Whale movements
Last update: 28.10.2025 10:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2021 22:36:04 |  |
905 BTC | $ 36 059 124 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 07.01.2021 22:36:04 | |
1 000 BTC | $ 39 844 336 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 07.01.2021 22:26:35 | |
1 000 BTC | $ 39 499 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 07.01.2021 22:19:37 | |
196 BTC | $ 7 725 024 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.01.2021 22:19:37 | |
401 BTC | $ 15 804 808 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 07.01.2021 22:19:37 | |
502 BTC | $ 19 781 700 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.01.2021 22:19:37 | |
370 BTC | $ 14 581 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.01.2021 22:08:52 | |
424 BTC | $ 16 752 918 | (unknown) | (unknown) |
| Type: transfer | From: 3B8cteF6wBZLpoMjajymeKEZtdsyHYuB4f | To: 3GZB7UveTYmWCTBErChFMXtqtxo85YK2nt | |||
| 07.01.2021 22:08:07 | |
194 BTC | $ 7 617 609 | (unknown) | (unknown) |
| Type: transfer | From: 1EBaoW9bAC3gvp8VU7dPt8kKmKMcPoqiTf | To: 3NVdbNfs2tNeUojZKQMX1G9h1LwpCYBgLz | |||
| 07.01.2021 22:08:07 | |
237 BTC | $ 9 313 258 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 07.01.2021 22:08:07 | |
192 BTC | $ 7 544 918 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | |||
| 07.01.2021 22:08:07 | |
500 BTC | $ 19 648 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | |||
| 07.01.2021 22:08:07 | |
2 250 BTC | $ 88 416 600 | (unknown) | (unknown) |
| Type: transfer | From: 335tkyvVAkK5vJ1qSXbBMhcYuVKXzXvQpw | To: 39myEsx3gSDw7QyVV41uBCF8vQQQuL4pHf | |||
| 07.01.2021 22:08:07 | |
477 BTC | $ 18 762 298 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17mi5iV8Ccp7k3GuXquogXdTbAdCef935G | |||
| 07.01.2021 22:08:07 | |
492 BTC | $ 19 325 164 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17mi5iV8Ccp7k3GuXquogXdTbAdCef935G | |||
| 07.01.2021 22:08:07 | |
191 BTC | $ 7 502 582 | poloniex (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | |||
| 07.01.2021 22:08:07 | |
372 BTC | $ 14 637 393 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17mi5iV8Ccp7k3GuXquogXdTbAdCef935G | |||
| 07.01.2021 22:01:55 |  |
9 999 999 USDT | $ 9 984 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 22:00:39 | |
185 BTC | $ 7 327 422 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 07.01.2021 22:00:39 | |
216 BTC | $ 8 573 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ymctqm3dud7mc6p46szeh6s9svrg8l3hk40gz6e3d8alra9ca3qu2lf0c | To: bc1qzy6gzu6fshlnz2kp3usctsl222wcx7638084pn4scpasmqd6q35ssa8q9h | |||
| 07.01.2021 22:00:39 | |
237 BTC | $ 9 407 246 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.01.2021 22:00:39 | |
175 BTC | $ 6 937 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ump2vxec2rsg7xyuj9f8mfw4rkqwp4w3qfa5 | To: bc1q0jwkd6sddvjqrfj396rpfgxmyupt8x08a9yq4a | |||
| 07.01.2021 22:00:39 | |
780 BTC | $ 30 909 260 | (unknown) | (unknown) |
| Type: transfer | From: 1A8ShASw4VomS3S1EA6um16C6Qw4G3AprV | To: 144JkWMEN9p4JZBB5EB2EKq323ZdFyuYGh | |||
| 07.01.2021 22:00:39 | |
131 BTC | $ 5 188 926 | (unknown) | (unknown) |
| Type: transfer | From: 12tbTY3xhAwpf86PKNtxcvrnyNk1oYxHka | To: 1GbAhceRLE7WjjQpgfnVhkPbXH2SGXAr9w | |||
| 07.01.2021 22:00:39 | |
338 BTC | $ 13 394 848 | (unknown) | (unknown) |
| Type: transfer | From: 12tbTY3xhAwpf86PKNtxcvrnyNk1oYxHka | To: 18eaWeVNHYXxQEL7ubasBqoM1dbd5BhrzU | |||
| 07.01.2021 22:00:39 | |
1 100 BTC | $ 43 571 132 | (unknown) | (unknown) |
| Type: transfer | From: 1EZdSsN8K5rivCzytyDmCKSxHbh5jdwpZf | To: 1FDsbwfidSSGYC7pTR84p3RHaTzCSTYB3S | |||
| 07.01.2021 22:00:39 | |
1 100 BTC | $ 43 571 132 | (unknown) | (unknown) |
| Type: transfer | From: 1Jy1BL1huGLLQSqUmTUjp5J6coBfDMXF8p | To: 19z5CBC2CVGkzCsFXFtbBVwkn2XNVjMgxJ | |||
| 07.01.2021 22:00:39 | |
1 158 BTC | $ 45 885 668 | (unknown) | (unknown) |
| Type: transfer | From: 1Jy1BL1huGLLQSqUmTUjp5J6coBfDMXF8p | To: 1H873ijvDfxfjcGxVVaZaTeCkS7gzgiuqN | |||
| 07.01.2021 22:00:39 | |
370 BTC | $ 14 656 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.01.2021 22:00:39 | |
1 250 BTC | $ 49 528 976 | (unknown) | (unknown) |
| Type: transfer | From: 15VhmN751fJiNsiva4JxJXBCjSqYzL8PEe | To: 1Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY | |||
| 07.01.2021 22:00:39 | |
1 230 BTC | $ 48 720 390 | (unknown) | (unknown) |
| Type: transfer | From: 16J6UVRn25An8T9kDfXZJmmBJn3pQ6wnpP | To: 1KvrAvbNjgz9p94HPLngNEJUdxcqywDD5U | |||
| 07.01.2021 22:00:39 | |
1 100 BTC | $ 43 571 132 | (unknown) | (unknown) |
| Type: transfer | From: 1BfSCGYyDe14oRpcNsK14AcmAPDy3wdag | To: 16h7BB1JGuH1PrzwGhSxtKj5QoPR6g3uA | |||
| 07.01.2021 22:00:39 | |
1 240 BTC | $ 49 116 496 | (unknown) | (unknown) |
| Type: transfer | From: 1BfSCGYyDe14oRpcNsK14AcmAPDy3wdag | To: 1KzW7Em4Kke9m3cG82gufvttfm9o7rLcty | |||
| 07.01.2021 22:00:39 | |
1 100 BTC | $ 43 571 132 | (unknown) | (unknown) |
| Type: transfer | From: 1EW6Ny6L8Kwn2Nw9gVhVWjSsuFCXLde4Ld | To: 1PtkDKN79TtXBHjndt6uPXMrJuS2nJZmLN | |||
| 07.01.2021 22:00:39 | |
1 246 BTC | $ 49 368 268 | (unknown) | (unknown) |
| Type: transfer | From: 1EW6Ny6L8Kwn2Nw9gVhVWjSsuFCXLde4Ld | To: 1DQSXgPPN4t1P4qrgAGDHRLgBAFNukpFtS | |||
| 07.01.2021 22:00:39 | |
1 200 BTC | $ 47 532 100 | (unknown) | (unknown) |
| Type: transfer | From: 1FAmjZ7uawYz8jNn2VUvVMfGEE7MtVaT4S | To: 1QCTAS8BS1gApLvvvDqyQis79gbNruY8KD | |||
| 07.01.2021 22:00:39 | |
1 200 BTC | $ 47 532 144 | (unknown) | (unknown) |
| Type: transfer | From: 1FAmjZ7uawYz8jNn2VUvVMfGEE7MtVaT4S | To: 1MhbGFZmwfKMPqbHHXkjBZXoP3CWu7ySLM | |||
| 07.01.2021 22:00:39 | |
1 100 BTC | $ 43 571 132 | (unknown) | (unknown) |
| Type: transfer | From: 146j1yCAJfGwwQE2mcc5FjpChcKQGeKXXG | To: 15hwH6T4AhhfRqH2TouwmfDfyeWpb522sp | |||
| 07.01.2021 22:00:39 | |
1 297 BTC | $ 51 374 280 | (unknown) | (unknown) |
| Type: transfer | From: 146j1yCAJfGwwQE2mcc5FjpChcKQGeKXXG | To: 1JcHDdn7RwQAKk67LudhQEmr96prbQnntM | |||
| 07.01.2021 22:00:39 | |
342 BTC | $ 13 555 415 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 37fABJH6XakNyPZJntcNQFwGsz8QHTk7wY | |||
| 07.01.2021 22:00:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.01.2021 21:58:59 | |
8 355 ETH | $ 10 457 219 | (unknown) | (unknown) |
| Type: transfer | From: 577237d01b53f8b96d46f36bd68bad750e84a3b9 | To: 4d4b9fa574fec718a65661abb0f7350e3be6c38c | |||
| 07.01.2021 21:58:05 | |
40 616 ETH | $ 51 104 450 | (unknown) | (unknown) |
| Type: transfer | From: 4bfdb32cbe9cac3c9685976862a5840f81fce6b4 | To: dae450e444bc64cdc3bcbdf0b2e34c48e46fd668 | |||
| 07.01.2021 21:50:34 | |
175 BTC | $ 6 906 642 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.01.2021 21:50:34 | |
337 BTC | $ 13 298 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 07.01.2021 21:50:34 | |
287 BTC | $ 11 326 926 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.01.2021 21:45:15 | |
310 BTC | $ 12 355 126 | (unknown) | (unknown) |
| Type: transfer | From: 397cM4nxc8D7a2hMo7WabrU7nbgenftU9D | To: 3DHc1KSxu2hrMKAKxKp6FmM52LiwezCZvD | |||
| 07.01.2021 21:45:15 | |
173 BTC | $ 6 894 967 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 07.01.2021 21:44:13 | |
175 BTC | $ 6 965 785 | (unknown) | (unknown) |
| Type: transfer | From: 31yByRxNP35bYg97JfLTV8CncbpnWyVwEb | To: bc1qv8ump2vxec2rsg7xyuj9f8mfw4rkqwp4w3qfa5 | |||
| 07.01.2021 21:44:13 | |
250 BTC | $ 9 941 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtda4k4t2ujp5s2dltv8w82x76saac2rs208tvp | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||