Whale movements
Last update: 30.10.2025 06:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 13:05:09 |  |
174 BTC | $ 6 835 545 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||
| 10.01.2021 13:05:09 | |
333 BTC | $ 13 072 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.01.2021 13:05:09 | |
334 BTC | $ 13 085 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.01.2021 13:05:09 | |
334 BTC | $ 13 094 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2021 13:05:09 | |
271 BTC | $ 10 629 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzt582z0yeuaqz4dalazxaxhzsrsy9jerwwel8xscstt26ylmkss9fkm0x | To: bc1qfvauyzq6u8yea7tvjl7c30835rcyturm348jfs4vpj6ggj8j487quazqwg | |||
| 10.01.2021 13:05:09 | |
542 BTC | $ 21 260 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzt582z0yeuaqz4dalazxaxhzsrsy9jerwwel8xscstt26ylmkss9fkm0x | To: bc1qvegrc887uk0s6gkettq94sga56cmhc3kjz4j74us55c7th76tqcspntlk5 | |||
| 10.01.2021 13:05:09 | |
271 BTC | $ 10 627 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5nt05gmp2sknzgjqltr9fvq4hmn7q3vtext65n6t8e6ufs3f73q30cc76 | To: bc1q65ttgwasmn5mzgtw5mk04ryjkfrm4qva35hx4qsd5zhuyfwxwqzq2rs2sz | |||
| 10.01.2021 13:05:09 | |
542 BTC | $ 21 255 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5nt05gmp2sknzgjqltr9fvq4hmn7q3vtext65n6t8e6ufs3f73q30cc76 | To: bc1qjglcsjzzy8h6sca7fxmnd0wkanftdn9mhz0lv370fvjw3ejyeefq03d68t | |||
| 10.01.2021 13:05:09 | |
271 BTC | $ 10 629 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzt582z0yeuaqz4dalazxaxhzsrsy9jerwwel8xscstt26ylmkss9fkm0x | To: bc1qk9j0ay92v27vapntstfyhhfkag6tvq6yn40z46z580z8q89y8v7s02l0x7 | |||
| 10.01.2021 13:05:09 | |
542 BTC | $ 21 259 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzt582z0yeuaqz4dalazxaxhzsrsy9jerwwel8xscstt26ylmkss9fkm0x | To: bc1qvfehzud0phm47r3wyly3pztuzkuzj57ppnhrmmw4a72ngjn39xcsz3khqf | |||
| 10.01.2021 12:34:58 |  |
10 000 000 USDT | $ 9 933 823 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 10.01.2021 12:34:41 | |
4 882 ETH | $ 6 256 567 | (unknown) | (unknown) |
| Type: transfer | From: 1aedda6fe0b2cc9123a4585c4af11ec7dc7d9fc4 | To: 6de4e522da7da49bd763e17e8cb64593b800b005 | |||
| 10.01.2021 12:29:42 | |
813 BTC | $ 31 817 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5nt05gmp2sknzgjqltr9fvq4hmn7q3vtext65n6t8e6ufs3f73q30cc76 | |||
| 10.01.2021 12:29:42 | |
1 626 BTC | $ 63 635 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzt582z0yeuaqz4dalazxaxhzsrsy9jerwwel8xscstt26ylmkss9fkm0x | |||
| 10.01.2021 12:26:12 | |
155 BTC | $ 6 182 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k97m663vs8fu07s5nhhdu0f2hqfewrta9trpt42pa486jjqhlfssm6atm | |||
| 10.01.2021 12:26:12 | |
334 BTC | $ 13 316 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.01.2021 12:21:59 | |
131 BTC | $ 5 197 046 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn7qr9g72pvnu37r5ec9r2vdce05pqzsw95l94u09synp7wvlsequa2pxs | |||
| 10.01.2021 12:21:59 | |
277 BTC | $ 11 021 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8dDaNe7csjx9jX9ALUvDrV3VrW1DxcDM | |||
| 10.01.2021 12:21:59 | |
521 BTC | $ 20 715 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf45hc3ksqzzeplxe28kdy58glvnwzjme4dc88hrvrsruppata80syrmwyv | |||
| 10.01.2021 12:21:59 | |
1 041 BTC | $ 41 431 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy04e9gtqpq2m53zdsa5mkh7u9ez7lepk2qjd5n6j9xfl8ld2ph6qkuu9sg | |||
| 10.01.2021 12:11:18 | |
171 BTC | $ 6 818 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg3ksx2u274j9fhpk454mzq68gcy2vnvdzxkw8peha33g6x7sduqcs682h | |||
| 10.01.2021 12:06:39 | |
209 BTC | $ 8 489 199 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpnf47av233asysq6x3nwzplg6zzks9dujtq96y5gsn0kqgd5e0qp536j8 | |||
| 10.01.2021 12:06:39 | |
337 BTC | $ 13 698 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.01.2021 12:06:33 |  |
5 000 000 USDT | $ 5 020 843 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.01.2021 11:59:00 | |
135 BTC | $ 5 490 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17sUPuyCWHaXvDWqWUAvTfSxsrUm8USgn1 | |||
| 10.01.2021 11:59:00 | |
150 BTC | $ 6 118 971 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 10.01.2021 11:59:00 | |
200 BTC | $ 8 158 608 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.01.2021 11:59:00 | |
338 BTC | $ 13 771 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.01.2021 11:53:46 | |
175 BTC | $ 7 081 875 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55sf48dn2s720nlxjseg0m2x3c5xt35g7mcer46umxkvke8e707qe5ca8x | |||
| 10.01.2021 11:53:46 | |
288 BTC | $ 11 663 924 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | |||
| 10.01.2021 11:46:55 | |
5 000 000 USDT | $ 5 015 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.01.2021 11:39:18 | |
140 BTC | $ 5 655 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn7q0xrj5dg8uhseq6xagjurphwglk7u8axljhk33v05hxrdlfnqq20k0g | |||
| 10.01.2021 11:39:18 | |
341 BTC | $ 13 775 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.01.2021 11:39:18 | |
173 BTC | $ 6 974 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhlv2qf7xldrx577n4ca5qhjdnktfqlwmf0myqkfs32defr40swsuezmh4 | To: bc1qe20ewr7j4mu7dlp50ueuc5t4pktxvlzlhgl8nnqkggwktp2gkydsg9dudl | |||
| 10.01.2021 11:39:18 | |
345 BTC | $ 13 948 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhlv2qf7xldrx577n4ca5qhjdnktfqlwmf0myqkfs32defr40swsuezmh4 | To: bc1qzfau7qap64qhqv02a87z6fs28rh57pnd4vakuf8g4cjddqytdmgs3jrvrg | |||
| 10.01.2021 11:37:34 | |
16 357 ETH | $ 21 509 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 11:36:03 | |
110 000 000 USDT | $ 110 466 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 11:36:03 | |
15 000 000 USDT | $ 15 063 624 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 11:36:03 | |
29 314 140 USDT | $ 29 438 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.01.2021 11:32:17 | |
341 BTC | $ 13 785 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.01.2021 11:31:45 | |
15 000 000 USDT | $ 15 032 289 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 10.01.2021 11:24:31 | |
129 BTC | $ 5 250 219 | (unknown) | (unknown) |
| Type: transfer | From: 34heNh2nygxDQs88QBA84QiJNxTDFtP2qR | To: 3MU7BcF4auFmeiDr66HRWTAxTXDNurZf7z | |||
| 10.01.2021 11:24:31 | |
191 BTC | $ 7 727 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctadkw92c5p0nqggtcru7nvvyg59e9dfecrmfsnntayncczrk4cq9uvc28 | |||
| 10.01.2021 11:24:31 | |
171 BTC | $ 6 932 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk0e3szwtav56wtf8k70wqhd5phqmy5w6kj3r2 | |||
| 10.01.2021 11:24:31 | |
518 BTC | $ 21 007 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhlv2qf7xldrx577n4ca5qhjdnktfqlwmf0myqkfs32defr40swsuezmh4 | |||
| 10.01.2021 11:24:31 | |
1 036 BTC | $ 42 015 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytmt5luuf0q2dnrz5pejgjh3fj87ankkl43c5v45x0frenv8mvjslmwhl2 | |||
| 10.01.2021 11:24:31 | |
341 BTC | $ 13 840 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.01.2021 11:14:55 | |
5 589 ETH | $ 7 475 379 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.01.2021 11:12:49 | |
877 BTC | $ 35 910 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtq6v5f5ktz9hsr7czhfshf54kpy2yeqswde78gtjd7hqyw5u6pgszy3lhw | |||
| 10.01.2021 11:12:49 | |
1 753 BTC | $ 71 821 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04rul5f3wekvqqcx6aqqnj9n5v7zn4rtp7ks4x0yq80a9tgs706sgkljxq | |||