Whale movements
Last update: 28.02.2026 09:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2021 10:04:36 |  |
5 953 ETH | $ 7 903 285 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.01.2021 10:00:36 | |
40 000 ETH | $ 52 997 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2021 09:53:19 |  |
154 BTC | $ 5 048 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vuVhVw7SJPZArTN61jy6cteGoDnsf69o | |||
| 24.01.2021 09:52:29 | |
191 BTC | $ 6 248 315 | (unknown) | (unknown) |
| Type: transfer | From: 39xYi9zgWPAADTz9W4RLEN3d4MEcgHzXvK | To: 3GkTrvPQaj7NaazVuNbuSGytTXtcKgMvwE | |||
| 24.01.2021 09:52:29 | |
161 BTC | $ 5 289 087 | (unknown) | (unknown) |
| Type: transfer | From: 3NSznE6uZJUtNLSNqKupdkoSgjFiWxo7ht | To: bc1qugfzgyftsg599srxn0ly4xnvrqguglc7tx525h | |||
| 24.01.2021 09:52:29 | |
200 BTC | $ 6 555 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 24.01.2021 09:52:29 | |
200 BTC | $ 6 555 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.01.2021 09:46:03 |  |
14 226 361 USDT | $ 14 145 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 09:13:37 | |
3 904 ETH | $ 5 177 648 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 24.01.2021 09:07:57 | |
213 BTC | $ 7 034 084 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 24.01.2021 09:06:29 | |
160 BTC | $ 5 283 937 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nkjv9nq8uej3f9nzvrjg65rc506zlxt90qxdpuqvwxue35t4ryqjkdgf4 | |||
| 24.01.2021 09:06:29 | |
188 BTC | $ 6 216 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QYv8S1soDbyX2F7kSV8DVqeJ8t86wGpeJ | To: 34MhZvKb6dNDuBnUkMy3Ff3GgVfZk6dEq5 | |||
| 24.01.2021 09:04:36 | |
9 052 907 USDT | $ 9 085 242 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.01.2021 09:01:46 | |
175 BTC | $ 5 721 605 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 24.01.2021 09:01:46 | |
400 BTC | $ 13 077 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 24.01.2021 09:01:46 | |
250 BTC | $ 8 173 705 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 24.01.2021 09:02:00 | |
50 000 000 USDT | $ 49 701 540 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.01.2021 08:59:30 | |
50 000 000 USDT | $ 50 108 388 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.01.2021 08:33:58 | |
155 BTC | $ 5 076 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35CtariWjASJtNDibW2zexwKvLNdD3PmgK | |||
| 24.01.2021 08:30:34 | |
5 293 265 USDC | $ 5 293 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 08:29:42 | |
161 BTC | $ 5 284 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HWznvtCg72okMecnfdjED924komh2ghD9 | To: 3NSznE6uZJUtNLSNqKupdkoSgjFiWxo7ht | |||
| 24.01.2021 08:03:43 | |
375 BTC | $ 12 280 727 | (unknown) | (unknown) |
| Type: transfer | From: 35D4d2u4nU1UnoK9giJ4Gfs85mTTSRCm4B | To: 38NcG5B7v3HC9LZbvB89Z3Dh2ae2EiG8AC | |||
| 24.01.2021 07:32:18 | |
165 BTC | $ 5 368 326 | (unknown) | (unknown) |
| Type: transfer | From: 39wcga42t62ss2czq38VYQ5wbbNisvLNkw | To: 3BX7ajpNcqSg2fhYGHstg2CLdbSSTrVZa7 | |||
| 24.01.2021 07:32:18 | |
175 BTC | $ 5 694 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39wcga42t62ss2czq38VYQ5wbbNisvLNkw | |||
| 24.01.2021 07:19:21 | |
181 BTC | $ 5 885 545 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2dv9d827cnk2ezuqr5vju50k2vwrfdv5hd7qaleg9v5y6w6fjcsemmlkm | |||
| 24.01.2021 07:19:21 | |
193 BTC | $ 6 279 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P1jKPZB6hGPMdV3qGLqPei5wf3ce9FHMV | |||
| 24.01.2021 07:05:35 | |
5 100 ETH | $ 6 758 779 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.01.2021 06:56:36 | |
200 BTC | $ 6 561 329 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 24.01.2021 06:42:24 | |
201 BTC | $ 6 617 567 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs575p8nta2newe5xwm77gyh777tqd25eqqp5p63aucm7z3q05mas7pv5uz | |||
| 24.01.2021 06:27:42 | |
159 BTC | $ 5 221 582 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yxudcugg6gfsqfhx3qu57q4hvhenecmfys2fvg7ugmdyrn5hesqz4tkz5 | |||
| 24.01.2021 06:27:42 | |
161 BTC | $ 5 306 139 | (unknown) | (unknown) |
| Type: transfer | From: 39bzU1w1Qejip4JaCKzDKskE3MKDJ8QuDL | To: 3HWznvtCg72okMecnfdjED924komh2ghD9 | |||
| 24.01.2021 05:48:25 | |
162 BTC | $ 5 266 380 | (unknown) | (unknown) |
| Type: transfer | From: 33pqSGKUYQ7iy6RgZjH64otvbPHjftMGUV | To: 39bzU1w1Qejip4JaCKzDKskE3MKDJ8QuDL | |||
| 24.01.2021 05:48:25 | |
180 BTC | $ 5 849 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.01.2021 05:41:36 | |
13 638 117 USDT | $ 13 662 940 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 24.01.2021 04:59:58 | |
254 BTC | $ 8 228 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 24.01.2021 04:49:31 | |
158 BTC | $ 5 110 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 24.01.2021 04:45:40 | |
390 BTC | $ 12 530 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 24.01.2021 04:42:20 | |
158 BTC | $ 5 064 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 24.01.2021 04:35:59 | |
158 BTC | $ 5 089 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 24.01.2021 04:24:16 | |
159 BTC | $ 5 101 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 24.01.2021 04:23:55 | |
161 BTC | $ 5 173 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 24.01.2021 04:06:30 | |
348 BTC | $ 11 225 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |||
| 24.01.2021 04:06:30 | |
225 BTC | $ 7 275 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 24.01.2021 04:02:03 | |
18 000 000 USDT | $ 17 883 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 04:01:18 | |
162 BTC | $ 5 216 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 24.01.2021 04:01:18 | |
155 BTC | $ 5 004 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36E9fMLgyvajsoXWJTV7j8TrEH4RTyAZVv | |||
| 24.01.2021 03:39:37 | |
7 000 000 USDT | $ 6 968 481 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 24.01.2021 03:38:57 | |
4 395 ETH | $ 5 544 187 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 24.01.2021 03:31:48 | |
170 BTC | $ 5 452 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 24.01.2021 03:31:48 | |
375 BTC | $ 12 045 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GgkfTLvWkEWD1gVfshznUaajTZhrvA5Xj | To: 36PAKvk6dhbmg8wB8AdRL8683NjTTsLYTg | |||