Whale movements
Last update: 28.02.2026 22:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 01:11:59 |  |
184 BTC | $ 5 968 568 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp | |||
| 26.01.2021 01:11:59 | |
170 BTC | $ 5 520 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 26.01.2021 01:11:59 | |
800 BTC | $ 25 916 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk | |||
| 26.01.2021 01:11:59 | |
249 BTC | $ 8 055 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2021 01:11:59 | |
249 BTC | $ 8 057 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2021 01:06:58 |  |
13 577 ETH | $ 18 217 048 | (unknown) | (unknown) |
| Type: transfer | From: f0d81ce720a8c6abbc776ddd8a1af6dad63d5f1c | To: 66561e4c7ce966a1dfee5c3f1d9085afa645a040 | |||
| 26.01.2021 00:47:55 | |
249 BTC | $ 8 084 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 00:47:55 | |
251 BTC | $ 8 149 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2021 00:39:50 |  |
7 000 000 ICX | $ 5 673 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 26.01.2021 00:28:18 |  |
6 000 000 USDT | $ 6 038 797 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.01.2021 00:24:11 | |
420 BTC | $ 13 696 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 26.01.2021 00:24:11 | |
175 BTC | $ 5 693 213 | (unknown) | (unknown) |
| Type: transfer | From: 3QVv1Tt1MqUuxm4UL3E2JBxTJn2UmDVsNh | To: 3Aqy8Z6eQaJiYjvrxecHjM5HG2p7vpMWc5 | |||
| 26.01.2021 00:24:11 | |
250 BTC | $ 8 144 605 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 26.01.2021 00:24:11 | |
251 BTC | $ 8 177 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2021 00:08:17 | |
375 BTC | $ 12 097 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 26.01.2021 00:06:38 | |
374 BTC | $ 12 069 767 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 26.01.2021 00:06:38 | |
300 BTC | $ 9 668 963 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 26.01.2021 00:06:38 | |
157 BTC | $ 5 060 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbkmiLm4mPCwh4cd1Tc1Z966Ga2rXk7rn | |||
| 26.01.2021 00:06:38 | |
212 BTC | $ 6 832 186 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JFMphLt3q3Wa71zj3kRH86E982QBymSTq | |||
| 26.01.2021 00:06:38 | |
251 BTC | $ 8 091 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2021 23:59:07 | |
160 BTC | $ 5 209 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p3w8cx6hxys30dcn0mkurcc3p3c8mwsr3mxrkxup4pglu0yg8aqaj6gvl | To: bc1qn96am9vpmlccd9jlh7ae5dgfl5mtwshv2v6mcqwvn9h6mc85r33shqla5a | |||
| 25.01.2021 23:59:07 | |
1 653 BTC | $ 53 729 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 25.01.2021 23:59:07 | |
252 BTC | $ 8 180 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 23:50:27 | |
190 BTC | $ 6 184 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 25.01.2021 23:50:27 | |
175 BTC | $ 5 708 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H3e1MSe5u9ioZYzJ8qS3CEVKg6apTWbjJ | |||
| 25.01.2021 23:50:27 | |
164 BTC | $ 5 345 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JujQCJqD8hEuRaiHP2L8h1bsNEom6gFK3 | |||
| 25.01.2021 23:50:27 | |
200 BTC | $ 6 510 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 25.01.2021 23:50:27 | |
187 BTC | $ 6 087 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yfepq0ez366nr6wtt8et6zr5x64e0emhwe2l8rjlfuvkjy60z4qr7sjfr | To: bc1qhdaqp3vg0na2ejeqpq4lvj3paewpt8l9vse3x6jm8z6vh0uwhccqnmz362 | |||
| 25.01.2021 23:48:59 | |
300 BTC | $ 9 696 119 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 25.01.2021 23:48:59 | |
252 BTC | $ 8 134 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2021 23:45:16 | |
4 000 ETH | $ 5 309 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.01.2021 23:43:42 | |
194 BTC | $ 6 293 612 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 25.01.2021 23:40:22 | |
21 718 ETH | $ 28 531 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 23:39:07 | |
4 000 ETH | $ 5 248 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 23:18:43 | |
165 BTC | $ 5 318 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvmppwnnftnz9f2vwumjyjfhnr2drrn95562y5xe5jfa7w4gtuss0z0cs9 | To: bc1q8p3w8cx6hxys30dcn0mkurcc3p3c8mwsr3mxrkxup4pglu0yg8aqaj6gvl | |||
| 25.01.2021 23:18:43 | |
209 BTC | $ 6 748 606 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.01.2021 23:18:43 | |
167 BTC | $ 5 392 426 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 25.01.2021 23:18:43 | |
172 BTC | $ 5 557 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bd5ozCyyaJHbqPdLZToaANPZeMc2KhDiQ | |||
| 25.01.2021 23:18:43 | |
260 BTC | $ 8 391 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.01.2021 22:55:53 | |
185 BTC | $ 6 057 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3458vrzldx4vqfk3ens80w2c9l2v5mc6eyq8ty4f6crte38sqdsa2kvwy | To: bc1qlkysvv4as2k3zd2rw843apcjywe993u6ee3ytfamh63767vph22q8zasz8 | |||
| 25.01.2021 22:55:53 | |
253 BTC | $ 8 271 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 22:51:38 | |
608 BTC | $ 19 739 130 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: 1DLnLVaHM7mTeWpcUg7tcPs1uxzYt4RBCX | |||
| 25.01.2021 22:51:38 | |
376 BTC | $ 12 208 848 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.01.2021 22:49:41 | |
185 BTC | $ 5 988 432 | (unknown) | (unknown) |
| Type: transfer | From: 36qmANUQSA1Uyjv4ztmZPcPmYLMpyDgCLd | To: 3FwpnbNygAdYcmNyLR6hCJRBhbfv8kdyXD | |||
| 25.01.2021 22:49:41 | |
200 BTC | $ 6 472 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FR4hPwBbbQMXFFz1G4gU6d3oDxHzNGdQc | To: 16VFVsP2PsuSyiSzYNAMPMYqXAZLSjtXRu | |||
| 25.01.2021 22:49:41 | |
253 BTC | $ 8 187 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2021 22:38:31 | |
187 BTC | $ 6 100 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf386ffs5zqvttfw0msjacx5ey2t8yzw7dhw68t7k526fjnstqmsmaeme4 | To: bc1qgvmppwnnftnz9f2vwumjyjfhnr2drrn95562y5xe5jfa7w4gtuss0z0cs9 | |||
| 25.01.2021 22:38:31 | |
194 BTC | $ 6 315 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2dtqf5hdtgreplweylaz938l8r4jmvs8n7pljg2k7mq5307ttxq8m0epx | To: bc1qa7c44yhgek9wjnwmflpqfaeyhy246fp5nhuldt84jyveeck4dkqqfmrdxc | |||
| 25.01.2021 22:38:31 | |
1 500 BTC | $ 48 849 452 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 25.01.2021 22:38:31 | |
253 BTC | $ 8 232 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||