Whale movements
Last update: 31.10.2025 23:52:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 10:53:52 |  |
198 BTC | $ 7 051 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgfdaqdnla4j8h90fa0cxxsyh72czr0par0kyy | To: 35Xi3pnUtNt9ivxnLo2jZEwmGU6duZwurY | |||
| 11.01.2021 10:53:52 | |
150 BTC | $ 5 341 457 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 11.01.2021 10:53:52 | |
190 BTC | $ 6 765 891 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 11.01.2021 10:53:52 | |
342 BTC | $ 12 187 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 10:53:52 | |
175 BTC | $ 6 230 883 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.01.2021 10:36:39 | |
500 BTC | $ 17 685 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18fDT96KguvQcC9qGhbzorRKrSrThQ7vQR | |||
| 11.01.2021 10:36:39 | |
1 000 BTC | $ 35 362 664 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 11.01.2021 10:36:39 | |
199 BTC | $ 7 034 327 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qfgfdaqdnla4j8h90fa0cxxsyh72czr0par0kyy | |||
| 11.01.2021 10:36:39 | |
175 BTC | $ 6 188 431 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 11.01.2021 10:36:39 | |
150 BTC | $ 5 304 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C1rmLksRdiWbARfrYKwULVdAZ5XfLZ7Ri | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 11.01.2021 10:25:59 | |
343 BTC | $ 12 124 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 10:07:34 |  |
27 802 ETH | $ 30 550 024 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 11.01.2021 10:20:34 | |
349 BTC | $ 12 398 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2021 10:01:50 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 53cc36a4bc06f100ffec164157785305249d9ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 10:12:24 | |
144 BTC | $ 5 094 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JWGzSVx5jGrkrKfm1zfrG7HLEoZ6zQcg3 | To: 33xt7G7GQyyQXyAKWN7zhq2a4YMg8h5N4q | |||
| 11.01.2021 10:09:37 | |
200 BTC | $ 6 998 328 | (unknown) | (unknown) |
| Type: transfer | From: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 11.01.2021 10:09:37 | |
165 BTC | $ 5 773 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 3HCUNaGkauwyYaje4rCtw7AySZreCMsiYb | |||
| 11.01.2021 10:09:37 | |
1 036 BTC | $ 36 251 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 11.01.2021 10:09:37 | |
349 BTC | $ 12 228 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 09:52:00 | |
4 583 ETH | $ 5 076 709 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 055651b380c2577021b5132293d12faad1cebb91 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 11.01.2021 10:05:08 | |
200 BTC | $ 7 127 042 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 11.01.2021 10:02:50 | |
178 BTC | $ 6 370 867 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J84s4rRpyG87wSKpAcxBtXFJbLwZ1B483 | |||
| 11.01.2021 09:47:15 | |
8 058 832 USDT | $ 8 080 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 09:56:27 | |
150 BTC | $ 5 374 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.01.2021 09:56:27 | |
150 BTC | $ 5 374 616 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 11.01.2021 09:56:27 | |
200 BTC | $ 7 166 161 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 11.01.2021 09:56:27 | |
557 BTC | $ 19 963 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 11.01.2021 09:56:27 | |
350 BTC | $ 12 530 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 09:56:27 | |
352 BTC | $ 12 598 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2021 09:34:40 | |
33 390 ETH | $ 37 304 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 09:42:51 |  |
5 584 539 USDT | $ 5 558 428 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.01.2021 09:37:01 | |
147 BTC | $ 5 172 764 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.01.2021 09:37:01 | |
352 BTC | $ 12 432 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 09:37:01 | |
354 BTC | $ 12 488 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 09:37:01 | |
355 BTC | $ 12 544 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 09:36:33 | |
29 082 216 USDT | $ 29 246 406 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:33:30 | |
20 000 000 USDT | $ 20 086 364 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 11.01.2021 09:33:18 | |
5 000 000 USDT | $ 5 021 591 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.01.2021 09:21:17 | |
32 040 ETH | $ 35 290 460 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 90ba5b3a3e9353f713bb873a44f2396429c1dd27 | |||
| 11.01.2021 09:14:50 | |
19 335 012 USDT | $ 19 409 018 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2021 09:14:50 | |
23 226 216 USDT | $ 23 315 114 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2021 09:14:03 | |
6 655 792 PAX | $ 6 665 136 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 09:14:03 | |
21 044 156 BUSD | $ 21 044 156 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 09:12:37 | |
12 819 377 USDT | $ 12 804 431 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2021 09:12:32 | |
4 983 ETH | $ 5 447 630 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 11.01.2021 09:14:48 | |
6 600 652 USDT | $ 6 635 889 | (unknown) | okex (exchange) |
| Type: transfer | From: TUCzYfoLFeLsc6swkRfmvYQnvF1BCwUBZT | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:14:48 | |
7 437 700 USDT | $ 7 477 405 | (unknown) | okex (exchange) |
| Type: transfer | From: TY6oDpp9JXqpqBc6R2nUh9n8ZQ5JDhdwkt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:12:51 | |
10 470 000 USDT | $ 10 542 705 | (unknown) | okex (exchange) |
| Type: transfer | From: TQ61trVbZEWCRD9NnNWEJ8n7KvADgT8aBK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:12:48 | |
16 878 698 USDT | $ 16 995 906 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.01.2021 09:12:45 | |
7 484 498 USDT | $ 7 536 471 | (unknown) | okex (exchange) |
| Type: transfer | From: TQkESu1sibz7h1LmwEgUSXDNRQzEQc3m9H | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||