Whale movements
Last update: 23.12.2025 21:47:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2021 22:35:44 |  |
167 BTC | $ 6 092 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FKn3TNpuPpkZzhqUV4cueApJFZPB4fTko | To: 3PHnxwfiNtRcohqUaSW9opzpiXrHh9ejpB | |||
| 06.01.2021 22:17:41 | |
293 BTC | $ 10 640 790 | (unknown) | (unknown) |
| Type: transfer | From: 38F68VWYvRCCjPjP3JMHZKRK4Xcjk3vJHW | To: bc1q6fm3v396ntmrm595ytmuwtjfx4c7w7mxva3gdt62mtzt7fwynl5sdajh8h | |||
| 06.01.2021 22:17:41 | |
400 BTC | $ 14 511 375 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.01.2021 22:17:41 | |
486 BTC | $ 17 620 438 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39kiwFmaL3kC2wGJnsWC2n8dbipuY1ftrt | |||
| 06.01.2021 22:17:41 | |
864 BTC | $ 31 344 572 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 06.01.2021 22:17:41 | |
2 218 BTC | $ 80 459 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzrwpe2k03nz6v823gleguq4yvrgwn699t8gfx | To: bc1qh6p7wk4juqe73ly9q0240ft3vjh3u96xanx684 | |||
| 06.01.2021 22:11:38 | |
255 BTC | $ 9 242 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HJAe7wVs9JDLFn9DDns8w8zQkBWkuqjGw | To: 3GB3ZBqUtEjxEDad7KU3wfqGobwjmnF3YS | |||
| 06.01.2021 22:11:38 | |
277 BTC | $ 10 039 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QL8Lj4FTghrXcApY8U2UuWE3rXMmx63AB | |||
| 06.01.2021 22:11:38 | |
525 BTC | $ 19 028 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 06.01.2021 22:11:38 | |
300 BTC | $ 10 873 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwc27zq2ku3CYofyBGKRXs4WvtwRDvdax | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 06.01.2021 22:11:38 | |
175 BTC | $ 6 342 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 06.01.2021 22:11:38 | |
255 BTC | $ 9 242 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vuGsnCwjt7b4uhDN2KGrVmMu38f3zbD3 | |||
| 06.01.2021 22:11:38 | |
525 BTC | $ 19 028 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38nvXwup3EN2DESgSLXgkozWHzPHfm4E5w | |||
| 06.01.2021 22:11:38 | |
402 BTC | $ 14 579 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.01.2021 22:04:09 | |
252 BTC | $ 9 078 191 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd | To: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | |||
| 06.01.2021 22:04:09 | |
802 BTC | $ 28 904 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwf9m0zwrea8jjw3wchjnl4zmpguk9e5qdxdu9u4whj677kxzr7syg0wfd | To: bc1qnpys8a9gkrg84stsjyhvle4k2aanfmqzwshau2456hxjwukz86ysz0kk3s | |||
| 06.01.2021 22:04:09 | |
200 BTC | $ 7 206 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 06.01.2021 22:04:09 | |
142 BTC | $ 5 116 747 | (unknown) | (unknown) |
| Type: transfer | From: 39pSJgF46gFi1rq1zfhSV4gPq3CNRwxQfU | To: 3BeewjkLY8En9eAekgKN51NEbpHdcPbd5W | |||
| 06.01.2021 22:04:09 | |
404 BTC | $ 14 566 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.01.2021 22:04:09 | |
1 400 BTC | $ 50 447 000 | (unknown) | (unknown) |
| Type: transfer | From: 1Ayy87Vm1EKKSDKXM2mzps7smKzeJXkkg7 | To: 16foN7EY6U1u4h7Ye1SmHAr6sPEYGS5voE | |||
| 06.01.2021 22:04:09 | |
1 450 BTC | $ 52 248 628 | (unknown) | (unknown) |
| Type: transfer | From: 1Ayy87Vm1EKKSDKXM2mzps7smKzeJXkkg7 | To: 13p1cF7V8AJAdXfZqCkpuEUGBeM3vXj1xY | |||
| 06.01.2021 22:04:09 | |
1 400 BTC | $ 50 447 000 | (unknown) | (unknown) |
| Type: transfer | From: 1FVgLqzVqq68dXne3Ro8DXmZQrBVefK6EE | To: 19Ge94RSgG6wgAnP5JrFbRzavseuMmd861 | |||
| 06.01.2021 22:04:09 | |
1 450 BTC | $ 52 248 628 | (unknown) | (unknown) |
| Type: transfer | From: 1FVgLqzVqq68dXne3Ro8DXmZQrBVefK6EE | To: 1PU6kduSjhfRXpjkpQQcwyDFSn3f8C4hHe | |||
| 06.01.2021 22:04:09 | |
1 400 BTC | $ 50 447 000 | (unknown) | (unknown) |
| Type: transfer | From: 16zSRoK6bXqQKExbnDi6266VxtXvfEBv3J | To: 12Hc3Vdz77xtk8FKQiwg83CmikAmq6qApC | |||
| 06.01.2021 22:04:09 | |
1 448 BTC | $ 52 169 784 | (unknown) | (unknown) |
| Type: transfer | From: 16zSRoK6bXqQKExbnDi6266VxtXvfEBv3J | To: 1PsgRb6rn3oJSnM93PRs6z2yLx51paiYFB | |||
| 06.01.2021 22:04:09 | |
1 400 BTC | $ 50 447 000 | (unknown) | (unknown) |
| Type: transfer | From: 1BkQMdFNiApnLEKSTWHSgfrsqWpvWevjqb | To: 1Q7PA4p8fNrGu2ZoqjyrXjhnziJJuVqaNT | |||
| 06.01.2021 22:04:09 | |
1 450 BTC | $ 52 248 628 | (unknown) | (unknown) |
| Type: transfer | From: 1BkQMdFNiApnLEKSTWHSgfrsqWpvWevjqb | To: 1H1NMpznUkNY9L6JpVDiSXYGzaBo7qdmDN | |||
| 06.01.2021 22:04:02 |  |
4 138 187 EOS | $ 13 696 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 06.01.2021 22:00:56 |  |
55 369 660 USDT | $ 55 343 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.01.2021 21:59:47 | |
7 867 183 USDT | $ 7 902 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.01.2021 21:55:04 | |
6 266 891 USDT | $ 6 293 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.01.2021 21:55:04 | |
6 266 891 USDT | $ 6 293 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.01.2021 21:46:28 | |
404 BTC | $ 14 536 316 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.01.2021 21:46:28 | |
405 BTC | $ 14 556 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2021 21:46:28 | |
425 BTC | $ 15 280 659 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 06.01.2021 21:46:28 | |
163 BTC | $ 5 850 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3D4JU1Z7aPGFGEFYm4bhoQCaAc6wQmGw9D | To: 3M2apXFQW2Mh9efT6brik4s2buPq6wphqK | |||
| 06.01.2021 21:46:28 | |
203 BTC | $ 7 304 504 | (unknown) | (unknown) |
| Type: transfer | From: 1CCV6raYbmQ2TEa5FvaoasHr5QG6mWiXQW | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 06.01.2021 21:46:28 | |
165 BTC | $ 5 932 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 06.01.2021 21:46:28 | |
547 BTC | $ 19 674 430 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 06.01.2021 21:46:28 | |
154 BTC | $ 5 532 336 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18QmgSwqrLRKCSNE8m7oryt655xcqLExou | |||
| 06.01.2021 21:46:28 | |
180 BTC | $ 6 471 791 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 06.01.2021 21:37:34 | |
11 625 320 BUSD | $ 11 625 320 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.01.2021 21:26:54 |  |
34 000 000 USDT | $ 34 241 748 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||