Whale movements
Last update: 28.02.2026 13:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 06:06:31 |  |
505 BTC | $ 16 864 030 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.01.2021 06:02:08 | |
172 BTC | $ 5 771 630 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 25.01.2021 06:02:08 | |
249 BTC | $ 8 367 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkutrqsm3lmwewvcyf0paza2xtjr8k6nhcefm3 | To: bc1qzd6fs0gls23p2cacx9xz5undwtxhql3vt5ntqt | |||
| 25.01.2021 06:02:08 | |
374 BTC | $ 12 563 336 | (unknown) | (unknown) |
| Type: transfer | From: 33A5Hr36h1fsNcL27H2MRaqaseUGHFQ5ak | To: 3CnceAwBUGx87Bk5JPQpF3NYPmHZjK8rG3 | |||
| 25.01.2021 06:02:08 | |
2 300 BTC | $ 77 178 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 25.01.2021 05:51:24 | |
411 BTC | $ 13 756 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ga6070am8pulev8rmn3h300083get6kkwdgl3 | To: bc1q3xqrgujv28war9jum09j4qeskz4zrv6kum48ts | |||
| 25.01.2021 05:51:24 | |
249 BTC | $ 8 349 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfay8cdsgkhuag77xq5ej87lkaq8l4gdlgnug9 | To: bc1qmkutrqsm3lmwewvcyf0paza2xtjr8k6nhcefm3 | |||
| 25.01.2021 05:48:05 | |
182 BTC | $ 6 078 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr6a2pankngyzcj9awjus593lqtmw8h0c85wyhlu6leek428eruq5pf0ls | To: bc1qjpjsjtqy5halu3esm00sq6lvwywwlf633ygt70dvjvf003x929pqa5dmqs | |||
| 25.01.2021 05:48:05 | |
450 BTC | $ 15 042 963 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 25.01.2021 05:48:05 | |
158 BTC | $ 5 281 752 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.01.2021 05:41:42 | |
367 BTC | $ 12 206 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3K9CUdAcwhF3NjVuGgRdiFfmonW7Au7rqJ | |||
| 25.01.2021 05:41:42 | |
300 BTC | $ 9 990 311 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.01.2021 05:34:52 | |
179 BTC | $ 5 985 075 | (unknown) | (unknown) |
| Type: transfer | From: 3ALrVJ69P5vCEHZ7P6j6VAd94mwozf6pin | To: 3MtLeUGYD5tg6Sy8TC49ywkXYKsfCnqdbm | |||
| 25.01.2021 05:34:52 | |
157 BTC | $ 5 254 683 | (unknown) | (unknown) |
| Type: transfer | From: 339w9y5eMeM3yCMueohWSHc8YcMeXPwQxE | To: 3Hgn3iRPdNaoVw61PHWKf9jggwF2CQta7y | |||
| 25.01.2021 05:34:52 | |
200 BTC | $ 6 701 129 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A4z3dVDTM6WCeQgG9AjUtySwbmTMQb9NL | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 25.01.2021 05:17:16 |  |
5 000 ETH | $ 7 027 481 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.01.2021 05:17:16 | |
4 000 ETH | $ 5 621 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 25.01.2021 05:16:01 | |
13 000 ETH | $ 18 284 760 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 25.01.2021 05:12:51 |  |
5 000 000 USDT | $ 5 037 870 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.01.2021 05:10:41 | |
197 BTC | $ 6 618 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yrfu0ur4rnuhcef8s0e48nxvjnwm02g9kngkz | To: bc1qp3pgs3t7a8rm7gmnw9tjv4cl8djs845z4e54pz | |||
| 25.01.2021 05:08:50 | |
220 BTC | $ 7 410 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr6a2pankngyzcj9awjus593lqtmw8h0c85wyhlu6leek428eruq5pf0ls | |||
| 25.01.2021 05:08:50 | |
157 BTC | $ 5 288 440 | (unknown) | (unknown) |
| Type: transfer | From: 35oQXHC42XEdJmeYhSRrfJdDwDFk2XH35q | To: 339w9y5eMeM3yCMueohWSHc8YcMeXPwQxE | |||
| 25.01.2021 05:08:50 | |
182 BTC | $ 6 146 338 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.01.2021 05:01:36 | |
8 950 792 USDT | $ 8 918 289 | (unknown) | (unknown) |
| Type: transfer | From: TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.01.2021 05:01:21 | |
6 527 090 USDT | $ 6 490 628 | (unknown) | (unknown) |
| Type: transfer | From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.01.2021 04:52:45 | |
150 BTC | $ 5 003 082 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.01.2021 04:52:45 | |
157 BTC | $ 5 231 126 | (unknown) | (unknown) |
| Type: transfer | From: 33emkF6y6FxndjkBd5WHVw4ygiPrnTPFzv | To: 35oQXHC42XEdJmeYhSRrfJdDwDFk2XH35q | |||
| 25.01.2021 04:52:45 | |
233 BTC | $ 7 757 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 25.01.2021 04:52:45 | |
255 BTC | $ 8 492 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs9frc7xdzqvqqvwmthfhzdhxwy8sweljrjy5rallgr2lslj9yjqvjcu4n | |||
| 25.01.2021 04:52:45 | |
183 BTC | $ 6 103 781 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 25.01.2021 04:46:33 | |
4 000 ETH | $ 5 726 705 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 25.01.2021 04:45:13 | |
77 346 040 USDC | $ 77 346 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2021 04:37:17 | |
227 BTC | $ 7 443 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalzfpxy8xwa6m3taelufh9ty8f9krydzmrznhmdqwh4t4j9qfpnsmg23mq | |||
| 25.01.2021 04:37:17 | |
233 BTC | $ 7 640 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 25.01.2021 04:37:17 | |
246 BTC | $ 8 088 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmzjtv27lghe4807gmpathg28yc8jzlzrc3a25 | To: bc1qrqd4sxvhk9q2e4fnlaeu0jj2ueceszzgt9k9nc | |||
| 25.01.2021 04:27:31 | |
299 BTC | $ 9 710 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjzmqr8sy4jkpjywdmrns88se8v2z2jm3k7r66ajq0jgdkcl953ssvqelt | |||
| 25.01.2021 04:19:03 | |
273 BTC | $ 8 894 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyq9hme462n6ceq8u47rrfr5x4smjhkq7s7htdvdmn865wl9s3lnsre7mfc | |||
| 25.01.2021 04:19:03 | |
159 BTC | $ 5 183 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 25.01.2021 04:19:03 | |
157 BTC | $ 5 115 660 | (unknown) | (unknown) |
| Type: transfer | From: 34JSQMEGMykEHBtn2ef2UT157CNfUQekiN | To: 33emkF6y6FxndjkBd5WHVw4ygiPrnTPFzv | |||
| 25.01.2021 04:19:03 | |
172 BTC | $ 5 620 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 25.01.2021 04:19:03 | |
233 BTC | $ 7 587 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 25.01.2021 03:42:45 | |
6 601 554 USDT | $ 6 614 517 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 25.01.2021 03:34:31 | |
550 WBTC | $ 18 079 802 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 25.01.2021 03:16:11 | |
25 107 462 USDT | $ 25 071 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 03:24:01 | |
190 BTC | $ 6 247 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 25.01.2021 03:24:01 | |
374 BTC | $ 12 279 599 | (unknown) | (unknown) |
| Type: transfer | From: 36PAKvk6dhbmg8wB8AdRL8683NjTTsLYTg | To: 3E1KGbksDEqJdJUsF6cunV4DG7koFDm7Un | |||
| 25.01.2021 03:24:01 | |
157 BTC | $ 5 148 291 | (unknown) | (unknown) |
| Type: transfer | From: 33TDpaVDybhfP6hczSZstNS8P6ky12bpgb | To: 34JSQMEGMykEHBtn2ef2UT157CNfUQekiN | |||
| 25.01.2021 03:09:26 | |
6 990 ETH | $ 9 992 182 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.01.2021 02:54:06 | |
21 937 ETH | $ 31 452 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.01.2021 02:56:36 | |
10 000 000 USDT | $ 9 978 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||