Whale movements
Last update: 04.03.2026 01:07:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 04:48:55 |  |
150 BTC | $ 5 054 222 | (unknown) | (unknown) |
| Type: transfer | From: 11424R4dPuTZTigtH7CTv9cmaqysMqzwps | To: 19pktnpxoNSNqsYyABkfTsEHSe9v6uReop | |||
| 01.02.2021 04:48:55 | |
3 234 BTC | $ 108 814 056 | (unknown) | (unknown) |
| Type: transfer | From: 11424R4dPuTZTigtH7CTv9cmaqysMqzwps | To: 1N2g3ArJBFWWM7NVdSjmkjmbeV3Z2kkK7G | |||
| 01.02.2021 04:48:55 | |
3 384 BTC | $ 113 868 290 | (unknown) | (unknown) |
| Type: transfer | From: 1GuvyT4SCuThWJnz6wKmYjSn8PfRvDU5k6 | To: 11424R4dPuTZTigtH7CTv9cmaqysMqzwps | |||
| 01.02.2021 04:48:55 | |
323 BTC | $ 10 854 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29g6dk52cdhcz0whansc08jg6fm6h3mtwahelvddl5tfqqsrmkgqta05uu | |||
| 01.02.2021 04:48:55 | |
645 BTC | $ 21 708 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykdjdp9kkxdel0feu6khul37wy44kaz8ulmnywvyl22ysvpgwtps8w0kpk | |||
| 01.02.2021 04:48:55 | |
400 BTC | $ 13 460 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DdWfDeWnZeeZscBKmNAz7NRNc4FtUJSM5 | To: 3E2dH5wocxkadGEpic5KRgTvGBu7rGTyJc | |||
| 01.02.2021 04:46:26 | |
476 BTC | $ 15 988 754 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 01.02.2021 04:46:26 | |
189 BTC | $ 6 347 063 | (unknown) | (unknown) |
| Type: transfer | From: 3AhHHm5Y3fMKm541VtYULC3VeaQ2XDuwXD | To: 3A91C7DUNHCNmLayU2tauwSvWtC1JjzvwH | |||
| 01.02.2021 04:46:26 | |
154 BTC | $ 5 167 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JHhyZcDxaJunYwLKvhBULrVQgUowejp8U | To: 3L6CpDGBk9Xgb2MDms74k2fZbidHqffKYB | |||
| 01.02.2021 04:46:26 | |
154 BTC | $ 5 169 460 | (unknown) | (unknown) |
| Type: transfer | From: 31oSSKr6mM7ncz2WFuh2AcGA3buvaMP8rb | To: 3JHhyZcDxaJunYwLKvhBULrVQgUowejp8U | |||
| 01.02.2021 04:46:26 | |
154 BTC | $ 5 173 939 | (unknown) | (unknown) |
| Type: transfer | From: 3JUTLku18d415ktnJfAn5DgbtCzZEBRjse | To: 31oSSKr6mM7ncz2WFuh2AcGA3buvaMP8rb | |||
| 01.02.2021 04:46:26 | |
250 BTC | $ 8 399 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.02.2021 04:40:26 | |
213 BTC | $ 7 186 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Mydx5S3CsmtphXL4F8VrHJG8NP85DRmne | To: 34RPxvNEDdsCmbHhSx91zpHBfRxTYFeruf | |||
| 01.02.2021 04:40:26 | |
388 BTC | $ 13 107 689 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.02.2021 04:40:26 | |
200 BTC | $ 6 760 479 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 01.02.2021 04:40:26 | |
154 BTC | $ 5 208 717 | (unknown) | (unknown) |
| Type: transfer | From: 399VnhJmihvvJwvXSfdYqS2juopetUeiwN | To: 3JUTLku18d415ktnJfAn5DgbtCzZEBRjse | |||
| 01.02.2021 04:40:26 | |
349 BTC | $ 11 797 469 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 01.02.2021 04:40:26 | |
401 BTC | $ 13 555 241 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 01.02.2021 04:40:26 | |
299 BTC | $ 10 116 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0e7uurxgygaaknw8tzv9gq4jfcj8hte8z63jeam8hnmj05fqgeq2zp0gd | |||
| 01.02.2021 04:40:26 | |
599 BTC | $ 20 233 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeha4fz03kf0mpa6akzgeetrx8s4wpzclllac44c426d689walw5qxrnv9e | |||
| 01.02.2021 04:40:26 | |
300 BTC | $ 10 151 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 03:25:14 | |
400 BTC | $ 13 396 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QAdJxkL7atWqHWwXgo5Ur7RrzyqaLbKxr | |||
| 01.02.2021 03:25:14 | |
150 BTC | $ 5 026 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.02.2021 03:14:42 | |
322 BTC | $ 10 724 185 | (unknown) | (unknown) |
| Type: transfer | From: 3ArPJR4cGSJo5JyXV7EzUAGdv1gCrsFvPA | To: 3GD6SjGFoQoPfZZWXDsZvQUkdVr8RQnsQ6 | |||
| 01.02.2021 03:14:42 | |
181 BTC | $ 6 015 849 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 01.02.2021 03:09:14 | |
183 BTC | $ 6 135 459 | (unknown) | (unknown) |
| Type: transfer | From: 1Nrgc71ebw6R4vRDkVrcg3GPn5qJjjMzh5 | To: bc1qr9dy20mdh65332hyra97vw5rdt06gfnlyv66xr | |||
| 01.02.2021 03:09:14 | |
215 BTC | $ 7 206 695 | (unknown) | (unknown) |
| Type: transfer | From: 1Nrgc71ebw6R4vRDkVrcg3GPn5qJjjMzh5 | To: bc1qd4t48rquvrzraeyntlfvt38rg799uwzlffk837 | |||
| 01.02.2021 03:03:48 | |
153 BTC | $ 5 144 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 01.02.2021 03:03:48 | |
154 BTC | $ 5 180 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JfBeaN4uYpzt4PM1F9Ek65Sr7q8wzTvuj | To: 399VnhJmihvvJwvXSfdYqS2juopetUeiwN | |||
| 01.02.2021 02:41:12 | |
304 BTC | $ 10 017 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 01.02.2021 02:38:29 | |
250 BTC | $ 8 271 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.02.2021 02:38:29 | |
154 BTC | $ 5 102 208 | (unknown) | (unknown) |
| Type: transfer | From: 3C8iQCE9XHbv5p8pUanprGrAVWTzwsaRio | To: 3JfBeaN4uYpzt4PM1F9Ek65Sr7q8wzTvuj | |||
| 01.02.2021 02:38:29 | |
220 BTC | $ 7 278 749 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 01.02.2021 02:36:03 |  |
26 044 200 USDT | $ 26 115 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 02:29:27 | |
26 044 200 USDT | $ 26 113 922 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 02:22:24 | |
154 BTC | $ 5 054 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2n24vc0939csn28mg3ze0w77fhu3ut97gaz9c | To: 3C8iQCE9XHbv5p8pUanprGrAVWTzwsaRio | |||
| 01.02.2021 02:22:24 | |
168 BTC | $ 5 505 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.02.2021 02:22:24 | |
200 BTC | $ 6 553 972 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 01.02.2021 02:08:00 |  |
15 037 787 XRP | $ 7 122 968 | (unknown) | (unknown) |
| Type: transfer | From: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 01.02.2021 02:04:33 | |
279 BTC | $ 9 062 678 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AYstS6xrMRdPH5bLHPj4jMr8ocB29Vs49 | |||
| 01.02.2021 02:04:33 | |
286 BTC | $ 9 307 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaynceapc6drz69qf7wrqfv3whrqllgk7wt8wlkl3tlucnerefzlqw47hsf | |||
| 01.02.2021 01:56:03 | |
25 042 500 USDT | $ 25 166 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 01:52:43 | |
416 BTC | $ 13 549 736 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXTqKM74PPnvyX4EEx8TFmn5q3BHytk | |||
| 01.02.2021 01:52:24 | |
25 042 500 USDT | $ 25 078 616 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 01:50:10 | |
15 051 987 XRP | $ 7 076 957 | (unknown) | (unknown) |
| Type: transfer | From: rHBC8fxeQm9e3HbUYxXRqHvbwmjVhKsTqv | To: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | |||
| 01.02.2021 01:46:34 | |
164 BTC | $ 5 333 865 | (unknown) | (unknown) |
| Type: transfer | From: 1H8f5tkYbzmqBK95QLn6rVaC127PbDePVU | To: bc1qtfmvx3wrsa5yml0vxxpvprej5kf39svj3wtvsq | |||
| 01.02.2021 01:46:34 | |
1 100 BTC | $ 35 775 860 | (unknown) | (unknown) |
| Type: transfer | From: 1BPbDaX1v11mRGr7K75AP3SKkaePv4rg4i | To: 1BQbak1eWbaaPLxbUJrx2i7dxX1CsCkT1i | |||
| 01.02.2021 01:46:34 | |
1 100 BTC | $ 35 775 860 | (unknown) | (unknown) |
| Type: transfer | From: 1FN1Xz5MEUh1f7JmV5xW2C8px192ygB2LW | To: 12JBPiwMAK6GqbTsTpVjtHkCd22q49dApG | |||
| 01.02.2021 01:46:34 | |
400 BTC | $ 13 009 393 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 3NVrFHaTFmrNHEMnHrFHVi6fDct893af1M | |||
| 01.02.2021 01:46:34 | |
154 BTC | $ 5 018 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q023yc7y6zh0f7m5xcl267qpkkw0fhu54df2w8n | To: bc1qt2n24vc0939csn28mg3ze0w77fhu3ut97gaz9c | |||