Whale movements
Last update: 30.10.2025 09:29:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 14:21:35 |  |
330 BTC | $ 13 227 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2021 14:21:35 | |
243 BTC | $ 9 745 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmde6gqsxuah7vdsmpzqx6f2l6kfewaaamm3gtsdxgenvuzxl8h8sf4k8ja | |||
| 10.01.2021 14:17:41 |  |
8 738 ETH | $ 11 550 138 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4e6ecb11dff101113fb8d2e951b4f22a783fa6bb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.01.2021 14:15:50 | |
8 655 759 USDT | $ 8 690 945 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: b16b10eeea1d8546551b4df0158bc617d6382ac3 | |||
| 10.01.2021 14:11:49 | |
173 BTC | $ 6 898 066 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 10.01.2021 14:11:49 | |
330 BTC | $ 13 155 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.01.2021 14:11:49 | |
573 BTC | $ 22 825 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gv2qkmmzh49lnp66xlk92yq0qqpw840x3rwy5zx4y7hmq059g0s7pp8vj | |||
| 10.01.2021 14:11:49 | |
1 146 BTC | $ 45 652 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfkwrvh7e30k4fkzkd5g80f7qq0qrpv8r9qvccv5jngqfnvfn2nqzu30j0 | |||
| 10.01.2021 14:11:49 | |
226 BTC | $ 9 017 660 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 10.01.2021 14:02:36 |  |
5 000 000 USDT | $ 5 025 194 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2021 13:57:58 | |
300 BTC | $ 11 874 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FxspehaKami1bKgHXrMfiwnpuukNxMJYK | |||
| 10.01.2021 13:57:58 | |
199 BTC | $ 7 876 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d2efdk9huq0lpg9ha6f6ghzg26768v28z0d3s | To: bc1qmkgwjsz5j5nzmh02z2tems7rjkwfl8rwhmu65s | |||
| 10.01.2021 13:57:58 | |
200 BTC | $ 7 916 438 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q6d2efdk9huq0lpg9ha6f6ghzg26768v28z0d3s | To: 3JPjRVkpdj59TKxpDpiq7xqCmWDnDRxFxd | |||
| 10.01.2021 13:57:58 | |
383 BTC | $ 15 169 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LhepXeowZ821ygtdpqgEYCNGykeg9mjDh | To: 37i8sKhpcuLxm2gvonNoeY6HQNjAjn93Ci | |||
| 10.01.2021 13:57:58 | |
305 BTC | $ 12 070 270 | (unknown) | (unknown) |
| Type: transfer | From: 17arz4xJZe2iY9sik88zczHzCBLurkvgzK | To: 1KgaCMrUtHdjJ5NxuT3EfN8LWfWuLEKcS9 | |||
| 10.01.2021 13:57:58 | |
365 BTC | $ 14 449 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gxt37lfgj2a98zrfqlm87swcd877d38hfcsj3yjmhklc4066yqse6fypg | |||
| 10.01.2021 13:57:58 | |
730 BTC | $ 28 898 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quc5we25r97mte52z7dcuuyxv0379d2x9r0gjl8j5yy0nvx5lvw7slcl7jc | |||
| 10.01.2021 13:57:58 | |
331 BTC | $ 13 083 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.01.2021 13:48:27 | |
11 134 006 USDT | $ 11 203 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 918ae4718b70763eb2df06cb13103fd3db485db0 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 10.01.2021 13:46:59 | |
148 BTC | $ 5 837 963 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstf3h6l9mlqtx3q594hpq59vn0avlkvjy5zxlnqz4mjznpv6h2uqp4s5p6 | |||
| 10.01.2021 13:46:59 | |
370 BTC | $ 14 563 938 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QdSvGos5dj4SgXEAeb7bydt7FmbNnYLLg | To: 3FCyHGNfueAwNiG3doGJrYNYrKoyRaYNdy | |||
| 10.01.2021 13:46:59 | |
331 BTC | $ 13 008 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.01.2021 13:44:12 | |
16 774 ETH | $ 21 759 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 13:43:44 | |
248 BTC | $ 9 774 225 | (unknown) | (unknown) |
| Type: transfer | From: 34nAqYUyAnKYk8cAua91W6LoJonLpkRV6K | To: 3KtBjmKpDbtnSq4ncwTRA8FnULTFUhnETz | |||
| 10.01.2021 13:43:44 | |
180 BTC | $ 7 089 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 1E2iJroHtK1QQXHt5tJWnT1ijqsueJ6JyV | To: 12Adb1kMTqztnRFGCA1AVUqrLVGi3Nz8DJ | |||
| 10.01.2021 13:43:44 | |
373 BTC | $ 14 711 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NXuLtkKAAzauLzDSrdWuigVR2XTUh7udR | To: 1PpjKK1uWVeuaFsS5qB3bZZEUD5QpsbxQp | |||
| 10.01.2021 13:43:44 | |
352 BTC | $ 13 872 343 | (unknown) | (unknown) |
| Type: transfer | From: 34bnt7HRLWTX1YHqUqYHHxniNDQm4ovgRi | To: 3L74trWXKBU8Qk9C4uSGsTBTPyX4dUj1Gk | |||
| 10.01.2021 13:43:44 | |
288 BTC | $ 11 340 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhnrjyy4m5gznvffahrq3djnvk9vrwcetes5r7 | |||
| 10.01.2021 13:43:44 | |
505 BTC | $ 19 902 108 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.01.2021 13:43:44 | |
380 BTC | $ 14 986 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DYLTg1MbB8FocDHWT5ADWqQFPskU5k8wR | To: 3NjCx12dtzQBjpyWaFDDA32y9BB5y2wxjn | |||
| 10.01.2021 13:43:44 | |
150 BTC | $ 5 911 517 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13HYnJeazojQDs1iNvw5jWYm9s7sJc448a | |||
| 10.01.2021 13:43:44 | |
311 BTC | $ 12 254 269 | (unknown) | (unknown) |
| Type: transfer | From: 1C8SMCeqMf4254GdUWv2NqFc5t2tS7V5H3 | To: 17arz4xJZe2iY9sik88zczHzCBLurkvgzK | |||
| 10.01.2021 13:43:44 | |
331 BTC | $ 13 037 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.01.2021 13:43:44 | |
332 BTC | $ 13 092 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.01.2021 13:37:26 | |
6 000 000 USDT | $ 6 004 963 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.01.2021 13:34:39 | |
7 739 ETH | $ 10 010 486 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.01.2021 13:14:26 | |
7 999 997 USDT | $ 8 030 353 | (unknown) | (unknown) |
| Type: transfer | From: d61ab7d744cdb0d829da08f2bb593ce3c64d8f8e | To: e4cdbe05553ccea0d680f2c049a7a463a5292916 | |||
| 10.01.2021 13:14:03 | |
4 999 995 USDT | $ 5 018 967 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2021 13:13:32 | |
4 999 995 USDT | $ 5 040 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.01.2021 13:17:39 | |
175 BTC | $ 6 958 209 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjw6r6zdt83paf9jldtk8arq3msrfxxexkm8dsgq9252z80wkxhjsrpramv | |||
| 10.01.2021 13:17:39 | |
132 BTC | $ 5 263 581 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32nBkxeKWUx1sdzeTnd5EzNAwMT3a9F334 | |||
| 10.01.2021 13:17:39 | |
422 BTC | $ 16 766 818 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QdSvGos5dj4SgXEAeb7bydt7FmbNnYLLg | |||
| 10.01.2021 13:17:39 | |
333 BTC | $ 13 225 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.01.2021 13:13:06 | |
300 BTC | $ 11 888 547 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.01.2021 13:13:06 | |
378 BTC | $ 14 979 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ | To: 1NXuLtkKAAzauLzDSrdWuigVR2XTUh7udR | |||
| 10.01.2021 13:13:06 | |
250 BTC | $ 9 907 123 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.01.2021 13:13:06 | |
333 BTC | $ 13 203 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.01.2021 13:07:27 | |
34 000 000 USDT | $ 34 090 724 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 13:05:09 | |
188 BTC | $ 7 395 197 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | To: 3J6vie7ZQYg2a4BM6yfX89zRcWkrz8Hado | |||
| 10.01.2021 13:05:09 | |
260 BTC | $ 10 200 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||