Whale movements
Last update: 28.02.2026 15:46:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 13:34:36 |  |
249 BTC | $ 8 291 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KviXhZZC7omaJR1hAgV1cCiwtHXyuG4sm | |||
| 25.01.2021 13:34:36 | |
249 BTC | $ 8 291 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 25.01.2021 13:34:36 | |
255 BTC | $ 8 491 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn | |||
| 25.01.2021 13:34:36 | |
260 BTC | $ 8 642 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kkcyus6YqWAS6ypVx8NQ12YCXcsgMNPA3 | |||
| 25.01.2021 13:34:36 | |
188 BTC | $ 6 257 346 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 25.01.2021 13:34:36 | |
250 BTC | $ 8 325 083 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.01.2021 13:34:36 | |
152 BTC | $ 5 068 730 | (unknown) | (unknown) |
| Type: transfer | From: 33Qg2fn12VBdgJD3GDFmY9DVKLbZ6eZRHP | To: 37RFaEU9CmGGST4tcdXT49VDZbATjyH5sm | |||
| 25.01.2021 13:34:36 | |
152 BTC | $ 5 071 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgpdu4ckjq79rar935s2cxtx8e0duq8n8vjm5r | To: 33Qg2fn12VBdgJD3GDFmY9DVKLbZ6eZRHP | |||
| 25.01.2021 13:34:36 | |
153 BTC | $ 5 081 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Guh7XspZkNeQPrdCdRUA8vL3FEfWUTyYj | To: bc1qjgpdu4ckjq79rar935s2cxtx8e0duq8n8vjm5r | |||
| 25.01.2021 13:34:36 | |
153 BTC | $ 5 085 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DEx6PufjpTo8dyPQ8rD2ogbCEhAgmq32A | To: 3Guh7XspZkNeQPrdCdRUA8vL3FEfWUTyYj | |||
| 25.01.2021 13:34:36 | |
306 BTC | $ 10 201 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2021 13:34:36 | |
317 BTC | $ 10 570 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2021 13:34:36 | |
318 BTC | $ 10 574 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2021 13:34:36 | |
318 BTC | $ 10 575 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2021 13:34:36 | |
165 BTC | $ 5 485 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7j5qk35srguuqa4lsj5kj88f3lny5w3grur8t446u75lv2dmuxsvpl8fy | |||
| 25.01.2021 13:23:36 |  |
19 999 552 USDT | $ 19 946 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 13:21:15 | |
19 999 552 USDT | $ 19 978 454 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 13:17:36 | |
20 000 000 USDT | $ 19 952 122 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 13:13:42 | |
20 000 000 USDT | $ 20 014 754 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 13:11:36 | |
20 000 000 USDT | $ 20 075 890 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 13:06:55 |  |
21 730 ETH | $ 30 531 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.01.2021 13:08:54 | |
20 000 000 USDT | $ 20 044 530 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 13:03:33 | |
4 000 000 FTT | $ 42 046 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 13:01:18 | |
5 000 000 USDT | $ 5 036 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 12:49:22 | |
500 BTC | $ 16 657 209 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 25.01.2021 12:49:22 | |
153 BTC | $ 5 089 086 | (unknown) | (unknown) |
| Type: transfer | From: 37d4oXuxdLuMGeXEBArXWpXuQaYoSwgMPj | To: 3DEx6PufjpTo8dyPQ8rD2ogbCEhAgmq32A | |||
| 25.01.2021 12:49:22 | |
153 BTC | $ 5 097 757 | (unknown) | (unknown) |
| Type: transfer | From: 38vdexMCjh7z4ZqTBdGe6JDZgx1ZniFR45 | To: 37d4oXuxdLuMGeXEBArXWpXuQaYoSwgMPj | |||
| 25.01.2021 12:49:22 | |
320 BTC | $ 10 675 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2021 12:49:22 | |
324 BTC | $ 10 786 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2021 12:44:36 | |
40 000 000 USDT | $ 40 087 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 12:44:06 | |
20 000 000 USDT | $ 20 043 918 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 12:40:51 | |
20 000 000 USDT | $ 20 082 526 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 25.01.2021 12:29:55 | |
180 BTC | $ 6 000 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 18DCymRz1rtjfXt5kaXiQSWCP5sqLVt8WD | |||
| 25.01.2021 12:29:55 | |
327 BTC | $ 10 897 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2021 12:24:47 | |
350 BTC | $ 11 556 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322xaUfg1EnyrUx714K99A976ZLhaRFakJ | |||
| 25.01.2021 12:24:47 | |
351 BTC | $ 11 589 098 | (unknown) | (unknown) |
| Type: transfer | From: 3L74trWXKBU8Qk9C4uSGsTBTPyX4dUj1Gk | To: 37rg4xvetxZbzgfdcdZnUkU5g2XnL8LpU1 | |||
| 25.01.2021 12:24:47 | |
175 BTC | $ 5 778 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 25.01.2021 12:24:47 | |
153 BTC | $ 5 052 769 | (unknown) | (unknown) |
| Type: transfer | From: 3H5a4u8vsgRg3TDej1yQA5aLupSAy2HBbP | To: 38vdexMCjh7z4ZqTBdGe6JDZgx1ZniFR45 | |||
| 25.01.2021 12:24:47 | |
154 BTC | $ 5 068 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6tnyeshyn3kgdn52ar9unrtqvzz94q9w4rg5f | To: 3H5a4u8vsgRg3TDej1yQA5aLupSAy2HBbP | |||
| 25.01.2021 12:24:47 | |
333 BTC | $ 11 004 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2021 12:14:33 | |
2 150 000 000 TRX | $ 66 699 804 | (unknown) | (unknown) |
| Type: transfer | From: TKh6XHr7ciNjhUTdbTS5gcnvQmcRXCpDTk | To: TEuTTL6CNu3hjyYyoq89h1Qbz2Xyb8waL5 | |||
| 25.01.2021 11:47:42 | |
21 945 ETH | $ 30 721 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 12:00:35 | |
178 BTC | $ 5 921 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vgytna3mz34uswsg63n2yakl5a3tnexmstg77ufkhm8rhglvc5sgyl5zm | |||
| 25.01.2021 12:00:35 | |
438 BTC | $ 14 592 206 | (unknown) | (unknown) |
| Type: transfer | From: 3J81hmuPcqRVMjYenZDyipq5XxAd7CTfXF | To: 3LVfEURaWs4hFtqiNxFPcTWdV7GXyRipjD | |||
| 25.01.2021 11:58:57 | |
374 BTC | $ 12 409 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft9fAB8kKePi4XjLRW1iBFSGna5fS8JPr | To: 34rfLghtjEYqfReQdQoMTjqhQjQ6rNsjws | |||
| 25.01.2021 11:57:21 | |
1 200 BTC | $ 39 606 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 25.01.2021 11:57:21 | |
200 BTC | $ 6 601 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KgT3LG73YixXsAFAtn1xjSCsEbyrEmtRT | |||
| 25.01.2021 11:57:21 | |
154 BTC | $ 5 076 831 | (unknown) | (unknown) |
| Type: transfer | From: 331ZsL6iWjHQz5ZdtufXGjzQX7rLNtBbPB | To: bc1qg6tnyeshyn3kgdn52ar9unrtqvzz94q9w4rg5f | |||
| 25.01.2021 11:57:21 | |
334 BTC | $ 11 009 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 11:46:46 | |
154 BTC | $ 5 082 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a9wcgraqkmggx5a67yc9v3hfmg0prl69muj8q | To: 331ZsL6iWjHQz5ZdtufXGjzQX7rLNtBbPB | |||