Whale movements
Last update: 28.02.2026 17:40:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 14:49:04 |  |
4 000 ETH | $ 5 632 044 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.01.2021 14:48:38 | |
300 WBTC | $ 10 354 218 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 25.01.2021 14:49:24 |  |
100 000 000 USDT | $ 99 804 136 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 25.01.2021 14:47:32 |  |
176 BTC | $ 6 085 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkulsh466y0jthjwtyxx0eeeau94ye2m7q97kc6ulp5c2znthyqqsx3snq0 | To: bc1q77rhzkxqm5re4k5vgq9w3674y224stfevzyegq90j0px9277zyzshehx3y | |||
| 25.01.2021 14:47:32 | |
200 BTC | $ 6 902 291 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QZGqyeiK7Ffy15Ad2nfkQAhh1gGFCidwd | |||
| 25.01.2021 14:47:32 | |
392 BTC | $ 13 506 246 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 25.01.2021 14:47:32 | |
299 BTC | $ 10 297 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2021 14:39:01 | |
327 BTC | $ 11 280 719 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | To: 3EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka | |||
| 25.01.2021 14:39:01 | |
316 BTC | $ 10 877 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CqJkhSSk8aP4pDisJaxrtY8ZM2nLNhdhi | To: 3Cxp6bBzVHnsnEUCBf5NCh9m1eDu6sZrXw | |||
| 25.01.2021 14:39:01 | |
152 BTC | $ 5 235 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 25.01.2021 14:39:01 | |
151 BTC | $ 5 215 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73lrfwl4yhru4xrz27szwa60rjee9g6tlur4vv | To: 3GNAgoC2tGZbmVC295FQkMRkcAKdbsue3U | |||
| 25.01.2021 14:39:01 | |
299 BTC | $ 10 315 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 14:39:01 | |
300 BTC | $ 10 321 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 14:39:01 | |
358 BTC | $ 12 337 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy854svc7mct7l9tcryy9vyynfpj289tj2hkzfhpswsy79sy9rqdqdr4hfn | |||
| 25.01.2021 14:39:01 | |
716 BTC | $ 24 676 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3cl9ye55t56ppye6vjx32ytzd2933s50gw4j6zsunt39zqfmr8srvcwz7 | |||
| 25.01.2021 14:33:48 | |
24 666 ETH | $ 34 813 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 14:36:03 | |
13 304 235 USDT | $ 13 310 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.01.2021 14:28:02 | |
1 200 WBTC | $ 41 156 492 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 25.01.2021 14:24:57 | |
222 BTC | $ 7 604 866 | (unknown) | (unknown) |
| Type: transfer | From: 31jHXKvBuqGdLkK1NomXqB5WTVsN3XRR4A | To: bc1q36ckd5m2lrd4cqj84224v678ew5nm2hs8njxwanhct57clu4hepqpntvr6 | |||
| 25.01.2021 14:24:57 | |
152 BTC | $ 5 208 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 25.01.2021 14:24:57 | |
175 BTC | $ 5 996 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.01.2021 14:24:57 | |
295 BTC | $ 10 108 719 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.01.2021 14:24:57 | |
152 BTC | $ 5 192 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzw8epzz8nkx0ex5drkfwh23hz5aap336xeyr9 | To: bc1q73lrfwl4yhru4xrz27szwa60rjee9g6tlur4vv | |||
| 25.01.2021 14:24:57 | |
304 BTC | $ 10 416 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2021 14:24:57 | |
305 BTC | $ 10 462 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2021 14:05:09 | |
200 BTC | $ 6 862 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EaSscoDDmrGpXGZbWGfpFVccUYwSw48j8 | To: 3Mv9LrG6hwk2YqgRoGEQPFGsWeWWTSvm9n | |||
| 25.01.2021 14:05:09 | |
300 BTC | $ 10 294 153 | (unknown) | (unknown) |
| Type: transfer | From: 3PhbTNzUnUDMRiSBCeV7jExMCzwgyQsSGP | To: 3EaSscoDDmrGpXGZbWGfpFVccUYwSw48j8 | |||
| 25.01.2021 14:05:09 | |
400 BTC | $ 13 725 550 | (unknown) | (unknown) |
| Type: transfer | From: 38Qa7WtGWq8HWbMmb1oMsNiWd6vWNDhoFy | To: 3PhbTNzUnUDMRiSBCeV7jExMCzwgyQsSGP | |||
| 25.01.2021 14:05:09 | |
500 BTC | $ 17 156 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HFAN2762Df242iVRnMYfvXKF8TaogvJSH | To: 38Qa7WtGWq8HWbMmb1oMsNiWd6vWNDhoFy | |||
| 25.01.2021 14:05:09 | |
600 BTC | $ 20 588 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DMaKmDsUjXrbE4FgxQs5tKTLD63DtpoFr | To: 3HFAN2762Df242iVRnMYfvXKF8TaogvJSH | |||
| 25.01.2021 14:05:09 | |
700 BTC | $ 24 019 742 | (unknown) | (unknown) |
| Type: transfer | From: 3K8JqbfbneRLixAf4DUoxEpkJXTETNKgHQ | To: 3DMaKmDsUjXrbE4FgxQs5tKTLD63DtpoFr | |||
| 25.01.2021 14:05:09 | |
800 BTC | $ 27 451 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DgaMTESipgJzSMbPLJAJJ2XE4DaMZopXd | To: 3K8JqbfbneRLixAf4DUoxEpkJXTETNKgHQ | |||
| 25.01.2021 14:05:09 | |
152 BTC | $ 5 210 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv33unhggngypg9c0hyq5qnnfpgc82f2ppwzuuw | To: bc1qnzw8epzz8nkx0ex5drkfwh23hz5aap336xeyr9 | |||
| 25.01.2021 13:56:35 | |
900 BTC | $ 30 793 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3DgaMTESipgJzSMbPLJAJJ2XE4DaMZopXd | |||
| 25.01.2021 13:56:35 | |
155 BTC | $ 5 315 300 | (unknown) | (unknown) |
| Type: transfer | From: 39rXLcmCCS4XPNn7hhunGzjqvCFQeTrbBm | To: 3Frm6tWG4tpMqtsZGZceatk2ESrx9YDccp | |||
| 25.01.2021 13:56:35 | |
159 BTC | $ 5 433 389 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13tmFkveuGzuUyQzdJ4U1jUnQX2vgHhGwY | |||
| 25.01.2021 13:57:32 | |
199 BTC | $ 6 793 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpn8337lr49a79h655rr9sv4jg2lec73w8d56p37h3es9evpm4vsse0kld | |||
| 25.01.2021 13:57:32 | |
500 BTC | $ 17 072 804 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 25.01.2021 13:57:32 | |
152 BTC | $ 5 195 219 | (unknown) | (unknown) |
| Type: transfer | From: 37RFaEU9CmGGST4tcdXT49VDZbATjyH5sm | To: bc1qv33unhggngypg9c0hyq5qnnfpgc82f2ppwzuuw | |||
| 25.01.2021 13:57:32 | |
306 BTC | $ 10 450 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2021 13:57:32 | |
306 BTC | $ 10 459 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 13:43:15 |  |
15 066 688 ICX | $ 13 479 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1729b35b690d51e9944b2e94075acff986ea0675 | To: 9f0c84a113881f0617172df6fc61a8278eb540f5 | |||
| 25.01.2021 13:42:01 | |
150 BTC | $ 5 054 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 394VYP4hHzryywhyxicqFXKdYh5Ko97xjN | |||
| 25.01.2021 13:42:01 | |
195 BTC | $ 6 563 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkulsh466y0jthjwtyxx0eeeau94ye2m7q97kc6ulp5c2znthyqqsx3snq0 | |||
| 25.01.2021 13:42:01 | |
190 BTC | $ 6 400 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgt0wzq64veue5synu0mpn7uhzghhwywlwdfxgvlw45zq4alqlpuq4hvfu6 | |||
| 25.01.2021 13:42:01 | |
306 BTC | $ 10 296 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2021 13:34:36 | |
500 BTC | $ 16 650 150 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 25.01.2021 13:34:36 | |
249 BTC | $ 8 291 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31jHXKvBuqGdLkK1NomXqB5WTVsN3XRR4A | |||
| 25.01.2021 13:34:36 | |
249 BTC | $ 8 291 783 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 25.01.2021 13:34:36 | |
249 BTC | $ 8 291 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MB225mdKaBeMXm3Maes91iypfaDRmGaCd | |||