Whale movements
Last update: 28.02.2026 19:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 17:51:02 |  |
200 BTC | $ 6 762 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 185Sny3KcysT8XEhiSySa5LGSZm9orc1ox | |||
| 25.01.2021 17:51:02 | |
231 BTC | $ 7 796 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 25.01.2021 17:51:02 | |
276 BTC | $ 9 341 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 17:38:23 | |
162 BTC | $ 5 487 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3krmverr26rg68yzf8e48wsujchzgqx75ekmh2t4pj57dmd92mus69ygl3 | |||
| 25.01.2021 17:38:23 | |
182 BTC | $ 6 172 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc23xjewvhn845kwqgjc4ee3m3h34gkhrtqmjchg77e88pfs7p2zqmkfen9 | |||
| 25.01.2021 17:38:23 | |
431 BTC | $ 14 572 005 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.01.2021 17:32:12 | |
150 BTC | $ 5 093 510 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 1m1vkQyXGMmwn1y7XatZyBqL6eGnkjzUE | To: 37shdDhgLg9LUybH1U2EY1ngzarQ6aP3Un | |||
| 25.01.2021 17:30:42 | |
152 BTC | $ 5 168 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy7lx7tn9rt2q7e9775s4v7h4qewddmrzjxfz9qm33x8n7ffe6qsm20mty | To: bc1qlqmjupayu8ynx76chpjslc7rjws68us7ntjshqec42t9d6jyhjrq8jrfjd | |||
| 25.01.2021 17:30:42 | |
268 BTC | $ 9 091 585 | (unknown) | (unknown) |
| Type: transfer | From: 34w6LZBwzTiLTUe55dC8H3QdgPKgxqSe4k | To: 3AV4Cjiku72qecYaNG9KyDEb7s12pfBsri | |||
| 25.01.2021 17:30:42 | |
276 BTC | $ 9 363 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn391aF21RXU8wTS3qfdaegdqrDwEMJqi | To: 34w6LZBwzTiLTUe55dC8H3QdgPKgxqSe4k | |||
| 25.01.2021 17:30:42 | |
318 BTC | $ 10 801 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 25.01.2021 17:27:26 | |
150 BTC | $ 5 087 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 25.01.2021 17:27:26 | |
149 BTC | $ 5 064 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zkhtf7v879pdzpjjhcwp305a98hhpexhwp3k7 | To: bc1qmlhhqazqk5cgk9rzzmmaftnsc5ek8g6rkw7aus | |||
| 25.01.2021 17:27:26 | |
206 BTC | $ 6 987 146 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.01.2021 17:27:26 | |
279 BTC | $ 9 452 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2021 17:02:55 |  |
6 000 000 USDT | $ 6 017 671 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.01.2021 17:02:05 | |
6 725 944 HUSD | $ 6 725 944 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 25.01.2021 17:20:54 | |
279 BTC | $ 9 490 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 16:59:18 | |
7 616 042 USDC | $ 7 616 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 16:53:47 | |
6 000 000 USDT | $ 6 024 460 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.01.2021 16:52:06 | |
5 000 000 USDT | $ 5 017 256 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2021 16:51:26 | |
4 372 ETH | $ 6 230 017 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7679e08f1c9e34640ca104f8444dd7e92f1e2ba1 | |||
| 25.01.2021 17:07:01 | |
308 BTC | $ 10 519 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 38bEQmtmD2kzjgbR2e9mNRiKFXEQ4ZqSpF | |||
| 25.01.2021 17:07:01 | |
280 BTC | $ 9 554 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2021 17:07:01 | |
280 BTC | $ 9 554 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2021 17:07:01 | |
182 BTC | $ 6 217 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qL9fr6UZCpTKraGSLmLTZXfDKNoXEYve | |||
| 25.01.2021 17:07:01 | |
273 BTC | $ 9 324 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 25.01.2021 17:07:01 | |
270 BTC | $ 9 221 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 25.01.2021 17:07:01 | |
270 BTC | $ 9 221 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 25.01.2021 17:07:01 | |
250 BTC | $ 8 538 629 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.01.2021 17:07:01 | |
188 BTC | $ 6 417 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 25.01.2021 17:07:01 | |
150 BTC | $ 5 124 666 | (unknown) | (unknown) |
| Type: transfer | From: 37kEZzcLtHd4f9DCFhbygHQfzLzot14R5w | To: bc1q2zkhtf7v879pdzpjjhcwp305a98hhpexhwp3k7 | |||
| 25.01.2021 16:50:17 | |
5 000 000 USDT | $ 5 026 833 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 25.01.2021 16:45:47 | |
268 BTC | $ 9 239 493 | (unknown) | (unknown) |
| Type: transfer | From: 1HsyCDxiWYYcKyepk8XAZHuPbFc3fEjTUB | To: 1Dv7aK24zEHKLnYa5y79oWdAwMERoLaFhw | |||
| 25.01.2021 16:45:47 | |
236 BTC | $ 8 110 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AVbuxTWHC3SjD1FiSU7M3rGgbk2PScroZ | |||
| 25.01.2021 16:45:47 | |
280 BTC | $ 9 628 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2021 16:45:07 | |
170 BTC | $ 5 847 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctpdkrynhwa8g2wgvg9kpc2pq2vrekaedh037ewxjdmqnqcapqlsnwtsrh | |||
| 25.01.2021 16:45:07 | |
237 BTC | $ 8 158 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 25.01.2021 16:45:07 | |
205 BTC | $ 7 043 630 | (unknown) | (unknown) |
| Type: transfer | From: 1AoshcQ6Wk2HnkhrWvcUo769wva2HdcWvE | To: 3FR4hPwBbbQMXFFz1G4gU6d3oDxHzNGdQc | |||
| 25.01.2021 16:18:21 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 25.01.2021 16:18:21 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 6bcfed687939e74c6dff2a4c64ae78a00ba43641 | |||
| 25.01.2021 16:36:27 | |
280 BTC | $ 9 624 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 16:35:06 | |
167 BTC | $ 5 735 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky2mwpjf5v7ys0juuzhvrecpzyrdjg7z5gnty6gypu2ax2vn7h0s9xgevf | To: bc1qzy7lx7tn9rt2q7e9775s4v7h4qewddmrzjxfz9qm33x8n7ffe6qsm20mty | |||
| 25.01.2021 16:15:24 | |
7 304 986 USDC | $ 7 304 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 16:28:57 |  |
10 000 000 USDT | $ 10 021 767 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 16:27:55 | |
250 BTC | $ 8 566 563 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1m1vkQyXGMmwn1y7XatZyBqL6eGnkjzUE | |||
| 25.01.2021 16:12:24 | |
3 727 ETH | $ 5 256 681 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 25.01.2021 16:19:32 | |
1 301 BTC | $ 44 512 090 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.01.2021 16:19:32 | |
285 BTC | $ 9 764 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2021 16:14:24 | |
10 000 000 USDT | $ 9 990 468 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||