Whale movements
Last update: 03.03.2026 21:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 16:17:33 |  |
188 BTC | $ 6 218 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sh57azmhucftrhuqnyr74a4qmystlykgrc4earz92a8xaugpfkqjae8j3 | To: bc1qpzq06kjcyfd6dejlkaj875us9yu7f6v8xz8klf8rsq67jjgezqkszhvgw7 | |||
| 31.01.2021 16:17:33 | |
176 BTC | $ 5 843 622 | (unknown) | (unknown) |
| Type: transfer | From: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | To: 1F2jBn5qwMkDfWR5CH4TjqKWEwQWT3rBm6 | |||
| 31.01.2021 16:17:33 | |
158 BTC | $ 5 230 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FuAazGxXuasTaMPrApxMBfMEiBe5sFd6X | To: 335Erqq8sTtucuvLsCdgAhg81K5dkTCtfy | |||
| 31.01.2021 16:17:33 | |
158 BTC | $ 5 231 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NrtTdjj1eeU3aYQRfQqPcncBjj7yMJFAn | To: 3FuAazGxXuasTaMPrApxMBfMEiBe5sFd6X | |||
| 31.01.2021 16:17:33 | |
315 BTC | $ 10 430 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nyxaxrgg57ku3xhz63vpggnpnxq3tt4z9nhpl82g6sezwg2dwkq4tfca8 | |||
| 31.01.2021 16:17:33 | |
181 BTC | $ 5 996 101 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhk3j2ryewhy9vy0gpujw3qseq0y3jv5enw6ftlfewrhlur5884sf60d55 | |||
| 31.01.2021 16:17:33 | |
199 BTC | $ 6 597 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn0aajzvqvhtvhpxktagw9k88uzpv9tgg3cksz | To: 3DD5rtnmPuuUXDwSBRAcHv4VWKdP1v9fDz | |||
| 31.01.2021 16:17:33 | |
162 BTC | $ 5 357 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 15:52:41 | |
191 BTC | $ 6 390 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m3daxv6ydzjwzyu2du0dvnaug4rh6vzpup3g9 | |||
| 31.01.2021 15:52:41 | |
158 BTC | $ 5 291 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgzfmzfud89g05slw0tsv75a537l3y6pcdslg6 | To: 3NrtTdjj1eeU3aYQRfQqPcncBjj7yMJFAn | |||
| 31.01.2021 15:52:41 | |
158 BTC | $ 5 295 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NgEax6w9qWVcHTdDxUdKkEQxEQzAUNxRY | To: bc1qdgzfmzfud89g05slw0tsv75a537l3y6pcdslg6 | |||
| 31.01.2021 15:52:41 | |
205 BTC | $ 6 858 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzulwvfs2kkq9z5045j9wufxqw3dpfal6aqfvx47mfp4k6jw83ksdw9ncc | |||
| 31.01.2021 15:52:41 | |
169 BTC | $ 5 655 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 15:33:45 | |
283 BTC | $ 9 470 446 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 31.01.2021 15:30:07 | |
371 BTC | $ 12 425 853 | (unknown) | (unknown) |
| Type: transfer | From: 3ESX5937eKZ7zXf5cKQu68DirnrzDJnLiT | To: 3Gx5pGnaM8jpCi9WRUopwpWCCm5PyDK9be | |||
| 31.01.2021 15:30:07 | |
246 BTC | $ 8 229 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrdgh60r7y0dnac0vlfv6vedld3pr63tj6qfap93nfyhlp9se6nqg5jlp7 | |||
| 31.01.2021 15:30:07 | |
169 BTC | $ 5 659 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 15:23:18 | |
158 BTC | $ 5 334 159 | (unknown) | (unknown) |
| Type: transfer | From: 33y93i2sgDiHcHMFW4ZTqRrb6BLwsKqEsD | To: 3NgEax6w9qWVcHTdDxUdKkEQxEQzAUNxRY | |||
| 31.01.2021 15:23:18 | |
169 BTC | $ 5 715 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2021 15:07:01 | |
160 BTC | $ 5 375 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q400salpm28tcaj5e4zn0h3attvd75ta3yh5mrllvusan4f52pyaqqlalhs | To: bc1qfcr0pcfdxmcegxadp272t5gy0w0xczf3j48njar5zgpd88mjzsqsvm9jad | |||
| 31.01.2021 15:07:01 | |
246 BTC | $ 8 246 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq5lre9urltfmw3y29qzafnvcepcdy20s2wu9940dzgzx3v9g9ksd406en | |||
| 31.01.2021 15:07:01 | |
316 BTC | $ 10 592 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxm7x7t4vw7tqfck40pj2cc6eykxg47qfwv4exncxma0qyrwn6cqxt5yl0 | |||
| 31.01.2021 15:05:04 | |
199 BTC | $ 6 669 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnrs9dg9amp8gc7k06fjhjnddv24q078wdlsfeuexaadgsq7htnqug5yz3 | |||
| 31.01.2021 15:05:04 | |
199 BTC | $ 6 661 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5sh57azmhucftrhuqnyr74a4qmystlykgrc4earz92a8xaugpfkqjae8j3 | |||
| 31.01.2021 15:05:04 | |
196 BTC | $ 6 566 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccem8sfa2evhtyz52ldqjequjg58kxxdn9s0268ttnua5zmvvppqn8k378 | |||
| 31.01.2021 15:05:04 | |
249 BTC | $ 8 365 978 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lp2c5q8czz8e59ppa79ltr7jqq7jzuawrearzwjezl3mp0pc8aq86vq4q | |||
| 31.01.2021 15:05:04 | |
500 BTC | $ 16 765 439 | okex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 31.01.2021 15:05:04 | |
317 BTC | $ 10 629 323 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8am5gf790m9jfsgpsptgnm82nr6dsr00wx6rxj4verug5vapzdqa0kanf | |||
| 31.01.2021 15:05:04 | |
317 BTC | $ 10 630 383 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspcy4eu7d0z80dvns7v7hq8djy9pmhl8l06hk4re2mpjet52zpuqts6fe8 | |||
| 31.01.2021 15:05:04 | |
158 BTC | $ 5 308 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fr477525g77zmrnyn6xvz9rkklssy7j4ntp62 | To: 33y93i2sgDiHcHMFW4ZTqRrb6BLwsKqEsD | |||
| 31.01.2021 15:05:04 | |
158 BTC | $ 5 309 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusn294crm6ez4hy24wq0gpdgx20a7ftay85cnf | To: bc1q4fr477525g77zmrnyn6xvz9rkklssy7j4ntp62 | |||
| 31.01.2021 15:05:04 | |
256 BTC | $ 8 583 974 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 31.01.2021 15:05:04 | |
211 BTC | $ 7 060 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 31.01.2021 15:05:04 | |
520 BTC | $ 17 435 720 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdv3mzt8vnzswstdepdfcs24up2es75l4ayhehyqx6msckfcljvqcya4ec | |||
| 31.01.2021 15:05:04 | |
1 040 BTC | $ 34 872 170 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ay8j6za8gefxh32zfd5tv9h0k99mw5j3wapfn20tg9ght4ez2yq39awjn | |||
| 31.01.2021 15:05:04 | |
168 BTC | $ 5 618 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfexkjdzsp88kjf0dcgfurhzurhtlvwhvydsh0xwh2z8unjyj4l5qagzfsr | |||
| 31.01.2021 15:05:04 | |
654 BTC | $ 21 930 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhq836vtfv73c4jrx8ynd3368v8mc9zqf005q4jccz2tch7a2n8sulkn3g | |||
| 31.01.2021 15:05:04 | |
1 308 BTC | $ 43 861 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf83qt53t8gn8ce44dfpaaeayd0ep2hhkq0qnscj2p9ntd0x8js2qvxl8xf | |||
| 31.01.2021 15:05:04 | |
180 BTC | $ 6 028 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2021 15:05:04 | |
180 BTC | $ 6 032 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2021 15:05:04 | |
180 BTC | $ 6 045 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2021 15:05:04 | |
185 BTC | $ 6 207 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2021 15:05:04 | |
314 BTC | $ 10 517 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn4vzdnnfay8cn56p00p7z0tekgz9vxr4kyt7v6c4he4v8ag6f2qwv6g8g | To: bc1qgc8z0wlknavzph5v5c43fux2vau7vtz0yg7f07r87upkmpqrcwsqzse7hf | |||
| 31.01.2021 15:05:04 | |
627 BTC | $ 21 034 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn4vzdnnfay8cn56p00p7z0tekgz9vxr4kyt7v6c4he4v8ag6f2qwv6g8g | To: bc1q9tfl2zxdfu44lw3z0kgqp33gywvpg25djr0dv57vvf0wk3e9wrqqzqun2h | |||
| 31.01.2021 14:30:51 | |
296 BTC | $ 9 946 188 | (unknown) | (unknown) |
| Type: transfer | From: 35CsyZdLWjeqZPQQjG8rLjGqEaDTjJpiLA | To: 32WhGsVxPbYqyT4Ejeemee6ywpFQ1CEXBy | |||
| 31.01.2021 14:30:51 | |
300 BTC | $ 10 065 761 | (unknown) | (unknown) |
| Type: transfer | From: 113iEhq2i2Ey6MaKSuegqqy3Pv5Ta1V7wr | To: bc1ql94fjwxvyr558mhlwm2xmp3qvplydj46t4exvs | |||
| 31.01.2021 14:30:51 | |
247 BTC | $ 8 284 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8TsWXYx2m2z76htMBNT2n344DL1n99KK | |||
| 31.01.2021 14:30:51 | |
158 BTC | $ 5 315 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq8lhvjxys0w7cs7qp2guqvuv6clrrddeuzlul | To: bc1qusn294crm6ez4hy24wq0gpdgx20a7ftay85cnf | |||
| 31.01.2021 14:30:51 | |
158 BTC | $ 5 316 736 | (unknown) | (unknown) |
| Type: transfer | From: 398teY1613g3V5zBbSaPobJi7CARNj2hin | To: bc1qzq8lhvjxys0w7cs7qp2guqvuv6clrrddeuzlul | |||
| 31.01.2021 14:30:51 | |
3 000 BTC | $ 100 673 704 | (unknown) | okex (exchange) |
| Type: transfer | From: 18LTVgJQp2U7vYjNaNFtWf6DyLG7gGJx9p | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||