Whale movements
Last update: 30.10.2025 15:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 18:09:46 |  |
547 BTC | $ 21 266 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ekn3hjwfuh2ea0gdnwgv4qrjkw5wa98yzra6rxm2k9v8nq89tpq49dshg | To: bc1qnwvfsxcsy8s493x0vr8uky5nezyyx0s999wegrqxc4pnhvcmevwq9q0785 | |||
| 10.01.2021 18:09:46 | |
273 BTC | $ 10 633 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjdnwdsrtquhcdavv3kg0wk5f95t5rxgh0d8pyluw6fvhr0gx9rs4mf35w | To: bc1qsdg4j7qkrh5mkg8f82n9qelejakwu9rhzuysl3attss0ww62nrvsajkd53 | |||
| 10.01.2021 18:09:46 | |
547 BTC | $ 21 267 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjdnwdsrtquhcdavv3kg0wk5f95t5rxgh0d8pyluw6fvhr0gx9rs4mf35w | To: bc1q05hgrsugrmclv2cn2vjl3hamz8yc4rfpeq927fupf5des8zqcfksp2xhjy | |||
| 10.01.2021 17:39:10 | |
686 BTC | $ 27 066 638 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.01.2021 17:39:10 | |
1 000 BTC | $ 39 476 404 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.01.2021 17:39:10 | |
321 BTC | $ 12 652 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.01.2021 17:32:01 |  |
9 015 100 USDT | $ 8 999 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 17:26:01 | |
134 BTC | $ 5 288 116 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpluca6rr64e6ach84a8d5f2wzq7m3nmnkmh0gjplamhc80a7ez8qvxq3cd | To: bc1qmew7w5xcvzqylqnmhh2ff9wurdwfts0hmmjg0k87tl4rjjp8eezsfj0wm3 | |||
| 10.01.2021 17:26:01 | |
321 BTC | $ 12 629 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2021 17:22:54 |  |
27 500 000 USDT | $ 27 570 486 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 17:20:39 | |
383 BTC | $ 15 120 697 | (unknown) | (unknown) |
| Type: transfer | From: 3HV3qPgEr4veDWcovT4HTgh2Uet6HRRYo6 | To: 38k3ufLWPeqfhFCFFqi1VnvLMAw1zUDPsz | |||
| 10.01.2021 17:20:39 | |
173 BTC | $ 6 820 931 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 3GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q | |||
| 10.01.2021 17:20:39 | |
501 BTC | $ 19 769 522 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.01.2021 17:20:39 | |
170 BTC | $ 6 708 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JdrdZh8Xv1u3sd4oYvyoMLqftigiXUDTZ | To: 3ChVpHfgMy8iLpLZkZu8jypZ5wXbUzsRfa | |||
| 10.01.2021 17:20:39 | |
155 BTC | $ 6 118 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2vs4gv8aemwhp6txaq9dz2z6ymkzujrmvtvwcss79m3zu2tnrpsu9ycsf | |||
| 10.01.2021 17:20:39 | |
310 BTC | $ 12 236 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt3zuk6zt8wqgtdthmpuxxfhk0g63hq5mz3hk5d2t2ggawd27z9qvdncg0 | |||
| 10.01.2021 17:20:39 | |
321 BTC | $ 12 648 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 17:20:39 | |
820 BTC | $ 32 357 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ekn3hjwfuh2ea0gdnwgv4qrjkw5wa98yzra6rxm2k9v8nq89tpq49dshg | |||
| 10.01.2021 17:20:39 | |
1 640 BTC | $ 64 714 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjdnwdsrtquhcdavv3kg0wk5f95t5rxgh0d8pyluw6fvhr0gx9rs4mf35w | |||
| 10.01.2021 17:00:02 |  |
2 352 989 EOS | $ 7 485 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.01.2021 16:57:20 | |
189 BTC | $ 7 554 629 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvert44lnsjw5k2uyy5wv922yw27xs6uaga6wwa5lqjhf8ahpqx2qtykftn | |||
| 10.01.2021 16:57:20 | |
186 BTC | $ 7 423 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xg28mchfylprumtaa8wz7qx52j35cf7f4p890j6slkkcjdsdq7qkkz83e | To: bc1qyv4l5cz0p7w62gshng68zsmvz2ze9rqfts5jc87uvqvxf5rrd7jqa2g9p6 | |||
| 10.01.2021 16:57:20 | |
186 BTC | $ 7 424 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xg28mchfylprumtaa8wz7qx52j35cf7f4p890j6slkkcjdsdq7qkkz83e | |||
| 10.01.2021 16:57:20 | |
200 BTC | $ 8 002 275 | (unknown) | (unknown) |
| Type: transfer | From: 3ADHTKTggPLTHT1hpgY1sabfaqjFYTcqT4 | To: 1BsNCpS86fbSTb2XSbGcQsYnmSdQEvJ4Pq | |||
| 10.01.2021 16:57:20 | |
214 BTC | $ 8 562 414 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.01.2021 16:57:20 | |
321 BTC | $ 12 829 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.01.2021 16:52:05 | |
321 BTC | $ 12 790 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.01.2021 16:52:05 | |
292 BTC | $ 11 645 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04rul5f3wekvqqcx6aqqnj9n5v7zn4rtp7ks4x0yq80a9tgs706sgkljxq | To: bc1q5hwt0vvzdrd8c9tz4qqjkwpwqh04s37029qjzzwpa4z7w89yt3esq4zvek | |||
| 10.01.2021 16:52:05 | |
584 BTC | $ 23 291 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04rul5f3wekvqqcx6aqqnj9n5v7zn4rtp7ks4x0yq80a9tgs706sgkljxq | To: bc1q3aqvpw3trqrqr43ht9x87k3n7hvs3yhpv2p22pdhnuktd4stn2kst29tlh | |||
| 10.01.2021 16:46:35 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca526b764abf342b18cac427948807416563fa5b | To: ea2214fab77794d0a4df8a172b33cbbf564d933d | |||
| 10.01.2021 16:46:35 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9175d33eee08805ae824923ce89e5c246ece4a36 | To: 7b6618b6dc8db0f95173208dab6438b9ed97a208 | |||
| 10.01.2021 16:45:07 | |
357 BTC | $ 14 167 602 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BrMArS3d4Z9FPiYrNqpwg6NDo1zj2rNcH | |||
| 10.01.2021 16:45:07 | |
200 BTC | $ 7 940 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35W6CdQy1J7cyTu3nap6qSZXtfNBoVo6Q1 | |||
| 10.01.2021 16:45:07 | |
400 BTC | $ 15 881 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 10.01.2021 16:44:50 | |
150 BTC | $ 5 967 458 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 10.01.2021 16:44:50 | |
379 BTC | $ 15 094 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6hrcza24flxm2tx6thra8kxn903638ywvl4w | To: bc1q8ke2xgrhzfav67g60n3s45mkn0vj4wh7svfruq | |||
| 10.01.2021 16:44:50 | |
389 BTC | $ 15 477 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8em869ccem3tg08d5lar2vqjy5mw9g37ae3uge | To: bc1qww6hrcza24flxm2tx6thra8kxn903638ywvl4w | |||
| 10.01.2021 16:44:50 | |
397 BTC | $ 15 808 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe84ujlatcyjw4jd8mvze30xpgj6gnu3khcg47f | To: bc1q8em869ccem3tg08d5lar2vqjy5mw9g37ae3uge | |||
| 10.01.2021 16:44:50 | |
401 BTC | $ 15 941 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaa60mtu497th4jeawwhnazsudy3gjj4r9p4wq | To: bc1qe84ujlatcyjw4jd8mvze30xpgj6gnu3khcg47f | |||
| 10.01.2021 16:44:50 | |
409 BTC | $ 16 270 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53xw9cw6zy8l6vyg0ge4stedu6js50v9xvm7kr | To: bc1qxaa60mtu497th4jeawwhnazsudy3gjj4r9p4wq | |||
| 10.01.2021 16:44:50 | |
413 BTC | $ 16 424 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyygr7u9uh4pfd2cxumqyu0n6h8nsuxu53zya5 | To: bc1q53xw9cw6zy8l6vyg0ge4stedu6js50v9xvm7kr | |||
| 10.01.2021 16:44:50 | |
418 BTC | $ 16 645 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7tm9d4de3cnmkygy4f52vk56v6mv0me4wj5rh | To: bc1qnyygr7u9uh4pfd2cxumqyu0n6h8nsuxu53zya5 | |||
| 10.01.2021 16:44:50 | |
420 BTC | $ 16 714 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h3n0es8ghjcz976856vyaaxthj3ggtt407gwe | To: bc1qx7tm9d4de3cnmkygy4f52vk56v6mv0me4wj5rh | |||
| 10.01.2021 16:44:50 | |
429 BTC | $ 17 082 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafpmwjxeq660tange900rwa2e2ndkq5zzuzg73 | To: bc1q2h3n0es8ghjcz976856vyaaxthj3ggtt407gwe | |||
| 10.01.2021 16:44:50 | |
438 BTC | $ 17 422 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh38ns8uljtxe52dn464s64cvwjzyqnqld4xwz | To: bc1qafpmwjxeq660tange900rwa2e2ndkq5zzuzg73 | |||
| 10.01.2021 16:44:50 | |
442 BTC | $ 17 588 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5l8925yyk57rwhvvr3evtwwtvuzcrku5r0457 | To: bc1qzh38ns8uljtxe52dn464s64cvwjzyqnqld4xwz | |||
| 10.01.2021 16:44:50 | |
445 BTC | $ 17 717 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgttjygwdtd55xuam3kmxmsw2vjjedd0nc6u486 | To: bc1qk5l8925yyk57rwhvvr3evtwwtvuzcrku5r0457 | |||
| 10.01.2021 16:44:50 | |
455 BTC | $ 18 110 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgttjygwdtd55xuam3kmxmsw2vjjedd0nc6u486 | |||
| 10.01.2021 16:44:50 | |
461 BTC | $ 18 337 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsnawyh4sg9ny0gr7sfqsd2vys086z2d9tzg4l | To: bc1q9mj0vckr0fu28jw8fwvvg528xcp38mress867t | |||
| 10.01.2021 16:44:50 | |
321 BTC | $ 12 765 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||