Whale movements
Last update: 02.11.2025 15:38:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 18:27:22 |  |
165 BTC | $ 5 331 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ud5ealwkzynmax9ka7756l8fcfj2cv43lghq4 | To: 3Bo9ni3avftfkLLQo7XvgzyaKKFtsVxnYX | |||
| 11.01.2021 18:27:22 | |
165 BTC | $ 5 336 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz8fhnxj0gz4kwmrrmkkcvhwcnp5gate0zmed5 | To: bc1q6ud5ealwkzynmax9ka7756l8fcfj2cv43lghq4 | |||
| 11.01.2021 18:27:22 | |
166 BTC | $ 5 343 368 | (unknown) | (unknown) |
| Type: transfer | From: 32nS94ghDGMee3jJtRarGWAYeoe9veCQC8 | To: bc1qnz8fhnxj0gz4kwmrrmkkcvhwcnp5gate0zmed5 | |||
| 11.01.2021 18:27:22 | |
166 BTC | $ 5 347 096 | (unknown) | (unknown) |
| Type: transfer | From: 38dFmKBMc9SwfKMZcJzaU73vbRVMTVXShb | To: 32nS94ghDGMee3jJtRarGWAYeoe9veCQC8 | |||
| 11.01.2021 18:27:22 | |
166 BTC | $ 5 359 613 | (unknown) | (unknown) |
| Type: transfer | From: 3PoHihBsc6AoKxkPp1vd82VCQdUQXKTcTj | To: 38dFmKBMc9SwfKMZcJzaU73vbRVMTVXShb | |||
| 11.01.2021 18:27:22 | |
167 BTC | $ 5 398 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uzvd52vc3flgp57rq4xthtykznk2e3ey8vavt | To: 3PoHihBsc6AoKxkPp1vd82VCQdUQXKTcTj | |||
| 11.01.2021 18:27:22 | |
167 BTC | $ 5 401 660 | (unknown) | (unknown) |
| Type: transfer | From: 37T4LK8HmD3Lm2eUJukvGrt2vX7bFjS2hk | To: bc1q8uzvd52vc3flgp57rq4xthtykznk2e3ey8vavt | |||
| 11.01.2021 18:27:22 | |
1 000 BTC | $ 32 273 198 | (unknown) | (unknown) |
| Type: transfer | From: 1MmVjZrbhcsoyxbYJMm8mkDPEzPau1qPyG | To: 3CZ6x5rhPbxgeCWFG8ao3rA15GL6skiW4D | |||
| 11.01.2021 18:27:22 | |
3 892 BTC | $ 125 616 550 | (unknown) | (unknown) |
| Type: transfer | From: 1MmVjZrbhcsoyxbYJMm8mkDPEzPau1qPyG | To: 1KTiu5YXdr2QDgg4U2P5w7Sjc9LpoQTz6B | |||
| 11.01.2021 18:27:22 | |
231 BTC | $ 7 443 588 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.01.2021 18:27:22 | |
261 BTC | $ 8 425 974 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.01.2021 18:27:22 | |
241 BTC | $ 7 772 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 18:27:22 | |
253 BTC | $ 8 178 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 18:27:22 | |
270 BTC | $ 8 715 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcpyxyxqx00qkufzgngxk5pecgv0y9gqqjvs4dv3s0uymmk5c7wq2eerm9 | To: bc1qcexg2lfsnzrdkjjz3f72vwj5km930y6peryhl4xry74w03cx3mmqhtyumw | |||
| 11.01.2021 18:27:22 | |
540 BTC | $ 17 431 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcpyxyxqx00qkufzgngxk5pecgv0y9gqqjvs4dv3s0uymmk5c7wq2eerm9 | To: bc1qnew4ac40gc3skj7wlvkr59cdzgsmhaua7v45qa7av5440qht8jqsmaqnqq | |||
| 11.01.2021 18:27:22 | |
300 BTC | $ 9 681 901 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek | |||
| 11.01.2021 18:12:09 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2021 18:11:47 | |
9 899 987 USDC | $ 9 899 987 | (unknown) | (unknown) |
| Type: transfer | From: a62d9713433fe2d8349ef9fbf29b38b7228472c7 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2021 18:21:57 |  |
3 000 000 EOS | $ 7 531 628 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 11.01.2021 18:10:13 | |
10 000 000 USDT | $ 9 947 656 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:10:13 | |
10 000 000 USDT | $ 9 947 656 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:10:13 | |
9 899 987 USDC | $ 9 899 987 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: a62d9713433fe2d8349ef9fbf29b38b7228472c7 | |||
| 11.01.2021 18:08:09 | |
10 000 000 USDT | $ 10 054 112 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:06:11 | |
12 000 000 USDT | $ 12 065 056 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 11.01.2021 18:05:29 | |
12 000 000 USDT | $ 12 027 709 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.01.2021 18:12:17 | |
241 BTC | $ 7 546 426 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 11.01.2021 18:12:17 | |
173 BTC | $ 5 425 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PGC2AfQH5u5meex54wcZNVRqTbEiQMfpE | To: 3ALQzkbLRJ76xKriUSPaovb4k6QmLQ1RWL | |||
| 11.01.2021 18:12:17 | |
200 BTC | $ 6 264 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 11.01.2021 18:12:17 | |
168 BTC | $ 5 252 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74asndm6qjn6uu5kendxywee9zcp0w44rkvzw2 | To: 37T4LK8HmD3Lm2eUJukvGrt2vX7bFjS2hk | |||
| 11.01.2021 18:12:17 | |
168 BTC | $ 5 264 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ETtCgDCFEGuj4udMAyZfEa2vN4E5eEBzM | To: bc1q74asndm6qjn6uu5kendxywee9zcp0w44rkvzw2 | |||
| 11.01.2021 18:12:17 | |
168 BTC | $ 5 269 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlx4wgd7rwl4jul72g4rmf8fn92usjlx0sqgn9 | To: 3ETtCgDCFEGuj4udMAyZfEa2vN4E5eEBzM | |||
| 11.01.2021 18:12:17 | |
169 BTC | $ 5 288 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MDwATEWw6S9JPMXU128s1nrSUsBmQxH4J | To: bc1qrlx4wgd7rwl4jul72g4rmf8fn92usjlx0sqgn9 | |||
| 11.01.2021 18:12:17 | |
169 BTC | $ 5 293 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3alnj35jdmhkszh4f4e0rg4z8x7xvxs02j8sf | To: 3MDwATEWw6S9JPMXU128s1nrSUsBmQxH4J | |||
| 11.01.2021 18:12:17 | |
169 BTC | $ 5 297 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlz3fwktpa5y8eej2kj6mxawa65r35cyd065g6 | To: bc1qe3alnj35jdmhkszh4f4e0rg4z8x7xvxs02j8sf | |||
| 11.01.2021 18:12:17 | |
169 BTC | $ 5 303 896 | (unknown) | (unknown) |
| Type: transfer | From: 3KweJwp7gC6m2e5Pvsaddoxs98Bu3ZYdzE | To: bc1qjlz3fwktpa5y8eej2kj6mxawa65r35cyd065g6 | |||
| 11.01.2021 18:12:17 | |
170 BTC | $ 5 311 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejyyteyulg845xmtpz5vvh8gz039qcq2w73z8p | To: 3KweJwp7gC6m2e5Pvsaddoxs98Bu3ZYdzE | |||
| 11.01.2021 18:12:17 | |
172 BTC | $ 5 380 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t3mje6ygqcmsr7mfnk087yqwsyzn8kw9qwk64 | To: bc1qejyyteyulg845xmtpz5vvh8gz039qcq2w73z8p | |||
| 11.01.2021 18:12:17 | |
173 BTC | $ 5 403 896 | (unknown) | (unknown) |
| Type: transfer | From: 37ZHrxmdizPL8TDJMXfNeniCSRRqZTJpdS | To: bc1q5t3mje6ygqcmsr7mfnk087yqwsyzn8kw9qwk64 | |||
| 11.01.2021 18:12:17 | |
173 BTC | $ 5 409 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c7t8pa2dtqrgnctm8jd6cd5lydwf5eexkxlxj | To: 37ZHrxmdizPL8TDJMXfNeniCSRRqZTJpdS | |||
| 11.01.2021 18:12:17 | |
254 BTC | $ 7 969 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 18:12:17 | |
811 BTC | $ 25 392 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcpyxyxqx00qkufzgngxk5pecgv0y9gqqjvs4dv3s0uymmk5c7wq2eerm9 | |||
| 11.01.2021 18:12:17 | |
1 621 BTC | $ 50 785 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0cw0v653uslqcu3ydkmtdwstauucatvnkmvfunzlktslk7mwp9sylrv40 | |||
| 11.01.2021 18:01:05 | |
173 BTC | $ 5 469 272 | (unknown) | (unknown) |
| Type: transfer | From: 38csvY29qbYhxn2kYNepwhqsYGprBzA5YW | To: bc1q6c7t8pa2dtqrgnctm8jd6cd5lydwf5eexkxlxj | |||
| 11.01.2021 18:01:05 | |
173 BTC | $ 5 477 774 | (unknown) | (unknown) |
| Type: transfer | From: 39bV6cfdmxnKT34oTsYE5FsjYt1oeDGfXS | To: 38csvY29qbYhxn2kYNepwhqsYGprBzA5YW | |||
| 11.01.2021 18:01:05 | |
173 BTC | $ 5 488 287 | (unknown) | (unknown) |
| Type: transfer | From: 3HBBFuq7X6VhgzHAo2rQdkEjXD9ecnqMCU | To: 39bV6cfdmxnKT34oTsYE5FsjYt1oeDGfXS | |||
| 11.01.2021 18:01:05 | |
173 BTC | $ 5 490 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeavl5aqg0duy3h4qag4vvvkjkem5d85f3un3wz | To: 3HBBFuq7X6VhgzHAo2rQdkEjXD9ecnqMCU | |||
| 11.01.2021 18:01:05 | |
174 BTC | $ 5 493 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QvoHWtLfdabanymgk2QQD5xhbFcrhUwgJ | To: bc1qeavl5aqg0duy3h4qag4vvvkjkem5d85f3un3wz | |||
| 11.01.2021 18:01:05 | |
174 BTC | $ 5 503 139 | (unknown) | (unknown) |
| Type: transfer | From: 38ePabPBknGf6JYQewibizE7eRkbxaAPMH | To: 3QvoHWtLfdabanymgk2QQD5xhbFcrhUwgJ | |||
| 11.01.2021 18:01:05 | |
174 BTC | $ 5 522 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LtVpsk9bD3g1sJdCQ8QbsG72Qu6Lp2K2g | To: 38ePabPBknGf6JYQewibizE7eRkbxaAPMH | |||
| 11.01.2021 18:01:05 | |
175 BTC | $ 5 529 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe0cgn7gg5t04zdehunz4xv4t4vj2r9znexej7 | To: 3LtVpsk9bD3g1sJdCQ8QbsG72Qu6Lp2K2g | |||