Whale movements
Last update: 28.02.2026 12:26:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2021 22:59:52 |  |
5 990 820 BUSD | $ 5 990 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 23:02:51 |  |
220 BTC | $ 6 949 155 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7dm3jke04s0z7q65rp8306jqv0gyjzwvm97q60ac898scrpll9qfheef4 | |||
| 24.01.2021 22:57:30 | |
550 BTC | $ 17 566 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | |||
| 24.01.2021 22:54:46 | |
250 000 LINK | $ 6 186 489 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 24.01.2021 22:51:55 | |
4 000 ETH | $ 5 402 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 22:49:28 | |
20 000 ETH | $ 27 088 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2021 22:24:07 | |
157 BTC | $ 5 001 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxavl8zdhf9l8vfr28h43rjl3dv5zyxr3z632q | To: 3A11VZoF9bUZiGBuHEvcQVNMvqkSBL5moe | |||
| 24.01.2021 22:24:07 | |
158 BTC | $ 5 013 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleywr69mmz7ju8nrrz87lwxzu4mcjt0w9rha3j | To: bc1qzxavl8zdhf9l8vfr28h43rjl3dv5zyxr3z632q | |||
| 24.01.2021 21:47:59 | |
164 BTC | $ 5 186 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg66dr5rcyj2kmc9rca2gszry4m8zgsrsk7e8r3ge0a9fdv9epgjsrgtljt | |||
| 24.01.2021 21:44:30 | |
773 BTC | $ 24 463 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1585tZc9sexyMLckLE1J1HZanP6bC1Ndkq | |||
| 24.01.2021 21:44:30 | |
159 BTC | $ 5 032 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Fjfy7WTbrB6arEW7sqU8eja5wwVkQAa | To: bc1qleywr69mmz7ju8nrrz87lwxzu4mcjt0w9rha3j | |||
| 24.01.2021 21:42:16 | |
5 499 ETH | $ 7 397 511 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 24.01.2021 21:41:15 | |
200 BTC | $ 6 325 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19VvkrUwsefKh93nBzncBMi9uJvb2tp6ou | |||
| 24.01.2021 21:41:15 | |
500 BTC | $ 15 813 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | |||
| 24.01.2021 21:41:15 | |
159 BTC | $ 5 030 815 | (unknown) | (unknown) |
| Type: transfer | From: 3KrNyWzqVFJvZgG8TJMSujKFeTUzd1hUGV | To: 3Q6Fjfy7WTbrB6arEW7sqU8eja5wwVkQAa | |||
| 24.01.2021 21:41:15 | |
159 BTC | $ 5 040 399 | (unknown) | (unknown) |
| Type: transfer | From: 3MTJLxrWtZLMXQCDB4GXqRBHLSAbvEoWui | To: 3KrNyWzqVFJvZgG8TJMSujKFeTUzd1hUGV | |||
| 24.01.2021 21:41:15 | |
159 BTC | $ 5 042 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd8xxpnQCgbkHcvJZqZzDDoPrqSCzLdgz | To: 3MTJLxrWtZLMXQCDB4GXqRBHLSAbvEoWui | |||
| 24.01.2021 21:41:15 | |
374 BTC | $ 11 841 821 | (unknown) | (unknown) |
| Type: transfer | From: 3EFnSd2SvkBEtjTwhW5ZhviHsx6Vk5MD5K | To: 3M6au5Goq2v9smDdEFSjagBPfckHipx3wf | |||
| 24.01.2021 21:41:15 | |
223 BTC | $ 7 068 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6cfyf5fceppp6c3jp8q9uhzvwgfhf3pfpvxndajge4y3jcvs4msykdz9g | |||
| 24.01.2021 21:26:21 | |
19 000 ETH | $ 25 362 384 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 5efa7c296e53a4e0ab8aad878b352094fc75c7c7 | |||
| 24.01.2021 21:05:01 | |
25 798 712 USDT | $ 25 820 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.01.2021 20:59:31 | |
182 BTC | $ 5 690 543 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2tp28x2u6g2y9y66qgfju2zklp099rh59snv6huquq4g33f7zfqntlruj | |||
| 24.01.2021 20:20:53 | |
200 BTC | $ 6 261 566 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 24.01.2021 20:20:53 | |
250 BTC | $ 7 826 958 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 24.01.2021 20:20:53 | |
160 BTC | $ 5 004 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwnt8wy7264j03mtp0jdwgmf2ua3l7s4yqram5 | To: bc1qf0cugvudt2964c36e4eg436ccntcunf0amam2g | |||
| 24.01.2021 20:20:53 | |
266 BTC | $ 8 317 802 | (unknown) | (unknown) |
| Type: transfer | From: 1FDABVNHCA9cQxcabF9fdEV2CKA7KwE8jH | To: 1Jpcfsv3aj2kCchMPm9v7r5K648dvzV8BK | |||
| 24.01.2021 20:18:54 | |
5 005 ETH | $ 6 681 840 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d2adf4a3085065ef0cb8966d31eef54e0cc2e457 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.01.2021 20:10:16 | |
266 BTC | $ 8 439 719 | (unknown) | (unknown) |
| Type: transfer | From: 1FmRPgPAZKmFcKZeSf6V2DdwamPPuF1wHf | To: 1FDABVNHCA9cQxcabF9fdEV2CKA7KwE8jH | |||
| 24.01.2021 20:00:14 | |
9 425 100 USDC | $ 9 425 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2021 19:54:57 | |
160 BTC | $ 5 107 487 | (unknown) | (unknown) |
| Type: transfer | From: 3LuhDwoA4iPi5YEEBZG1HrZHLGF6NaNzH1 | To: bc1qhwnt8wy7264j03mtp0jdwgmf2ua3l7s4yqram5 | |||
| 24.01.2021 19:54:57 | |
266 BTC | $ 8 505 374 | (unknown) | (unknown) |
| Type: transfer | From: 16ERUJFtp1VyfJNNwR3Mo8oCGQABdB8mHT | To: 1FmRPgPAZKmFcKZeSf6V2DdwamPPuF1wHf | |||
| 24.01.2021 19:54:57 | |
266 BTC | $ 8 511 453 | (unknown) | (unknown) |
| Type: transfer | From: 1McwzzhCX99FUSKBjc31k4EyfVbw39MgCJ | To: 16ERUJFtp1VyfJNNwR3Mo8oCGQABdB8mHT | |||
| 24.01.2021 19:36:31 | |
181 BTC | $ 5 755 470 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2z24s0k7djnhamr3peza03r40ms0r8wf895plfphdy0jc4g25dq8y3kcg | |||
| 24.01.2021 19:36:31 | |
191 BTC | $ 6 074 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K6hncLbGMHyT1M8u4RNKEZQAp341xAkTE | |||
| 24.01.2021 19:33:33 | |
272 BTC | $ 8 633 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 24.01.2021 19:33:33 | |
267 BTC | $ 8 477 065 | (unknown) | (unknown) |
| Type: transfer | From: 18zRds8RiirUCimbuKjZttHNKG2vMy3c2h | To: 1McwzzhCX99FUSKBjc31k4EyfVbw39MgCJ | |||
| 24.01.2021 19:33:33 | |
267 BTC | $ 8 480 986 | (unknown) | (unknown) |
| Type: transfer | From: 12yzpH5BvutvjDq4D22BtwqEB9PwDNFfjA | To: 18zRds8RiirUCimbuKjZttHNKG2vMy3c2h | |||
| 24.01.2021 19:10:44 | |
272 BTC | $ 8 702 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 24.01.2021 19:01:40 | |
205 BTC | $ 6 548 608 | (unknown) | (unknown) |
| Type: transfer | From: 1FEZdTqtNMSY84514tzyR9xzzdm5cV7mA | To: 1AoshcQ6Wk2HnkhrWvcUo769wva2HdcWvE | |||
| 24.01.2021 19:01:40 | |
160 BTC | $ 5 099 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x6ux3tmcsjj9k4u2eu9jq0cd40s6uuanqtjg4 | To: 3LuhDwoA4iPi5YEEBZG1HrZHLGF6NaNzH1 | |||
| 24.01.2021 19:01:40 | |
175 BTC | $ 5 575 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.01.2021 18:41:48 | |
9 527 918 BUSD | $ 9 527 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.01.2021 18:41:48 | |
7 943 905 USDC | $ 7 943 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.01.2021 18:39:37 | |
25 169 062 USDT | $ 25 051 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.01.2021 18:31:06 |  |
15 000 000 USDT | $ 15 024 883 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.01.2021 18:28:30 | |
15 000 000 USDT | $ 15 105 697 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.01.2021 18:27:27 | |
4 999 995 USDT | $ 5 032 695 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.01.2021 18:25:01 | |
208 BTC | $ 6 635 449 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyj9yqkmq39l7jcg9h7akvd3eqaexwma77y44h36mptvqt728atq7c2zj2 | |||
| 24.01.2021 18:25:01 | |
249 BTC | $ 7 951 630 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 24.01.2021 18:25:01 | |
228 BTC | $ 7 267 139 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DygmvFTdgWa15UjZ56JzaCSrodtfzYgj6 | |||