Whale movements
Last update: 01.11.2025 08:14:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 14:40:46 |  |
188 BTC | $ 6 310 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QBV2kyphC4MGPKXXBjFRFijnLrN9KN54h | To: 3JicKru4S4JdL1rqdX4rZ2rDYNhnXCiEd1 | |||
| 11.01.2021 14:40:46 | |
189 BTC | $ 6 313 620 | (unknown) | (unknown) |
| Type: transfer | From: 365gTWS7F2XvSVf9kArrFw2nZHJMw7N15J | To: 3QBV2kyphC4MGPKXXBjFRFijnLrN9KN54h | |||
| 11.01.2021 14:40:46 | |
190 BTC | $ 6 377 668 | (unknown) | (unknown) |
| Type: transfer | From: 33YapYoDv24Y9FcxjaDM9J2PWt8BudFFPu | To: 365gTWS7F2XvSVf9kArrFw2nZHJMw7N15J | |||
| 11.01.2021 14:40:46 | |
191 BTC | $ 6 393 614 | (unknown) | (unknown) |
| Type: transfer | From: 33A6nCbsmmWfo1S1BdvqRSNLQGSbYjgMwA | To: 33YapYoDv24Y9FcxjaDM9J2PWt8BudFFPu | |||
| 11.01.2021 14:40:46 | |
301 BTC | $ 10 067 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 14:40:46 | |
304 BTC | $ 10 170 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 14:40:46 | |
304 BTC | $ 10 181 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 14:39:08 |  |
60 000 000 HUSD | $ 60 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 24d48513eac38449ec7c310a79584f87785f856f | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 11.01.2021 14:38:02 | |
5 000 000 USDT | $ 5 021 675 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.01.2021 14:33:35 | |
5 013 500 USDC | $ 5 013 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.01.2021 14:31:05 | |
6 858 330 BUSD | $ 6 858 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.01.2021 14:21:59 |  |
12 125 846 EOS | $ 32 252 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold1 | To: binancecold2 | |||
| 11.01.2021 14:18:51 |  |
20 000 000 000 BTT | $ 6 878 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 11.01.2021 14:13:51 | |
9 000 000 EOS | $ 23 873 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 11.01.2021 14:09:44 | |
171 BTC | $ 5 829 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ABp1GTfMJ9g2pZCr2GewwGAFKfriTTnv | |||
| 11.01.2021 14:09:44 | |
176 BTC | $ 6 012 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzyp84PEwMFVfNHp6q65AGceFA8iP9no5 | To: bc1qmu73qlers5aqqnp5egvn5tahp4ky3ms9p8dphu5q4xzq0t6pnxusx37nj3 | |||
| 11.01.2021 14:09:44 | |
194 BTC | $ 6 617 337 | (unknown) | (unknown) |
| Type: transfer | From: 389w65RNMxRsZpiBugD3H6wTbtr3f6uwaT | To: 33A6nCbsmmWfo1S1BdvqRSNLQGSbYjgMwA | |||
| 11.01.2021 14:08:04 | |
300 BTC | $ 10 237 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.01.2021 14:08:04 | |
194 BTC | $ 6 626 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GgBjpfojqxNK8MbeG78p3qDGSD8PoZ8ek | To: 389w65RNMxRsZpiBugD3H6wTbtr3f6uwaT | |||
| 11.01.2021 14:08:04 | |
220 BTC | $ 7 500 670 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |||
| 11.01.2021 14:08:04 | |
205 BTC | $ 6 995 564 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXxb9zyjUrX7zVEGbd1vJtgjPMFMahH | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 11.01.2021 14:01:03 | |
29 999 594 USDT | $ 29 976 604 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 14:00:15 | |
9 999 595 USDT | $ 10 023 923 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:58:54 | |
10 000 000 USDT | $ 10 067 951 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:55:33 | |
10 000 000 USDT | $ 10 051 807 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:55:03 | |
20 000 000 USDT | $ 20 041 952 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:53:16 | |
175 BTC | $ 6 096 194 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrraguhlkkc3qw0qg5up00evmasapg82crq63jfmx5m03zvd0nrsycwqx9 | |||
| 11.01.2021 13:53:16 | |
840 BTC | $ 29 289 934 | (unknown) | (unknown) |
| Type: transfer | From: 38iC55ajyjJngUD9p1A2HNoJPDX6Az87LW | To: 3GKLhyBsArRNFA7d2kAjeiAgSvptgZSqE9 | |||
| 11.01.2021 13:53:00 | |
10 000 000 USDT | $ 9 994 723 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:51:30 | |
312 BTC | $ 10 932 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 13:51:30 | |
313 BTC | $ 10 999 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 13:51:30 | |
1 435 BTC | $ 50 353 380 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.01.2021 13:51:30 | |
151 BTC | $ 5 298 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 11.01.2021 13:51:30 | |
195 BTC | $ 6 827 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NhpZFqN1FDhhzyqeG94ggyQqXBSc4YXL9 | To: 3GgBjpfojqxNK8MbeG78p3qDGSD8PoZ8ek | |||
| 11.01.2021 13:51:30 | |
195 BTC | $ 6 830 220 | (unknown) | (unknown) |
| Type: transfer | From: 3D8FFD3ETFdiQ7E46ZWpXMf3zjmaU5Tw9a | To: 3NhpZFqN1FDhhzyqeG94ggyQqXBSc4YXL9 | |||
| 11.01.2021 13:51:30 | |
195 BTC | $ 6 859 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfu8WvVxFQaJFTCeJFNb7cdn1fqhJuLe4 | To: 3D8FFD3ETFdiQ7E46ZWpXMf3zjmaU5Tw9a | |||
| 11.01.2021 13:51:30 | |
196 BTC | $ 6 867 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhgw7m3n9ls2qma5mymm2acj26qs8nxpylvyam | To: 3Pfu8WvVxFQaJFTCeJFNb7cdn1fqhJuLe4 | |||
| 11.01.2021 13:49:15 | |
10 000 000 USDT | $ 9 976 701 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:49:06 | |
10 000 000 USDT | $ 9 976 701 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:45:57 | |
10 000 000 USDT | $ 10 080 380 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:43:03 | |
10 000 000 USDT | $ 9 943 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:41:59 | |
345 389 LINK | $ 5 020 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 13:37:03 | |
10 000 000 USDT | $ 9 985 407 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:37:03 | |
10 000 000 USDT | $ 9 985 407 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:33:54 | |
10 000 000 USDT | $ 9 994 486 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:31:03 | |
20 000 000 USDT | $ 19 928 706 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2021 13:29:12 | |
10 000 000 USDT | $ 9 991 749 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:27:27 | |
10 000 000 USDT | $ 9 980 461 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.01.2021 13:20:42 | |
16 000 100 USDT | $ 16 133 497 | (unknown) | (unknown) |
| Type: transfer | From: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 11.01.2021 13:18:30 | |
206 BTC | $ 6 952 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pwnazghw7h4ywdvdwsaemwf752yt9myjxtacymzh85cev2rvcfqx335xt | |||