Whale movements
Last update: 04.03.2026 00:13:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 01:46:34 |  |
200 BTC | $ 6 504 713 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 01.02.2021 01:19:51 | |
175 BTC | $ 5 712 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.02.2021 01:19:51 | |
154 BTC | $ 5 037 953 | (unknown) | (unknown) |
| Type: transfer | From: 35E6GZwQoreUzYsQdttqjSQEQerFHS8dbQ | To: bc1q023yc7y6zh0f7m5xcl267qpkkw0fhu54df2w8n | |||
| 01.02.2021 01:00:10 |  |
500 000 000 XRP | $ 238 886 000 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | |||
| 01.02.2021 01:00:10 | |
500 000 000 XRP | $ 238 886 000 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | |||
| 01.02.2021 01:03:39 | |
227 BTC | $ 7 451 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3P9uLeGFHkRhCxNfWPhntcSjEKgrJjFY8Z | |||
| 01.02.2021 01:03:39 | |
300 BTC | $ 9 847 401 | (unknown) | (unknown) |
| Type: transfer | From: 32zZirnSjoQpiE3od62eWMjCoqVSdezE5r | To: bc1qpen4255a6ggudhkpqp73p0a90gr6l0xgsmxejd | |||
| 01.02.2021 01:03:39 | |
700 BTC | $ 22 977 268 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.02.2021 00:38:12 | |
159 BTC | $ 5 295 012 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33mJYD8pFXf7KUwCxARXU5rTp7jsKRXzW9 | |||
| 01.02.2021 00:38:12 | |
327 BTC | $ 10 913 108 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.02.2021 00:38:12 | |
250 BTC | $ 8 343 338 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 01.02.2021 00:38:12 | |
154 BTC | $ 5 152 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kmljrvyphvly8eegmr8g997pwhcs950p7agnd | To: 35E6GZwQoreUzYsQdttqjSQEQerFHS8dbQ | |||
| 01.02.2021 00:26:03 |  |
20 000 000 USDT | $ 20 089 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:22:51 | |
152 BTC | $ 5 022 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzu34vg7gzvcdp57n8lgey77wlg2uw9zjgskhg8xt803apuz5mzqwg0tp0 | |||
| 01.02.2021 00:22:51 | |
186 BTC | $ 6 166 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5pf6g23tlszg82w2rk95kmhzajnc8arkc6epf5ztnk97gfyjhpqthztca | |||
| 01.02.2021 00:22:51 | |
199 BTC | $ 6 583 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64fndrp4c7hv683p37pg8eat56yhfskk3ar7v0juw5zthwjp25kqwmkuql | |||
| 01.02.2021 00:22:51 | |
370 BTC | $ 12 260 881 | (unknown) | (unknown) |
| Type: transfer | From: 3M9drQdiCtx5mdVar6RGwRg8nwRkAdrDaC | To: 3L3ZArFpwXQqTzkc5L6c3rV2KVPE3ZoFHy | |||
| 01.02.2021 00:22:51 | |
154 BTC | $ 5 112 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QAwNcecTt1GGag4bHqu4FzqRAwFaRHko2 | To: bc1q7kmljrvyphvly8eegmr8g997pwhcs950p7agnd | |||
| 01.02.2021 00:20:42 | |
20 000 000 USDT | $ 19 990 538 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 01.02.2021 00:16:03 | |
5 354 293 USDT | $ 5 338 961 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:16:03 | |
28 967 542 USDT | $ 28 884 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:16:03 | |
8 500 000 USDT | $ 8 475 661 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:16:03 | |
45 000 000 USDT | $ 44 871 144 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 00:06:13 | |
545 BTC | $ 17 929 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 39LDp3HgxjrVhvgXQHMaF4GgzUHjo8byX6 | To: 3Qm7TLzHL9So1P2HChPSgwfcLpWJ6q5Vnf | |||
| 01.02.2021 00:06:13 | |
199 BTC | $ 6 544 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4xmjpp4n3gpvge7smpj8gufdewwd57aa7p6sm76pf8jhzw7057q6pyl5h | |||
| 31.01.2021 23:55:46 | |
186 BTC | $ 6 165 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjsk0vzsqym5ft42zlm24ykrwym3f27t05rt3ndfmrx2h4u8u3dq6uvtm2 | To: bc1q7fvapgk9tdraue6dykfuqdh6cy4hc36g8refyye63h97en569dzsrpnwxf | |||
| 31.01.2021 23:55:46 | |
193 BTC | $ 6 381 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qtkzd5hvyles8tux2ekeewh83q0tqmcddjtqfs5uwt349hks4m67q9lhe0z | |||
| 31.01.2021 23:55:46 | |
161 BTC | $ 5 349 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh593k98cvh3pwes7t2f6k3uf4uefkj5g5030r49dvt3hkqqa97qjj3cju | To: bc1q94n348r70mhlxpy23f4cdutew8gy46uytf9yad50vnqdj46ldjjsy34p8p | |||
| 31.01.2021 23:55:46 | |
155 BTC | $ 5 119 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt6zngwzkt5a9n2s98lfcvuamsym3t0e7ve38c | To: 3QAwNcecTt1GGag4bHqu4FzqRAwFaRHko2 | |||
| 31.01.2021 23:55:46 | |
1 930 BTC | $ 63 942 160 | (unknown) | (unknown) |
| Type: transfer | From: 13HbteZkgdSCtkHwuJvQHCmF7SuL1Kkua5 | To: 1DtTRRjvPqHmn2SYqELXETTurSegvSuMLU | |||
| 31.01.2021 23:55:46 | |
1 766 BTC | $ 58 521 020 | (unknown) | (unknown) |
| Type: transfer | From: 1Htw2Lc9UesMdKsfxgZaFeMdy6n2sSMVwj | To: 1D41Lp9N412ZCaVUk1a6syPQnpnWGtv3Bi | |||
| 31.01.2021 23:55:46 | |
173 BTC | $ 5 719 558 | (unknown) | (unknown) |
| Type: transfer | From: 1DYWqXNwMmaFpKJrcRZLTeyymVt8CMh7zy | To: 1J62YpHpBEhAdStXhsf9M2LkMWXiizVW9M | |||
| 31.01.2021 23:55:46 | |
1 763 BTC | $ 58 425 864 | (unknown) | (unknown) |
| Type: transfer | From: 1DYWqXNwMmaFpKJrcRZLTeyymVt8CMh7zy | To: 15erkW4cL3ZVkMsbut3eWJrGsn6LbMnLf2 | |||
| 31.01.2021 23:31:53 | |
171 BTC | $ 5 630 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrfzxxpecrwpgmwx4vzs55vmy37yd3g09sx4kw466aufy6eh4e2q4wfnsp | To: bc1qaupgtn5f3fspqk5hadhvwgav6hcu86uz4nyextv7fnhnq38w6ecsgddn5s | |||
| 31.01.2021 23:31:53 | |
155 BTC | $ 5 094 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9JXYZpuhrbu4EyCDjeQQGcVviF6g9Z8S | To: bc1qqt6zngwzkt5a9n2s98lfcvuamsym3t0e7ve38c | |||
| 31.01.2021 23:31:53 | |
200 BTC | $ 6 592 337 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 31.01.2021 23:31:53 | |
235 BTC | $ 7 745 266 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctt25j2uc4n3as5959h2gkthcy5jkepxunxsgulpqyu2de3z969s2wsfr5 | |||
| 31.01.2021 23:14:00 | |
155 BTC | $ 5 053 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9nv0keujcz3xgr2jg63689t6wpu5sylxr3gvq | To: 3Q9JXYZpuhrbu4EyCDjeQQGcVviF6g9Z8S | |||
| 31.01.2021 23:14:00 | |
246 BTC | $ 8 024 698 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczk5x5g8me4ynvj69fgrs3sua0tjswadd36f6h4q8dr24hdag68q8lc4mg | |||
| 31.01.2021 22:51:12 | |
249 BTC | $ 8 150 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qke4z9rkvxqggjtac96g3wahdmj8nz0wy5y34f84r832d4ppuqn9qj9n73h | |||
| 31.01.2021 22:40:57 | |
9 181 035 USDT | $ 9 183 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 31.01.2021 22:39:58 | |
173 BTC | $ 5 671 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rsjxtsucqym2yhyjfgexscnhcl3azgfj064n4uuk5sfjrxfwmnq949xvw | To: bc1qwrfzxxpecrwpgmwx4vzs55vmy37yd3g09sx4kw466aufy6eh4e2q4wfnsp | |||
| 31.01.2021 22:39:58 | |
249 BTC | $ 8 152 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2egh3lzvktsfa3wn2w2meudvhgyf483syqyxprfy64z2kzhmx4qq6hckjv | |||
| 31.01.2021 22:36:17 | |
190 BTC | $ 6 241 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7re8pcfu3l7q6wcp6f7ghddqhpgdnn3dzz2t2pqfd7c5xmqqxgsf927ec | To: bc1qsjsk0vzsqym5ft42zlm24ykrwym3f27t05rt3ndfmrx2h4u8u3dq6uvtm2 | |||
| 31.01.2021 22:36:17 | |
155 BTC | $ 5 071 648 | (unknown) | (unknown) |
| Type: transfer | From: 332S5Wp1HB8DdWwxGMdqFkFrviGfmNoiWP | To: bc1qw9nv0keujcz3xgr2jg63689t6wpu5sylxr3gvq | |||
| 31.01.2021 22:23:08 | |
250 BTC | $ 8 218 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mevjkeu9ccs006wewldvrhl0nglswrzz60u44hdver7xz9y8m6q44tr0y | |||
| 31.01.2021 22:21:12 | |
490 BTC | $ 16 035 394 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr8t89lz5pj08uzu6y4pjjv8u8u4jjyga060fyz96k6zgx5m6uaq8rsqg0 | |||
| 31.01.2021 22:21:12 | |
160 BTC | $ 5 231 652 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35KSQCithHx8bWh8uF1j6cVozePcm9VWeF | |||
| 31.01.2021 22:21:12 | |
155 BTC | $ 5 068 297 | (unknown) | (unknown) |
| Type: transfer | From: 3K6TAoxrmYXi9eQZ988kaj6AXcbVip4JUT | To: 332S5Wp1HB8DdWwxGMdqFkFrviGfmNoiWP | |||
| 31.01.2021 22:21:12 | |
250 BTC | $ 8 190 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9pyzy9p27mha3gvsvyvpyc7rvj7r48gat7c7uum2v02pamauyksdtjsls | |||