Whale movements
Last update: 03.11.2025 12:07:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 22:27:43 |  |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 1DoHFjcMktrXraVhjAje88LPqb66MyouAp | To: 146kjArpSNJ3DBfyqmWzWQ3X88DMjwqBZV | |||
| 11.01.2021 22:27:43 | |
1 079 BTC | $ 36 809 530 | (unknown) | (unknown) |
| Type: transfer | From: 1DoHFjcMktrXraVhjAje88LPqb66MyouAp | To: 19dSC6BE68tWunHwGYA3FW2n5LhnGnoDWG | |||
| 11.01.2021 22:27:43 | |
240 BTC | $ 8 191 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq58da78gecklktahl4fyxwd5fqu2hspayxnjnwqze90lfpdj20zq35y3k2 | To: bc1qmz4cc7jl82xlss9v6ucpwrnr9cgzqp4hjpzqad22ga38gf5erxksy80ccl | |||
| 11.01.2021 22:27:43 | |
1 000 BTC | $ 34 111 400 | (unknown) | (unknown) |
| Type: transfer | From: 1AoLTPWARTjiMqr7pksMJzGBQL5aEmS8Ek | To: 1Nyxxz2WWSbzu6FUicYxkPUbdF8Wt52RMJ | |||
| 11.01.2021 22:27:43 | |
1 121 BTC | $ 38 225 376 | (unknown) | (unknown) |
| Type: transfer | From: 1AoLTPWARTjiMqr7pksMJzGBQL5aEmS8Ek | To: 14dJvQAKFeB9UPkQYyxGvjXGEANQ4JwzuK | |||
| 11.01.2021 22:27:43 | |
396 BTC | $ 13 501 218 | (unknown) | (unknown) |
| Type: transfer | From: 1NMKCHnwkDDcg9YN7H5TXYvYrMdxq92BcF | To: 1CfvbYeNRxtAvVCgqsHxpGWX2qLvczcWxs | |||
| 11.01.2021 22:27:43 | |
500 BTC | $ 17 055 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Gdp9XaWWv8Gut8DxhAKwC2qMFzT6CdSgT | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 11.01.2021 22:27:43 | |
660 BTC | $ 22 513 456 | (unknown) | (unknown) |
| Type: transfer | From: 1Gdp9XaWWv8Gut8DxhAKwC2qMFzT6CdSgT | To: 1BkocMSAUQT4fCyVhhmizEiSvSjWkmGeh9 | |||
| 11.01.2021 22:26:03 |  |
6 795 924 USDT | $ 6 774 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.01.2021 21:54:14 |  |
6 562 394 USDC | $ 6 562 394 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.01.2021 22:08:38 | |
388 BTC | $ 13 030 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cjzxmp2hxv0t5eutpvky5wd7ezgae96vnm2u0cf82zgdluq4n7say3z2q | |||
| 11.01.2021 22:08:38 | |
775 BTC | $ 26 061 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9d2xct8h7r7llktmkdkjzg6mghwyw3mm9fzx3yzreup97urjsqqlcnyjd | |||
| 11.01.2021 22:08:38 | |
227 BTC | $ 7 644 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 21:56:55 | |
161 BTC | $ 5 316 688 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.01.2021 21:56:55 | |
580 BTC | $ 19 101 208 | (unknown) | (unknown) |
| Type: transfer | From: 1DsrSiQebSNJUsnStFWK1f4rfyiViZhxvf | To: 1KB6WnoKeYBhfrZ1LGJhAgJBQ3Df5JxAce | |||
| 11.01.2021 21:56:55 | |
680 BTC | $ 22 394 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DsrSiQebSNJUsnStFWK1f4rfyiViZhxvf | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 11.01.2021 21:55:17 | |
360 BTC | $ 11 874 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq58da78gecklktahl4fyxwd5fqu2hspayxnjnwqze90lfpdj20zq35y3k2 | |||
| 11.01.2021 21:55:17 | |
720 BTC | $ 23 749 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82tn4xudn0pnez3y3lrmy0xxhqd9wtnucqn9vw9ekzlhuqm9qw9srds0tv | |||
| 11.01.2021 21:55:17 | |
230 BTC | $ 7 594 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jtzrudjps2ZtmH67APjAh7akTVMJNp3cQ | |||
| 11.01.2021 21:55:17 | |
415 BTC | $ 13 673 422 | (unknown) | (unknown) |
| Type: transfer | From: 3LjT3Ch3EYoYHkm9WUv1J5vmBgCY4geWUC | To: 37LSETgD761QUeTnh3k4p6jCiL9DEnqQxD | |||
| 11.01.2021 21:55:17 | |
198 BTC | $ 6 526 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 33ee2GbfsRCcVNSR9YwB1fyeNnRGBF1gc3 | |||
| 11.01.2021 21:49:11 | |
2 139 BTC | $ 69 176 650 | (unknown) | (unknown) |
| Type: transfer | From: 34u6Uoeit2R8aM3zo8SqDM4iYDHqkWFwoe | To: 3FXAe8konhV1X1QCTjfk5Q5d1QSwEr2cM8 | |||
| 11.01.2021 21:49:11 | |
253 BTC | $ 8 187 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NmJ7Ld3V558sUyB1hHoe1wFjsGxcNz9bF | |||
| 11.01.2021 21:49:11 | |
270 BTC | $ 8 732 738 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Bat3gkm2iNbLno7xaY5X84rLw9zakjZRp | To: 3Bebj5Cc7JwNfQmZzB37meNeShzTyXekiZ | |||
| 11.01.2021 21:49:11 | |
690 BTC | $ 22 328 298 | (unknown) | (unknown) |
| Type: transfer | From: 1Bat3gkm2iNbLno7xaY5X84rLw9zakjZRp | To: 194eRAmPAcnpCAWEoC2JkonwQEeJA7Gzti | |||
| 11.01.2021 21:49:11 | |
227 BTC | $ 7 355 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 21:49:11 | |
620 BTC | $ 20 052 954 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 11.01.2021 21:49:11 | |
880 BTC | $ 28 462 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1KXSVexKtZ7uxL5yhMHJm7aV72bZNdgSE1 | |||
| 11.01.2021 21:39:05 | |
1 313 BTC | $ 42 213 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxd3maahudtnamwaa07x70u3pjdv8zquwddp6p4 | |||
| 11.01.2021 21:39:05 | |
228 BTC | $ 7 324 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 21:35:00 | |
960 BTC | $ 30 843 520 | (unknown) | (unknown) |
| Type: transfer | From: 17JmiHSpwwgPsrDV1Tvp4U5aQaS19rbcEZ | To: 1Bat3gkm2iNbLno7xaY5X84rLw9zakjZRp | |||
| 11.01.2021 21:35:00 | |
210 BTC | $ 6 744 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.01.2021 21:35:00 | |
340 BTC | $ 10 919 769 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 11.01.2021 21:35:00 | |
1 160 BTC | $ 37 255 652 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Gdp9XaWWv8Gut8DxhAKwC2qMFzT6CdSgT | |||
| 11.01.2021 21:33:36 | |
382 BTC | $ 12 258 278 | (unknown) | (unknown) |
| Type: transfer | From: 37i8sKhpcuLxm2gvonNoeY6HQNjAjn93Ci | To: 37HgDj9DSV9XqKpbdXFJW16WgQGx2rD6ar | |||
| 11.01.2021 21:32:45 | |
893 BTC | $ 28 586 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2021 21:32:45 | |
200 BTC | $ 6 405 563 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.01.2021 21:32:45 | |
160 BTC | $ 5 124 450 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.01.2021 21:32:45 | |
720 BTC | $ 23 049 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygw9mw7tu5gl5230434sqt78pqrcdgxepyehau | |||
| 11.01.2021 21:22:47 | |
1 747 BTC | $ 55 535 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjwyjumzq3sct2pggwyehg9a75y9u0xpj4jxjy | To: bc1qrcsc4kydsh89d9nk0xkwmq6ja80clare7tkqjc | |||
| 11.01.2021 21:22:47 | |
480 BTC | $ 15 259 744 | (unknown) | (unknown) |
| Type: transfer | From: 38qZGSxo5fn1Nav2TbWHf718iUS6nSct9p | To: 395nReVCW2PX8HCtSV2Hean6nBKQmYACtN | |||
| 11.01.2021 21:22:47 | |
285 BTC | $ 9 060 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sszk65eh7khzltgwh29qmpmeaptjz32gzhlvf | |||
| 11.01.2021 21:22:47 | |
300 BTC | $ 9 537 346 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 11.01.2021 21:22:47 | |
300 BTC | $ 9 537 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhg3cvqcds3xzl2ax2pp6hp3vykjdkqf62kx7y | |||
| 11.01.2021 21:17:40 | |
184 BTC | $ 5 878 033 | (unknown) | (unknown) |
| Type: transfer | From: 35BPRy2kBQ32Z5YxMssV44evZ2GTXupYY6 | To: 3JCESwPfVDu3Lpj89PSQWpJEay2Hi6CWNR | |||
| 11.01.2021 21:17:40 | |
217 BTC | $ 6 936 022 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.01.2021 21:17:40 | |
898 BTC | $ 28 710 486 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.01.2021 21:09:44 | |
159 BTC | $ 5 021 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 33mrpPB6jVRGETid4jHxZLbpNUZYdCzbCn | |||
| 11.01.2021 21:09:44 | |
400 BTC | $ 12 635 465 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M5bfYudYz8NRE52c6dZ4PifurbP4GZMfg | |||
| 11.01.2021 21:09:44 | |
229 BTC | $ 7 232 015 | (unknown) | (unknown) |
| Type: transfer | From: 17WYNeMdkVftxfH9mNQMa2EVQ1LnpJaQpK | To: 3JkGFCHVVaJdhcxnSCK8hLLMeYkEG2YyFh | |||