Whale movements
Last update: 03.03.2026 11:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 12:39:08 |  |
160 BTC | $ 5 406 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 12:39:08 | |
160 BTC | $ 5 407 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2021 12:39:08 | |
162 BTC | $ 5 494 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 12:36:06 |  |
6 282 274 SXP | $ 8 142 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 30.01.2021 12:34:27 | |
250 000 000 USDT | $ 250 728 640 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 30.01.2021 12:27:12 |  |
250 000 000 USDT | $ 248 343 060 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.01.2021 12:19:02 | |
5 552 276 USDT | $ 5 572 889 | (unknown) | (unknown) |
| Type: transfer | From: 1d97822e236402ecd528fa821b0ae0e2ce758bfb | To: 0600c68b457077cf40149e66318329ba64a921b0 | |||
| 30.01.2021 12:03:22 | |
25 115 716 USDT | $ 25 248 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 12:01:35 | |
5 000 000 USDT | $ 5 044 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 12:01:08 | |
12 175 736 USDT | $ 12 137 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 12:00:24 | |
172 BTC | $ 5 906 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HfXUtLfTMB1FSRheZamjeXTE4sC5sDGEa | To: 3EWdpCnYUEmY3y1YiSRXDMg37Kb5nuKg9a | |||
| 30.01.2021 12:00:24 | |
289 BTC | $ 9 943 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2xtw24a7a87ktf7d64r9tq3kqz7jgqdj4hru4 | To: bc1qpy6u5k2jz97wtwm2chvv7dpx6crnxg4qt430vj | |||
| 30.01.2021 12:00:24 | |
231 BTC | $ 7 947 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0f2jfc8w9rjegqrl0z5az0quweh0fmvevz97e | To: bc1qk9epp8f37z40xuedtw7lu3dmxckew05w0vwxd9 | |||
| 30.01.2021 12:00:24 | |
200 BTC | $ 6 881 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptpac98w8n2tgrpx9hjrs394lcrs73zlxswaj7 | |||
| 30.01.2021 12:00:24 | |
260 BTC | $ 8 945 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qp5wlx05zydr0xa3h6vtuul0ppkwaj0fxp9rc | |||
| 30.01.2021 12:00:24 | |
150 BTC | $ 5 161 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgadaysyyaq060geh3x5asdkq84h09kaytr7h0r | |||
| 30.01.2021 12:00:24 | |
500 BTC | $ 17 203 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnrqc3l5zjm7n8c2clnwxr3x3tnrgr0ucyzmgk | |||
| 30.01.2021 12:00:24 | |
150 BTC | $ 5 161 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqess5v325cddrr78cyl8fke2h8jppzjrxd5gax | |||
| 30.01.2021 12:00:24 | |
411 BTC | $ 14 138 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uwn4aj96gesh40gjv7c84hvtzl4af6l6hegna | |||
| 30.01.2021 12:00:24 | |
162 BTC | $ 5 583 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.01.2021 11:45:44 | |
1 996 BTC | $ 68 915 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1AQHKh8rySfgTLqvEAjBNqu6hUoPpAgAsA | |||
| 30.01.2021 11:45:44 | |
162 BTC | $ 5 607 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2021 11:38:17 | |
162 BTC | $ 5 567 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 11:33:37 | |
172 BTC | $ 5 875 770 | (unknown) | (unknown) |
| Type: transfer | From: 31xrEL7YNQD6fLRjxFH6G9D4wzMx5ySsoR | To: 3HfXUtLfTMB1FSRheZamjeXTE4sC5sDGEa | |||
| 30.01.2021 11:33:37 | |
168 BTC | $ 5 752 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qehsm5klzqsjp5alaq2pyzkdfejmez5fm779d399sp9yrek262kmq7skgkv | |||
| 30.01.2021 11:33:37 | |
162 BTC | $ 5 558 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 11:33:37 | |
163 BTC | $ 5 563 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 11:33:37 | |
621 BTC | $ 21 254 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23yqlxac2y28kz8mv9n5w0gnftdq9jqf25tjtcjtshpdyma00z9qjteh8v | |||
| 30.01.2021 11:33:37 | |
1 242 BTC | $ 42 510 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjtx9uquwy2lpxprdkmc9ph3gwchpllc0gqnvxq8awyv40n6cjfskytzhr | |||
| 30.01.2021 11:08:45 | |
7 499 995 USDT | $ 7 481 911 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.01.2021 11:08:09 | |
172 BTC | $ 5 869 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydex2frkk4uyhcn5e454e0mu9khw9x43g9ancp | To: 31xrEL7YNQD6fLRjxFH6G9D4wzMx5ySsoR | |||
| 30.01.2021 11:08:09 | |
165 BTC | $ 5 623 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2021 11:04:27 | |
371 BTC | $ 12 719 115 | (unknown) | (unknown) |
| Type: transfer | From: 37ebP35E1ikQf9A5DT5hpSZdzGffiXC8t2 | To: 32HWSH9iCLoyZmJQsz6tYZaRJpEaKA1Skc | |||
| 30.01.2021 11:04:27 | |
239 BTC | $ 8 193 108 | (unknown) | (unknown) |
| Type: transfer | From: 1DLWRPhxed1tYePZwhgRJkuPCaVCnDbi2w | To: 1LJheS5EXNQSHtq4w8Y31Sn7uiyp8LtDQs | |||
| 30.01.2021 11:01:47 | |
13 000 000 USDT | $ 13 075 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 10:55:37 | |
576 BTC | $ 19 778 264 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: 14ko8QagXTfcTJUssyMpSRvJkXhUy5vn8z | |||
| 30.01.2021 10:55:37 | |
616 BTC | $ 21 159 956 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: 15MceHRUfL9tA74ae1YwjcvTpeohFdkBjH | |||
| 30.01.2021 10:55:37 | |
617 BTC | $ 21 187 532 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: 165Uw6PMsaA8SMqVeNi5TrParymZ2fKpWe | |||
| 30.01.2021 10:55:37 | |
165 BTC | $ 5 656 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2021 10:51:20 | |
246 BTC | $ 8 434 038 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 30.01.2021 10:45:44 | |
165 BTC | $ 5 626 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2021 10:45:36 | |
7 499 995 USDT | $ 7 513 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 30.01.2021 10:43:37 | |
165 BTC | $ 5 633 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 10:43:37 | |
165 BTC | $ 5 640 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2021 10:43:37 | |
484 BTC | $ 16 541 837 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8whtzyfj5yqh0e6n4qnzpcjqtjtnd90qas4h3 | |||
| 30.01.2021 10:43:37 | |
202 BTC | $ 6 909 754 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.01.2021 10:43:37 | |
155 BTC | $ 5 301 514 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 30.01.2021 10:43:37 | |
172 BTC | $ 5 878 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MxWcDUw2uBhdFkckKHV88pD1TkNmxiuvK | To: bc1qydex2frkk4uyhcn5e454e0mu9khw9x43g9ancp | |||
| 30.01.2021 10:43:37 | |
172 BTC | $ 5 878 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteg5m95tq8mj88wdu7p7a2xpwc7zmqtjndm3t6 | To: 3MxWcDUw2uBhdFkckKHV88pD1TkNmxiuvK | |||
| 30.01.2021 10:19:38 | |
150 BTC | $ 5 150 037 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||