Whale movements
Last update: 29.10.2025 14:52:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2021 16:16:37 |  |
295 BTC | $ 11 952 337 | (unknown) | (unknown) |
| Type: transfer | From: 3QfEh4zRZmjrJCt3k6F7wyVBCfVKz1ibrv | To: 3JdrdZh8Xv1u3sd4oYvyoMLqftigiXUDTZ | |||
| 09.01.2021 16:16:37 | |
140 BTC | $ 5 667 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh35nf0xw6nrdkqkhczrj8wfkzv53qwdm92m8p6 | To: bc1qc40w9d9d9nxpyg0tdy5ldxu2dx6yqqq89lpf2v | |||
| 09.01.2021 16:06:03 |  |
5 450 000 USDT | $ 5 430 719 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
7 177 500 USDT | $ 7 152 107 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
17 844 048 USDT | $ 17 780 918 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
14 583 127 USDT | $ 14 531 534 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
7 874 016 USDT | $ 7 846 159 | (unknown) | binance (exchange) |
| Type: transfer | From: TUekU9g7RLydHacgRqnYhNqDBsXrHtJ3k1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
113 415 820 USDT | $ 113 014 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
514 000 000 USDT | $ 512 181 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
19 000 000 USDT | $ 18 932 782 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 16:06:03 | |
29 771 012 USDT | $ 29 665 688 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 15:47:57 | |
1 500 BTC | $ 60 900 532 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33VjrW2mMQkxfadk9dgCHH1iXTovRJ8Tt7 | |||
| 09.01.2021 15:47:57 | |
4 334 BTC | $ 175 961 810 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LKh4Hrd53hpujBkgyYzgcippSWUaH1QGb | |||
| 09.01.2021 15:47:57 | |
383 BTC | $ 15 541 955 | (unknown) | (unknown) |
| Type: transfer | From: 34YLm9LMznMtDaGSSMJpVLuCyFiBQZEJte | To: 3DYLTg1MbB8FocDHWT5ADWqQFPskU5k8wR | |||
| 09.01.2021 15:47:57 | |
185 BTC | $ 7 497 188 | (unknown) | (unknown) |
| Type: transfer | From: 14xThhXPstso5BGiQymLRmSTdFjwMenUc3 | To: 1Da3tyRrVPqR8HwkFkqczpuPY98MbLm2V5 | |||
| 09.01.2021 15:36:45 |  |
8 216 ETH | $ 10 051 814 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.01.2021 15:10:51 | |
7 770 741 USDT | $ 7 814 658 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 09.01.2021 11:06:03 | |
11 236 543 USDT | $ 11 252 069 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.01.2021 11:02:02 |  |
50 000 000 XRP | $ 16 077 088 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.01.2021 10:49:58 | |
149 BTC | $ 6 068 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayw30za90hpr8zdtf8wkxvkjumqhtfu5h202cy04mdadguc78h4s89lcw0 | To: bc1q9g0jl8v5m05gj79sqj3fytwsr256n780gtujju8y4vk4jmx2w7lsx66mle | |||
| 09.01.2021 10:49:58 | |
154 BTC | $ 6 267 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.01.2021 10:40:52 | |
300 BTC | $ 12 111 592 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 09.01.2021 10:39:20 | |
400 BTC | $ 16 274 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg3FqutyqmAdEz2nai1JTtHjrUf7Z1wLC | To: 37WU6VBTteNULUxYyCpfUT4UMaiTHV9wTr | |||
| 09.01.2021 10:39:20 | |
155 BTC | $ 6 304 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.01.2021 10:39:20 | |
150 BTC | $ 6 121 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW8 | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 09.01.2021 10:39:19 | |
6 500 ETH | $ 7 970 259 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 79c530730261b9f25b5ee39e93d5fca0407e60fd | |||
| 09.01.2021 10:33:46 | |
139 BTC | $ 5 629 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25zkgwuxv5u7shktplcapt7x6zkat8atyvj0fv7wr7sm0yzds4mqtpc9n3 | To: bc1qs6q5lh0pasctt69juyzlxz0pzvxks6p3erxqd876qevmtgx2w80smz7ugt | |||
| 09.01.2021 10:33:46 | |
186 BTC | $ 7 525 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyxsgj99rtvssz9xpja3alwpjy6x47xutzuck8609zvu5r5ur04qdqldz6 | To: bc1q0qdmkfvs5currz7zp7y39nl4w6z7xruzn7ekfxrdfhr36kxlm8mq2agfmr | |||
| 09.01.2021 10:33:46 | |
146 BTC | $ 5 912 897 | (unknown) | (unknown) |
| Type: transfer | From: 33BRMrkcwaM3XoaVWz6KrtMzVcH1h67L6d | To: bc1qg7kf2h23yva543d7g3gtc8vc33ahtqnpztaura | |||
| 09.01.2021 10:33:46 | |
146 BTC | $ 5 919 149 | (unknown) | (unknown) |
| Type: transfer | From: 33t6ta52u3pQtwBLodatfRNGqM7Nvg9cn2 | To: 33BRMrkcwaM3XoaVWz6KrtMzVcH1h67L6d | |||
| 09.01.2021 10:33:46 | |
147 BTC | $ 5 926 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds64gf87jejsayxfswnnpq0xl4nm76fhcxzse6 | To: 33t6ta52u3pQtwBLodatfRNGqM7Nvg9cn2 | |||
| 09.01.2021 10:33:46 | |
147 BTC | $ 5 937 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnu7eq3tzdyzzglw9u30rs5zg2dj0n6d8j79zk | To: bc1qds64gf87jejsayxfswnnpq0xl4nm76fhcxzse6 | |||
| 09.01.2021 10:33:46 | |
214 BTC | $ 8 662 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 09.01.2021 10:33:46 | |
155 BTC | $ 6 263 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.01.2021 10:33:46 | |
156 BTC | $ 6 293 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.01.2021 10:33:46 | |
157 BTC | $ 6 337 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.01.2021 10:33:46 | |
144 BTC | $ 5 818 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6zdkrx2pccfhg9kzvvfjt42vg9xyj9q5k944ee4z3zf59ytuy7q0ewc3g | |||
| 09.01.2021 10:33:46 | |
288 BTC | $ 11 637 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqjlnuql3zv67634yldyvuxmyzcvz6pwk9mggm80ewwe82duswxqjvsxv7 | |||
| 09.01.2021 08:44:47 | |
10 000 000 USDT | $ 10 005 608 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 09.01.2021 08:43:03 | |
10 000 000 USDT | $ 9 993 695 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.01.2021 08:25:31 | |
149 BTC | $ 5 913 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxqjhjrqzs9enyersqesv9pdpldvww62wvm7ls | To: 3AWwxrS9JLBk221uVDGvYXgS5Y4r2DQEbD | |||
| 09.01.2021 08:25:31 | |
151 BTC | $ 5 986 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 09.01.2021 08:25:31 | |
128 BTC | $ 5 066 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0hrdnne67mk6ga9tfaleylmrmdu6lsgthrstx3xjrerklvxwz8qangatq | To: bc1q03y9uhrmfhxxn5wrgcn5mv377ce8ca99c5m72995c6ulmgx8k74qklmqlu | |||
| 09.01.2021 08:25:31 | |
129 BTC | $ 5 110 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq9mrahlvk44zvkqpm4wl3q35wfftgdu9w5lzu274xgkag6l3v9s4upd5j | To: bc1q37vhagscuqdqj3kq9ezrfflf0ka6hfll7644ym9w3ef4pmpkhp2qrhcg4x | |||
| 09.01.2021 08:25:31 | |
152 BTC | $ 6 025 703 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 09.01.2021 08:25:31 | |
149 BTC | $ 5 912 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AWwxrS9JLBk221uVDGvYXgS5Y4r2DQEbD | To: 39bd111eYch19LghdT94EBU3tVN1yZAtMm | |||
| 09.01.2021 08:25:31 | |
167 BTC | $ 6 609 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.01.2021 08:18:49 | |
10 000 000 USDT | $ 10 031 221 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.01.2021 08:04:31 | |
144 BTC | $ 5 680 996 | huobi (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 09.01.2021 08:04:31 | |
206 BTC | $ 8 100 188 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||