Whale movements
Last update: 01.03.2026 14:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 19:43:10 |  |
200 BTC | $ 5 966 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NMdZ3XUxzzmu6t1xFaZWKX7E312teGYUN | |||
| 27.01.2021 19:40:47 | |
201 BTC | $ 6 017 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja565uatqrskyaua07qphv5srgcsc5m334xeuuhuszq5frfjdqhszp32dd | |||
| 27.01.2021 19:40:47 | |
14 549 BTC | $ 434 673 800 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1FrF9pduSzgiWdWg3NcHzce8WU2YdodEpz | To: 13JoDUDcJpYVsogBXDzo9Fsirr6RcCgmK6 | |||
| 27.01.2021 19:40:47 | |
710 BTC | $ 21 211 692 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18XJaUPn57rLs8giQFWNLWQFqf85N8QZN7 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 27.01.2021 19:40:47 | |
1 786 BTC | $ 53 372 668 | (unknown) | (unknown) |
| Type: transfer | From: 18XJaUPn57rLs8giQFWNLWQFqf85N8QZN7 | To: 1rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf | |||
| 27.01.2021 19:40:47 | |
1 263 BTC | $ 37 732 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16GUBpNkhrr6fvBuHzCiyk4pYUSDcgJdRm | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 27.01.2021 19:40:47 | |
3 432 BTC | $ 102 532 980 | (unknown) | (unknown) |
| Type: transfer | From: 16GUBpNkhrr6fvBuHzCiyk4pYUSDcgJdRm | To: 13v4k6oBtgAxvdg64kPkmMN2vC3CJ9CYWF | |||
| 27.01.2021 19:40:47 | |
321 BTC | $ 9 585 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 19:40:47 | |
321 BTC | $ 9 585 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2021 19:40:47 | |
331 BTC | $ 9 890 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qze7uwafc7mg6a9rq9prjexl64qspa2ftg95zl6vfdpypur72hensnyfn6h | |||
| 27.01.2021 19:13:23 | |
1 200 BTC | $ 36 627 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Em6osZnv3BERMsbAFq6rKYYqwGosXu5WZ | |||
| 27.01.2021 19:13:23 | |
331 BTC | $ 10 109 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dlque0ulj9h79qyj7rdjj3fd6vn6prqdrwdd9x4f4qn77lplumqqaqyj8 | |||
| 27.01.2021 19:11:42 | |
175 BTC | $ 5 356 959 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 27.01.2021 19:11:42 | |
185 BTC | $ 5 663 071 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 27.01.2021 19:11:42 | |
191 BTC | $ 5 854 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3QAbXuQzkUDifnCivsfm3JDBuw1NPUDBiY | |||
| 27.01.2021 19:11:42 | |
209 BTC | $ 6 412 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3MbgBLTPxkMfMZMaBt1oLth2ruYtudaMcj | |||
| 27.01.2021 18:59:19 | |
254 BTC | $ 7 757 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hB1pJnZ2YMNUMbMQZgBrZV1Leb1UffwP | |||
| 27.01.2021 18:59:19 | |
167 BTC | $ 5 101 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztxdcpqqs3x3xgcjc9eh2ahckvkcs2la7cpd69 | To: bc1qln675c7vz7qswzfackymhxsdpv6p64r8xpul86 | |||
| 27.01.2021 18:59:19 | |
173 BTC | $ 5 279 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0xus8dkgqxaeqqe5g4370a7fmldz5jch6fke6 | To: bc1qztxdcpqqs3x3xgcjc9eh2ahckvkcs2la7cpd69 | |||
| 27.01.2021 18:59:19 | |
219 BTC | $ 6 677 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6shsrn4srpvwew65qea4m00ynctpujspg4g3e | To: bc1qn0pc5vsmv7spryzxqj3082rjfs43zt3w85qhpk | |||
| 27.01.2021 18:56:53 | |
206 BTC | $ 6 265 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 18:56:53 | |
1 000 BTC | $ 30 445 368 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 27.01.2021 18:56:53 | |
1 000 BTC | $ 30 445 398 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 27.01.2021 18:56:53 | |
294 BTC | $ 8 956 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f70vgz5vw3hydmrdtcyv34k8muetnr3fls9autd0g4340ggm6hs02fsy0 | |||
| 27.01.2021 18:56:53 | |
321 BTC | $ 9 769 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 18:33:58 |  |
7 320 ETH | $ 9 133 873 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 27.01.2021 18:34:34 | |
186 BTC | $ 5 675 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jqs7f4qv9zwts26hxydlcaca9y7qxdr5raekvkughnhx7960avs0vw6hh | |||
| 27.01.2021 18:34:34 | |
300 BTC | $ 9 157 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemr3rpq6jfcg0jgl5xhuwjy52pnrwqqekpkwxg | |||
| 27.01.2021 18:34:34 | |
184 BTC | $ 5 616 578 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.01.2021 18:34:34 | |
300 BTC | $ 9 157 464 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 32gpmZDkdXU7dLgxqyDhJT84X1ZLPJ5xS3 | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.01.2021 18:34:34 | |
650 BTC | $ 19 840 852 | (unknown) | (unknown) |
| Type: transfer | From: 32gpmZDkdXU7dLgxqyDhJT84X1ZLPJ5xS3 | To: 3Ff6h6s1AZ5zrAJK7YU3GWZTN1SLv46Jcy | |||
| 27.01.2021 18:34:34 | |
1 001 BTC | $ 30 555 404 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.01.2021 18:34:34 | |
8 799 BTC | $ 268 588 300 | (unknown) | (unknown) |
| Type: transfer | From: 3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks | To: 3JjiPQqij5x8XtDtsnmSLLkJhox1H69HGX | |||
| 27.01.2021 18:34:34 | |
322 BTC | $ 9 823 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2021 18:29:36 |  |
6 000 000 USDT | $ 6 031 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: TW62Zgyii8SVztVjns6eHWDfhnCmNbHdUi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.01.2021 18:28:15 | |
5 999 990 USDT | $ 6 000 949 | (unknown) | (unknown) |
| Type: transfer | From: THy8VfxoZj3yfVqn8eUXNHxx94g6Xk1j5J | To: TW62Zgyii8SVztVjns6eHWDfhnCmNbHdUi | |||
| 27.01.2021 18:23:12 | |
627 BTC | $ 19 288 122 | (unknown) | (unknown) |
| Type: transfer | From: 1AqxqaKM5XiAZpiJqR3dxSMjYej7WFLG2B | To: 16KSaiBSp3T8TXmFRbY4Py5EjxUhGzmnDT | |||
| 27.01.2021 18:23:12 | |
625 BTC | $ 19 211 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 27.01.2021 18:18:56 | |
179 BTC | $ 5 488 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpqeqfrqem7ej8kfdql5d9phywtvskwtwmu8g3 | To: bc1qh0xus8dkgqxaeqqe5g4370a7fmldz5jch6fke6 | |||
| 27.01.2021 18:17:51 | |
336 BTC | $ 10 370 495 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n8eswy2vcudh05c0fyn7yzlw44s8d58z8wj55e8khjgsj30luqq0h7myn | |||
| 27.01.2021 18:17:51 | |
336 BTC | $ 10 370 542 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0q2uu5uqc0px0fu9u3u7znpwtw5klv3qmm3zdxxrhnu3gt0kfrfqn88f7x | |||
| 27.01.2021 18:17:51 | |
1 000 BTC | $ 30 840 234 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.01.2021 18:17:51 | |
560 BTC | $ 17 270 530 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 27.01.2021 18:17:51 | |
1 500 BTC | $ 46 260 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 27.01.2021 18:17:51 | |
1 600 BTC | $ 49 344 372 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.01.2021 18:17:51 | |
226 BTC | $ 6 969 893 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.01.2021 18:17:51 | |
322 BTC | $ 9 930 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 18:17:51 | |
322 BTC | $ 9 936 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2021 18:17:51 | |
3 000 BTC | $ 92 520 696 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 18:11:42 | |
6 000 000 USDT | $ 5 995 523 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||