Whale movements
Last update: 25.10.2025 20:38:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2021 19:03:33 |  |
8 499 997 BUSD | $ 8 499 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2021 19:02:43 |  |
868 BTC | $ 33 437 866 | (unknown) | (unknown) |
| Type: transfer | From: 33gZ5USrTWtYm6A9B9CJjt9ygt5Ly8z9pz | To: 32PbsmGiVjy5vRULeDN8YSqaTPAc8XyjmA | |||
| 07.01.2021 19:02:43 | |
1 124 BTC | $ 43 313 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqrspm2v4dlvdvctq7dfch7ygnwdukz3w96jzspqjxlc5dyamtdsklymwz | To: bc1qwe2rnuxzgx7zm20f8n235je6xefl48handvsprasmhwvdk2rf9dqhulf03 | |||
| 07.01.2021 19:02:43 | |
327 BTC | $ 12 583 394 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.01.2021 19:02:43 | |
350 BTC | $ 13 481 756 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 07.01.2021 19:02:43 | |
503 BTC | $ 19 373 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 07.01.2021 19:02:43 | |
189 BTC | $ 7 272 182 | (unknown) | (unknown) |
| Type: transfer | From: 39L8wH4ettp8n8zMwumto65kn2yDXA8Z3S | To: 3J3wUdPJviXLEJG6pRPDKDs1AnjsodboP3 | |||
| 07.01.2021 19:02:43 | |
189 BTC | $ 7 276 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1quleux7pljkqgx7ewyvmr2xnlnsg7tetu20lcth | To: 39L8wH4ettp8n8zMwumto65kn2yDXA8Z3S | |||
| 07.01.2021 19:02:43 | |
371 BTC | $ 14 278 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.01.2021 19:01:45 | |
17 028 ETH | $ 20 714 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.01.2021 19:00:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 07.01.2021 19:00:36 |  |
200 000 000 USDT | $ 200 005 940 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.01.2021 18:58:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 07.01.2021 18:59:18 | |
200 000 000 USDT | $ 199 704 740 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.01.2021 18:57:48 | |
19 788 486 USDC | $ 19 788 486 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.01.2021 18:49:52 | |
189 BTC | $ 7 064 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EBKUia19S7cugWyFg2UePSDVJR3njHGap | To: bc1quleux7pljkqgx7ewyvmr2xnlnsg7tetu20lcth | |||
| 07.01.2021 18:49:52 | |
314 BTC | $ 11 728 252 | (unknown) | (unknown) |
| Type: transfer | From: 12f3vTzKmHjgSd56WhGasanTV2Eo9ucvVU | To: 165pJzq3N1LDfmdwdNDDz82RiZRyUJMMFT | |||
| 07.01.2021 18:49:52 | |
2 171 BTC | $ 80 999 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MmDCUaxnDJXgqTU2FxA7i3KGk5fERYKPF | To: 35MrVDcuWwBtptcQyBd72bmPmGSZB59h3h | |||
| 07.01.2021 18:49:52 | |
200 BTC | $ 7 463 132 | (unknown) | (unknown) |
| Type: transfer | From: 13aPrBMg1N87GHaPRAvMaD4LwALfR5TUQ4 | To: 14yLM3GwqquV574kALnBXBURbDS1mXPkEp | |||
| 07.01.2021 18:49:52 | |
426 BTC | $ 15 908 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 07.01.2021 18:43:42 |  |
20 000 000 XRP | $ 6 128 689 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 07.01.2021 18:42:25 | |
23 410 ETH | $ 28 899 076 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.01.2021 18:41:38 | |
189 BTC | $ 7 302 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a9tkymamhgm8wvlkjz4zfc4y7xs3yx7h45edd | To: 3EBKUia19S7cugWyFg2UePSDVJR3njHGap | |||
| 07.01.2021 18:41:38 | |
155 BTC | $ 5 990 146 | (unknown) | (unknown) |
| Type: transfer | From: 14Uf93mQMBko9hW3xkR3sLXrDdNJLPgffR | To: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | |||
| 07.01.2021 18:41:38 | |
138 BTC | $ 5 324 491 | (unknown) | (unknown) |
| Type: transfer | From: 37BDLJbqvcQZnRETfFbeExmYw87iqXHZPu | To: 346uR4NgyzRXqnXa3gMT61RUXUmeXut7Fg | |||
| 07.01.2021 18:41:38 | |
375 BTC | $ 14 461 788 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | |||
| 07.01.2021 18:41:38 | |
218 BTC | $ 8 398 919 | xapo (other) | xapo (other) |
| Type: transfer | From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | To: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | |||
| 07.01.2021 18:41:38 | |
488 BTC | $ 18 830 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 07.01.2021 18:41:38 | |
507 BTC | $ 19 536 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 07.01.2021 18:41:38 | |
130 BTC | $ 5 013 405 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 07.01.2021 18:41:38 | |
371 BTC | $ 14 296 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2021 18:41:38 | |
1 049 BTC | $ 40 457 590 | (unknown) | (unknown) |
| Type: transfer | From: 16DzbANkjF59aeawPPHS4hKqtT2jvd4kY6 | To: 16HxtxHNobXA8TjK5itsCaYNnp8cZRHtjV | |||
| 07.01.2021 18:33:16 | |
1 083 BTC | $ 42 009 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hctj3xdkaqup4u5598szahy64y6xygmw99kja | To: bc1q88u365xhzps0f6zefjzka4tx4p9ykyhfmxete6 | |||
| 07.01.2021 18:33:16 | |
205 BTC | $ 7 959 969 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 07.01.2021 18:33:14 | |
8 499 997 BUSD | $ 8 499 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 07.01.2021 18:31:31 | |
2 172 BTC | $ 85 659 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GqHqQRXYrU5QoZXjYsRHBnRDBtYo59UcP | To: 3MmDCUaxnDJXgqTU2FxA7i3KGk5fERYKPF | |||
| 07.01.2021 18:31:31 | |
189 BTC | $ 7 472 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HENXWnQyTz3wSnEBxS5xMzx66ggCuPEzz | To: bc1q3a9tkymamhgm8wvlkjz4zfc4y7xs3yx7h45edd | |||
| 07.01.2021 18:31:31 | |
190 BTC | $ 7 478 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7quvx0q204njz4m4xhvte9dmhgwa33hpm6c7qd | To: 3HENXWnQyTz3wSnEBxS5xMzx66ggCuPEzz | |||
| 07.01.2021 18:31:31 | |
158 BTC | $ 6 246 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgguppzjq098arhtrczz4w65x3zl7w57550d5jx3emvlh2sf9gjq8u974f | |||
| 07.01.2021 18:13:55 | |
396 BTC | $ 15 872 808 | (unknown) | (unknown) |
| Type: transfer | From: 31iSJZnuRscw71JRVM5ocDp52g9DL6udfS | To: 3Cfv6fCBGoxFxGY1eVvRCHnEJWeCsLa6w7 | |||
| 07.01.2021 18:13:55 | |
135 BTC | $ 5 430 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AEkBKXyZq8XQqupN8jVpCAAaknfg3H6yJ | To: 32zBbwuBsEoe3GhMUJBeBV5stqPMvbpm7q | |||
| 07.01.2021 18:13:55 | |
187 BTC | $ 7 490 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31xF4UFKsKswXXGNdC7rx7vJtwuWWhmy2d | To: bc1q9v54pyv2vda082sv35axcved8g57kryfcwyspnsw04gg32qqyjns5pl3ey | |||
| 07.01.2021 18:13:55 | |
488 BTC | $ 19 573 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 07.01.2021 18:13:55 | |
292 BTC | $ 11 699 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6380unav46p6p6tgnu3xcutj3uf23s38qfku2d | To: 3FSxj4VRpZfXABvUD4Mk9hff5XRjhwM5Vv | |||
| 07.01.2021 18:13:55 | |
516 BTC | $ 20 681 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 07.01.2021 18:13:55 | |
190 BTC | $ 7 604 826 | (unknown) | (unknown) |
| Type: transfer | From: 3PjHKDWcBE66Vq9JAG5BV25ePGyoQpRxez | To: bc1q7quvx0q204njz4m4xhvte9dmhgwa33hpm6c7qd | |||
| 07.01.2021 18:13:55 | |
190 BTC | $ 7 620 270 | (unknown) | (unknown) |
| Type: transfer | From: 32A9Ksk5NL46mznpruom2Cp2kFWdsAmLW7 | To: 3PjHKDWcBE66Vq9JAG5BV25ePGyoQpRxez | |||
| 07.01.2021 18:13:55 | |
4 892 BTC | $ 196 121 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Pttz4QWyJzW5xFJ53HWJuFTNcMfiQdnYi | To: 1MmVjZrbhcsoyxbYJMm8mkDPEzPau1qPyG | |||
| 07.01.2021 18:13:55 | |
1 100 BTC | $ 44 096 704 | (unknown) | xapo (other) |
| Type: transfer | From: 1KrA51LWzBYuP8yaPsSAEWWihZdZsLR7N3 | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 07.01.2021 18:13:55 | |
1 393 BTC | $ 55 822 710 | (unknown) | (unknown) |
| Type: transfer | From: 1KrA51LWzBYuP8yaPsSAEWWihZdZsLR7N3 | To: 19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67 | |||