Whale movements
Last update: 03.11.2025 19:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 22:56:41 |  |
224 BTC | $ 7 651 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 22:18:02 |  |
90 853 ETH | $ 92 506 810 | (unknown) | (unknown) |
| Type: transfer | From: 42485f4db6d01c396e7236de0d1f5355953a06f3 | To: 09851d8f85ea6a67039b04b92c7259567b2ebb3b | |||
| 11.01.2021 22:18:02 | |
11 150 ETH | $ 11 353 272 | (unknown) | (unknown) |
| Type: transfer | From: 42485f4db6d01c396e7236de0d1f5355953a06f3 | To: dc2506b80bffa1970d0587ef4886568d26f6fcdb | |||
| 11.01.2021 22:16:59 | |
6 677 ETH | $ 6 801 222 | (unknown) | (unknown) |
| Type: transfer | From: 85550a69d0b614d45951bc9b541fb8b87137bee3 | To: e860084626f536ec3d0c71ffd99bc76e64bd48a7 | |||
| 11.01.2021 22:27:43 | |
256 BTC | $ 8 749 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv08hkvy23khk64z64w5hj5u0x9qsy40hy2qtfpd8ufy9fqhz7vq2zjr6w | |||
| 11.01.2021 22:27:43 | |
513 BTC | $ 17 499 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy990gw75zetluxyq0rhz7p2dutkhsek0rtwldr6m6q9cza8wh69slzcge4 | |||
| 11.01.2021 22:27:43 | |
226 BTC | $ 7 702 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GcCwf7YyDGoBXqiSeYX7mHzAKdHehuPYg | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 11.01.2021 22:27:43 | |
675 BTC | $ 23 036 764 | (unknown) | (unknown) |
| Type: transfer | From: 13ffkgfLNDE9d288nTmgdfFqyFJUqaKqaf | To: 16EfefQD36CM1adxsgkDx26PRE6cRoCtKo | |||
| 11.01.2021 22:27:43 | |
603 BTC | $ 20 552 756 | (unknown) | (unknown) |
| Type: transfer | From: 12LCXb2RHzgTVD7tVcPCACzKwqaKQFsJuT | To: 1CMq5tdZJ2DzkaqnK77FQmiMHUHn96qgeC | |||
| 11.01.2021 22:27:43 | |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 12LCXb2RHzgTVD7tVcPCACzKwqaKQFsJuT | To: 3CMeJUSgw8En9odcD5TucGrbW9QS63ERs2 | |||
| 11.01.2021 22:27:43 | |
233 BTC | $ 7 962 795 | (unknown) | (unknown) |
| Type: transfer | From: 13DDaTNyfhhixDcMggrL2QucBHbmv731Kv | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 11.01.2021 22:27:43 | |
3 043 BTC | $ 103 785 840 | (unknown) | (unknown) |
| Type: transfer | From: 13DDaTNyfhhixDcMggrL2QucBHbmv731Kv | To: 17wCyd91uSv4LvZ3efiSfG9UrqoQw4Hfs3 | |||
| 11.01.2021 22:27:43 | |
224 BTC | $ 7 643 946 | (unknown) | (unknown) |
| Type: transfer | From: 18gY6VwUePYHPVeMvv6bwArvGCUAqyYgto | To: 1HnpPbdFAWZA9Vaciz25oWHRRjkFdBKWPM | |||
| 11.01.2021 22:27:43 | |
382 BTC | $ 13 043 306 | (unknown) | (unknown) |
| Type: transfer | From: 3KPtbqDh8BLPVdQZ65ePEjt5VH9JaedQTa | To: 3LnkFgrKjuigY81J8pq8iAtedU9UBPoMmo | |||
| 11.01.2021 22:27:43 | |
327 BTC | $ 11 152 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 372ec5SbTYs9Fwp43Sy2RzDCPsX3fdRKsh | |||
| 11.01.2021 22:27:43 | |
182 BTC | $ 6 214 095 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.01.2021 22:27:43 | |
250 BTC | $ 8 527 509 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 11.01.2021 22:27:43 | |
200 BTC | $ 6 822 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.01.2021 22:27:43 | |
326 BTC | $ 11 127 243 | (unknown) | (unknown) |
| Type: transfer | From: 33M9eaUfYKwmxZFaAVVdEPXNo1LbYXMD9M | To: 3Kj8rCKBrr3S19FqFftHYhfCHSHWyEpNyt | |||
| 11.01.2021 22:27:43 | |
341 BTC | $ 11 632 848 | (unknown) | (unknown) |
| Type: transfer | From: 32f63nmQCYPo21KLh4ZmhZMQ1saVHLHgQ1 | To: 33M9eaUfYKwmxZFaAVVdEPXNo1LbYXMD9M | |||
| 11.01.2021 22:27:43 | |
357 BTC | $ 12 182 129 | (unknown) | (unknown) |
| Type: transfer | From: 3QWCpnrW1WjX4DATxhuBHtrkNH9sWGEQba | To: 32f63nmQCYPo21KLh4ZmhZMQ1saVHLHgQ1 | |||
| 11.01.2021 22:27:43 | |
374 BTC | $ 12 769 751 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nVdA7362nfkPPaAwf91v2KKwDWshZNJ | To: 3QWCpnrW1WjX4DATxhuBHtrkNH9sWGEQba | |||
| 11.01.2021 22:27:43 | |
393 BTC | $ 13 396 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EhbCsUdsavffPt1ray3ZBg31u1B8Vq4cn | To: 3J1nVdA7362nfkPPaAwf91v2KKwDWshZNJ | |||
| 11.01.2021 22:27:43 | |
413 BTC | $ 14 095 481 | (unknown) | (unknown) |
| Type: transfer | From: 3AYYH8vUW9VzGfuLPm4BXp8YHQKKv8mArN | To: 3EhbCsUdsavffPt1ray3ZBg31u1B8Vq4cn | |||
| 11.01.2021 22:27:43 | |
441 BTC | $ 15 050 993 | (unknown) | (unknown) |
| Type: transfer | From: 35Gn5rmfofcZxeMHju7iMttUG97KhVSC4z | To: 3AYYH8vUW9VzGfuLPm4BXp8YHQKKv8mArN | |||
| 11.01.2021 22:27:43 | |
473 BTC | $ 16 123 637 | (unknown) | (unknown) |
| Type: transfer | From: 32XJ236DHvYzbPMQZa2bZRJ3YLKQyGxnxs | To: 35Gn5rmfofcZxeMHju7iMttUG97KhVSC4z | |||
| 11.01.2021 22:27:43 | |
504 BTC | $ 17 208 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LzeBdN6Vu4VbKnoqZKbo3HtVSoo3J6RUa | To: 32XJ236DHvYzbPMQZa2bZRJ3YLKQyGxnxs | |||
| 11.01.2021 22:27:43 | |
540 BTC | $ 18 411 188 | (unknown) | (unknown) |
| Type: transfer | From: 39iFXe5izbBYtWFWKzGKTQWjSgBRdWHKu1 | To: 3LzeBdN6Vu4VbKnoqZKbo3HtVSoo3J6RUa | |||
| 11.01.2021 22:27:43 | |
576 BTC | $ 19 641 522 | (unknown) | (unknown) |
| Type: transfer | From: 35ija6G1Hit9xSQsBahPx6u5djkzcEwcWa | To: 39iFXe5izbBYtWFWKzGKTQWjSgBRdWHKu1 | |||
| 11.01.2021 22:27:43 | |
625 BTC | $ 21 307 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LyMMot4A74dVgm8oaXtQPuW3HTV6ZseVS | To: 35ija6G1Hit9xSQsBahPx6u5djkzcEwcWa | |||
| 11.01.2021 22:27:43 | |
160 BTC | $ 5 457 824 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qjuerph2u6q378n5xt73eh3qlc8fw4yunlr0qn7 | |||
| 11.01.2021 22:27:43 | |
730 BTC | $ 24 911 544 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LyMMot4A74dVgm8oaXtQPuW3HTV6ZseVS | |||
| 11.01.2021 22:27:43 | |
160 BTC | $ 5 457 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 11.01.2021 22:27:43 | |
207 BTC | $ 7 052 531 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2021 22:27:43 | |
318 BTC | $ 10 836 578 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 129ExUyxSx5krBG95TZgo9H25QTwot9fSm | |||
| 11.01.2021 22:27:43 | |
192 BTC | $ 6 560 002 | (unknown) | (unknown) |
| Type: transfer | From: 1Cnd9ziGreveaaRRnbvycQi1wU7McNUgW6 | To: 16SaScK32Kmi6XFq4qcDaC6H7meQxJydP6 | |||
| 11.01.2021 22:27:43 | |
225 BTC | $ 7 665 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 22:27:43 | |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 1GH5HFpiw9z5EDkCAUzF5PSW8d53aLwAsA | To: 1741B5TwnHTcsVom4FVuggFBe8v2oPUw9N | |||
| 11.01.2021 22:27:43 | |
1 119 BTC | $ 38 183 440 | (unknown) | (unknown) |
| Type: transfer | From: 1GH5HFpiw9z5EDkCAUzF5PSW8d53aLwAsA | To: 1FkigwrYLz1uWceyLTr8cNN7NM8tC6yC9c | |||
| 11.01.2021 22:27:43 | |
242 BTC | $ 8 256 507 | (unknown) | (unknown) |
| Type: transfer | From: 1ESuP3wfmnz9Xfg8yN7f8yeFzcdtkApxLs | To: 13JrEtJnsJTKoXcq12uYtBPNsU23JWEHXB | |||
| 11.01.2021 22:27:43 | |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 1PTHvkGcNDmSn9ajZ2HdJ5nNEjirxvgKss | To: 1Pwf3h6zvwVF3QCr6iNkUnP4skAyBXpQcD | |||
| 11.01.2021 22:27:43 | |
1 131 BTC | $ 38 575 196 | (unknown) | (unknown) |
| Type: transfer | From: 1PTHvkGcNDmSn9ajZ2HdJ5nNEjirxvgKss | To: 1CFu9j28KkLPwZ5oymj1rCv39wKMCw1Qpa | |||
| 11.01.2021 22:27:43 | |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 18H1CNhuk1mybzoRAPv4FsXGTrnFFnmmeZ | To: 1MkLPWh9ZqBQX4swdhmoeNvQnYqufwCfhD | |||
| 11.01.2021 22:27:43 | |
1 082 BTC | $ 36 907 264 | (unknown) | (unknown) |
| Type: transfer | From: 18H1CNhuk1mybzoRAPv4FsXGTrnFFnmmeZ | To: 1NGnSLw4L9uRTGFhYFcE7zio5mKCySPRNr | |||
| 11.01.2021 22:27:43 | |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 1NGU9mbHAKnV4hAfUoNLJJRruXw4EgTFKy | To: 1PnhRoqa9YJHugnaEGpJ8L979HM4r6TaLS | |||
| 11.01.2021 22:27:43 | |
1 092 BTC | $ 37 239 172 | (unknown) | (unknown) |
| Type: transfer | From: 1NGU9mbHAKnV4hAfUoNLJJRruXw4EgTFKy | To: 18hsYCcp1PSzC44Emm2o7iPZuYpS5LdbVW | |||
| 11.01.2021 22:27:43 | |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 1Ac5T9c6gnRWNL9eX93S98FKwxGDReEnpD | To: 1CM16odGABHF1KvNwW3YnyVQXFV1r9Totn | |||
| 11.01.2021 22:27:43 | |
1 090 BTC | $ 37 192 628 | (unknown) | (unknown) |
| Type: transfer | From: 1Ac5T9c6gnRWNL9eX93S98FKwxGDReEnpD | To: 14fZwbFyjn3S2TMAusifr8qJAJLnCMs1EL | |||
| 11.01.2021 22:27:43 | |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 1259AScq489ciPuQWNB4KzqZqS9Fikmry7 | To: 16RW2CcnnT74wA9uqHAGoxhjmcZcK7Rspj | |||
| 11.01.2021 22:27:43 | |
1 127 BTC | $ 38 428 230 | (unknown) | (unknown) |
| Type: transfer | From: 1259AScq489ciPuQWNB4KzqZqS9Fikmry7 | To: 1EJne3CDJ2w46XePnbXjvLsWr5EGNPMVcx | |||