Whale movements
Last update: 04.03.2026 03:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 12:01:41 |  |
340 BTC | $ 11 601 026 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | To: 379X7QD8W8bru1vR5Er27U58r3q36PnqAQ | |||
| 01.02.2021 12:01:41 | |
341 BTC | $ 11 636 645 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.02.2021 12:01:41 | |
221 BTC | $ 7 541 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.02.2021 11:59:16 | |
200 BTC | $ 6 837 281 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3FKV31BnyQdUvzgLSq61UCvhMz6JUJhoDP | |||
| 01.02.2021 11:59:16 | |
146 BTC | $ 5 003 781 | (unknown) | (unknown) |
| Type: transfer | From: 35SkeJp6m3s5wXLjWSfMijkps7yUQnpwHT | To: 3CFVDde7Rvq6tmuWWWiMFEdk9ST6qTDYjz | |||
| 01.02.2021 11:59:16 | |
682 BTC | $ 23 315 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.02.2021 11:59:16 | |
818 BTC | $ 27 964 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 01.02.2021 11:59:16 | |
150 BTC | $ 5 127 967 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 01.02.2021 11:52:51 |  |
20 000 000 XRP | $ 14 096 358 | (unknown) | (unknown) |
| Type: transfer | From: rLxFjRxBzJhDX4Td1XUAbgzcDiQ79xErHG | To: ra81gY4HtLVHCu7AZe6cbtdbWx4YQB6rdw | |||
| 01.02.2021 11:49:21 |  |
6 270 000 USDT | $ 6 286 834 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 01.02.2021 11:41:36 |  |
3 049 015 EOS | $ 9 877 350 | (unknown) | gateio (exchange) |
| Type: transfer | From: f23ls2dl2bae | To: gateiowallet | |||
| 01.02.2021 11:35:51 | |
30 000 000 XRP | $ 20 153 714 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 01.02.2021 11:35:01 | |
99 999 980 XRP | $ 66 728 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rBbTxsbLTpmckNjhaXrGYprhxYs9wAybnd | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 01.02.2021 11:28:30 | |
30 000 000 XRP | $ 20 003 368 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 01.02.2021 11:12:26 | |
296 BTC | $ 10 158 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JC1QQt4Rsad8WjxiJBVsMDeAbjjV3EjiE | |||
| 01.02.2021 11:09:19 | |
705 BTC | $ 24 100 040 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 01.02.2021 11:07:50 | |
193 BTC | $ 6 598 910 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcu8ghr8lxr78vcd4yhh3r3mhut3j5sdmhfh9rgnst9qwd6qy24ks6jrtjy | |||
| 01.02.2021 11:07:50 | |
150 BTC | $ 5 125 109 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2021 11:04:46 | |
327 BTC | $ 11 225 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f7dn57pne3zdn9rjr6454pt48x5qejychpgn5u7l7ax92fmr7ys3sfvkf | To: bc1q5ld24uxvnj0rsxgx7ahxsmvk4wnpvypxa6m4083vpu5kar0rqjmqs9jw83 | |||
| 01.02.2021 11:00:43 | |
150 BTC | $ 5 164 561 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.02.2021 11:00:43 | |
146 BTC | $ 5 043 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsavuk0f052pyq4k9jqkm0uuuxnl0jcpvltcxzw | To: 35SkeJp6m3s5wXLjWSfMijkps7yUQnpwHT | |||
| 01.02.2021 11:00:43 | |
562 BTC | $ 19 345 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32F3NaX6xvjdBFrxGbYEv5c3CSiZr7yGJa | |||
| 01.02.2021 11:00:43 | |
586 BTC | $ 20 189 994 | (unknown) | (unknown) |
| Type: transfer | From: 37gjhwhfPipSxSm9xWytwhh2fQDdLHdqdj | To: 3CBaqMVHDmrKpQtAmfiUfWwW5wUPqVjpvN | |||
| 01.02.2021 11:00:43 | |
154 BTC | $ 5 302 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 11:00:43 | |
153 BTC | $ 5 267 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 11:00:43 | |
157 BTC | $ 5 405 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 11:00:43 | |
151 BTC | $ 5 198 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 11:00:43 | |
155 BTC | $ 5 336 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 11:00:43 | |
156 BTC | $ 5 371 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 11:00:43 | |
150 BTC | $ 5 164 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 11:00:43 | |
152 BTC | $ 5 233 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 11:00:43 | |
197 BTC | $ 6 786 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2021 11:00:43 | |
198 BTC | $ 6 821 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2021 11:00:43 | |
206 BTC | $ 7 098 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2021 10:40:20 | |
20 000 000 XRP | $ 13 157 189 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.02.2021 10:29:31 | |
147 BTC | $ 5 036 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KWGDjjm7MkL6VE6qzRKLJ1jans5e1iiXS | To: bc1qsavuk0f052pyq4k9jqkm0uuuxnl0jcpvltcxzw | |||
| 01.02.2021 10:29:31 | |
242 BTC | $ 8 324 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | |||
| 01.02.2021 10:29:31 | |
179 BTC | $ 6 155 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28xpkax2cse402qvw73xmshpy3st3zq8mlruxdt054v4ae82khushlu7dh | |||
| 01.02.2021 10:29:31 | |
213 BTC | $ 7 305 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2021 10:24:50 | |
80 000 000 XRP | $ 53 304 500 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 01.02.2021 10:21:40 | |
10 000 000 XRP | $ 6 675 011 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 01.02.2021 10:18:15 | |
169 BTC | $ 5 827 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q263r6ht3m7g5kdqk3tzylv4tg2hnl53hguexf8l8jgfg4sz4paaqpvgj6g | |||
| 01.02.2021 10:18:15 | |
175 BTC | $ 6 045 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lntfc8t8als82dvmlwhzdu0mt02stywsv93mtucfzjzaxyrcazsrv32tk | |||
| 01.02.2021 10:18:15 | |
160 BTC | $ 5 519 642 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 01.02.2021 10:18:15 | |
147 BTC | $ 5 055 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qescuf3p9kfp5zk9yhpmegk3nlm9apatc8ec9wu | To: 3KWGDjjm7MkL6VE6qzRKLJ1jans5e1iiXS | |||
| 01.02.2021 10:18:15 | |
200 BTC | $ 6 899 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2jymtfjcla2q6dlr0nxqsettp8cgrapnnrqmp | |||
| 01.02.2021 10:18:15 | |
505 BTC | $ 17 421 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaL9Zwjjn95DiKxz1BFZKKERKnGJbPMvj | |||
| 01.02.2021 09:56:27 | |
340 BTC | $ 11 643 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yanq32cwygv42zm2qg7ernyc04cjxyv429y857dnz73tj28jsgs243jz3 | To: bc1q7f7dn57pne3zdn9rjr6454pt48x5qejychpgn5u7l7ax92fmr7ys3sfvkf | |||
| 01.02.2021 09:56:27 | |
230 BTC | $ 7 857 168 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2021 09:49:16 | |
148 BTC | $ 5 039 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqskvx0t238m22s7ak8ur2p8s0m5c7e8shwxs5s3h6a3ja7uz8vshqevvp | To: bc1q0cn8al0p7zjht30mw2zten7lqmmcq47peq7czcsmpcgvp6mwrhws9n6ydf | |||