Whale movements
Last update: 31.10.2025 16:35:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 07:55:31 |  |
9 524 778 BUSD | $ 9 524 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 07:48:41 | |
600 000 LINK | $ 8 383 938 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 11.01.2021 07:42:14 | |
6 195 390 USDT | $ 6 134 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 07:35:34 |  |
185 BTC | $ 6 325 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q524d9u83y95xudwt72vpx4nkpxd254j7rghnyymqywflzwazwausfgfkam | To: bc1qqjpqjsden32e2rkkwd4jy0zaycyergvf3trlcnspjqnphas7rsxqmcp8d5 | |||
| 11.01.2021 07:35:34 | |
150 BTC | $ 5 123 103 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.01.2021 07:35:34 | |
365 BTC | $ 12 465 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 07:35:34 | |
158 BTC | $ 5 379 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgt9u3ph67xz2afyrwryjm20vsr6sz0r79h64re9t7wf9k5y8dfvsjtsnls | |||
| 11.01.2021 07:18:20 | |
366 BTC | $ 12 412 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 07:06:51 | |
180 BTC | $ 6 189 974 | (unknown) | (unknown) |
| Type: transfer | From: 1KZkqwdxix5wnmPxWPydKe3aYs9Qh66r4a | To: 1dz5uNT1bxQfDLaanW5hdxaVMHE4DkFRi | |||
| 11.01.2021 07:06:51 | |
316 BTC | $ 10 898 941 | (unknown) | (unknown) |
| Type: transfer | From: 34TSZoA5wusZ2KmCZMhJk8ZgwcxDtUxEr5 | To: 3PoMVYpZuVRbYoJeV12ZqDG7uEB2uAdaoA | |||
| 11.01.2021 07:06:51 | |
367 BTC | $ 12 642 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 07:00:05 | |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 07:02:21 | |
165 BTC | $ 5 752 381 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2021 07:02:21 | |
369 BTC | $ 12 826 741 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.01.2021 07:02:21 | |
367 BTC | $ 12 767 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 06:57:33 |  |
3 500 000 EOS | $ 9 826 939 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 11.01.2021 06:51:54 | |
500 BTC | $ 17 490 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33hWUDE1tgWZnFNCWkGR6kULrdfKbbJXL8 | |||
| 11.01.2021 06:51:54 | |
1 250 BTC | $ 43 725 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 11.01.2021 06:51:54 | |
1 250 BTC | $ 43 725 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 11.01.2021 06:51:54 | |
152 BTC | $ 5 316 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 11.01.2021 06:51:41 |  |
71 000 000 XRP | $ 19 619 200 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 11.01.2021 06:46:12 | |
197 BTC | $ 6 881 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uzj0pw3qftcy53gefu89ww2d32lhj2me483atwp96nnq0tggtlsgpuwgm | |||
| 11.01.2021 06:46:12 | |
200 BTC | $ 6 983 709 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FRwL9ZDBWkwahbnq2rtWyqprgC6zWLUvk | |||
| 11.01.2021 06:46:12 | |
369 BTC | $ 12 875 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 06:43:07 | |
36 020 ETH | $ 40 110 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 06:35:25 | |
375 BTC | $ 13 297 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 06:29:53 | |
386 BTC | $ 13 627 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 06:29:53 | |
150 BTC | $ 5 298 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JPY3kMwwdPnHfhhGK7DVTAJeT3h1vEVsX | |||
| 11.01.2021 06:24:46 | |
200 BTC | $ 7 146 195 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 11.01.2021 06:24:46 | |
195 BTC | $ 6 952 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q524d9u83y95xudwt72vpx4nkpxd254j7rghnyymqywflzwazwausfgfkam | |||
| 11.01.2021 06:24:46 | |
147 BTC | $ 5 251 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 11.01.2021 06:24:46 | |
390 BTC | $ 13 933 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2021 06:13:04 | |
10 286 ETH | $ 11 423 168 | (unknown) | (unknown) |
| Type: transfer | From: 7b943773f0eae1b466e94a224206c21ada9dee8e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 11.01.2021 06:09:45 | |
9 013 287 BUSD | $ 9 013 287 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.01.2021 06:08:32 | |
40 942 656 USDT | $ 41 173 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 06:08:32 | |
10 552 311 BUSD | $ 10 552 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 06:06:51 | |
400 BTC | $ 14 307 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.01.2021 06:06:51 | |
145 BTC | $ 5 192 871 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GMTz4sMfBhJYDW2GACuvbByyWMMpiG6As | |||
| 11.01.2021 06:06:51 | |
500 BTC | $ 17 884 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.01.2021 06:06:51 | |
149 BTC | $ 5 335 983 | xapo (other) | xapo (other) |
| Type: transfer | From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||
| 11.01.2021 06:06:51 | |
200 BTC | $ 7 153 899 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.01.2021 06:06:51 | |
398 BTC | $ 14 237 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 06:06:51 | |
570 BTC | $ 20 388 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.01.2021 05:52:13 | |
12 576 928 USDC | $ 12 576 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 05:52:05 | |
5 017 561 USDT | $ 5 014 320 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: fc0c74513c997b61712901300b98d7a665996fc2 | |||
| 11.01.2021 05:51:18 | |
6 900 000 USDT | $ 6 823 019 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2a775b79937c03b78400fc837ab24d9388e20a5e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 05:49:37 | |
18 999 984 USDT | $ 19 047 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.01.2021 05:48:47 | |
155 BTC | $ 5 428 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9s27rea2sd5f9mnrrw6grj2kf2eajvvuhnhm804yn08tu4tq79q2d0avk | To: bc1qkvxzty58n8vyjvmasp3wnx3asr4szfl4um26jlx24xd0xc3hg9dqjq9vv4 | |||
| 11.01.2021 05:48:47 | |
311 BTC | $ 10 919 238 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.01.2021 05:48:47 | |
406 BTC | $ 14 245 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||