Whale movements
Last update: 02.11.2025 00:35:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 15:57:01 |  |
547 BTC | $ 18 355 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NFYoimZ3vocN4AAYzyNQTjG1fbLwprcNi | |||
| 11.01.2021 15:57:01 | |
184 BTC | $ 6 180 164 | (unknown) | (unknown) |
| Type: transfer | From: 3N8rm3apbrMgz8SjLJwCJt7MTzCbtQFZQa | To: bc1q48wkdp8t2sm4dwdxd9t8we2q80yaty4p9v997w | |||
| 11.01.2021 15:57:01 | |
184 BTC | $ 6 190 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvj8zqd284h2n6tnlcvde4um0gxaen77vryadz | To: 3N8rm3apbrMgz8SjLJwCJt7MTzCbtQFZQa | |||
| 11.01.2021 15:57:01 | |
185 BTC | $ 6 196 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9t3wfwf8pmfav03gq4uyl59hqztpkznzd8u4q | To: bc1qxvj8zqd284h2n6tnlcvde4um0gxaen77vryadz | |||
| 11.01.2021 15:57:01 | |
349 BTC | $ 11 727 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 11.01.2021 15:57:01 | |
215 BTC | $ 7 214 662 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.01.2021 15:57:01 | |
230 BTC | $ 7 718 011 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 11.01.2021 15:57:01 | |
554 BTC | $ 18 595 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2021 15:57:01 | |
185 BTC | $ 6 201 317 | (unknown) | (unknown) |
| Type: transfer | From: 3AkobjHfpVMojAwLvuMeAgQV6gRfVUFfB5 | To: bc1qj9t3wfwf8pmfav03gq4uyl59hqztpkznzd8u4q | |||
| 11.01.2021 15:57:01 | |
150 BTC | $ 5 033 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.01.2021 15:57:01 | |
295 BTC | $ 9 893 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 15:57:01 | |
180 BTC | $ 6 041 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0emy8lmhnk5q3pj59l280cjuzec6q5cl0htr0yrh54s4g5nm25qq7tanpy | |||
| 11.01.2021 15:57:01 | |
360 BTC | $ 12 083 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkal0wjlw566dw8s70w35gg55chs4ac9h2vl65xk8tuewx2vp4dcsndpdsn | |||
| 11.01.2021 15:57:01 | |
1 000 BTC | $ 33 556 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC | |||
| 11.01.2021 15:53:36 |  |
20 000 000 USDT | $ 20 013 196 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 15:53:33 | |
20 000 000 USDT | $ 20 013 196 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 15:51:21 | |
20 000 000 USDT | $ 19 948 320 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 15:45:38 | |
174 BTC | $ 5 811 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadvejkrv3zh7rnegn39l0jc7mmp80vlwl86lsnczyhkz5gh4c93qf03mql | |||
| 11.01.2021 15:45:38 | |
151 BTC | $ 5 044 823 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjq8xm08wppz3kgzhgufkdap6ms95pclk42amuaj9mqlg28ecvgq3yqyvf | |||
| 11.01.2021 15:45:38 | |
185 BTC | $ 6 197 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GuhZCf7EGXYWaERExkFVURKd2cmgXdiDH | To: 3AkobjHfpVMojAwLvuMeAgQV6gRfVUFfB5 | |||
| 11.01.2021 15:45:38 | |
186 BTC | $ 6 211 255 | (unknown) | (unknown) |
| Type: transfer | From: 33CxBvMDiZFyKR84gXdZJHsdZFrQbGMCu1 | To: 3GuhZCf7EGXYWaERExkFVURKd2cmgXdiDH | |||
| 11.01.2021 15:45:38 | |
150 BTC | $ 5 021 378 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 11.01.2021 15:45:38 | |
295 BTC | $ 9 861 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2021 15:44:33 | |
20 000 000 USDT | $ 20 074 726 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 15:42:39 | |
20 000 000 USDT | $ 20 169 410 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 15:35:40 | |
300 BTC | $ 9 929 375 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 11.01.2021 15:35:40 | |
186 BTC | $ 6 154 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HiHDWPRzTtN9qBUdy29T1bhb9Q4T1WUGD | To: 33CxBvMDiZFyKR84gXdZJHsdZFrQbGMCu1 | |||
| 11.01.2021 15:35:40 | |
187 BTC | $ 6 203 857 | (unknown) | (unknown) |
| Type: transfer | From: 3D6pG2tmtkUauEjseSW8NUEcFkZbkGrTPg | To: 3HiHDWPRzTtN9qBUdy29T1bhb9Q4T1WUGD | |||
| 11.01.2021 15:35:40 | |
187 BTC | $ 6 204 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmh0myc4u0t8gqxdckh2pprh5gc7xq8f0y6ehh | To: 3D6pG2tmtkUauEjseSW8NUEcFkZbkGrTPg | |||
| 11.01.2021 15:35:40 | |
188 BTC | $ 6 218 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwclvycpz34tnmfm87jp3zefw95yc92e627gdgr | To: bc1qtmh0myc4u0t8gqxdckh2pprh5gc7xq8f0y6ehh | |||
| 11.01.2021 15:35:40 | |
300 BTC | $ 9 914 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 15:35:40 | |
300 BTC | $ 9 916 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 15:35:40 | |
300 BTC | $ 9 919 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 15:35:40 | |
300 BTC | $ 9 931 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 15:35:40 | |
200 BTC | $ 6 611 315 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3EuGXF3ejzUmr8pgLpsaivXWPkqHEsigUT | |||
| 11.01.2021 15:24:59 |  |
5 325 486 USDT | $ 5 361 904 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 11.01.2021 15:13:44 | |
82 047 790 USDT | $ 81 377 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.01.2021 15:12:52 | |
99 999 580 USDT | $ 99 652 296 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.01.2021 15:09:03 | |
200 000 000 USDT | $ 201 457 180 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 11.01.2021 14:48:07 | |
188 BTC | $ 6 289 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JicKru4S4JdL1rqdX4rZ2rDYNhnXCiEd1 | To: bc1qwclvycpz34tnmfm87jp3zefw95yc92e627gdgr | |||
| 11.01.2021 14:48:07 | |
203 BTC | $ 6 774 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FEtXkxeaasxVq6oXY1ZU5yrRbnp3eHvTE | |||
| 11.01.2021 14:48:07 | |
179 BTC | $ 5 966 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pwnazghw7h4ywdvdwsaemwf752yt9myjxtacymzh85cev2rvcfqx335xt | To: bc1q0nnyad04tq9n95g6l2pdrtufazs8hrdncjzrkhvasfualzupx8vsz963ns | |||
| 11.01.2021 14:48:07 | |
156 BTC | $ 5 198 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrraguhlkkc3qw0qg5up00evmasapg82crq63jfmx5m03zvd0nrsycwqx9 | To: bc1qn57mqd4qf5t5r5yzh72cxghkq2xz2wav5x2ajsgat3fev694ka9q6zjxxz | |||
| 11.01.2021 14:48:07 | |
195 BTC | $ 6 530 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72k2afpvgvw3xwyenlrlt6tvug8z8ffv5jvqmuq57zn3t6u4vncqx39s22 | |||
| 11.01.2021 14:48:07 | |
250 BTC | $ 8 351 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA | |||
| 11.01.2021 14:40:46 | |
300 BTC | $ 10 046 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.01.2021 14:40:46 | |
187 BTC | $ 6 254 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusx8zlezp2uzhsw50dfza33fffssr8yxty8whvqxpk3s36reey8srj4vuk | To: bc1q7rtrqnpp3nuwkzsj5pmfrxrmnaevd5x3fa5q9sz88vgyr4cgfa9sep4npx | |||
| 11.01.2021 14:41:05 | |
25 766 296 USDT | $ 25 941 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 14:41:05 | |
5 164 715 BUSD | $ 5 164 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 14:40:46 | |
400 BTC | $ 13 395 832 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||