Whale movements
Last update: 29.10.2025 03:53:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2021 13:58:55 |  |
183 BTC | $ 7 572 246 | (unknown) | (unknown) |
| Type: transfer | From: 1HFn9cYxwXCwR4w7sXXcbpZGzeZHFHYcxx | To: 175xoHkXfvLQ23x4pJV93oqZcxLSPidf6z | |||
| 08.01.2021 13:58:55 | |
465 BTC | $ 19 276 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 08.01.2021 13:58:55 | |
240 BTC | $ 9 940 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.01.2021 13:57:46 |  |
7 170 ETH | $ 8 976 783 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 08.01.2021 13:53:10 | |
241 BTC | $ 10 086 518 | (unknown) | (unknown) |
| Type: transfer | From: 31yjdHiJ1qyJvUUMg4pfATRdqBqAopVxvw | To: 38jn6Mhya1dP5zpScZ2PzHiVAxSBZdUQHK | |||
| 08.01.2021 13:53:10 | |
180 BTC | $ 7 518 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DHBhe5itGe5mPtgiLkm5goF25BTZ7xQog | To: 3JB456BmcnBpFfriy7FG6Xn1RJ6QAK65in | |||
| 08.01.2021 13:43:21 | |
5 000 003 USDT | $ 5 003 165 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.01.2021 13:42:29 | |
129 BTC | $ 5 331 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 1BRuVhseqoRMtkHcr2yrCCWhQ4j43R5uYp | |||
| 08.01.2021 13:42:29 | |
124 BTC | $ 5 123 860 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 08.01.2021 13:42:29 | |
376 BTC | $ 15 588 077 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 08.01.2021 13:42:29 | |
167 BTC | $ 6 934 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5w2pkl5dr5tevxkavfmdgsq3dddjydgvhvvsw | To: 3ATYhk923qrH1Qv4knuHKn9DLgsSxP81mp | |||
| 08.01.2021 13:42:29 | |
168 BTC | $ 6 938 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QwA1YGmRBhjHhQqYLnqh7SbQoqn9WooMm | To: bc1qg5w2pkl5dr5tevxkavfmdgsq3dddjydgvhvvsw | |||
| 08.01.2021 13:35:52 | |
200 BTC | $ 8 218 104 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.01.2021 13:35:52 | |
245 BTC | $ 10 061 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.01.2021 13:31:19 | |
168 BTC | $ 6 907 177 | (unknown) | (unknown) |
| Type: transfer | From: 3GuVmmE82Z9YDBQDad3hNCqh7qQ3jnfwUN | To: 3FvfEPHDSbvSCSMbxM1VQcvRUB1eKJmzwH | |||
| 08.01.2021 13:27:11 | |
135 BTC | $ 5 537 173 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 08.01.2021 13:27:11 | |
127 BTC | $ 5 200 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjjmumg7pfdKUfEdhVy3Jbq2725B5FMkB | To: 3HFvVX3Yrv463qoTQWjUFbHXzLuzomwX4W | |||
| 08.01.2021 13:26:57 |  |
25 000 000 USDT | $ 24 880 496 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.01.2021 13:26:14 | |
200 BTC | $ 8 210 695 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 08.01.2021 13:26:14 | |
148 BTC | $ 6 062 526 | (unknown) | (unknown) |
| Type: transfer | From: 16qdKMw83p6sZdUqs1XTrUM8a12iSyqU9C | To: 13RHFTAmtc6dYoVE3fR6uBr5YXDJYYwRps | |||
| 08.01.2021 13:26:14 | |
870 BTC | $ 35 714 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yhunnspgjyczz40dvcgrgml7my4mvqrf5tmug | To: bc1qfvywdn3mahhgxhh37qftnfd6ehnzy78e5f4nwn | |||
| 08.01.2021 13:26:14 | |
247 BTC | $ 10 143 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.01.2021 13:26:14 | |
186 BTC | $ 7 643 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5hwf2706ej9jt8wd5tt39d2xr5dey9xl5ar0w279vjh2xaejl8s98hdcm | To: bc1qg5myne7299mf9gvgelvamdmevm2yjsxhr20lyn5kl6qts98p6gmq7afhft | |||
| 08.01.2021 13:25:15 | |
200 BTC | $ 8 209 143 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 08.01.2021 13:25:15 | |
487 BTC | $ 20 005 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 08.01.2021 13:25:15 | |
168 BTC | $ 6 888 742 | (unknown) | (unknown) |
| Type: transfer | From: 3LiR1srsGuVw31aNJuaubXfWN8tybDGni1 | To: 3GuVmmE82Z9YDBQDad3hNCqh7qQ3jnfwUN | |||
| 08.01.2021 13:25:15 | |
168 BTC | $ 6 903 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l2pmxny8rxqnt6yu730636whe57p3wlaal88t | To: 3LiR1srsGuVw31aNJuaubXfWN8tybDGni1 | |||
| 08.01.2021 13:25:15 | |
169 BTC | $ 6 924 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3knx14AqULxR7uWahYFVnZ4V7exavFB1 | To: bc1q2l2pmxny8rxqnt6yu730636whe57p3wlaal88t | |||
| 08.01.2021 13:25:15 | |
169 BTC | $ 6 925 595 | (unknown) | (unknown) |
| Type: transfer | From: 33QGrmQXiPJqykGaiq9AZAQ5U6AissaNFk | To: 3Q3knx14AqULxR7uWahYFVnZ4V7exavFB1 | |||
| 08.01.2021 13:25:15 | |
400 BTC | $ 16 418 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 08.01.2021 13:25:15 | |
200 BTC | $ 8 209 164 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 08.01.2021 13:25:15 | |
130 BTC | $ 5 335 956 | (unknown) | huobi (exchange) |
| Type: transfer | From: 182N6tDRUQDCY1k7MM7RTEsDhzVpKjM8ds | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 08.01.2021 13:25:15 | |
253 BTC | $ 10 382 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.01.2021 13:25:15 | |
253 BTC | $ 10 404 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.01.2021 13:25:15 | |
254 BTC | $ 10 415 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2021 13:25:15 | |
255 BTC | $ 10 455 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.01.2021 13:25:15 | |
186 BTC | $ 7 641 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwx8udv9x2eccxdaew4rqw0fa87p7x43yy8rjv8x4ts6n0auf87s4c9qvr | To: bc1qn4n9d5uh2e6g804ry3c94phe3dtkdjw20hlh6nju236h5wes47csz4e3as | |||
| 08.01.2021 13:10:30 | |
21 000 000 USDT | $ 21 029 538 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.01.2021 12:53:22 | |
6 699 000 USDT | $ 6 686 623 | (unknown) | (unknown) |
| Type: transfer | From: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 08.01.2021 12:52:32 |  |
199 999 980 XRP | $ 63 590 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r3wcwBpVCGcKu7TzY1ta2kQiJ5UHECDFZS | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 08.01.2021 12:50:28 | |
17 069 ETH | $ 21 312 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.01.2021 12:44:46 | |
952 BTC | $ 39 782 908 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | |||
| 08.01.2021 12:44:46 | |
325 BTC | $ 13 578 055 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.01.2021 12:44:46 | |
608 BTC | $ 25 416 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 08.01.2021 12:44:46 | |
800 BTC | $ 33 422 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 08.01.2021 12:44:46 | |
169 BTC | $ 7 051 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9clycuhhfyuzpltzru96k99856qvn7raftenr | To: 33QGrmQXiPJqykGaiq9AZAQ5U6AissaNFk | |||
| 08.01.2021 12:44:46 | |
154 BTC | $ 6 432 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfucawm8smfr9mxp2ga36uflwzksfr7ge5q2gudv4kuw75ay0sc8sreezqj | |||
| 08.01.2021 12:38:33 | |
2 143 BTC | $ 89 658 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc5jhldmylmepf794ea3tp759wl7ympvgpnanj | To: 34JwPJq7eUwmeYGKCkBfyR8BuKB8iqWmQ7 | |||
| 08.01.2021 12:38:33 | |
207 BTC | $ 8 662 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dcfcncs9v8nav0uluvgnf50tsalxzq70ux5686j5scqp9hj8uaqcphk7w | |||
| 08.01.2021 12:38:33 | |
169 BTC | $ 7 070 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqu57szvjrlm4xfyuq6qhq28c38f8uwt9sd5kp | To: bc1qc9clycuhhfyuzpltzru96k99856qvn7raftenr | |||