Whale movements
Last update: 03.03.2026 15:02:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 21:05:53 |  |
180 BTC | $ 6 188 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7ut3snmjz323v05qdnhad8drnt3v0x9xagzvj0l2r4rf02wlfvqkxfevt | |||
| 30.01.2021 21:05:53 | |
238 BTC | $ 8 210 573 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QGQ16RJYmTsMcRqW24GnWuytfXoPbXYCJ | |||
| 30.01.2021 21:05:53 | |
241 BTC | $ 8 305 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfn6tzt7nedn25j88396s5tkye04pk4qxwvkwqpaufpyes368ksqdq95er | To: bc1qr82209akdgxy92t8ajqqgwffx6u794f3r22vpacn3prsrhuhq3wsd8d4r2 | |||
| 30.01.2021 21:05:53 | |
241 BTC | $ 8 305 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvfv6tp9l0lnrd0s50z0dmhl5drwjf380zrfvetyv9leklzpea6s4ke63z | To: bc1qyfn6tzt7nedn25j88396s5tkye04pk4qxwvkwqpaufpyes368ksqdq95er | |||
| 30.01.2021 21:05:53 | |
160 BTC | $ 5 510 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf882awcnye72sfuuke9glfmn6nq43f8872le3jvqxd6a0uxpekcqvyyv4j | To: bc1q5d4geudv0yq2wwnydawm8g0ezm4e5u5zqh6m3x2z2fwyeq34hj8sue2gn3 | |||
| 30.01.2021 21:05:53 | |
160 BTC | $ 5 510 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrrlf3mpkzfqu8aqtrh6nxemurnr0d5p9ek42eswype9q2ut5ytsfu80xc | To: bc1qf882awcnye72sfuuke9glfmn6nq43f8872le3jvqxd6a0uxpekcqvyyv4j | |||
| 30.01.2021 21:05:53 | |
168 BTC | $ 5 798 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ehh46ytqx4nyy64x962g55p30vkrwaw6lhfx0cxujc6ekyyzpus7sw7pj | To: bc1qey65ky5xy0j26hx54dewz83fks4dljxfth828hkln4y07nj3xrxsq3t8as | |||
| 30.01.2021 21:05:53 | |
168 BTC | $ 5 798 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptc3zyj6c6r0talr9z0x7qk7f98ekhp2qw6uqxwvvhvy039hj3psmxxsms | To: bc1q4ehh46ytqx4nyy64x962g55p30vkrwaw6lhfx0cxujc6ekyyzpus7sw7pj | |||
| 30.01.2021 21:05:53 | |
165 BTC | $ 5 679 189 | (unknown) | (unknown) |
| Type: transfer | From: 3KHKE5ZVHiKvK11sggAsqzpcjeKnya9pxX | To: bc1qn720j6tk6hktg8c4jgzhwhddzz2fg4wl0p77sp | |||
| 30.01.2021 21:05:53 | |
165 BTC | $ 5 680 112 | (unknown) | (unknown) |
| Type: transfer | From: 37exNGiD8JDF1zWAkNVicnZvoTJMmPzKDA | To: 3KHKE5ZVHiKvK11sggAsqzpcjeKnya9pxX | |||
| 30.01.2021 21:05:53 | |
165 BTC | $ 5 682 093 | (unknown) | (unknown) |
| Type: transfer | From: 3A6JRb7ij7BnNPcBP2S4jSbJmrpVb37QnE | To: 37exNGiD8JDF1zWAkNVicnZvoTJMmPzKDA | |||
| 30.01.2021 21:05:53 | |
165 BTC | $ 5 684 210 | (unknown) | (unknown) |
| Type: transfer | From: 35cV8ZvmL73SF7h87aB2VZ8rs6E8AfVQBY | To: 3A6JRb7ij7BnNPcBP2S4jSbJmrpVb37QnE | |||
| 30.01.2021 21:05:53 | |
500 BTC | $ 17 226 954 | (unknown) | sygnia (other) |
| Type: transfer | From: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 30.01.2021 20:52:34 |  |
550 WBTC | $ 18 873 192 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 30.01.2021 20:50:57 | |
50 000 ETH | $ 68 534 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.01.2021 20:47:04 | |
7 240 ETH | $ 9 982 827 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 30.01.2021 20:43:12 | |
8 500 ETH | $ 11 634 517 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 30.01.2021 20:40:48 | |
8 500 ETH | $ 11 617 769 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 30.01.2021 20:37:08 | |
148 BTC | $ 5 020 580 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 359b8ubBMte8UdQAsDaD61vqQhUGjzVeJC | |||
| 30.01.2021 20:37:08 | |
276 BTC | $ 9 402 852 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NRgwUVKwm6bxyLd7qKbN9ex8Qc7RaAair | |||
| 30.01.2021 20:34:13 | |
4 015 ETH | $ 5 489 236 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 30.01.2021 20:37:08 | |
321 BTC | $ 10 901 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11bWKq7eSMbPum5LWTuDweB7EDgbiwefD | |||
| 30.01.2021 20:37:08 | |
419 BTC | $ 14 266 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EpdmiCu76NFUEPC6x3Bt7HUGsrSjooXCj | |||
| 30.01.2021 20:37:08 | |
451 BTC | $ 15 323 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CecVFusqsVHucsMMzjd9JMTCp2g9AzhwL | |||
| 30.01.2021 20:37:08 | |
462 BTC | $ 15 731 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C7Uzuh1F5krG8wCUFt6H3A3YyWE4yrRup | |||
| 30.01.2021 20:37:08 | |
481 BTC | $ 16 374 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Efkoup2RXCdHiASLxqPXWv49sdCEg5nbi | |||
| 30.01.2021 20:37:08 | |
165 BTC | $ 5 612 448 | (unknown) | (unknown) |
| Type: transfer | From: 3AUwksCtuCrvZQjM14sjGCAehv4v1rdqX1 | To: 35cV8ZvmL73SF7h87aB2VZ8rs6E8AfVQBY | |||
| 30.01.2021 20:37:08 | |
165 BTC | $ 5 613 537 | (unknown) | (unknown) |
| Type: transfer | From: 3JivAVdzwE7GPcpaZdDdZ3HB2p8bmyNJC9 | To: 3AUwksCtuCrvZQjM14sjGCAehv4v1rdqX1 | |||
| 30.01.2021 20:32:35 | |
7 340 ETH | $ 10 079 228 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 30.01.2021 20:24:00 | |
371 BTC | $ 12 715 844 | (unknown) | (unknown) |
| Type: transfer | From: 3DCwcNyw9Zpmc5KtEER9nud5gu5CUUkVpK | To: 3M9drQdiCtx5mdVar6RGwRg8nwRkAdrDaC | |||
| 30.01.2021 20:24:00 | |
182 BTC | $ 6 232 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntt9nymytf29x5u5zxdwlmkhg7ew885rmp42dchw9mh8lrg9tacq60l87x | |||
| 30.01.2021 20:24:00 | |
1 100 BTC | $ 37 689 900 | (unknown) | (unknown) |
| Type: transfer | From: 15xVsu1B58dfDH3RzT9i8MuYbXw6La3Z5e | To: 1PDa6Qqnq44ozr8BvVDzoNfUN5Arr8mQ7E | |||
| 30.01.2021 20:24:00 | |
1 100 BTC | $ 37 689 908 | (unknown) | (unknown) |
| Type: transfer | From: 1EtzCnJhvaYEAsRTRBBym8CWSSQnfFSvmX | To: 19odX2vMHHWvw29ddeU9RQgZAAYVQbmNzH | |||
| 30.01.2021 20:24:00 | |
1 100 BTC | $ 37 689 900 | (unknown) | (unknown) |
| Type: transfer | From: 16ofLhgmbv8rhK2ndKAR5uqwEdMSJrpnaH | To: 1DkVmMNHHHB7W4wYV9E5KZjHr5KBVFoSXe | |||
| 30.01.2021 20:24:00 | |
166 BTC | $ 5 678 848 | (unknown) | (unknown) |
| Type: transfer | From: 38i5k9YRPncKrAbRN81dCAsT7GBB4wSb33 | To: 3JivAVdzwE7GPcpaZdDdZ3HB2p8bmyNJC9 | |||
| 30.01.2021 20:15:33 | |
241 BTC | $ 8 297 857 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PhMWJEepz7wz39iPqQaUXBmWCwcqeyiB2 | |||
| 30.01.2021 20:15:33 | |
166 BTC | $ 5 709 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HUtzuJreYJM64kJSZuocBab1nGQu4jdUe | To: 38i5k9YRPncKrAbRN81dCAsT7GBB4wSb33 | |||
| 30.01.2021 20:15:33 | |
166 BTC | $ 5 710 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzutp22yvsszmms5nzmctxy8hermje9ly77hypx | To: 3HUtzuJreYJM64kJSZuocBab1nGQu4jdUe | |||
| 30.01.2021 20:15:33 | |
222 BTC | $ 7 650 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1quefhqt7uq2j3ncdslvc327jf94h27hxtx3vvupd8ywpjlqehpr4sc088zk | To: bc1qj2vmx4dnklvg8j6mltzwj5r5lar4uv28pvftqcstv3lz70hff2as892nft | |||
| 30.01.2021 20:15:33 | |
637 BTC | $ 21 916 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.01.2021 20:14:01 | |
10 675 ETH | $ 14 670 820 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.01.2021 20:01:37 | |
235 BTC | $ 8 075 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswj50e3evh60cchlkk9u4xgncch97hdmwsgalz | To: bc1qep34amglxrpeujkz9ymwss4x42pdnsukat3k9k | |||
| 30.01.2021 20:01:37 | |
235 BTC | $ 8 075 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdyseqtlfynnsf57zuxe0xp04wj35m82cj3jj0 | To: bc1qswj50e3evh60cchlkk9u4xgncch97hdmwsgalz | |||
| 30.01.2021 20:01:37 | |
166 BTC | $ 5 697 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DxmLFfdY9V4q71ctoEw3B2U5Cn7iLgKC7 | To: bc1qzutp22yvsszmms5nzmctxy8hermje9ly77hypx | |||
| 30.01.2021 20:01:37 | |
166 BTC | $ 5 706 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MpaeG59LHsx3RGgZqjkAyRRqJdyqtTVGB | To: 3DxmLFfdY9V4q71ctoEw3B2U5Cn7iLgKC7 | |||
| 30.01.2021 20:01:37 | |
166 BTC | $ 5 713 259 | (unknown) | (unknown) |
| Type: transfer | From: 35G4ejVwMWkiApLiSzrJMEk3AEtHizUcCh | To: 3MpaeG59LHsx3RGgZqjkAyRRqJdyqtTVGB | |||
| 30.01.2021 20:01:37 | |
166 BTC | $ 5 713 841 | (unknown) | (unknown) |
| Type: transfer | From: 327bCZomHjdqmovyE68zZA9XauY282WePA | To: 35G4ejVwMWkiApLiSzrJMEk3AEtHizUcCh | |||
| 30.01.2021 20:01:37 | |
151 BTC | $ 5 182 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr7ufc09htgsxaa7q8eyuyjtjfryuq5r403jlfhajt54cmdkse5sjc4cyd | |||
| 30.01.2021 20:01:37 | |
306 BTC | $ 10 506 689 | coinbase (exchange) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 18UL3y6dw4syVJLSaf3EsiCtpSnMDtE6Zc | |||
| 30.01.2021 19:11:53 | |
250 000 LINK | $ 5 846 668 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||