Whale movements
Last update: 31.10.2025 03:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 02:26:55 |  |
272 BTC | $ 10 254 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8hqkw5s7wttmvp4jm9g38yn2rvrwzx6t8ew39d5xv6xsg6hqgasqukun9 | |||
| 11.01.2021 02:26:55 | |
545 BTC | $ 20 509 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a4ay9f4qnmmnlduq0jxdxrymp3ar0ztp46p33vmlg95d59rj0qque6wqx | |||
| 11.01.2021 02:26:55 | |
314 BTC | $ 11 818 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 02:26:55 | |
314 BTC | $ 11 826 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2021 02:26:55 | |
314 BTC | $ 11 829 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 02:26:55 | |
314 BTC | $ 11 833 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2021 02:12:17 |  |
8 290 683 USDC | $ 8 290 683 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 02:07:55 | |
8 290 683 USDC | $ 8 290 683 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.01.2021 01:48:03 | |
8 287 066 BUSD | $ 8 287 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 01:48:03 | |
300 BTC | $ 11 301 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 11.01.2021 01:48:03 | |
155 BTC | $ 5 848 789 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14kmYocchkijDY55sT5gMjqU3FkKSVJmvu | |||
| 11.01.2021 01:43:10 | |
800 BTC | $ 30 060 122 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 11.01.2021 01:39:48 | |
202 BTC | $ 7 587 301 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59za2l0602h6sgref633mx6z20l9d5cu5tzmzrp8a2dpfrj4jj9q2r4vl3 | |||
| 11.01.2021 01:39:48 | |
524 BTC | $ 19 697 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ALbXRXF6hqnS14zei6P6wZBd5Yi9VmWWy | |||
| 11.01.2021 01:39:48 | |
301 BTC | $ 11 310 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JTwwouYEanhv8yurH3wY3VzPtsXfB2N6E | |||
| 11.01.2021 01:39:48 | |
800 BTC | $ 30 060 956 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.01.2021 01:39:48 | |
168 BTC | $ 6 312 801 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.01.2021 01:39:48 | |
542 BTC | $ 20 348 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lcy994avpapjces2pax66n2t78pze8xwt5jp02j4tpx8e2zcl4svel6px | |||
| 11.01.2021 01:39:48 | |
1 083 BTC | $ 40 697 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7ajxzum3rgp9g79skzfwmrwu928k2sulfkaq9vuq878tu00ldys4048qx | |||
| 11.01.2021 01:39:48 | |
276 BTC | $ 10 359 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnnhc36tlwep6eeq5l5ffk9eh9tec6vpd39uu2jwrm3watzvscrswz0qq6 | To: bc1qy5e78w9mavw6h3vpfvfkw76clcr9tyrxca68cfz880qwmuaaft4qpkju3r | |||
| 11.01.2021 01:39:48 | |
551 BTC | $ 20 719 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnnhc36tlwep6eeq5l5ffk9eh9tec6vpd39uu2jwrm3watzvscrswz0qq6 | To: bc1qnkv5grs6rs5a6r92cz0rpvr8fr06p2y5lf8pkza0pyplccvgkh0s92hp0n | |||
| 11.01.2021 01:20:29 | |
1 000 BTC | $ 37 895 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H7YQU7Rm7f6Js3PiSWaS3Ni4JjK46nkEY | |||
| 11.01.2021 01:20:29 | |
154 BTC | $ 5 824 075 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqve973su8p2e4c9w5uyakp5p0y7g3ze87d7ll2vs0272ys28jpssev2h0k | |||
| 11.01.2021 01:20:29 | |
152 BTC | $ 5 763 434 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7afsuydyjz4w2e5f9uvr4yq8zxjgvz8f9c6ye0r6ulpap49gegq8c8gpm | |||
| 11.01.2021 01:20:29 | |
383 BTC | $ 14 521 121 | (unknown) | (unknown) |
| Type: transfer | From: 31jAyBc6Lqgya9rK8QWWJ9n7wcqhSWL1EN | To: 3KPtbqDh8BLPVdQZ65ePEjt5VH9JaedQTa | |||
| 11.01.2021 01:20:29 | |
150 BTC | $ 5 683 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 11.01.2021 01:20:29 | |
315 BTC | $ 11 936 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.01.2021 01:13:01 | |
91 803 640 USDC | $ 91 803 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.01.2021 01:08:05 | |
150 BTC | $ 5 693 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 11.01.2021 01:08:05 | |
188 BTC | $ 7 128 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslszdn5se49dul97j4gm7xcehefuppd8t77df3 | To: bc1ql9r938n7ngccpp9wz4jusckmy5jx0yav6aczfs | |||
| 11.01.2021 01:08:05 | |
180 BTC | $ 6 827 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NrKBXWawArGRjaJpM15Aw9rQ4eew5femf | To: 3FrPwYPknXaJGwSdRjECHyEb6VK7HMdkhc | |||
| 11.01.2021 01:08:05 | |
315 BTC | $ 11 971 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 01:08:05 | |
375 BTC | $ 14 248 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0xyd2uc42tglcclpepupxtmnsf6e99lzjpkhlk40h59rflk4xaqely0n5 | |||
| 11.01.2021 01:08:05 | |
751 BTC | $ 28 497 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69r0p82946p20kv7dfnavdx02upq93vnaka23qvdwwtrs07hvpfsm39hxp | |||
| 11.01.2021 01:08:05 | |
166 BTC | $ 6 313 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm9hqjhdfkdyr5u3rsm5g74uvemf8spg6pm09msw0nju2mg5khzqsjnxrq | To: bc1qzl99k7j2vn9fkvtdm0zz8gvklw3ggxp0345pw3c9sheyu9xyxrvqxdpdkc | |||
| 11.01.2021 01:08:05 | |
333 BTC | $ 12 627 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm9hqjhdfkdyr5u3rsm5g74uvemf8spg6pm09msw0nju2mg5khzqsjnxrq | To: bc1qhgxgh35lkwm6zvtrtnvv68gwvcljlyxqmsxy3036fft3ux42lnvqpc2gc4 | |||
| 11.01.2021 00:50:39 | |
252 BTC | $ 9 706 712 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 11.01.2021 00:47:30 | |
800 BTC | $ 30 626 644 | (unknown) | cryptocom (other) |
| Type: transfer | From: 17U6kyDbhjQRbsFh9sSTmqZ3nrMQDqUhhY | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.01.2021 00:47:30 | |
135 BTC | $ 5 163 681 | (unknown) | (unknown) |
| Type: transfer | From: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | To: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | |||
| 11.01.2021 00:47:30 | |
145 BTC | $ 5 538 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnpc3z9s85e37ywmqhhtxv5nczvv62jkr0jall58kpg442fnwpqqqsqm7g | |||
| 11.01.2021 00:47:30 | |
289 BTC | $ 11 076 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj0um5anw7ppd3aygsednlpj734lu9kcks7nrgnu330gdw38xegsu862tk | |||
| 11.01.2021 00:47:30 | |
315 BTC | $ 12 073 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 00:36:56 | |
9 554 246 USDC | $ 9 554 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 00:35:17 | |
368 BTC | $ 14 022 941 | (unknown) | (unknown) |
| Type: transfer | From: 1PpjKK1uWVeuaFsS5qB3bZZEUD5QpsbxQp | To: 1FQnpCU3JLAp5vmfXkyi8tYqopVAKnwCvk | |||
| 11.01.2021 00:35:17 | |
375 BTC | $ 14 287 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | |||
| 11.01.2021 00:35:17 | |
164 BTC | $ 6 237 802 | (unknown) | (unknown) |
| Type: transfer | From: 32vKYNdzprbX77ZKN6h2eZok6cd8KEWgGw | To: 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | |||
| 11.01.2021 00:35:17 | |
184 BTC | $ 7 004 468 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 11.01.2021 00:35:17 | |
200 BTC | $ 7 619 756 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXmzhx5wLw9y3EUo31yJhTrdzeaoUVG | |||
| 11.01.2021 00:34:10 | |
8 319 511 PAX | $ 8 305 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 00:30:59 | |
12 795 676 BUSD | $ 12 795 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||