Whale movements
Last update: 02.11.2025 15:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 18:01:05 |  |
175 BTC | $ 5 535 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r8qtg9mkhlyfaym3v9fsz6j5agt4mug48z05l | To: bc1qfe0cgn7gg5t04zdehunz4xv4t4vj2r9znexej7 | |||
| 11.01.2021 18:01:05 | |
176 BTC | $ 5 557 769 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ7PqEBiqt77BmC15mCG1P47BzuAFPxiy | To: bc1q5r8qtg9mkhlyfaym3v9fsz6j5agt4mug48z05l | |||
| 11.01.2021 18:01:05 | |
177 BTC | $ 5 589 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qng0pydehzlv0gjn7vxd0zmyxrsqy2k7hc5xu | To: 3KJ7PqEBiqt77BmC15mCG1P47BzuAFPxiy | |||
| 11.01.2021 18:01:05 | |
177 BTC | $ 5 597 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Movqhpm69t22xJGAV3m3cMf2BbuLk6vUG | To: bc1q0qng0pydehzlv0gjn7vxd0zmyxrsqy2k7hc5xu | |||
| 11.01.2021 18:01:05 | |
268 BTC | $ 8 474 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 18:01:05 | |
268 BTC | $ 8 475 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 18:01:05 | |
273 BTC | $ 8 650 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 18:01:05 | |
189 BTC | $ 5 966 687 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.01.2021 17:59:07 |  |
100 000 000 XLM | $ 22 167 388 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 11.01.2021 17:49:40 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 11.01.2021 17:57:03 |  |
31 126 118 USDT | $ 31 345 280 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 11.01.2021 17:35:53 | |
10 000 000 USDT | $ 10 054 139 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 17:27:17 | |
500 WBTC | $ 15 472 392 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.01.2021 17:27:07 | |
23 335 ETH | $ 21 837 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 17:33:47 | |
183 BTC | $ 5 681 589 | (unknown) | (unknown) |
| Type: transfer | From: 1DF7Df3dE3ik3EHteLWPnqgvKixrC4PjGs | To: 1GBXBk2dVEorRGPZDsNTHLHDMPgakcD9wN | |||
| 11.01.2021 17:33:47 | |
177 BTC | $ 5 507 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k3cemx7y0mnr8ehvc2aadugx4gkxdupc059z6 | To: 3Movqhpm69t22xJGAV3m3cMf2BbuLk6vUG | |||
| 11.01.2021 17:26:06 | |
500 WBTC | $ 15 505 738 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 11.01.2021 17:30:06 | |
429 BTC | $ 13 478 485 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 11.01.2021 17:30:06 | |
429 BTC | $ 13 477 323 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 11.01.2021 17:30:06 | |
177 BTC | $ 5 570 986 | (unknown) | (unknown) |
| Type: transfer | From: 3FiKp4tZiuLo5wkpDwVPg9Wfqgh5vGezsu | To: bc1q4k3cemx7y0mnr8ehvc2aadugx4gkxdupc059z6 | |||
| 11.01.2021 17:30:06 | |
177 BTC | $ 5 574 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsaxx5n9r963z2z4d4kg4c2wkv6zhzyjh49977 | To: 3FiKp4tZiuLo5wkpDwVPg9Wfqgh5vGezsu | |||
| 11.01.2021 17:30:06 | |
180 BTC | $ 5 653 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdax8wlu7nlppcm3cc6zq3949zpulw60l9p7qc9 | To: bc1qjsaxx5n9r963z2z4d4kg4c2wkv6zhzyjh49977 | |||
| 11.01.2021 17:30:06 | |
180 BTC | $ 5 658 892 | (unknown) | (unknown) |
| Type: transfer | From: 32GKiPfjtN9JZ6UbK4d3RmrWHFrZ1ZD98H | To: bc1qdax8wlu7nlppcm3cc6zq3949zpulw60l9p7qc9 | |||
| 11.01.2021 17:30:06 | |
227 BTC | $ 7 138 999 | (unknown) | (unknown) |
| Type: transfer | From: 33h6GLHH8b8gsh6RekEuMeGojz4BWjiNAu | To: bc1q92rrnjxayxa4qg5pcgr3uwalcwxgzsw4jlratu | |||
| 11.01.2021 17:30:06 | |
211 BTC | $ 6 638 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.01.2021 17:30:06 | |
248 BTC | $ 7 794 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20aml9lqs4f7lrm426wwsk48xfs4zzlpde58yg0ayf0n6d3uqx9q27cm8j | |||
| 11.01.2021 17:30:06 | |
274 BTC | $ 8 620 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 17:30:06 | |
283 BTC | $ 8 893 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 17:30:06 | |
283 BTC | $ 8 910 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 17:18:49 | |
5 524 573 USDT | $ 5 489 904 | (unknown) | binance (exchange) |
| Type: transfer | From: f94a79214701eb7f150da08c634ebc3b252c27c2 | To: 402b5252ac1caefde1de70067fa59621a1ed3930 | |||
| 11.01.2021 17:18:44 | |
9 999 995 USDT | $ 9 937 241 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.01.2021 17:15:52 | |
7 000 ETH | $ 6 689 102 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.01.2021 17:15:46 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 11.01.2021 17:06:29 | |
7 999 993 USDC | $ 7 999 993 | (unknown) | (unknown) |
| Type: transfer | From: da7ecacb197f50fc10a07fef1699ad37734555f7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.01.2021 17:02:38 | |
99 999 576 USDT | $ 100 507 256 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.01.2021 16:58:52 | |
180 BTC | $ 5 680 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45386hmr90c8nmmwkch226lpf3yug4tvl3y3q2 | To: 32GKiPfjtN9JZ6UbK4d3RmrWHFrZ1ZD98H | |||
| 11.01.2021 16:58:52 | |
192 BTC | $ 6 052 861 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 11.01.2021 16:58:52 | |
429 BTC | $ 13 525 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 11.01.2021 16:58:52 | |
284 BTC | $ 8 931 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 16:58:52 | |
1 050 BTC | $ 33 075 990 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 11.01.2021 16:53:37 | |
514 BTC | $ 16 273 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 11.01.2021 16:53:37 | |
180 BTC | $ 5 711 158 | (unknown) | (unknown) |
| Type: transfer | From: 3J5TQpgje9KgKMXNkSGnGkE2QtWiZ9ALww | To: bc1q45386hmr90c8nmmwkch226lpf3yug4tvl3y3q2 | |||
| 11.01.2021 16:53:37 | |
181 BTC | $ 5 721 357 | (unknown) | (unknown) |
| Type: transfer | From: 38SX3cowEvDZjWWrBHjctpWjhKodGReRd9 | To: 3J5TQpgje9KgKMXNkSGnGkE2QtWiZ9ALww | |||
| 11.01.2021 16:53:37 | |
170 BTC | $ 5 382 375 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 11.01.2021 16:53:37 | |
289 BTC | $ 9 156 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 16:39:59 | |
1 500 BTC | $ 48 381 708 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 11.01.2021 16:39:42 | |
215 BTC | $ 6 934 712 | (unknown) | (unknown) |
| Type: transfer | From: 32ygEqBB57m9FvzLEsRo9CVBNeYrYhNprA | To: 1CqCGoXukWUVanhzeps5Rgr1JWYcUwgEsd | |||
| 11.01.2021 16:39:42 | |
190 BTC | $ 6 128 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 11.01.2021 16:39:42 | |
200 BTC | $ 6 450 895 | bitpanda (other) | unknown owner 4 (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | |||
| 11.01.2021 16:39:42 | |
429 BTC | $ 13 846 556 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||