Whale movements
Last update: 03.03.2026 16:39:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 02:22:03 |  |
183 BTC | $ 6 231 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrd47lym0etycf3fw35xf2q88upqdrqessrcp093zpz93jfjqntsltcuq6 | To: bc1qn0jn97mpfm4gkah7dljhyvaycfvngmhg8rdesa2a3dk096tldy0sh7uf3h | |||
| 31.01.2021 02:22:03 | |
197 BTC | $ 6 730 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr82209akdgxy92t8ajqqgwffx6u794f3r22vpacn3prsrhuhq3wsd8d4r2 | To: bc1qscgxx93ay4pmcpmyqywvk842u00zms05qx79gj8xdaapzh9e6ncsr8ax3c | |||
| 31.01.2021 02:20:42 |  |
4 000 ETH | $ 5 477 582 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 31.01.2021 02:13:05 | |
7 910 ETH | $ 10 760 693 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 31.01.2021 02:03:30 | |
25 012 826 USDT | $ 25 195 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.01.2021 02:02:19 | |
511 BTC | $ 17 377 558 | (unknown) | (unknown) |
| Type: transfer | From: 34TTrxmyj5fVbL3h66YgUwjwEs5xip8FJP | To: 366fYyJTY7mdSE5aaEq2TXh7AVrcS9QMn3 | |||
| 31.01.2021 02:02:19 | |
150 BTC | $ 5 100 509 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 31.01.2021 02:02:19 | |
371 BTC | $ 12 620 965 | (unknown) | (unknown) |
| Type: transfer | From: 3686wTYvwa4iEU1Rx5uDTA9Ny3KPLBpR2x | To: 3PVQYUXtTXx9ziJvrQm5EnKLgsddx1Pzve | |||
| 31.01.2021 02:02:19 | |
691 BTC | $ 23 480 520 | (unknown) | (unknown) |
| Type: transfer | From: 1KSA51acvi8fPtxvcnobMYsVKvADsLevgu | To: 1K5SpEZPAMVb9djmoNDZHGuDQnC1F7TyDj | |||
| 31.01.2021 02:02:19 | |
3 300 BTC | $ 112 210 990 | (unknown) | (unknown) |
| Type: transfer | From: 17yAjxG5nwur9rkMdu6w6xwQAa2mjmuLXy | To: 1A1cPhEE4MLNtUw9Uz3SsPtuCB6WGJncHB | |||
| 31.01.2021 02:02:19 | |
225 BTC | $ 7 650 764 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 31.01.2021 02:02:19 | |
310 BTC | $ 10 541 041 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q0srr7kl8pa7drhp5x5m60ld0jf02egkdzurkkz | |||
| 31.01.2021 02:02:19 | |
196 BTC | $ 6 677 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw3gnjqkuzz205hjp3j2pazpg685zamrv9vtgwgvhauqc8qxhtdse4ly3f | To: bc1qh52fng682wrp6hdggysx2m0r98vck0gd95gkf6ywsxqzsrg995eqfj6ksm | |||
| 31.01.2021 02:02:19 | |
161 BTC | $ 5 467 913 | (unknown) | (unknown) |
| Type: transfer | From: 3D2bSyL8QcwLjKRQW5UpujR8Ks26gFuiNT | To: 375XvbaerFYRfErQcQA5v6SJj2TH7kiRnC | |||
| 31.01.2021 01:56:51 | |
45 000 ETH | $ 61 352 280 | (unknown) | (unknown) |
| Type: transfer | From: cd8169678fe6b8be6ab5202de106b944d7fb04f6 | To: fbfeeeb29ddf457fd903675804c639c75b8e2fad | |||
| 31.01.2021 01:47:19 | |
156 BTC | $ 5 272 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcau5fccpkm283huq03e23v73w4d5fc2q2g25mm3ppm5jsemastyqrscdql | To: bc1quv5fmleswwtw4qg08dwrmxx0rghsu9n0t5pvvdrpad2zd7u250lsn43zs5 | |||
| 31.01.2021 01:47:19 | |
161 BTC | $ 5 443 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AwWMXewHKMvkxVDjPAoGKTF2RXu27p77X | To: 3D2bSyL8QcwLjKRQW5UpujR8Ks26gFuiNT | |||
| 31.01.2021 01:47:19 | |
161 BTC | $ 5 445 126 | (unknown) | (unknown) |
| Type: transfer | From: 33vLMTaGmgo7tDKxG3QARWgPhCHtKzMqQn | To: 3AwWMXewHKMvkxVDjPAoGKTF2RXu27p77X | |||
| 31.01.2021 01:47:19 | |
161 BTC | $ 5 449 020 | (unknown) | (unknown) |
| Type: transfer | From: 37bg43FGXiExCi1RTUPPMTVEiYmBKYJ5Nw | To: 33vLMTaGmgo7tDKxG3QARWgPhCHtKzMqQn | |||
| 31.01.2021 01:47:19 | |
161 BTC | $ 5 449 479 | (unknown) | (unknown) |
| Type: transfer | From: 35tybFxXNwFdh8YNypZc3ywZZYf66vmmkk | To: 37bg43FGXiExCi1RTUPPMTVEiYmBKYJ5Nw | |||
| 31.01.2021 01:46:58 | |
7 690 ETH | $ 10 447 882 | (unknown) | (unknown) |
| Type: transfer | From: 71257b1150555c50cdd7f96511db37ce9fbcf1d9 | To: 1fb5206d267c573fa854bc547fb12a831e604cbb | |||
| 31.01.2021 01:46:20 |  |
99 999 980 XRP | $ 42 332 492 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rw86KrK1cDqQGCRr5UqQNxNZqeJgvx2H2K | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 31.01.2021 01:37:22 | |
550 WBTC | $ 18 721 770 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 31.01.2021 00:53:58 | |
161 BTC | $ 5 515 962 | (unknown) | (unknown) |
| Type: transfer | From: 36CRpJ5sFTnSRg7MEcJ5uEzbL7twnqnE5Y | To: 35tybFxXNwFdh8YNypZc3ywZZYf66vmmkk | |||
| 31.01.2021 00:53:58 | |
320 BTC | $ 10 963 101 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 31.01.2021 00:41:35 | |
160 BTC | $ 5 498 699 | (unknown) | (unknown) |
| Type: transfer | From: 12gfJNQNgvKWsU4n8sFqhNh1ZHvwfVmcUN | To: 16VFwWmBXjs9khipk3ycq59wyWdz1ZnGEn | |||
| 31.01.2021 00:41:42 |  |
2 000 000 EOS | $ 5 876 614 | (unknown) | (unknown) |
| Type: transfer | From: iutyh5ylpqz1 | To: btcturkeosio | |||
| 31.01.2021 00:36:03 |  |
28 000 000 USDT | $ 28 166 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.01.2021 00:21:59 | |
489 BTC | $ 16 759 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Act7KwMBcCiV7Ad7HK8vSZXkWQG3rScXD | To: 3KfWpf9mu1rCPHgMFyAL1K5G6NicDiDpKj | |||
| 31.01.2021 00:21:59 | |
161 BTC | $ 5 525 042 | (unknown) | (unknown) |
| Type: transfer | From: 3G2BWf5Snx57piMfGF5PPrJmHEw3GMAirQ | To: 36CRpJ5sFTnSRg7MEcJ5uEzbL7twnqnE5Y | |||
| 31.01.2021 00:03:49 | |
489 BTC | $ 16 788 962 | (unknown) | (unknown) |
| Type: transfer | From: 3BnRVXiiD4xP3So9ESJS2ag4Gih7SsDt1K | To: 3Act7KwMBcCiV7Ad7HK8vSZXkWQG3rScXD | |||
| 31.01.2021 00:03:49 | |
489 BTC | $ 16 792 406 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3BnRVXiiD4xP3So9ESJS2ag4Gih7SsDt1K | |||
| 31.01.2021 00:03:49 | |
511 BTC | $ 17 558 762 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 34TTrxmyj5fVbL3h66YgUwjwEs5xip8FJP | |||
| 31.01.2021 00:00:45 | |
161 BTC | $ 5 528 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HDDcicxjL6bJTfoyoB9HcAddReHqPxNJk | To: 3G2BWf5Snx57piMfGF5PPrJmHEw3GMAirQ | |||
| 31.01.2021 00:00:45 | |
200 BTC | $ 6 862 188 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 30.01.2021 23:46:33 | |
255 BTC | $ 8 792 189 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AXq7DPj53VCRiUmysWYbdyyUmTud1WNnk | |||
| 30.01.2021 23:43:51 | |
212 BTC | $ 7 301 262 | (unknown) | (unknown) |
| Type: transfer | From: 12UweRr8PSGWxNDZ4fLs3eVTUtwb35JaZw | To: 14iDAMTyuSDzeQAak4RCnNpWfmudPVjNJ5 | |||
| 30.01.2021 23:43:51 | |
3 512 BTC | $ 120 879 350 | (unknown) | (unknown) |
| Type: transfer | From: 1NKbF8gCvh2QbkGiQJrVworyH9bgMGPuMS | To: 1PqBs972oQg1uQqT1HKP1ggp9NBeccFpXf | |||
| 30.01.2021 23:43:51 | |
172 BTC | $ 5 920 534 | (unknown) | (unknown) |
| Type: transfer | From: 1FQ9rcV3wwMrvZ15yauAGcWRw4T6unrXj | To: 1NNEPux5LMjjtiAgu2Mkjhj9AuZg7BxuxM | |||
| 30.01.2021 23:43:51 | |
201 BTC | $ 6 919 013 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BewoqGna5jEhGgCzGseRNPchqJvC5nrt4 | To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 | |||
| 30.01.2021 23:43:51 | |
3 385 BTC | $ 116 526 440 | (unknown) | (unknown) |
| Type: transfer | From: 1BewoqGna5jEhGgCzGseRNPchqJvC5nrt4 | To: 1DvEZnVo1uSHHcKJ3Bqk9x8HdqDJQqDVRF | |||
| 30.01.2021 23:39:23 | |
161 BTC | $ 5 531 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey65ky5xy0j26hx54dewz83fks4dljxfth828hkln4y07nj3xrxsq3t8as | To: bc1qas6fm0vcwfwy5z89twg97wvccmc8ns8xjsp725jra8fmssl7ajnqm4jtyh | |||
| 30.01.2021 23:39:23 | |
161 BTC | $ 5 553 046 | (unknown) | (unknown) |
| Type: transfer | From: 3QntMxdMMBANit7jpBXXLvTkKwSSTwSQYb | To: 3HDDcicxjL6bJTfoyoB9HcAddReHqPxNJk | |||
| 30.01.2021 23:39:23 | |
161 BTC | $ 5 553 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QmmFcULMPnqGug9gWc3MCudSZ5LX8zhWu | To: 3QntMxdMMBANit7jpBXXLvTkKwSSTwSQYb | |||
| 30.01.2021 23:27:42 | |
16 849 252 XRP | $ 6 678 632 | (unknown) | bitbank (exchange) |
| Type: transfer | From: r17UX8hS3hpGnRQhYgShknGKVwRtDLbWj | To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |||
| 30.01.2021 23:25:49 | |
21 672 ETH | $ 30 069 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 23:13:18 | |
336 272 LINK | $ 7 997 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 23:07:42 | |
162 BTC | $ 5 548 075 | (unknown) | (unknown) |
| Type: transfer | From: 3APXWKf1kM8twVABE7xtBKiJvovzVtrJGC | To: 3QmmFcULMPnqGug9gWc3MCudSZ5LX8zhWu | |||
| 30.01.2021 23:07:42 | |
162 BTC | $ 5 556 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnatah3fe93ea0nvxw62q9prd9wjn5elg640lgr | To: 3APXWKf1kM8twVABE7xtBKiJvovzVtrJGC | |||
| 30.01.2021 23:04:04 | |
347 014 UNI | $ 6 443 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||