Whale movements
Last update: 03.03.2026 23:41:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 21:43:57 |  |
154 BTC | $ 5 068 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql63rnh396drdedehr40d9vrcl45859mqeqr30jmt23uc86ut2efsq4xlcz | To: bc1q967tt4sh7vl76gz3rf2hvln3e9d9n7wylfuvdet9fpjzznygaugsjj4q4c | |||
| 31.01.2021 21:43:57 | |
155 BTC | $ 5 095 561 | (unknown) | (unknown) |
| Type: transfer | From: 3FdrLhWWjsCmabYr2oie5e5BUNu3g9S4zY | To: 3K6TAoxrmYXi9eQZ988kaj6AXcbVip4JUT | |||
| 31.01.2021 21:43:57 | |
251 BTC | $ 8 262 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yl87p50dmmg4pwejmfnrk2ah0dv0m96ehc5lda7eyxrusw8ywesljygg7 | |||
| 31.01.2021 21:42:53 | |
379 BTC | $ 12 422 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36b2DMMTUC5xyL7ZuqtkStgTUC1uR29CBj | |||
| 31.01.2021 21:42:53 | |
1 000 BTC | $ 32 777 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 31.01.2021 21:42:53 | |
3 250 BTC | $ 106 527 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Lrhbr3wy7yTxqKhARHK4n4MV1guYDS7M | |||
| 31.01.2021 21:42:53 | |
155 BTC | $ 5 075 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FnrwGMTuXi4HW9DmzcZ1SundoqrwQH7NS | To: 3FdrLhWWjsCmabYr2oie5e5BUNu3g9S4zY | |||
| 31.01.2021 21:28:06 | |
230 BTC | $ 7 518 001 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 31.01.2021 21:15:53 | |
220 BTC | $ 7 139 728 | (unknown) | (unknown) |
| Type: transfer | From: 1Gth3y99qE51s7RNVkBh6aBZ8xv9hZ5qTm | To: 36dd8pDiKYmKWAwiBPi64VZT5citRVHptF | |||
| 31.01.2021 21:15:53 | |
161 BTC | $ 5 222 508 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36mPHSe88RgZrFpLCV69YRTfPjgXwWmADN | |||
| 31.01.2021 21:10:57 | |
300 BTC | $ 9 779 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AHq3VWfWzPpwAYwppeupfjRDHkVu7QGHE | |||
| 31.01.2021 21:10:57 | |
155 BTC | $ 5 049 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46x5h5yrt49g8dzvalvk5slxzwpjne0vsswqjt | To: 3FnrwGMTuXi4HW9DmzcZ1SundoqrwQH7NS | |||
| 31.01.2021 21:10:57 | |
155 BTC | $ 5 050 341 | (unknown) | (unknown) |
| Type: transfer | From: 3GhGmtzFaU1W7KppNQXgh8yFvahfWcFfM4 | To: bc1q46x5h5yrt49g8dzvalvk5slxzwpjne0vsswqjt | |||
| 31.01.2021 20:51:28 | |
193 BTC | $ 6 375 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7re8pcfu3l7q6wcp6f7ghddqhpgdnn3dzz2t2pqfd7c5xmqqxgsf927ec | |||
| 31.01.2021 20:51:28 | |
196 BTC | $ 6 471 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rsjxtsucqym2yhyjfgexscnhcl3azgfj064n4uuk5sfjrxfwmnq949xvw | |||
| 31.01.2021 20:51:28 | |
429 BTC | $ 14 130 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AXq7DPj53VCRiUmysWYbdyyUmTud1WNnk | |||
| 31.01.2021 20:51:28 | |
155 BTC | $ 5 109 368 | (unknown) | (unknown) |
| Type: transfer | From: 31x3mXQ35UGA6qGZQbk7YTFyA2zEz5YBnu | To: 3GhGmtzFaU1W7KppNQXgh8yFvahfWcFfM4 | |||
| 31.01.2021 20:51:28 | |
330 BTC | $ 10 859 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GiBiM7RhHkhNEym3DJ92svRpxCaYuMhL7 | |||
| 31.01.2021 20:51:28 | |
427 BTC | $ 14 062 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BemiLZPhpZSfxAy6TQHoMJv4ENn2W1KkR | |||
| 31.01.2021 20:51:28 | |
320 BTC | $ 10 532 647 | (unknown) | (unknown) |
| Type: transfer | From: 3HbnuLQYsz6DFvphz2vyuE4pJZfKWb9pfA | To: 1Gth3y99qE51s7RNVkBh6aBZ8xv9hZ5qTm | |||
| 31.01.2021 20:32:03 | |
156 BTC | $ 5 118 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql63rnh396drdedehr40d9vrcl45859mqeqr30jmt23uc86ut2efsq4xlcz | |||
| 31.01.2021 20:32:03 | |
201 BTC | $ 6 584 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyh593k98cvh3pwes7t2f6k3uf4uefkj5g5030r49dvt3hkqqa97qjj3cju | |||
| 31.01.2021 20:32:03 | |
160 BTC | $ 5 239 942 | (unknown) | (unknown) |
| Type: transfer | From: 1ax1Q93ggtZ7a47NkbeEzsdzmeZtP6cPe | To: 1K69Det3pAjZ1CCgSu3XUJDHNkM4XTZBGU | |||
| 31.01.2021 20:32:03 | |
156 BTC | $ 5 093 272 | (unknown) | (unknown) |
| Type: transfer | From: 36Rqaocja5xqmLvLYtq67HDAJBJrTqK5R3 | To: 31x3mXQ35UGA6qGZQbk7YTFyA2zEz5YBnu | |||
| 31.01.2021 20:20:07 | |
156 BTC | $ 5 130 055 | (unknown) | (unknown) |
| Type: transfer | From: 36UP8g9XsUazs2qFkECVshtTqBG5ggESh5 | To: 36Rqaocja5xqmLvLYtq67HDAJBJrTqK5R3 | |||
| 31.01.2021 20:20:07 | |
156 BTC | $ 5 130 964 | (unknown) | (unknown) |
| Type: transfer | From: 33PMenzY7hVE8m5KS8RboeMwuiKaYgLV2d | To: 36UP8g9XsUazs2qFkECVshtTqBG5ggESh5 | |||
| 31.01.2021 20:20:07 | |
201 BTC | $ 6 627 263 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 31.01.2021 20:04:07 | |
163 BTC | $ 5 336 101 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 339ptJ73DU5x9xMQcSsrNy8qKAiqcaCo8S | |||
| 31.01.2021 20:04:07 | |
156 BTC | $ 5 103 310 | (unknown) | (unknown) |
| Type: transfer | From: 359bCjKweWLf5YKSGB3sPwxH33ZA6H73UY | To: 33PMenzY7hVE8m5KS8RboeMwuiKaYgLV2d | |||
| 31.01.2021 20:04:07 | |
178 BTC | $ 5 807 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc2sgqs06n7vkeaxr9uguwc54f9wmmf83zul06tt5p99yn6ynqks9xntuk | |||
| 31.01.2021 19:57:10 |  |
20 041 014 XRP | $ 8 934 467 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 31.01.2021 19:56:22 | |
20 041 014 XRP | $ 9 066 494 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 31.01.2021 19:55:36 | |
210 BTC | $ 6 875 693 | (unknown) | (unknown) |
| Type: transfer | From: 1L8krFckaM8sw65QRJdiNHnjSHo5Cakycp | To: 1ax1Q93ggtZ7a47NkbeEzsdzmeZtP6cPe | |||
| 31.01.2021 19:55:36 | |
156 BTC | $ 5 113 822 | (unknown) | (unknown) |
| Type: transfer | From: 39chFBdaEiwEgW782r7b69RewQFE9QbYRT | To: 359bCjKweWLf5YKSGB3sPwxH33ZA6H73UY | |||
| 31.01.2021 19:24:40 | |
399 999 970 XRP | $ 185 249 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rL2Qby5zvWnckCGbu3LfoQTEnm3JGgDEi | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 31.01.2021 19:22:18 | |
186 BTC | $ 6 043 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcj7uq9larz6xdg43kfpqky2fc7wnkq4gn9kz3 | To: bc1qj3ktmlgjw38yxscjrn4dc4zzfy4u5zkl77zvsz | |||
| 31.01.2021 19:22:18 | |
156 BTC | $ 5 072 439 | (unknown) | (unknown) |
| Type: transfer | From: 36TsBcH3wDy1EFSUPnfLqkLKCVNM5AKVrE | To: 39chFBdaEiwEgW782r7b69RewQFE9QbYRT | |||
| 31.01.2021 19:22:18 | |
200 BTC | $ 6 492 569 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3B11hezmmsABA5EeFiBdmC7nzCq8tnQcBr | |||
| 31.01.2021 19:22:18 | |
14 892 BTC | $ 483 449 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | To: 1AomSjhum8xqx5jdTiqUynREXxc5LpaaG6 | |||
| 31.01.2021 19:22:18 | |
500 BTC | $ 16 231 448 | (unknown) | (unknown) |
| Type: transfer | From: 1DBf81NMw5n8ZG9c4Vuft9wefMoUoph9AS | To: 1HFtdD1yya4yYW7FpJdq5eabthaoThSr2k | |||
| 31.01.2021 19:22:18 | |
239 BTC | $ 7 748 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3rw6t720csaym2h5g7tsj780madlm4k90f75zp5p44wxaqwh62qezdwpk | |||
| 31.01.2021 19:11:15 | |
492 BTC | $ 15 881 541 | (unknown) | (unknown) |
| Type: transfer | From: 32wxG8hUTXudW2A9FgZ2xsmnPDe5SdVD39 | To: bc1qz92qtlnncmn2p7sgqt4rem0fczqj0n4stxzg50 | |||
| 31.01.2021 19:05:02 | |
156 BTC | $ 5 030 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfjvecs60tvj2zvdydpxg2apmkkgkjzr29n8c6 | To: 36TsBcH3wDy1EFSUPnfLqkLKCVNM5AKVrE | |||
| 31.01.2021 19:05:02 | |
260 BTC | $ 8 353 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfv6c7efjk9vmxpzmawenrgl8r8zy8uqgv8nl29kretjeq2rmqf9spy6pl5 | |||
| 31.01.2021 19:05:02 | |
726 BTC | $ 23 363 470 | (unknown) | (unknown) |
| Type: transfer | From: 1KSfjTe6VqHi6fNJ3MKYYjLeigGWLNBuhw | To: 1EBSH6sywXMHWcEskSKsgESrkihsMf84Q4 | |||
| 31.01.2021 18:48:42 | |
189 BTC | $ 6 197 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FokK8CnA36Yuyz1SDEB95t7NkQjWCH4bg | To: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | |||
| 31.01.2021 18:48:42 | |
370 BTC | $ 12 177 059 | (unknown) | (unknown) |
| Type: transfer | From: 3PVQYUXtTXx9ziJvrQm5EnKLgsddx1Pzve | To: 3Dgi6xAFhYKUiJwUQoEgqMLQmDTdUUvwXM | |||
| 31.01.2021 18:48:42 | |
157 BTC | $ 5 152 317 | (unknown) | (unknown) |
| Type: transfer | From: 3G4D36sCghMTvyraurcsYsRonNizit8vFR | To: bc1qgfjvecs60tvj2zvdydpxg2apmkkgkjzr29n8c6 | |||
| 31.01.2021 18:35:08 | |
187 BTC | $ 6 118 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgflzq5cu5k4nxrw09dtku6z383hm2gf790h25 | |||
| 31.01.2021 18:35:08 | |
157 BTC | $ 5 140 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04rqva44ggp5dxm0zf9ea3xuxa63ptf2ua5cqd | To: 3G4D36sCghMTvyraurcsYsRonNizit8vFR | |||