Whale movements
Last update: 30.10.2025 22:38:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 23:33:05 |  |
20 549 ETH | $ 26 304 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 23:37:59 |  |
211 BTC | $ 8 175 072 | (unknown) | (unknown) |
| Type: transfer | From: 3LsqUFRPAfu5uuuUnwWMgbGt9syG2BF1u7 | To: 3MLxEsJPzjV5GSeok37R6xsTbenqhhPuwe | |||
| 10.01.2021 23:37:59 | |
203 BTC | $ 7 848 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg2jrhtqrjt3xdzjurm8eqkg33msrkrt83sdda9dyvel7wkykjlsavd8mm | |||
| 10.01.2021 23:37:59 | |
317 BTC | $ 12 238 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 23:21:12 | |
151 BTC | $ 5 940 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6vz5t7paxytd9wyg3e7cc26m4rffe5m3txak975z2qawtqpu0sq9scq8j | To: bc1q2t9sz2f49azjn7n3qesn3pw9nmds565raspjer4hm7uh2pa738sqy8mpv9 | |||
| 10.01.2021 23:21:12 | |
205 BTC | $ 8 034 253 | (unknown) | (unknown) |
| Type: transfer | From: 33RYkJwmzuRbZBHpiYRzSe9HDmNBdcAtK4 | To: 3FqDYbCzcCq3srshtnwBsG32yK5aRgZff5 | |||
| 10.01.2021 23:21:12 | |
519 BTC | $ 20 360 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs4c5fdgd408a4l6d2lkr2pur5fvv2nj655uwzw7q9utlt270pkqgurmn7 | |||
| 10.01.2021 23:21:12 | |
1 039 BTC | $ 40 721 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm9hqjhdfkdyr5u3rsm5g74uvemf8spg6pm09msw0nju2mg5khzqsjnxrq | |||
| 10.01.2021 23:06:33 | |
200 BTC | $ 7 658 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt1Yc1Rk3pwCW1L7hSVBH1AZ9cRmXrz5w | To: 3HoNLo8gXeDjYCLkQ83SXPtmJZD1VPceTT | |||
| 10.01.2021 23:06:33 | |
175 BTC | $ 6 698 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3NfxS21EGjaxLBkwRZZQWGBjWrEfTQ8trZ | |||
| 10.01.2021 23:06:33 | |
207 BTC | $ 7 918 808 | (unknown) | (unknown) |
| Type: transfer | From: 385Uf7dooa8ZAokuagn9ogqJyuWgejM1Ym | To: 33RYkJwmzuRbZBHpiYRzSe9HDmNBdcAtK4 | |||
| 10.01.2021 23:00:48 | |
4 128 ETH | $ 5 254 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 23:00:46 | |
4 997 ETH | $ 6 360 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 23:03:28 | |
300 BTC | $ 11 399 808 | (unknown) | (unknown) |
| Type: transfer | From: 1hYGzKLCdnGivwz6Zr9BvnyukMnG37pWZ | To: 3Nt1Yc1Rk3pwCW1L7hSVBH1AZ9cRmXrz5w | |||
| 10.01.2021 23:03:28 | |
175 BTC | $ 6 651 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LuSW3bbgcWpqT6BoLJGdmtwACR8LhYfFP | To: 34uRgsAJJriLShJK8v4Wffi2N3RTAMETMN | |||
| 10.01.2021 23:03:28 | |
318 BTC | $ 12 062 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2021 23:03:28 | |
182 BTC | $ 6 906 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfzvqypmmp9ch6pm9j7ufhpru9xsp8vruky3q4chuezf2cmumakqwa3e87 | To: bc1qv4m340gkjklkp8ja89elpv47v7d0576n5tq8n5dfnx86zxzuz7msdtzkzf | |||
| 10.01.2021 22:49:53 | |
4 997 ETH | $ 6 330 039 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.01.2021 22:52:38 | |
194 BTC | $ 7 340 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.01.2021 22:52:38 | |
320 BTC | $ 12 138 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrr8pfggxcrlma28qgajht7m67q34pwsgalglaucle2auk4j3hwqprrqx8 | |||
| 10.01.2021 22:52:38 | |
542 BTC | $ 20 553 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CCaujCG3QgZysYEAZfksjr9j7hcpSd4gJ | To: 3GmDfz3MZeq8Ax2ePCmzZqnPyQKBoL3mfw | |||
| 10.01.2021 22:46:03 |  |
5 411 699 USDT | $ 5 437 049 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 22:48:53 | |
318 BTC | $ 12 113 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.01.2021 22:48:53 | |
273 BTC | $ 10 405 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfzvqypmmp9ch6pm9j7ufhpru9xsp8vruky3q4chuezf2cmumakqwa3e87 | |||
| 10.01.2021 22:48:53 | |
546 BTC | $ 20 810 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstnwrke4d004h58qtp3ykggp3puglekrw59rd58qcnsyu79k60tqca3ug3 | |||
| 10.01.2021 22:35:33 | |
5 000 000 USDT | $ 5 026 263 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2021 22:40:29 |  |
22 184 508 XLM | $ 6 412 430 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 10.01.2021 22:28:32 | |
38 068 950 USDT | $ 38 142 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.01.2021 22:28:32 | |
10 921 013 USDC | $ 10 921 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.01.2021 22:36:15 | |
142 BTC | $ 5 384 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | To: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | |||
| 10.01.2021 22:36:15 | |
318 BTC | $ 12 097 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2021 22:28:25 | |
194 BTC | $ 7 353 541 | (unknown) | (unknown) |
| Type: transfer | From: 33HqG2NkrCPvsQ4bYkDKiNjwBCnwBwdZWK | To: 38KFWQZyq3xvuBcxZPQGyzvC66kEuB3tnu | |||
| 10.01.2021 22:28:25 | |
318 BTC | $ 12 048 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 22:28:25 | |
319 BTC | $ 12 048 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2021 22:28:25 | |
149 BTC | $ 5 626 625 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.01.2021 22:15:13 | |
41 643 270 USDT | $ 41 448 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 22:10:19 | |
153 BTC | $ 5 859 901 | xapo (other) | xapo (other) |
| Type: transfer | From: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 10.01.2021 22:10:19 | |
168 BTC | $ 6 414 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l8xmdeljrnlx2q07d04ju6cgwd3skf5aswhcn | To: bc1qyle7k4yjugcpp50677l9793l5eq6d4qyy22xuz | |||
| 10.01.2021 22:10:19 | |
172 BTC | $ 6 567 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthhvcfqza2w5qf6le2ev6qx3k99t9svqfume7s | To: bc1q6l8xmdeljrnlx2q07d04ju6cgwd3skf5aswhcn | |||
| 10.01.2021 22:10:19 | |
180 BTC | $ 6 883 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzjw60kc4c7hdmx22mhsctd7rv6gfjgp0r4xn3 | To: bc1qthhvcfqza2w5qf6le2ev6qx3k99t9svqfume7s | |||
| 10.01.2021 22:10:19 | |
186 BTC | $ 7 109 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqhz6tppeu9hdukw57gczdzzg03cg9j6cwpgs7 | To: bc1qrzjw60kc4c7hdmx22mhsctd7rv6gfjgp0r4xn3 | |||
| 10.01.2021 22:08:24 | |
527 BTC | $ 20 018 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrasysn6ma2jd7nhsng9dvx3hgp6d4wpumw8t05 | |||
| 10.01.2021 22:08:24 | |
153 BTC | $ 5 796 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 13uBwuwpZRzrRkyiCmB3EyRJ6y3Q9R8M65 | To: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | |||
| 10.01.2021 22:08:24 | |
188 BTC | $ 7 124 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq2dxnh2356y40aq82ezy0nkzldcl70jmat2x8 | To: bc1qdqhz6tppeu9hdukw57gczdzzg03cg9j6cwpgs7 | |||
| 10.01.2021 22:08:24 | |
188 BTC | $ 7 145 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7suh69k9lfsqux86y3cq7f40fccxv57vpf0xnj | To: bc1qwq2dxnh2356y40aq82ezy0nkzldcl70jmat2x8 | |||
| 10.01.2021 22:08:24 | |
194 BTC | $ 7 382 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u867dg30y5hk3qhfjggsefdffgxlzlswwtvnz | To: bc1q7suh69k9lfsqux86y3cq7f40fccxv57vpf0xnj | |||
| 10.01.2021 22:08:24 | |
319 BTC | $ 12 102 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2021 22:00:36 | |
144 BTC | $ 5 435 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32XHCYvNRmJGTELJgE1i6A4gEneCEcJVJz | |||
| 10.01.2021 22:00:36 | |
140 BTC | $ 5 266 225 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 10.01.2021 22:00:36 | |
240 BTC | $ 9 027 813 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||