Whale movements
Last update: 25.10.2025 20:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2021 16:05:12 |  |
250 BTC | $ 9 746 158 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 07.01.2021 16:05:12 | |
490 BTC | $ 19 096 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 07.01.2021 16:05:12 | |
195 BTC | $ 7 601 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 07.01.2021 16:05:12 | |
2 011 BTC | $ 78 408 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.01.2021 16:05:12 | |
195 BTC | $ 7 611 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j4emscl762hcq57kevj9p3605h5ww0q43klz7 | To: 3487qGCJBHiAs5bXcKADUVSYdyqG5SjMBZ | |||
| 07.01.2021 16:05:12 | |
196 BTC | $ 7 626 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwtlghhuqu4cnvkzx83rtdrd0v4frm6yw04ur4 | To: bc1q0j4emscl762hcq57kevj9p3605h5ww0q43klz7 | |||
| 07.01.2021 16:05:12 | |
1 000 BTC | $ 38 984 516 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KChxBEjc7Na1pWd2gQXKEJryQKWJtthTv | |||
| 07.01.2021 16:05:12 | |
396 BTC | $ 15 429 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2021 16:05:12 | |
300 BTC | $ 11 695 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BhRotwYu2qxeJe7MGtyriRwxyABrAMxEr | |||
| 07.01.2021 16:02:04 |  |
600 WBTC | $ 23 597 238 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 07.01.2021 15:56:30 |  |
5 000 000 USDT | $ 5 032 337 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.01.2021 15:47:36 | |
250 BTC | $ 9 670 202 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 07.01.2021 15:47:36 | |
550 BTC | $ 21 274 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.01.2021 15:47:36 | |
139 BTC | $ 5 369 462 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 07.01.2021 15:47:36 | |
400 BTC | $ 15 484 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.01.2021 15:47:36 | |
159 BTC | $ 6 135 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgru6ufnd5rpzuwgss7upulnl8kgc95r538drjfzzfj75h78rt23s84q4eg | |||
| 07.01.2021 15:43:57 | |
250 BTC | $ 9 615 074 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 07.01.2021 15:43:57 | |
550 BTC | $ 21 153 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.01.2021 15:43:57 | |
240 BTC | $ 9 230 471 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 07.01.2021 15:43:57 | |
400 BTC | $ 15 384 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdn3k6umt0k73z03u44z2wsg9r2cll9x5pf7v5 | To: bc1qyzvmdk9wasq3z78p5uav6h0gxyjmtgdmy53j0n | |||
| 07.01.2021 15:38:25 | |
261 BTC | $ 10 100 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KJyUETsRM2rBg5XfCyjoy4YsSPaKh8KTZ | |||
| 07.01.2021 15:38:25 | |
196 BTC | $ 7 573 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkjtf3cyr0r7w05m0st4fq4hkwmmp8kkrya2fz | To: bc1qgwtlghhuqu4cnvkzx83rtdrd0v4frm6yw04ur4 | |||
| 07.01.2021 15:38:25 | |
800 BTC | $ 30 907 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 07.01.2021 15:38:25 | |
400 BTC | $ 15 466 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2021 15:37:15 | |
34 000 000 USDT | $ 34 057 700 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.01.2021 15:25:35 | |
151 BTC | $ 5 749 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37vUwja9peZatzERm2HVXZ4b2maLBiuTtQ | |||
| 07.01.2021 15:25:35 | |
490 BTC | $ 18 680 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 07.01.2021 15:25:35 | |
197 BTC | $ 7 496 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CcmkW13ZScYB7zdjm5LW7QJPXRDvytok1 | To: bc1qrkjtf3cyr0r7w05m0st4fq4hkwmmp8kkrya2fz | |||
| 07.01.2021 15:25:35 | |
197 BTC | $ 7 500 306 | (unknown) | (unknown) |
| Type: transfer | From: 3716qfCcCoxzTeFWaMooQ8cKoG9YUhNqdo | To: 3CcmkW13ZScYB7zdjm5LW7QJPXRDvytok1 | |||
| 07.01.2021 15:25:35 | |
704 BTC | $ 26 827 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DJaRHjxPhz1yBXJwCpK4CWDS39QCvAA3z | To: 39aCd4VfvJh4FFmZMuYxtjQq79snhvwJ6A | |||
| 07.01.2021 15:25:35 | |
400 BTC | $ 15 266 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2021 15:02:03 | |
27 074 026 USDT | $ 27 203 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 15:07:31 | |
892 BTC | $ 34 095 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc9d207cpqne55hrwa4mf4k3kdhpsxvyyecs7q | To: bc1qarvn8lsqlrfuw8rynxdvgg4rqmr0ut4ffs7zwq | |||
| 07.01.2021 15:07:31 | |
159 BTC | $ 6 093 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | To: 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | |||
| 07.01.2021 15:07:31 | |
375 BTC | $ 14 335 008 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | |||
| 07.01.2021 15:07:31 | |
404 BTC | $ 15 434 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.01.2021 15:03:32 | |
1 046 BTC | $ 40 444 692 | (unknown) | (unknown) |
| Type: transfer | From: 36zYfBVL2vh1JixPywSZVnNqnppHj6B1oP | To: 3PBiuXSUU6z3wPnG42f1MBNa2qgevEf6d1 | |||
| 07.01.2021 15:03:32 | |
288 BTC | $ 11 134 754 | (unknown) | (unknown) |
| Type: transfer | From: 1EaFEA1xXjqdjpH8yma174bDo4GP8J1Wjm | To: 1JbQSmFaLiEpkDborZqkaf68azojdgwRND | |||
| 07.01.2021 15:03:32 | |
200 BTC | $ 7 732 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UmQ67X9i4GDS9KJY9fScS83BZJ573RFP | |||
| 07.01.2021 15:03:32 | |
235 BTC | $ 9 096 929 | xapo (other) | xapo (other) |
| Type: transfer | From: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | To: 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j | |||
| 07.01.2021 15:03:32 | |
800 BTC | $ 30 929 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 07.01.2021 15:02:49 | |
145 BTC | $ 5 608 860 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.01.2021 15:02:49 | |
529 BTC | $ 20 452 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39P8aZZP2HdUz21JqQLPC59L4dDTLiHEAX | |||
| 07.01.2021 15:02:49 | |
197 BTC | $ 7 625 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnh36us9a9vlt840ej5vr4klsmlkzqplsl8nt8 | To: 3716qfCcCoxzTeFWaMooQ8cKoG9YUhNqdo | |||
| 07.01.2021 15:02:49 | |
197 BTC | $ 7 629 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr78gc923udlvc8rlwtdtn7xr4w6zmh8kh2xwm | To: bc1qnnh36us9a9vlt840ej5vr4klsmlkzqplsl8nt8 | |||
| 07.01.2021 15:02:49 | |
205 BTC | $ 7 929 767 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 07.01.2021 14:57:30 | |
14 086 014 USDT | $ 14 161 584 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.01.2021 14:57:16 | |
9 908 908 USDT | $ 9 962 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 14:54:12 | |
6 500 000 USDT | $ 6 504 955 | (unknown) | (unknown) |
| Type: transfer | From: ddb8dc7f9ad35db46f9b7a2e8e5ec0ab184f10ed | To: 8fa0f9fa7b3e382ad434df5e7fb00c0f5a4de9ff | |||
| 07.01.2021 14:36:57 | |
840 BTC | $ 32 444 452 | (unknown) | (unknown) |
| Type: transfer | From: 369Hgv9EDVWropUMbCZpjTNNYgsxgXgoxs | To: 38iC55ajyjJngUD9p1A2HNoJPDX6Az87LW | |||