Whale movements
Last update: 03.03.2026 10:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 10:19:38 |  |
300 BTC | $ 10 300 091 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 30.01.2021 10:17:12 |  |
9 250 ETH | $ 12 502 750 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 30.01.2021 10:14:36 | |
7 500 000 USDT | $ 7 515 092 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.01.2021 10:13:11 | |
25 282 860 USDT | $ 25 306 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 10:10:26 | |
219 BTC | $ 7 490 280 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AKoxh8G2jHtXcCmLjvRXYxrve4YUyMNrd | |||
| 30.01.2021 10:10:26 | |
165 BTC | $ 5 633 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 10:10:12 | |
5 000 000 USDT | $ 5 006 033 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.01.2021 10:05:46 | |
5 000 000 USDT | $ 5 018 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.01.2021 10:05:46 | |
5 000 000 USDT | $ 5 018 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.01.2021 10:00:15 | |
10 000 ETH | $ 13 404 955 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 30.01.2021 09:57:52 | |
258 BTC | $ 8 720 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q94y3000jrd8tafspwfd683cv5f0j8jj5u07synxnznw8ycrejxqslzg49q | |||
| 30.01.2021 09:57:52 | |
156 BTC | $ 5 276 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguu256sswmxj25e34tjnwn5wwud9vql6vh7hcx5z3tkdkytsjmyqurlmac | To: bc1qtzyg4kn4sm7hytm3mx95rkcdq5mxhuerayf9vr3v33k3e2wm06rq62eh57 | |||
| 30.01.2021 09:57:52 | |
172 BTC | $ 5 814 182 | (unknown) | (unknown) |
| Type: transfer | From: 37bVYDNgtRJfM3ssa4M6QbSb6A1tLefKNA | To: bc1qteg5m95tq8mj88wdu7p7a2xpwc7zmqtjndm3t6 | |||
| 30.01.2021 09:57:22 | |
12 500 000 USDT | $ 12 415 512 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 30.01.2021 09:51:13 | |
26 884 568 USDT | $ 26 817 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 09:46:40 | |
148 BTC | $ 5 009 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1qgane2v2l27fhmfayskjyrdt9p9dmk69lr7nt5q | |||
| 30.01.2021 09:46:40 | |
150 BTC | $ 5 077 645 | (unknown) | (unknown) |
| Type: transfer | From: 3H32UmnpsioFP5ZMnZbTvmYcd5jXzBPMPF | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 30.01.2021 09:46:40 | |
400 BTC | $ 13 540 365 | (unknown) | (unknown) |
| Type: transfer | From: 3H32UmnpsioFP5ZMnZbTvmYcd5jXzBPMPF | To: 32zZirnSjoQpiE3od62eWMjCoqVSdezE5r | |||
| 30.01.2021 09:46:40 | |
172 BTC | $ 5 821 616 | (unknown) | (unknown) |
| Type: transfer | From: 322v4DhPiHrtM9LBoE38WAvxYdJoDkorXC | To: 37bVYDNgtRJfM3ssa4M6QbSb6A1tLefKNA | |||
| 30.01.2021 09:46:40 | |
172 BTC | $ 5 822 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrg7g4f9hjt9lqxdu7h04t0mlq3lw3yacrrzuf | To: 322v4DhPiHrtM9LBoE38WAvxYdJoDkorXC | |||
| 30.01.2021 09:46:40 | |
172 BTC | $ 5 829 147 | (unknown) | (unknown) |
| Type: transfer | From: 37Cxq9yRNvdyj2SvQGWXoXPwAuVTvMYGYJ | To: bc1qsrg7g4f9hjt9lqxdu7h04t0mlq3lw3yacrrzuf | |||
| 30.01.2021 09:46:40 | |
222 BTC | $ 7 514 914 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 30.01.2021 09:46:40 | |
285 BTC | $ 9 661 565 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KUeSUSzh8TQLFe9HMZFeQaMuZEBEunZ8 | |||
| 30.01.2021 09:46:40 | |
165 BTC | $ 5 585 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2021 09:46:40 | |
165 BTC | $ 5 590 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2021 09:46:40 | |
165 BTC | $ 5 595 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2021 09:30:32 | |
5 000 000 USDT | $ 5 021 625 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 30.01.2021 09:18:11 | |
30 840 ETH | $ 41 607 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 09:17:43 | |
26 448 ETH | $ 35 643 610 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.01.2021 09:06:35 | |
8 000 ETH | $ 10 807 583 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 30.01.2021 09:05:59 | |
200 BTC | $ 6 845 846 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qzqsdednl2s4fmllkracqnggtt7qc6a0alcdwnk | To: 321G29WhFhLCtXfvAKNdrvW17bvjraV2kW | |||
| 30.01.2021 09:05:59 | |
163 BTC | $ 5 562 247 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MASACnHifeYs7aoafhprKQEX2YAShCvvk | |||
| 30.01.2021 09:05:59 | |
1 000 BTC | $ 34 229 108 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.01.2021 09:05:59 | |
172 BTC | $ 5 895 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj67AmhPQuiWQ2kiFrRTf1ySkh8tWTZyv | To: 37Cxq9yRNvdyj2SvQGWXoXPwAuVTvMYGYJ | |||
| 30.01.2021 09:05:59 | |
166 BTC | $ 5 682 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 09:05:59 | |
166 BTC | $ 5 682 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 09:02:10 |  |
17 169 608 XRP | $ 5 037 200 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 30.01.2021 08:55:23 | |
550 BTC | $ 18 535 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt44EX4zTsbtHHAUb4Bq7SjqJHqZBWFa6 | To: 3H32UmnpsioFP5ZMnZbTvmYcd5jXzBPMPF | |||
| 30.01.2021 08:55:23 | |
164 BTC | $ 5 523 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3jpvqvrrj5g0srsv72xl3htjhc2srzmje4vw2kar0vsn4gaa2xs4nt66z | |||
| 30.01.2021 08:55:23 | |
172 BTC | $ 5 805 102 | (unknown) | (unknown) |
| Type: transfer | From: 33ty7v5YQQ9Zdzd2UrNu8omxKxt4QDV3Pz | To: 3Jj67AmhPQuiWQ2kiFrRTf1ySkh8tWTZyv | |||
| 30.01.2021 08:46:38 | |
160 BTC | $ 5 381 675 | (unknown) | (unknown) |
| Type: transfer | From: 1JzW2uFFDFebxnm97P4HCNQXhNMZsXEDdm | To: 1JrpQmBDTm85pea1UrTPTuKzcsGvpNA74F | |||
| 30.01.2021 08:46:38 | |
205 BTC | $ 6 901 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguu256sswmxj25e34tjnwn5wwud9vql6vh7hcx5z3tkdkytsjmyqurlmac | |||
| 30.01.2021 08:46:38 | |
172 BTC | $ 5 792 443 | (unknown) | (unknown) |
| Type: transfer | From: 32BqrFnRSrcy81cue1TUetLD2V2MGajQtm | To: 33ty7v5YQQ9Zdzd2UrNu8omxKxt4QDV3Pz | |||
| 30.01.2021 08:46:38 | |
172 BTC | $ 5 796 135 | (unknown) | (unknown) |
| Type: transfer | From: 3CDeWuprf9EpJmTf1QD4M98uRVQDXZ1xk9 | To: 32BqrFnRSrcy81cue1TUetLD2V2MGajQtm | |||
| 30.01.2021 08:46:38 | |
173 BTC | $ 5 797 773 | (unknown) | (unknown) |
| Type: transfer | From: 3LVAs8nz9Zuma5Y6Pq4mo3UWi7EoJWsKyt | To: 3CDeWuprf9EpJmTf1QD4M98uRVQDXZ1xk9 | |||
| 30.01.2021 08:46:38 | |
173 BTC | $ 5 799 215 | (unknown) | (unknown) |
| Type: transfer | From: 39Bj67MFTWJJrr8fgVeZMLjAoFJPS8yLdr | To: 3LVAs8nz9Zuma5Y6Pq4mo3UWi7EoJWsKyt | |||
| 30.01.2021 08:46:38 | |
166 BTC | $ 5 581 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2021 08:46:38 | |
166 BTC | $ 5 583 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 08:46:38 | |
166 BTC | $ 5 583 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 08:46:38 | |
166 BTC | $ 5 594 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||