Whale movements
Last update: 02.11.2025 00:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 16:39:42 |  |
181 BTC | $ 5 837 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu602hcx0cuma8r0knkhyhtvhtw9mjuzkpd6mtn | To: 38SX3cowEvDZjWWrBHjctpWjhKodGReRd9 | |||
| 11.01.2021 16:39:42 | |
182 BTC | $ 5 880 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5u3y26ql0y052ha3knzx97ftlzscnvtyq70z9 | To: bc1qu602hcx0cuma8r0knkhyhtvhtw9mjuzkpd6mtn | |||
| 11.01.2021 16:39:42 | |
290 BTC | $ 9 340 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2021 16:20:44 |  |
5 000 000 USDT | $ 5 047 158 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed6581e5d103eba6b58d69a049b53542c8df5b9c | |||
| 11.01.2021 16:26:45 | |
177 BTC | $ 5 835 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj4tu0lplewlp4zx5k5dnftg32rk5kg3f0nj49 | To: bc1qs88j9a4lmwy2tae8g58euxccsvjp572pfwpdpl | |||
| 11.01.2021 16:26:45 | |
169 BTC | $ 5 594 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5BnPpfZyrxL4SPjAYST3157PsUgpQ8hQ | To: 35euB9WKf5BJhDBvuheKBBfX2UKz66EJKW | |||
| 11.01.2021 16:26:45 | |
300 BTC | $ 9 902 096 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 11.01.2021 16:26:45 | |
210 BTC | $ 6 931 493 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 11.01.2021 16:26:45 | |
164 BTC | $ 5 416 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 11.01.2021 16:26:45 | |
336 BTC | $ 11 087 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qzm4gz0f0emmapuu53g9qnxp3kqtqp8cpvesqc6 | |||
| 11.01.2021 16:26:45 | |
165 BTC | $ 5 430 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2l8p7tyz6zmpze5ysmtjadlx8a8jp9sp8kpd2lg7pnddcnz83vs794pdh | To: bc1q9utx6n08xwekwk8lllke9xxkxn7gv63e3kjkl0fam3yvs94dyzjs7376v4 | |||
| 11.01.2021 16:26:45 | |
165 BTC | $ 5 430 366 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2l8p7tyz6zmpze5ysmtjadlx8a8jp9sp8kpd2lg7pnddcnz83vs794pdh | |||
| 11.01.2021 16:26:45 | |
335 BTC | $ 11 068 684 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 11.01.2021 16:26:45 | |
183 BTC | $ 6 027 914 | (unknown) | (unknown) |
| Type: transfer | From: 3C7VmuH86pHjddr8CY2unxq8DbSS1L3T5B | To: bc1qr5u3y26ql0y052ha3knzx97ftlzscnvtyq70z9 | |||
| 11.01.2021 16:26:45 | |
183 BTC | $ 6 037 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0lr9dqp9f4r75rtmjrgtxwgdnajtye4zp3xdt | To: 3C7VmuH86pHjddr8CY2unxq8DbSS1L3T5B | |||
| 11.01.2021 16:26:45 | |
183 BTC | $ 6 042 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwda0f64tcr9zg8963sq6stjh3s4kdrzjgh9q9p | To: bc1qr0lr9dqp9f4r75rtmjrgtxwgdnajtye4zp3xdt | |||
| 11.01.2021 16:26:45 | |
183 BTC | $ 6 052 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Djjj132qbpgE2his85MA33bPJoZRYhiWC | To: bc1qwda0f64tcr9zg8963sq6stjh3s4kdrzjgh9q9p | |||
| 11.01.2021 16:05:41 | |
5 494 802 BUSD | $ 5 494 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.01.2021 16:05:41 | |
8 016 800 USDC | $ 8 016 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.01.2021 16:18:49 |  |
280 000 NEO | $ 6 407 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 11.01.2021 15:59:42 | |
7 000 000 USDT | $ 6 996 817 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2021 15:58:31 | |
7 000 000 USDT | $ 7 027 871 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.01.2021 15:58:31 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b5fbd3ee9dccb993c533deff6bd56dcddab1b87f | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.01.2021 16:09:22 | |
500 BTC | $ 16 759 893 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 11.01.2021 16:09:22 | |
184 BTC | $ 6 151 191 | (unknown) | (unknown) |
| Type: transfer | From: 3KPCtqQiz2zSoptNnZp1MszeGMSh1ThNWV | To: 3Djjj132qbpgE2his85MA33bPJoZRYhiWC | |||
| 11.01.2021 16:09:22 | |
295 BTC | $ 9 873 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 16:07:03 |  |
19 999 588 USDT | $ 20 026 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 16:06:20 |  |
51 971 700 XRP | $ 14 329 555 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 11.01.2021 15:55:25 | |
5 048 772 BUSD | $ 5 048 772 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.01.2021 16:05:12 | |
19 999 588 USDT | $ 19 908 584 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 16:01:40 | |
184 BTC | $ 6 169 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dlt46z7mzfsu7m9za04fsjf2pdps33nsn6kh9 | To: 3KPCtqQiz2zSoptNnZp1MszeGMSh1ThNWV | |||
| 11.01.2021 16:01:40 | |
250 BTC | $ 8 400 711 | give directly charity (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 11.01.2021 16:01:40 | |
450 BTC | $ 15 121 280 | give directly charity (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 11.01.2021 15:59:33 | |
40 000 000 USDT | $ 40 030 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 15:58:40 | |
415 BTC | $ 13 853 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 11.01.2021 15:58:40 | |
615 BTC | $ 20 553 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B | |||
| 11.01.2021 15:58:40 | |
200 BTC | $ 6 683 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh05nkrkm6p27xw9mqya807rvc44lffhdvxezll | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 11.01.2021 15:58:40 | |
173 BTC | $ 5 773 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu73qlers5aqqnp5egvn5tahp4ky3ms9p8dphu5q4xzq0t6pnxusx37nj3 | To: bc1quax47dlyx4fdc0gq5v6kykhdvxtpytvxatllakeh6esl2gmy50ks5e990l | |||
| 11.01.2021 15:58:40 | |
2 142 BTC | $ 71 599 520 | (unknown) | (unknown) |
| Type: transfer | From: 3L1eD2ZM6NmMAdzcYgTrvkCbdA5WRSt5nS | To: 34u6Uoeit2R8aM3zo8SqDM4iYDHqkWFwoe | |||
| 11.01.2021 15:58:40 | |
193 BTC | $ 6 449 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EK2kutiBR4E9W6WeUsdYbYqtcjTzZYaBS | To: 3Nab5F4bN1J8R7Vk6d7jn6qGHvk5TPcz3E | |||
| 11.01.2021 15:58:40 | |
1 067 BTC | $ 35 669 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 11.01.2021 15:58:40 | |
173 BTC | $ 5 781 294 | (unknown) | xapo (other) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 16gb2TyqaAMpmpHzW77Xor94J3wqqmbnxn | |||
| 11.01.2021 15:58:40 | |
1 240 BTC | $ 41 450 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 11.01.2021 15:58:40 | |
500 BTC | $ 16 709 907 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | |||
| 11.01.2021 15:58:40 | |
280 BTC | $ 9 357 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.01.2021 15:58:40 | |
184 BTC | $ 6 149 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48wkdp8t2sm4dwdxd9t8we2q80yaty4p9v997w | To: bc1q2dlt46z7mzfsu7m9za04fsjf2pdps33nsn6kh9 | |||
| 11.01.2021 15:58:09 | |
20 000 000 USDT | $ 19 971 706 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 15:57:01 | |
215 BTC | $ 7 214 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | To: bc1qqf98wv0aycjpqug8pqt3s0wdfmaz7kfaw3k074 | |||
| 11.01.2021 15:57:01 | |
215 BTC | $ 7 217 401 | (unknown) | (unknown) |
| Type: transfer | From: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | To: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | |||
| 11.01.2021 15:57:01 | |
487 BTC | $ 16 349 414 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||