Whale movements
Last update: 03.03.2026 17:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 05:21:58 |  |
159 BTC | $ 5 419 344 | (unknown) | (unknown) |
| Type: transfer | From: 37mRagkb1muxZUjFS3fa1CRUpdbY26hCvF | To: 38m8LQcS2MNCXC8qgaFdUzJuHYb2XTDi8M | |||
| 31.01.2021 05:21:58 | |
328 BTC | $ 11 138 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2021 05:21:47 |  |
11 600 000 USDT | $ 11 605 516 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 31.01.2021 05:20:19 | |
11 090 441 USDT | $ 11 014 656 | (unknown) | (unknown) |
| Type: transfer | From: bf79efb30da48004da7ecc3888a0480e150b97d2 | To: c348107430a59de3fe59760261ad2a15fd39f100 | |||
| 31.01.2021 05:16:03 |  |
6 006 600 USDT | $ 6 020 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.01.2021 05:11:19 | |
335 BTC | $ 11 415 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 04:55:33 | |
160 BTC | $ 5 425 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EEhLCtaH5XwfwJqHKt1jfrpCMLdAtK3Rz | To: 37mRagkb1muxZUjFS3fa1CRUpdbY26hCvF | |||
| 31.01.2021 04:55:33 | |
199 BTC | $ 6 748 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg4jdt7np06280uaz4skqdcalm2z0gthvfy0qx | |||
| 31.01.2021 04:55:33 | |
316 BTC | $ 10 746 402 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 31.01.2021 04:55:33 | |
343 BTC | $ 11 644 259 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2021 04:50:31 |  |
45 000 000 XRP | $ 18 132 244 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 31.01.2021 04:50:23 |  |
25 000 000 XLM | $ 7 909 400 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 31.01.2021 04:48:38 | |
8 750 ETH | $ 11 908 439 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.01.2021 04:34:21 | |
6 006 600 USDT | $ 6 044 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 31.01.2021 04:33:01 | |
160 BTC | $ 5 410 125 | (unknown) | (unknown) |
| Type: transfer | From: 3DXNo63FQx6m2cqfATemNjw8SDoHko5Nv8 | To: 3EEhLCtaH5XwfwJqHKt1jfrpCMLdAtK3Rz | |||
| 31.01.2021 04:18:22 | |
158 BTC | $ 5 308 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvde5rdn2daZMmoEYxioraQGYQGjFzd68 | To: 31njfZoTsYSrKLJL88HVER6YfsubrvbWic | |||
| 31.01.2021 04:10:25 | |
152 BTC | $ 5 109 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh52fng682wrp6hdggysx2m0r98vck0gd95gkf6ywsxqzsrg995eqfj6ksm | To: bc1qyppdd4y9kdgaptx5feljaaz0xelpvflxd44nkthp35vmx4cu27rqj5gf3t | |||
| 31.01.2021 04:10:25 | |
500 BTC | $ 16 795 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32r5qiwPik1sjDKd8nafF6GJUU9PXPMWRD | |||
| 31.01.2021 04:10:25 | |
500 BTC | $ 16 795 230 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NwCTdXa7MpMzyfdPmLGy8uEV7H4jvLnUT | |||
| 31.01.2021 04:10:25 | |
238 BTC | $ 7 982 618 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H438ScjKWbmh7n9rP1RL2XrCueupn1DPm | |||
| 31.01.2021 04:10:25 | |
150 BTC | $ 5 038 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 31.01.2021 04:10:25 | |
160 BTC | $ 5 363 536 | (unknown) | (unknown) |
| Type: transfer | From: 37e3rUhrvGKGQCuCNVYy97TAvGoFbVWDJj | To: 3DXNo63FQx6m2cqfATemNjw8SDoHko5Nv8 | |||
| 31.01.2021 03:50:21 | |
12 000 057 XRP | $ 5 048 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.01.2021 03:50:20 | |
12 000 000 XRP | $ 5 048 782 | (unknown) | binance (exchange) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 31.01.2021 03:47:44 | |
149 BTC | $ 5 045 119 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36VSum4RgUfQYKcLTeV37zG1TRYmht4oVx | |||
| 31.01.2021 03:47:44 | |
160 BTC | $ 5 389 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nc5w7ru2my4ausw44qtlur04vfkh0rcdu7egc | To: 37e3rUhrvGKGQCuCNVYy97TAvGoFbVWDJj | |||
| 31.01.2021 03:32:09 | |
276 BTC | $ 9 305 456 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36WAs1f6z8AGRQ2G9Ns2wqVEM2nKvViiRp | |||
| 31.01.2021 03:23:20 | |
161 BTC | $ 5 425 635 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.01.2021 03:15:48 | |
172 BTC | $ 5 850 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KfWpf9mu1rCPHgMFyAL1K5G6NicDiDpKj | To: 3Fvn2TeNT19E1UL6hUN2YtNrw9gKMs8Su2 | |||
| 31.01.2021 03:15:48 | |
191 BTC | $ 6 476 226 | (unknown) | (unknown) |
| Type: transfer | From: 3KfWpf9mu1rCPHgMFyAL1K5G6NicDiDpKj | To: 3KUwvi9iy2KPdxyid6hd15XX26He8Bnxxf | |||
| 31.01.2021 03:10:42 | |
160 BTC | $ 5 490 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GCWHDiw9MXaJkkBgqXXaWkfMf5YZt4miD | To: bc1q0nc5w7ru2my4ausw44qtlur04vfkh0rcdu7egc | |||
| 31.01.2021 02:58:07 | |
188 BTC | $ 6 413 324 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 31.01.2021 02:58:07 | |
150 BTC | $ 5 113 232 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32pF6Qmfho7oVS4yYzBQ5pW68R93bH5ofw | |||
| 31.01.2021 02:58:07 | |
161 BTC | $ 5 471 067 | (unknown) | (unknown) |
| Type: transfer | From: 36mYstZDbHubYRV8ihQ74asC9TPyonUw6G | To: 3GCWHDiw9MXaJkkBgqXXaWkfMf5YZt4miD | |||
| 31.01.2021 02:43:10 | |
15 000 000 XRP | $ 6 428 048 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 31.01.2021 02:42:51 | |
161 BTC | $ 5 468 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GEtjN3X6UjCttYGCA8caCw1FghboYNphg | To: 36mYstZDbHubYRV8ihQ74asC9TPyonUw6G | |||
| 31.01.2021 02:42:51 | |
158 BTC | $ 5 361 496 | (unknown) | (unknown) |
| Type: transfer | From: 366fYyJTY7mdSE5aaEq2TXh7AVrcS9QMn3 | To: 3Bvde5rdn2daZMmoEYxioraQGYQGjFzd68 | |||
| 31.01.2021 02:42:51 | |
211 BTC | $ 7 182 589 | (unknown) | (unknown) |
| Type: transfer | From: 366fYyJTY7mdSE5aaEq2TXh7AVrcS9QMn3 | To: 32cHbp498ciUPbPSeA974qs1a7anjesXxV | |||
| 31.01.2021 02:42:51 | |
500 BTC | $ 17 010 510 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 31.01.2021 02:42:51 | |
548 BTC | $ 18 647 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qrtn0nhpzs67sxqun5wkk6rgrsu63v0rswnmk | |||
| 31.01.2021 02:42:51 | |
304 BTC | $ 10 345 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 31.01.2021 02:28:31 | |
436 BTC | $ 14 912 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EpdmiCu76NFUEPC6x3Bt7HUGsrSjooXCj | |||
| 31.01.2021 02:28:31 | |
285 BTC | $ 9 751 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19TqXjwJYgG9SyLrjCW5wite9CV4QDtotp | |||
| 31.01.2021 02:28:31 | |
150 BTC | $ 5 125 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 31.01.2021 02:25:53 | |
22 081 ETH | $ 30 040 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.01.2021 02:22:03 | |
161 BTC | $ 5 482 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CJEtUnBNK7U3BunKbBgxCJ6T9FEqZYUpe | To: 3GEtjN3X6UjCttYGCA8caCw1FghboYNphg | |||
| 31.01.2021 02:22:03 | |
161 BTC | $ 5 482 880 | (unknown) | (unknown) |
| Type: transfer | From: 375XvbaerFYRfErQcQA5v6SJj2TH7kiRnC | To: 3CJEtUnBNK7U3BunKbBgxCJ6T9FEqZYUpe | |||
| 31.01.2021 02:22:03 | |
310 BTC | $ 10 556 879 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A1cPhEE4MLNtUw9Uz3SsPtuCB6WGJncHB | To: 1AiiJ7uQ5YxYEY6kMPs9XXmsoA3seJ75V4 | |||
| 31.01.2021 02:22:03 | |
365 BTC | $ 12 440 740 | (unknown) | (unknown) |
| Type: transfer | From: 1A1cPhEE4MLNtUw9Uz3SsPtuCB6WGJncHB | To: 11bWKq7eSMbPum5LWTuDweB7EDgbiwefD | |||
| 31.01.2021 02:22:03 | |
406 BTC | $ 13 843 924 | (unknown) | (unknown) |
| Type: transfer | From: 1A1cPhEE4MLNtUw9Uz3SsPtuCB6WGJncHB | To: 1GiBiM7RhHkhNEym3DJ92svRpxCaYuMhL7 | |||