Whale movements
Last update: 01.03.2026 15:34:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 22:55:43 |  |
362 BTC | $ 11 248 572 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 27.01.2021 22:55:43 | |
6 000 BTC | $ 186 645 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 27.01.2021 22:55:43 | |
2 600 BTC | $ 80 879 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.01.2021 22:48:13 | |
180 BTC | $ 5 601 367 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.01.2021 22:48:13 | |
190 BTC | $ 5 912 554 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.01.2021 22:45:24 |  |
6 556 ETH | $ 8 283 445 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 27.01.2021 22:42:01 | |
6 800 ETH | $ 8 598 065 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 27.01.2021 22:40:14 | |
5 100 ETH | $ 6 404 388 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 27.01.2021 22:41:12 | |
462 BTC | $ 14 239 993 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp | |||
| 27.01.2021 22:41:12 | |
595 BTC | $ 18 341 810 | (unknown) | (unknown) |
| Type: transfer | From: 15Ni9wBJZ5uWFtiGziKRky1BW7gSgPoyiL | To: 13qNybRp4GtayRvPjnWmQnus8sXGtUn3Cx | |||
| 27.01.2021 22:41:12 | |
1 652 BTC | $ 50 953 860 | (unknown) | (unknown) |
| Type: transfer | From: 1P3wSDAveafVLpHSKETJCCpzg7WTVx6UNa | To: 1DvuyuukA7ddDmvuuLHTYYCf93aGV8k32m | |||
| 27.01.2021 22:41:12 | |
241 BTC | $ 7 421 316 | (unknown) | (unknown) |
| Type: transfer | From: 1jaQEHcH6TkmZze7KwdyeU3fFAGZwk7S8 | To: 1A9YRZr96FwmENt9RYsMFL7c5icYigcURY | |||
| 27.01.2021 22:41:12 | |
1 427 BTC | $ 43 993 564 | (unknown) | (unknown) |
| Type: transfer | From: 1jaQEHcH6TkmZze7KwdyeU3fFAGZwk7S8 | To: 1BuZVyefTeBvmGSZmVbZAdEkZNK7qFv2Yv | |||
| 27.01.2021 22:36:07 | |
564 BTC | $ 17 580 598 | (unknown) | (unknown) |
| Type: transfer | From: 15Q4G1UA2MvkcXF1a2y9nAJsRNNch4fsmD | To: 1LC4yQkqFM4ge46joyeM6nM9xbc9APLEmz | |||
| 27.01.2021 22:36:07 | |
560 BTC | $ 17 456 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | To: 3DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4 | |||
| 27.01.2021 22:36:07 | |
466 BTC | $ 14 536 763 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.01.2021 22:36:07 | |
362 BTC | $ 11 275 974 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 27.01.2021 22:36:07 | |
253 BTC | $ 7 894 217 | (unknown) | (unknown) |
| Type: transfer | From: 124FwkYMpymcQHP1d81aPvUkS6rPHsu3fc | To: 13bEX8pDZBgjqCWeqWZxkqD9N79ihVP4Ui | |||
| 27.01.2021 22:36:07 | |
316 BTC | $ 9 840 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2021 22:27:18 | |
316 BTC | $ 9 883 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkg3d8h5f9g55aurawkpx47llg9hvv9vd9lgt5 | |||
| 27.01.2021 22:25:58 | |
351 BTC | $ 11 012 872 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | To: 1CcFVFX5VtrNzoNvT48MYUA5B7ziHE7EKP | |||
| 27.01.2021 22:25:58 | |
373 BTC | $ 11 714 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea8ruwrwSXi88rhka9WsnXGWXPneFgfmz | To: 323gAjLqv67vxTjtc5x72wziqjBsKVTsuu | |||
| 27.01.2021 22:25:58 | |
182 BTC | $ 5 707 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7eyydpmn5w0kgfxa4g5m3396t4lxnlx3xs524m8e0ae26j6tkusggyla7 | |||
| 27.01.2021 22:25:58 | |
492 BTC | $ 15 464 448 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 22:25:58 | |
496 BTC | $ 15 573 861 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 22:25:58 | |
245 BTC | $ 7 681 236 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 27.01.2021 22:25:58 | |
510 BTC | $ 16 032 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.01.2021 22:14:44 | |
9 000 000 USDT | $ 9 043 207 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.01.2021 22:10:13 | |
481 BTC | $ 15 114 875 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 22:10:13 | |
199 BTC | $ 6 257 669 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 27.01.2021 22:10:13 | |
174 BTC | $ 5 467 007 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 27.01.2021 22:10:13 | |
253 BTC | $ 7 962 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uw83qc9unsvwrqz07zz7cnpfv2rjjk3y8d6j5uws6yr4uhzye8qc2s4n9 | |||
| 27.01.2021 22:10:13 | |
366 BTC | $ 11 489 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 27.01.2021 22:10:13 | |
316 BTC | $ 9 918 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2021 22:10:13 | |
281 BTC | $ 8 820 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmxazsspw06x5hvvg0upm3qhh4l7y63eazek330e6znxuhr2kw2qarjfcm | |||
| 27.01.2021 22:05:41 | |
22 271 ETH | $ 28 599 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.01.2021 22:04:19 | |
424 BTC | $ 13 430 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MKL2BkrnBKGXJTeZ64oxLb6sVvQStQsCM | |||
| 27.01.2021 22:04:19 | |
202 BTC | $ 6 381 356 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.01.2021 22:04:19 | |
244 BTC | $ 7 719 806 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 22:04:19 | |
200 BTC | $ 6 328 650 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 27.01.2021 21:59:02 | |
487 BTC | $ 15 396 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 21:59:02 | |
159 BTC | $ 5 018 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q727jshwlhl277es2f89fcnkwpj2t9tjpsw50rnvqj8kl5jhq344q2jx44g | |||
| 27.01.2021 21:59:02 | |
322 BTC | $ 10 191 662 | (unknown) | (unknown) |
| Type: transfer | From: 3HMwdy7WthS7UB8uLShj63cvNxbD19t8kJ | To: 35AR77QhVqqoHVJE1DPjSydpfDx52mQsZq | |||
| 27.01.2021 21:59:02 | |
500 BTC | $ 15 804 956 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 27.01.2021 21:59:02 | |
395 BTC | $ 12 480 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 27.01.2021 21:59:02 | |
191 BTC | $ 6 047 912 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 27.01.2021 21:59:02 | |
469 BTC | $ 14 836 270 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhk0nxr2u7fcdxtdzg8e80rf9er4c23p85vuyse4vw0xe8m0tx5tq0dxq2d | |||
| 27.01.2021 21:59:02 | |
939 BTC | $ 29 672 636 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqv8fh3lzs33e3veltkl630d3qpt5raz7u9fua64s4vq02yu4y3sfce606 | |||
| 27.01.2021 21:50:46 | |
750 BTC | $ 23 572 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AnZAWr8sbmn7h89htjpBYtejA61SpxdQe | |||
| 27.01.2021 21:50:46 | |
650 BTC | $ 20 429 200 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||