Whale movements
Last update: 03.03.2026 19:10:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 09:51:22 |  |
192 BTC | $ 6 419 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jmzj7wztcylu8m7kk5lm8w0702csw3jq50kad2mscd8rz0e8ges4s327a | |||
| 31.01.2021 09:51:22 | |
159 BTC | $ 5 303 161 | (unknown) | (unknown) |
| Type: transfer | From: 36gGdVgEpQpGRtQZywqgg525qV48rJM3CD | To: bc1q3sch760qhycxu5f6t4s6a2uujpecy5cv9kl0pg | |||
| 31.01.2021 09:51:22 | |
297 BTC | $ 9 894 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2021 09:51:22 | |
297 BTC | $ 9 894 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 09:51:22 | |
298 BTC | $ 9 930 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2021 09:19:13 | |
923 BTC | $ 31 260 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 31.01.2021 09:19:13 | |
170 BTC | $ 5 746 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vmuugac9jzet3gx4pessm6gv8rpy20x5kc26n9edpq2t0v0hr6qfjdy0p | |||
| 31.01.2021 09:16:10 | |
159 BTC | $ 5 356 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PYrovVbtVLDkWA2Ew5W4FRzFcpqTgXY8M | To: 36gGdVgEpQpGRtQZywqgg525qV48rJM3CD | |||
| 31.01.2021 09:07:43 |  |
250 000 LINK | $ 5 793 419 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 31.01.2021 08:59:45 | |
9 995 994 BUSD | $ 9 995 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.01.2021 09:03:50 | |
159 BTC | $ 5 322 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Leei1f52rqTtGaTEGqcMrkpXNGrYjfrP3 | To: 3PYrovVbtVLDkWA2Ew5W4FRzFcpqTgXY8M | |||
| 31.01.2021 09:03:50 | |
165 BTC | $ 5 519 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 31.01.2021 09:03:50 | |
298 BTC | $ 9 967 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 09:02:10 |  |
12 693 309 XRP | $ 5 534 336 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 31.01.2021 08:56:00 | |
15 000 000 XRP | $ 6 607 959 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 31.01.2021 08:46:13 | |
9 995 994 BUSD | $ 9 995 994 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 31.01.2021 08:49:23 | |
384 BTC | $ 12 880 590 | (unknown) | (unknown) |
| Type: transfer | From: 1ugT9JzUSabd6B4YLSUjsfUrc7yqwwBfH | To: 1GVMcFw6pUvQYCiTfXQckkvoePU6YsGnK3 | |||
| 31.01.2021 08:45:21 | |
282 BTC | $ 9 498 820 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34g8wwQztCBZPwqZFpjbQZotkonxg5x73t | |||
| 31.01.2021 08:45:21 | |
302 BTC | $ 10 170 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2021 08:40:26 | |
4 999 995 USDT | $ 5 025 389 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 31.01.2021 08:43:21 | |
169 BTC | $ 5 698 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24qyf2aq9yl3gehgnzwphlrnqgxfjjzy4qsqsll98zhxwqru4qsqgelc9k | To: bc1qkpe84qtq4drmvn7xs6v78zuen707vd3k35mrmklckjrfsakxfenqz9tgt4 | |||
| 31.01.2021 08:43:21 | |
159 BTC | $ 5 360 050 | (unknown) | (unknown) |
| Type: transfer | From: 3A2nKV17ayzn2rjNi7PuLLzns1XbCjHuen | To: 3Leei1f52rqTtGaTEGqcMrkpXNGrYjfrP3 | |||
| 31.01.2021 08:43:21 | |
302 BTC | $ 10 159 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 08:39:05 | |
5 000 000 USDT | $ 5 010 567 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: b2a18870bc8138dd65cf2f13abd726f37307e569 | |||
| 31.01.2021 08:34:37 | |
22 086 ETH | $ 29 830 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.01.2021 08:31:22 | |
6 015 541 USDT | $ 6 006 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.01.2021 08:33:55 |  |
810 787 ATOM | $ 6 843 686 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1h9ymfm2fxrqgd257dlw5nku3jgqjgpl59sm5ns | To: cosmos1jtdkj8hxhj88jxv8lul9xvdpnwsl00evvvpnhj | |||
| 31.01.2021 08:32:28 | |
810 483 ATOM | $ 6 860 420 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1ardxxpcz7zvwzzh7f8shkuxfdmvv7ju3sz9y7m | To: cosmos1h9ymfm2fxrqgd257dlw5nku3jgqjgpl59sm5ns | |||
| 31.01.2021 08:31:29 | |
810 483 ATOM | $ 6 862 789 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1zr7aswwzskhav7w57vwpaqsafuh5uj7nv8a964 | To: cosmos1ardxxpcz7zvwzzh7f8shkuxfdmvv7ju3sz9y7m | |||
| 31.01.2021 08:28:56 | |
1 004 866 ATOM | $ 8 507 086 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1h9ymfm2fxrqgd257dlw5nku3jgqjgpl59sm5ns | To: cosmos1jtdkj8hxhj88jxv8lul9xvdpnwsl00evvvpnhj | |||
| 31.01.2021 08:27:26 | |
246 BTC | $ 8 309 240 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 13VpNyv2NJ55hXRoG4mkgKN69KzkzzcAb7 | To: 1PDecQG5N6bugYuZ5KJ7pvQnEoy5ybKPoU | |||
| 31.01.2021 08:27:26 | |
302 BTC | $ 10 195 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2021 08:28:06 | |
1 039 324 ATOM | $ 8 806 123 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1ptshlarfu3lvxwmgqv25tjrysteg3heexlymtr | To: cosmos1h9ymfm2fxrqgd257dlw5nku3jgqjgpl59sm5ns | |||
| 31.01.2021 08:27:23 | |
1 039 324 ATOM | $ 8 725 327 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1cj7u0wpe45j0udnsy306sna7peah054upxtkzk | To: cosmos1ptshlarfu3lvxwmgqv25tjrysteg3heexlymtr | |||
| 31.01.2021 08:23:33 | |
21 793 ETH | $ 29 525 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.01.2021 08:15:08 | |
302 BTC | $ 10 148 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 08:13:17 | |
1 005 BTC | $ 33 923 624 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 31.01.2021 08:13:17 | |
302 BTC | $ 10 199 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 08:03:39 | |
264 BTC | $ 8 930 868 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PFQ7fdkik44qC7CVr3nQMtRVqdkYSmYW | |||
| 31.01.2021 07:59:30 | |
178 BTC | $ 5 999 292 | (unknown) | (unknown) |
| Type: transfer | From: 1PBQwwx7GNgzt23MUAK5iTRTgokwGadZZo | To: 15fFm59fqDsMQDA3rPYXd42jrw1scyPqv5 | |||
| 31.01.2021 07:59:30 | |
309 BTC | $ 10 408 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 07:55:56 | |
5 129 427 USDC | $ 5 129 427 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2021 07:50:59 | |
282 BTC | $ 9 466 184 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36wctMAXVVkje6ZhULbQRuu9xX3NL647Nm | |||
| 31.01.2021 07:50:59 | |
265 BTC | $ 8 906 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34zKZmwpS3ToeTcSTZPZPGqc3bFi8sMXy6 | |||
| 31.01.2021 07:50:59 | |
175 BTC | $ 5 874 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscgxx93ay4pmcpmyqywvk842u00zms05qx79gj8xdaapzh9e6ncsr8ax3c | To: bc1q24qyf2aq9yl3gehgnzwphlrnqgxfjjzy4qsqsll98zhxwqru4qsqgelc9k | |||
| 31.01.2021 07:50:59 | |
159 BTC | $ 5 344 475 | (unknown) | (unknown) |
| Type: transfer | From: 3GbR5bUJu9vVXKh1LftPjk5ThYAQuiyZCh | To: 3A2nKV17ayzn2rjNi7PuLLzns1XbCjHuen | |||
| 31.01.2021 07:50:59 | |
159 BTC | $ 5 346 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Du6QTvnvwhQ17GQtRJsSdqo8V77HnzNTA | To: 3GbR5bUJu9vVXKh1LftPjk5ThYAQuiyZCh | |||
| 31.01.2021 07:50:59 | |
309 BTC | $ 10 386 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2021 07:50:59 | |
314 BTC | $ 10 535 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 07:50:59 | |
314 BTC | $ 10 541 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||