Whale movements
Last update: 03.03.2026 05:15:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 01:21:10 |  |
198 BTC | $ 6 875 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2021 00:50:58 |  |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.01.2021 00:50:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.01.2021 00:58:20 | |
173 BTC | $ 5 937 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 30.01.2021 00:58:20 | |
226 BTC | $ 7 772 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 30.01.2021 00:58:20 | |
304 BTC | $ 10 466 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 30.01.2021 00:58:20 | |
199 BTC | $ 6 831 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2021 00:53:56 | |
947 BTC | $ 32 388 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33hxH5XR582BqdG1GJxV3t5knYhGgVGRUA | |||
| 30.01.2021 00:53:56 | |
936 BTC | $ 32 017 218 | (unknown) | (unknown) |
| Type: transfer | From: 1MjT9eV1oXtnxerXM4y7LP8ytMCoouomRh | To: 16K2v3hX1bPYCVBoN6VPA1w2aEdgGVnx4i | |||
| 30.01.2021 00:53:56 | |
190 BTC | $ 6 503 502 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3CTnqvsGP7237RoiX6iSfheJQUSBf1VfHP | |||
| 30.01.2021 00:53:56 | |
483 BTC | $ 16 512 145 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 30.01.2021 00:53:56 | |
529 BTC | $ 18 087 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 30.01.2021 00:53:56 | |
179 BTC | $ 6 112 075 | (unknown) | (unknown) |
| Type: transfer | From: 35T8vp8g8CthqeCX5JNHwBCxsdHFRqHCwc | To: bc1qp9mza65tayv2jqahk95tng35ranserwk67ndkk | |||
| 30.01.2021 00:53:33 | |
23 023 BTC | $ 786 121 660 | (unknown) | (unknown) |
| Type: transfer | From: 13urGZAf24LdiAdffGgVSFNXkiqfEyBuEw | To: 1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp | |||
| 30.01.2021 00:53:33 | |
359 BTC | $ 12 257 916 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 30.01.2021 00:53:33 | |
225 BTC | $ 7 682 538 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 30.01.2021 00:53:33 | |
497 BTC | $ 16 969 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A8hz3rgqXvjhgqKw7zoXfBteacTJSenc5 | |||
| 30.01.2021 00:53:33 | |
199 BTC | $ 6 787 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2021 00:42:29 | |
174 BTC | $ 5 945 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 30.01.2021 00:42:29 | |
199 BTC | $ 6 799 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 00:22:57 | |
9 000 ETH | $ 12 456 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.01.2021 00:34:48 | |
200 BTC | $ 6 801 952 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.01.2021 00:34:48 | |
179 BTC | $ 6 088 186 | (unknown) | (unknown) |
| Type: transfer | From: 3HqYinQcSvJsD8yR4AtJfEd4Fr7HtP47ek | To: 35T8vp8g8CthqeCX5JNHwBCxsdHFRqHCwc | |||
| 30.01.2021 00:34:48 | |
201 BTC | $ 6 839 319 | (unknown) | (unknown) |
| Type: transfer | From: 3BYvgfPsHZfbY5eargdt7Wk7GeAHorxELH | To: 3JzkuT3uujyW1tv8mGXM6mrSr4zx1x4Hxx | |||
| 30.01.2021 00:34:48 | |
341 BTC | $ 11 610 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NpGsTBJuq788dVR4wherd7JYkBn2UkjSd | To: 3NTDfyC7uPnGBgx3e3q4GakoJHGaj6Uvm4 | |||
| 30.01.2021 00:34:48 | |
199 BTC | $ 6 780 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 00:20:13 | |
372 BTC | $ 12 649 808 | (unknown) | (unknown) |
| Type: transfer | From: 3FM1BvVCvMqWz43m3xo8tP5qyGQjXHRQnR | To: 3686wTYvwa4iEU1Rx5uDTA9Ny3KPLBpR2x | |||
| 30.01.2021 00:20:13 | |
199 BTC | $ 6 785 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 30.01.2021 00:20:13 | |
660 BTC | $ 22 462 258 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 30.01.2021 00:20:13 | |
1 696 BTC | $ 57 737 764 | (unknown) | (unknown) |
| Type: transfer | From: 1rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf | To: 13ExSPqiJJosJPSuue6XUEShbs992zPmtb | |||
| 30.01.2021 00:20:13 | |
199 BTC | $ 6 788 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 00:15:00 | |
423 BTC | $ 14 494 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 30.01.2021 00:15:00 | |
789 BTC | $ 27 063 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BbimsSKUyeirRT2BU7sBnaTFiSG2mMuft | |||
| 30.01.2021 00:15:00 | |
1 011 BTC | $ 34 678 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 30.01.2021 00:15:00 | |
400 BTC | $ 13 720 410 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 34JTdZsmFPMTAChLqjByPq9UuUu5QD37Qf | |||
| 30.01.2021 00:15:00 | |
1 600 BTC | $ 54 881 750 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 30.01.2021 00:15:00 | |
499 BTC | $ 17 116 246 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN | |||
| 30.01.2021 00:15:00 | |
179 BTC | $ 6 147 115 | (unknown) | (unknown) |
| Type: transfer | From: 3QGGUZ8jQXbi6LfpdZoCFaYCwGAgd2qeSj | To: 3HqYinQcSvJsD8yR4AtJfEd4Fr7HtP47ek | |||
| 30.01.2021 00:09:31 | |
150 BTC | $ 5 129 291 | (unknown) | (unknown) |
| Type: transfer | From: 38nvXwup3EN2DESgSLXgkozWHzPHfm4E5w | To: 37ojSM6uyKS8acqHsjkZk7UYfh5U68sFBG | |||
| 30.01.2021 00:09:31 | |
150 BTC | $ 5 129 301 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38nvXwup3EN2DESgSLXgkozWHzPHfm4E5w | To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd | |||
| 30.01.2021 00:09:31 | |
161 BTC | $ 5 508 185 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 30.01.2021 00:09:31 | |
499 BTC | $ 17 063 472 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pdr7ppioxQvENPJfoXRPk1Se8PkzGfi6f | |||
| 30.01.2021 00:09:31 | |
199 BTC | $ 6 804 872 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 30.01.2021 00:09:31 | |
274 BTC | $ 9 370 310 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH | |||
| 30.01.2021 00:09:31 | |
179 BTC | $ 6 129 753 | (unknown) | (unknown) |
| Type: transfer | From: 3KaXdfEJJXK99wDLdXRiEYyYCkZFh3Q5md | To: 3QGGUZ8jQXbi6LfpdZoCFaYCwGAgd2qeSj | |||
| 30.01.2021 00:09:31 | |
179 BTC | $ 6 130 476 | (unknown) | (unknown) |
| Type: transfer | From: 35GEFsAyUE1pcBe11M9yYhjowh4QhxZNym | To: 3KaXdfEJJXK99wDLdXRiEYyYCkZFh3Q5md | |||
| 29.01.2021 23:54:51 | |
15 584 515 USDT | $ 15 568 668 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 23:49:00 | |
5 000 ETH | $ 6 955 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 23:44:16 | |
4 000 ETH | $ 5 556 069 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.01.2021 23:47:22 | |
492 BTC | $ 17 165 512 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15hW1WTheXdmRzdjup7g16UFi99tfWkELe | |||