Whale movements
Last update: 02.03.2026 02:24:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 20:55:31 |  |
176 BTC | $ 5 710 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0q9qyf8a6tt97tdn8v256vh5l83glpaxluppmg2506tweek33asemxtyz | |||
| 28.01.2021 20:55:31 | |
540 BTC | $ 17 510 474 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 28.01.2021 20:55:31 | |
274 BTC | $ 8 896 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxscvlqkuw3hdr247qrjxgvhtgjfsw56xrks6tcyhq7exrmw9y0gsncl799 | |||
| 28.01.2021 20:49:22 | |
204 BTC | $ 6 643 506 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 28.01.2021 20:49:22 | |
213 BTC | $ 6 953 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 28.01.2021 20:49:22 | |
303 BTC | $ 9 898 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2021 20:49:22 | |
1 209 BTC | $ 39 469 264 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1EhddKtFCHbpyeKNwL6Aqhe3999SjH4BzK | |||
| 28.01.2021 20:46:03 |  |
31 000 000 USDT | $ 30 849 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 20:43:06 |  |
25 958 600 USDT | $ 25 832 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 20:43:59 | |
1 000 BTC | $ 32 722 102 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 28.01.2021 20:43:59 | |
167 BTC | $ 5 464 591 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.01.2021 20:40:40 | |
500 BTC | $ 16 368 531 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 28.01.2021 20:40:40 | |
702 BTC | $ 22 981 418 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 28.01.2021 20:40:40 | |
222 BTC | $ 7 269 688 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc3qfykyhfapu3e9vn0gwrzklcqwzxjf9c3m24 | |||
| 28.01.2021 20:40:40 | |
154 BTC | $ 5 027 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3FdpWyLMpvyiGjQjtBv1J9wmW51mRzcP3y | |||
| 28.01.2021 20:40:40 | |
215 BTC | $ 7 038 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.01.2021 20:39:03 | |
31 000 000 USDT | $ 30 788 522 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.01.2021 20:32:26 | |
10 000 000 USDT | $ 9 931 781 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 28.01.2021 20:32:06 | |
6 036 006 USDT | $ 6 024 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 20:35:55 | |
200 BTC | $ 6 552 015 | (unknown) | (unknown) |
| Type: transfer | From: 34RcW9ppngkzodtyV1miu8pQxpz8Z2sEaP | To: 3GVMSpuCLKSk27MZP1a4fKpxwGaqUST65n | |||
| 28.01.2021 20:35:55 | |
183 BTC | $ 5 989 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 36W52EiU5SYwXBrBZLKNv6FWg59eZ9Qi3Y | |||
| 28.01.2021 20:35:55 | |
226 BTC | $ 7 426 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NU3PUG1uwqXgCVTSbCBmdBDJDAbeknr4Z | To: 3AJLUFv3MG9wxuMhnupXdyHX35FTqi8iNJ | |||
| 28.01.2021 20:35:55 | |
291 BTC | $ 9 550 542 | (unknown) | (unknown) |
| Type: transfer | From: 1FXcaeN3dMNWmAEvXZ2HtZCDFvydZuSnZA | To: 15f7V4AmjLoyvjQkTyMCdXZv3wEYGBpRd9 | |||
| 28.01.2021 20:35:55 | |
499 BTC | $ 16 361 429 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN | |||
| 28.01.2021 20:35:55 | |
310 BTC | $ 10 152 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 20:35:55 | |
310 BTC | $ 10 155 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 20:35:55 | |
286 BTC | $ 9 369 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qunrct8t6qxf4aag8tupfw5r430eye3r3h7e3ruxpe65sywrz6mcqnptu3a | |||
| 28.01.2021 20:27:11 | |
12 699 983 USDT | $ 12 630 512 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 20:26:34 | |
12 699 983 USDT | $ 12 683 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 28.01.2021 20:23:21 | |
12 699 983 USDT | $ 12 638 022 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 28.01.2021 20:23:21 | |
5 999 985 USDT | $ 5 970 713 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 20:21:30 | |
1 527 BTC | $ 49 509 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjatgk23grkqms7u5sxhynzr4q8ks024wlv5m4w | To: 3Ps2Ts52z4DwytJPrivEEczKYYnj28wpRz | |||
| 28.01.2021 20:21:30 | |
317 BTC | $ 10 269 931 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.01.2021 20:21:30 | |
169 BTC | $ 5 485 755 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Q7ufByuMeCC5hHk9eosxu4Uu9AHdJcjNP | To: 1CD4KPimP2vfwpmJGZDN6rNMjxx7R4DjCJ | |||
| 28.01.2021 20:21:30 | |
501 BTC | $ 16 247 494 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q7ufByuMeCC5hHk9eosxu4Uu9AHdJcjNP | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 28.01.2021 20:16:03 | |
29 500 812 USDT | $ 29 626 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 20:16:03 | |
31 129 998 USDT | $ 31 262 782 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 20:16:03 | |
12 300 000 USDT | $ 12 352 465 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 20:06:03 | |
38 500 000 USDT | $ 38 662 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 20:06:03 | |
160 975 140 USDT | $ 161 653 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 20:06:03 | |
120 000 000 USDT | $ 120 505 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 19:48:46 | |
300 BTC | $ 9 734 591 | (unknown) | (unknown) |
| Type: transfer | From: 126CjS1PbTX45LS5Gdj15Fs9AukbSG7ZNP | To: 18cWCeBaYWorrCnR6qgyeYWaYEuf4gndT6 | |||
| 28.01.2021 19:48:46 | |
200 BTC | $ 6 489 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CC9uXBpdCwTgMAWVYUi3FSTZDTCfUvbmp | |||
| 28.01.2021 19:48:46 | |
250 BTC | $ 8 112 169 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 28.01.2021 19:48:46 | |
300 BTC | $ 9 726 879 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HeWNf9KWUtar7MvL6gf7K3SacJKcNH4MK | |||
| 28.01.2021 19:48:46 | |
2 900 BTC | $ 94 101 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFsbyLr6TyA3QtG6BeJZMqyFAFxSv4fWA | |||
| 28.01.2021 19:36:23 | |
33 333 332 USDT | $ 33 508 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.01.2021 19:33:36 | |
198 BTC | $ 6 411 504 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 28.01.2021 19:33:36 | |
161 BTC | $ 5 196 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem2nqj6vws4emt7grl5793cgc4kg3l29f4g8s624wk5xd0t5mnmq2x2zsw | To: bc1qr5um5qd2fprpr9v0ucvge33r5te3vaxrr3xz5l0gqwzvqujguwvq2pllvv | |||
| 28.01.2021 19:33:36 | |
186 BTC | $ 6 014 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||