Whale movements
Last update: 31.10.2025 00:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 00:28:55 |  |
168 BTC | $ 6 390 358 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzn0f6j4glhyw0d0ga9edmzlu03le6lxhfr4p9hp43tsy5mscnpqq6wauf2 | |||
| 11.01.2021 00:28:55 | |
374 BTC | $ 14 228 619 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | |||
| 11.01.2021 00:28:55 | |
345 BTC | $ 13 135 968 | (unknown) | (unknown) |
| Type: transfer | From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 11.01.2021 00:28:55 | |
196 BTC | $ 7 475 321 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 11.01.2021 00:28:55 | |
400 BTC | $ 15 230 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.01.2021 00:28:55 | |
600 BTC | $ 22 845 178 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 32vKYNdzprbX77ZKN6h2eZok6cd8KEWgGw | |||
| 11.01.2021 00:28:55 | |
375 BTC | $ 14 278 236 | (unknown) | (unknown) |
| Type: transfer | From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | To: 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | |||
| 11.01.2021 00:28:55 | |
205 BTC | $ 7 800 645 | (unknown) | (unknown) |
| Type: transfer | From: 38QJeLHd5mXeh4XZLtYAvY1WSdSoynjgCu | To: 3NrKBXWawArGRjaJpM15Aw9rQ4eew5femf | |||
| 11.01.2021 00:28:55 | |
316 BTC | $ 12 017 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 00:28:55 | |
173 BTC | $ 6 586 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs4c5fdgd408a4l6d2lkr2pur5fvv2nj655uwzw7q9utlt270pkqgurmn7 | To: bc1qkgq45a3fqrar5tfsw6zcj5jja7mgwatkl3sn4df62udg8vnm9ygqsavm67 | |||
| 11.01.2021 00:28:55 | |
346 BTC | $ 13 173 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs4c5fdgd408a4l6d2lkr2pur5fvv2nj655uwzw7q9utlt270pkqgurmn7 | To: bc1qnvzw6g7v6fvcg0fcmeafcmp57atsnv0g2vhzzqgp6lxt0gfpraeqt4wdt8 | |||
| 11.01.2021 00:11:02 | |
161 BTC | $ 6 237 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0lnr32unn8mzzhjy6g3gsskqjcrand8dnmwqmhpwfzf9t77fq2qfm89k2 | To: bc1qt8lq8h8hdrxp96ze5qv4fk0u2mzjyggq2azg8xx3vfx5vuhtg0lq53zklc | |||
| 11.01.2021 00:11:02 | |
189 BTC | $ 7 290 260 | (unknown) | (unknown) |
| Type: transfer | From: 1595o5xWJLCVyfFZpTwAc1U7wsD51QB3SQ | To: 12Lq8WihqxXuQRbsW3Nz28rdhMfnRqDSja | |||
| 11.01.2021 00:11:02 | |
213 BTC | $ 8 231 815 | (unknown) | (unknown) |
| Type: transfer | From: 18eaWeVNHYXxQEL7ubasBqoM1dbd5BhrzU | To: 14rrb3JTe4rHrfokEBtQs5QS6RMCftgQhh | |||
| 11.01.2021 00:11:02 | |
1 000 BTC | $ 38 651 450 | (unknown) | (unknown) |
| Type: transfer | From: 19oUwPJrm3YyN4cekmxcna7FVeSFKGgiRj | To: 1LYc3UbpCfUgK63JmHTtdtiXQfb9LpiBUP | |||
| 11.01.2021 00:11:02 | |
1 019 BTC | $ 39 382 772 | (unknown) | (unknown) |
| Type: transfer | From: 19oUwPJrm3YyN4cekmxcna7FVeSFKGgiRj | To: 1N3S7uZEpguwAvBYKJUJpTLCoRr7ep15RV | |||
| 11.01.2021 00:11:02 | |
1 000 BTC | $ 38 651 450 | (unknown) | (unknown) |
| Type: transfer | From: 13dGN2HmedfF4BgcCoGZxE8FvQbdJyUcYs | To: 1EZWtmphHSQExbTFBDEkHHUKbxdQofq9AT | |||
| 11.01.2021 00:11:02 | |
1 040 BTC | $ 40 197 490 | (unknown) | (unknown) |
| Type: transfer | From: 13dGN2HmedfF4BgcCoGZxE8FvQbdJyUcYs | To: 1GxQ8z3JU8sg1B3EEQQbj8ViywYaT5iSBj | |||
| 11.01.2021 00:11:02 | |
1 000 BTC | $ 38 651 450 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.01.2021 00:11:02 | |
153 BTC | $ 5 899 890 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 | |||
| 11.01.2021 00:11:02 | |
130 BTC | $ 5 008 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rw04gram6aqc0ggmz3p072z3q8emysmr2swzz | To: bc1qt30ky6wczd9k3xyzzka6jl55qr22xuuzxgymgp | |||
| 11.01.2021 00:11:02 | |
134 BTC | $ 5 163 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73yucdn6ntjl4tluej2vy8rl09eecxxsmt77e9 | To: bc1q0rw04gram6aqc0ggmz3p072z3q8emysmr2swzz | |||
| 11.01.2021 00:11:02 | |
141 BTC | $ 5 433 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3awyrp90f4kly3965zgl85ls0v73czwnwmj9d | To: bc1q73yucdn6ntjl4tluej2vy8rl09eecxxsmt77e9 | |||
| 11.01.2021 00:11:02 | |
142 BTC | $ 5 485 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8unw4n5puhzjf9wfq9vu40d9hp9jyfqlaphdgc | To: bc1qt3awyrp90f4kly3965zgl85ls0v73czwnwmj9d | |||
| 11.01.2021 00:11:02 | |
150 BTC | $ 5 812 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyvnrw4nqsmj6mcetnj4a3w4u7ku24r54sf54w | To: bc1q8unw4n5puhzjf9wfq9vu40d9hp9jyfqlaphdgc | |||
| 11.01.2021 00:11:02 | |
150 BTC | $ 5 815 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ku5qwre7njycjpk4nkp97dwsskytcaq4xgzt | To: bc1qdyvnrw4nqsmj6mcetnj4a3w4u7ku24r54sf54w | |||
| 11.01.2021 00:11:02 | |
154 BTC | $ 5 964 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qummtmsc4luzfxf02h2ze7yaw2dx7l8zx9y3zpf | To: bc1q20ku5qwre7njycjpk4nkp97dwsskytcaq4xgzt | |||
| 11.01.2021 00:11:02 | |
154 BTC | $ 5 968 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn82335lycy082qpkc5d0ss4cetk6lqrtqv6f4 | To: bc1qummtmsc4luzfxf02h2ze7yaw2dx7l8zx9y3zpf | |||
| 11.01.2021 00:11:02 | |
156 BTC | $ 6 016 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77waduju0fpwd38fpffp5mswfauxpa40ylw2hw | To: bc1qdn82335lycy082qpkc5d0ss4cetk6lqrtqv6f4 | |||
| 11.01.2021 00:11:02 | |
1 453 BTC | $ 56 148 780 | (unknown) | (unknown) |
| Type: transfer | From: 13jTFhcUdQjHk8PieLq6zdSQA4NVD32LmL | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 11.01.2021 00:11:02 | |
1 823 BTC | $ 70 473 130 | (unknown) | (unknown) |
| Type: transfer | From: 13jTFhcUdQjHk8PieLq6zdSQA4NVD32LmL | To: 1BJzKckP3LW64AFQNGvUXReKN2wDZhL6Tr | |||
| 11.01.2021 00:11:02 | |
900 BTC | $ 34 786 304 | (unknown) | (unknown) |
| Type: transfer | From: 121k6j53V1pmTEUsTQ9rskcy1ueZRLYw6x | To: 1Esx3TCmd2c9fpNXZkEDaHvayTj1TcBULR | |||
| 11.01.2021 00:11:02 | |
1 081 BTC | $ 41 798 836 | (unknown) | (unknown) |
| Type: transfer | From: 121k6j53V1pmTEUsTQ9rskcy1ueZRLYw6x | To: 1AeWuHkYKZuU9wDkvJrGKhUffht4F1pmDi | |||
| 11.01.2021 00:11:02 | |
1 000 BTC | $ 38 651 450 | (unknown) | (unknown) |
| Type: transfer | From: 1D8DtMpsi1qTvtwRWFABKzQ1FcU8Jok44T | To: 1Ktq9Ct2Qi37i7TKTyba9aCs32JrQD8noo | |||
| 11.01.2021 00:11:02 | |
1 017 BTC | $ 39 322 030 | (unknown) | (unknown) |
| Type: transfer | From: 1D8DtMpsi1qTvtwRWFABKzQ1FcU8Jok44T | To: 19LTzpxbAbnCYhjupVtGNnye89P7gqCnYr | |||
| 11.01.2021 00:11:02 | |
900 BTC | $ 34 786 304 | (unknown) | (unknown) |
| Type: transfer | From: 19gofDXwKZdyNkyvMJ36GBWKFM8Vk7uE5a | To: 13k7mMAmruM1W2sRAZMdtLhnt2di6jhKRX | |||
| 11.01.2021 00:11:02 | |
1 087 BTC | $ 42 008 492 | (unknown) | (unknown) |
| Type: transfer | From: 19gofDXwKZdyNkyvMJ36GBWKFM8Vk7uE5a | To: 12BeKHQVH1pXjaPBtRXiuwyxZxuzQCmUk8 | |||
| 11.01.2021 00:11:02 | |
316 BTC | $ 12 202 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.01.2021 23:53:00 | |
131 BTC | $ 5 084 766 | (unknown) | (unknown) |
| Type: transfer | From: 1HzTLTSMJH7g6rbpM7FYWRHDbm4wSEoRXF | To: 1A94PhJehB5qW2E4TXiMnBEfPWtUx6SLNA | |||
| 10.01.2021 23:53:00 | |
159 BTC | $ 6 184 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5adynauyva4efugak5z2cq7m3sgm3kgwhfj73t | To: bc1q77waduju0fpwd38fpffp5mswfauxpa40ylw2hw | |||
| 10.01.2021 23:53:00 | |
159 BTC | $ 6 184 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz30kqjtzggnqjzq4asgul704clp6rcvx69vun | To: bc1q5adynauyva4efugak5z2cq7m3sgm3kgwhfj73t | |||
| 10.01.2021 23:53:00 | |
159 BTC | $ 6 185 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9wuf70dfkeyvhtz4zzl4mjpe04qaecgasquwl | To: bc1qmz30kqjtzggnqjzq4asgul704clp6rcvx69vun | |||
| 10.01.2021 23:53:00 | |
175 BTC | $ 6 796 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.01.2021 23:53:00 | |
166 BTC | $ 6 428 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls3snajfujpj0rp7gt9sj23lnzhdn7pcxtc2ge | To: bc1qg9wuf70dfkeyvhtz4zzl4mjpe04qaecgasquwl | |||
| 10.01.2021 23:53:00 | |
168 BTC | $ 6 505 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyle7k4yjugcpp50677l9793l5eq6d4qyy22xuz | To: bc1qls3snajfujpj0rp7gt9sj23lnzhdn7pcxtc2ge | |||
| 10.01.2021 23:53:00 | |
205 BTC | $ 7 957 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FqDYbCzcCq3srshtnwBsG32yK5aRgZff5 | To: 38QJeLHd5mXeh4XZLtYAvY1WSdSoynjgCu | |||
| 10.01.2021 23:45:59 | |
257 BTC | $ 9 957 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2tauvtva3wrmvwer6nj73dgjt4s8wyspx03z3 | To: bc1qnaz6usq3w4xm6wfvewulfj6x3ure65ujq4me9a | |||
| 10.01.2021 23:45:55 | |
142 BTC | $ 5 482 849 | (unknown) | (unknown) |
| Type: transfer | From: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | To: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | |||
| 10.01.2021 23:45:55 | |
180 BTC | $ 6 984 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0lnr32unn8mzzhjy6g3gsskqjcrand8dnmwqmhpwfzf9t77fq2qfm89k2 | |||
| 10.01.2021 23:45:55 | |
316 BTC | $ 12 217 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||