Whale movements
Last update: 25.10.2025 20:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2021 14:36:57 |  |
496 BTC | $ 19 157 534 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.01.2021 14:36:57 | |
200 BTC | $ 7 724 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | To: 36EBvAuw8bYhLamCYadm6wa6E9AkK3rWfC | |||
| 07.01.2021 14:36:57 | |
520 BTC | $ 20 084 518 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.01.2021 14:36:57 | |
197 BTC | $ 7 624 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttrw6qjewf026ek5rfw3r50elk2dhj98xpzzvv | To: bc1qcr78gc923udlvc8rlwtdtn7xr4w6zmh8kh2xwm | |||
| 07.01.2021 14:36:57 | |
201 BTC | $ 7 763 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 07.01.2021 14:36:57 | |
675 BTC | $ 26 071 182 | (unknown) | (unknown) |
| Type: transfer | From: 1Q855iujPNMNgCy5y56R7usympfDHtNefJ | To: 1J1kXrFx4sS6CFAmysupGpSuwobBWdY9xa | |||
| 07.01.2021 14:36:57 | |
500 BTC | $ 19 312 038 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.01.2021 14:22:14 | |
250 BTC | $ 9 657 917 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 07.01.2021 14:22:14 | |
250 BTC | $ 9 657 917 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 07.01.2021 14:22:14 | |
500 BTC | $ 19 315 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.01.2021 14:22:14 | |
199 BTC | $ 7 680 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MVg1FCzrTHRjK4LhyCvPu2jcm7uQmKncX | To: bc1qttrw6qjewf026ek5rfw3r50elk2dhj98xpzzvv | |||
| 07.01.2021 14:22:14 | |
250 BTC | $ 9 657 917 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq0xdh6elv09nvllsak4qjgn80s0symtxrj99xl | To: 3BuxEWUGERHjzHBK2U7GKtscCtow53FMMp | |||
| 07.01.2021 14:22:14 | |
1 296 BTC | $ 50 070 504 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 07.01.2021 14:22:14 | |
405 BTC | $ 15 631 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.01.2021 12:46:12 |  |
33 000 000 USDT | $ 33 130 252 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.01.2021 12:45:48 | |
1 178 651 000 TRX | $ 38 050 652 | (unknown) | (unknown) |
| Type: transfer | From: TQQHvEBkcQwFXitRzrwvCVQCfu4pBWsQy2 | To: TWr9AXyGd1vPinXNPRmUU2A4E2Rpj9noRZ | |||
| 07.01.2021 12:43:20 |  |
20 000 000 XRP | $ 6 909 051 | (unknown) | (unknown) |
| Type: transfer | From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG | To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw | |||
| 07.01.2021 12:38:41 | |
321 BTC | $ 12 097 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n8altfy9qtlxd82ly2dvnv6tc7lg9ng8wqh44cgw9hy9md8rt5s23pp6x | To: bc1qhpsxcf9d50wdrcdgsppl6q3l3cackgfce44xngz22yn64x5tcqwsucl5he | |||
| 07.01.2021 12:38:41 | |
200 BTC | $ 7 547 281 | (unknown) | (unknown) |
| Type: transfer | From: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 07.01.2021 12:38:41 | |
172 BTC | $ 6 478 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NSyfeCCWUQxsNUfN4678WEwdFEVZz7Po4 | To: 3PeFgfGkyHK8qcQqUXBtMcWfoqgwHzZ6hC | |||
| 07.01.2021 12:38:41 | |
414 BTC | $ 15 621 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2021 12:27:57 | |
200 BTC | $ 7 576 437 | (unknown) | (unknown) |
| Type: transfer | From: 131ebGPUNCBNKACaDFjE9JuzwnSCwEmCMe | To: 34ExZCb24JXKY2fpxrShPgy9cKksfgnNX9 | |||
| 07.01.2021 12:27:06 | |
226 BTC | $ 8 576 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.01.2021 12:27:06 | |
414 BTC | $ 15 695 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.01.2021 12:18:39 | |
240 BTC | $ 9 107 863 | (unknown) | (unknown) |
| Type: transfer | From: 1D4eazrcTdYnH5Q2ZCGyAMm6FyDige2c2c | To: 136mwLpRTazGXe18du5LHQCTXcwbyfC4UE | |||
| 07.01.2021 12:18:39 | |
418 BTC | $ 15 861 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.01.2021 12:11:22 | |
15 032 612 XRP | $ 5 113 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.01.2021 12:11:20 | |
15 000 000 XRP | $ 5 102 031 | (unknown) | binance (exchange) |
| Type: transfer | From: rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 07.01.2021 12:03:04 | |
700 BTC | $ 26 401 660 | (unknown) | (unknown) |
| Type: transfer | From: 1E1pcMRDCunpWAPwocQ9GVgKNkWMWmB2P8 | To: 39h4kPxKuXjpqEWg86jhcLDNkQvqJKW2G9 | |||
| 07.01.2021 11:56:31 | |
346 BTC | $ 12 935 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzlzz45v7gf7e3adtf2drvueuyypru4gwzvxhpdtheekrvhgkyas0q0lms | To: bc1q6n8altfy9qtlxd82ly2dvnv6tc7lg9ng8wqh44cgw9hy9md8rt5s23pp6x | |||
| 07.01.2021 11:56:31 | |
492 BTC | $ 18 360 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 07.01.2021 11:56:31 | |
418 BTC | $ 15 606 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2021 22:42:37 | |
900 BTC | $ 32 857 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd62vx57564r2hch56sgr83gktyrh74dux64zs | To: bc1qgwxrydcqxpqlqfvy3j5xhw2ykyyg0ythjgun9p | |||
| 06.01.2021 22:42:37 | |
296 BTC | $ 10 804 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GRy8VBNPpygzMaYL95r5BVBogoTGSZV9u | |||
| 06.01.2021 22:42:37 | |
183 BTC | $ 6 687 480 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3ApNtZGx5xCn9VeV34uxAWNqf1K1ioSycF | |||
| 06.01.2021 22:42:37 | |
617 BTC | $ 22 518 962 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 355xCFanAsLZ1FpWBgn5LAqDLU884igXMr | |||
| 06.01.2021 22:42:37 | |
143 BTC | $ 5 229 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NKLJ5XZdcy1bmxmqhxt9FjRGXAMQU2m22 | To: 3H5uxKs2kNboVnV962JbUJMB6u3MSzDW9e | |||
| 06.01.2021 22:38:28 |  |
20 612 774 XLM | $ 6 536 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GACVB2E6IEV2UT6IDVOO5B5CNN7WPKJFR36B7KD7ZNXDANPTSYNMZYQM | |||
| 06.01.2021 22:37:47 | |
525 BTC | $ 19 093 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 06.01.2021 22:37:47 | |
212 BTC | $ 7 723 707 | (unknown) | (unknown) |
| Type: transfer | From: 3JGNnyGqV1xdnqny6UczM1Ni2KmXfUfpF2 | To: 3HKcqGY9JQuQq31Eqk2FgjA5GRn44wfHwY | |||
| 06.01.2021 22:37:47 | |
380 BTC | $ 13 817 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.01.2021 22:35:44 | |
167 BTC | $ 6 086 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L5yCfg2A9ZMHxbX34DSgTtjwxYgF2XYZR | |||
| 06.01.2021 22:35:44 | |
306 BTC | $ 11 147 935 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.01.2021 22:35:44 | |
155 BTC | $ 5 655 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z9gumk7e9fw34zncs8930hyqmr5j42llt9x9v | To: bc1qtkyljt6hvpv6v986yqph59dhaw6mlsymqypfpd | |||
| 06.01.2021 22:35:44 | |
165 BTC | $ 6 003 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 06.01.2021 22:35:44 | |
424 BTC | $ 15 427 649 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 06.01.2021 22:35:44 | |
700 BTC | $ 25 468 014 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 | |||
| 06.01.2021 22:35:44 | |
200 BTC | $ 7 276 030 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3NKLJ5XZdcy1bmxmqhxt9FjRGXAMQU2m22 | |||
| 06.01.2021 22:35:44 | |
280 BTC | $ 10 187 182 | (unknown) | (unknown) |
| Type: transfer | From: 37J3vryqyxVjW9kMySPMwtYWjwjYxTKemm | To: 39BSQW4f1c2ovaEUrsCbkaGHnRH6RDo8a9 | |||
| 06.01.2021 22:35:44 | |
402 BTC | $ 14 632 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||