Whale movements
Last update: 30.10.2025 02:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 11:02:18 |  |
513 BTC | $ 20 983 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz | |||
| 10.01.2021 11:02:18 | |
488 BTC | $ 19 959 358 | (unknown) | sygnia (other) |
| Type: transfer | From: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 10.01.2021 11:02:18 | |
214 BTC | $ 8 753 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9k5ktd44whdcfww9eqtfd378v402hva8cf70j3rwakyh7m5ldns3zvj4w | |||
| 10.01.2021 11:02:18 | |
428 BTC | $ 17 506 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvemhesu02nfs5l73ghtd8zq6dea0hz69thj80cj0rtut8m2prcdqu66ex6 | |||
| 10.01.2021 10:58:36 |  |
5 233 703 USDT | $ 5 240 598 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c90ca04e4c57b7f07640486c74fcf4eb57df36c | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.01.2021 10:50:47 | |
130 BTC | $ 5 289 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.01.2021 10:50:47 | |
200 BTC | $ 8 138 191 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.01.2021 10:50:47 | |
142 BTC | $ 5 793 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhsc8jlzs659apvsxs29rc02hypt5ddq5hqteetr2y3crfp3d22ssam08m | |||
| 10.01.2021 10:49:39 | |
5 233 703 USDT | $ 5 266 230 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0c90ca04e4c57b7f07640486c74fcf4eb57df36c | |||
| 10.01.2021 10:38:21 | |
147 BTC | $ 6 011 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgz3sjkjzgdv9my658j63ge739zzp5p7h05j6dxhvhc434v5l77xqmff2xg | |||
| 10.01.2021 10:38:21 | |
214 BTC | $ 8 773 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmx4lphr3em3dqm045jqff968ypwxczv532dvnqvh7uaj09prrsmqz4yn6n | |||
| 10.01.2021 10:38:21 | |
428 BTC | $ 17 547 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakqap3muds65s7zv6d85k9euzvmk30v439czzfy52p27d0p76p3su4sp40 | |||
| 10.01.2021 10:25:02 | |
203 BTC | $ 8 389 514 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjmdvrly309h94uz3km2ta247sn9wugaqmvaezl36q26z5cnna9smw9spd | |||
| 10.01.2021 10:25:02 | |
455 BTC | $ 18 785 644 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bxi232HNzHYhTxouoDTRmeeJkfqPNFZ9S | |||
| 10.01.2021 10:25:02 | |
347 BTC | $ 14 331 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.01.2021 10:18:32 |  |
20 000 000 XLM | $ 6 379 636 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 10.01.2021 10:12:33 | |
510 BTC | $ 20 941 904 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37674C4fRdQxo3aFPo3GXh5u3X1RuAPUre | |||
| 10.01.2021 10:12:33 | |
300 BTC | $ 12 318 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 10.01.2021 10:12:33 | |
349 BTC | $ 14 347 021 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.01.2021 10:12:33 | |
677 BTC | $ 27 804 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkgxksqwe3c6k52w7xytlzhjq886mawc8kdmyg3yyajkfwek84tqq8m47d | |||
| 10.01.2021 10:12:33 | |
1 354 BTC | $ 55 609 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyvtvyx82egk49n4j06a7plgf9yc0puaq96lm0kvyzz5nq7fpmfsjq8yjr | |||
| 10.01.2021 10:12:33 | |
211 BTC | $ 8 666 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2lp8k6u8c0h3fhlmwaf9ykptq8glj488c0h599kuld3w7u4e2spwsjlq | To: bc1qtaj0lrlpl94jlx3y6u0muxy4cc40yv0f5haynvzraam53t6tetzswyy0qs | |||
| 10.01.2021 10:12:33 | |
422 BTC | $ 17 333 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2lp8k6u8c0h3fhlmwaf9ykptq8glj488c0h599kuld3w7u4e2spwsjlq | To: bc1qk5v4pq6a4xsps0jpsn7a0273pz8l0a3ag5cngnfjtg2xnp6x0thqhme5fj | |||
| 10.01.2021 10:01:21 |  |
40 000 000 XRP | $ 14 122 094 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.01.2021 09:56:15 |  |
33 000 000 USDT | $ 32 865 778 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 09:51:49 | |
132 BTC | $ 5 353 790 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.01.2021 09:51:49 | |
135 BTC | $ 5 475 468 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 10.01.2021 09:51:49 | |
211 BTC | $ 8 556 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyrjheg43cfqk5txkp40s3x05sdfcpec3uwm79x4uvvxecjuet2sdkjzqg | |||
| 10.01.2021 09:51:49 | |
422 BTC | $ 17 112 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzqh95jlccxfqrqumkr00746w23wedldqxywd95sjhvk9juh4eysfe6egk | |||
| 10.01.2021 09:46:57 | |
8 000 000 USDT | $ 8 041 009 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 10.01.2021 09:44:16 | |
211 BTC | $ 8 626 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5w74n68vg4yyryssczkehe76ma69e3vtrtq4y5ls79hucspd8g2ss2h9vt | |||
| 10.01.2021 09:44:16 | |
422 BTC | $ 17 253 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxxaq0sfhcfpplcmy59thksv89jtzrvm9245whtk8e4r853wgz3qd92qtt | |||
| 10.01.2021 09:34:59 | |
153 BTC | $ 6 210 449 | (unknown) | (unknown) |
| Type: transfer | From: 1JhmZPbzBVJfhWBDH3EATKbmNDwsj5NMyB | To: 16roZNy4CmoGo6ZNP8P4M9Hsx2e6Kt2QQS | |||
| 10.01.2021 09:31:47 | |
11 581 656 BUSD | $ 11 581 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 09:30:29 | |
9 000 ETH | $ 11 960 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 09:29:07 | |
522 BTC | $ 21 305 654 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39amFmddizx1m4ta77ibBr1kEg5NMyTEKo | |||
| 10.01.2021 09:29:07 | |
200 BTC | $ 8 157 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxdpxm9j9yhv50fr0vzexwpeqk83jus8wp2jge | To: bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt | |||
| 10.01.2021 09:29:07 | |
300 BTC | $ 12 236 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxdpxm9j9yhv50fr0vzexwpeqk83jus8wp2jge | To: bc1qslszdn5se49dul97j4gm7xcehefuppd8t77df3 | |||
| 10.01.2021 09:29:07 | |
211 BTC | $ 8 605 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nhxedjfr2k4sd5jsnsrehkmx30692jj7s36y55ju5x09yssy5ls8j5h7v | |||
| 10.01.2021 09:29:07 | |
422 BTC | $ 17 211 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju9zt9y807hqula6u3j9dz36l3awankkezmw7553q24t7vge433qe7qsmn | |||
| 10.01.2021 09:29:07 | |
466 BTC | $ 19 018 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarl9d2dqnpfnkcdxpsfsghpyp8gujyl4jntvzzcmmv06rwqw79mqay8als | |||
| 10.01.2021 09:29:07 | |
933 BTC | $ 38 037 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwa80ckgrgw0j24udgztnql3zwmkz43lla05leu6nwy9vukxsvvhsupa0h7 | |||
| 10.01.2021 09:10:43 | |
211 BTC | $ 8 630 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe587xsq434rnjdc7900gchtep8rqv5a94qjhnuqxp9mfyhf4hwkq3a0ggk | |||
| 10.01.2021 09:10:43 | |
422 BTC | $ 17 260 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dhjv683y8eju2qc3dmq3lmtqh7efhcrz07d97qk6znyytq3xrnsu9wvh9 | |||
| 10.01.2021 08:46:57 | |
30 000 000 USDT | $ 30 193 174 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 08:43:52 | |
12 999 988 USDT | $ 13 029 552 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2021 08:40:07 | |
12 999 988 USDT | $ 13 064 511 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 10.01.2021 08:39:36 | |
300 BTC | $ 12 320 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JFF22EJxyCcSkc2dYar8CNuTbSA2bomBF | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.01.2021 08:36:15 | |
224 BTC | $ 9 152 457 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm70t2dargagwgwe9sktty7nwjrrf8cfj4tzejymu2tksf6hz5a0sh7ejsy | |||
| 10.01.2021 08:36:15 | |
466 BTC | $ 19 085 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxm46v3dhwg6z5cq3yas5ydx58hfuwxjvjlj80gkrzdnds0sk42qyj2pn2 | |||