Whale movements
Last update: 01.11.2025 08:12:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 13:18:30 |  |
204 BTC | $ 6 891 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusx8zlezp2uzhsw50dfza33fffssr8yxty8whvqxpk3s36reey8srj4vuk | |||
| 11.01.2021 13:18:30 | |
150 BTC | $ 5 054 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42a08rt2tlg648wkdeuva27qtnkl0qslkv9xxdqr5s9tk4tqjuaqxx0pke | To: bc1q5x4w8f2sfwfgfacnzyeuxlqhhx7s5ljrfwhqpzf9hywnpl5f0p9s0nf5tz | |||
| 11.01.2021 13:18:30 | |
382 BTC | $ 12 901 705 | (unknown) | (unknown) |
| Type: transfer | From: 3CMqziFqA9T1fnUEnj1G7BnFKCRwZLwSf3 | To: 3FBJPwXUVHjpXMuL6bpyBJDs3eohqzYeLT | |||
| 11.01.2021 13:18:30 | |
196 BTC | $ 6 612 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88qu03hgqadg8e925dcawkg4uvv34uhcv6cdxc | To: bc1q2p6hkmcx0y7tf64fvnkp8xdvpdy0rexas40mdh | |||
| 11.01.2021 13:18:30 | |
160 BTC | $ 5 398 216 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i | To: 19MoazFt6nwf6bZHL5Gos66whD7ucuLrGc | |||
| 11.01.2021 13:18:30 | |
160 BTC | $ 5 398 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 11.01.2021 13:18:30 | |
160 BTC | $ 5 398 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i | To: 3DDpSG396w3dptuNMC1qf46zYibpUBZBPL | |||
| 11.01.2021 13:18:30 | |
160 BTC | $ 5 398 216 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i | To: 39hY2ivV5bc1VSjBvfrgquB3gzjnafRgKZ | |||
| 11.01.2021 13:18:30 | |
160 BTC | $ 5 398 216 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 11.01.2021 13:18:30 | |
200 BTC | $ 6 747 769 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i | To: 3Qzyp84PEwMFVfNHp6q65AGceFA8iP9no5 | |||
| 11.01.2021 13:18:30 | |
666 BTC | $ 22 462 278 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14QBKsMdrnU5kLDNT2SqhFhkyQCtSNzd6i | To: 1HvtCdN5ydK96hQujeEnjmYcjNB3ZGVYkv | |||
| 11.01.2021 13:18:30 | |
196 BTC | $ 6 611 097 | (unknown) | (unknown) |
| Type: transfer | From: 3HMzzFq7ptS1fs9Y1Lb5bpeezkqDCifyKw | To: bc1qlhgw7m3n9ls2qma5mymm2acj26qs8nxpylvyam | |||
| 11.01.2021 13:18:30 | |
407 BTC | $ 13 730 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp | |||
| 11.01.2021 13:18:30 | |
314 BTC | $ 10 582 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2021 13:18:30 | |
314 BTC | $ 10 588 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2021 13:12:16 |  |
5 543 968 USDT | $ 5 545 016 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | |||
| 11.01.2021 13:05:51 | |
500 000 LINK | $ 7 056 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.01.2021 13:05:51 | |
500 000 LINK | $ 7 056 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.01.2021 13:06:36 |  |
10 000 000 USDT | $ 9 936 699 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 11.01.2021 12:59:50 | |
320 BTC | $ 10 971 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh05nkrkm6p27xw9mqya807rvc44lffhdvxezll | |||
| 11.01.2021 12:59:50 | |
159 BTC | $ 5 462 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 11.01.2021 12:59:50 | |
196 BTC | $ 6 722 484 | (unknown) | (unknown) |
| Type: transfer | From: 37rE92UVC8cKa77CECkJAbqJ47Esvq6e9m | To: 3HMzzFq7ptS1fs9Y1Lb5bpeezkqDCifyKw | |||
| 11.01.2021 12:59:44 | |
32 498 ETH | $ 35 041 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.01.2021 12:59:44 | |
32 498 ETH | $ 35 041 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.01.2021 12:59:50 | |
314 BTC | $ 10 763 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 12:49:51 | |
10 000 000 USDT | $ 9 937 749 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 11.01.2021 12:45:28 | |
167 BTC | $ 5 810 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 11.01.2021 12:45:28 | |
321 BTC | $ 11 177 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 12:40:08 | |
196 BTC | $ 6 876 435 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ6LbJ299rNPVci1CkFwMxk8w2LqGLnYM | To: 37rE92UVC8cKa77CECkJAbqJ47Esvq6e9m | |||
| 11.01.2021 12:38:37 | |
149 BTC | $ 5 203 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BvLmEgjGEA6PKK7bbvs8CJsQuhM1Z1KJv | To: 3FPtjVesv1xTBDh9GBU35vfAHhj8rTuoTa | |||
| 11.01.2021 12:38:37 | |
321 BTC | $ 11 226 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 12:33:09 | |
152 BTC | $ 5 302 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HCUNaGkauwyYaje4rCtw7AySZreCMsiYb | To: 38xvYWPZSKmFGtjUz88ojJzr6mcpbqVpG4 | |||
| 11.01.2021 12:33:09 | |
164 BTC | $ 5 698 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ka59nyrd3pqek8sr4skzl2re50d9ckp6wj4ag5jx3dtkz6xmhaqw6xjg6 | To: bc1q6wtq4w3f74nlyrlh8xwtccqevyksamgu7vf3mynzwxkfel82yj5sfnjaj0 | |||
| 11.01.2021 12:33:09 | |
161 BTC | $ 5 594 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw27lt9ydju78q8fy9mmlwjau9m0jerpppjq3mj8rqc0ghgans9pq6cmk8n | To: bc1qkxelnk3kycypn7umyrsj05447j5j2mmwfd26acvux24dmw7sraxstrqrz6 | |||
| 11.01.2021 12:33:09 | |
185 BTC | $ 6 426 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wl63c9znfwhpfv3hcpqc3cqr4geacklpz7klx | To: bc1qyj4tu0lplewlp4zx5k5dnftg32rk5kg3f0nj49 | |||
| 11.01.2021 12:33:09 | |
243 BTC | $ 8 453 728 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.01.2021 12:33:09 | |
149 BTC | $ 5 172 150 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | |||
| 11.01.2021 12:33:09 | |
196 BTC | $ 6 832 333 | (unknown) | (unknown) |
| Type: transfer | From: 3NvDNqzsDNS23b9rxmmrEA4H95bYxAoJp8 | To: 3NZ6LbJ299rNPVci1CkFwMxk8w2LqGLnYM | |||
| 11.01.2021 12:33:09 | |
172 BTC | $ 5 971 203 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 11.01.2021 12:33:09 | |
330 BTC | $ 11 491 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 12:30:03 | |
5 000 000 USDT | $ 5 018 350 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.01.2021 12:17:19 | |
5 000 000 USDT | $ 5 000 547 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 11.01.2021 12:16:42 | |
5 699 ETH | $ 6 194 028 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b35d52614209213f91bf03b3f06105ebd7817af | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.01.2021 12:15:49 | |
5 699 ETH | $ 6 198 365 | (unknown) | kraken (exchange) |
| Type: transfer | From: 773c249cc8dd02fce180ff066823312e448c6413 | To: 0b35d52614209213f91bf03b3f06105ebd7817af | |||
| 11.01.2021 12:23:12 | |
867 BTC | $ 30 097 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 11.01.2021 12:23:12 | |
146 BTC | $ 5 057 267 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.01.2021 12:23:12 | |
250 BTC | $ 8 682 154 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 11.01.2021 12:23:12 | |
150 BTC | $ 5 208 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 11.01.2021 12:23:12 | |
197 BTC | $ 6 826 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqagyn9eqhqqcrnlpczclumj8kxe4vxgcruv57t | To: 3NvDNqzsDNS23b9rxmmrEA4H95bYxAoJp8 | |||
| 11.01.2021 12:03:12 | |
8 823 970 USDC | $ 8 823 970 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||