Whale movements
Last update: 23.02.2026 02:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 09:12:13 |  |
143 BTC | $ 5 072 097 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25ldnqy5t60enkj3v7eqd2ms8p77xd4mz5a8gu2yz4a9xlpl7svqevcf26 | |||
| 11.01.2021 09:08:31 | |
250 BTC | $ 8 663 933 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LrBQJP1URXdw78A4Fvq7Tkc2ghnQEjYAR | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 11.01.2021 09:08:31 | |
230 BTC | $ 7 970 811 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 33h6GLHH8b8gsh6RekEuMeGojz4BWjiNAu | |||
| 11.01.2021 09:08:31 | |
270 BTC | $ 9 357 048 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1q8yskeuy7trsf0hlehy7q609flfz4323mx3lvj9 | |||
| 11.01.2021 09:08:31 | |
274 BTC | $ 9 498 340 | (unknown) | (unknown) |
| Type: transfer | From: 38QJ26Td2D8QqYTWbQ7TCpQWuKzJCFB97a | To: 3EV6CB3tMYNbzftYEvq31VW3aBBSGYwVqF | |||
| 11.01.2021 09:08:31 | |
357 BTC | $ 12 357 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 08:57:19 | |
191 BTC | $ 6 527 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvzrnvj256hvrg3knkrpttfwr0dr49pmps9dc2 | |||
| 11.01.2021 08:57:19 | |
357 BTC | $ 12 166 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 08:46:18 |  |
5 000 000 USDT | $ 5 015 077 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 11.01.2021 08:44:43 | |
34 000 000 USDT | $ 34 001 332 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 08:50:05 | |
224 BTC | $ 7 666 695 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 13Fs2zH6xTy9AiNZbjZsZoKxHpwqjkLUM6 | |||
| 11.01.2021 08:50:05 | |
358 BTC | $ 12 232 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2021 08:50:05 | |
1 000 BTC | $ 34 179 076 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LX3D5UqeifdGHgPfzxS84gz1WZYKhfTcj | |||
| 11.01.2021 08:50:00 |  |
1 420 000 000 TRX | $ 41 932 790 | (unknown) | (unknown) |
| Type: transfer | From: TJzyBc192Jf5gbYKAoRT5vmHYBqPpXAAj2 | To: TWr9AXyGd1vPinXNPRmUU2A4E2Rpj9noRZ | |||
| 11.01.2021 08:43:34 | |
6 313 ETH | $ 6 775 964 | (unknown) | (unknown) |
| Type: transfer | From: 4ae19bd0c3d05cbc53f111316fb1ee1c869f1db9 | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 11.01.2021 08:43:14 | |
5 000 ETH | $ 5 435 154 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.01.2021 08:42:28 | |
27 816 300 USDT | $ 27 703 918 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f9dabbc264e823dc8f69b8e7e7e3f6237c92462 | |||
| 11.01.2021 08:42:35 | |
195 BTC | $ 6 691 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 11.01.2021 08:42:35 | |
1 105 BTC | $ 37 964 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 11.01.2021 08:36:21 | |
225 BTC | $ 7 691 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McfpzFLPpX19qSgANE2b7DbvbiF7781e7 | |||
| 11.01.2021 08:36:21 | |
211 BTC | $ 7 203 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.01.2021 08:36:21 | |
358 BTC | $ 12 220 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 08:36:21 | |
800 BTC | $ 27 311 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.01.2021 08:25:15 | |
13 585 296 BUSD | $ 13 585 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 08:30:42 | |
179 BTC | $ 6 064 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 11.01.2021 08:30:42 | |
383 BTC | $ 12 952 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MqkNGuDeQYi9QBxY52TWorKCS3epaDEuy | To: 3Gw4sXMB2hyQMH5MoxJzkwhQGp1csjhqLj | |||
| 11.01.2021 08:26:59 | |
358 BTC | $ 11 875 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 08:22:17 | |
300 BTC | $ 9 928 119 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC | |||
| 11.01.2021 08:22:17 | |
300 BTC | $ 9 928 119 | (unknown) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 3A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC | |||
| 11.01.2021 08:22:17 | |
500 BTC | $ 16 546 857 | (unknown) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.01.2021 08:13:28 | |
6 999 995 USDT | $ 6 951 751 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2021 08:12:08 | |
6 999 995 USDT | $ 6 982 598 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.01.2021 08:20:41 | |
1 500 BTC | $ 49 749 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz | |||
| 11.01.2021 08:20:41 | |
189 BTC | $ 6 275 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 19o8mFXq7gS25C9yLBwjv7XVKWgf22CGC9 | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 11.01.2021 08:15:26 | |
359 BTC | $ 11 931 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 08:11:34 | |
258 BTC | $ 8 616 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CdWdfKVEgCT4j9mn7q468ouvzBRxhgdAP | To: 3QMHx3adU3CvjaPhRY8WSRMYpXypuu3Kru | |||
| 11.01.2021 08:11:09 | |
15 000 000 USDT | $ 15 102 247 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 11.01.2021 08:07:44 | |
176 BTC | $ 5 834 495 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3FRwL9ZDBWkwahbnq2rtWyqprgC6zWLUvk | To: bc1qs72t60na7ftcdfqgzxnvvx77x32zw3az30zljsz2rttdtwmc28wszxgfzz | |||
| 11.01.2021 08:07:44 | |
154 BTC | $ 5 091 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwgwsuz628l90yhecr4c2zhunv99s9r6tv7529yuq082g7l8hupsdyxlgj | |||
| 11.01.2021 08:07:44 | |
506 BTC | $ 16 746 426 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 11.01.2021 08:07:44 | |
200 BTC | $ 6 619 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19o8mFXq7gS25C9yLBwjv7XVKWgf22CGC9 | |||
| 11.01.2021 08:07:44 | |
359 BTC | $ 11 886 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 08:04:53 | |
191 BTC | $ 6 349 647 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.01.2021 08:04:53 | |
200 BTC | $ 6 648 829 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 11.01.2021 08:04:53 | |
236 BTC | $ 7 845 637 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 11.01.2021 08:02:38 | |
200 BTC | $ 6 620 192 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 11.01.2021 08:02:38 | |
361 BTC | $ 11 936 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 08:02:38 | |
363 BTC | $ 12 025 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2021 08:02:38 | |
364 BTC | $ 12 037 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 07:55:31 | |
40 897 320 USDT | $ 40 640 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||