Whale movements
Last update: 26.10.2025 06:17:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2021 20:47:50 |  |
182 BTC | $ 7 130 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03kwrl5qm7dvzh0kuegutxxrserkf3m8ht8zn8 | To: bc1qx4thsajrc4z647lhwrq9tmm43fvmg74phg400x | |||
| 07.01.2021 20:47:50 | |
185 BTC | $ 7 244 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkrw8vd5rc04dxw93azjpthyxn3ljukcwuhyvm | To: bc1q03kwrl5qm7dvzh0kuegutxxrserkf3m8ht8zn8 | |||
| 07.01.2021 20:47:50 | |
187 BTC | $ 7 318 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp9nvztnrjyr3n30s8d8uep4892gdrk4663vny | To: bc1qfkrw8vd5rc04dxw93azjpthyxn3ljukcwuhyvm | |||
| 07.01.2021 20:47:50 | |
235 BTC | $ 9 206 955 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34CJCrBXcvwvQGk8zaQxkhhoFF8WiJLkBN | |||
| 07.01.2021 20:47:50 | |
370 BTC | $ 14 498 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2021 20:47:50 | |
133 BTC | $ 5 222 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3235D8hUE8SkZ6qmbkPpxjD2zFHm6NZLN4 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.01.2021 20:47:50 | |
147 BTC | $ 5 752 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n08jssk77tuscm6vlrcztdtxg9z27clg9h2tk7yuhtushw3tftsunvtqa | |||
| 07.01.2021 20:46:47 |  |
30 000 ETH | $ 37 217 670 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 5efa7c296e53a4e0ab8aad878b352094fc75c7c7 | |||
| 07.01.2021 20:44:41 | |
7 192 ETH | $ 8 916 785 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 07.01.2021 20:44:12 | |
6 458 144 USDT | $ 6 449 192 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 07.01.2021 20:34:45 | |
5 850 708 BUSD | $ 5 850 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 20:34:45 | |
4 489 ETH | $ 5 545 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 20:12:13 | |
128 BTC | $ 5 009 533 | (unknown) | (unknown) |
| Type: transfer | From: 3ApDsmYrwV5CHhMbAmZnqv5g4qLQYhZhD7 | To: 3BiAmf7jLHRBU73poHPjNHFioY4LPyz8wb | |||
| 07.01.2021 20:12:13 | |
133 BTC | $ 5 220 241 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 13kZYgjK6oDm1gymUyKh4LLQc6xG6kayhm | To: 3235D8hUE8SkZ6qmbkPpxjD2zFHm6NZLN4 | |||
| 07.01.2021 20:08:08 | |
182 BTC | $ 7 107 739 | (unknown) | (unknown) |
| Type: transfer | From: 3QgyJy3aTpguD2XVofrcbCy44iRWYkzPYr | To: 36adLyQiHnxH7Dnq59NAvPPmMUZHAnhfr9 | |||
| 07.01.2021 20:08:08 | |
304 BTC | $ 11 866 242 | (unknown) | (unknown) |
| Type: transfer | From: 3QgyJy3aTpguD2XVofrcbCy44iRWYkzPYr | To: 3GRRpkDdyjL6Qo7CgoRCoMdKJCL5ScjrLg | |||
| 07.01.2021 19:49:18 | |
5 000 ETH | $ 6 218 287 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.01.2021 19:46:04 | |
6 349 471 USDT | $ 6 319 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2021 19:42:40 | |
20 637 ETH | $ 25 306 320 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.01.2021 19:38:32 | |
130 BTC | $ 5 007 124 | (unknown) | (unknown) |
| Type: transfer | From: 16kMspvK51AfXDjFVoF9pdUzXHro8PtXz6 | To: 16PaMckLMEkHZjiM7qkYe2cedgPCqtWmi4 | |||
| 07.01.2021 19:38:32 | |
195 BTC | $ 7 530 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GhmuoKpkmdodRaPBh3zYbiDbjmaZdE3Qa | |||
| 07.01.2021 19:38:32 | |
153 BTC | $ 5 898 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QJBVJ7RkaJZKcsjCTzNupYKciC9VHRD5b | To: 32CmegpDG2FobCqXWMR24BLuXZZh1xP8eU | |||
| 07.01.2021 19:38:32 | |
828 BTC | $ 31 948 244 | (unknown) | (unknown) |
| Type: transfer | From: 1G8NQbaAAna8BTjwVn8LYAkZw74gCqvZdF | To: 1PBNPEKPhdDyMdi9CaF2XpaHDvENfptN7f | |||
| 07.01.2021 19:38:32 | |
142 BTC | $ 5 493 507 | (unknown) | (unknown) |
| Type: transfer | From: 396dqi9NFJEWC7c3ZTF2DC3vojFkBt4RVv | To: 3P2vV5SB1cLaxpRTYTpnKCrMCXZ2xTqBZg | |||
| 07.01.2021 19:38:32 | |
318 BTC | $ 12 256 052 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 07.01.2021 19:38:32 | |
156 BTC | $ 6 018 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 07.01.2021 19:38:32 | |
187 BTC | $ 7 223 214 | (unknown) | (unknown) |
| Type: transfer | From: 3H3UQtV24vDYyzxfbDDDthfz2TcwXSE1VE | To: bc1q83hct4zphg4dqap0t8c3ra0ga45523rt0wfdtt | |||
| 07.01.2021 19:32:33 |  |
25 085 000 USDT | $ 25 026 616 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 07.01.2021 19:32:05 | |
10 000 000 USDT | $ 9 992 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 19:31:11 | |
467 BTC | $ 17 919 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 07.01.2021 19:31:11 | |
187 BTC | $ 7 195 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj98n4zl4muazkn7v5hqp03mt7r6n9zz77txc7 | To: 3H3UQtV24vDYyzxfbDDDthfz2TcwXSE1VE | |||
| 07.01.2021 19:31:11 | |
200 BTC | $ 7 679 676 | (unknown) | xapo (other) |
| Type: transfer | From: 14yLM3GwqquV574kALnBXBURbDS1mXPkEp | To: 1KWCkev2NWQQ7UYWRHZ9CveXhnLKeTGqN5 | |||
| 07.01.2021 19:31:11 | |
370 BTC | $ 14 224 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2021 19:30:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.01.2021 19:25:16 | |
6 193 194 USDT | $ 6 187 812 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2021 19:23:06 | |
160 BTC | $ 6 145 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CsXCUctdzmcV1EQ6biKx4Lk7sNQC3z2td | To: 32NTyvZ3LfYGcyENrg61PuF6vDRodfRxpe | |||
| 07.01.2021 19:23:06 | |
341 BTC | $ 13 066 869 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 07.01.2021 19:19:40 | |
300 BTC | $ 11 522 041 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 07.01.2021 19:16:07 | |
150 BTC | $ 5 674 371 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.01.2021 19:16:07 | |
188 BTC | $ 7 103 887 | (unknown) | (unknown) |
| Type: transfer | From: 3J3wUdPJviXLEJG6pRPDKDs1AnjsodboP3 | To: bc1qsj98n4zl4muazkn7v5hqp03mt7r6n9zz77txc7 | |||
| 07.01.2021 19:16:07 | |
479 BTC | $ 18 112 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 07.01.2021 19:16:07 | |
207 BTC | $ 7 820 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxpd5G4sH1NR1WNe6YUzU53tFxxaHydv1 | To: 3KjmYfUy9grnZS6HJwHmMLZku4L8VtMbw8 | |||
| 07.01.2021 19:16:07 | |
371 BTC | $ 14 018 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.01.2021 19:15:18 | |
21 071 400 USDT | $ 20 968 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.01.2021 19:14:12 | |
21 071 400 USDT | $ 21 047 508 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 07.01.2021 19:10:02 | |
10 000 000 USDT | $ 9 999 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.01.2021 19:06:54 | |
45 071 700 USDT | $ 45 225 708 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.01.2021 19:05:30 | |
23 029 900 USDT | $ 23 177 912 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 07.01.2021 19:05:24 | |
24 081 600 USDT | $ 24 236 370 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 07.01.2021 19:05:21 | |
22 041 800 USDT | $ 22 183 460 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||