Whale movements
Last update: 03.03.2026 18:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 07:50:59 |  |
314 BTC | $ 10 542 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2021 07:50:59 | |
321 BTC | $ 10 780 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2021 07:50:59 | |
322 BTC | $ 10 814 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 07:50:59 | |
329 BTC | $ 11 052 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2021 07:50:59 | |
344 BTC | $ 11 547 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2021 07:44:02 |  |
6 015 541 USDT | $ 6 062 446 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 31.01.2021 07:41:55 | |
7 414 ETH | $ 10 030 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.01.2021 07:40:48 | |
7 393 ETH | $ 10 012 074 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.01.2021 07:19:54 | |
358 BTC | $ 12 069 633 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2021 07:11:30 | |
159 BTC | $ 5 332 509 | (unknown) | (unknown) |
| Type: transfer | From: 3K6KAmRdcEPMeJfHWDfHzJfAh5LcYg6Xyf | To: 3Du6QTvnvwhQ17GQtRJsSdqo8V77HnzNTA | |||
| 31.01.2021 07:11:30 | |
159 BTC | $ 5 332 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50x2uus8vhnpk3sd8qjav7daje9a0a5d606x7q | To: 3K6KAmRdcEPMeJfHWDfHzJfAh5LcYg6Xyf | |||
| 31.01.2021 07:11:30 | |
152 BTC | $ 5 073 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2021 07:11:30 | |
160 BTC | $ 5 340 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2021 07:11:30 | |
168 BTC | $ 5 622 975 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 07:11:30 | |
176 BTC | $ 5 883 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.01.2021 07:11:30 | |
183 BTC | $ 6 135 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.01.2021 07:04:55 | |
25 077 368 USDT | $ 25 143 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.01.2021 06:57:26 | |
3 704 ETH | $ 5 002 289 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 31.01.2021 06:52:30 | |
8 600 ETH | $ 11 558 132 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 5c8bf57ee7643485aee9b0ec2e543a72b9fca52b | |||
| 31.01.2021 06:47:00 | |
6 056 ETH | $ 8 142 187 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 31.01.2021 06:45:51 | |
191 BTC | $ 6 468 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2021 06:41:05 | |
6 000 ETH | $ 8 139 917 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 31.01.2021 06:39:15 | |
205 BTC | $ 6 922 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2021 06:36:49 | |
570 YFI | $ 17 987 592 | (unknown) | (unknown) |
| Type: transfer | From: 34da35d39430919deb9a7d76afc0cc53b4952563 | To: bcd5000f5c522856e710c5d274bb672b2f2eefbf | |||
| 31.01.2021 06:33:16 | |
159 BTC | $ 5 374 503 | (unknown) | (unknown) |
| Type: transfer | From: 3M6toSqP2xHxMQCzXzSabzGnxh63gHxjBN | To: bc1q50x2uus8vhnpk3sd8qjav7daje9a0a5d606x7q | |||
| 31.01.2021 06:33:16 | |
213 BTC | $ 7 170 880 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2021 06:32:15 | |
25 212 344 USDT | $ 25 139 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.01.2021 06:31:58 | |
25 059 224 USDT | $ 24 976 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.01.2021 06:31:50 | |
322 396 UNI | $ 6 206 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.01.2021 06:25:23 | |
9 843 ETH | $ 13 361 882 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 31.01.2021 06:16:44 | |
220 BTC | $ 7 450 109 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 31.01.2021 06:16:44 | |
291 BTC | $ 9 847 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.01.2021 06:15:04 | |
159 BTC | $ 5 461 363 | (unknown) | (unknown) |
| Type: transfer | From: 35QRyvhVs5paACHb9uEa96gSyZmEKZsKXx | To: 3M6toSqP2xHxMQCzXzSabzGnxh63gHxjBN | |||
| 31.01.2021 06:15:04 | |
248 BTC | $ 8 496 617 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NwCTdXa7MpMzyfdPmLGy8uEV7H4jvLnUT | To: 13VpNyv2NJ55hXRoG4mkgKN69KzkzzcAb7 | |||
| 31.01.2021 06:15:04 | |
252 BTC | $ 8 633 736 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 1NwCTdXa7MpMzyfdPmLGy8uEV7H4jvLnUT | To: 12ybkgirwyWYe9zX6XJjkAe57EPSb17Um4 | |||
| 31.01.2021 06:15:04 | |
298 BTC | $ 10 215 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 06:15:04 | |
306 BTC | $ 10 467 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.01.2021 06:15:04 | |
154 BTC | $ 5 281 279 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 31.01.2021 06:14:08 | |
360 864 UNI | $ 7 031 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.01.2021 06:13:56 | |
10 786 520 BUSD | $ 10 786 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.01.2021 06:02:19 | |
4 960 ETH | $ 6 743 504 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 31.01.2021 05:59:16 | |
4 866 ETH | $ 6 666 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 31.01.2021 05:51:37 | |
7 636 ETH | $ 10 407 450 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 31.01.2021 05:51:44 | |
300 BTC | $ 10 112 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgryfafeesm0c0fawy243zs08alacq6w77y237khv4hdk7pn0mtrsefp53s | |||
| 31.01.2021 05:51:44 | |
371 BTC | $ 12 506 137 | (unknown) | (unknown) |
| Type: transfer | From: 3M5DxfxGhTy7JeZPCbfGDCi1tJ2WMFRChp | To: 36DNCquSj13gtU5LvGEzRNmLQj3T5NeCYU | |||
| 31.01.2021 05:51:44 | |
159 BTC | $ 5 373 538 | (unknown) | (unknown) |
| Type: transfer | From: 38m8LQcS2MNCXC8qgaFdUzJuHYb2XTDi8M | To: 35QRyvhVs5paACHb9uEa96gSyZmEKZsKXx | |||
| 31.01.2021 05:33:53 | |
11 600 000 USDT | $ 11 543 873 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.01.2021 05:32:30 |  |
150 000 000 XRP | $ 60 223 876 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 31.01.2021 05:28:35 | |
230 BTC | $ 7 843 601 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 1L8krFckaM8sw65QRJdiNHnjSHo5Cakycp | |||
| 31.01.2021 05:28:35 | |
320 BTC | $ 10 922 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||