Whale movements
Last update: 31.10.2025 23:54:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 11:59:39 |  |
9 013 280 HUSD | $ 9 013 280 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 11.01.2021 11:52:27 | |
9 013 280 HUSD | $ 9 013 280 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 11.01.2021 11:48:14 | |
5 263 676 USDC | $ 5 263 676 | (unknown) | (unknown) |
| Type: transfer | From: a0ee3fc0074f77225e1b0a693aa25cd60519f2e8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.01.2021 11:56:11 |  |
405 BTC | $ 14 330 115 | (unknown) | (unknown) |
| Type: transfer | From: 38H4oXeafT1SReNrXun99NBeXsHqUMuZN9 | To: bc1qdgkg36r454sstgsnx33tz0hj58xc6wfglkg8ywygm2lhkq7cqd6qnz4g9z | |||
| 11.01.2021 11:56:11 | |
250 BTC | $ 8 842 227 | (unknown) | (unknown) |
| Type: transfer | From: 38fEj3Ea3Bnxc4WqLLXRfySnYrojKRyAEh | To: 33fCYrZxwYxPHkQrS1chfnp3j1MEDsjaqf | |||
| 11.01.2021 11:56:11 | |
150 BTC | $ 5 310 997 | (unknown) | (unknown) |
| Type: transfer | From: 38fEj3Ea3Bnxc4WqLLXRfySnYrojKRyAEh | To: 3Ftq22ZQKAGuhQowYG7mGGZozNx1FkdnUY | |||
| 11.01.2021 11:56:11 | |
187 BTC | $ 6 616 275 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42a08rt2tlg648wkdeuva27qtnkl0qslkv9xxdqr5s9tk4tqjuaqxx0pke | |||
| 11.01.2021 11:56:11 | |
150 BTC | $ 5 307 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 11.01.2021 11:56:11 | |
176 BTC | $ 6 228 387 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 11.01.2021 11:56:11 | |
181 BTC | $ 6 414 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalczt5cchxwdphwzw2w9z056hv834hr0m5773p6fjd6amu2uh5eqdtneey | |||
| 11.01.2021 11:56:11 | |
363 BTC | $ 12 828 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv8y7894sykrzllmn7s03mhgkdsjmxp7ctd5avwm9nfx77rsts3qauj7y9 | |||
| 11.01.2021 11:56:11 | |
197 BTC | $ 6 981 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg9rjlmgjc5ltkjrsvpvcctz2ggnhvxa0f5rfq | To: bc1qqagyn9eqhqqcrnlpczclumj8kxe4vxgcruv57t | |||
| 11.01.2021 11:56:11 | |
197 BTC | $ 6 984 849 | (unknown) | (unknown) |
| Type: transfer | From: 3E643QL2T3rKp9t3BDBEX1cnTkowTaaLJe | To: bc1qvg9rjlmgjc5ltkjrsvpvcctz2ggnhvxa0f5rfq | |||
| 11.01.2021 11:56:11 | |
331 BTC | $ 11 705 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 11:56:11 | |
331 BTC | $ 11 707 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 11:56:11 | |
194 BTC | $ 6 867 283 | (unknown) | (unknown) |
| Type: transfer | From: 133a4MTxNd2HR6occbUnV3654wT3qcJ3HN | To: bc1q6wl63c9znfwhpfv3hcpqc3cqr4geacklpz7klx | |||
| 11.01.2021 11:45:34 | |
10 000 000 USDT | $ 10 016 685 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.01.2021 11:41:49 | |
200 BTC | $ 7 137 840 | (unknown) | (unknown) |
| Type: transfer | From: 12QZkbxUDCJz7gsbyxFeWWapcWwUkNg7Ku | To: 12hNiN8TX7MiF8kWfzT9hkXkddqtE2H7Ve | |||
| 11.01.2021 11:41:24 | |
207 BTC | $ 7 387 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 11.01.2021 11:41:24 | |
272 BTC | $ 9 713 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlugkcwlz0thd02x5vyg7kpty0ner7a43239uymg6mv0y5d4tlp2sfldk39 | |||
| 11.01.2021 11:41:24 | |
544 BTC | $ 19 427 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4f0m7jq232t7g7nh4ys8s4lutr6kwhmms8jhnxwexaptldza97yqtcfjjv | |||
| 11.01.2021 11:36:23 | |
216 BTC | $ 7 699 807 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 11.01.2021 11:36:23 | |
216 BTC | $ 7 699 814 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 11.01.2021 11:36:23 | |
178 BTC | $ 6 365 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd427d7mrx4lnncl0pdeyuasa7fw5r6jj7zn20najpdn5zfgsgltq2ca207 | To: bc1qayn2lsz728562zkf0sykzfxha7e0a7047qa9xvgxsrujrma4apnstfht05 | |||
| 11.01.2021 11:36:23 | |
185 BTC | $ 6 613 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw27lt9ydju78q8fy9mmlwjau9m0jerpppjq3mj8rqc0ghgans9pq6cmk8n | |||
| 11.01.2021 11:36:23 | |
196 BTC | $ 7 004 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ka59nyrd3pqek8sr4skzl2re50d9ckp6wj4ag5jx3dtkz6xmhaqw6xjg6 | |||
| 11.01.2021 11:36:23 | |
197 BTC | $ 7 047 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu27l0le2yhrd2vpqg8pj2x5crrjke837h3ectu | To: 3E643QL2T3rKp9t3BDBEX1cnTkowTaaLJe | |||
| 11.01.2021 11:36:23 | |
332 BTC | $ 11 849 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2021 11:27:46 | |
190 BTC | $ 6 841 671 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 11.01.2021 11:27:46 | |
198 BTC | $ 7 115 386 | (unknown) | (unknown) |
| Type: transfer | From: 32vfQgaHNxZSXnuWrMc1VeRW6REHqmW69k | To: bc1qu27l0le2yhrd2vpqg8pj2x5crrjke837h3ectu | |||
| 11.01.2021 11:27:46 | |
198 BTC | $ 7 124 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p5304nt8yyc4xeurcg6xfp65nnvau0hfq845y | To: 32vfQgaHNxZSXnuWrMc1VeRW6REHqmW69k | |||
| 11.01.2021 11:27:46 | |
220 BTC | $ 7 926 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 11.01.2021 11:27:46 | |
147 BTC | $ 5 284 177 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 11.01.2021 11:27:46 | |
332 BTC | $ 11 958 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 11:27:46 | |
333 BTC | $ 11 995 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 11:09:57 | |
171 BTC | $ 6 158 951 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GPrbVjh9sVMcTjoVptgeSh6SMmKfWioYi | To: 3GxjycEbu2PbCFXPqQxkMFh9c2NSg2zC3d | |||
| 11.01.2021 11:09:57 | |
271 BTC | $ 9 760 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3GPrbVjh9sVMcTjoVptgeSh6SMmKfWioYi | |||
| 11.01.2021 11:09:57 | |
229 BTC | $ 8 245 606 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 11.01.2021 11:01:28 | |
6 400 000 USDT | $ 6 401 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 11:09:12 | |
198 BTC | $ 7 153 965 | (unknown) | (unknown) |
| Type: transfer | From: 36P2gGvsXErcXbxEir489wXPCShYz6LXdY | To: bc1q7p5304nt8yyc4xeurcg6xfp65nnvau0hfq845y | |||
| 11.01.2021 11:09:12 | |
198 BTC | $ 7 158 894 | (unknown) | (unknown) |
| Type: transfer | From: 339LYyFBFKEbGnSnwgF1cDcWiYbgNaxdQt | To: 36P2gGvsXErcXbxEir489wXPCShYz6LXdY | |||
| 11.01.2021 11:09:12 | |
334 BTC | $ 12 065 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 11:09:12 | |
339 BTC | $ 12 247 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 11:00:02 |  |
2 580 389 EOS | $ 7 064 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.01.2021 10:53:52 | |
195 BTC | $ 6 945 869 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd427d7mrx4lnncl0pdeyuasa7fw5r6jj7zn20najpdn5zfgsgltq2ca207 | |||
| 11.01.2021 10:53:52 | |
172 BTC | $ 6 142 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzre3yge9v86k2u9ahsu897hcvlan8xcj93q5pcs8dqk3xqsl6rsg5mu09 | |||
| 11.01.2021 10:53:52 | |
499 BTC | $ 17 769 366 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 11.01.2021 10:53:52 | |
300 BTC | $ 10 679 424 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 11.01.2021 10:53:52 | |
290 BTC | $ 10 326 815 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 11.01.2021 10:53:52 | |
198 BTC | $ 7 049 039 | (unknown) | (unknown) |
| Type: transfer | From: 35Xi3pnUtNt9ivxnLo2jZEwmGU6duZwurY | To: 339LYyFBFKEbGnSnwgF1cDcWiYbgNaxdQt | |||