Whale movements
Last update: 30.10.2025 19:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 22:00:36 |  |
157 BTC | $ 5 913 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6vz5t7paxytd9wyg3e7cc26m4rffe5m3txak975z2qawtqpu0sq9scq8j | |||
| 10.01.2021 22:00:36 | |
275 BTC | $ 10 344 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.01.2021 22:00:36 | |
319 BTC | $ 11 987 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 21:52:09 | |
200 BTC | $ 7 537 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 10.01.2021 21:52:09 | |
300 BTC | $ 11 305 971 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 10.01.2021 21:52:09 | |
383 BTC | $ 14 443 892 | (unknown) | (unknown) |
| Type: transfer | From: 3F6NkDZeACpv1XHsoMqcR3m9MRopj5vTbX | To: 3CMqziFqA9T1fnUEnj1G7BnFKCRwZLwSf3 | |||
| 10.01.2021 21:52:09 | |
242 BTC | $ 9 135 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NFSStQLMaSXssDaot5vs7CPrZvCvuXdcX | To: 33HqG2NkrCPvsQ4bYkDKiNjwBCnwBwdZWK | |||
| 10.01.2021 21:52:09 | |
484 BTC | $ 18 257 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NUP9r31dLFGoGRQi7oywZ8zVpJZHP367o | To: 3MAgJX56NG5eGoBs83fkPK4jwbEZYFfU8Z | |||
| 10.01.2021 21:52:09 | |
158 BTC | $ 5 951 757 | (unknown) | (unknown) |
| Type: transfer | From: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | To: 13uBwuwpZRzrRkyiCmB3EyRJ6y3Q9R8M65 | |||
| 10.01.2021 21:52:09 | |
198 BTC | $ 7 452 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxg2g4ecdhcvgnxum2s5t3dh7egh6pvm9wr2as | To: bc1q7u867dg30y5hk3qhfjggsefdffgxlzlswwtvnz | |||
| 10.01.2021 21:52:09 | |
198 BTC | $ 7 477 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze93sxr4xz83xtw7cjqluvfslg9c77s5amht94 | To: bc1qzxg2g4ecdhcvgnxum2s5t3dh7egh6pvm9wr2as | |||
| 10.01.2021 21:52:09 | |
203 BTC | $ 7 637 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a6cmm6tqwcy3hq2hgppqekt2ys4vrtj82v66l | To: bc1qze93sxr4xz83xtw7cjqluvfslg9c77s5amht94 | |||
| 10.01.2021 21:52:09 | |
209 BTC | $ 7 857 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflfveww9shqlgkr803vafusyzycdx3m6h7p4y0 | To: bc1q6a6cmm6tqwcy3hq2hgppqekt2ys4vrtj82v66l | |||
| 10.01.2021 21:52:09 | |
215 BTC | $ 8 116 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k8fwdztgswfauhnah956sqamhj8e8mgg6rdwg | To: bc1qflfveww9shqlgkr803vafusyzycdx3m6h7p4y0 | |||
| 10.01.2021 21:52:09 | |
218 BTC | $ 8 212 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fquqvz48wp6up77n9kc4zpz6pfmh7wd878jns | To: bc1q2k8fwdztgswfauhnah956sqamhj8e8mgg6rdwg | |||
| 10.01.2021 21:52:09 | |
220 BTC | $ 8 290 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlslchqd43wdxn88062rtqxgzpmylwpenguclv | To: bc1q5fquqvz48wp6up77n9kc4zpz6pfmh7wd878jns | |||
| 10.01.2021 21:52:09 | |
224 BTC | $ 8 425 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexgzxm0e0xzhnmsk0ndscrcfth99fjcs2vnv6e | To: bc1qqlslchqd43wdxn88062rtqxgzpmylwpenguclv | |||
| 10.01.2021 21:52:09 | |
231 BTC | $ 8 689 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysdrkvmyye4hsqwpvt2lk63v37kfk3qzg9ymsl | To: bc1qexgzxm0e0xzhnmsk0ndscrcfth99fjcs2vnv6e | |||
| 10.01.2021 21:52:09 | |
234 BTC | $ 8 815 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzp2nupc0aqyyjrj686keesq8mks08rp5pw6vn | To: bc1qysdrkvmyye4hsqwpvt2lk63v37kfk3qzg9ymsl | |||
| 10.01.2021 21:52:09 | |
239 BTC | $ 9 024 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyz8rfdnxxj3nwu4vuste4ud0vvuefu067r08a | To: bc1qmzp2nupc0aqyyjrj686keesq8mks08rp5pw6vn | |||
| 10.01.2021 21:52:09 | |
246 BTC | $ 9 282 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t3mruvf7rt2sczufjp0nqqdfa9j3phmk6pr4w | To: bc1qqyz8rfdnxxj3nwu4vuste4ud0vvuefu067r08a | |||
| 10.01.2021 21:52:09 | |
251 BTC | $ 9 448 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xcfw90l5rn2zm9cstnm6fyx89hzdegsmht60m | To: bc1q0t3mruvf7rt2sczufjp0nqqdfa9j3phmk6pr4w | |||
| 10.01.2021 21:52:09 | |
251 BTC | $ 9 449 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf6f5psm4u2rlqftg642rs5f0nvneuwdzamlqt | To: bc1q5xcfw90l5rn2zm9cstnm6fyx89hzdegsmht60m | |||
| 10.01.2021 21:52:09 | |
253 BTC | $ 9 524 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy6hc4weuy8zur0nd2nqngjhk7plphygpz4rph | To: bc1qsf6f5psm4u2rlqftg642rs5f0nvneuwdzamlqt | |||
| 10.01.2021 21:52:09 | |
253 BTC | $ 9 549 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd03n83kkh3e4dxdjfg0ek4lctdzmuy9mphlv6 | To: bc1qyy6hc4weuy8zur0nd2nqngjhk7plphygpz4rph | |||
| 10.01.2021 21:52:09 | |
255 BTC | $ 9 614 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xcfw90l5rn2zm9cstnm6fyx89hzdegsmht60m | To: bc1qjd03n83kkh3e4dxdjfg0ek4lctdzmuy9mphlv6 | |||
| 10.01.2021 21:52:09 | |
319 BTC | $ 12 011 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2021 21:36:17 | |
319 BTC | $ 11 505 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 21:36:17 | |
319 BTC | $ 11 506 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.01.2021 21:25:25 | |
150 BTC | $ 5 473 132 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 10.01.2021 21:25:25 | |
400 BTC | $ 14 598 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1hYGzKLCdnGivwz6Zr9BvnyukMnG37pWZ | |||
| 10.01.2021 21:25:25 | |
529 BTC | $ 19 288 486 | (unknown) | (unknown) |
| Type: transfer | From: 1Ga1BxBFKFfYp5MZMFYnm6xBpCDXWC3zPj | To: bc1q95qfjd5h54ze2qwjmqks2c33r7u8ge49vxh9p2 | |||
| 10.01.2021 21:25:25 | |
195 BTC | $ 7 115 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.01.2021 21:14:37 |  |
6 900 ETH | $ 8 499 136 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.01.2021 21:18:13 | |
174 BTC | $ 6 469 767 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsxjlmcdu6qx93tmh52mdhlx5qr8uzzctdvgrg36a8f9ply6vjlsn3sev8 | |||
| 10.01.2021 21:18:13 | |
223 BTC | $ 8 283 928 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.01.2021 21:18:13 | |
153 BTC | $ 5 697 804 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi | |||
| 10.01.2021 21:18:13 | |
319 BTC | $ 11 843 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.01.2021 21:05:22 | |
7 184 ETH | $ 8 883 730 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 10.01.2021 21:10:06 | |
189 BTC | $ 7 055 115 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn9e2r0g70m6wt86e6e92099dc28jxgyxn2c96u75fxhkux2ae4s960fww | |||
| 10.01.2021 21:10:06 | |
149 BTC | $ 5 588 463 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6n4qd7w3qwzukppgx32mp5v9rsk8phshhsgescerupzdk8hx5fequuj99j | |||
| 10.01.2021 21:08:48 | |
372 BTC | $ 13 886 287 | (unknown) | (unknown) |
| Type: transfer | From: 1N3bSf7PAkEy49mW8nsNUQtZEppmJ5eVS9 | To: 12j21yL3KXKzQAAG3H74djjic4njSwXw3s | |||
| 10.01.2021 21:08:48 | |
496 BTC | $ 18 515 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1N3bSf7PAkEy49mW8nsNUQtZEppmJ5eVS9 | To: 36TgMK2RQNMAfNpATqAQMNyFL91XTcQoDz | |||
| 10.01.2021 21:08:48 | |
209 BTC | $ 7 803 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5l0ls5n0m8v5e5kmdhx7hn7uvs462vqjxlwmg | |||
| 10.01.2021 21:08:48 | |
200 BTC | $ 7 466 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LELA8KHVD6AeMB9Km5PonF4ZjXSfXg3As | |||
| 10.01.2021 21:08:48 | |
171 BTC | $ 6 388 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LeyndpwT3cNzDSfS9zj48EFppvSxm4pq1 | |||
| 10.01.2021 21:08:48 | |
272 BTC | $ 10 155 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 10.01.2021 21:08:48 | |
263 BTC | $ 9 809 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf6f5psm4u2rlqftg642rs5f0nvneuwdzamlqt | To: bc1q5xcfw90l5rn2zm9cstnm6fyx89hzdegsmht60m | |||
| 10.01.2021 21:08:48 | |
264 BTC | $ 9 841 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy6hc4weuy8zur0nd2nqngjhk7plphygpz4rph | To: bc1qsf6f5psm4u2rlqftg642rs5f0nvneuwdzamlqt | |||
| 10.01.2021 21:08:48 | |
268 BTC | $ 9 999 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd03n83kkh3e4dxdjfg0ek4lctdzmuy9mphlv6 | To: bc1qyy6hc4weuy8zur0nd2nqngjhk7plphygpz4rph | |||