Whale movements
Last update: 01.03.2026 10:58:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 14:11:34 |  |
5 800 ETH | $ 7 369 732 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.01.2021 14:09:31 |  |
1 000 BTC | $ 30 856 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 14:04:14 | |
177 BTC | $ 5 438 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxp0k2ccl8pg2h7z3ynaxww22q6wjvua36fpmygsxkw95mjnn0hq3et567 | To: bc1qs9yqhdwzmcv9zn98rpnh30z7vydwvpkef679qrnt9kdcj8wl8p5qwn35vl | |||
| 27.01.2021 13:58:18 | |
170 BTC | $ 5 265 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmamnd595p5g2h8rlh8776t5u7j987zkczwxq9fww7sgtf30lw0qxmyjmc | To: bc1qm88jc2fu70v7tdvhu89azyzqnj9ac4asrtxnvf96yd946mw94a9qh98zqt | |||
| 27.01.2021 13:58:18 | |
396 BTC | $ 12 235 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 36UMz4dgzqVWPivS7d1f8j3npZKpMU822x | |||
| 27.01.2021 13:58:18 | |
200 BTC | $ 6 182 594 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3Nndj5qbRcuvEG2rRg5kBi8WgucnyvrBhd | |||
| 27.01.2021 13:58:18 | |
415 BTC | $ 12 827 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ds2l5ue7t7zqnw8lprxal6pnyxtpp2030dl5t9dkfmdf70x06xql0hvqz | |||
| 27.01.2021 13:58:18 | |
342 BTC | $ 10 560 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 13:58:18 | |
342 BTC | $ 10 574 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2021 13:52:18 | |
6 000 000 USDT | $ 5 980 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2021 13:45:11 | |
200 BTC | $ 6 166 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Xhx38DangbSvBBmFtdgqbj8yYQwGaibJ | |||
| 27.01.2021 13:45:11 | |
400 BTC | $ 12 333 344 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.01.2021 13:45:11 | |
500 BTC | $ 15 416 680 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.01.2021 13:45:11 | |
200 BTC | $ 6 166 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | |||
| 27.01.2021 13:45:11 | |
200 BTC | $ 6 166 672 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 27.01.2021 13:45:11 | |
343 BTC | $ 10 561 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 13:35:09 |  |
580 000 000 TRX | $ 16 423 508 | (unknown) | (unknown) |
| Type: transfer | From: TEuTTL6CNu3hjyYyoq89h1Qbz2Xyb8waL5 | To: TLHQhGmD8jXZzj2PfUEkZBEkjxCfavajCf | |||
| 27.01.2021 13:34:45 | |
432 BTC | $ 13 280 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0xlxkmwa6x587kz38y604wq2d68rljswxuc60cjx7ta2lc9l4qswgshsc | |||
| 27.01.2021 13:34:45 | |
345 BTC | $ 10 599 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MtF4yLxiMKMZT3wfYuPNMnzCk6YUvMK6t | To: 35iP3zuprK7oMMEAcEdgtJamHUMpw8jk4d | |||
| 27.01.2021 13:33:31 | |
198 BTC | $ 6 109 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64y9hpfehfc0dz2se7tyjdjl8e3rlk3kh8kvyu | |||
| 27.01.2021 13:33:31 | |
343 BTC | $ 10 578 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 13:33:31 | |
192 BTC | $ 5 909 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BA6V5qiF6ztQPRWhQHyAH2ZCitbwKZwV2 | To: 3FEXZXNJnxNc2syzFq7zx5a4V9GK8cXcpJ | |||
| 27.01.2021 13:27:06 | |
7 021 296 USDC | $ 7 021 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 13:04:25 | |
101 295 420 BUSD | $ 101 295 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 27.01.2021 13:18:28 | |
1 090 BTC | $ 33 501 932 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 27.01.2021 13:17:02 | |
180 BTC | $ 5 540 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn2eu4wldmr607thhs99t2q9qwfk6v600s8cxdhp65xxx9q8t9hs9a6w2q | To: bc1qvmamnd595p5g2h8rlh8776t5u7j987zkczwxq9fww7sgtf30lw0qxmyjmc | |||
| 27.01.2021 13:17:02 | |
172 BTC | $ 5 280 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyruaul8eel5shvkqt2g59pdkaxr3mszfag5ay0vjwcdfcmr0d89srjwa5x | To: bc1qw8tty5u4vrruwe6t8gepfmrnzs6l5xl9t8t24mn50xue60ncnwfsc02php | |||
| 27.01.2021 13:17:02 | |
183 BTC | $ 5 629 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxp0k2ccl8pg2h7z3ynaxww22q6wjvua36fpmygsxkw95mjnn0hq3et567 | |||
| 27.01.2021 13:17:02 | |
191 BTC | $ 5 874 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lax2rkkwqnrqx5g69qs7vatk88q3ze5dx6s6v5rx2dt7xz6hdhseleslq | |||
| 27.01.2021 13:17:02 | |
343 BTC | $ 10 552 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2021 13:04:00 | |
5 000 ETH | $ 6 309 643 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 27.01.2021 13:14:42 | |
373 BTC | $ 11 441 446 | (unknown) | (unknown) |
| Type: transfer | From: 39rDR3BbnE5d6nQLsc9xrjEeQQoT1GLApY | To: 33aGAgydE1MJMgBXjEprxGnsQYbyNHoByF | |||
| 27.01.2021 13:14:42 | |
218 BTC | $ 6 694 289 | (unknown) | (unknown) |
| Type: transfer | From: 3PoTiQ5RUnU5rdjD1aLtaU18N6VPtj8gHR | To: 3DtXuLuBTAAWLje1GZBZWihA3JNSTko4Hi | |||
| 27.01.2021 13:14:42 | |
343 BTC | $ 10 533 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 13:01:03 | |
11 752 372 USDC | $ 11 752 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 13:00:40 | |
6 884 185 PAX | $ 6 765 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 13:00:01 | |
69 669 740 BUSD | $ 69 669 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 12:58:37 | |
9 999 993 HUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2021 13:02:45 | |
200 BTC | $ 6 160 986 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A6rbcmjAWzLZsBLQJh49kZD7HKhgMN9sc | |||
| 27.01.2021 13:02:45 | |
198 BTC | $ 6 099 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14y3yt12iQvnetfiFgzDCnVuxgs4UphsL6 | To: 1AF8x5VStgA9RXu1PFgnbRW7Qo5xwMSLdk | |||
| 27.01.2021 13:02:45 | |
201 BTC | $ 6 192 357 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwfpx6f8x0j2rwemu93tyelcs4jxzn239g43l3y3zxrvh0rtwgesqhhf04 | |||
| 27.01.2021 13:02:45 | |
344 BTC | $ 10 594 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2021 13:02:45 | |
345 BTC | $ 10 615 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 13:02:45 | |
345 BTC | $ 10 622 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 13:02:45 | |
348 BTC | $ 10 725 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2021 13:02:45 | |
192 BTC | $ 5 925 833 | (unknown) | (unknown) |
| Type: transfer | From: 3KPydRLv39zWAoQUtfGcj1c8vZCsarmYRw | To: 3BA6V5qiF6ztQPRWhQHyAH2ZCitbwKZwV2 | |||
| 27.01.2021 13:02:45 | |
346 BTC | $ 10 672 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn764sy96vrhm74y942mftm207gtp0sja6pktt | To: 3MtF4yLxiMKMZT3wfYuPNMnzCk6YUvMK6t | |||
| 27.01.2021 12:24:05 | |
4 999 995 USDT | $ 5 025 145 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2021 11:53:09 | |
5 999 995 USDT | $ 6 012 631 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 12:10:21 | |
13 000 000 USDT | $ 13 096 692 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||