Whale movements
Last update: 28.10.2025 18:04:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2021 10:58:36 |  |
125 BTC | $ 5 093 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3sd35e5h3pyc60tnq5jw690kvxvx89k5tqthw | To: bc1ql6rl2f0882vxnrsrr3ajhwgutyhm9awrjdddg5 | |||
| 08.01.2021 10:58:36 | |
171 BTC | $ 6 965 057 | (unknown) | (unknown) |
| Type: transfer | From: 35btpMZ8ydbtTJ3L88Mt4oBCsXf5zdAqTh | To: 3NxXLF27F3NQjgyvcTvEkp1ba7vXq23rsP | |||
| 08.01.2021 10:58:36 | |
169 BTC | $ 6 875 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EUAqMMgkF8py9i59yNDPatj1DKovwG7yL | To: 3DEoLGg5DDbuZ4j1FkvkeujJ9rL7J7SyaM | |||
| 08.01.2021 10:58:36 | |
701 BTC | $ 28 518 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1A9nN5KBNsD1d3VCGKZ6U2CeRJoVNPVzux | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 08.01.2021 10:58:36 | |
260 BTC | $ 10 566 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2021 10:58:36 | |
170 BTC | $ 6 912 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9jm0v9g3g6ptkhnsdcnecqe8j53a07a8xymjyc29mfqzlkyqqqsm5kp82 | |||
| 08.01.2021 10:56:45 |  |
5 999 993 BUSD | $ 5 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.01.2021 10:54:18 | |
30 000 000 HT | $ 146 977 500 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 08.01.2021 10:45:39 | |
181 BTC | $ 7 392 450 | (unknown) | (unknown) |
| Type: transfer | From: 37kxubYdkNvm13Pei1Yvh2Npkh3dQF85jh | To: 3N4s5AsreZ2JtM2Jn2cnS3xUk7iJB7XiV7 | |||
| 08.01.2021 10:45:39 | |
274 BTC | $ 11 203 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 08.01.2021 10:45:39 | |
268 BTC | $ 10 942 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.01.2021 10:40:42 | |
600 BTC | $ 24 012 370 | (unknown) | (unknown) |
| Type: transfer | From: 1JAqiWkaPMnPFwB5s2mu6EwpFG3H5neq9K | To: 17LtyNE4hRhSiu8ifhsVAJ9ymCNx8hJFAA | |||
| 08.01.2021 10:40:42 | |
151 BTC | $ 6 031 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt2nflj8hrussw6j5mnt6d44y9y5rkuh06y7j0 | To: 3LjbnQdnxborDuEdeBWfM5yFeM1WEV71Lk | |||
| 08.01.2021 10:40:42 | |
200 BTC | $ 8 004 104 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 08.01.2021 10:40:42 | |
740 BTC | $ 29 622 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 08.01.2021 10:40:42 | |
171 BTC | $ 6 860 173 | (unknown) | (unknown) |
| Type: transfer | From: 3FbmA5eK7zyF1RmQ1eWCNZjmUEkJd6nFEn | To: 35btpMZ8ydbtTJ3L88Mt4oBCsXf5zdAqTh | |||
| 08.01.2021 10:40:42 | |
257 BTC | $ 10 293 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsujquudchdrvshsy37pg509ftkdnu2u8c4mmashlg5sw2d6rqeqqu0x9ue | |||
| 08.01.2021 10:40:42 | |
514 BTC | $ 20 586 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdw95asacdprsfkpqcwkcmtwjpdh77ssd4ykrex64z0kdwc5tdzs23npg9 | |||
| 08.01.2021 10:40:42 | |
268 BTC | $ 10 727 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.01.2021 10:40:42 | |
143 BTC | $ 5 734 851 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1PVfrmbn1vSMoFZB2Ga7nDuXLFDyJZHrHK | To: 1MFDUNgNuUZmTMF66Jheea69Z8Er123RPb | |||
| 08.01.2021 10:31:10 | |
9 974 320 USDT | $ 10 005 573 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 08.01.2021 10:30:23 | |
11 300 418 USDC | $ 11 300 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 08.01.2021 10:30:23 | |
6 392 212 USDC | $ 6 392 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.01.2021 10:30:23 | |
16 617 ETH | $ 20 648 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.01.2021 10:29:12 | |
5 000 000 USDT | $ 5 014 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.01.2021 10:25:40 | |
300 BTC | $ 11 902 991 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 08.01.2021 10:25:40 | |
299 BTC | $ 11 849 554 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 08.01.2021 10:25:40 | |
278 BTC | $ 11 047 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.01.2021 10:16:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 08.01.2021 10:16:06 | |
300 BTC | $ 11 819 959 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 08.01.2021 10:15:35 | |
279 BTC | $ 11 090 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.01.2021 10:15:35 | |
840 BTC | $ 33 420 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c8jrz4g0tcxayyae3kymd5z3lva2plnngc4aztplxudr322wn5qcvmpnf | |||
| 08.01.2021 10:15:35 | |
1 680 BTC | $ 66 840 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzqg52m97enwwxxrdmfpg6c47uw45330rfhluq8yc0mcl3waue7srtszwn | |||
| 08.01.2021 10:06:01 | |
672 BTC | $ 26 454 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 133RwDaGzkmdZMicFE7DENdpkZJTufC9qg | |||
| 08.01.2021 10:06:01 | |
385 BTC | $ 15 158 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FMpa1ouTjHQDomforzD39j8HGbADpftRg | To: 3LaAnaZpyTvGoykTMEyx2a1aWgoDnHq2xs | |||
| 08.01.2021 10:06:01 | |
300 BTC | $ 11 810 294 | (unknown) | huobi (exchange) |
| Type: transfer | From: 12ygzB1UUJaBdKxWsPzdTAmkrJbAZu6E6b | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 08.01.2021 10:06:01 | |
406 BTC | $ 15 979 040 | (unknown) | (unknown) |
| Type: transfer | From: 12ygzB1UUJaBdKxWsPzdTAmkrJbAZu6E6b | To: 1Dbm5p2KpTdU3yo1BUQYuAneAqotm1NW63 | |||
| 08.01.2021 10:06:01 | |
200 BTC | $ 7 873 530 | (unknown) | (unknown) |
| Type: transfer | From: 34VYMXoVuY9KvF6EXqjbc7kHJjtw1nSnZP | To: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | |||
| 08.01.2021 10:06:01 | |
3 310 BTC | $ 130 300 270 | (unknown) | (unknown) |
| Type: transfer | From: 34VYMXoVuY9KvF6EXqjbc7kHJjtw1nSnZP | To: 3BcQYpur6k3vSRVwkUXKDXL9xVdwdvuaaW | |||
| 08.01.2021 10:06:01 | |
300 BTC | $ 11 810 274 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 08.01.2021 10:00:56 | |
424 BTC | $ 16 540 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 08.01.2021 10:00:56 | |
800 BTC | $ 31 232 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 08.01.2021 10:00:56 | |
400 BTC | $ 15 616 172 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 08.01.2021 10:00:56 | |
172 BTC | $ 6 695 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CqX4d6SYuZRUezxbaum5pSKxpsjRthadh | To: 3FbmA5eK7zyF1RmQ1eWCNZjmUEkJd6nFEn | |||
| 08.01.2021 10:00:56 | |
180 BTC | $ 7 023 374 | (unknown) | (unknown) |
| Type: transfer | From: 12awALW5raRimyufjcUxfWapd8An4FFnPm | To: 16uW8nxvCLqTwUFw7HTJg2aPJgxGd9DDC5 | |||
| 08.01.2021 10:00:56 | |
279 BTC | $ 10 894 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.01.2021 10:00:56 | |
280 BTC | $ 10 938 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.01.2021 10:00:56 | |
250 BTC | $ 9 760 108 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 08.01.2021 10:00:56 | |
593 BTC | $ 23 162 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv9d6cjg2nrw0dv6w060n9r8d77hlu7sd5rslqawxx4zcmvlx8hql85mw7 | |||
| 08.01.2021 10:00:56 | |
1 187 BTC | $ 46 325 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqs2w835tawxxfkwp8nwrftlyd8xe65madzay7t7vnn3jpnkxll5qqsad6p | |||