Whale movements
Last update: 23.02.2026 14:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 04:12:54 |  |
10 000 000 USDT | $ 10 077 821 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | |||
| 12.01.2021 04:07:51 |  |
353 BTC | $ 12 172 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3jvqf9zwt9zmrpk2dwpwyzsnyjfkzw86vwfun | |||
| 12.01.2021 04:07:51 | |
215 BTC | $ 7 416 315 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 12.01.2021 04:07:51 | |
210 BTC | $ 7 240 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vcsty9c863pmvecy6ep9lvnxy7ny4gvqdq9mmcd5y4v2d4qxelqtg3mmx | |||
| 12.01.2021 04:07:51 | |
150 BTC | $ 5 177 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DpvLWZ2578GuEtdpHVeTf4SJeZs4hgs5 | |||
| 12.01.2021 04:07:51 | |
188 BTC | $ 6 491 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2021 04:04:42 | |
6 000 000 USDT | $ 6 000 988 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 12.01.2021 04:00:31 | |
197 BTC | $ 6 806 387 | (unknown) | (unknown) |
| Type: transfer | From: 3PUG7FuLseph6Fmw71ex9J1akpn5FCo675 | To: 3MkhfWkLuZ4Btcu1EKHiia6Zny6Kg8oxAN | |||
| 12.01.2021 04:00:31 | |
152 BTC | $ 5 269 805 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.01.2021 03:57:27 | |
150 BTC | $ 5 191 280 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 12.01.2021 03:57:27 | |
217 BTC | $ 7 510 037 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 12.01.2021 03:55:53 | |
274 BTC | $ 9 418 412 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.01.2021 03:55:53 | |
190 BTC | $ 6 529 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2021 03:50:40 | |
155 BTC | $ 5 322 132 | (unknown) | (unknown) |
| Type: transfer | From: 1ErYDaRjDL8ntynAQDPsoxCto44JFWQ1sU | To: 1Lfe4WLMNNanHR7dTnkXiVtAoV85gcfWcB | |||
| 12.01.2021 03:50:40 | |
317 BTC | $ 10 890 634 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.01.2021 03:50:40 | |
280 BTC | $ 9 619 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.01.2021 03:50:40 | |
498 BTC | $ 17 115 474 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2021 03:50:40 | |
190 BTC | $ 6 529 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2021 03:42:23 | |
165 BTC | $ 5 633 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 12.01.2021 03:42:23 | |
220 BTC | $ 7 530 627 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.01.2021 03:42:23 | |
150 BTC | $ 5 134 517 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.01.2021 03:42:23 | |
197 BTC | $ 6 757 417 | (unknown) | (unknown) |
| Type: transfer | From: 32SN8rpuRL8HUvoCEgkeCPNycQjZ2PCQbz | To: 3PUG7FuLseph6Fmw71ex9J1akpn5FCo675 | |||
| 12.01.2021 03:42:23 | |
190 BTC | $ 6 506 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2021 03:38:05 |  |
7 000 000 USDT | $ 6 995 866 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 12.01.2021 03:31:16 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 03:24:57 | |
490 BTC | $ 16 744 471 | (unknown) | (unknown) |
| Type: transfer | From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | To: 12BUJTkrAFbffb1BtMjfNbihFg5s29DyH3 | |||
| 12.01.2021 03:21:22 | |
171 BTC | $ 5 796 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 385yWymJrzuxENfJmiwwj73fWDZRbiFQ1p | |||
| 12.01.2021 03:21:22 | |
575 BTC | $ 19 489 802 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.01.2021 03:17:18 | |
180 BTC | $ 6 135 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9hk0jzlt6jscxrkd49j6c0jfx78ec32np3knugevqkes8tn85jsuvn8l2 | To: bc1q8ef75ayu36fjypm722kevxwru9g659cdya7csw0mdn0drle0cuuqaty7nx | |||
| 12.01.2021 03:17:18 | |
250 BTC | $ 8 517 532 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 12.01.2021 03:17:18 | |
188 BTC | $ 6 395 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 12.01.2021 03:17:18 | |
257 BTC | $ 8 757 086 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.01.2021 03:17:18 | |
378 BTC | $ 12 880 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.01.2021 03:17:18 | |
400 BTC | $ 13 628 466 | (unknown) | sygnia (other) |
| Type: transfer | From: 1LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 12.01.2021 03:17:18 | |
191 BTC | $ 6 512 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2021 03:17:18 | |
191 BTC | $ 6 516 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.01.2021 03:17:18 | |
191 BTC | $ 6 523 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2021 03:17:18 | |
160 BTC | $ 5 451 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 12.01.2021 02:41:48 | |
198 BTC | $ 6 836 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 12.01.2021 02:41:48 | |
193 BTC | $ 6 679 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2021 02:41:48 | |
150 BTC | $ 5 189 992 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 12.01.2021 02:28:22 | |
155 BTC | $ 5 400 392 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.01.2021 02:28:22 | |
167 BTC | $ 5 804 331 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9 | |||
| 12.01.2021 02:28:22 | |
194 BTC | $ 6 759 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2021 02:22:49 | |
198 BTC | $ 7 006 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 12.01.2021 02:22:49 | |
226 BTC | $ 8 014 289 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.01.2021 02:22:49 | |
214 BTC | $ 7 601 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3QzvaGfUbGmcMJqDFGrYVpxHPpjDUXcr | |||
| 12.01.2021 02:22:49 | |
192 BTC | $ 6 795 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 36wSDUCEHZMX5aYumi88hMPX3CippMismN | |||
| 12.01.2021 02:22:49 | |
200 BTC | $ 7 092 291 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 12.01.2021 02:22:49 | |
158 BTC | $ 5 620 039 | (unknown) | (unknown) |
| Type: transfer | From: 16gUgBzrF22UZideHWD83bjo3aJSsDRV3v | To: 14vMH1FeEkPhsdeNt9FgfkoSEhoqnuLSiU | |||