Whale movements
Last update: 30.10.2025 18:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 21:08:48 |  |
268 BTC | $ 10 020 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxl9m7xcmwqfs0u24wnss3zute70jfu8rpkmzk | To: bc1qjd03n83kkh3e4dxdjfg0ek4lctdzmuy9mphlv6 | |||
| 10.01.2021 21:08:48 | |
319 BTC | $ 11 902 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.01.2021 21:08:48 | |
319 BTC | $ 11 903 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2021 21:08:48 | |
273 BTC | $ 10 193 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8l5myvgs7qtlu4nufc55njh4nynjh3snjxp0fyk4qpg9tmgy52s5v94xz | |||
| 10.01.2021 21:08:48 | |
546 BTC | $ 20 387 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gg7ylsr8cy054px9c6sxw0cl5s9r7ejfck2q7vaf7exny8pqyuskcse7p | |||
| 10.01.2021 21:08:48 | |
186 BTC | $ 6 929 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jant9py8f3kjxdr6mkf0q8dhhm9uked7z3wlaej42e27u78k6sqy6esp6 | To: bc1qxx536neq5nywyufhelwge2d6ehh68g03wkc7h9kanymk78p4q68sn3wzxf | |||
| 10.01.2021 20:48:24 | |
320 BTC | $ 12 158 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.01.2021 20:44:05 | |
250 BTC | $ 9 476 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpvfe5f7upvaha9rj2d5lanssdh7awcm2zun5e | To: 35XhJhgrKBpgSkXh3C6n5BVsrWXJxnYAom | |||
| 10.01.2021 20:44:05 | |
271 BTC | $ 10 254 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq43475wl3hxvyzmhqxcd3e7ca6nrae8xsswtr | To: bc1qxxl9m7xcmwqfs0u24wnss3zute70jfu8rpkmzk | |||
| 10.01.2021 20:44:05 | |
275 BTC | $ 10 415 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4hryyarlq2w3m8me3hsap32uwmme3nm6gufmx | To: bc1qgq43475wl3hxvyzmhqxcd3e7ca6nrae8xsswtr | |||
| 10.01.2021 20:44:05 | |
320 BTC | $ 12 119 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 20:44:05 | |
273 BTC | $ 10 351 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjhrwwpt2cfmx5rue6c08kf6qn0kazqj4rzg3nccq0m5jc442hgqu42ngx | |||
| 10.01.2021 20:44:05 | |
546 BTC | $ 20 703 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlsj8uchpxsqrsssrdrr4ju8aj74mzcmfdfun0u378qxn2vl56vqq99gq3 | |||
| 10.01.2021 20:44:05 | |
279 BTC | $ 10 564 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsm5q0ydz5an2h3m924a8m2qj94gypc60lx6h5v9uf7dzn340jfq6nn7lh | To: bc1q9jant9py8f3kjxdr6mkf0q8dhhm9uked7z3wlaej42e27u78k6sqy6esp6 | |||
| 10.01.2021 20:44:05 | |
557 BTC | $ 21 129 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsm5q0ydz5an2h3m924a8m2qj94gypc60lx6h5v9uf7dzn340jfq6nn7lh | To: bc1qqp8e85en8kpfxk3vsr5g5td7jpqvz09j2l7eq2rusvf9ukqsmkpqta88qr | |||
| 10.01.2021 20:27:46 | |
282 BTC | $ 10 840 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvu6x4rqyfe6fd35lhph7hjw6csuhn8rz64fxv | To: bc1ql4hryyarlq2w3m8me3hsap32uwmme3nm6gufmx | |||
| 10.01.2021 20:27:46 | |
290 BTC | $ 11 171 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6juwhaftwhgehkqel8ne0apjjpjvapt62ws9nc | To: bc1qxvu6x4rqyfe6fd35lhph7hjw6csuhn8rz64fxv | |||
| 10.01.2021 20:27:46 | |
295 BTC | $ 11 342 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa543znvfzt4c7h03yjcwf4nn53y376rhwje9md | To: bc1q6juwhaftwhgehkqel8ne0apjjpjvapt62ws9nc | |||
| 10.01.2021 20:27:46 | |
300 BTC | $ 11 560 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvv7c78h3eu7fj5akkywp35u7jdpe8jc5w65ux | To: bc1qa543znvfzt4c7h03yjcwf4nn53y376rhwje9md | |||
| 10.01.2021 20:27:46 | |
309 BTC | $ 11 880 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzw2wrcf7q9zqk5qvkzcct3nt858jhz4tu8k6v | To: bc1qzvv7c78h3eu7fj5akkywp35u7jdpe8jc5w65ux | |||
| 10.01.2021 20:27:46 | |
319 BTC | $ 12 265 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzxzptfesn3tlce6snaqnq369pret34n9rsgdp | To: bc1qvzw2wrcf7q9zqk5qvkzcct3nt858jhz4tu8k6v | |||
| 10.01.2021 20:27:46 | |
326 BTC | $ 12 529 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgmrzmdfvdvrfh3xnls2cxvdls3hkzunz25fv0 | To: bc1qzzxzptfesn3tlce6snaqnq369pret34n9rsgdp | |||
| 10.01.2021 20:27:46 | |
331 BTC | $ 12 747 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly6wv6rw8ukluh7e44majzmuk82sweln8te8v8 | To: bc1qwgmrzmdfvdvrfh3xnls2cxvdls3hkzunz25fv0 | |||
| 10.01.2021 20:27:46 | |
333 BTC | $ 12 808 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34a9mwprnhjn4nemu6urvt7nr5hwkud7d0xyk8 | To: bc1qly6wv6rw8ukluh7e44majzmuk82sweln8te8v8 | |||
| 10.01.2021 20:27:46 | |
320 BTC | $ 12 307 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2021 20:27:46 | |
182 BTC | $ 7 005 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kp8xng5duez4yzpvwjgn5j8jpvef78rj3ccuwvvyj438xa852aq6jp3hs | To: bc1q5q2uekp34jxppec3vlumcm964hcjvxa9nfgm7rvjjg2rzmm695sss24zcr | |||
| 10.01.2021 20:19:25 | |
198 BTC | $ 7 606 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhxmp7uc7d52xpxs9a6rl0sxarddr6rte420llawvw8lmhrfmkwssnaccu | |||
| 10.01.2021 20:19:25 | |
195 BTC | $ 7 499 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5md5ar38zul6tsr7t9qswstesazxnrn0gy3lstywtenhs8qmstrqras4k6 | |||
| 10.01.2021 20:19:25 | |
171 BTC | $ 6 588 380 | xapo (other) | xapo (other) |
| Type: transfer | From: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 10.01.2021 20:19:25 | |
514 BTC | $ 19 780 218 | (unknown) | (unknown) |
| Type: transfer | From: 39P8aZZP2HdUz21JqQLPC59L4dDTLiHEAX | To: 32ucbg3QmdbYz9UEHL2B6hewcpC8ZRmkWV | |||
| 10.01.2021 20:19:25 | |
162 BTC | $ 6 242 063 | (unknown) | (unknown) |
| Type: transfer | From: 1PtW1Uguu1N6VXUUVxLKscD2eEeLbmftwD | To: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | |||
| 10.01.2021 20:19:25 | |
320 BTC | $ 12 319 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.01.2021 20:19:25 | |
273 BTC | $ 10 518 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjdnwdsrtquhcdavv3kg0wk5f95t5rxgh0d8pyluw6fvhr0gx9rs4mf35w | To: bc1q0kp8xng5duez4yzpvwjgn5j8jpvef78rj3ccuwvvyj438xa852aq6jp3hs | |||
| 10.01.2021 20:19:25 | |
546 BTC | $ 21 036 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjdnwdsrtquhcdavv3kg0wk5f95t5rxgh0d8pyluw6fvhr0gx9rs4mf35w | To: bc1qn0crsqpmff6dtznzvdx7zwnxd5h0jkcgqyme7krazwgeeyldwmjqnzf6le | |||
| 10.01.2021 20:03:15 | |
192 BTC | $ 7 243 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse7tmzte2jtlspx9lerjl5jrxsdlr29rvhyse9q06ecg2nfn03vqlswrl9 | To: bc1qyvl8smpvvty5llgz8435n53u2xwwqvuuejfgnxn5ru4dy0g8zpfsl58wp0 | |||
| 10.01.2021 20:03:15 | |
200 BTC | $ 7 552 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 10.01.2021 20:03:15 | |
837 BTC | $ 31 614 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsm5q0ydz5an2h3m924a8m2qj94gypc60lx6h5v9uf7dzn340jfq6nn7lh | |||
| 10.01.2021 20:03:15 | |
1 674 BTC | $ 63 228 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnnhc36tlwep6eeq5l5ffk9eh9tec6vpd39uu2jwrm3watzvscrswz0qq6 | |||
| 10.01.2021 19:56:03 |  |
6 200 000 USDT | $ 6 182 028 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 19:56:03 | |
27 500 000 USDT | $ 27 420 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 19:53:11 | |
243 BTC | $ 9 269 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NhCrkR1HyeECNTwj1VkbiVCyXgNkt1nDw | To: 3NFSStQLMaSXssDaot5vs7CPrZvCvuXdcX | |||
| 10.01.2021 19:53:11 | |
340 BTC | $ 12 953 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ewss6wr45w2z7uwcucwsdx9hpg8djrkp0qapr | To: bc1q34a9mwprnhjn4nemu6urvt7nr5hwkud7d0xyk8 | |||
| 10.01.2021 19:53:11 | |
348 BTC | $ 13 270 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ypfd7dxnaah8fp5sj65mc97azllcpnn6xu8au | To: bc1q2ewss6wr45w2z7uwcucwsdx9hpg8djrkp0qapr | |||
| 10.01.2021 19:53:11 | |
350 BTC | $ 13 330 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5pt9cnvk40xn8kd570mkyspf22h266x5rkytw | To: bc1q6ypfd7dxnaah8fp5sj65mc97azllcpnn6xu8au | |||
| 10.01.2021 19:53:11 | |
357 BTC | $ 13 609 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrdxtrejxwev6we7z5w7yz6d6e3w07p0ezfdqx | To: bc1qu5pt9cnvk40xn8kd570mkyspf22h266x5rkytw | |||
| 10.01.2021 19:53:11 | |
367 BTC | $ 13 973 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz3vfvmng59j247w7rtq8yf4yx88jk5euajfak | To: bc1qcrdxtrejxwev6we7z5w7yz6d6e3w07p0ezfdqx | |||
| 10.01.2021 19:53:11 | |
371 BTC | $ 14 135 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tez6dyp3zfleelzvy3nu5ncddgzj79ke4me86 | To: bc1qaz3vfvmng59j247w7rtq8yf4yx88jk5euajfak | |||
| 10.01.2021 19:53:11 | |
320 BTC | $ 12 187 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.01.2021 19:53:11 | |
152 BTC | $ 5 788 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5axf7vpwne90h7ve354hhklma5xpqcr8ywh4u6u2t9qlhsy6n92qu90yhe | To: bc1q58qncvuslesxu9v3l0zwslzzxzdh6d8w9vhtf72lnp0026t9yklskknpd3 | |||
| 10.01.2021 19:53:11 | |
304 BTC | $ 11 576 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5axf7vpwne90h7ve354hhklma5xpqcr8ywh4u6u2t9qlhsy6n92qu90yhe | To: bc1qx954v8ft08kqkt9hyx0qwwqkk07zkcuxfj73zum4clpthw9j4avs5qqm9d | |||