Whale movements
Last update: 03.03.2026 12:27:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 15:34:11 |  |
9 473 215 BUSD | $ 9 473 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 15:33:37 | |
4 000 ETH | $ 5 434 637 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.01.2021 15:33:03 | |
4 000 ETH | $ 5 434 642 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 30.01.2021 15:37:35 |  |
199 BTC | $ 6 755 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q760pdp7jhu7lvwujlnhxzf4mukaa2mh8e7vtyz2js0ka9xkxlumqr6aen9 | |||
| 30.01.2021 15:37:35 | |
170 BTC | $ 5 781 117 | (unknown) | (unknown) |
| Type: transfer | From: 3FTbHT5rzwQBUXa3cSwAKEutJsfa7ZHzLh | To: 3Be8u2ASC6zknvzULH8CbjZ8oFUjpKhSsz | |||
| 30.01.2021 15:21:57 | |
188 BTC | $ 6 419 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7ayghhcrxeda3p9a79f9k4rwlu8xx6uqkuhkgkcfvhpt6pq9xsqa9cwsd | To: bc1qjkl88a9a6gxdcym44vv5mjcxuqvmcldgh6th0r0lfe8xa3k0303qc66n7y | |||
| 30.01.2021 15:21:57 | |
190 BTC | $ 6 491 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82r0vwqkche5ka79p0nhy4rq30x8ax0vkj36fku6wnv38s4c56tqsqesae | To: bc1q29smcdzw9uzrsged9ymj28fw976c0gjjxlkwv56sv7gt4dqvmrzq5r7ska | |||
| 30.01.2021 15:21:57 | |
306 BTC | $ 10 452 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 30.01.2021 15:21:57 | |
371 BTC | $ 12 668 277 | (unknown) | (unknown) |
| Type: transfer | From: 3P5yh9UeZZi26Qq534YvvArCdpxVLENsLM | To: 3D9Gti6qPUsc9F2rLGYazeTvozb477iFAe | |||
| 30.01.2021 15:21:57 | |
170 BTC | $ 5 818 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg997dq8gfklqfgle4x9ntp3s8zmnvnmncgq8vd | To: 3FTbHT5rzwQBUXa3cSwAKEutJsfa7ZHzLh | |||
| 30.01.2021 15:21:57 | |
171 BTC | $ 5 825 059 | (unknown) | (unknown) |
| Type: transfer | From: 31mTbwsBvJ4S4NDi6MA61EjzUmF2vZpRpu | To: bc1qg997dq8gfklqfgle4x9ntp3s8zmnvnmncgq8vd | |||
| 30.01.2021 15:21:57 | |
228 BTC | $ 7 798 755 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytrsaks2fn7ch367qg9wmcnl9p9saf8ttryf3p6pqv8dm9etmr7q4kevpd | |||
| 30.01.2021 15:21:57 | |
500 BTC | $ 17 079 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.01.2021 15:21:57 | |
152 BTC | $ 5 198 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2021 15:21:57 | |
154 BTC | $ 5 257 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2021 15:21:57 | |
155 BTC | $ 5 309 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 14:46:24 | |
163 BTC | $ 5 503 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahwwrnv7a8fzc0cnzkhquvv2vcuw9f4fm6ng2pe96tks5pvm86csvsgfuf | To: bc1qcplnak6d35jz2y58r6vz3yecpxze8rndz45w9vhhczzyk6vu8jwsmy5009 | |||
| 30.01.2021 14:46:24 | |
173 BTC | $ 5 844 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0jffn3g2tmnx0u4xhzmh09jzkn2lhxq469hsw4x4jhcmdda6ats90lfw3 | To: bc1qt9plj8qgz6340h4j4fdaeyrq92h0vwxjkckrklxk0yc75p4gh4jsfg2ga6 | |||
| 30.01.2021 14:46:24 | |
181 BTC | $ 6 109 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8sg7zzg49fqxsq8axvj5949twzr0772knlqt7n6l085jqylxvssegq8y8 | To: bc1q8ld8nhk9rwyrjfvj7trgkw3qrkj9530mcr09km0grhde4ntple4qy4c79n | |||
| 30.01.2021 14:46:24 | |
456 BTC | $ 15 417 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.01.2021 14:46:24 | |
171 BTC | $ 5 772 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JRaz1QdJ8TRjvuwL4ZRi5YUcJeXVaQPzW | To: 31mTbwsBvJ4S4NDi6MA61EjzUmF2vZpRpu | |||
| 30.01.2021 14:46:24 | |
171 BTC | $ 5 778 388 | (unknown) | (unknown) |
| Type: transfer | From: 3M3BD9yxebk3sp2qbkre8PmPSFBKruZGH9 | To: 3JRaz1QdJ8TRjvuwL4ZRi5YUcJeXVaQPzW | |||
| 30.01.2021 14:46:24 | |
156 BTC | $ 5 278 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2021 14:46:24 | |
156 BTC | $ 5 279 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2021 14:46:24 | |
156 BTC | $ 5 290 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 14:34:27 | |
5 000 ETH | $ 6 761 481 | (unknown) | (unknown) |
| Type: transfer | From: ad75ce0af269afb0a2c2cff48e503caa8cae0011 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 30.01.2021 14:32:51 | |
3 704 ETH | $ 5 006 099 | (unknown) | (unknown) |
| Type: transfer | From: 867209d50c98c6c8d1819bd867bfd3313a6d49f5 | To: ad75ce0af269afb0a2c2cff48e503caa8cae0011 | |||
| 30.01.2021 14:18:06 | |
6 056 ETH | $ 8 087 781 | (unknown) | (unknown) |
| Type: transfer | From: c7f05e700f3f1fb6dc62428e2d0e4280110c9305 | To: 0ff24158220a14398f047a80a513617ddc4f5289 | |||
| 30.01.2021 14:14:22 |  |
40 000 000 XRP | $ 12 685 606 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.01.2021 14:12:33 | |
6 000 ETH | $ 8 048 460 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 30.01.2021 14:12:09 | |
195 BTC | $ 6 592 779 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.01.2021 14:06:06 | |
600 BTC | $ 20 289 320 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.01.2021 14:06:06 | |
200 BTC | $ 6 763 107 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.01.2021 14:06:06 | |
150 BTC | $ 5 072 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfz08j6e2c5a37ch3ktr2usgl9hknctffg7zp82 | |||
| 30.01.2021 14:06:06 | |
200 BTC | $ 6 763 091 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31sJH9Kyedyb2yJPyNu6iJsB2uHXhBX6ze | |||
| 30.01.2021 14:06:06 | |
157 BTC | $ 5 304 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2021 14:03:44 | |
185 BTC | $ 6 270 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcun3j0shvajnzl64ztvmf422ymw5yy5ey5fp2wlprp3yyjyvjdqdpelz5 | |||
| 30.01.2021 14:03:44 | |
171 BTC | $ 5 785 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y3ct9l0fjhjt7cps9t8gep3xehj7alk30m4kf | To: 3M3BD9yxebk3sp2qbkre8PmPSFBKruZGH9 | |||
| 30.01.2021 14:03:44 | |
183 BTC | $ 6 194 531 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | To: 3JTpap7eES3kt3p7Q73D4C4TUGaUZiSrog | |||
| 30.01.2021 14:03:44 | |
157 BTC | $ 5 318 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 13:57:42 | |
20 000 000 XRP | $ 6 342 945 | (unknown) | (unknown) |
| Type: transfer | From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG | To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw | |||
| 30.01.2021 13:45:54 | |
313 BTC | $ 10 603 174 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 30.01.2021 13:45:54 | |
436 BTC | $ 14 782 859 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.01.2021 13:45:54 | |
157 BTC | $ 5 328 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 13:40:52 | |
283 BTC | $ 9 508 056 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33sxma699Dq9SvAYKMkjJVESizN2vqtXc6 | |||
| 30.01.2021 13:40:52 | |
182 BTC | $ 6 097 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ggvf3w03fs8n0qh97e3320gxlll2u567kgqy9kd8uvwq4pg4ykqe4jc9v | To: bc1qm0jffn3g2tmnx0u4xhzmh09jzkn2lhxq469hsw4x4jhcmdda6ats90lfw3 | |||
| 30.01.2021 13:40:52 | |
157 BTC | $ 5 275 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 13:40:52 | |
251 BTC | $ 8 406 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tdrgrddtka3mt78x3fdygjpf46dr55y45r8r4cnqr7f4x2vcnrqna5jfs | |||
| 30.01.2021 13:34:47 | |
171 BTC | $ 5 752 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wdutt3ze5sx6sm2cwlm5css80dnq4cfrky2n3 | To: bc1q5y3ct9l0fjhjt7cps9t8gep3xehj7alk30m4kf | |||
| 30.01.2021 13:31:40 | |
250 000 000 USDT | $ 248 471 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||