Whale movements
Last update: 29.10.2025 03:46:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2021 08:04:31 |  |
300 BTC | $ 11 796 370 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 09.01.2021 08:03:16 | |
127 BTC | $ 5 019 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt74gqxr05ntsdtalnppg8ycmn37j4e0wh2q6vq8l623h0je6a9tqsujsvj | |||
| 09.01.2021 08:03:16 | |
189 BTC | $ 7 454 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyxsgj99rtvssz9xpja3alwpjy6x47xutzuck8609zvu5r5ur04qdqldz6 | |||
| 09.01.2021 08:01:45 | |
2 142 BTC | $ 84 225 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wh3hd3wa3qej36nqjq577sc4lr76z6q0n0p9t | To: 3L1eD2ZM6NmMAdzcYgTrvkCbdA5WRSt5nS | |||
| 09.01.2021 08:01:45 | |
300 BTC | $ 11 810 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 09.01.2021 07:57:00 | |
182 BTC | $ 7 199 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4anqsundkxawk26lfhnuzut3m8gxqyg8xxsrwl50d8eejyd5wunsnz3ctm | To: bc1qpwkkfcxgxzqwkq3alkvp6tsf60kgu5kmyee78q905xthrd0gdsmqjyewwt | |||
| 09.01.2021 07:57:00 | |
199 BTC | $ 7 843 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qle4s7zt9vvmmnfgh897ea7zl7mr52wqnfhh3w6dz29hlaqk40rpqdjwvp0 | |||
| 09.01.2021 07:57:00 | |
270 BTC | $ 10 654 717 | (unknown) | (unknown) |
| Type: transfer | From: 18T6BDTMpDcZiVzyxwejRrbuc1g6uFsEEW | To: bc1qnaq258lr0ewe5088eay58dgrmqf6de4s8m44q9 | |||
| 09.01.2021 07:57:00 | |
193 BTC | $ 7 621 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2upwl7g0chd6h23xvjrrxajj0he33h57myeh3fwhmjj304ffhu3spunxuj | |||
| 09.01.2021 07:57:00 | |
146 BTC | $ 5 766 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mal3f7r6euvlav4dpz4euaz2aytaes03fxcqx57dyqr0u3p33rqavtvc6 | |||
| 09.01.2021 07:57:00 | |
162 BTC | $ 6 377 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp2av29yph90vanpsa3793vl9wem262m2qvr4eyer4amw9h4gkxseagzj2 | |||
| 09.01.2021 07:57:00 | |
300 BTC | $ 11 862 210 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.01.2021 07:57:00 | |
149 BTC | $ 5 890 669 | (unknown) | (unknown) |
| Type: transfer | From: 3N4YhcmghmcpLzK8qqVU9Qd9vemei6UmfK | To: bc1qlxqjhjrqzs9enyersqesv9pdpldvww62wvm7ls | |||
| 09.01.2021 07:57:00 | |
149 BTC | $ 5 891 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8drepwdpem7jwx5u5204zkv4r3qucjkhtnp6f | To: 3N4YhcmghmcpLzK8qqVU9Qd9vemei6UmfK | |||
| 09.01.2021 07:57:00 | |
149 BTC | $ 5 895 559 | (unknown) | (unknown) |
| Type: transfer | From: 32sq4aJbyksLmhTnt5QvDudyDZFKSb9r3Q | To: bc1qy8drepwdpem7jwx5u5204zkv4r3qucjkhtnp6f | |||
| 09.01.2021 07:57:00 | |
149 BTC | $ 5 896 532 | (unknown) | (unknown) |
| Type: transfer | From: 3N53VWnWY8KcNWfuxxhAwWxvWKbhyRSAQp | To: 32sq4aJbyksLmhTnt5QvDudyDZFKSb9r3Q | |||
| 09.01.2021 07:57:00 | |
248 BTC | $ 9 789 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qf80plq65xfvupss4qtaavr0qccglsvq6u9e2crdax7z0naxqptzq57pt7g | |||
| 09.01.2021 07:57:00 | |
244 BTC | $ 9 630 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxnum94v54tjafkgc9wj8a62934r0gz4adn0sqnc0faxx92rk4pqjflkhl | |||
| 09.01.2021 07:57:00 | |
224 BTC | $ 8 844 735 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.01.2021 07:57:00 | |
169 BTC | $ 6 654 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.01.2021 07:57:00 | |
169 BTC | $ 6 664 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.01.2021 07:57:00 | |
169 BTC | $ 6 678 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.01.2021 07:57:00 | |
169 BTC | $ 6 681 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.01.2021 07:57:00 | |
169 BTC | $ 6 686 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.01.2021 07:57:00 | |
169 BTC | $ 6 688 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.01.2021 07:57:00 | |
170 BTC | $ 6 705 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.01.2021 07:57:00 | |
200 BTC | $ 7 897 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36n37fwhsc409rxs5stw7nrjugqxnjanajvyuj | To: bc1qz0qm9uyjvq7nhpq6gjk2s05ypl6snhahq54mfl | |||
| 09.01.2021 07:57:00 | |
459 BTC | $ 18 123 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36n37fwhsc409rxs5stw7nrjugqxnjanajvyuj | To: bc1qjk2pp4t7xw47lg5zqpasz903ajgt7znskrc08t | |||
| 08.01.2021 14:18:46 | |
144 BTC | $ 5 938 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yry7f2tff22539f6e96w4x4hxe95rsm2v5vsdmpzp6hrnpa3rmqghn4pn | |||
| 08.01.2021 14:18:46 | |
200 BTC | $ 8 259 234 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwuz98uqycxv9ctcup8cd9ak8da4cw26ljqnda | |||
| 08.01.2021 14:18:46 | |
449 BTC | $ 18 537 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 08.01.2021 14:18:46 | |
360 BTC | $ 14 886 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 08.01.2021 14:18:46 | |
167 BTC | $ 6 889 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EMYsSqZ8ZQ9NWfrnzAKcX6JmfTBiSQpb2 | To: 3NViXdUxqSxaE3JpgwkvsRD55cxPvjx7di | |||
| 08.01.2021 14:18:46 | |
238 BTC | $ 9 845 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2021 14:09:44 | |
200 BTC | $ 8 234 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXuimR4EZ1cFauSQsoTy4MoJJQS8RUo | To: 19TDbRJGvfpdBAny8qWp8QTazog9q74TVN | |||
| 08.01.2021 14:09:44 | |
385 BTC | $ 15 854 912 | (unknown) | (unknown) |
| Type: transfer | From: 35BG6uHy4h5QyHu3Vo3C6zGow4F5VhgQGP | To: 34YLm9LMznMtDaGSSMJpVLuCyFiBQZEJte | |||
| 08.01.2021 14:07:52 | |
167 BTC | $ 6 903 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ez4g97rq3m44z2nws5qwpsd0200uzkucfrz4 | To: 3EMYsSqZ8ZQ9NWfrnzAKcX6JmfTBiSQpb2 | |||
| 08.01.2021 14:07:52 | |
160 BTC | $ 6 611 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g8vm3w9dg0fkd5ty0v9udpjxx7f94k89v4kkxm8q0avwrlznw5svzrwwj | To: bc1q46fw0usngss49vs4fjj7ms5wpyc9q4sfxhfgjs55ej4ur03uq66syuya0e | |||
| 08.01.2021 14:07:52 | |
173 BTC | $ 7 159 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0duxhvg2m3sjh4esf45vfs33vhzqqzzkca0nel7r0036q0vqvgsc930fn | To: bc1qs6lkg7246xc9x6l48vtr3ee9v49agexqcke8w8ymqlugd2rrwdqsqfj2m0 | |||
| 08.01.2021 14:07:52 | |
201 BTC | $ 8 292 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | |||
| 08.01.2021 14:07:52 | |
364 BTC | $ 15 022 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 08.01.2021 14:07:52 | |
186 BTC | $ 7 693 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvzxdqcwenh3akpnz9u7aags0aazky3f4ekype3tjl98r0ghuwrswqx74n | |||
| 08.01.2021 14:07:52 | |
240 BTC | $ 9 897 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.01.2021 14:07:52 | |
387 BTC | $ 15 999 723 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 08.01.2021 14:01:10 | |
451 BTC | $ 18 626 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 08.01.2021 13:59:09 |  |
10 002 998 USDT | $ 9 964 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 13:59:09 | |
12 000 000 USDT | $ 11 953 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1076da73f5f8e62597016ed2105f3eab592d9ac | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 13:59:07 | |
142 BTC | $ 5 879 898 | (unknown) | (unknown) |
| Type: transfer | From: 3FNPDuRDuSHH8NJF2xVKafaWGuSpZS3Fxr | To: 3QWLn6W3bXrGNX9M5m6Cr5AHGaD12WWjn3 | |||
| 08.01.2021 13:58:55 | |
296 BTC | $ 12 265 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 36XYM1KrYXhV1EfjhLQWNX1qToJw7k3hh8 | |||
| 08.01.2021 13:58:55 | |
166 BTC | $ 6 866 310 | (unknown) | (unknown) |
| Type: transfer | From: 1txC46kmgufUqXGfyDccPygYcsx5w8Q3w | To: 19w2EYB7mtCtxikVcb7n4XJtTuzDcJgMLN | |||