Whale movements
Last update: 30.10.2025 16:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 19:43:41 |  |
151 BTC | $ 5 765 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.01.2021 19:39:25 | |
320 BTC | $ 12 207 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2021 19:39:25 | |
533 BTC | $ 20 341 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcykx90eu5v3mf4tvpt2vy6djmqqrauxfzztzsjfu79q4tpxphvssv8dsw6 | |||
| 10.01.2021 19:39:25 | |
1 067 BTC | $ 40 683 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlyz5danmpke0grta54e55nekvvtmuvpf3kld2way7gmqfrp44js52d2zz | |||
| 10.01.2021 19:34:30 | |
171 BTC | $ 6 527 066 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | |||
| 10.01.2021 19:21:47 |  |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 10.01.2021 19:26:04 | |
143 BTC | $ 5 479 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96wlf9l6cnnesucmc3kx0976xpnycr3e9f8hk3c0pmn2nq8anrtsy6v2hr | To: bc1q8k7ynhe6svjtflzlc0qv0qzkkfvmu24rhk5psmpz7gpldmuwc0dqtnzr64 | |||
| 10.01.2021 19:23:52 | |
156 BTC | $ 6 029 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt87gxrs3m676ztypunppzm4ushykyxt0ypm6f97zknm23trugdwstut6mn | To: bc1qxsq4h735drxftje3jfedmdnm2x5xvvpdjefxr003308hh7kppp2s7m794k | |||
| 10.01.2021 19:23:52 | |
200 BTC | $ 7 756 083 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qse7tmzte2jtlspx9lerjl5jrxsdlr29rvhyse9q06ecg2nfn03vqlswrl9 | |||
| 10.01.2021 19:23:52 | |
167 BTC | $ 6 441 561 | (unknown) | (unknown) |
| Type: transfer | From: 1EBS6Bzy6VKJSRXR7VW7TinxM9ds9gZbW7 | To: 1PtW1Uguu1N6VXUUVxLKscD2eEeLbmftwD | |||
| 10.01.2021 19:23:52 | |
320 BTC | $ 12 381 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.01.2021 19:23:52 | |
181 BTC | $ 7 003 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05hgrsugrmclv2cn2vjl3hamz8yc4rfpeq927fupf5des8zqcfksp2xhjy | To: bc1q8z9edddh9qypd6lsdrs3jzujj593cje0kjq4lcsj7llwy2tuk3tstvd3y7 | |||
| 10.01.2021 19:23:52 | |
194 BTC | $ 7 498 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9wdh30fvrvp3ntzh6d3kpc3uypehcc26j0et4wgjg8eal8hutsq35dhsy | To: bc1qsa6d7mwzmvmld5ddwceuzpeezlm26wj5vwap33f5eczd5vnzwmsskuv329 | |||
| 10.01.2021 19:05:57 |  |
6 675 734 USDT | $ 6 636 398 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.01.2021 19:01:57 | |
170 BTC | $ 6 521 435 | (unknown) | (unknown) |
| Type: transfer | From: 1L4jpPG7airq6cMYGpJhW4D47c53NDyDbT | To: 1EBS6Bzy6VKJSRXR7VW7TinxM9ds9gZbW7 | |||
| 10.01.2021 19:01:57 | |
379 BTC | $ 14 562 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ke2xgrhzfav67g60n3s45mkn0vj4wh7svfruq | To: bc1q6tez6dyp3zfleelzvy3nu5ncddgzj79ke4me86 | |||
| 10.01.2021 19:01:57 | |
320 BTC | $ 12 304 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.01.2021 19:01:57 | |
456 BTC | $ 17 533 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8ntm5p7zrcnxqv2dp69pnlvl66tgfzhfagm7r6m0dxpycgrvs0qm5ul2m | |||
| 10.01.2021 19:01:57 | |
912 BTC | $ 35 066 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5axf7vpwne90h7ve354hhklma5xpqcr8ywh4u6u2t9qlhsy6n92qu90yhe | |||
| 10.01.2021 19:00:01 |  |
2 218 798 EOS | $ 6 876 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.01.2021 18:52:53 | |
200 BTC | $ 7 607 920 | (unknown) | (unknown) |
| Type: transfer | From: 33nWaiswjx9o4eMXsUDMPQdKmBPNjn1VeR | To: 35W6CdQy1J7cyTu3nap6qSZXtfNBoVo6Q1 | |||
| 10.01.2021 18:43:01 | |
4 000 ETH | $ 5 165 602 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 10.01.2021 18:50:52 | |
164 BTC | $ 6 243 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96wlf9l6cnnesucmc3kx0976xpnycr3e9f8hk3c0pmn2nq8anrtsy6v2hr | |||
| 10.01.2021 18:50:52 | |
160 BTC | $ 6 097 219 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt87gxrs3m676ztypunppzm4ushykyxt0ypm6f97zknm23trugdwstut6mn | |||
| 10.01.2021 18:50:52 | |
172 BTC | $ 6 578 345 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 10.01.2021 18:50:52 | |
320 BTC | $ 12 226 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 18:42:38 | |
200 BTC | $ 7 592 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33nWaiswjx9o4eMXsUDMPQdKmBPNjn1VeR | |||
| 10.01.2021 18:36:26 | |
152 BTC | $ 5 719 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83la7jxcuv6sgp9zy0w4vm929l2atwaga0902vmjh6m2ryvjck7sqnxufq | To: bc1qrreh8jhpkdjqrtg3mcldsqsk4am0pp9707ey3dk8mdwc7qvau25q9965mm | |||
| 10.01.2021 18:36:26 | |
320 BTC | $ 12 082 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.01.2021 18:32:45 | |
320 BTC | $ 12 176 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 18:22:15 | |
150 BTC | $ 5 789 422 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67 | |||
| 10.01.2021 18:17:30 | |
170 BTC | $ 6 615 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4jpPG7airq6cMYGpJhW4D47c53NDyDbT | |||
| 10.01.2021 18:17:30 | |
320 BTC | $ 12 481 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.01.2021 18:14:06 | |
542 BTC | $ 21 027 448 | (unknown) | (unknown) |
| Type: transfer | From: 3ExGXi7EqzFFcHL6bHtPGSkrfUDX1nGcSK | To: 3CCaujCG3QgZysYEAZfksjr9j7hcpSd4gJ | |||
| 10.01.2021 18:14:06 | |
1 083 BTC | $ 42 022 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesfmcg2pcfa5thvwq3ujaguyrf7ddcvt5hjcfx | |||
| 10.01.2021 18:13:30 | |
176 BTC | $ 6 872 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv4l5cz0p7w62gshng68zsmvz2ze9rqfts5jc87uvqvxf5rrd7jqa2g9p6 | To: bc1qplecd4k0h9xf6rts7x00wf3v777c5nh9whvnfkja7xazgxldjztqau53tg | |||
| 10.01.2021 18:13:30 | |
171 BTC | $ 6 700 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvert44lnsjw5k2uyy5wv922yw27xs6uaga6wwa5lqjhf8ahpqx2qtykftn | To: bc1q83la7jxcuv6sgp9zy0w4vm929l2atwaga0902vmjh6m2ryvjck7sqnxufq | |||
| 10.01.2021 18:13:30 | |
189 BTC | $ 7 390 303 | (unknown) | (unknown) |
| Type: transfer | From: 1BprzmxpBij8ZEY6NVPzmSgDB2c1q7cpsL | To: 3KEB5TdCbZa5mxeC3mzNfCX5wG9pyuij6b | |||
| 10.01.2021 18:09:46 | |
136 BTC | $ 5 298 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpazu9s3q36s77um4g8eamquz6vnqx6pkdl44y2 | |||
| 10.01.2021 18:09:46 | |
232 BTC | $ 9 026 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycng94x6gljqyl8jv4x98tegk3xvn7rt3ew868 | |||
| 10.01.2021 18:09:46 | |
150 BTC | $ 5 835 783 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 10.01.2021 18:09:46 | |
150 BTC | $ 5 835 783 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3JRdvz6QbSdkS2G5Dh3GZeEfYPPVZGsZE1 | |||
| 10.01.2021 18:09:46 | |
300 BTC | $ 11 671 566 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 10.01.2021 18:09:46 | |
300 BTC | $ 11 671 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3LLiHc1QWbNUvDxBgjxABky3M2d8F8kz2u | |||
| 10.01.2021 18:09:46 | |
700 BTC | $ 27 233 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.01.2021 18:09:46 | |
291 BTC | $ 11 315 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9wdh30fvrvp3ntzh6d3kpc3uypehcc26j0et4wgjg8eal8hutsq35dhsy | |||
| 10.01.2021 18:09:46 | |
582 BTC | $ 22 630 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskn4pa2lec720sxarfl7a0fqdd535y3whjrmmvlg9v5y4uf5thrqhrlv3q | |||
| 10.01.2021 18:09:46 | |
320 BTC | $ 12 465 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.01.2021 18:09:46 | |
320 BTC | $ 12 466 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.01.2021 18:09:46 | |
273 BTC | $ 10 633 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ekn3hjwfuh2ea0gdnwgv4qrjkw5wa98yzra6rxm2k9v8nq89tpq49dshg | To: bc1qk3dj4pzz2pspwnyvycpvnzkr5hfjgceknfm44wwwj4gnv4pny8ws46zn0s | |||