Whale movements
Last update: 03.03.2026 22:07:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 18:32:30 |  |
209 BTC | $ 6 881 929 | (unknown) | (unknown) |
| Type: transfer | From: 3FBp9ta3M67i2mwBWQK4wknRNYiBvqX9gr | To: 37icrBQvsEyG9dUJec6y44Hr2z71MDWLMH | |||
| 31.01.2021 18:21:47 | |
157 BTC | $ 5 146 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh2VtJFTYhfT8h8VSswNZKaasskKGYk5K | To: bc1q04rqva44ggp5dxm0zf9ea3xuxa63ptf2ua5cqd | |||
| 31.01.2021 18:16:24 |  |
16 500 000 XLM | $ 5 121 337 | (unknown) | (unknown) |
| Type: transfer | From: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | To: GCABWL5FEEQNM4D4234LWROBHOKO45JUABV2Y3UTFBHARPIC7WYP22PX | |||
| 31.01.2021 18:14:20 | |
195 BTC | $ 6 399 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FokK8CnA36Yuyz1SDEB95t7NkQjWCH4bg | |||
| 31.01.2021 18:14:20 | |
190 BTC | $ 6 240 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m5vzqlp38950ua02upz4zrh5yvsxweq965j90842yxxecc3a8pq7mc6t5 | To: bc1qlyy2rywzup83qw396q5wpphqx4pfvwesrddm7hkw8lt9xhlwvr6qzz2as8 | |||
| 31.01.2021 18:14:20 | |
157 BTC | $ 5 171 607 | (unknown) | (unknown) |
| Type: transfer | From: 3HSVXSkRVTzZ4uX1WwYnMmvbcQkwfTDgVB | To: 3Qh2VtJFTYhfT8h8VSswNZKaasskKGYk5K | |||
| 31.01.2021 18:08:30 | |
16 500 000 XLM | $ 5 125 455 | (unknown) | (unknown) |
| Type: transfer | From: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | To: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | |||
| 31.01.2021 18:04:22 | |
264 BTC | $ 8 688 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrcuyz26kqsynw8xz0cufsm2gp0kdaycyun5xck66avm8vp6zjas33y5ks | |||
| 31.01.2021 18:03:11 | |
157 BTC | $ 5 173 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkcnxuemxv6eulu8tj6af5pg7mknphfer86rme | To: 3HSVXSkRVTzZ4uX1WwYnMmvbcQkwfTDgVB | |||
| 31.01.2021 18:03:11 | |
157 BTC | $ 5 178 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycd6w5vwu8qkkkvzd3utkuk9hljskyy5m5jf6q | To: bc1qmkcnxuemxv6eulu8tj6af5pg7mknphfer86rme | |||
| 31.01.2021 18:03:11 | |
312 BTC | $ 10 280 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp26yvaplwualgpu3vlrf64slaha2lugv34kcgx0yv8rs5q5uxgwqrpc5jc | |||
| 31.01.2021 18:03:11 | |
500 BTC | $ 16 451 544 | (unknown) | (unknown) |
| Type: transfer | From: 1JaDuupVKxYCFv34ijDXhTbLP1ofVgn1qo | To: 33PA3PCRDHQCY3HcxLHmDLwZh7seTKparg | |||
| 31.01.2021 18:03:11 | |
1 000 BTC | $ 32 902 608 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 31.01.2021 18:03:11 | |
153 BTC | $ 5 033 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2021 18:03:11 | |
153 BTC | $ 5 039 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 17:31:40 | |
600 BTC | $ 19 678 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34pUZqFkgeUiSUAbmsYUZg3jBUGQKJshKU | |||
| 31.01.2021 17:31:40 | |
168 BTC | $ 5 514 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzq06kjcyfd6dejlkaj875us9yu7f6v8xz8klf8rsq67jjgezqkszhvgw7 | To: bc1q7zhgyx2cyjn4526u6gsnpszhpg2995aakt9tjmn0ft0sl46rzw6quph6le | |||
| 31.01.2021 17:31:40 | |
189 BTC | $ 6 209 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlxktzuwtmrn6rl0qppk2nj0280u2qu3j8cguclgy075hdlwr53qqkseyg | To: bc1qdpdw52e33unjym5qdnhny9pujyxggq87wlc7vxy6c50trlxxj8zqqjytys | |||
| 31.01.2021 17:31:40 | |
184 BTC | $ 6 033 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj5pk7pg42vx43fmm04yjf5dw8p66rlfvlvl6v7wf2jugk7d468sakgqdj | To: bc1q96hmafpwp8gzxa9sf46czd8vk45rjq5hplrlqywn945nna53hraqw774l8 | |||
| 31.01.2021 17:31:40 | |
158 BTC | $ 5 170 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93srdz6n7cffgtrftc0uh0uj4wtm35uvah6rr6 | To: bc1qycd6w5vwu8qkkkvzd3utkuk9hljskyy5m5jf6q | |||
| 31.01.2021 17:26:45 |  |
9 904 618 USDT | $ 9 959 427 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 31.01.2021 17:20:03 | |
9 561 328 USDT | $ 9 523 591 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 31.01.2021 17:19:46 | |
158 BTC | $ 5 174 260 | (unknown) | (unknown) |
| Type: transfer | From: 3K81VhT3VbmkgxDexqr8gQvu4z6X8CJHwN | To: bc1q93srdz6n7cffgtrftc0uh0uj4wtm35uvah6rr6 | |||
| 31.01.2021 17:19:46 | |
154 BTC | $ 5 059 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 17:16:36 | |
100 000 000 USDT | $ 99 659 464 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.01.2021 17:14:15 | |
100 000 000 USDT | $ 100 117 750 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.01.2021 17:13:09 | |
6 000 000 USDT | $ 5 979 768 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.01.2021 17:11:00 | |
6 000 000 USDT | $ 6 006 104 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 31.01.2021 17:08:16 | |
196 BTC | $ 6 379 915 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6m5vzqlp38950ua02upz4zrh5yvsxweq965j90842yxxecc3a8pq7mc6t5 | |||
| 31.01.2021 17:08:16 | |
158 BTC | $ 5 141 340 | (unknown) | (unknown) |
| Type: transfer | From: 38N3vShpF4hbzqkT198SsrayknAezU7giL | To: 3K81VhT3VbmkgxDexqr8gQvu4z6X8CJHwN | |||
| 31.01.2021 17:08:16 | |
158 BTC | $ 5 142 293 | (unknown) | (unknown) |
| Type: transfer | From: 3FpvRqAYcPuBpZzLsDK1Q7peW38GU492s7 | To: 38N3vShpF4hbzqkT198SsrayknAezU7giL | |||
| 31.01.2021 17:08:16 | |
250 BTC | $ 8 148 328 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 31.01.2021 17:08:16 | |
313 BTC | $ 10 186 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3jkknkvk24gyf3870cy2fsdjugtw87ppkjxwqmk8zm0f0jm0n9slecmgl | |||
| 31.01.2021 17:08:16 | |
167 BTC | $ 5 431 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj6zvy7qar2wesu2vjg6asq0nldvl36rj6wrdsrplrdrmhfsujus4ukxhd | |||
| 31.01.2021 17:08:16 | |
697 BTC | $ 22 717 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GPaHCCA33SzsMeHvuynVJnrAARDG43fkY | To: 354Nu9XMxMS7msn65EMVmhjiPw71Rs3VC8 | |||
| 31.01.2021 17:08:16 | |
154 BTC | $ 5 028 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2021 17:08:16 | |
154 BTC | $ 5 034 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 17:08:16 | |
155 BTC | $ 5 036 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2021 16:35:36 | |
155 BTC | $ 5 137 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 16:28:25 | |
213 BTC | $ 7 057 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q600em4ha033ykjqpgysefgfeja5s84pwwrcs9v | To: bc1qung6taemkhj00tymltpj7jf6qtejzl5v2ywc05 | |||
| 31.01.2021 16:28:25 | |
213 BTC | $ 7 057 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf075m9u5euwmsuqyq30k3p5dk57867tna95x8g | To: bc1q600em4ha033ykjqpgysefgfeja5s84pwwrcs9v | |||
| 31.01.2021 16:28:25 | |
213 BTC | $ 7 057 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v9p37r7pzsttvnqke25xwzexsjm0xjjkstr3x | To: bc1qf075m9u5euwmsuqyq30k3p5dk57867tna95x8g | |||
| 31.01.2021 16:28:25 | |
213 BTC | $ 7 057 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqda4lhsk9ylrk2h3hfu2kwu9d96qaa4tqrw5r | To: bc1q0v9p37r7pzsttvnqke25xwzexsjm0xjjkstr3x | |||
| 31.01.2021 16:28:25 | |
213 BTC | $ 7 057 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqda4lhsk9ylrk2h3hfu2kwu9d96qaa4tqrw5r | |||
| 31.01.2021 16:28:25 | |
194 BTC | $ 6 416 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnrs9dg9amp8gc7k06fjhjnddv24q078wdlsfeuexaadgsq7htnqug5yz3 | To: bc1qhlxktzuwtmrn6rl0qppk2nj0280u2qu3j8cguclgy075hdlwr53qqkseyg | |||
| 31.01.2021 16:28:25 | |
420 BTC | $ 13 888 991 | (unknown) | (unknown) |
| Type: transfer | From: 1PmRmuMv2PU8vZErSQ2SvYbF2j9WbNpy1o | To: 17AHpr5dHYopqHqNdQNwdtVwADo6gYJ6Nf | |||
| 31.01.2021 16:28:25 | |
158 BTC | $ 5 221 582 | (unknown) | (unknown) |
| Type: transfer | From: 335Erqq8sTtucuvLsCdgAhg81K5dkTCtfy | To: 3FpvRqAYcPuBpZzLsDK1Q7peW38GU492s7 | |||
| 31.01.2021 16:28:25 | |
160 BTC | $ 5 304 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 16:24:41 |  |
43 702 156 XRP | $ 19 408 584 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 31.01.2021 16:17:33 | |
186 BTC | $ 6 166 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccem8sfa2evhtyz52ldqjequjg58kxxdn9s0268ttnua5zmvvppqn8k378 | To: bc1qqj5pk7pg42vx43fmm04yjf5dw8p66rlfvlvl6v7wf2jugk7d468sakgqdj | |||