Whale movements
Last update: 03.11.2025 04:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 20:00:10 |  |
250 BTC | $ 8 229 237 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2021 19:41:36 |  |
22 216 310 USDC | $ 22 216 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 19:41:16 | |
5 560 ETH | $ 5 591 710 | (unknown) | (unknown) |
| Type: transfer | From: ab527b46745b087cc095e924aec2450e35f0aa15 | To: 2021e8188cc2e857b19936a9efec7c26c8035dcc | |||
| 11.01.2021 19:52:46 | |
207 BTC | $ 6 824 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvef673t9juxzz7yzkpnzd394gdsn6p53u5zzk9jmn74957nerjsnesghf | |||
| 11.01.2021 19:52:46 | |
179 BTC | $ 5 907 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tayqvqslgjz82g4tvxwm6kyfukpuyapn7vgd504d7yq3v3980ts9nwtzd | |||
| 11.01.2021 19:52:46 | |
234 BTC | $ 7 729 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 19:39:37 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.01.2021 19:36:11 | |
5 066 ETH | $ 5 154 504 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.01.2021 19:30:56 | |
6 309 776 USDC | $ 6 309 776 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2021 19:42:40 | |
320 BTC | $ 10 603 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii | |||
| 11.01.2021 19:42:40 | |
177 BTC | $ 5 874 575 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 11.01.2021 19:42:40 | |
213 BTC | $ 7 058 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwalhnejp968yr0qcphdem3tas489s0kwst2mnxnqvtun3m84ym7qhf2qvh | |||
| 11.01.2021 19:42:40 | |
1 485 BTC | $ 49 208 052 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj | |||
| 11.01.2021 19:42:40 | |
238 BTC | $ 7 894 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3zt0wrnzvrggxy75hwsg44vax0rjt9dm2tpy3255xfnfywewn4q2gf7lv | |||
| 11.01.2021 19:42:40 | |
234 BTC | $ 7 770 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 19:28:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2021 19:22:35 | |
5 311 300 USDT | $ 5 289 955 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 19:32:18 | |
351 BTC | $ 11 515 580 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17sJdYm5moJLyi91uzk2zTKku3j21ZU8Ee | |||
| 11.01.2021 19:32:18 | |
428 BTC | $ 14 027 801 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17sJdYm5moJLyi91uzk2zTKku3j21ZU8Ee | |||
| 11.01.2021 19:32:18 | |
455 BTC | $ 14 917 226 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17sJdYm5moJLyi91uzk2zTKku3j21ZU8Ee | |||
| 11.01.2021 19:26:05 | |
1 010 BTC | $ 33 325 876 | (unknown) | (unknown) |
| Type: transfer | From: 17sEG4aBLbutRbKNjkJX9tWKUe7NbMjVsU | To: 17JmiHSpwwgPsrDV1Tvp4U5aQaS19rbcEZ | |||
| 11.01.2021 19:26:05 | |
843 BTC | $ 27 793 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd7jd8jfyvsgkwggeqdxa7mwqrep7smv8t554t | |||
| 11.01.2021 19:26:05 | |
540 BTC | $ 17 811 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 11.01.2021 19:26:05 | |
1 700 BTC | $ 56 074 172 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 11.01.2021 19:26:05 | |
511 BTC | $ 16 855 774 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 11.01.2021 19:26:05 | |
250 BTC | $ 8 241 246 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.01.2021 19:26:05 | |
173 BTC | $ 5 712 531 | (unknown) | (unknown) |
| Type: transfer | From: 3ALQzkbLRJ76xKriUSPaovb4k6QmLQ1RWL | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 11.01.2021 19:26:05 | |
238 BTC | $ 7 853 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 19:21:23 | |
5 374 ETH | $ 5 407 695 | (unknown) | (unknown) |
| Type: transfer | From: 9888a58c7dec0d53c00bbd70c1cee9b6ca4052ff | To: be8d6c24287befa970bd53d9d252920067e08a04 | |||
| 11.01.2021 19:19:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 11.01.2021 19:18:47 | |
5 000 000 USDT | $ 5 010 114 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 19:16:41 | |
21 831 ETH | $ 21 942 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.01.2021 19:16:41 | |
23 554 ETH | $ 23 673 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 19:23:37 | |
284 BTC | $ 9 285 586 | (unknown) | (unknown) |
| Type: transfer | From: 1PZxthpkj8uhMZ1DbAx637aFAbM8ACPHxo | To: 1HB42ec3x4jvten2A7ExhNoACyx3iDSYHC | |||
| 11.01.2021 19:23:37 | |
273 BTC | $ 8 919 211 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.01.2021 19:23:37 | |
250 BTC | $ 8 177 377 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj | |||
| 11.01.2021 19:23:37 | |
154 BTC | $ 5 053 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrqpuzfeyg92vx2m58dgw6mgwfkky8zz8hlahk | To: 3QEn4URx4FBFhM53eojkuQQRQFSaMeajMr | |||
| 11.01.2021 19:23:37 | |
155 BTC | $ 5 067 435 | (unknown) | (unknown) |
| Type: transfer | From: 3FcaqubAZKZonM5pH4Uf53L1sEyGpkL7jK | To: bc1qmrqpuzfeyg92vx2m58dgw6mgwfkky8zz8hlahk | |||
| 11.01.2021 19:23:37 | |
155 BTC | $ 5 069 405 | (unknown) | (unknown) |
| Type: transfer | From: 3MYHKfpt5WcC8usamvythobHkEXbo3okWW | To: 3FcaqubAZKZonM5pH4Uf53L1sEyGpkL7jK | |||
| 11.01.2021 19:23:37 | |
157 BTC | $ 5 137 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun70wvqehxtakk9k9sk27fxzpd8pau30mtexfy | To: 3MYHKfpt5WcC8usamvythobHkEXbo3okWW | |||
| 11.01.2021 19:23:37 | |
2 000 BTC | $ 65 419 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2021 19:23:37 | |
238 BTC | $ 7 789 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 18:57:14 | |
747 500 000 RSR | $ 25 905 978 | (unknown) | (unknown) |
| Type: transfer | From: 39ce2e0479221ee129f6079f60d5305122c4d6e4 | To: 3e643787cfd8b4a9649d842a299fb488908b9a65 | |||
| 11.01.2021 18:56:45 | |
747 500 000 RSR | $ 25 825 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 39ce2e0479221ee129f6079f60d5305122c4d6e4 | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 11.01.2021 19:12:57 | |
203 BTC | $ 6 599 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqeyga40dkvcvfg3h0w690r79wex08yyjf9xp382kdm68l382xnqhhdm86 | To: bc1qmsz4yyc62shucvvcse2tek06mkd7dgt0sxx5al3gjkh20z2zrnnqa0v578 | |||
| 11.01.2021 19:12:57 | |
203 BTC | $ 6 599 645 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqeyga40dkvcvfg3h0w690r79wex08yyjf9xp382kdm68l382xnqhhdm86 | |||
| 11.01.2021 19:12:57 | |
250 BTC | $ 8 116 332 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 11.01.2021 19:12:57 | |
157 BTC | $ 5 111 411 | (unknown) | (unknown) |
| Type: transfer | From: 39jbMdst2HkzsVc826y88GaY79Xkb54vie | To: bc1qun70wvqehxtakk9k9sk27fxzpd8pau30mtexfy | |||
| 11.01.2021 19:12:57 | |
158 BTC | $ 5 127 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jrtw26dlmagd2qjv5k8e0r34eqhtq0p4t89pj | To: 39jbMdst2HkzsVc826y88GaY79Xkb54vie | |||
| 11.01.2021 19:12:57 | |
158 BTC | $ 5 143 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4glalfajw42kal8lpq5t4t5tqeykzz9jlma6kj | To: bc1q7jrtw26dlmagd2qjv5k8e0r34eqhtq0p4t89pj | |||