Whale movements
Last update: 29.10.2025 18:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 08:36:15 |  |
933 BTC | $ 38 170 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04rse5ae9lgaawusjnx7jq7whg42zqguxwy5kqufe6pess5ceymskw03xg | |||
| 10.01.2021 08:36:15 | |
211 BTC | $ 8 637 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp2f7a4erj5060t53hjftmspxaz33ugsf5ur38quejn84jmrjmdscwrpcf | To: bc1qacgdux4fx8njv2rdtya7yy042j68gm0h59wh9l9zmrss2c0n37dslk0uq7 | |||
| 10.01.2021 08:36:15 | |
422 BTC | $ 17 275 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp2f7a4erj5060t53hjftmspxaz33ugsf5ur38quejn84jmrjmdscwrpcf | To: bc1qzpmll84yca8d4x5j4tgr7aawfr2lk0uawnvsh2nly6xkrrj4zz6s2cpxw4 | |||
| 10.01.2021 08:33:02 |  |
12 999 988 USDT | $ 12 976 925 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 10.01.2021 08:27:30 |  |
100 000 000 XRP | $ 34 994 756 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 10.01.2021 08:16:45 |  |
150 000 000 TRX | $ 5 377 763 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 10.01.2021 08:14:47 | |
132 BTC | $ 5 420 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kdsjasqzmlj45jzynfz9qwg5wt234v6mkqvwhh5q9tg44hm80gqezc5ws | |||
| 10.01.2021 08:14:40 | |
234 BTC | $ 9 616 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7az422yw80fgsnq8xzme4t9klwepqm5akvr2z8v7qdvwcs8ykjdshdc72x | |||
| 10.01.2021 08:14:40 | |
468 BTC | $ 19 232 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qha5ydnukl3j922nnsvvp5uphf30qp0j6f7h5f0ysjsdeh2ss845qpq3rpm | |||
| 10.01.2021 08:14:03 | |
6 000 ETH | $ 7 976 361 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: d026bfdb74fe1baf1e1f1058f0d008cd1eeed8b5 | |||
| 10.01.2021 08:12:15 | |
510 BTC | $ 20 968 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GSiANibVR4MAGXbtCUW74goXB8xSYRNGG | To: 3JZjwNoNUncnTfqBwJQewxtXmoJcWpRg8Q | |||
| 10.01.2021 08:12:15 | |
200 BTC | $ 8 222 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35yiYHf7qGtcNu9HDPdPsi9CsLDEx6kL7C | |||
| 10.01.2021 08:04:19 |  |
1 500 000 EOS | $ 5 691 381 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 10.01.2021 08:01:39 | |
6 868 759 USDT | $ 6 892 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 08:01:30 |  |
37 000 000 XLM | $ 11 830 632 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 10.01.2021 07:58:00 | |
8 000 ETH | $ 10 614 614 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.01.2021 07:56:27 | |
7 474 706 USDT | $ 7 480 116 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 10.01.2021 07:56:27 | |
236 BTC | $ 9 661 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywdhanyjc6dnsllv8hvakqghsmxz89sncm4meky4x3he06kk4ygqm3pv7p | |||
| 10.01.2021 07:56:27 | |
349 BTC | $ 14 288 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0a56l6usx5rznvs76mhk0qtarzy98mrgndymj42dpleslgwt4xq92nqyj | |||
| 10.01.2021 07:56:27 | |
697 BTC | $ 28 576 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg9a6sve3nnznaxx5409pvheazh56lae8yj3uhah5grle8ulkddsd4pwjx | |||
| 10.01.2021 07:51:32 | |
7 000 000 USDT | $ 6 985 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 10.01.2021 00:22:20 | |
14 199 993 USDT | $ 14 273 933 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2021 00:20:47 | |
7 199 995 USDT | $ 7 217 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:20:41 | |
6 999 998 USDT | $ 7 057 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:49 | |
13 999 995 USDT | $ 13 952 928 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2021 00:19:05 | |
6 999 996 USDT | $ 6 964 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:05 | |
6 999 999 USDT | $ 6 964 717 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:33 | |
11 024 200 USDT | $ 11 087 194 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.01.2021 00:19:05 | |
193 BTC | $ 7 773 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanjayset3uxmqtlgkny78kt3nfwgje6f8f8saffqwnwxcf64jvxstgpuwa | To: bc1qyv64ehtx09av0c4h2ay4zpzq6sfll6te56td8aaf8dmlttgw8qsqq6n0ry | |||
| 10.01.2021 00:19:05 | |
246 BTC | $ 9 904 917 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.01.2021 00:19:05 | |
536 BTC | $ 21 591 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q975d8n8smkfrhuvenz33kjcm6p8lk7gyk0a6y8p7t27th58jsggsmv4pkm | |||
| 10.01.2021 00:19:05 | |
1 072 BTC | $ 43 182 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0trufne7wfuvu67u6sjspgx96ltve00wv08e50zmaxghdc7sssxsuhcln8 | |||
| 10.01.2021 00:18:48 | |
12 025 200 USDT | $ 12 064 719 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.01.2021 00:18:30 | |
11 024 200 USDT | $ 11 060 430 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 10.01.2021 00:17:45 | |
12 025 200 USDT | $ 12 058 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 10.01.2021 00:17:39 | |
22 024 200 USDT | $ 22 084 280 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 10.01.2021 00:16:09 | |
20 030 000 USDT | $ 20 151 666 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.01.2021 00:13:06 | |
27 000 000 USDT | $ 27 072 946 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.01.2021 00:12:27 | |
100 000 000 USDT | $ 100 270 170 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.01.2021 00:10:24 | |
100 000 000 USDT | $ 100 912 610 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.01.2021 00:07:33 | |
135 BTC | $ 5 494 041 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q46trs543r4vws9xhruxc5szfx7hfnreyec6vvh | |||
| 10.01.2021 00:05:38 | |
147 BTC | $ 5 949 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcqq87845na6vsyhqlex5u76nkefvldeh9umjru3mvecvgzq7v0qrnse7y | To: bc1qy8yx8rmh9khx7emgn4esk9wune7x3svx3xxp28uwfct7cvvaaf2s8qj9ta | |||
| 09.01.2021 23:59:09 | |
200 BTC | $ 8 079 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanjayset3uxmqtlgkny78kt3nfwgje6f8f8saffqwnwxcf64jvxstgpuwa | |||
| 09.01.2021 23:59:09 | |
155 BTC | $ 6 237 367 | (unknown) | (unknown) |
| Type: transfer | From: 361u7DpU1CK4Fn97XsnGddMUyaEZRNx8qm | To: 3N7YUJuxPLKcRe8zCJii4AeFt5Sg2j1y7b | |||
| 09.01.2021 23:59:09 | |
150 BTC | $ 6 051 493 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.01.2021 23:59:09 | |
181 BTC | $ 7 285 927 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.01.2021 23:59:09 | |
179 BTC | $ 7 202 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzq4wr62c5tymscu3m6je8vcp3aery40t7eedsj5z74k26g2pun7qalmsyw | |||
| 09.01.2021 23:51:57 | |
5 000 000 USDT | $ 5 046 627 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 09.01.2021 23:44:10 | |
212 BTC | $ 8 557 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tk5q46z5xck3ug7nw9gcsw4q4vxagtz745nmjqsh2nqq7a2ajmsts7s2d | To: bc1qf6tvlj09nmh02klz33z426xk652qmrmgyaf6pajfjpggyeyzqfvqh8pa9n | |||
| 09.01.2021 23:44:10 | |
153 BTC | $ 6 178 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmdt2f6tp5xe68l569ff2kpq476rz7v8p8ujylhack4t7kpjpkuqx3f9h7 | To: bc1qvcqq87845na6vsyhqlex5u76nkefvldeh9umjru3mvecvgzq7v0qrnse7y | |||