Whale movements
Last update: 03.03.2026 11:45:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 13:17:46 |  |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 30.01.2021 13:17:38 | |
25 545 624 USDT | $ 25 458 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 13:17:38 | |
26 804 970 USDT | $ 26 713 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 13:17:24 | |
22 073 ETH | $ 29 660 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 13:17:20 | |
8 502 ETH | $ 11 424 187 | (unknown) | (unknown) |
| Type: transfer | From: bb83d01895c927475e779363093b28cd33e980e4 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 30.01.2021 13:15:42 |  |
271 BTC | $ 9 184 998 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54lqn2xgaqklpx7vqcptwz8ge9wg6j8k5e43d5r0p8tjucj5q8wsd0kvrm | |||
| 30.01.2021 13:15:42 | |
271 BTC | $ 9 185 106 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ndvfpt30zly6g0aygumgdqt4lfflf375jvn8vnqy7lh9eqqgf4qsj8gnc | |||
| 30.01.2021 13:15:42 | |
200 BTC | $ 6 765 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qusxun9e2ap2vvw8ze7s3675397vk9d6z8cu4ecz6aq0hqeyqc04qh4v6mj | |||
| 30.01.2021 13:15:42 | |
171 BTC | $ 5 804 937 | (unknown) | (unknown) |
| Type: transfer | From: 3F4cbsVdS8iLQZbUYzb4B43HthFdJCoZ65 | To: bc1q0wdutt3ze5sx6sm2cwlm5css80dnq4cfrky2n3 | |||
| 30.01.2021 13:15:42 | |
171 BTC | $ 5 806 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HL55crHpJwhwwQJ2zsU6qRivXdtdM2YGf | To: 3F4cbsVdS8iLQZbUYzb4B43HthFdJCoZ65 | |||
| 30.01.2021 13:15:42 | |
158 BTC | $ 5 362 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 13:15:42 | |
158 BTC | $ 5 362 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 13:15:42 | |
159 BTC | $ 5 400 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2021 13:00:33 | |
10 500 ETH | $ 13 970 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 12:52:51 | |
10 500 ETH | $ 14 139 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 30.01.2021 12:53:40 | |
176 BTC | $ 5 886 642 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahwwrnv7a8fzc0cnzkhquvv2vcuw9f4fm6ng2pe96tks5pvm86csvsgfuf | |||
| 30.01.2021 12:53:40 | |
275 BTC | $ 9 214 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 30.01.2021 12:53:40 | |
251 BTC | $ 8 393 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4yput7zkvel43u0sywtkqv64z0tzy4g6yge6yr6smyzs5z2dslsg7sxyc | |||
| 30.01.2021 12:53:40 | |
159 BTC | $ 5 338 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2021 12:45:38 | |
188 BTC | $ 6 390 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q58wup63zn765zd34we47ap0kvnc62lx8vfrv260xp3hlrfd44qdujmc3 | |||
| 30.01.2021 12:45:38 | |
376 BTC | $ 12 780 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzs070qf8msu99a0ctaqg8pjsurv2emky4qvr0jxge8sg6t7dpzsezuwwc | |||
| 30.01.2021 12:45:38 | |
198 BTC | $ 6 732 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8sg7zzg49fqxsq8axvj5949twzr0772knlqt7n6l085jqylxvssegq8y8 | |||
| 30.01.2021 12:39:08 | |
185 BTC | $ 6 259 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ggvf3w03fs8n0qh97e3320gxlll2u567kgqy9kd8uvwq4pg4ykqe4jc9v | |||
| 30.01.2021 12:39:08 | |
199 BTC | $ 6 740 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82r0vwqkche5ka79p0nhy4rq30x8ax0vkj36fku6wnv38s4c56tqsqesae | |||
| 30.01.2021 12:39:08 | |
199 BTC | $ 6 727 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7ayghhcrxeda3p9a79f9k4rwlu8xx6uqkuhkgkcfvhpt6pq9xsqa9cwsd | |||
| 30.01.2021 12:39:08 | |
242 BTC | $ 8 197 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 30.01.2021 12:39:08 | |
161 BTC | $ 5 445 742 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325Rf67rQoeBkenzt27oWc8WG6r5tfbpQT | |||
| 30.01.2021 12:39:08 | |
172 BTC | $ 5 809 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hg6qnzaj0gxn3eahlw87vy9ftf0ue906mma0e | To: 3HL55crHpJwhwwQJ2zsU6qRivXdtdM2YGf | |||
| 30.01.2021 12:39:08 | |
172 BTC | $ 5 810 773 | (unknown) | (unknown) |
| Type: transfer | From: 3EWdpCnYUEmY3y1YiSRXDMg37Kb5nuKg9a | To: bc1q7hg6qnzaj0gxn3eahlw87vy9ftf0ue906mma0e | |||
| 30.01.2021 12:39:08 | |
252 BTC | $ 8 533 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qapc6a5pcyltm3judkf92h0hukga20wza8ta0qtfj26r0yq905vcsftyrje | |||
| 30.01.2021 12:39:08 | |
311 BTC | $ 10 530 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzgt277stvs806l6qlagq89nfrss5yj5jfl0xr | To: bc1q265pnhrsuzm62w3gaggqegprveuuc22gfsr00v | |||
| 30.01.2021 12:39:08 | |
336 BTC | $ 11 377 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uwn4aj96gesh40gjv7c84hvtzl4af6l6hegna | To: bc1qmzgt277stvs806l6qlagq89nfrss5yj5jfl0xr | |||
| 30.01.2021 12:39:08 | |
450 BTC | $ 15 242 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnrqc3l5zjm7n8c2clnwxr3x3tnrgr0ucyzmgk | To: bc1q265pnhrsuzm62w3gaggqegprveuuc22gfsr00v | |||
| 30.01.2021 12:39:08 | |
181 BTC | $ 6 130 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9epp8f37z40xuedtw7lu3dmxckew05w0vwxd9 | To: bc1qz4sceeenyjmpufk6e57af45pcumel4zsgdvfcq | |||
| 30.01.2021 12:39:08 | |
159 BTC | $ 5 385 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy6u5k2jz97wtwm2chvv7dpx6crnxg4qt430vj | To: bc1q7qp5wlx05zydr0xa3h6vtuul0ppkwaj0fxp9rc | |||
| 30.01.2021 12:39:08 | |
169 BTC | $ 5 724 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uwn4aj96gesh40gjv7c84hvtzl4af6l6hegna | To: bc1qpy6u5k2jz97wtwm2chvv7dpx6crnxg4qt430vj | |||
| 30.01.2021 12:39:08 | |
179 BTC | $ 6 062 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnrqc3l5zjm7n8c2clnwxr3x3tnrgr0ucyzmgk | To: bc1q5uwn4aj96gesh40gjv7c84hvtzl4af6l6hegna | |||
| 30.01.2021 12:39:08 | |
199 BTC | $ 6 740 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzgt277stvs806l6qlagq89nfrss5yj5jfl0xr | To: bc1qgnrqc3l5zjm7n8c2clnwxr3x3tnrgr0ucyzmgk | |||
| 30.01.2021 12:39:08 | |
219 BTC | $ 7 417 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9w0mu0qhnqey6gl9nuxkc7phngz7ryxv2cn7a | To: bc1qmzgt277stvs806l6qlagq89nfrss5yj5jfl0xr | |||
| 30.01.2021 12:39:08 | |
249 BTC | $ 8 433 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9epp8f37z40xuedtw7lu3dmxckew05w0vwxd9 | To: bc1qz9w0mu0qhnqey6gl9nuxkc7phngz7ryxv2cn7a | |||
| 30.01.2021 12:39:08 | |
269 BTC | $ 9 111 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9w0mu0qhnqey6gl9nuxkc7phngz7ryxv2cn7a | To: bc1qk9epp8f37z40xuedtw7lu3dmxckew05w0vwxd9 | |||
| 30.01.2021 12:39:08 | |
299 BTC | $ 10 127 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzgt277stvs806l6qlagq89nfrss5yj5jfl0xr | To: bc1qz9w0mu0qhnqey6gl9nuxkc7phngz7ryxv2cn7a | |||
| 30.01.2021 12:39:08 | |
324 BTC | $ 10 974 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9w0mu0qhnqey6gl9nuxkc7phngz7ryxv2cn7a | To: bc1qmzgt277stvs806l6qlagq89nfrss5yj5jfl0xr | |||
| 30.01.2021 12:39:08 | |
369 BTC | $ 12 498 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uwn4aj96gesh40gjv7c84hvtzl4af6l6hegna | To: bc1qz9w0mu0qhnqey6gl9nuxkc7phngz7ryxv2cn7a | |||
| 30.01.2021 12:39:08 | |
379 BTC | $ 12 837 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uwn4aj96gesh40gjv7c84hvtzl4af6l6hegna | |||
| 30.01.2021 12:39:08 | |
185 BTC | $ 6 266 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9w0mu0qhnqey6gl9nuxkc7phngz7ryxv2cn7a | To: bc1qw6dl5w8ynqaegst6hcdkxfhupdm6d4kvlvtss6 | |||
| 30.01.2021 12:39:08 | |
210 BTC | $ 7 113 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qp5wlx05zydr0xa3h6vtuul0ppkwaj0fxp9rc | To: bc1qz9w0mu0qhnqey6gl9nuxkc7phngz7ryxv2cn7a | |||
| 30.01.2021 12:39:08 | |
214 BTC | $ 7 248 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy6u5k2jz97wtwm2chvv7dpx6crnxg4qt430vj | To: bc1qw6dl5w8ynqaegst6hcdkxfhupdm6d4kvlvtss6 | |||
| 30.01.2021 12:39:08 | |
414 BTC | $ 14 019 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcjm3s68su602h082dv3trqhyqcpfcny57wwkdtaesudnaj0356sxat8gy | |||
| 30.01.2021 12:39:08 | |
828 BTC | $ 28 039 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8wrv3sc3nwkm0mf2v5kqqpan6ddgst003jzyhxdysljrduu74vsw3x3he | |||