Whale movements
Last update: 02.03.2026 03:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 23:56:04 |  |
432 BTC | $ 14 437 481 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 135Zbk8hTMefvBjfXJZ3QTbRKScKJJMyUi | |||
| 28.01.2021 23:56:04 | |
440 BTC | $ 14 682 398 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AiiJ7uQ5YxYEY6kMPs9XXmsoA3seJ75V4 | |||
| 28.01.2021 23:56:04 | |
290 BTC | $ 9 703 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2021 23:56:04 | |
293 BTC | $ 9 771 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 23:33:58 |  |
15 589 ETH | $ 21 161 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.01.2021 23:30:13 | |
470 BTC | $ 15 745 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JVMbgJjsYw3v24uYiirDxbvhUwr6BJ1km | |||
| 28.01.2021 23:30:13 | |
497 BTC | $ 16 638 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HJyjJbKyyMyU9gtqTfKSXobEPf2HpZwvh | |||
| 28.01.2021 23:30:13 | |
408 BTC | $ 13 655 992 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P6zEdQop87Mp7JSekh1LdsTNuD2y2oULH | |||
| 28.01.2021 23:30:13 | |
400 BTC | $ 13 411 088 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18JEeCTSWu9moWre3dmAWBCZ2G7AKWmv1p | |||
| 28.01.2021 23:30:13 | |
317 BTC | $ 10 612 265 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15hW1WTheXdmRzdjup7g16UFi99tfWkELe | |||
| 28.01.2021 23:30:13 | |
190 BTC | $ 6 365 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmlmzyx688dclzxkgpw22lafu0zrn6ejf9a67yrrz5as7ma7cw4sa2dl8j | |||
| 28.01.2021 23:30:13 | |
444 BTC | $ 14 890 227 | coinbase (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 12d1C6gCgxqQRRypRsph5NmMmti9FES57H | |||
| 28.01.2021 23:30:13 | |
370 BTC | $ 12 410 030 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MpDYMabgsySnf2QEwQmkz2LLP3CPWem8C | |||
| 28.01.2021 23:30:13 | |
293 BTC | $ 9 803 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 23:28:50 | |
50 000 ETH | $ 67 474 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.01.2021 23:17:30 | |
151 BTC | $ 5 065 905 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | To: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | |||
| 28.01.2021 23:17:30 | |
492 BTC | $ 16 465 846 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19TqXjwJYgG9SyLrjCW5wite9CV4QDtotp | |||
| 28.01.2021 23:17:30 | |
201 BTC | $ 6 734 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntgfrdls998jxahd9vcgky6mzn87f7uygzlhxkwxfkz0qr46ldss72h8a4 | To: bc1qx3lv35pfj3nzlgg35zfxd5h2av2ckueeejfzspzn9zj7dxlfmdzsnpavdp | |||
| 28.01.2021 23:17:30 | |
242 BTC | $ 8 094 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg5cg49y075a6jrmsycmf89h62h09hsgk7sflh8u5mx0efvnux6sdk40gv | To: bc1qfejfplmzp2rrefn0d03ly67ny0m5e0zg8wqjszneveuxtayc4m5qjfc7lc | |||
| 28.01.2021 23:17:30 | |
293 BTC | $ 9 807 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 23:14:50 | |
246 BTC | $ 8 190 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4w5t4n55c0e7px5fffr3l9pvnqrmpteu4fqkg8gas8rjfr7r2dqhnjccv | |||
| 28.01.2021 23:14:50 | |
220 BTC | $ 7 324 064 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 28.01.2021 23:14:50 | |
261 BTC | $ 8 680 681 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY | |||
| 28.01.2021 23:14:50 | |
180 BTC | $ 5 992 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.01.2021 23:14:50 | |
286 BTC | $ 9 521 282 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 28.01.2021 23:14:50 | |
286 BTC | $ 9 521 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | |||
| 28.01.2021 23:14:50 | |
241 BTC | $ 8 011 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 1A9YRZr96FwmENt9RYsMFL7c5icYigcURY | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 28.01.2021 23:14:50 | |
160 BTC | $ 5 326 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 16qZkLNkoB21sMe7d72u2csv7AWof82kSw | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.01.2021 23:14:50 | |
232 BTC | $ 7 712 851 | (unknown) | (unknown) |
| Type: transfer | From: 16qZkLNkoB21sMe7d72u2csv7AWof82kSw | To: 1P6wNz4xojDBQpi1NtscKDuNiiYcq3RP8V | |||
| 28.01.2021 23:14:50 | |
321 BTC | $ 10 680 580 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19jAEQ3RnbMzXFVYTSaAkMHYuGiLC2w1DH | To: 1PhJsno61k3gUoUss7TceKjLfHHVtfzKE9 | |||
| 28.01.2021 23:14:50 | |
904 BTC | $ 30 105 358 | (unknown) | (unknown) |
| Type: transfer | From: 19jAEQ3RnbMzXFVYTSaAkMHYuGiLC2w1DH | To: 1Lur4fnK4sGLnw9v6c1sQjMhG95kYhoYkA | |||
| 28.01.2021 23:14:50 | |
6 712 BTC | $ 223 459 400 | (unknown) | (unknown) |
| Type: transfer | From: 1HTCzpQpes3GekShGh7DvCWjhfaN3u3qMm | To: 1M4eznrJwH9KkrayxyJzB4jVKevmtpftCQ | |||
| 28.01.2021 23:14:50 | |
293 BTC | $ 9 756 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 23:14:50 | |
294 BTC | $ 9 774 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 23:08:04 | |
32 640 ETH | $ 43 723 692 | (unknown) | (unknown) |
| Type: transfer | From: 1491a3bde81ccbab0de520500389180902da77ce | To: 350be6b566aa15e682ba8fce10d96d75fd09c0d7 | |||
| 28.01.2021 23:08:04 | |
14 534 ETH | $ 19 469 160 | (unknown) | (unknown) |
| Type: transfer | From: 1491a3bde81ccbab0de520500389180902da77ce | To: dc2506b80bffa1970d0587ef4886568d26f6fcdb | |||
| 28.01.2021 22:45:25 | |
277 BTC | $ 9 148 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnjj72k0gkn7enurl82g02m5d87gc9au6h3xzj | |||
| 28.01.2021 22:45:25 | |
200 BTC | $ 6 596 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 28.01.2021 22:45:25 | |
161 BTC | $ 5 302 653 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.01.2021 22:45:25 | |
320 BTC | $ 10 539 488 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JrH5LQjZtxDD7nWa4exTiHqGuh5kyAX7F | |||
| 28.01.2021 22:45:25 | |
411 BTC | $ 13 547 561 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CcFVFX5VtrNzoNvT48MYUA5B7ziHE7EKP | |||
| 28.01.2021 22:45:25 | |
425 BTC | $ 14 014 594 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | To: 14WPi39rfuLnxcAdKqpX3iNTYB6DrmykQ9 | |||
| 28.01.2021 22:45:25 | |
213 BTC | $ 7 012 409 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FcmPNPRpAGs4aQvVWuAybMMKEDYhBxewM | |||
| 28.01.2021 22:45:25 | |
215 BTC | $ 7 077 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.01.2021 22:45:25 | |
294 BTC | $ 9 683 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 22:33:38 | |
25 702 984 USDT | $ 25 728 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 22:33:21 | |
5 000 000 USDT | $ 5 004 995 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.01.2021 22:33:05 | |
170 BTC | $ 5 600 251 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3HxwG7Th58tcNp6vXXU9HLqDKdDA3NYf1m | |||
| 28.01.2021 22:33:05 | |
555 BTC | $ 18 250 744 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 28.01.2021 22:33:05 | |
443 BTC | $ 14 555 940 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||