Whale movements
Last update: 22.02.2026 22:06:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 03:39:35 |  |
383 BTC | $ 14 108 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgo7vugTQ6mwEiT3VkByPmzK6dedUgxHZ | To: 3JKgiD57fSZP9Cbfaa318bjZD5vW62pEuD | |||
| 11.01.2021 03:39:35 | |
305 BTC | $ 11 247 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.01.2021 03:29:51 | |
147 BTC | $ 5 348 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39RvMgxn6V47xMdq2D9pr5eroYGvcxWxcG | |||
| 11.01.2021 03:29:51 | |
245 BTC | $ 8 891 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndszvhcz8t0lfsmk7fwwz8plh7ctfhs8sa555k9zj6lft7wq8pms53c7gc | |||
| 11.01.2021 03:29:51 | |
144 BTC | $ 5 219 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwgqpwn485fhaxlxz8an386ng488nn0c4c8yzj7fgm4236v2q4xqqpk4t28 | To: bc1qpeqj432p0rhs5uxqv9ghd5l6xdarww5e8qt0p97c909f7uh8ka2q54ffex | |||
| 11.01.2021 03:29:51 | |
329 BTC | $ 11 919 693 | (unknown) | (unknown) |
| Type: transfer | From: 32MN929kimeSny1bMdU4x7vLKhsPXJBZpR | To: 3PrudwN24N1Jj5aJpPztg1xvbbVUP3zHKL | |||
| 11.01.2021 03:29:51 | |
400 BTC | $ 14 508 688 | (unknown) | (unknown) |
| Type: transfer | From: 331SsWKRuEYtSqsZgWK3N52CuBBGLrFEMG | To: 3G47Q42dAi67JSx6EFJs64aGasy9gJgd1b | |||
| 11.01.2021 03:29:51 | |
431 BTC | $ 15 651 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BTcPhN7eyis2e8uddyoaubSCvdfvzYWZu | To: 331SsWKRuEYtSqsZgWK3N52CuBBGLrFEMG | |||
| 11.01.2021 03:29:51 | |
438 BTC | $ 15 895 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Quzin9NYmwbLQXztaaUraByPQwXBdtUPB | To: 3BTcPhN7eyis2e8uddyoaubSCvdfvzYWZu | |||
| 11.01.2021 03:23:41 | |
200 BTC | $ 7 288 617 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 133RwDaGzkmdZMicFE7DENdpkZJTufC9qg | |||
| 11.01.2021 03:23:41 | |
235 BTC | $ 8 564 124 | (unknown) | (unknown) |
| Type: transfer | From: 16dPYaqK5obZExdoukUnKe3crJUAUtvRJS | To: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu | |||
| 11.01.2021 03:23:41 | |
200 BTC | $ 7 288 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 133RwDaGzkmdZMicFE7DENdpkZJTufC9qg | To: 3EszC5mZtb7hoYFa9GYow7kDxWqdAUHN7i | |||
| 11.01.2021 03:23:41 | |
275 BTC | $ 10 021 844 | (unknown) | (unknown) |
| Type: transfer | From: 133RwDaGzkmdZMicFE7DENdpkZJTufC9qg | To: 16dPYaqK5obZExdoukUnKe3crJUAUtvRJS | |||
| 11.01.2021 03:23:41 | |
300 BTC | $ 10 932 925 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 11.01.2021 03:23:41 | |
400 BTC | $ 14 577 233 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 11.01.2021 03:23:41 | |
213 BTC | $ 7 747 221 | (unknown) | (unknown) |
| Type: transfer | From: 3P8RH5UtE2W1vCFR4fWL9bLQZjocxuHGhM | To: 3EiQ1fPr6q2YLnkFUwhVCykLDkNAqigktP | |||
| 11.01.2021 03:23:41 | |
500 BTC | $ 18 221 542 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 11.01.2021 03:23:41 | |
306 BTC | $ 11 140 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.01.2021 03:21:18 |  |
8 350 ETH | $ 9 805 098 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 63ae044120065e63aad38f04b0d9f4a3337beb4c | |||
| 11.01.2021 03:20:15 |  |
26 000 000 XLM | $ 6 948 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 11.01.2021 03:12:56 | |
191 BTC | $ 6 953 089 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfq3pq8mwtx9mh3pkvc9hhpzvge2wnd29gg34xw80ngtd5e0f6ys7fe5p6 | |||
| 11.01.2021 03:12:56 | |
200 BTC | $ 7 270 182 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 33E25GfMvcnc3bESUXvALzDuzUYx5M5u9C | |||
| 11.01.2021 03:12:56 | |
152 BTC | $ 5 525 391 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 | To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | |||
| 11.01.2021 03:11:47 | |
39 311 650 USDT | $ 39 206 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 03:09:17 | |
313 BTC | $ 11 533 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BUc1r1uLYQHPgWNqBkMNhRnvQDfuccZ4U | To: 3P8RH5UtE2W1vCFR4fWL9bLQZjocxuHGhM | |||
| 11.01.2021 03:09:17 | |
306 BTC | $ 11 280 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 03:09:17 | |
312 BTC | $ 11 523 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 03:09:17 | |
313 BTC | $ 11 537 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.01.2021 03:04:06 |  |
6 014 400 USDT | $ 5 972 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.01.2021 02:56:29 | |
344 168 BAL | $ 6 256 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.01.2021 02:32:46 | |
5 359 ETH | $ 6 509 797 | (unknown) | (unknown) |
| Type: transfer | From: a80ee2cebaaf0ae26689f02e2ad1eee1376a79ec | To: acf6baa551ef748b4b84be6fa346c5174d49d585 | |||
| 11.01.2021 02:31:51 | |
5 000 000 USDT | $ 5 011 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 02:38:40 | |
161 BTC | $ 6 033 301 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 38yEUoeDAHCfuWojg6izGi8DACuuzbN4Td | |||
| 11.01.2021 02:38:40 | |
169 BTC | $ 6 361 986 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3Gc8eGhP3wToYJNKFayGxgi6gpRpkc6xf7 | |||
| 11.01.2021 02:38:40 | |
160 BTC | $ 6 010 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LxSA5GfyATgrUf5VzrVEzCY9wyVvRAwro | To: 3LgjnzdYuidE6tMW4BdM2G78xEKG9YU1aa | |||
| 11.01.2021 02:30:30 | |
27 010 ETH | $ 32 899 262 | (unknown) | (unknown) |
| Type: transfer | From: acf6baa551ef748b4b84be6fa346c5174d49d585 | To: a80ee2cebaaf0ae26689f02e2ad1eee1376a79ec | |||
| 11.01.2021 02:35:49 | |
375 BTC | $ 14 149 453 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | To: 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | |||
| 11.01.2021 02:35:49 | |
314 BTC | $ 11 840 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2021 02:35:49 | |
147 BTC | $ 5 527 827 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.01.2021 02:20:57 | |
8 074 728 BUSD | $ 8 074 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 02:30:12 | |
147 BTC | $ 5 552 579 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgqpwn485fhaxlxz8an386ng488nn0c4c8yzj7fgm4236v2q4xqqpk4t28 | |||
| 11.01.2021 02:30:12 | |
200 BTC | $ 7 552 174 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 11.01.2021 02:30:12 | |
200 BTC | $ 7 552 174 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.01.2021 02:30:12 | |
514 BTC | $ 19 409 086 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 11.01.2021 02:30:12 | |
152 BTC | $ 5 723 883 | (unknown) | (unknown) |
| Type: transfer | From: 34wBNGXTbSMieJfEhhdzV1ZPF7AZGPAsFz | To: 38crhQX42RKjQ7itfH2PVHKWT1eLZ4Gy2S | |||
| 11.01.2021 02:26:55 | |
250 BTC | $ 9 414 297 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FQnpCU3JLAp5vmfXkyi8tYqopVAKnwCvk | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 11.01.2021 02:26:55 | |
172 BTC | $ 6 461 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 11.01.2021 02:26:55 | |
150 BTC | $ 5 648 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.01.2021 02:26:55 | |
184 BTC | $ 6 923 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q892v6xueplznaex4cfn8cxwpc7eu0yex6whqnl67fe3jc6hlqa9q9xzp3c | |||
| 11.01.2021 02:26:55 | |
368 BTC | $ 13 846 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5em05wasnlyg943rpaknwjrxsrqsnr49jkp7zmmr535e6th3neqj9zeav | |||