Whale movements
Last update: 26.10.2025 06:17:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2021 21:44:13 |  |
425 BTC | $ 16 881 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 07.01.2021 21:44:13 | |
437 BTC | $ 17 378 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 07.01.2021 21:44:13 | |
392 BTC | $ 15 592 558 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 07.01.2021 21:38:26 | |
150 BTC | $ 5 978 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 07.01.2021 21:38:26 | |
328 BTC | $ 13 077 649 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 07.01.2021 21:38:26 | |
194 BTC | $ 7 746 648 | (unknown) | (unknown) |
| Type: transfer | From: 1McPYPKBfbT6Q1Taty4bfiofQiGm1fPyHe | To: 1GLqagV33rEoxmeqKrpMP1zzrVBhD6URf4 | |||
| 07.01.2021 21:38:26 | |
195 BTC | $ 7 762 703 | (unknown) | (unknown) |
| Type: transfer | From: 1GhmuoKpkmdodRaPBh3zYbiDbjmaZdE3Qa | To: 1McPYPKBfbT6Q1Taty4bfiofQiGm1fPyHe | |||
| 07.01.2021 21:38:26 | |
188 BTC | $ 7 498 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0wgf8260mfgjxde9wwjn8ec3zhgtenmyjwm0y | |||
| 07.01.2021 21:38:26 | |
188 BTC | $ 7 498 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzeg259pf6gyzfchvtg736dd4e0rhj7vxjq7pm5 | |||
| 07.01.2021 21:38:26 | |
188 BTC | $ 7 498 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnm0zqezwsfax88d48zdnl8e4ylvqefvysy2dj | |||
| 07.01.2021 21:38:26 | |
188 BTC | $ 7 498 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q943j5cn5pq60c3tvdqall6uxpqcnvpsg0xzgyz | |||
| 07.01.2021 21:38:26 | |
575 BTC | $ 22 918 086 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.01.2021 21:38:26 | |
175 BTC | $ 6 988 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vrkt967tz9v3sw5dzrda025ep5fk4jqa3n3y0 | To: 31yByRxNP35bYg97JfLTV8CncbpnWyVwEb | |||
| 07.01.2021 21:31:52 | |
425 BTC | $ 16 687 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 07.01.2021 21:31:52 | |
173 BTC | $ 6 786 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz23vj4n9n3pg84z4c39e5tghe788cqstfp02g | |||
| 07.01.2021 21:31:52 | |
173 BTC | $ 6 786 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q539cmc23qzud7yudyzeslcrjqk8lwujzrda5zn | |||
| 07.01.2021 21:31:52 | |
173 BTC | $ 6 786 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlchdyt4skypv9ult9kgu6unjpmc4ql4f2flan | |||
| 07.01.2021 21:31:52 | |
173 BTC | $ 6 786 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskazlfc2p0utqpj653xx9ykm0tm2kcrq89c5ja | |||
| 07.01.2021 21:31:52 | |
247 BTC | $ 9 671 821 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13xjeviqYPS9zzKjdX4DkgKWbJUq3yvxgR | |||
| 07.01.2021 21:31:52 | |
449 BTC | $ 17 628 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 07.01.2021 21:31:52 | |
175 BTC | $ 6 883 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NecCd6gp91qG6z63iDbSCsQm3YwvbrA8F | To: bc1q0vrkt967tz9v3sw5dzrda025ep5fk4jqa3n3y0 | |||
| 07.01.2021 21:06:03 |  |
5 362 075 USDT | $ 5 388 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.01.2021 21:04:16 | |
395 BTC | $ 15 464 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 07.01.2021 21:04:16 | |
250 BTC | $ 9 787 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 07.01.2021 21:04:16 | |
375 BTC | $ 14 681 546 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | |||
| 07.01.2021 21:04:16 | |
207 BTC | $ 8 109 212 | xapo (other) | xapo (other) |
| Type: transfer | From: 336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj | To: 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj | |||
| 07.01.2021 21:03:10 | |
198 BTC | $ 7 763 700 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 07.01.2021 21:03:10 | |
161 BTC | $ 6 324 566 | poloniex (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | |||
| 07.01.2021 21:03:10 | |
2 143 BTC | $ 84 157 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cye05vt8m4dj0n6k6c37nhs93yq3zxp0qldtn | To: bc1qtc5jhldmylmepf794ea3tp759wl7ympvgpnanj | |||
| 07.01.2021 21:03:10 | |
426 BTC | $ 16 711 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 07.01.2021 21:03:10 | |
176 BTC | $ 6 896 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhtw5swTsq3GH3zgguVovjgAvWyzL5Psm | To: 3NecCd6gp91qG6z63iDbSCsQm3YwvbrA8F | |||
| 07.01.2021 21:03:10 | |
176 BTC | $ 6 901 595 | (unknown) | (unknown) |
| Type: transfer | From: 3BpYQ2qAVRQzWaiqjAwqsMu7TwmfhbKxzf | To: 3Jhtw5swTsq3GH3zgguVovjgAvWyzL5Psm | |||
| 07.01.2021 21:03:10 | |
455 BTC | $ 17 885 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 07.01.2021 20:49:58 | |
252 BTC | $ 9 809 271 | (unknown) | (unknown) |
| Type: transfer | From: 32Pt1QpQ3KLxWneRtyxfN7HQhbKsq4dVDz | To: 3Pp23g8ZP8jQGoo1wQ4La6cqh4dfLVEkfQ | |||
| 07.01.2021 20:49:58 | |
477 BTC | $ 18 561 894 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 07.01.2021 20:49:58 | |
946 BTC | $ 36 840 292 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16cLBFzs964KCouPCD7UkqsKBQFATf7UKA | |||
| 07.01.2021 20:49:58 | |
460 BTC | $ 17 916 508 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16cLBFzs964KCouPCD7UkqsKBQFATf7UKA | |||
| 07.01.2021 20:49:58 | |
134 BTC | $ 5 216 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JHc3CYLhmmZaXXYx2xwGYnHS7YDPRxKcb | |||
| 07.01.2021 20:49:58 | |
134 BTC | $ 5 216 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 387B1moPKkh4PYgUhVsuAkoziLfRJN8VXY | |||
| 07.01.2021 20:49:58 | |
134 BTC | $ 5 216 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3idk3GyuKFma94LL6ST1A6oh1ttgkUkq | |||
| 07.01.2021 20:49:58 | |
271 BTC | $ 10 541 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35SLSTrwDzPZaFxNeU6tgc7NinCguy1Gbt | |||
| 07.01.2021 20:49:58 | |
295 BTC | $ 11 482 184 | (unknown) | (unknown) |
| Type: transfer | From: 1DTM43pqT5A94Qnu5VTPz7ssteHpAHYZXc | To: 16uQU8BdM12WQt2FsAzcG6nXVXZopPmusQ | |||
| 07.01.2021 20:49:58 | |
1 000 BTC | $ 38 925 708 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 07.01.2021 20:49:58 | |
149 BTC | $ 5 799 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DV7FWhXZuSZ6F7VdeBum37M5kQmPzcPZX | |||
| 07.01.2021 20:49:58 | |
149 BTC | $ 5 799 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gp4WB8APXwkE8iC4cmKk1U1imCgTq9bfN | |||
| 07.01.2021 20:49:58 | |
268 BTC | $ 10 415 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 39nwnivxY2c21GQERKtqPG7oEb4PjPBPFo | To: bc1q2ymctqm3dud7mc6p46szeh6s9svrg8l3hk40gz6e3d8alra9ca3qu2lf0c | |||
| 07.01.2021 20:49:58 | |
2 170 BTC | $ 84 477 280 | (unknown) | (unknown) |
| Type: transfer | From: 35MrVDcuWwBtptcQyBd72bmPmGSZB59h3h | To: bc1q6cye05vt8m4dj0n6k6c37nhs93yq3zxp0qldtn | |||
| 07.01.2021 20:49:58 | |
1 113 BTC | $ 43 313 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe2rnuxzgx7zm20f8n235je6xefl48handvsprasmhwvdk2rf9dqhulf03 | To: bc1qp9as2fm7mhdcuus7dtwn7u022xc33seluvt8tyx033v4sw47e55spu0xja | |||
| 07.01.2021 20:47:50 | |
456 BTC | $ 17 853 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 07.01.2021 20:47:50 | |
182 BTC | $ 7 127 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4thsajrc4z647lhwrq9tmm43fvmg74phg400x | To: 3BpYQ2qAVRQzWaiqjAwqsMu7TwmfhbKxzf | |||