Whale movements
Last update: 03.03.2026 07:54:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 04:17:21 |  |
337 647 LINK | $ 7 537 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 04:10:57 | |
12 921 753 USDC | $ 12 921 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.01.2021 04:06:00 | |
339 991 UNI | $ 5 251 427 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 03:57:31 |  |
693 BTC | $ 23 423 056 | (unknown) | (unknown) |
| Type: transfer | From: 1E7rNauxfE5JYShJj8SiZxWAbvfq2HyaFS | To: 1KYndvzGuDMC9KcAdADxfH1a4o1yZWzVHn | |||
| 30.01.2021 03:57:31 | |
159 BTC | $ 5 363 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyglr4h00fa3nqz0vx09y84nxstdusy2cmzdzu3ag0h8kw9ydwy8q5kxfjq | To: bc1qh2uvvrmk3vym3utj688l2lrnkx779z7pfs4ayx3sermnhk9w9tusuaapld | |||
| 30.01.2021 03:57:31 | |
900 BTC | $ 30 419 672 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 30.01.2021 03:57:31 | |
178 BTC | $ 6 005 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PRASmNfc2x46E3PLEAL4p2QAVAyPk5V8a | To: 3BAQm3rL8nXbkRn9M5uiFTdQtPg6EEjBJw | |||
| 30.01.2021 03:57:31 | |
172 BTC | $ 5 811 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 03:57:31 | |
172 BTC | $ 5 820 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 03:56:41 | |
5 428 561 USDT | $ 5 419 545 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba394a7edac9516ef03cc8a0640332669e21dde5 | |||
| 30.01.2021 03:39:31 | |
618 BTC | $ 21 233 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QK9Rqq9buG474K91stHAtqo3kC4d7WyX1 | To: 36fLJG69qBkgxnZ8aJquHqhr7xk8MWHUE4 | |||
| 30.01.2021 03:37:41 | |
186 BTC | $ 6 357 786 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 30.01.2021 03:37:41 | |
1 501 BTC | $ 51 361 876 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.01.2021 03:37:41 | |
172 BTC | $ 5 893 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2021 03:37:41 | |
175 BTC | $ 5 982 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 03:35:48 | |
250 WBTC | $ 8 543 458 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 30.01.2021 03:33:17 | |
250 WBTC | $ 8 550 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | |||
| 30.01.2021 03:32:09 | |
20 000 ETH | $ 27 530 220 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.01.2021 03:25:23 | |
372 BTC | $ 12 727 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Je9mMmKDTjn6KsY2ThY2g47GAPyLKo6Ai | To: 3M5DxfxGhTy7JeZPCbfGDCi1tJ2WMFRChp | |||
| 30.01.2021 03:25:23 | |
192 BTC | $ 6 571 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45tl67wexfjhwr807yvg5heh3q3lklznpkeu90setkr7g8vkvs4sa8w8dx | |||
| 30.01.2021 03:25:25 | |
14 767 674 USDT | $ 14 706 737 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.01.2021 03:21:00 | |
35 000 ETH | $ 47 897 384 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 30.01.2021 03:20:15 | |
5 088 259 USDT | $ 5 081 961 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.01.2021 03:18:59 | |
35 000 ETH | $ 47 990 284 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.01.2021 03:16:02 | |
50 000 ETH | $ 68 529 496 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.01.2021 03:15:41 | |
181 BTC | $ 6 145 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyglr4h00fa3nqz0vx09y84nxstdusy2cmzdzu3ag0h8kw9ydwy8q5kxfjq | |||
| 30.01.2021 03:15:41 | |
1 998 BTC | $ 67 805 736 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.01.2021 03:15:41 | |
4 001 BTC | $ 135 772 340 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.01.2021 03:15:41 | |
440 BTC | $ 14 915 367 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.01.2021 03:15:41 | |
3 501 BTC | $ 118 805 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.01.2021 03:15:41 | |
178 BTC | $ 6 034 845 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KuUsB2VcCRvFxtAsKcJHgZknHSorc3N | To: 3PRASmNfc2x46E3PLEAL4p2QAVAyPk5V8a | |||
| 30.01.2021 03:15:41 | |
175 BTC | $ 5 935 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 03:15:41 | |
176 BTC | $ 5 956 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.01.2021 03:14:20 | |
6 711 ETH | $ 9 197 437 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.01.2021 03:14:08 | |
50 000 ETH | $ 68 524 264 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 30.01.2021 03:11:28 | |
7 000 ETH | $ 9 600 047 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.01.2021 03:11:27 | |
29 508 ETH | $ 40 468 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 03:07:52 | |
7 000 ETH | $ 9 576 930 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 30.01.2021 03:04:55 | |
10 000 ETH | $ 13 661 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.01.2021 03:00:13 | |
21 798 ETH | $ 29 798 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 02:58:59 | |
100 000 ETH | $ 136 776 560 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.01.2021 02:57:21 | |
200 BTC | $ 6 794 950 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 30.01.2021 02:57:21 | |
176 BTC | $ 5 965 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.01.2021 02:57:21 | |
159 BTC | $ 5 386 745 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.01.2021 02:49:26 | |
612 BTC | $ 20 813 410 | (unknown) | (unknown) |
| Type: transfer | From: 1DWQ2Hz64WKED2X4HR9RUiFdUEZ7PoBg3p | To: 1P5Ka56XXAQnkgGaYH3c4BBfkAqZKNeYQV | |||
| 30.01.2021 02:49:26 | |
506 BTC | $ 17 182 854 | (unknown) | (unknown) |
| Type: transfer | From: 1Dh4VLqkjniAwKhA2bUPxDhnot2R5hkCJE | To: 15CUgKF8gb42oHof7AQs4WeJYWFh1s8Rvq | |||
| 30.01.2021 02:49:26 | |
6 617 BTC | $ 224 858 720 | (unknown) | (unknown) |
| Type: transfer | From: 1M4eznrJwH9KkrayxyJzB4jVKevmtpftCQ | To: 1Q65UJcbqtvCG4eA2NVZ1D8KjDWJcU6iYu | |||
| 30.01.2021 02:49:26 | |
176 BTC | $ 5 966 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 02:47:55 | |
4 921 ETH | $ 6 749 820 | (unknown) | (unknown) |
| Type: transfer | From: dd053442ff7ec7fd3cbc23a5d811390cd75a60a7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 30.01.2021 02:47:55 | |
4 976 ETH | $ 6 825 953 | (unknown) | (unknown) |
| Type: transfer | From: e80cc275042aaaa3f1ccba54405bcb4a9d7d41b0 | To: 0c833389f7815948cd40603a85351efe525bf304 | |||