Whale movements
Last update: 28.02.2026 13:56:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 09:32:19 |  |
8 082 ETH | $ 11 431 251 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 25.01.2021 09:32:46 |  |
156 BTC | $ 5 230 780 | (unknown) | (unknown) |
| Type: transfer | From: 35ceXLo1SZYuwH3MzzEMvZ8Dr7NNKM7sx7 | To: 3AXkrgTsUdxzGnBPJaDSqjPFBufFyLYYeK | |||
| 25.01.2021 09:32:46 | |
343 BTC | $ 11 458 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2021 09:13:09 | |
170 WBTC | $ 5 641 067 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9f86995168cf0de819d773d0b9593aa3c37db199 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2021 09:13:03 | |
10 000 ETH | $ 14 129 748 | (unknown) | (unknown) |
| Type: transfer | From: 82d452cef10d3344fa884c69b9fcfb379ccb4f69 | To: a9264494a92ced04747ac84fc9ca5a0b9549b491 | |||
| 25.01.2021 09:16:13 | |
155 BTC | $ 5 149 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.01.2021 09:16:13 | |
604 BTC | $ 20 046 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.01.2021 09:09:46 | |
343 BTC | $ 11 491 905 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.01.2021 08:54:37 | |
343 BTC | $ 11 482 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2021 08:54:37 | |
160 BTC | $ 5 349 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KfWhWb5UxZZcQ5k5b4FvnSMpnccoCzTCu | |||
| 25.01.2021 08:44:49 | |
184 BTC | $ 6 111 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqfdh73t4hqec4dr2jcurmx4e0ck4mueez2p7mpyrj3ak2l8x80ss638pd | |||
| 25.01.2021 08:33:43 | |
213 BTC | $ 7 032 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlkf54h32kj0j6fuz2t9fdlwc4clfjnfzpt5xu3dmg5fv9tfsclq48l90r | To: bc1q80x20rvxmps9dwclsdfqmw7y535g78nxvfmnlr5vhnl58grmzg2sf2nh3w | |||
| 25.01.2021 08:33:43 | |
156 BTC | $ 5 172 118 | (unknown) | (unknown) |
| Type: transfer | From: 3MxBGf5pJvqmHWJkfG9DGu6erfTKDf9S82 | To: 35ceXLo1SZYuwH3MzzEMvZ8Dr7NNKM7sx7 | |||
| 25.01.2021 08:33:43 | |
344 BTC | $ 11 368 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2021 08:33:43 | |
344 BTC | $ 11 376 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 08:33:43 | |
155 BTC | $ 5 134 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2alxuqp96dhnfhjl67c30x0sf9ts6mxnn9w6rnwrw22y3lslfa3spplhxu | |||
| 25.01.2021 08:13:08 | |
157 BTC | $ 5 215 273 | (unknown) | (unknown) |
| Type: transfer | From: 31mfqUAaPcyQWHRWNi4jWa8YPbW5R9acWg | To: 3MxBGf5pJvqmHWJkfG9DGu6erfTKDf9S82 | |||
| 25.01.2021 08:13:08 | |
157 BTC | $ 5 224 197 | (unknown) | (unknown) |
| Type: transfer | From: 35QmBgP2Du7a1454TEEjJnFFJQSYaetGAg | To: 31mfqUAaPcyQWHRWNi4jWa8YPbW5R9acWg | |||
| 25.01.2021 08:13:08 | |
560 BTC | $ 18 661 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | |||
| 25.01.2021 08:13:21 |  |
35 000 000 USDT | $ 35 115 084 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 07:42:26 | |
157 BTC | $ 5 231 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgn3iRPdNaoVw61PHWKf9jggwF2CQta7y | To: 35QmBgP2Du7a1454TEEjJnFFJQSYaetGAg | |||
| 25.01.2021 07:38:35 | |
223 BTC | $ 7 385 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalzfpxy8xwa6m3taelufh9ty8f9krydzmrznhmdqwh4t4j9qfpnsmg23mq | To: bc1qjlkf54h32kj0j6fuz2t9fdlwc4clfjnfzpt5xu3dmg5fv9tfsclq48l90r | |||
| 25.01.2021 07:29:01 |  |
80 000 000 XRP | $ 22 311 832 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 25.01.2021 07:26:36 | |
344 BTC | $ 11 450 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 07:21:23 |  |
30 000 000 XLM | $ 8 273 337 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 25.01.2021 07:17:34 | |
200 BTC | $ 6 673 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36tDQQBA3VFby1CXkisKd8UAUUXZAaTrek | To: 3BpMNoWMHZ9BtDVCuHLjMB5gG2A5ro8d9z | |||
| 25.01.2021 07:17:34 | |
300 BTC | $ 10 010 940 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 36tDQQBA3VFby1CXkisKd8UAUUXZAaTrek | |||
| 25.01.2021 07:17:34 | |
300 BTC | $ 10 010 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Q8fCVjfvX4UgaXHHmBvnNGXGms51BNGTR | |||
| 25.01.2021 07:17:34 | |
1 000 BTC | $ 33 369 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 25.01.2021 07:17:34 | |
1 000 BTC | $ 33 369 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 25.01.2021 07:16:40 |  |
3 000 000 EOS | $ 8 198 063 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 25.01.2021 07:10:46 | |
178 BTC | $ 5 931 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpjsjtqy5halu3esm00sq6lvwywwlf633ygt70dvjvf003x929pqa5dmqs | To: bc1qkft79whctqdpdhr2nuvfjgvqz46mkrcglttwygu08w9w268392wqc0fpz6 | |||
| 25.01.2021 07:10:46 | |
200 BTC | $ 6 649 667 | (unknown) | huobi (exchange) |
| Type: transfer | From: 34Dx1GUVfGHhox8MV9t6StozBgnE4mUong | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 25.01.2021 07:10:46 | |
214 BTC | $ 7 114 796 | (unknown) | (unknown) |
| Type: transfer | From: 34Dx1GUVfGHhox8MV9t6StozBgnE4mUong | To: 3ErTQJCchudRatgmFphRcVS7ecRHMCDwQp | |||
| 25.01.2021 07:10:46 | |
348 BTC | $ 11 554 146 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2021 06:54:06 | |
345 BTC | $ 11 492 385 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MteHMZbkPRbjro4wiH1p8GGQC7Lixtiu1 | To: 3L7u2AjznZAPLnpDedLUHiqnxghGjYHFzH | |||
| 25.01.2021 06:46:49 | |
346 BTC | $ 11 587 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38vdVPTBGUcJCVPknM5Kp8SYUH6HWgJUDD | |||
| 25.01.2021 06:46:49 | |
620 BTC | $ 20 771 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KthPCkTsTmJHSFmtNtTHL557oweKFgzgH | |||
| 25.01.2021 06:37:38 | |
344 BTC | $ 11 538 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ehfgqfu8RFRDDMmgYtaqR615Yc7GHJLb | |||
| 25.01.2021 06:37:38 | |
348 BTC | $ 11 675 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MY1UN3vKKNMWhvBzb6xdztbbntqwivC6i | |||
| 25.01.2021 06:31:50 | |
364 BTC | $ 12 200 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JipfCswnWXN8Y85so38eqrnyYECsK9oWt | |||
| 25.01.2021 06:31:50 | |
353 BTC | $ 11 815 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37n6XqGHVtFbmH5fqngW992DY96hEeqATH | |||
| 25.01.2021 06:31:50 | |
336 BTC | $ 11 247 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34AdbD8msQLg66Jzx7hWfoYL7tug63NWki | |||
| 25.01.2021 06:27:01 | |
367 BTC | $ 12 214 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LjxsP9XZiUU7SkRpfemnvLDGA3QPuZVZB | |||
| 25.01.2021 06:27:01 | |
400 BTC | $ 13 308 190 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 25.01.2021 06:27:01 | |
405 BTC | $ 13 475 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 25.01.2021 06:18:16 | |
310 BTC | $ 10 309 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ANcdDe7EwpyFBZfS2tUgeUav3TteHmqfQ | |||
| 25.01.2021 06:18:16 | |
1 000 BTC | $ 33 266 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Yf5zAfGLvY1mB1XpwsZ1thjX3fkTubL4 | |||
| 25.01.2021 06:13:41 | |
1 025 BTC | $ 34 039 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PLcuhfurQdHZDJTe35fYjybxhRd8wn48D | |||
| 25.01.2021 06:12:45 | |
154 BTC | $ 5 123 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 3LQ2rc889cH3EGoF4RN6T74Ka735jeYQCh | |||