Whale movements
Last update: 28.02.2026 04:11:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 03:56:17 |  |
338 BTC | $ 10 963 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.01.2021 03:48:22 | |
223 BTC | $ 7 217 555 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 23.01.2021 03:48:22 | |
178 BTC | $ 5 768 800 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 23.01.2021 03:48:22 | |
166 BTC | $ 5 392 209 | (unknown) | (unknown) |
| Type: transfer | From: 3AbaMSfcRTuju8qoEkw6N1sfMXdpb64ti8 | To: bc1qukdr58lcun97eegx42g8gqfug26jkv25txqccs | |||
| 23.01.2021 03:48:22 | |
190 BTC | $ 6 157 682 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2021 03:48:22 | |
165 BTC | $ 5 346 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 23.01.2021 03:19:48 |  |
596 346 900 TRX | $ 16 994 528 | (unknown) | (unknown) |
| Type: transfer | From: TQNK7EEyxzyYGMG3onMo2psXGLDchK7ykF | To: TXqoVHRhT8mMVRQYQrMKPJ7xfd24m7wkoW | |||
| 23.01.2021 03:18:17 | |
190 BTC | $ 6 209 446 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | To: bc1q4ax5zsrs7vd3eh0k5sf3qwfpkfv2yegav0jyhv | |||
| 23.01.2021 03:18:17 | |
193 BTC | $ 6 296 959 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 23.01.2021 03:03:42 |  |
333 692 LINK | $ 7 421 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 02:55:07 | |
225 877 LINK | $ 5 008 862 | (unknown) | (unknown) |
| Type: transfer | From: 013ace189eccba280f2b377fe3980fb521f5cec4 | To: 88bc6e8e2047493a2ac3d36d1e5552e0680f1eed | |||
| 23.01.2021 02:55:07 | |
242 403 LINK | $ 5 375 334 | (unknown) | (unknown) |
| Type: transfer | From: 0f8c8eccb3dcca678ae0d72fee5f7ab2a713793c | To: 8ad2b1b27370b3df999f1e2d620da3b6220bf772 | |||
| 23.01.2021 03:04:01 | |
195 BTC | $ 6 386 079 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn87rfyphpm4h7uwzll7husven09ucwwc20vju | |||
| 23.01.2021 03:00:40 | |
200 BTC | $ 6 518 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 16i42nrmujZw2JpZY2uLPo9HzRBNoA6Fd8 | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 23.01.2021 02:43:54 | |
312 BTC | $ 10 249 479 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 23.01.2021 02:43:54 | |
156 BTC | $ 5 121 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cct9q5xp99ejllnq4464wpmlxvat405r3nea3t72lxdpq7u5keqguneyz | To: bc1q2d0arnhsau8da5jnu6yyaus6p3w3nak2r0q08affjajjuxr02wgqfe3hnz | |||
| 23.01.2021 02:29:52 | |
79 986 980 BUSD | $ 79 986 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.01.2021 02:37:11 | |
200 BTC | $ 6 527 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16i42nrmujZw2JpZY2uLPo9HzRBNoA6Fd8 | |||
| 23.01.2021 02:37:11 | |
180 BTC | $ 5 874 597 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 23.01.2021 02:37:11 | |
267 BTC | $ 8 713 416 | (unknown) | (unknown) |
| Type: transfer | From: 15XwD2f11f4papAmxXWEe8MF32RZNWVN9n | To: 1NzhdcuPFfJq5Uap3eTRdwVVaAwNqE3p8b | |||
| 23.01.2021 02:37:11 | |
1 565 BTC | $ 51 063 120 | (unknown) | (unknown) |
| Type: transfer | From: 12LtXa35phExo6yMAjFvwWhQtkGV9CDjKF | To: 1D5egPjKMKypmrcXDVhHygWc2jukZYrCtN | |||
| 23.01.2021 02:37:11 | |
6 925 BTC | $ 226 006 560 | (unknown) | (unknown) |
| Type: transfer | From: 12LtXa35phExo6yMAjFvwWhQtkGV9CDjKF | To: 1HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC | |||
| 23.01.2021 02:37:11 | |
373 BTC | $ 12 163 518 | (unknown) | (unknown) |
| Type: transfer | From: 1DaNARMQ2kDK17n24vsdB1RcKjcT62h7LR | To: 17ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix | |||
| 23.01.2021 02:37:11 | |
1 698 BTC | $ 55 426 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DaNARMQ2kDK17n24vsdB1RcKjcT62h7LR | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 23.01.2021 02:37:11 | |
665 BTC | $ 21 707 304 | (unknown) | (unknown) |
| Type: transfer | From: 1GVJD9bnaNwXkdn4fZHKDng3oPNmzGhm1J | To: 1H1RQuaguJDs2X1X2qidTRi1A5k9P4r23q | |||
| 23.01.2021 02:37:11 | |
165 BTC | $ 5 380 308 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.01.2021 02:31:51 | |
376 BTC | $ 12 203 469 | (unknown) | (unknown) |
| Type: transfer | From: 32crJnRw2xytyET2fBJ7wkTb1SQpXgnbCL | To: 35wCB1BAsoh3GdjB9vejiDNqFCHiCwCpYp | |||
| 23.01.2021 02:31:51 | |
1 617 BTC | $ 52 522 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LkaJyvwkb3cFKAGyYPKjUT1hbTV1y69im | To: 3DKwzANkuU7jnzv7YwuwDkjeFQ6HY2Qnnp | |||
| 23.01.2021 02:31:51 | |
200 BTC | $ 6 496 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 23.01.2021 02:28:28 | |
273 BTC | $ 8 879 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 23.01.2021 02:28:28 | |
274 BTC | $ 8 903 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 23.01.2021 02:28:28 | |
313 BTC | $ 10 152 052 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 23.01.2021 02:20:01 | |
254 BTC | $ 8 253 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qepjwtzrjtyrkzqgqk29ake77amdeswc5mj4492ucyk8w6m0h37eq7nvsa3 | |||
| 23.01.2021 02:20:01 | |
267 BTC | $ 8 668 282 | (unknown) | (unknown) |
| Type: transfer | From: 19ebTNxu4pXj44U75qr7M1k8Z3Pu9VGLVA | To: 15XwD2f11f4papAmxXWEe8MF32RZNWVN9n | |||
| 23.01.2021 02:20:01 | |
157 BTC | $ 5 102 882 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.01.2021 02:20:01 | |
1 500 BTC | $ 48 675 812 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.01.2021 02:20:01 | |
215 BTC | $ 6 976 834 | (unknown) | (unknown) |
| Type: transfer | From: 35rqRYeVocVPMPS1aaGc3wo8qFgT3kSPiF | To: 3Md8PZpbtzvDKiUdGFBCLnFUeLvQktiDx2 | |||
| 23.01.2021 02:20:01 | |
181 BTC | $ 5 886 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CqocpGTYggwpekEUfYdjPfW2nPQFYPvwq | |||
| 23.01.2021 02:20:01 | |
195 BTC | $ 6 335 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yf8a06fw50yst5q0cvcfhvk05ehqyzgaenaf8uav64ztqk0u5kqtrz6er | To: bc1qvuczgzjwkvqqehjdrxx736sddfk33jkyey2dtavn72zngn4l5u6qv24gaa | |||
| 23.01.2021 02:20:01 | |
500 BTC | $ 16 225 271 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 23.01.2021 02:20:01 | |
167 BTC | $ 5 403 198 | (unknown) | (unknown) |
| Type: transfer | From: 34hjw8sT7YSiZAdXYfnHFvMJRBbK8sNAUE | To: 3AbaMSfcRTuju8qoEkw6N1sfMXdpb64ti8 | |||
| 23.01.2021 02:20:01 | |
167 BTC | $ 5 404 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NYs12HHYPdJuGWi6YKyqE5B2vL2tLXuyd | To: 34hjw8sT7YSiZAdXYfnHFvMJRBbK8sNAUE | |||
| 23.01.2021 02:20:01 | |
189 BTC | $ 6 145 591 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2021 02:20:01 | |
212 BTC | $ 6 884 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7e6nwt4gxek0j5vawh3wj0lmn63xxehanzl35z5m30yy33zhrl2quja8pa | |||
| 23.01.2021 02:20:01 | |
306 BTC | $ 9 929 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NwL8NRwCNKHu9TJLkaKPQjDdXU6BCQEnK | |||
| 23.01.2021 02:20:01 | |
217 BTC | $ 7 049 523 | (unknown) | (unknown) |
| Type: transfer | From: 3LmRHHMuv5JRXVBvfAudQ8AkDMgimW9JDy | To: 3QvHqHxQ9men91cY5UUXqdbCoVRKW5FVXr | |||
| 23.01.2021 02:10:44 | |
6 000 ETH | $ 7 361 333 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.01.2021 01:47:03 | |
8 438 373 BUSD | $ 8 438 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 01:31:13 | |
182 BTC | $ 5 949 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DgCf2hLxYg2cgihjXVmKHgWDVJ5TaoZLx | |||
| 23.01.2021 01:31:13 | |
198 BTC | $ 6 489 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6zq6tkh9qfdkmafwydfalzmerrmujhpmlkttrw72trzyrknc7wqw98ass | To: bc1q9cct9q5xp99ejllnq4464wpmlxvat405r3nea3t72lxdpq7u5keqguneyz | |||