Whale movements
Last update: 28.10.2025 11:11:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2021 08:27:07 |  |
271 BTC | $ 10 491 187 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.01.2021 08:27:07 | |
311 BTC | $ 12 054 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.01.2021 08:15:08 |  |
12 999 995 USDT | $ 13 070 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.01.2021 08:07:56 | |
250 BTC | $ 9 700 336 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 08.01.2021 08:07:56 | |
5 000 BTC | $ 194 006 740 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | |||
| 08.01.2021 08:07:56 | |
300 BTC | $ 11 640 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 08.01.2021 08:07:56 | |
172 BTC | $ 6 678 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LZjdVqWaL3y7eoYzPs4r5nycx1cry1nna | To: 3ECCHX9HNmBEA9fQaqHieJMQsPTHUdrH27 | |||
| 08.01.2021 08:07:56 | |
172 BTC | $ 6 678 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5t5a86p0d6sq9g9959zjg46gkg03awdlcsd4w | To: 3LZjdVqWaL3y7eoYzPs4r5nycx1cry1nna | |||
| 08.01.2021 08:07:56 | |
166 BTC | $ 6 433 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 08.01.2021 08:07:56 | |
2 951 BTC | $ 114 489 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JVeDnfRvKKGCurhcycb7qgD6h8RAjmcUu | To: 3AA4Fbx5yGVrNsUS3H8hnUHNA6HS9kB3V9 | |||
| 08.01.2021 08:07:56 | |
141 BTC | $ 5 451 995 | (unknown) | (unknown) |
| Type: transfer | From: 3R26BksnWeX2WUrXVk8KZqxqURvUJ1vKdx | To: 36sXMwSAG4sZKvWYTh5U21z9fHCS64XmGa | |||
| 08.01.2021 08:07:56 | |
150 BTC | $ 5 820 202 | (unknown) | (unknown) |
| Type: transfer | From: 3R26BksnWeX2WUrXVk8KZqxqURvUJ1vKdx | To: bc1qk592vae3s5qrnu98n4ldp5cdgt0eqyk9dplp7g | |||
| 08.01.2021 08:07:56 | |
295 BTC | $ 11 460 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.01.2021 08:07:56 | |
297 BTC | $ 11 510 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.01.2021 08:00:35 | |
19 999 984 USDT | $ 19 959 104 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 08.01.2021 07:56:03 |  |
88 030 320 USDT | $ 87 529 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.01.2021 07:52:26 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 08.01.2021 07:39:49 | |
140 BTC | $ 5 461 114 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 08.01.2021 07:39:49 | |
722 BTC | $ 28 164 958 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 145fp7t9J4jDAsqJQhaVTJh394eT26zG1g | |||
| 08.01.2021 07:39:49 | |
460 BTC | $ 17 952 464 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.01.2021 07:39:49 | |
375 BTC | $ 14 627 982 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.01.2021 07:39:49 | |
172 BTC | $ 6 714 798 | (unknown) | (unknown) |
| Type: transfer | From: 3KnMHA1Ljrxhyhy1qS9tE1AdZ6vSxufcAV | To: bc1qg5t5a86p0d6sq9g9959zjg46gkg03awdlcsd4w | |||
| 08.01.2021 07:39:49 | |
297 BTC | $ 11 572 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2021 07:26:55 | |
309 BTC | $ 11 875 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qs3jvqf9zwt9zmrpk2dwpwyzsnyjfkzw86vwfun | |||
| 08.01.2021 07:26:55 | |
203 BTC | $ 7 794 605 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 08.01.2021 07:26:55 | |
505 BTC | $ 19 390 520 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 08.01.2021 07:26:55 | |
188 BTC | $ 7 214 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 08.01.2021 07:26:55 | |
172 BTC | $ 6 610 011 | (unknown) | (unknown) |
| Type: transfer | From: 33graA2cg9UxBLQ7SF983qaVWzDj7iJyMR | To: 3KnMHA1Ljrxhyhy1qS9tE1AdZ6vSxufcAV | |||
| 08.01.2021 07:26:55 | |
172 BTC | $ 6 610 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6agk6my869wc7q7fxcezsdcgjk7g8l6hk32el | To: 33graA2cg9UxBLQ7SF983qaVWzDj7iJyMR | |||
| 08.01.2021 07:26:55 | |
308 BTC | $ 11 810 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.01.2021 07:26:55 | |
308 BTC | $ 11 813 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.01.2021 07:26:55 | |
740 BTC | $ 28 395 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlvcenehj84ku6gkmjg3ce5pxn8pnz8t4jxq969nvt5rtcjnve6s923qs9 | |||
| 08.01.2021 07:26:55 | |
1 479 BTC | $ 56 791 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjyqjfzveyj5yydvfv8tu2tkhjvza9t5uwuv6v8syeaerj9jaf4s2ehame | |||
| 08.01.2021 07:09:00 | |
212 BTC | $ 8 108 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LcahWzWg1Hy8CDSMAmN8ec13WrMTEN8Y1 | |||
| 08.01.2021 07:06:18 | |
312 BTC | $ 12 018 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.01.2021 07:05:33 | |
190 BTC | $ 7 347 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 129RdZtzjKtUpZMbXwRhchnDRaZqh2JwLV | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 08.01.2021 07:05:33 | |
172 BTC | $ 6 641 368 | (unknown) | (unknown) |
| Type: transfer | From: 3C8tPRJgrw3pAmznGhHXakn2SXqjAjikFY | To: bc1qk6agk6my869wc7q7fxcezsdcgjk7g8l6hk32el | |||
| 08.01.2021 07:05:33 | |
172 BTC | $ 6 644 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Awgh8KRRVFfJ2ma2m1BTHMxgknyGdX67f | To: 3C8tPRJgrw3pAmznGhHXakn2SXqjAjikFY | |||
| 08.01.2021 07:05:33 | |
317 BTC | $ 12 242 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2021 06:58:20 | |
5 309 683 PAX | $ 5 300 990 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.01.2021 06:49:50 | |
150 BTC | $ 5 794 792 | (unknown) | okex (exchange) |
| Type: transfer | From: 1J8BQXtBczarEoAJ8chzt6Afz2ZtB3cR8c | To: 3EszC5mZtb7hoYFa9GYow7kDxWqdAUHN7i | |||
| 08.01.2021 06:49:50 | |
318 BTC | $ 12 297 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.01.2021 06:42:41 | |
385 BTC | $ 14 772 583 | (unknown) | (unknown) |
| Type: transfer | From: 35nSupGhZhU48ybfbbRSkp7KzTtbd2G5Kv | To: 344rWneCVFcLRWADg17PfoN3SGCiG9BDBj | |||
| 08.01.2021 06:42:41 | |
155 BTC | $ 5 954 199 | (unknown) | (unknown) |
| Type: transfer | From: 3KrKj448HGDLgZHfaFnNcNWbf1oqDj7fQd | To: 3984HaNmuY36BHLLs42GuHD5CEGTGPK8mk | |||
| 08.01.2021 06:42:41 | |
172 BTC | $ 6 602 688 | (unknown) | (unknown) |
| Type: transfer | From: 35v6XkrVpmuLpn6WhApCx8jmgq19NSpynK | To: 3Awgh8KRRVFfJ2ma2m1BTHMxgknyGdX67f | |||
| 07.01.2021 22:36:04 | |
493 BTC | $ 19 629 496 | (unknown) | (unknown) |
| Type: transfer | From: 37yKoVsAJTixfbLDAmZkoBUQvpFXzW4M41 | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 07.01.2021 22:36:04 | |
195 BTC | $ 7 757 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy6gzu6fshlnz2kp3usctsl222wcx7638084pn4scpasmqd6q35ssa8q9h | To: bc1qutr78vz3h4kgsqx88pt088hezjc96zkawx52u5rdzeej5y2dg6lsr9dhzy | |||
| 07.01.2021 22:36:04 | |
196 BTC | $ 7 813 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedrdlvmj995pg59sn32k3x8qncfnj6sg9zt26k | To: bc1qpemsc4fegcvsweu3q8x88074vn9nf5dzp92wez | |||
| 07.01.2021 22:36:04 | |
330 BTC | $ 13 132 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 07.01.2021 22:36:04 | |
175 BTC | $ 6 965 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EzhdrmDT3Xk9K1Yw5SL4xyEUkCJ2UtkL6 | To: 3F9JYFdMg3w1P5Vkcz8CKjMyjN5yRZgvNh | |||