Whale movements
Last update: 03.11.2025 04:44:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 19:12:57 |  |
159 BTC | $ 5 146 443 | (unknown) | (unknown) |
| Type: transfer | From: 36HQKLgujCaBwVLAUAmpqQNhYkqR83H6FA | To: bc1q4glalfajw42kal8lpq5t4t5tqeykzz9jlma6kj | |||
| 11.01.2021 19:12:57 | |
159 BTC | $ 5 148 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8a5tvrghr2dlfxkfhk555k4kwccw39t5gzf0w | To: 36HQKLgujCaBwVLAUAmpqQNhYkqR83H6FA | |||
| 11.01.2021 19:12:57 | |
159 BTC | $ 5 166 510 | (unknown) | (unknown) |
| Type: transfer | From: 32J4yJZkfGjU3CD2SKjTGZmquVQBS6Rf7p | To: bc1qe8a5tvrghr2dlfxkfhk555k4kwccw39t5gzf0w | |||
| 11.01.2021 19:12:57 | |
159 BTC | $ 5 172 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfadnjv4hhc8clcl7xl2rmsfqwxk9curnaal9te | To: 32J4yJZkfGjU3CD2SKjTGZmquVQBS6Rf7p | |||
| 11.01.2021 19:12:57 | |
159 BTC | $ 5 174 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y6e6cvsxxj0aa0rnkgta0y0yuplcymkdw9gn3 | To: bc1qfadnjv4hhc8clcl7xl2rmsfqwxk9curnaal9te | |||
| 11.01.2021 19:12:57 | |
201 BTC | $ 6 525 544 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 11.01.2021 19:12:57 | |
160 BTC | $ 5 186 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdp9fa04f85h83hcrp363zffv7yaspuzrvm8z4 | To: bc1q0y6e6cvsxxj0aa0rnkgta0y0yuplcymkdw9gn3 | |||
| 11.01.2021 18:56:21 |  |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 11.01.2021 18:56:00 | |
7 487 949 HUSD | $ 7 487 949 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 18:55:05 | |
6 843 276 BUSD | $ 6 843 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 18:54:23 | |
99 999 576 USDT | $ 100 422 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 11.01.2021 19:03:31 | |
160 BTC | $ 5 215 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4e09fzhc5u43nqxvg38qqy9dte4r9ecppu6ys | To: bc1qsdp9fa04f85h83hcrp363zffv7yaspuzrvm8z4 | |||
| 11.01.2021 19:03:31 | |
160 BTC | $ 5 225 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gey4qdv72fm7e2sr9ne7qyyfuhtdsdsvh37sw | To: bc1qv4e09fzhc5u43nqxvg38qqy9dte4r9ecppu6ys | |||
| 11.01.2021 19:03:31 | |
160 BTC | $ 5 228 605 | (unknown) | (unknown) |
| Type: transfer | From: 35YHcQhdaUYdRPDr3zswYdb7VonxPuV1Jf | To: bc1q6gey4qdv72fm7e2sr9ne7qyyfuhtdsdsvh37sw | |||
| 11.01.2021 19:03:31 | |
161 BTC | $ 5 267 618 | (unknown) | (unknown) |
| Type: transfer | From: 39eVRLus9a7WrPjBZLVvSh3f7fvqrKRpXq | To: 35YHcQhdaUYdRPDr3zswYdb7VonxPuV1Jf | |||
| 11.01.2021 19:03:31 | |
161 BTC | $ 5 268 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5gncu2meanl49tp79rwzqvddzqeapuewzhhn9 | To: 39eVRLus9a7WrPjBZLVvSh3f7fvqrKRpXq | |||
| 11.01.2021 19:03:31 | |
162 BTC | $ 5 279 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t2skfuw3uvuz03q38v22f8x4xrfg299nwlpuc | To: bc1qs5gncu2meanl49tp79rwzqvddzqeapuewzhhn9 | |||
| 11.01.2021 19:03:31 | |
162 BTC | $ 5 284 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JXD7hscYr6Pxk2vzWSCqX4f1fTR3SkBSg | To: bc1q7t2skfuw3uvuz03q38v22f8x4xrfg299nwlpuc | |||
| 11.01.2021 19:03:31 | |
162 BTC | $ 5 292 566 | (unknown) | (unknown) |
| Type: transfer | From: 34RsjJbHc2wAydZpLskvgLizGhy6ARGjQk | To: 3JXD7hscYr6Pxk2vzWSCqX4f1fTR3SkBSg | |||
| 11.01.2021 19:03:31 | |
162 BTC | $ 5 298 006 | (unknown) | (unknown) |
| Type: transfer | From: 39JBWGeSSTWDqpyJhxKVZMnqDTjwWdqUDK | To: 34RsjJbHc2wAydZpLskvgLizGhy6ARGjQk | |||
| 11.01.2021 19:03:31 | |
163 BTC | $ 5 302 495 | (unknown) | (unknown) |
| Type: transfer | From: 3L26Siq6DTTD6BbakkskKxd2bxZ9qAzNky | To: 39JBWGeSSTWDqpyJhxKVZMnqDTjwWdqUDK | |||
| 11.01.2021 19:03:31 | |
163 BTC | $ 5 306 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrr35c42sn3hq02djllvskmmgmjy5uu0wd8820 | To: 3L26Siq6DTTD6BbakkskKxd2bxZ9qAzNky | |||
| 11.01.2021 19:03:31 | |
163 BTC | $ 5 312 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c8q8t70v5d5gxee5lxdce0vnmqeff8sa4ffd0 | To: bc1qmrr35c42sn3hq02djllvskmmgmjy5uu0wd8820 | |||
| 11.01.2021 19:03:31 | |
329 BTC | $ 10 734 663 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17WYNeMdkVftxfH9mNQMa2EVQ1LnpJaQpK | |||
| 11.01.2021 19:03:31 | |
163 BTC | $ 5 316 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ul6vrwsw6chf4kxshxj78rwa3rpwkevnflahld2px6k506jfkusftytgu | To: bc1qnh23lwsc29tfpuur76a0qejcrj3qcxe7yzkmm38vy49whrtv4s0sxguenr | |||
| 11.01.2021 19:03:31 | |
163 BTC | $ 5 316 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadvejkrv3zh7rnegn39l0jc7mmp80vlwl86lsnczyhkz5gh4c93qf03mql | To: bc1q9ul6vrwsw6chf4kxshxj78rwa3rpwkevnflahld2px6k506jfkusftytgu | |||
| 11.01.2021 19:03:31 | |
400 BTC | $ 13 054 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1fYccvc8ufwbsvy6ZHPFK5BAbor8BX6TP | |||
| 11.01.2021 19:03:31 | |
844 BTC | $ 27 552 664 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1fYccvc8ufwbsvy6ZHPFK5BAbor8BX6TP | |||
| 11.01.2021 19:03:31 | |
175 BTC | $ 5 709 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 | |||
| 11.01.2021 19:03:31 | |
238 BTC | $ 7 770 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 19:03:31 | |
238 BTC | $ 7 778 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 19:03:31 | |
238 BTC | $ 7 780 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 19:03:31 | |
180 BTC | $ 5 861 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnew4ac40gc3skj7wlvkr59cdzgsmhaua7v45qa7av5440qht8jqsmaqnqq | To: bc1qdrlpc592gjgdr88gsf0l9vsndcjp36d9lpjx8mlyydunazrv43tqud9l35 | |||
| 11.01.2021 19:03:31 | |
180 BTC | $ 5 858 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcexg2lfsnzrdkjjz3f72vwj5km930y6peryhl4xry74w03cx3mmqhtyumw | To: bc1q4szdktyaevgzhlesvfdup7pe7u3xh9fdfcnd9mc9qwqz0cnnjnksykyx0z | |||
| 11.01.2021 19:03:31 | |
1 500 BTC | $ 48 942 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 11.01.2021 18:51:55 | |
6 721 349 USDC | $ 6 721 349 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2021 18:50:38 | |
7 487 949 HUSD | $ 7 487 949 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 11.01.2021 18:17:22 | |
5 000 ETH | $ 5 013 424 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.01.2021 18:31:10 | |
300 BTC | $ 9 801 570 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | To: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |||
| 11.01.2021 18:31:10 | |
400 BTC | $ 13 068 762 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | To: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA | |||
| 11.01.2021 18:31:10 | |
170 BTC | $ 5 556 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nnyad04tq9n95g6l2pdrtufazs8hrdncjzrkhvasfualzupx8vsz963ns | To: bc1qd5e4jeaq2tgckn8hjw334mkyp5ztaunpeq78y9p740jtxh3k3twsxssyx7 | |||
| 11.01.2021 18:31:10 | |
296 BTC | $ 9 656 781 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1PZxthpkj8uhMZ1DbAx637aFAbM8ACPHxo | |||
| 11.01.2021 18:31:10 | |
185 BTC | $ 6 044 303 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 11.01.2021 18:31:10 | |
163 BTC | $ 5 326 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygmsq45rzw2adn87xem4fw3ev00mcal0x96hy5 | To: bc1q9c8q8t70v5d5gxee5lxdce0vnmqeff8sa4ffd0 | |||
| 11.01.2021 18:31:10 | |
164 BTC | $ 5 363 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0h32sxmmwqcmtqxc95528pu238d85j2v36zcs | To: bc1qygmsq45rzw2adn87xem4fw3ev00mcal0x96hy5 | |||
| 11.01.2021 18:27:22 | |
1 000 BTC | $ 32 273 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.01.2021 18:27:22 | |
195 BTC | $ 6 296 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna3rtmr7jt69hsqamuh5dhhurhd7cg9evx9l8h8vd8edgfmsku5sxptfkg | |||
| 11.01.2021 18:27:22 | |
1 900 BTC | $ 61 319 076 | kraken (exchange) | (unknown) |
| Type: transfer | From: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf | To: 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf | |||
| 11.01.2021 18:27:22 | |
181 BTC | $ 5 826 755 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KpCSrHoZ8FrkBUmdzKFXYfnHptVBTyxT1 | |||
| 11.01.2021 18:27:22 | |
165 BTC | $ 5 323 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo9ni3avftfkLLQo7XvgzyaKKFtsVxnYX | To: bc1qz0h32sxmmwqcmtqxc95528pu238d85j2v36zcs | |||