Whale movements
Last update: 01.03.2026 06:04:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 21:42:49 |  |
231 BTC | $ 7 306 968 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.01.2021 21:40:12 | |
263 BTC | $ 8 344 398 | (unknown) | (unknown) |
| Type: transfer | From: 1Dv7aK24zEHKLnYa5y79oWdAwMERoLaFhw | To: 18afdiwt4UDvXziWF99mXSqmQks6ohuhQk | |||
| 26.01.2021 21:37:50 | |
163 BTC | $ 5 203 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqpmwhkgyu3t2ususpyxfu902dy05g55vunztu62d9yhjrrs2kqsrmmtcq | To: bc1qur7n7j66cgg5cuyafek02w9t3nsrdje6f74e0cwwt76csws2na3qkfufn2 | |||
| 26.01.2021 21:37:50 | |
696 BTC | $ 22 198 628 | (unknown) | (unknown) |
| Type: transfer | From: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN | To: 17ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix | |||
| 26.01.2021 21:27:15 | |
3 730 BTC | $ 120 578 340 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 26.01.2021 21:27:15 | |
160 BTC | $ 5 156 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqy5yfy8nk75g2k2v427typewff3g808897jk6ehnt9yezm7s3gspl49dt | To: bc1qf3rkntxmfcjcqazecetkczxkvyweeqwsnj87p0xquww4zg56cwzqflz02c | |||
| 26.01.2021 21:13:49 | |
206 BTC | $ 6 703 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CgaFkDRmyVxQcBBjEzhT4HwyNUm4eRNP9 | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 26.01.2021 21:08:49 | |
300 BTC | $ 9 749 678 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 26.01.2021 21:08:49 | |
300 BTC | $ 9 749 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KviXhZZC7omaJR1hAgV1cCiwtHXyuG4sm | |||
| 26.01.2021 21:08:49 | |
300 BTC | $ 9 749 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 26.01.2021 21:08:49 | |
300 BTC | $ 9 749 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31jHXKvBuqGdLkK1NomXqB5WTVsN3XRR4A | |||
| 26.01.2021 21:08:49 | |
300 BTC | $ 9 749 678 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn | |||
| 26.01.2021 21:08:49 | |
197 BTC | $ 6 393 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv5wjytlq6wg9nlc77fcvpqly609r7qq2p436ksuwd63jxwwqfks6hu2dv | To: bc1qm77rttxtxu5l7nzfawsd5x6pzsa82dwraqwgl2mwteava00naswsugs3t3 | |||
| 26.01.2021 21:08:49 | |
214 BTC | $ 6 970 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uc3ewzyrj5vdauv0933z9ma4cy2dmzqy89evtvtnu99nmnynwpsjuu6qs | To: bc1qrhttww08f95ccwv8k29ynjc58hkg599tudkmmmp0wdj0a5cg5fks9jk5wj | |||
| 26.01.2021 21:08:49 | |
369 BTC | $ 11 982 087 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.01.2021 20:59:11 |  |
49 999 996 USDT | $ 50 093 196 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.01.2021 20:56:14 | |
171 BTC | $ 5 519 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6msu7e8x3cuwmx6gznulklgfwlu2jsr2643g9duaqx9ncgmgj6hqssgj34 | To: bc1qs7x30qzq2yx55md0hqxadcwft67jrzsqyac85l5rxc2nqpqynvrqzs9gjn | |||
| 26.01.2021 20:49:12 |  |
6 450 308 USDT | $ 6 428 529 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 26.01.2021 20:44:31 | |
293 BTC | $ 9 440 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MpDYMabgsySnf2QEwQmkz2LLP3CPWem8C | |||
| 26.01.2021 20:44:31 | |
188 BTC | $ 6 063 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqeql8lrp9mm0ukx2xfpdvy33fgvvqrre9mr8jsys8k2p6f2e9zsvxmgx2 | To: bc1qkqpmwhkgyu3t2ususpyxfu902dy05g55vunztu62d9yhjrrs2kqsrmmtcq | |||
| 26.01.2021 20:44:31 | |
177 BTC | $ 5 715 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg27w4k9h7ysvpy8hyg43qfs3wa6w94j92u7rtkzkevunnrfgjgts7xrxpg | To: bc1qkqy5yfy8nk75g2k2v427typewff3g808897jk6ehnt9yezm7s3gspl49dt | |||
| 26.01.2021 20:44:31 | |
284 BTC | $ 9 147 638 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 26.01.2021 20:44:31 | |
425 BTC | $ 13 709 786 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 26.01.2021 20:44:31 | |
161 BTC | $ 5 206 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.01.2021 20:44:31 | |
310 BTC | $ 10 015 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 20:44:31 | |
310 BTC | $ 10 015 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2021 20:44:31 | |
212 BTC | $ 6 836 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrua80hlrvlznalfd8zvz56v97tc4k4uru8wu2datv6xs6fgw33qz3p5dt | |||
| 26.01.2021 20:37:36 | |
413 WBTC | $ 13 303 825 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.01.2021 20:18:35 | |
11 780 ETH | $ 15 875 329 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 26.01.2021 20:17:33 | |
373 BTC | $ 12 050 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FUkvNJqHtwY46hN88mFQpCB3Eqy57UVrf | To: 3HXb7e7wt8qXz9F1zwVfRLYyuBJ51nZmA8 | |||
| 26.01.2021 20:17:33 | |
206 BTC | $ 6 649 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpwfxag34tapk0aj8jjndhrasyx9u5pch2eyps | To: 3CgaFkDRmyVxQcBBjEzhT4HwyNUm4eRNP9 | |||
| 26.01.2021 20:17:14 | |
18 167 282 BUSD | $ 18 167 282 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.01.2021 20:08:22 | |
7 121 ETH | $ 9 561 586 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.01.2021 20:08:26 | |
200 BTC | $ 6 462 846 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.01.2021 20:08:26 | |
200 BTC | $ 6 451 853 | (unknown) | (unknown) |
| Type: transfer | From: 16VFVsP2PsuSyiSzYNAMPMYqXAZLSjtXRu | To: bc1qyn0aajzvqvhtvhpxktagw9k88uzpv9tgg3cksz | |||
| 26.01.2021 20:06:43 | |
197 BTC | $ 6 341 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN | |||
| 26.01.2021 20:06:43 | |
499 BTC | $ 16 080 062 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN | |||
| 26.01.2021 20:06:43 | |
182 BTC | $ 5 878 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tqren2esyhjggvsh4ey5cnshtxhnfpsdwc2dgjtg4w863wztl5sdaqywj | To: bc1q6msu7e8x3cuwmx6gznulklgfwlu2jsr2643g9duaqx9ncgmgj6hqssgj34 | |||
| 26.01.2021 20:06:43 | |
360 BTC | $ 11 611 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 26.01.2021 20:06:43 | |
310 BTC | $ 10 005 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 20:05:13 | |
17 594 178 BUSD | $ 17 594 178 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 20:00:39 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.01.2021 19:58:22 | |
160 BTC | $ 5 133 787 | (unknown) | (unknown) |
| Type: transfer | From: 1EWH4UNGGo2XSWCuURM1eLTZoWx14ChvsN | To: 1NeYTWvihprKG1DLQ7zr3EGH8oSzRCiqpM | |||
| 26.01.2021 19:55:16 | |
4 612 ETH | $ 6 116 705 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.01.2021 19:55:12 | |
225 BTC | $ 7 193 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 19:55:12 | |
212 BTC | $ 6 794 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15fm15QYgfMj2FGRJwtxeqzrwpppuvgUW9 | |||
| 26.01.2021 19:55:12 | |
311 BTC | $ 9 933 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 19:55:12 | |
189 BTC | $ 6 042 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qry6j6tk8czmhc5q0jdnwfhhps80vj50x07pptkmxrprau4cgm40qsuu2mr | |||
| 26.01.2021 19:53:47 | |
649 995 FTT | $ 6 472 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4aa4b6cf21d7ac7c126b1807602a5626d816e404 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.01.2021 19:53:33 | |
25 000 000 USDT | $ 24 998 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMbXbxyU7RuNEoohrrkeGGDdFpv7q786Dn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||