Whale movements
Last update: 01.03.2026 01:31:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 11:17:13 |  |
337 BTC | $ 10 880 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2021 11:17:13 | |
337 BTC | $ 10 882 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 10:45:31 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.01.2021 11:00:53 | |
374 BTC | $ 11 910 556 | (unknown) | (unknown) |
| Type: transfer | From: 3E1KGbksDEqJdJUsF6cunV4DG7koFDm7Un | To: 39rDR3BbnE5d6nQLsc9xrjEeQQoT1GLApY | |||
| 26.01.2021 10:47:21 |  |
10 000 000 USDT | $ 9 987 706 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 26.01.2021 10:30:23 | |
32 990 000 BUSD | $ 32 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 10:29:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 26.01.2021 10:36:09 | |
10 000 000 USDT | $ 9 946 380 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 26.01.2021 10:30:18 | |
178 BTC | $ 5 645 402 | (unknown) | (unknown) |
| Type: transfer | From: 1DvDzgMkcWjfS6E2UtUHF9LeKPJL3X8oYk | To: 1DJv67KPrmcHLKaC3YU6FBwyyY8woGdAsU | |||
| 26.01.2021 10:30:18 | |
162 BTC | $ 5 128 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wles3cdjt8e42zzh32ua3p9dxe7zlwr30660p2330nms6ajqq9sgmf5v3 | To: bc1qnd99yfqsyqcujlkejwqtukudnzsmurwp7qs8pvwxw5a3a55hlf7qhm72af | |||
| 26.01.2021 10:30:18 | |
172 BTC | $ 5 435 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyfey5h55wfnru6z2y27njukf57x3tgjfj3k77kjq5w299g72jwsz5y32m | To: bc1qsvuwr6crrhhkcgcgfzrrp5mf2h28v5tju25v8putawt3acffc7nqxa0ql8 | |||
| 26.01.2021 10:30:18 | |
176 BTC | $ 5 580 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LxxPzqZBMLnWJVZtaBXBkQqbYvGMzgd | To: 3B8WVjEizkFsFNDcBHWBdFsHcFVvL9oSG4 | |||
| 26.01.2021 10:30:18 | |
820 BTC | $ 25 965 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs32mundpt7xvtmpz9rnukw494trxpyngdytrrm | To: bc1q5h73e2ahdug69zyew9mac9s539djp5y2w2x4y0 | |||
| 26.01.2021 10:30:18 | |
1 281 BTC | $ 40 560 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mn9kmthxnt5up7k5epkz04sjcnkjd53hsvpgd | To: bc1qrzvqrsfxxh4f8av0xvf59sa4vp93dd7qu2rcel | |||
| 26.01.2021 10:30:18 | |
338 BTC | $ 10 696 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 10:30:18 | |
339 BTC | $ 10 719 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2021 10:30:18 | |
340 BTC | $ 10 755 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2021 10:04:50 | |
281 BTC | $ 8 962 378 | (unknown) | (unknown) |
| Type: transfer | From: 17g7JAYaZWqKPFtyvDuWA3s8G7emLTus3W | To: 1P5QGYY6Ek3ajLKidZoevXQ7twSJqYxvUr | |||
| 26.01.2021 10:01:32 | |
233 BTC | $ 7 390 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 26.01.2021 10:01:32 | |
281 BTC | $ 8 942 751 | (unknown) | (unknown) |
| Type: transfer | From: 13JLty8rEvFEpHESwR36oaowgxNV8Tn5g7 | To: 17g7JAYaZWqKPFtyvDuWA3s8G7emLTus3W | |||
| 26.01.2021 09:59:15 | |
1 843 BTC | $ 58 683 656 | (unknown) | (unknown) |
| Type: transfer | From: 1JPSFm7xPv3KurDn8BPEppVHTHKSnHJFKt | To: 113iEhq2i2Ey6MaKSuegqqy3Pv5Ta1V7wr | |||
| 26.01.2021 09:59:15 | |
380 BTC | $ 12 113 853 | (unknown) | (unknown) |
| Type: transfer | From: 13ztfNw8Amz4zwKV5j9Zbi53wVKyKY6jKG | To: 1279hgU5jACSf4wMrkWJPu2wSeyzHwYT9B | |||
| 26.01.2021 09:59:15 | |
380 BTC | $ 12 113 853 | (unknown) | (unknown) |
| Type: transfer | From: 13ztfNw8Amz4zwKV5j9Zbi53wVKyKY6jKG | To: 112JBax1cPZhCZCGTPLtU3S7As6QF2jc1i | |||
| 26.01.2021 09:59:15 | |
570 BTC | $ 18 140 770 | (unknown) | (unknown) |
| Type: transfer | From: 13ztfNw8Amz4zwKV5j9Zbi53wVKyKY6jKG | To: 12Cpf3osxmmE9JhotoWb7njXSE2HwWCQ2K | |||
| 26.01.2021 09:59:15 | |
1 843 BTC | $ 58 683 660 | (unknown) | (unknown) |
| Type: transfer | From: 13ztfNw8Amz4zwKV5j9Zbi53wVKyKY6jKG | To: 1JPSFm7xPv3KurDn8BPEppVHTHKSnHJFKt | |||
| 26.01.2021 09:59:15 | |
243 BTC | $ 7 733 637 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 26.01.2021 09:59:15 | |
243 BTC | $ 7 733 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.01.2021 09:59:15 | |
341 BTC | $ 10 863 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 09:59:15 | |
342 BTC | $ 10 877 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 09:28:33 | |
1 568 BTC | $ 49 785 788 | (unknown) | (unknown) |
| Type: transfer | From: 15V9uCyEqeaRNd17kivw3q82ck2EYDEcb2 | To: 12ca9Jf7z3bhuFezCUuoP1151XUayg1V5g | |||
| 26.01.2021 09:28:33 | |
345 BTC | $ 10 955 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2021 09:25:05 | |
324 BTC | $ 10 320 958 | (unknown) | (unknown) |
| Type: transfer | From: 113Jf49cB29dofS2aM4GReMUAHJZdxXDDR | To: 1F9Pbrn5NJic85cC1cMWT53ACPyUMVieua | |||
| 26.01.2021 09:25:05 | |
324 BTC | $ 10 320 958 | (unknown) | (unknown) |
| Type: transfer | From: 113Jf49cB29dofS2aM4GReMUAHJZdxXDDR | To: 1ELhjvm3ixKyt9d7aSPygvwnCpqTbiH9EG | |||
| 26.01.2021 09:25:05 | |
485 BTC | $ 15 455 888 | (unknown) | (unknown) |
| Type: transfer | From: 113Jf49cB29dofS2aM4GReMUAHJZdxXDDR | To: 1ErbLqeH4YtieXBrnEMCbSxVDnNg77SvSN | |||
| 26.01.2021 09:25:05 | |
1 568 BTC | $ 49 998 360 | (unknown) | (unknown) |
| Type: transfer | From: 113Jf49cB29dofS2aM4GReMUAHJZdxXDDR | To: 15V9uCyEqeaRNd17kivw3q82ck2EYDEcb2 | |||
| 26.01.2021 09:17:01 | |
345 BTC | $ 10 931 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 09:12:03 | |
1 069 BTC | $ 33 862 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 26.01.2021 09:09:07 | |
200 BTC | $ 6 325 784 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JzTGH7bnMXRr6zjvCVhS2EAx83Rh12Pd8 | To: 3L6Dki4WNA1oHNacanGf69AxBKQN7c11vJ | |||
| 26.01.2021 09:09:07 | |
300 BTC | $ 9 488 687 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3JzTGH7bnMXRr6zjvCVhS2EAx83Rh12Pd8 | |||
| 26.01.2021 09:09:07 | |
3 174 BTC | $ 100 382 140 | (unknown) | (unknown) |
| Type: transfer | From: 1KthPCkTsTmJHSFmtNtTHL557oweKFgzgH | To: 13ztfNw8Amz4zwKV5j9Zbi53wVKyKY6jKG | |||
| 26.01.2021 09:09:07 | |
2 701 BTC | $ 85 424 890 | (unknown) | (unknown) |
| Type: transfer | From: 1LL1BM9fEQGVcxfrdr9U6VWL1chMta64S1 | To: 113Jf49cB29dofS2aM4GReMUAHJZdxXDDR | |||
| 26.01.2021 09:09:07 | |
345 BTC | $ 10 919 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 09:09:07 | |
347 BTC | $ 10 959 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 08:59:43 | |
9 999 995 USDT | $ 10 013 571 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2021 08:58:00 | |
30 521 504 USDT | $ 30 700 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.01.2021 08:56:48 | |
9 999 995 USDT | $ 10 048 352 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 26.01.2021 08:56:25 | |
19 990 004 PAX | $ 20 078 588 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 08:54:36 | |
25 000 000 USDT | $ 25 060 450 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2021 08:52:42 | |
25 000 000 USDT | $ 25 113 382 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.01.2021 08:49:23 | |
347 BTC | $ 10 913 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||