Whale movements
Last update: 29.10.2025 14:39:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2021 23:44:10 |  |
205 BTC | $ 8 289 648 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 37HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh | |||
| 09.01.2021 23:44:10 | |
195 BTC | $ 7 885 275 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | |||
| 09.01.2021 23:44:10 | |
177 BTC | $ 7 170 443 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.01.2021 23:44:10 | |
131 BTC | $ 5 298 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 09.01.2021 23:36:36 |  |
5 009 500 USDT | $ 5 059 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.01.2021 23:36:03 | |
32 500 000 USDT | $ 32 778 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 22:35:30 | |
5 009 500 USDT | $ 5 052 454 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 09.01.2021 22:28:42 | |
5 000 016 USDT | $ 5 014 824 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.01.2021 22:28:20 | |
179 BTC | $ 7 260 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxytrhtkxxux55s5wrwjps9y5h8k9tns4lec7cj9zzvr7q5dc2rqw2wkml | To: bc1qasa05nsf3em8mx4wzelw4dxprshnlcq2j4ryzewmnyqq78xq7s5szly93l | |||
| 09.01.2021 22:26:24 | |
32 500 000 USDT | $ 32 798 150 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.01.2021 22:23:57 | |
287 BTC | $ 11 576 265 | (unknown) | (unknown) |
| Type: transfer | From: 3NTntueAugttEMoKprQVrr8XS6eLEPMEEi | To: bc1qtcn7aqen2mdwgj0qeq7zw3rk852jretvwztuf6 | |||
| 09.01.2021 22:23:57 | |
152 BTC | $ 6 116 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrvl45tglj6rge4snp60wahxcfume0q2qxxuxyg2hgr5t8l2prwqpa6ar5 | To: bc1q4aauklx7z6vc0802qgj9xaagy2ycn6nxpjkeruchxe5anzlalkdqynfxmf | |||
| 09.01.2021 22:23:57 | |
160 BTC | $ 6 450 173 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.01.2021 22:23:57 | |
130 BTC | $ 5 240 782 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.01.2021 22:23:57 | |
268 BTC | $ 10 812 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6h8wle9yyxhtlk9l38v93unn07zgflwtvshk0vfkxjlg03l5psqgw0qxz | To: bc1qfxytrhtkxxux55s5wrwjps9y5h8k9tns4lec7cj9zzvr7q5dc2rqw2wkml | |||
| 09.01.2021 22:23:57 | |
536 BTC | $ 21 624 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6h8wle9yyxhtlk9l38v93unn07zgflwtvshk0vfkxjlg03l5psqgw0qxz | To: bc1qexskfrauxd9gkx9kydl6fkc82dl78pln6k6nm7ytn3a99nes73tq9y48p5 | |||
| 09.01.2021 22:16:03 | |
33 500 000 USDT | $ 33 567 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 22:08:10 | |
230 BTC | $ 9 385 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K7bLDXeZMUHnzX2WER9Cj6wo7UWNytFVE | |||
| 09.01.2021 22:04:48 | |
805 BTC | $ 32 990 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6h8wle9yyxhtlk9l38v93unn07zgflwtvshk0vfkxjlg03l5psqgw0qxz | |||
| 09.01.2021 22:04:48 | |
1 609 BTC | $ 65 980 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n2fdh0r48gftenmdyy238cd324vqjjfdrq6serzktxvyyuksfxq5vdzn3 | |||
| 09.01.2021 21:59:29 | |
174 BTC | $ 7 102 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn8l5jsdy6rdh6r6e89aqge8l74ymk5xlh0zrsfkmq4rewxtvjzs9r3dah | To: bc1qfmdt2f6tp5xe68l569ff2kpq476rz7v8p8ujylhack4t7kpjpkuqx3f9h7 | |||
| 09.01.2021 21:51:48 | |
161 BTC | $ 6 522 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnu508vrc46pq6p8gu4fakxetpk08wxvpc5sdlxfgtyk097zxnvswnehdr | To: bc1qmrvl45tglj6rge4snp60wahxcfume0q2qxxuxyg2hgr5t8l2prwqpa6ar5 | |||
| 09.01.2021 21:51:48 | |
131 BTC | $ 5 332 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 09.01.2021 21:51:48 | |
279 BTC | $ 11 307 603 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4566n5dfpyrqalskh0sa2tcmdh2tv9f2wa62t3 | |||
| 09.01.2021 21:51:48 | |
524 BTC | $ 21 277 726 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.01.2021 16:42:25 | |
500 BTC | $ 20 212 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgm8dyuwdtl9zvw4c7cncvmqrhnvfuqy4fzp7h | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 09.01.2021 16:40:45 |  |
20 000 000 XLM | $ 6 092 626 | (unknown) | (unknown) |
| Type: transfer | From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | To: GB2ABH667FCKODV2YDXOLBLUUB7PDVJS65Q3MRG5YTCNQYKQNWWJQLI6 | |||
| 09.01.2021 16:34:23 |  |
12 913 578 USDC | $ 12 913 578 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2021 16:32:58 | |
69 578 184 USDC | $ 69 578 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2021 16:35:29 | |
129 BTC | $ 5 168 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fef3h9y76qc3nrdg8tqps7tz4vyv6sffsc3vsfkf666ssqwvjzs0426t8 | To: bc1qlujvxn4uypjf3cwrm0awmq70jf0p6h35lwjmhqjdpnk9gp7gfufqcwhjkh | |||
| 09.01.2021 16:28:54 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.01.2021 16:28:54 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.01.2021 16:25:49 | |
200 BTC | $ 8 121 667 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 09.01.2021 16:23:53 | |
228 BTC | $ 9 229 037 | (unknown) | (unknown) |
| Type: transfer | From: 3HiN43DPtpvQbvnbVPi9wTE7KXWjbS6WXx | To: 3LTMbTrRJJ5atA5jYAwoQBu9Cdg6AWVxMy | |||
| 09.01.2021 16:23:53 | |
680 BTC | $ 27 530 640 | cex.io (other) | (unknown) |
| Type: transfer | From: 37qyphFbYGVdHNhhsYyj3uNoGkFwR213Da | To: 33632GWHMSFB3XUPQeZvgw4oExkfnS6ohA | |||
| 09.01.2021 16:23:53 | |
1 904 BTC | $ 77 093 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht5fjtuVveKbkFgmwYNXEuLbs32B2xUZE | To: 3C1dR9i4YNaSwmPSwB35RCwAuseaELT25c | |||
| 09.01.2021 16:23:51 | |
8 618 251 USDC | $ 8 618 251 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2021 16:23:03 | |
750 504 800 USDT | $ 754 905 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 09.01.2021 16:22:15 | |
230 BTC | $ 9 296 350 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3HiN43DPtpvQbvnbVPi9wTE7KXWjbS6WXx | |||
| 09.01.2021 16:22:15 | |
145 BTC | $ 5 877 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvmrvh3cwtxnm559ml89svyagfgxrl9qw7ztqc770lucxcmpu5dsh6jtjw | To: bc1qh072ltasxnckge5k3d4hfz3jcvym94d7ausxntf4mjqkmn9djhcs36t3dh | |||
| 09.01.2021 16:22:15 | |
132 BTC | $ 5 341 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 09.01.2021 16:22:15 | |
1 487 BTC | $ 60 103 190 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MeRFDpLjK613R4W7CZkPsXLDYRkqjzBgD | |||
| 09.01.2021 16:22:15 | |
1 500 BTC | $ 60 640 336 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTC9b9RaowANXGdjNBG7JJbBxNDCJCXMW | |||
| 09.01.2021 16:22:15 | |
2 959 BTC | $ 119 617 190 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DiFYQAhUkJWwttVC189M6WRyzcbhNz25X | |||
| 09.01.2021 16:22:03 |  |
212 062 BNB | $ 9 114 589 | (unknown) | (unknown) |
| Type: transfer | From: bnb15ugn3d76jsc458kj4tk0qmt2fmfplknlcl9tk2 | To: bnb14wlklpk0dre6yje5y62sdel3vp0wp23kjqhq9r | |||
| 09.01.2021 16:22:00 | |
212 062 BNB | $ 9 114 589 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb15ugn3d76jsc458kj4tk0qmt2fmfplknlcl9tk2 | |||
| 09.01.2021 16:20:15 | |
16 653 ETH | $ 20 202 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.01.2021 16:16:37 | |
1 500 BTC | $ 60 774 704 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFveHBgyshDgsgf33mBrwAXkJo3Rkxe5r | |||
| 09.01.2021 16:16:37 | |
2 964 BTC | $ 120 090 270 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36r4AfXXdjBghdsihed3qCh3fi72LWSt6X | |||
| 09.01.2021 16:16:37 | |
137 BTC | $ 5 553 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7sm2cfv353pcqupmtccytnslxmuwg0w7rgjw878dq9pxd5q7zusrxdk3x | To: bc1q6fef3h9y76qc3nrdg8tqps7tz4vyv6sffsc3vsfkf666ssqwvjzs0426t8 | |||