Whale movements
Last update: 03.03.2026 09:15:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 08:43:01 |  |
11 921 395 USDT | $ 11 925 249 | (unknown) | (unknown) |
| Type: transfer | From: e7208143422cccd37fd4b944faabe19bbda7991a | To: bf79efb30da48004da7ecc3888a0480e150b97d2 | |||
| 30.01.2021 08:20:57 | |
10 000 000 USDT | $ 9 937 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.01.2021 08:16:57 |  |
32 050 638 XLM | $ 9 256 209 | (unknown) | (unknown) |
| Type: transfer | From: GBUTD5DNV43JBJP7AA657H2CYPUCAAFBXCKX7QE4XXGYIYFZZX2EKKVF | To: GDONCRYCWVJ4QU3LU4Z5UJW6R34CJIATOSURW3GWCABYP5X47SFUZFC2 | |||
| 30.01.2021 08:14:59 | |
3 995 ETH | $ 5 353 524 | (unknown) | (unknown) |
| Type: transfer | From: 799399b2070d5e37ad0d8445563817b2359073ca | To: c1893c2f93c6b14fed559c2cc4bc3ad047a851fc | |||
| 30.01.2021 07:59:37 |  |
177 BTC | $ 5 942 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KEsMEWhjVwqkuHxcmVe86YrBH2KqoHiCt | To: 39Bj67MFTWJJrr8fgVeZMLjAoFJPS8yLdr | |||
| 30.01.2021 07:59:37 | |
167 BTC | $ 5 587 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2021 07:59:39 | |
3 996 ETH | $ 5 380 132 | (unknown) | (unknown) |
| Type: transfer | From: d15b3a53433cd66433c7f17cbac81a6edfe9299c | To: 4b99fd07321a42b4125577fc2d8e193273caa14e | |||
| 30.01.2021 07:58:45 | |
5 645 ETH | $ 7 628 903 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.01.2021 07:48:35 | |
177 BTC | $ 5 966 011 | (unknown) | (unknown) |
| Type: transfer | From: 3DEx9Lorqa16ryNagprbQ88Zjj5MtHQvwb | To: 3KEsMEWhjVwqkuHxcmVe86YrBH2KqoHiCt | |||
| 30.01.2021 07:48:35 | |
167 BTC | $ 5 613 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 07:40:53 | |
176 BTC | $ 5 896 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknjwuqdwf7mgtsgg7xj7tdu0j7hy7tna96vs74tuqr64ktrmmrqsftzkxp | To: bc1q8esak3spa6q6x7fs83c552zef6uth4ntjug3e60apu0lgd30uycs8rum73 | |||
| 30.01.2021 07:40:53 | |
177 BTC | $ 5 935 143 | (unknown) | (unknown) |
| Type: transfer | From: 3PKRVC16oRcMmEAE2nMyJ5wWYeLEqVyuTn | To: 3DEx9Lorqa16ryNagprbQ88Zjj5MtHQvwb | |||
| 30.01.2021 07:40:53 | |
167 BTC | $ 5 589 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2021 07:32:31 | |
5 852 295 USDT | $ 5 818 214 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 30.01.2021 07:31:11 | |
1 545 BTC | $ 51 341 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DbVUsCu1BkER5FbvziAhDZ756rf4pccyY | To: 3AjMGfSYxEU6jdUycqRNFz12svdxWdJnCt | |||
| 30.01.2021 07:31:11 | |
152 BTC | $ 5 055 904 | (unknown) | (unknown) |
| Type: transfer | From: 36ffYzSdQso1gd2rtuz2JN3U8yyzf1YNuv | To: 3JzDpCQacEbbkJ7bD17e2gkhid3QNQKqDo | |||
| 30.01.2021 07:31:11 | |
167 BTC | $ 5 549 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2021 07:31:11 | |
7 220 BTC | $ 239 883 150 | (unknown) | (unknown) |
| Type: transfer | From: 1H1LzMC9DT1qreULcJ8ArffVwaniQVtemH | To: 1HBVNpTNXekUW5Tjh9DQSZX3nNxJk1QYaT | |||
| 30.01.2021 07:26:03 |  |
5 017 000 USDT | $ 5 011 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.01.2021 07:24:47 | |
200 BTC | $ 6 664 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw36lmsd5tvateandnww0y3jwppzjw59whgmkjl | To: bc1qzqsdednl2s4fmllkracqnggtt7qc6a0alcdwnk | |||
| 30.01.2021 07:24:47 | |
371 BTC | $ 12 370 586 | (unknown) | (unknown) |
| Type: transfer | From: 323SCM3rpbMBLtdiAewvUUgacktVXRpgy6 | To: 3ESX5937eKZ7zXf5cKQu68DirnrzDJnLiT | |||
| 30.01.2021 07:24:47 | |
160 BTC | $ 5 328 049 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39GgL7VgfxjWTFGgpvtLQP4MDC4zwrfJtG | |||
| 30.01.2021 07:24:47 | |
177 BTC | $ 5 907 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KDvpRXbFywRcutJjtAuSuWb81q4KPZ1Ai | To: 3PKRVC16oRcMmEAE2nMyJ5wWYeLEqVyuTn | |||
| 30.01.2021 07:24:47 | |
168 BTC | $ 5 600 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 07:17:02 | |
26 220 238 USDT | $ 26 050 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 07:17:02 | |
371 918 UNI | $ 5 643 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 07:12:45 | |
10 000 ETH | $ 13 301 759 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.01.2021 07:11:43 | |
10 002 ETH | $ 13 253 836 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 30.01.2021 07:09:53 | |
150 BTC | $ 5 027 106 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | |||
| 30.01.2021 07:09:53 | |
298 BTC | $ 9 981 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vvSzpMYzrPi3Kwe6HA3UYzk3uMuoiZsi | |||
| 30.01.2021 07:09:53 | |
168 BTC | $ 5 638 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 07:06:16 | |
6 850 898 USDC | $ 6 850 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 07:06:16 | |
253 797 980 FUN | $ 6 377 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 30.01.2021 07:04:49 | |
190 BTC | $ 6 366 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 30.01.2021 07:04:49 | |
200 BTC | $ 6 683 935 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 30.01.2021 07:00:00 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 06:57:02 | |
168 BTC | $ 5 670 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 06:42:01 | |
250 BTC | $ 8 437 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PpJT3y7dgaU86KTKTtJCc2QZGUTj27FbY | |||
| 30.01.2021 06:40:03 | |
177 BTC | $ 5 999 220 | (unknown) | (unknown) |
| Type: transfer | From: 36g3dkKJsqcsQezYxymWeTds76hT3wjat9 | To: 3KDvpRXbFywRcutJjtAuSuWb81q4KPZ1Ai | |||
| 30.01.2021 06:40:03 | |
222 BTC | $ 7 513 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw36lmsd5tvateandnww0y3jwppzjw59whgmkjl | |||
| 30.01.2021 06:40:03 | |
304 BTC | $ 10 294 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 30.01.2021 06:40:03 | |
230 BTC | $ 7 787 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknjwuqdwf7mgtsgg7xj7tdu0j7hy7tna96vs74tuqr64ktrmmrqsftzkxp | |||
| 30.01.2021 06:40:03 | |
182 BTC | $ 6 153 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4urmcywpekse6mt9gycad0vgtgpryl474gd6tghwlq9lllwa33qyxljlj | |||
| 30.01.2021 06:40:03 | |
169 BTC | $ 5 703 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2021 06:40:03 | |
169 BTC | $ 5 714 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 06:34:45 | |
13 390 250 BUSD | $ 13 390 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.01.2021 06:34:33 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 30.01.2021 06:20:52 | |
224 BTC | $ 7 450 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlugy8xeznea649q0rzsnwvvkgpjc78mn69jva | To: bc1qvuet08dzm4aedgjgpxdx8l53unlhc440ugvjcu | |||
| 30.01.2021 06:20:52 | |
169 BTC | $ 5 620 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 06:11:18 | |
169 BTC | $ 5 631 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||