Whale movements
Last update: 25.10.2025 20:44:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2021 18:11:39 |  |
20 237 ETH | $ 25 809 462 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.01.2021 18:10:35 | |
7 500 ETH | $ 9 556 879 | (unknown) | (unknown) |
| Type: transfer | From: f57b5289b29b2161f06a5a7ec04bad5a2ba77a42 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 07.01.2021 18:10:03 | |
5 000 ETH | $ 6 352 276 | (unknown) | (unknown) |
| Type: transfer | From: f57b5289b29b2161f06a5a7ec04bad5a2ba77a42 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 07.01.2021 18:10:03 | |
5 000 ETH | $ 6 352 276 | (unknown) | (unknown) |
| Type: transfer | From: f57b5289b29b2161f06a5a7ec04bad5a2ba77a42 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 07.01.2021 18:10:03 | |
15 619 ETH | $ 19 843 838 | (unknown) | (unknown) |
| Type: transfer | From: c65db53bd260df6d9ee06a6a04364da182710fd6 | To: 8dcc5b0aab7b5dffd136dfb9b95659d30fb0164a | |||
| 07.01.2021 18:10:03 | |
5 000 ETH | $ 6 352 281 | (unknown) | (unknown) |
| Type: transfer | From: c65db53bd260df6d9ee06a6a04364da182710fd6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.01.2021 18:07:09 | |
13 122 ETH | $ 16 887 226 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.01.2021 18:06:04 |  |
135 BTC | $ 5 388 435 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | |||
| 07.01.2021 18:06:04 | |
385 BTC | $ 15 343 515 | (unknown) | (unknown) |
| Type: transfer | From: 3A33JJ3gk7jbLTj3ntRa8n9ZJHkc42QeL1 | To: 35oDnwvQowzjbj8DqjBBnRHFur6D239oUk | |||
| 07.01.2021 18:06:04 | |
375 BTC | $ 14 938 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | |||
| 07.01.2021 18:06:04 | |
780 BTC | $ 31 073 950 | (unknown) | (unknown) |
| Type: transfer | From: 3B28vaYGYtsGsJk568B23Ly1Dfoa5uWL8M | To: 3LzBRWkwvYfHSqFtB8154n21GBVaGZCAhb | |||
| 07.01.2021 18:06:04 | |
880 BTC | $ 35 057 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BXg49MXhCgchGQSBAGHV3hkBnjmHRQXjf | To: 3B28vaYGYtsGsJk568B23Ly1Dfoa5uWL8M | |||
| 07.01.2021 18:06:04 | |
400 BTC | $ 15 934 348 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.01.2021 18:06:04 | |
264 BTC | $ 10 533 564 | (unknown) | (unknown) |
| Type: transfer | From: 3M3PsWMamTmAFfdeYmvUGfdAnuYAyiNBPU | To: 3QP3FMtX87DpW5ToAkivUpWFGh2CFoUmk8 | |||
| 07.01.2021 18:06:04 | |
1 023 BTC | $ 40 738 604 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.01.2021 18:06:04 | |
2 192 BTC | $ 87 335 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ1oaMR5xSfmXaSjev4Ayj5SY7hMWUWJt | To: 3GqHqQRXYrU5QoZXjYsRHBnRDBtYo59UcP | |||
| 07.01.2021 18:06:04 | |
171 BTC | $ 6 811 943 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.01.2021 18:06:04 | |
1 202 BTC | $ 47 868 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ax7rplz4ezxh0vpqv6p62tkwq956kuqquad95fdeqhg7rkns8qmw5xda | To: bc1qkqrspm2v4dlvdvctq7dfch7ygnwdukz3w96jzspqjxlc5dyamtdsklymwz | |||
| 07.01.2021 18:06:04 | |
1 202 BTC | $ 47 868 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4krwhpy74vp0vfuzc43505j3nlz9lltpfxqwytgs4fa4ctu7vyq794jfk | To: bc1qe5ax7rplz4ezxh0vpqv6p62tkwq956kuqquad95fdeqhg7rkns8qmw5xda | |||
| 07.01.2021 18:06:04 | |
190 BTC | $ 7 579 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AhqTWDJJa2LapUrcsVt2GSahGnejfGYFq | To: 32A9Ksk5NL46mznpruom2Cp2kFWdsAmLW7 | |||
| 07.01.2021 18:02:44 | |
5 000 000 USDT | $ 5 016 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.01.2021 18:02:15 | |
29 000 000 USDT | $ 28 831 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 18:01:29 | |
127 BTC | $ 5 044 276 | (unknown) | (unknown) |
| Type: transfer | From: 3N6LeJozevcBHdz8bipg8czsKRWJ1u3rqc | To: 3AUJSxmY7t6wthsQFAdoSNiRT2RTo8KvSU | |||
| 07.01.2021 18:01:29 | |
700 BTC | $ 27 761 992 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.01.2021 18:01:29 | |
266 BTC | $ 10 561 819 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.01.2021 18:01:29 | |
152 BTC | $ 6 019 239 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 07.01.2021 18:01:29 | |
712 BTC | $ 28 247 372 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.01.2021 18:01:29 | |
531 BTC | $ 21 039 738 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 07.01.2021 18:01:29 | |
166 BTC | $ 6 583 538 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 07.01.2021 18:01:29 | |
167 BTC | $ 6 609 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzxkcwqefgtcscgx6pyhknslh50rpw7yzpfkget0lx2hcyq34x3qqwfhj6 | |||
| 07.01.2021 18:01:29 | |
250 BTC | $ 9 914 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HajCjP199hYhBKzHeqfJjUX2WZTRTD3uN | To: bc1q983msfzvhc2nsjn4utwk3gqyn9mhmlwedjqw52 | |||
| 07.01.2021 18:01:29 | |
1 634 BTC | $ 64 798 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HajCjP199hYhBKzHeqfJjUX2WZTRTD3uN | To: bc1qalfjqu804scrneryraww2a3rfjmfwnfjlcp2x4 | |||
| 07.01.2021 18:01:29 | |
371 BTC | $ 14 704 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.01.2021 18:01:29 | |
371 BTC | $ 14 705 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2021 18:01:29 | |
374 BTC | $ 14 828 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2021 17:41:36 |  |
400 000 000 USDT | $ 401 398 720 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.01.2021 17:41:06 | |
400 000 000 USDT | $ 402 613 730 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 07.01.2021 17:39:02 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.01.2021 17:33:45 | |
9 968 521 USDT | $ 9 927 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 17:33:42 | |
180 BTC | $ 7 115 904 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BSNVyP4kKnaWru282GBNKchb49EjdgH8j | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 07.01.2021 17:33:42 | |
274 BTC | $ 10 848 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDxNNmbmrvhpVYBW3wrcCcfucFaf3GaBW | |||
| 07.01.2021 17:33:42 | |
250 BTC | $ 9 888 693 | (unknown) | (unknown) |
| Type: transfer | From: 3KzLJSSjTav7XPuetrUX7BBXSu7NjPECM2 | To: 3D7x81tkkwwJnVt9QShgUXjsdmiGadatyV | |||
| 07.01.2021 17:33:14 | |
148 BTC | $ 5 807 465 | (unknown) | (unknown) |
| Type: transfer | From: 32AbVqDYaZzLAx1eCQkh47eH3GBexFv8PH | To: 3HLz4chFc46VxhoNHhJ2ogbefbgaSRVGkD | |||
| 07.01.2021 17:33:14 | |
141 BTC | $ 5 532 349 | (unknown) | (unknown) |
| Type: transfer | From: 37UNs672mudmBpAQNcMmRPmyJfqxMU7gbT | To: 3JGnjVmbY2WtKJ67ckCJrMQ37HE4aJBnzw | |||
| 07.01.2021 17:33:14 | |
1 400 BTC | $ 55 108 490 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.01.2021 17:33:14 | |
140 BTC | $ 5 510 832 | (unknown) | (unknown) |
| Type: transfer | From: 38hv9BZQ4H5NTsqz5mhHk1T92D9WJ6ozAU | To: 3AEkBKXyZq8XQqupN8jVpCAAaknfg3H6yJ | |||
| 07.01.2021 17:33:14 | |
274 BTC | $ 10 776 023 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 07.01.2021 17:33:14 | |
489 BTC | $ 19 237 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 07.01.2021 17:33:14 | |
127 BTC | $ 5 006 631 | (unknown) | (unknown) |
| Type: transfer | From: 335KxJDAJpGggA8mdHfuoKUDEft3mE6Kop | To: 3N6LeJozevcBHdz8bipg8czsKRWJ1u3rqc | |||
| 07.01.2021 17:33:14 | |
192 BTC | $ 7 554 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl0zrd2jme8z70n06fc3p9933eslewjuem8t93 | To: 34h5vGAmfhinwiCTgRsSKGJzhXZFEX9aSC | |||