Whale movements
Last update: 03.03.2026 20:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 14:30:51 |  |
191 BTC | $ 6 401 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 14:30:51 | |
192 BTC | $ 6 438 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2021 14:05:47 | |
213 BTC | $ 7 283 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprpasvx70nzam6ym3jnpgr4vmr53zmeydep0mz | |||
| 31.01.2021 14:05:47 | |
152 BTC | $ 5 185 489 | (unknown) | (unknown) |
| Type: transfer | From: 36iK5P7CKfDYqAPor2DBuZ2WgpaF483zhc | To: 3Av4BuCKJWTo4M7c6jM3U9xY8ZNkk46uK8 | |||
| 31.01.2021 14:05:47 | |
193 BTC | $ 6 594 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2021 13:54:54 | |
193 BTC | $ 6 580 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2021 13:53:52 |  |
11 000 000 XRP | $ 5 335 828 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 31.01.2021 13:50:21 | |
150 BTC | $ 5 081 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55kcejne2trx4n8threquk5utczye7us7sp9uspes9mjzsc2rkjsejksl0 | To: bc1qqygfrny5ml36f9pxs0j4te2ksp82a08m5lqy7hvd2cvufsm7r4cs03x76r | |||
| 31.01.2021 13:47:52 | |
193 BTC | $ 6 551 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 13:46:03 |  |
6 000 000 USDT | $ 5 987 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.01.2021 13:41:58 | |
168 BTC | $ 5 754 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna72fadqvze9etj5l9kfu7adyzz30j9way3l6mysr9prg8pljwmszl54en | To: bc1q400salpm28tcaj5e4zn0h3attvd75ta3yh5mrllvusan4f52pyaqqlalhs | |||
| 31.01.2021 13:36:26 | |
150 BTC | $ 5 127 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qrsww44l90w9355yats5ge9le6srx75zh797v7rvsrcae3z03dsxc5egz | To: bc1qmglhvgw4pq84a5v6wc6674ax2en8dne66h0sngse4fs3hyhz8azs5sw4fr | |||
| 31.01.2021 13:36:26 | |
184 BTC | $ 6 269 542 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qo9gb3FYhmtK6QEYCHVdEVwgLFJ4APbnq | |||
| 31.01.2021 13:36:26 | |
159 BTC | $ 5 406 181 | (unknown) | (unknown) |
| Type: transfer | From: 3MZpMRrJmXxi2skhUytzy7UjVEbZB1vCKM | To: 398teY1613g3V5zBbSaPobJi7CARNj2hin | |||
| 31.01.2021 13:36:26 | |
1 500 BTC | $ 51 158 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 31.01.2021 13:36:26 | |
400 BTC | $ 13 642 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 31.01.2021 13:36:26 | |
400 BTC | $ 13 642 368 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 31.01.2021 13:36:26 | |
194 BTC | $ 6 605 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2021 13:36:26 | |
194 BTC | $ 6 606 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 13:36:26 | |
194 BTC | $ 6 632 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2021 13:27:05 |  |
2 000 052 ATOM | $ 17 180 332 | binance (exchange) | (unknown) |
| Type: transfer | From: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | To: cosmos15v6k4u60xetq9a2frkzaasyu2nfru5efaj5mg6 | |||
| 31.01.2021 13:08:24 | |
156 BTC | $ 5 194 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xcyy8t83uwkt3qfydmtrfu574u2txkmzlvyqq74t9czuewhxcysjlt3hz | To: bc1qww84t2qyzlgcp4pt70ae8v0fqzcxf5rmkmjtu8y8qnf7eegs7htqp8a52e | |||
| 31.01.2021 12:55:40 | |
182 BTC | $ 6 100 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxyznrm5ulj7c34yc06mdv85j9p6upd04ks435qc6337rdeev4lswue8ea | To: bc1qna72fadqvze9etj5l9kfu7adyzz30j9way3l6mysr9prg8pljwmszl54en | |||
| 31.01.2021 12:55:40 | |
159 BTC | $ 5 325 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko5wGJaSLVemf7Xc88arXbAnrz88QbQkm | To: 3MZpMRrJmXxi2skhUytzy7UjVEbZB1vCKM | |||
| 31.01.2021 12:55:40 | |
204 BTC | $ 6 844 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2021 12:42:57 | |
45 000 000 USDT | $ 44 927 188 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 31.01.2021 12:39:30 | |
162 BTC | $ 5 428 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvwpatm8etg0f96a46muecpk0ghqfvyqcn7cvyyd2dsmqdhwpuvsqpgu85 | To: bc1q8qrsww44l90w9355yats5ge9le6srx75zh797v7rvsrcae3z03dsxc5egz | |||
| 31.01.2021 12:39:30 | |
159 BTC | $ 5 304 449 | (unknown) | (unknown) |
| Type: transfer | From: 38KissNRZRR7aGTCbLVPBMGQF8bwWZy1Wg | To: 3Ko5wGJaSLVemf7Xc88arXbAnrz88QbQkm | |||
| 31.01.2021 12:39:30 | |
217 BTC | $ 7 261 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2021 12:34:42 | |
65 000 000 XRP | $ 31 172 992 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 31.01.2021 12:27:18 | |
450 BTC | $ 15 171 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 31.01.2021 12:27:18 | |
225 BTC | $ 7 568 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 12:21:27 | |
172 BTC | $ 5 774 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqmswjlxcz5hcjp9l4z26pn6gzvnw8ytgje2vlw549l868egr49s8kgcr0 | To: bc1q7xcyy8t83uwkt3qfydmtrfu574u2txkmzlvyqq74t9czuewhxcysjlt3hz | |||
| 31.01.2021 12:15:49 | |
627 BTC | $ 21 143 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc75jl60yw8k7rsnckmnswuk5k4tdwe49a6llyhj7d8xntkve655qgl7886 | |||
| 31.01.2021 12:15:49 | |
1 254 BTC | $ 42 286 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmpmgy0rgh23x4uktq0xvk8t6xsjyajzzndk7pewrts5rf2cvq0qfdz8zd | |||
| 31.01.2021 12:15:49 | |
174 BTC | $ 5 850 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshac8r75ufwl67ye6k35gt5xj7fwj5xeaayklngz8e0xgnfu3p0swr4c6e | |||
| 31.01.2021 12:15:49 | |
227 BTC | $ 7 662 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2021 12:10:53 | |
159 BTC | $ 5 335 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzmnmn3jdEUd6TUDTNAde7EUgfQtAes9G | To: 38KissNRZRR7aGTCbLVPBMGQF8bwWZy1Wg | |||
| 31.01.2021 12:10:53 | |
230 BTC | $ 7 750 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2021 12:10:53 | |
230 BTC | $ 7 751 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 12:10:53 | |
184 BTC | $ 6 187 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ulsmgyvxf4p73vhwkcjkkfypwr0hl4wfgcdg83k5xrlpnj73z4sl6tvrr | To: bc1q4sf5ea8dv292tq592nnx94qkpw67lv6st9xsxcd26cqqd6egpcasju2zzt | |||
| 31.01.2021 11:53:46 | |
152 BTC | $ 5 140 103 | (unknown) | (unknown) |
| Type: transfer | From: 3KUwvi9iy2KPdxyid6hd15XX26He8Bnxxf | To: 36iK5P7CKfDYqAPor2DBuZ2WgpaF483zhc | |||
| 31.01.2021 11:53:46 | |
159 BTC | $ 5 365 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JxWkkmfMGPqxfV7PgpDXRRZknJocsg8SB | To: 3Pzmnmn3jdEUd6TUDTNAde7EUgfQtAes9G | |||
| 31.01.2021 11:53:46 | |
371 BTC | $ 12 541 779 | (unknown) | (unknown) |
| Type: transfer | From: 32HWSH9iCLoyZmJQsz6tYZaRJpEaKA1Skc | To: 3R14i2oWy68rqgzeNMnQWUaS7BGBLFkbta | |||
| 31.01.2021 11:53:46 | |
190 BTC | $ 6 428 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55kcejne2trx4n8threquk5utczye7us7sp9uspes9mjzsc2rkjsejksl0 | |||
| 31.01.2021 11:53:46 | |
168 BTC | $ 5 675 411 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LCcgjfKub9Rkk6voXMwAjHCbLTip71HER | To: 3DWWiCwEBTW4yeStwAujQR1wtwDBP8eep7 | |||
| 31.01.2021 11:53:46 | |
231 BTC | $ 7 818 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2021 11:53:46 | |
941 BTC | $ 31 830 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kccjtcfz29ksjwz8etrj3lkrmx6uhmwlkdpgxgtdtunl0xfxrvqlc4jta | |||
| 31.01.2021 11:53:46 | |
1 882 BTC | $ 63 661 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn4vzdnnfay8cn56p00p7z0tekgz9vxr4kyt7v6c4he4v8ag6f2qwv6g8g | |||
| 31.01.2021 11:40:55 | |
164 BTC | $ 5 533 207 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39gVVmJNpubw1jtLVCZh3vWoXJ5iBqXbeF | |||