Whale movements
Last update: 03.03.2026 08:22:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 06:03:11 |  |
161 BTC | $ 5 388 372 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DRw3swKyTxd85yyuLBebeVqSMZbHGpraT | |||
| 30.01.2021 06:03:11 | |
177 BTC | $ 5 938 267 | (unknown) | (unknown) |
| Type: transfer | From: 3KKL7WdYrpKg8rzADRR5FK8gMfvkXz3Uf3 | To: 36g3dkKJsqcsQezYxymWeTds76hT3wjat9 | |||
| 30.01.2021 06:03:11 | |
169 BTC | $ 5 666 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2021 05:50:18 | |
169 BTC | $ 5 669 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 05:42:39 | |
890 BTC | $ 29 734 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31sALSwqQo8j9zio27HUYwXJqYpmygkcmd | |||
| 30.01.2021 05:40:08 | |
170 BTC | $ 5 691 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 05:31:38 |  |
8 913 528 BUSD | $ 8 913 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 05:31:15 | |
190 BTC | $ 6 403 537 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 30.01.2021 05:31:15 | |
178 BTC | $ 5 984 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb864wzTGHtkHnyuXHytmYdD1WzxUDHxR | To: 3KKL7WdYrpKg8rzADRR5FK8gMfvkXz3Uf3 | |||
| 30.01.2021 05:31:15 | |
170 BTC | $ 5 719 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 05:30:20 | |
4 000 ETH | $ 5 400 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 05:20:40 | |
25 029 610 USDT | $ 25 181 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 05:18:13 | |
200 BTC | $ 6 630 722 | (unknown) | (unknown) |
| Type: transfer | From: 3GLPackQnHFUWNh56osrccrczufHMC5vrg | To: 3JKCT58Ze99eYMXNdWAp1yZmLPkKxBXwA6 | |||
| 30.01.2021 05:18:13 | |
300 BTC | $ 9 946 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CPxa2EksWaqFGYSPPJJn74ijimDACHUFC | To: 3GLPackQnHFUWNh56osrccrczufHMC5vrg | |||
| 30.01.2021 05:18:13 | |
400 BTC | $ 13 261 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FPnHovr4RUR9ZcxNffogmMdwJru8J3WjF | To: 3CPxa2EksWaqFGYSPPJJn74ijimDACHUFC | |||
| 30.01.2021 05:18:13 | |
500 BTC | $ 16 576 901 | (unknown) | (unknown) |
| Type: transfer | From: 39EnPZZrNVdfUyz6dmUmCKeEPt4CTdmo4C | To: 3FPnHovr4RUR9ZcxNffogmMdwJru8J3WjF | |||
| 30.01.2021 05:18:13 | |
600 BTC | $ 19 892 294 | (unknown) | (unknown) |
| Type: transfer | From: 32fCC6gnhchMcG6vr97Tf1XD9yiB1FHs7H | To: 39EnPZZrNVdfUyz6dmUmCKeEPt4CTdmo4C | |||
| 30.01.2021 05:18:13 | |
700 BTC | $ 23 207 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CvqxG8QXrytrY63jDpKwUwNwm21Q3bVn4 | To: 32fCC6gnhchMcG6vr97Tf1XD9yiB1FHs7H | |||
| 30.01.2021 05:18:13 | |
800 BTC | $ 26 523 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CvqxG8QXrytrY63jDpKwUwNwm21Q3bVn4 | |||
| 30.01.2021 05:16:39 | |
160 BTC | $ 5 343 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyfrsn8vn2s5rrfl7pq6wreug4jjrheljxd4qmn035pk8davv9pq537vgx | To: bc1qr7hp308yzzfh5ytgmgpu4ymg34ncd32hmgsf8whw5yt62pjr807saz7g3g | |||
| 30.01.2021 05:16:39 | |
200 BTC | $ 6 674 165 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 30.01.2021 05:16:39 | |
150 BTC | $ 5 005 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 30.01.2021 05:16:39 | |
159 BTC | $ 5 313 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0ssvhdwu4p3qfg3z9majlefv20ng736kpx33uzrhrhqldu0vrqsg3h8me | |||
| 30.01.2021 04:57:18 | |
174 BTC | $ 5 782 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9w6lhg7gum9qyrdwteg0drnqyg96ykjgvkgwgkeutjjc59sf39ssax049 | |||
| 30.01.2021 04:57:18 | |
165 BTC | $ 5 468 994 | (unknown) | (unknown) |
| Type: transfer | From: 12UYVjUZxusPHpmDKj4YS59P7NBTufuknB | To: 1H8f5tkYbzmqBK95QLn6rVaC127PbDePVU | |||
| 30.01.2021 04:57:18 | |
495 BTC | $ 16 407 305 | (unknown) | (unknown) |
| Type: transfer | From: 12UYVjUZxusPHpmDKj4YS59P7NBTufuknB | To: bc1q750celx09yjlh3t5ywj55m0fzqxaky0n94653z | |||
| 30.01.2021 04:57:18 | |
199 BTC | $ 6 602 499 | (unknown) | (unknown) |
| Type: transfer | From: 39wTNNRPz1vLCyKLPvanjTKxk2NTHrznaW | To: 3PbQxDUX9S9Sn4qHeXQ3zEMBofgnhhVKkS | |||
| 30.01.2021 04:57:18 | |
171 BTC | $ 5 661 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 04:54:16 | |
4 782 ETH | $ 6 445 542 | (unknown) | (unknown) |
| Type: transfer | From: 54081fafa3b589622fee98a3f719640b2a08c38e | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 30.01.2021 04:53:19 | |
4 783 ETH | $ 6 417 171 | (unknown) | (unknown) |
| Type: transfer | From: 9a7d7230c5fe2539dba03ce3cf9b180e617233b9 | To: 54081fafa3b589622fee98a3f719640b2a08c38e | |||
| 30.01.2021 04:49:35 | |
5 000 ETH | $ 6 633 681 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 30.01.2021 04:46:10 | |
171 BTC | $ 5 679 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2021 04:42:53 | |
660 BTC | $ 21 856 720 | (unknown) | (unknown) |
| Type: transfer | From: 1KYndvzGuDMC9KcAdADxfH1a4o1yZWzVHn | To: 12UYVjUZxusPHpmDKj4YS59P7NBTufuknB | |||
| 30.01.2021 04:42:53 | |
158 BTC | $ 5 223 809 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CMVQ4EujkqECJ6pEKqr9Tf5ntftQoK6xe | |||
| 30.01.2021 04:42:53 | |
175 BTC | $ 5 781 354 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ctm4tq9fywfemr2xml4dll4jp7h48rk5wd8nqwdcwutn6yseskqvrg48q | |||
| 30.01.2021 04:42:53 | |
172 BTC | $ 5 698 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgramyjhd4kv4esk7np83wc699y3ntkwzl0caemd05jkcj708djeqphnafj | |||
| 30.01.2021 04:42:53 | |
178 BTC | $ 5 882 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BAQm3rL8nXbkRn9M5uiFTdQtPg6EEjBJw | To: 3NEnXLupnB5m51mzsWAF7noYqXN4bR6479 | |||
| 30.01.2021 04:42:53 | |
750 BTC | $ 24 837 128 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1JYgaXWsSpJ9PMruDLAguiX5Ho2jzQGLfA | |||
| 30.01.2021 04:42:53 | |
750 BTC | $ 24 837 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 30.01.2021 04:42:53 | |
500 BTC | $ 16 558 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | |||
| 30.01.2021 04:38:57 | |
22 891 ETH | $ 30 629 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 04:38:57 | |
4 000 ETH | $ 5 352 256 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 30.01.2021 04:27:36 | |
18 623 776 USDC | $ 18 623 776 | (unknown) | (unknown) |
| Type: transfer | From: 35552b17ebdbadabf5b75da1a42e80fc471054ae | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 30.01.2021 04:25:27 | |
14 897 248 USDT | $ 14 978 603 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 30.01.2021 04:25:13 | |
18 621 560 USDT | $ 18 723 254 | (unknown) | (unknown) |
| Type: transfer | From: 35552b17ebdbadabf5b75da1a42e80fc471054ae | To: c586bef4a0992c495cf22e1aeee4e446cecdee0e | |||
| 30.01.2021 04:23:10 | |
18 621 560 USDT | $ 18 573 956 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 35552b17ebdbadabf5b75da1a42e80fc471054ae | |||
| 30.01.2021 04:18:48 | |
400 BTC | $ 13 430 604 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 30.01.2021 04:18:48 | |
176 BTC | $ 5 903 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45tl67wexfjhwr807yvg5heh3q3lklznpkeu90setkr7g8vkvs4sa8w8dx | To: bc1qyyfrsn8vn2s5rrfl7pq6wreug4jjrheljxd4qmn035pk8davv9pq537vgx | |||
| 30.01.2021 04:18:48 | |
172 BTC | $ 5 766 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.01.2021 04:18:48 | |
172 BTC | $ 5 772 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||