Whale movements
Last update: 28.02.2026 17:40:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 16:13:27 |  |
150 BTC | $ 5 164 716 | (unknown) | (unknown) |
| Type: transfer | From: 35URuh21dZgXtzMa6kKEHCLzP8SPwokxj2 | To: 37kEZzcLtHd4f9DCFhbygHQfzLzot14R5w | |||
| 25.01.2021 16:13:27 | |
288 BTC | $ 9 887 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 16:00:11 | |
184 BTC | $ 6 347 969 | (unknown) | (unknown) |
| Type: transfer | From: 32UGXBgExDbvEGFQTDpa7DJZS6ru8iPKR3 | To: 3CoZXs87YA4G4cSpCE9uGWWu9vzWwFyecu | |||
| 25.01.2021 15:58:02 | |
282 BTC | $ 9 748 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KthPCkTsTmJHSFmtNtTHL557oweKFgzgH | |||
| 25.01.2021 15:58:02 | |
1 882 BTC | $ 65 052 936 | (unknown) | (unknown) |
| Type: transfer | From: 1CKjR7VuuzQPt9vFe1MvdVXZ8zqJQRuqDz | To: 1KthPCkTsTmJHSFmtNtTHL557oweKFgzgH | |||
| 25.01.2021 15:58:02 | |
174 BTC | $ 6 027 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysf0q9a5vfzj504h722vj0s8sapknnfqy3pkuey46vvwqnkde20qfw3rvf | To: bc1qky2mwpjf5v7ys0juuzhvrecpzyrdjg7z5gnty6gypu2ax2vn7h0s9xgevf | |||
| 25.01.2021 15:58:02 | |
158 BTC | $ 5 444 556 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Frsf96Syfb9uBWW9DURf2soaz9AgEuCks | |||
| 25.01.2021 15:58:02 | |
1 000 BTC | $ 34 565 820 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MGXZ4EZVWmGpYV4LcYuHXnBz58hx9TKV9 | |||
| 25.01.2021 15:58:02 | |
289 BTC | $ 9 997 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 15:47:30 |  |
10 000 000 USDT | $ 10 013 901 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 15:47:57 | |
179 BTC | $ 6 248 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6w53f2uyfkl46jtztf9fnar8pju5j8z66e5d0l8lyfhx83aka4sugvyhv | |||
| 25.01.2021 15:47:57 | |
178 BTC | $ 6 193 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjfce5dkmc8acg93nwmmd2eruw3q4x39d8vm2yeqqma7mr490svs2s8j00 | |||
| 25.01.2021 15:47:57 | |
163 BTC | $ 5 669 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77rhzkxqm5re4k5vgq9w3674y224stfevzyegq90j0px9277zyzshehx3y | To: bc1qlpn2agglsn7058x3s5ajazq5t4ajzzsvlmemckt8l8nngl8grkps3ze34y | |||
| 25.01.2021 15:47:57 | |
374 BTC | $ 13 035 029 | (unknown) | (unknown) |
| Type: transfer | From: 37TMp7RTJiJoAuiQzhnA24XkCaHMtaNZQz | To: 3GfYivHds4Jtn2vKnC7hHKrTVdHrMyFi66 | |||
| 25.01.2021 15:47:57 | |
201 BTC | $ 7 005 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.01.2021 15:47:57 | |
290 BTC | $ 10 099 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2021 15:47:57 | |
291 BTC | $ 10 135 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 15:47:57 | |
505 BTC | $ 17 595 588 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3CfHXe3vhEqYY3tVaKEWDyhk8kRdFes62D | |||
| 25.01.2021 15:37:06 | |
39 999 532 USDT | $ 40 082 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 15:35:26 | |
172 BTC | $ 5 968 778 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 25.01.2021 15:35:26 | |
207 BTC | $ 7 191 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36ckd5m2lrd4cqj84224v678ew5nm2hs8njxwanhct57clu4hepqpntvr6 | To: bc1qcrx6z6wl0e4awxzw48w5p8kceq0qrxz84kyv02wnwkc6r5z7z24qvjtqzz | |||
| 25.01.2021 15:35:26 | |
204 BTC | $ 7 075 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72ypj6ll35yxpu5rcyakgpp5vh28czdpnw36pamg3g9v6pej5efsj5knyn | |||
| 25.01.2021 15:35:26 | |
1 500 BTC | $ 52 108 524 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 25.01.2021 15:35:26 | |
330 BTC | $ 11 463 297 | (unknown) | (unknown) |
| Type: transfer | From: 1NLRMDCAKmnATizMmYvHEFqw97JHXLEZjy | To: 1Lv21YfdpRt2Qe2mLFLMeGRysU6oUQWWq6 | |||
| 25.01.2021 15:35:26 | |
151 BTC | $ 5 248 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuv6eye3mvmzu6jgsydglcpjjgymeec85v42sc | To: 35URuh21dZgXtzMa6kKEHCLzP8SPwokxj2 | |||
| 25.01.2021 15:35:26 | |
291 BTC | $ 10 103 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2021 15:35:26 | |
195 BTC | $ 6 768 067 | (unknown) | (unknown) |
| Type: transfer | From: 34s5BiEmK6gVRuenRYQgSccg5LxKyF7fRL | To: 393dkGCTCZiQa3qpCVP22Kcm8y2K9wkYbL | |||
| 25.01.2021 15:34:00 | |
19 999 532 USDT | $ 19 929 472 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:30:25 |  |
7 000 ETH | $ 9 893 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 15:32:48 | |
20 000 000 USDT | $ 19 999 348 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:29:02 | |
8 863 ETH | $ 12 504 877 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.01.2021 15:31:06 | |
40 000 000 USDT | $ 40 131 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 15:30:15 | |
20 000 000 USDT | $ 20 012 162 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:26:53 | |
8 677 ETH | $ 12 329 136 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 25.01.2021 15:28:15 | |
20 000 000 USDT | $ 20 014 262 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:25:06 | |
20 000 000 USDT | $ 20 031 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 15:23:42 | |
10 000 000 USDT | $ 10 015 093 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 15:23:27 | |
20 000 000 USDT | $ 20 030 186 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 15:18:17 | |
440 BTC | $ 15 338 619 | (unknown) | (unknown) |
| Type: transfer | From: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | To: 1F2jBn5qwMkDfWR5CH4TjqKWEwQWT3rBm6 | |||
| 25.01.2021 15:18:17 | |
1 551 BTC | $ 54 074 204 | (unknown) | okex (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.01.2021 15:18:17 | |
151 BTC | $ 5 272 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GNAgoC2tGZbmVC295FQkMRkcAKdbsue3U | To: bc1qmuv6eye3mvmzu6jgsydglcpjjgymeec85v42sc | |||
| 25.01.2021 15:18:17 | |
291 BTC | $ 10 142 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2021 15:18:17 | |
298 BTC | $ 10 405 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2021 15:07:36 | |
10 000 000 USDT | $ 9 944 936 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 25.01.2021 15:06:21 | |
210 000 000 TRX | $ 6 536 298 | (unknown) | (unknown) |
| Type: transfer | From: TEuTTL6CNu3hjyYyoq89h1Qbz2Xyb8waL5 | To: TXQg61nt7ZuxxF82dKhPoVNhJQUUP7vR78 | |||
| 25.01.2021 14:52:15 | |
99 999 540 USDT | $ 99 939 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 25.01.2021 14:56:24 | |
232 BTC | $ 8 003 405 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3A7Yh9mPyav72Lo1Xmjb4hUZc84Z3GYBJ7 | To: 399EcDW77h2VhXxHYEhPg5uRCPRAnEnRfp | |||
| 25.01.2021 14:56:24 | |
187 BTC | $ 6 456 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpn8337lr49a79h655rr9sv4jg2lec73w8d56p37h3es9evpm4vsse0kld | To: bc1qysf0q9a5vfzj504h722vj0s8sapknnfqy3pkuey46vvwqnkde20qfw3rvf | |||
| 25.01.2021 14:50:45 | |
200 WBTC | $ 6 883 068 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.01.2021 14:49:25 | |
100 000 000 USDT | $ 100 001 016 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||