Whale movements
Last update: 02.03.2026 02:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 19:33:36 |  |
397 BTC | $ 12 823 451 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34cHuop9YcB9j8KgrC5oPgwU79D27JqFQw | |||
| 28.01.2021 19:33:36 | |
319 BTC | $ 10 327 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 28.01.2021 19:33:36 | |
357 BTC | $ 11 534 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 28.01.2021 19:33:36 | |
212 BTC | $ 6 844 705 | (unknown) | (unknown) |
| Type: transfer | From: 3BoYXjmebxVt8xvwvvAgrJNmJyvisSRupV | To: 3Gd3Y6spYewTdMQmRXrBkZGdUvKVWtvVrV | |||
| 28.01.2021 19:32:24 |  |
7 500 000 USDT | $ 7 510 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 19:30:10 | |
400 BTC | $ 12 836 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EjVwx1KjHDwkd92P2b42LN8Wu8S7kVr1c | |||
| 28.01.2021 19:30:10 | |
1 536 BTC | $ 49 277 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd2pasfp904gpt7jsllqpdq6yukdq6hxvg84aj | To: bc1qjatgk23grkqms7u5sxhynzr4q8ks024wlv5m4w | |||
| 28.01.2021 19:30:10 | |
618 BTC | $ 19 810 884 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.01.2021 19:30:10 | |
289 BTC | $ 9 254 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg4t2ck3ctu09ea86tevnrps78lwr702ez7j5dlwe3k4drwd2aaqgcuwyp | |||
| 28.01.2021 19:30:10 | |
310 BTC | $ 9 935 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 19:30:10 | |
310 BTC | $ 9 939 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 19:30:10 | |
464 BTC | $ 14 883 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 36Gp3jyEiGr5USVxg5kUswTtBr4Ddrx5yr | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 28.01.2021 19:30:10 | |
550 BTC | $ 17 642 612 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 28.01.2021 19:14:57 |  |
7 573 500 USDT | $ 7 543 704 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 28.01.2021 19:07:21 | |
287 YFI | $ 8 520 673 | (unknown) | (unknown) |
| Type: transfer | From: 990c1e7918feb7d93533c90c8265da703eabf83a | To: c0efc3b262e0aa3cd758a8f44c5e8d63c71291e6 | |||
| 28.01.2021 19:01:08 | |
5 000 000 USDT | $ 5 013 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 18:58:37 | |
292 BTC | $ 9 426 696 | (unknown) | (unknown) |
| Type: transfer | From: 1BQyDWSYUNJo9R1PBRBRxgz22NQBx4VPK8 | To: 1FXcaeN3dMNWmAEvXZ2HtZCDFvydZuSnZA | |||
| 28.01.2021 18:58:28 | |
160 BTC | $ 5 144 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx87jkpmtnc720a3zpgnujnpu0tj8rquq6dxxxwnd9seajsm4eq5qhm69u2 | |||
| 28.01.2021 18:58:28 | |
312 BTC | $ 10 059 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 18:51:54 | |
165 BTC | $ 5 331 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem2nqj6vws4emt7grl5793cgc4kg3l29f4g8s624wk5xd0t5mnmq2x2zsw | |||
| 28.01.2021 18:51:54 | |
474 BTC | $ 15 313 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | To: 1JFMphLt3q3Wa71zj3kRH86E982QBymSTq | |||
| 28.01.2021 18:51:54 | |
480 BTC | $ 15 522 465 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | To: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp | |||
| 28.01.2021 18:51:54 | |
197 BTC | $ 6 365 772 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvg7d58t80af94vu6ul6lxn7jc8zwrhv5fttyx | |||
| 28.01.2021 18:51:54 | |
342 BTC | $ 11 058 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 28.01.2021 18:45:42 | |
399 BTC | $ 12 861 739 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34oXXGtHtFnPUhR2reMcdxhi3XAwMgVGcY | |||
| 28.01.2021 18:45:42 | |
600 BTC | $ 19 340 310 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 28.01.2021 18:45:42 | |
165 BTC | $ 5 328 901 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib | |||
| 28.01.2021 18:43:16 | |
372 BTC | $ 12 029 932 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 28.01.2021 18:43:16 | |
312 BTC | $ 10 094 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 18:35:18 | |
100 000 000 USDT | $ 100 667 300 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.01.2021 18:31:41 | |
312 BTC | $ 9 993 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MieoDKJz2x3M66VQ4JwoGmhDaXgCe8wjE | |||
| 28.01.2021 18:31:41 | |
312 BTC | $ 10 006 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 18:21:12 | |
258 BTC | $ 8 342 151 | (unknown) | (unknown) |
| Type: transfer | From: 3HyBSCDaDGhHbgYVusg5YxU2Ar9HhwtxXZ | To: 38NL26vmENnbqakRKAPcuvq9c4acsX97uL | |||
| 28.01.2021 18:20:21 | |
10 000 000 USDT | $ 9 950 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 18:16:02 | |
159 BTC | $ 5 128 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq80sfjyvveh7ccyvps6adhwrc6up8vaa9yjy4rweh2xu34jxsqs2a3l84 | To: bc1qetl6q6rjnkr9yefjq53lfk66djq3cm46tfsl28l0e4xh0xddxfsqy350sw | |||
| 28.01.2021 18:16:02 | |
168 BTC | $ 5 412 172 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 28.01.2021 18:16:02 | |
252 BTC | $ 8 118 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.01.2021 18:08:03 | |
28 026 248 USDT | $ 28 039 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 18:06:21 | |
7 000 000 USDT | $ 7 059 471 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.01.2021 18:03:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.01.2021 18:04:24 | |
7 000 000 USDT | $ 7 041 056 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 28.01.2021 18:04:21 | |
27 000 000 USDT | $ 27 158 358 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.01.2021 18:02:42 | |
6 500 000 USDT | $ 6 538 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 18:02:09 | |
390 BTC | $ 12 612 980 | (unknown) | (unknown) |
| Type: transfer | From: 3K9paeFb1hVajBkdJD8RTUo1WcEWP4B13A | To: 32wsb1qj4NxBuR4NnXgRYDbFeZnnj1byF5 | |||
| 28.01.2021 18:01:36 | |
1 000 BTC | $ 32 340 974 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 28.01.2021 18:01:36 | |
183 BTC | $ 5 926 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 34Um3xm4WTA6hwDThFDjZ2gMqoXva5iFc8 | |||
| 28.01.2021 18:01:36 | |
159 BTC | $ 5 142 211 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MqnFoL8RFSXZjPLKof8TVCe8Bgm4Tdndn | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 28.01.2021 18:01:36 | |
507 BTC | $ 16 396 874 | (unknown) | (unknown) |
| Type: transfer | From: 3MqnFoL8RFSXZjPLKof8TVCe8Bgm4Tdndn | To: 35A5eoJu59ztkxkFn61rgKGAF8GvtyWNLK | |||
| 28.01.2021 18:01:36 | |
238 BTC | $ 7 691 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 3M3JficxR6uitrMAyxhvU9afLCBn6MSCDu | To: 34RcW9ppngkzodtyV1miu8pQxpz8Z2sEaP | |||
| 28.01.2021 18:01:36 | |
560 BTC | $ 18 110 946 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||