Whale movements
Last update: 30.10.2025 09:36:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 16:44:50 |  |
321 BTC | $ 12 781 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.01.2021 16:44:50 | |
322 BTC | $ 12 793 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.01.2021 16:44:50 | |
323 BTC | $ 12 839 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.01.2021 16:44:50 | |
407 BTC | $ 16 210 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jpp9ehwup4mv5k3r3j330yt6nh8m92t84edtk86pvkzpz3wrvmsvpdgx0 | |||
| 10.01.2021 16:44:50 | |
815 BTC | $ 32 421 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4ug4hdjnez3huc8ccejmpw9944t3qkyw3mqq9tanjpxyvvgy8lsqrhxdv | |||
| 10.01.2021 16:44:50 | |
192 BTC | $ 7 624 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe987rp27zl7xa7y825rrpj0jz29wnax05n62v5gs50daxmec7rhqgd9jys | To: bc1qerlg35wuswlpft8w4vw2hsctnrgyq2fmsastwprh3m7wu0cpunpq3srl2h | |||
| 10.01.2021 16:44:50 | |
383 BTC | $ 15 248 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe987rp27zl7xa7y825rrpj0jz29wnax05n62v5gs50daxmec7rhqgd9jys | To: bc1q0hhq43ayr9z46943c5hpx9avxz2a0hxm8dlzem5h3crfjhvuj5lsvxznxm | |||
| 10.01.2021 16:44:50 | |
192 BTC | $ 7 651 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe987rp27zl7xa7y825rrpj0jz29wnax05n62v5gs50daxmec7rhqgd9jys | To: bc1qcl8c7cdkvtfvcft3y6482pjwnzzlnncex56tj3w6waeg48u44d8qlk8j6y | |||
| 10.01.2021 16:44:50 | |
385 BTC | $ 15 303 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe987rp27zl7xa7y825rrpj0jz29wnax05n62v5gs50daxmec7rhqgd9jys | To: bc1qsk0cn036cr9w04y6f8qztpxh2v8sm2f47amks52fp6hquuh2r8asyzly3x | |||
| 10.01.2021 16:43:24 |  |
325 WBTC | $ 12 960 000 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: 4216e97bb0ac7ebfd69930785ea6d068a137eeba | |||
| 10.01.2021 16:18:06 |  |
6 096 661 USDT | $ 6 096 461 | (unknown) | (unknown) |
| Type: transfer | From: TDAhZSKsVxKSzv584LVfpXJbwyUjpmKfFM | To: THo93XaTaTNi8961WSiLEHvNZjTCTpQtUf | |||
| 10.01.2021 15:51:07 | |
148 BTC | $ 5 828 440 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpluca6rr64e6ach84a8d5f2wzq7m3nmnkmh0gjplamhc80a7ez8qvxq3cd | |||
| 10.01.2021 15:51:07 | |
500 BTC | $ 19 737 242 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 10.01.2021 15:37:51 | |
6 500 ETH | $ 8 462 941 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: d7b9a9b2f665849c4071ad5af77d8c76aa30fb32 | |||
| 10.01.2021 15:37:15 | |
241 BTC | $ 9 543 475 | (unknown) | (unknown) |
| Type: transfer | From: 3AMJxMnDUY5pH1HbFPS4veEd2eHGHhwe9w | To: 3Lx9LsdRcq2TcbVxBboA4VHuSR73sTSn7a | |||
| 10.01.2021 15:26:00 | |
323 BTC | $ 12 860 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 15:24:08 | |
130 BTC | $ 5 158 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju9XQZBEUfyhqYvSv6BAPXgpYW8C1zcXj | To: 3QvE175yQQ2gRonF2ZqdnGL9aTNQ9tvtrx | |||
| 10.01.2021 15:24:08 | |
325 BTC | $ 12 882 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FqnnNCbJdscwub7AyQnRJoUam4q9wAMoc | |||
| 10.01.2021 15:24:08 | |
465 BTC | $ 18 418 424 | (unknown) | (unknown) |
| Type: transfer | From: 35jAauA1LU7bmofZsQwVUXMEpzncxZ9ZUT | To: bc1qhsnawyh4sg9ny0gr7sfqsd2vys086z2d9tzg4l | |||
| 10.01.2021 15:20:30 | |
329 BTC | $ 13 087 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2021 15:09:10 | |
9 999 995 USDC | $ 9 999 995 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2021 15:10:23 | |
473 BTC | $ 18 758 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyq7MsvcoCAJVhXucKMhZQBKhJ8Q3Pwaa | To: 35jAauA1LU7bmofZsQwVUXMEpzncxZ9ZUT | |||
| 10.01.2021 15:10:23 | |
329 BTC | $ 13 043 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.01.2021 15:10:23 | |
577 BTC | $ 22 869 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03rde03wnnnns90sn5lpjfj42zmqzgnm60evaz4gycytc84syzyslvf225 | |||
| 10.01.2021 15:10:23 | |
1 154 BTC | $ 45 739 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe987rp27zl7xa7y825rrpj0jz29wnax05n62v5gs50daxmec7rhqgd9jys | |||
| 10.01.2021 15:00:29 | |
329 BTC | $ 13 104 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 14:47:56 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.01.2021 14:40:42 | |
6 999 998 USDC | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 9e7591a57799371ae969f9824bb748d877a32d69 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.01.2021 14:40:42 | |
5 999 997 USDC | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: a84cd9328c5479f054dd06196eee6894e091dc09 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.01.2021 14:39:39 | |
6 999 998 USDC | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 9e7591a57799371ae969f9824bb748d877a32d69 | |||
| 10.01.2021 14:39:39 | |
5 999 997 USDC | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a84cd9328c5479f054dd06196eee6894e091dc09 | |||
| 10.01.2021 14:46:01 | |
329 BTC | $ 13 053 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.01.2021 14:31:56 | |
9 914 140 USDC | $ 9 914 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2021 14:37:15 | |
204 BTC | $ 8 196 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8zjytn7pwmvs69re7xr43zxqug8nxywyzpquqlfa3hgw8qkyxxqwfqrel | |||
| 10.01.2021 14:37:15 | |
195 BTC | $ 7 854 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnan8cngcmkwlrmk8xncurq8pq6dtvp8jzwn2eg8wtlagln3sv4fq0gkhan | |||
| 10.01.2021 14:37:15 | |
195 BTC | $ 7 827 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7d7lmp56yfhpug2cns9khzr52m3r98z5aepdz6z02wd6s2fmdfq3sl6wx | |||
| 10.01.2021 14:37:15 | |
223 BTC | $ 8 951 896 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 10.01.2021 14:37:15 | |
200 BTC | $ 8 037 061 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.01.2021 14:37:15 | |
330 BTC | $ 13 242 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2021 14:37:15 | |
145 BTC | $ 5 818 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kascnepywsh4zmapsq4zlyx6ew54fwk324lxctdqv2nwx6m5ddq9ksed4 | To: bc1q9s5jru0xythwpses0g5k7md7tgfkh35qhf980r3et747ngevadys6xm9td | |||
| 10.01.2021 14:37:15 | |
290 BTC | $ 11 637 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kascnepywsh4zmapsq4zlyx6ew54fwk324lxctdqv2nwx6m5ddq9ksed4 | To: bc1q2usectmld6y6w426l57f4jy2vu8ww7v789r0qrcug7tk30g2cuzsuyl4cq | |||
| 10.01.2021 14:36:03 | |
20 000 000 USDT | $ 19 971 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 14:30:10 | |
194 BTC | $ 7 702 762 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.01.2021 14:30:10 | |
330 BTC | $ 13 108 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.01.2021 14:30:10 | |
434 BTC | $ 17 276 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kascnepywsh4zmapsq4zlyx6ew54fwk324lxctdqv2nwx6m5ddq9ksed4 | |||
| 10.01.2021 14:30:10 | |
869 BTC | $ 34 553 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvlxk3lcu70jnrup0594uvvj7xhmnm2u2pwns3jk05as2rn2lxraq8e6xwd | |||
| 10.01.2021 14:27:57 | |
20 000 000 USDT | $ 19 999 230 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 14:26:09 | |
34 000 000 USDT | $ 33 990 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 14:22:17 | |
11 134 006 USDT | $ 11 186 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 14:22:17 | |
12 660 120 USDT | $ 12 719 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||