Whale movements
Last update: 28.02.2026 04:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 07:09:54 |  |
178 BTC | $ 5 891 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2021 06:48:28 |  |
7 048 655 USDT | $ 7 061 625 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.01.2021 06:46:21 | |
175 BTC | $ 5 808 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37BrUGSqUQYnwdvsj7viwncXXZtB7zC31t | |||
| 23.01.2021 06:46:21 | |
178 BTC | $ 5 906 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2021 06:46:21 | |
178 BTC | $ 5 907 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2021 06:45:03 |  |
11 941 784 USDT | $ 11 942 541 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 23.01.2021 06:33:20 | |
376 BTC | $ 12 230 549 | (unknown) | (unknown) |
| Type: transfer | From: 3ADSeSKyZwWkMQaQZnG67CqFs9qg1s8ijY | To: 39nbz7FwMponCjXt7mUAqYM912iysEWbTU | |||
| 23.01.2021 06:33:20 | |
177 BTC | $ 5 759 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MZerdkBW2XGdD4VzQZy7jLZFGxnMPwRU3 | |||
| 23.01.2021 06:23:03 | |
5 407 517 USDT | $ 5 411 835 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.01.2021 06:15:45 | |
178 BTC | $ 5 776 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2021 06:06:00 | |
177 BTC | $ 5 791 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MSEjZxcVAAPmbwDDgA944eLBzpCaTn2XU | |||
| 23.01.2021 06:06:00 | |
159 BTC | $ 5 203 186 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 23.01.2021 06:06:00 | |
179 BTC | $ 5 850 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2021 05:52:43 | |
244 BTC | $ 7 913 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.01.2021 05:52:43 | |
200 BTC | $ 6 486 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj7HY2WcycC793u4MzsvQijY4N6h6N6RP | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.01.2021 05:52:43 | |
177 BTC | $ 5 751 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35zpBEPxVH6qQqT4YbSHe5RpB6vqZz3zv6 | |||
| 23.01.2021 05:52:43 | |
166 BTC | $ 5 395 651 | (unknown) | (unknown) |
| Type: transfer | From: 391qv6rAyqd5KFrkUYimztUbfW9THLqmAa | To: 35SvqEVGWA3LKurfiZvpMWyHyyVtAwBWe3 | |||
| 23.01.2021 05:52:43 | |
518 BTC | $ 16 806 196 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 23.01.2021 05:52:43 | |
180 BTC | $ 5 829 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2021 05:36:00 |  |
40 000 000 XRP | $ 11 137 407 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 23.01.2021 05:26:03 | |
6 728 297 USDC | $ 6 728 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.01.2021 05:25:53 | |
21 667 ETH | $ 27 076 454 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.01.2021 05:26:38 | |
164 BTC | $ 5 371 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 23.01.2021 05:25:23 | |
188 BTC | $ 6 188 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2021 05:23:21 | |
6 500 ETH | $ 8 137 460 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.01.2021 05:24:40 | |
290 BTC | $ 9 514 725 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.01.2021 05:22:33 | |
178 BTC | $ 5 883 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kz7u1jCK5vfqKVJMLNfRrm2n4e6PkniK2 | |||
| 23.01.2021 05:22:33 | |
168 BTC | $ 5 548 324 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 23.01.2021 05:22:33 | |
188 BTC | $ 6 197 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.01.2021 05:19:10 | |
10 004 ETH | $ 12 456 196 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 23.01.2021 05:12:02 | |
179 BTC | $ 5 823 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QPe3DHEmW99sWJccSbFxjFrrrNJkLUnLv | |||
| 23.01.2021 05:07:25 | |
212 BTC | $ 6 930 101 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3QDWLAL23g5VEpaaS4fbTDHcU5NLjYVDWK | |||
| 23.01.2021 05:07:25 | |
169 BTC | $ 5 507 765 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 23.01.2021 05:07:25 | |
188 BTC | $ 6 124 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2021 05:01:17 | |
194 BTC | $ 6 290 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3G3QzvaGfUbGmcMJqDFGrYVpxHPpjDUXcr | To: 3231A14CBE7kmpH93ria2GQa36xh6r15jy | |||
| 23.01.2021 05:01:17 | |
351 BTC | $ 11 345 845 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.01.2021 05:01:17 | |
180 BTC | $ 5 832 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B6WXhmPf112MC5MTLEdfe6vJzzsxYuMrq | |||
| 23.01.2021 05:01:17 | |
188 BTC | $ 6 083 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.01.2021 04:49:27 | |
172 BTC | $ 5 621 741 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 23.01.2021 04:49:27 | |
166 BTC | $ 5 424 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MTLUFY3J7YHaF2YaZradJN3CxRMtYMjP2 | To: 391qv6rAyqd5KFrkUYimztUbfW9THLqmAa | |||
| 23.01.2021 04:49:27 | |
182 BTC | $ 5 921 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0tye2fs93246dgr8jwa0k2l0tvcg8v2rkhvhaf9kejvjuhrgeps0ujjml | |||
| 23.01.2021 04:49:27 | |
223 BTC | $ 7 261 697 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.01.2021 04:49:27 | |
188 BTC | $ 6 134 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2021 04:49:27 | |
189 BTC | $ 6 151 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2021 04:24:27 | |
166 BTC | $ 5 388 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukdr58lcun97eegx42g8gqfug26jkv25txqccs | To: 3MTLUFY3J7YHaF2YaZradJN3CxRMtYMjP2 | |||
| 23.01.2021 04:21:35 | |
184 BTC | $ 5 951 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 23.01.2021 04:21:35 | |
202 BTC | $ 6 544 690 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Aesn2gWMAmzyx65VQKSzYCKAi91uQRchW | |||
| 23.01.2021 04:21:35 | |
181 BTC | $ 5 863 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34dTsjBUkMXw4WUts23hWXLuTeNjbvtYJR | |||
| 23.01.2021 04:21:35 | |
189 BTC | $ 6 114 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2021 03:59:55 | |
174 BTC | $ 5 592 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||