Whale movements
Last update: 31.10.2025 09:30:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 05:48:16 |  |
9 999 995 USDT | $ 9 997 288 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 11.01.2021 05:48:16 | |
6 297 ETH | $ 6 922 746 | (unknown) | (unknown) |
| Type: transfer | From: 79c530730261b9f25b5ee39e93d5fca0407e60fd | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 11.01.2021 05:44:48 | |
10 376 567 BUSD | $ 10 376 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 05:39:03 |  |
406 BTC | $ 14 112 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 05:38:50 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 10ba465679a88bb2376bd7fe222dac79c05a7d76 | To: 830e8eeb779c0d9eb4478ed602a2debf6fb0f38d | |||
| 11.01.2021 05:33:43 | |
300 BTC | $ 10 453 565 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.01.2021 05:33:43 | |
152 BTC | $ 5 296 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 11.01.2021 05:19:31 | |
412 BTC | $ 14 651 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 05:19:31 | |
358 BTC | $ 12 747 749 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.01.2021 05:16:12 |  |
8 237 689 EOS | $ 23 307 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 11.01.2021 05:12:33 |  |
5 000 000 USDT | $ 5 004 098 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.01.2021 05:08:03 | |
5 000 000 USDT | $ 5 012 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.01.2021 05:07:00 | |
5 000 000 USDT | $ 5 007 803 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 11.01.2021 05:06:36 | |
500 BTC | $ 17 924 730 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 11.01.2021 05:06:36 | |
177 BTC | $ 6 348 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.01.2021 05:06:36 | |
417 BTC | $ 14 934 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 05:00:08 | |
17 615 098 USDC | $ 17 615 098 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 11.01.2021 05:00:00 | |
500 BTC | $ 17 665 062 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 3FMUzpHFnn2zwBd6adTjwmNytVom5vkBNW | To: 1C4WD8Dr8KpMJRicdpWVBxm8qP2GgfPjSS | |||
| 11.01.2021 05:00:00 | |
1 403 BTC | $ 49 568 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FMUzpHFnn2zwBd6adTjwmNytVom5vkBNW | To: 3KTRJpfyPesX4G75UvxG52xSwLngW84GpA | |||
| 11.01.2021 05:00:00 | |
224 BTC | $ 7 905 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnq0hgcpjzgkh6r7yssuazq82zfwdup33d8ktvc | |||
| 11.01.2021 05:00:00 | |
300 BTC | $ 10 599 037 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.01.2021 04:58:13 | |
172 BTC | $ 6 133 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyn0dfs5lpqvqdm26egpwu680gtth38vv7efawnvt6m7g7wvjrwsatl6q9 | To: bc1qz9s27rea2sd5f9mnrrw6grj2kf2eajvvuhnhm804yn08tu4tq79q2d0avk | |||
| 11.01.2021 04:58:13 | |
160 BTC | $ 5 689 709 | (unknown) | (unknown) |
| Type: transfer | From: 34t99NdZKi1Yvf2qq2cRjzK1YSnVyLDfzj | To: 379SsabFa4w4HgzmKqEPNVFXPVTffYu9T3 | |||
| 11.01.2021 04:58:13 | |
200 BTC | $ 7 112 145 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 11.01.2021 04:58:13 | |
250 BTC | $ 8 890 204 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 11.01.2021 04:58:13 | |
149 BTC | $ 5 314 781 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 11.01.2021 04:58:13 | |
417 BTC | $ 14 831 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 04:58:13 | |
417 BTC | $ 14 839 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 04:58:13 | |
383 BTC | $ 13 619 792 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 11.01.2021 04:54:07 | |
11 825 788 PAX | $ 11 946 572 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.01.2021 04:44:42 | |
5 000 ETH | $ 5 261 639 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.01.2021 04:39:14 | |
10 000 ETH | $ 10 392 097 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.01.2021 04:36:56 | |
418 BTC | $ 14 475 114 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 04:35:00 | |
300 BTC | $ 10 461 763 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 11.01.2021 04:29:34 | |
150 BTC | $ 5 320 343 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93ej28u25z4yu3nfhyx25u8csvjxx0r92qx9p2 | |||
| 11.01.2021 04:29:34 | |
443 BTC | $ 15 735 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 11.01.2021 04:24:05 | |
151 BTC | $ 5 349 107 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.01.2021 04:24:05 | |
150 BTC | $ 5 313 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.01.2021 04:23:20 | |
5 261 413 EOS | $ 14 715 839 | (unknown) | bigone (exchange) |
| Type: transfer | From: bwatchbpnode | To: pxneosincome | |||
| 11.01.2021 04:17:33 | |
140 BTC | $ 5 016 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 11.01.2021 04:17:33 | |
3 875 BTC | $ 138 832 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 11.01.2021 04:17:33 | |
301 BTC | $ 10 774 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 04:17:33 | |
302 BTC | $ 10 829 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 04:17:33 | |
305 BTC | $ 10 925 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 03:36:10 | |
33 453 ETH | $ 40 381 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 03:46:16 | |
150 BTC | $ 5 555 176 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | To: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | |||
| 11.01.2021 03:46:16 | |
305 BTC | $ 11 315 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 03:39:35 | |
183 BTC | $ 6 747 566 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnfq3pq8mwtx9mh3pkvc9hhpzvge2wnd29gg34xw80ngtd5e0f6ys7fe5p6 | To: bc1qgyn0dfs5lpqvqdm26egpwu680gtth38vv7efawnvt6m7g7wvjrwsatl6q9 | |||
| 11.01.2021 03:39:35 | |
186 BTC | $ 6 843 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | |||
| 11.01.2021 03:39:35 | |
375 BTC | $ 13 807 296 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | |||