Whale movements
Last update: 28.10.2025 17:54:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2021 12:38:33 |  |
169 BTC | $ 7 073 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev6cu2aymhxtcrd9m0wv0ghxat7kls676qstg3 | To: bc1qnqu57szvjrlm4xfyuq6qhq28c38f8uwt9sd5kp | |||
| 08.01.2021 12:38:33 | |
620 BTC | $ 25 937 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 08.01.2021 12:38:33 | |
256 BTC | $ 10 703 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.01.2021 12:38:33 | |
257 BTC | $ 10 738 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2021 12:38:33 | |
230 BTC | $ 9 641 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxse623cc4yhxm779a2fwpfn56tkea2gm96sfju70vup8n8svk5qm3pvll | |||
| 08.01.2021 12:32:12 |  |
8 800 ETH | $ 10 991 676 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 08.01.2021 12:28:08 | |
5 658 577 USDC | $ 5 658 577 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.01.2021 12:23:00 |  |
9 122 249 USDT | $ 9 146 534 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.01.2021 12:22:04 | |
8 000 ETH | $ 10 052 683 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.01.2021 12:21:31 | |
5 000 ETH | $ 6 282 929 | (unknown) | (unknown) |
| Type: transfer | From: 8e33a5dc78912d29dd4bb1ee9c0ad8fa78d1318e | To: 1cecf6aa08bc491eec9cb245effbaab1c873a7d2 | |||
| 08.01.2021 12:20:55 | |
8 000 ETH | $ 10 052 687 | (unknown) | kraken (exchange) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 08.01.2021 12:20:06 | |
127 BTC | $ 5 248 138 | (unknown) | (unknown) |
| Type: transfer | From: 3FWkDCsuiaoUByBTsAcUCTsPmX1qwcPiRG | To: 34XgRhxRX1iALRvVJuZKNd4LniEtBkkG83 | |||
| 08.01.2021 12:20:06 | |
250 BTC | $ 10 347 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.01.2021 12:20:06 | |
430 BTC | $ 17 797 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpff9h4yfks36svpec3uxj5ywuc86vrhe4vyqmt | To: bc1qnsqmjlll6ktyh3cr3fr0w0g7agdvr9yjpyqcv5 | |||
| 08.01.2021 12:20:06 | |
300 BTC | $ 12 417 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 08.01.2021 12:20:06 | |
170 BTC | $ 7 018 222 | (unknown) | (unknown) |
| Type: transfer | From: 35zF1oV1cJVGWhX6cconYc99oDQLZhhyrZ | To: bc1qev6cu2aymhxtcrd9m0wv0ghxat7kls676qstg3 | |||
| 08.01.2021 12:20:06 | |
170 BTC | $ 7 033 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWsRNHuNm7ipfmbm9Sbx17QvacJ2mgRQ | To: 35zF1oV1cJVGWhX6cconYc99oDQLZhhyrZ | |||
| 08.01.2021 12:20:06 | |
170 BTC | $ 7 035 327 | (unknown) | (unknown) |
| Type: transfer | From: 3EwG4qvPTACtKQiF7ZGFnebF59RrhiMeFJ | To: 3QAWsRNHuNm7ipfmbm9Sbx17QvacJ2mgRQ | |||
| 08.01.2021 12:20:06 | |
170 BTC | $ 7 036 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ycu3lqn4w2r9fs8hnhy4dpsf0helssjnstw5f | To: 3EwG4qvPTACtKQiF7ZGFnebF59RrhiMeFJ | |||
| 08.01.2021 12:20:06 | |
257 BTC | $ 10 633 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.01.2021 12:20:06 | |
259 BTC | $ 10 703 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.01.2021 12:20:06 | |
259 BTC | $ 10 712 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.01.2021 12:20:06 | |
300 BTC | $ 12 417 075 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3GLkaudvF27MsuTnxU3jqdzpyRTqTNmFTC | To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf | |||
| 08.01.2021 12:20:06 | |
20 100 BTC | $ 831 944 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GLkaudvF27MsuTnxU3jqdzpyRTqTNmFTC | To: 3GQTrVEaRhgGZJzutYhuCsc884WVsd27nq | |||
| 08.01.2021 12:16:30 | |
8 337 193 USDT | $ 8 377 952 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.01.2021 12:15:18 | |
8 337 193 USDT | $ 8 382 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 08.01.2021 11:46:03 | |
40 000 000 USDT | $ 40 011 604 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.01.2021 11:42:51 | |
259 BTC | $ 10 550 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.01.2021 11:42:51 | |
170 BTC | $ 6 935 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfklf5ma3fxc94ka9npy03qtasfgk6wy0fyz5c0aq5xc2lmn6ycesk8pjjd | |||
| 08.01.2021 11:42:51 | |
340 BTC | $ 13 871 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcx4fgpv8nwv2cv28qm2k4kqz4zqr60ppcr29e0k30vuf5tpsc2s58wvt4 | |||
| 08.01.2021 11:42:51 | |
300 BTC | $ 12 226 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 08.01.2021 11:42:51 | |
635 BTC | $ 25 869 356 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 08.01.2021 11:42:51 | |
170 BTC | $ 6 929 368 | (unknown) | (unknown) |
| Type: transfer | From: 3GuPbC9z24YXFBrNthVFTWzL8h2NHvAsMT | To: bc1q0ycu3lqn4w2r9fs8hnhy4dpsf0helssjnstw5f | |||
| 08.01.2021 11:42:51 | |
296 BTC | $ 12 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3KFwMJTQ9MQyxwkpw6sMcJ1YYpNX5Zz8H5 | |||
| 08.01.2021 11:42:51 | |
559 BTC | $ 22 767 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzqg52m97enwwxxrdmfpg6c47uw45330rfhluq8yc0mcl3waue7srtszwn | To: bc1qu5hwf2706ej9jt8wd5tt39d2xr5dey9xl5ar0w279vjh2xaejl8s98hdcm | |||
| 08.01.2021 11:18:56 | |
788 BTC | $ 32 571 396 | (unknown) | (unknown) |
| Type: transfer | From: 1M6YePzna62F25bhnr4kgGJAQi7akXquBW | To: 18g57yA5e5UpXLjR5PtDBBNWbrACt3QsGc | |||
| 08.01.2021 11:15:55 | |
500 BTC | $ 20 753 132 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.01.2021 11:15:55 | |
144 BTC | $ 5 965 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnur8z32vqr2xk92e5y48dwtwcfxl0zwa4vdspndl9gqh4d32s24smcrgee | |||
| 08.01.2021 11:15:55 | |
127 BTC | $ 5 286 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3d72y5lcqtwcuwh6yeqrqdgmhjdyfam8tueeeac88n2cwkf2hzqqspaaj | |||
| 08.01.2021 11:15:55 | |
300 BTC | $ 12 451 859 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 08.01.2021 11:15:55 | |
254 BTC | $ 10 525 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 08.01.2021 11:15:55 | |
171 BTC | $ 7 096 981 | (unknown) | (unknown) |
| Type: transfer | From: 3NxXLF27F3NQjgyvcTvEkp1ba7vXq23rsP | To: 3GuPbC9z24YXFBrNthVFTWzL8h2NHvAsMT | |||
| 08.01.2021 11:15:55 | |
259 BTC | $ 10 750 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.01.2021 11:15:55 | |
259 BTC | $ 10 760 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.01.2021 11:15:55 | |
130 BTC | $ 5 384 187 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m | |||
| 08.01.2021 11:01:26 | |
476 620 SNX | $ 6 111 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 10:58:36 | |
131 BTC | $ 5 329 445 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3GHY7zTQ57zGjGL1MKHhdUdfKoMCHTPwBL | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.01.2021 10:58:36 | |
200 BTC | $ 8 136 558 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171QL9DSoSziyJpKKHyiuU4zNdkszxngd5 | |||
| 08.01.2021 10:58:36 | |
155 BTC | $ 6 324 701 | (unknown) | (unknown) |
| Type: transfer | From: 3F5NkRHR8sZDpFnCS2LwLD3dd7GHMdmAJL | To: 3QZ1g2VqLmPgy77BBa5ypRWsjYTJZms7W1 | |||
| 08.01.2021 10:58:36 | |
300 BTC | $ 12 204 816 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||