Whale movements
Last update: 01.03.2026 12:07:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 15:37:33 |  |
334 BTC | $ 10 118 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2021 15:35:01 | |
200 BTC | $ 6 032 883 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Gfv89b3M1AKLusTwnR6KvZrKK8MrqvqC | |||
| 27.01.2021 15:35:01 | |
224 BTC | $ 6 767 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2cndsvksknmrkun6j35l49k7ysjy00v3xfnk7dgmxtzt0amgxwq45w0gh | |||
| 27.01.2021 15:29:18 | |
2 000 BTC | $ 60 473 540 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 27.01.2021 15:22:34 | |
230 BTC | $ 7 015 220 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.01.2021 15:22:34 | |
234 BTC | $ 7 126 435 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfy8qxlua2s0whwgjf4w5lv506vemp26clw28ue0pmv5sjg4yn7qgdy2h2 | |||
| 27.01.2021 15:18:30 | |
180 BTC | $ 5 439 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck08hvxlumvddqxjrwcku7fu3ac6dqly2pjgzyyrfa5dllp4yw2sn3djjj | To: bc1qknqajvgx2u49mf2m0f0e5jvgyeqtzu4vh2a99qws7m5epw56zlqql32xps | |||
| 27.01.2021 15:18:30 | |
205 BTC | $ 6 214 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DtXuLuBTAAWLje1GZBZWihA3JNSTko4Hi | To: 3KwaFKgYo9PYtQhXdpHx7ttAQbCMqSPfDV | |||
| 27.01.2021 15:18:30 | |
600 BTC | $ 18 174 092 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 27.01.2021 15:18:30 | |
1 857 BTC | $ 56 253 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 27.01.2021 15:18:30 | |
336 BTC | $ 10 179 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 15:18:30 | |
270 BTC | $ 8 181 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5027ezefg8npk5073ftmyfmd843ehxlvl2270rtjgqrlxp79ynvsahqmnw | |||
| 27.01.2021 15:02:43 | |
330 BTC | $ 10 072 314 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 27.01.2021 15:02:43 | |
450 BTC | $ 13 734 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.01.2021 14:57:07 | |
336 BTC | $ 10 280 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 14:57:07 | |
271 BTC | $ 8 298 557 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkmt5488ry3nckwvp6vzqvegpmj42vj24qtyak5dt0eeltna7xmqr2py49 | |||
| 27.01.2021 14:44:08 |  |
5 865 ETH | $ 7 366 274 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.01.2021 14:39:30 | |
4 000 ETH | $ 5 015 604 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 14:37:52 | |
5 000 ETH | $ 6 279 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.01.2021 14:50:40 | |
340 BTC | $ 10 419 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 14:50:40 | |
340 BTC | $ 10 429 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2021 14:50:40 | |
500 BTC | $ 15 344 233 | (unknown) | (unknown) |
| Type: transfer | From: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | To: 1F2jBn5qwMkDfWR5CH4TjqKWEwQWT3rBm6 | |||
| 27.01.2021 14:50:40 | |
168 BTC | $ 5 155 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9yqhdwzmcv9zn98rpnh30z7vydwvpkef679qrnt9kdcj8wl8p5qwn35vl | To: bc1q23fqjjnejewm6gaze4eadn2z583y59ml54jjn4t5mtrpqk99udlqz98f9g | |||
| 27.01.2021 14:50:40 | |
1 250 BTC | $ 38 360 596 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7r5ecpqf9ylherrf5gjjtvvhgfl259xx072lk | |||
| 27.01.2021 14:50:40 | |
230 BTC | $ 7 058 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BVjN4xXK9nTtyQYTGz2cjs1Ug3T8qi9GJ | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 27.01.2021 14:50:40 | |
600 BTC | $ 18 413 086 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.01.2021 14:50:40 | |
250 BTC | $ 7 672 119 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 14:50:40 | |
282 BTC | $ 8 652 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mppy799wqwqs38dsp3j3gdy54xyupq3dst873cy0893xe0epjcqnknl9f | |||
| 27.01.2021 14:36:26 | |
4 000 ETH | $ 5 028 824 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 81e61cb96091c70b75620019ee22a030156e863b | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 27.01.2021 14:34:30 | |
25 492 276 USDT | $ 25 569 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.01.2021 14:34:30 | |
26 167 138 USDT | $ 26 246 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.01.2021 14:34:30 | |
21 742 ETH | $ 27 376 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 14:30:31 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 27.01.2021 14:37:09 |  |
39 999 504 USDT | $ 39 801 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 14:35:00 | |
19 999 502 USDT | $ 20 006 344 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:31:36 | |
20 000 000 USDT | $ 20 056 658 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:24:03 | |
5 725 244 USDC | $ 5 725 244 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2021 14:31:09 | |
40 000 000 USDT | $ 40 113 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 14:29:53 | |
204 BTC | $ 6 278 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qck08hvxlumvddqxjrwcku7fu3ac6dqly2pjgzyyrfa5dllp4yw2sn3djjj | |||
| 27.01.2021 14:29:53 | |
254 BTC | $ 7 819 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.01.2021 14:29:53 | |
170 BTC | $ 5 224 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 27.01.2021 14:29:53 | |
340 BTC | $ 10 446 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 14:27:57 | |
20 000 000 USDT | $ 19 925 820 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:26:36 | |
20 000 000 USDT | $ 19 901 194 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:25:09 | |
20 000 000 USDT | $ 19 928 128 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 14:23:04 | |
378 BTC | $ 11 575 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuexxwtezrc2dapqw6nhn3erp26fg7fakxm796ypvxdatj8aawusvg6cta | |||
| 27.01.2021 14:23:04 | |
341 BTC | $ 10 461 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2021 14:23:04 | |
1 000 BTC | $ 30 648 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 14:22:42 | |
20 000 000 USDT | $ 20 041 774 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 27.01.2021 14:20:39 | |
5 000 000 USDT | $ 5 031 504 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||