Whale movements
Last update: 03.03.2026 06:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 02:33:16 |  |
15 000 ETH | $ 20 771 322 | (unknown) | (unknown) |
| Type: transfer | From: ba3c100fce60307adad699be8ffd8af0a84ebfef | To: da61f05144c85104871155437818d463993e92c9 | |||
| 30.01.2021 02:32:02 | |
4 991 ETH | $ 6 896 685 | (unknown) | (unknown) |
| Type: transfer | From: 07fed859203f1f9b5bc84be82356089070a3cd1a | To: 96360a8942acde7cc1e4e449d339155b22a56064 | |||
| 30.01.2021 02:31:51 | |
4 991 ETH | $ 6 914 437 | (unknown) | (unknown) |
| Type: transfer | From: df23bc0dc7fee0accf9e12230aef49d8b50dd685 | To: 07fed859203f1f9b5bc84be82356089070a3cd1a | |||
| 30.01.2021 02:31:23 | |
15 000 ETH | $ 20 780 702 | (unknown) | (unknown) |
| Type: transfer | From: 64c81cd85e1c8c1dccc7a6313bbae9ca27f66b78 | To: 183ae73508cce64a5dc3af6b47e4331aa5165958 | |||
| 30.01.2021 02:30:27 | |
15 000 ETH | $ 20 647 132 | (unknown) | (unknown) |
| Type: transfer | From: 157024b1f100783efa5c792ce7bfe4b31c76d30d | To: df23bc0dc7fee0accf9e12230aef49d8b50dd685 | |||
| 30.01.2021 02:23:31 |  |
155 BTC | $ 5 376 825 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.01.2021 02:23:31 | |
177 BTC | $ 6 141 249 | (unknown) | (unknown) |
| Type: transfer | From: 34XbDjSdreBTQ1KSGHadZrDMfHq821fN7z | To: 3JU3899PYL4KEZv29fnxyYrqiVVzhMYMxz | |||
| 30.01.2021 02:23:31 | |
178 BTC | $ 6 171 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtg4a5ag34gc6w05c9t4qhqtl72mxxh8lmfjjw | To: bc1qjke9rdn4lj3wh3vq6kram72qamv4fnqgkh4tng | |||
| 30.01.2021 02:23:31 | |
180 BTC | $ 6 257 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.01.2021 02:16:36 | |
22 308 ETH | $ 30 690 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 02:11:51 | |
4 961 ETH | $ 6 856 845 | (unknown) | (unknown) |
| Type: transfer | From: 759195c44a9dfcafb497b5a2f93a7bc5a9116582 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 30.01.2021 02:07:55 | |
150 BTC | $ 5 202 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz39ToLfU4Q95XQzdVWWGS1Jmg51e8d7A | To: 3KDzKp95omFWrFKqwt6f6ggRgc6g2N9KTG | |||
| 30.01.2021 02:07:55 | |
173 BTC | $ 6 004 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kz39ToLfU4Q95XQzdVWWGS1Jmg51e8d7A | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 30.01.2021 02:07:55 | |
146 BTC | $ 5 079 474 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.01.2021 02:07:55 | |
350 BTC | $ 12 146 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.01.2021 02:07:55 | |
185 BTC | $ 6 423 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.01.2021 02:05:20 | |
9 982 046 USDC | $ 9 982 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 02:03:17 | |
9 730 583 USDC | $ 9 730 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.01.2021 01:58:57 | |
297 BTC | $ 10 227 727 | (unknown) | (unknown) |
| Type: transfer | From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | To: 1uPvzz4JT4Sq5xksDxTZuA2MhNDkB65Hb | |||
| 30.01.2021 01:58:57 | |
200 BTC | $ 6 887 363 | (unknown) | (unknown) |
| Type: transfer | From: 33nEL7e83kzHMNqezmw26j8v1TWGJMFQ1k | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.01.2021 01:57:17 | |
178 BTC | $ 6 170 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6zrx03940ds3a7gy6cuwwe5p9czrxp75qqukt | To: bc1qmtg4a5ag34gc6w05c9t4qhqtl72mxxh8lmfjjw | |||
| 30.01.2021 01:57:17 | |
190 BTC | $ 6 574 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.01.2021 01:57:17 | |
194 BTC | $ 6 725 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.01.2021 01:57:17 | |
530 BTC | $ 18 367 574 | (unknown) | (unknown) |
| Type: transfer | From: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN | To: 17ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix | |||
| 30.01.2021 01:57:17 | |
499 BTC | $ 17 296 412 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Pdr7ppioxQvENPJfoXRPk1Se8PkzGfi6f | To: 1PtAFpyHY7Gd7W2MKcZWuRnust4ysHAfBR | |||
| 30.01.2021 01:43:40 | |
163 BTC | $ 5 575 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 30.01.2021 01:43:40 | |
300 BTC | $ 10 234 114 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3HZ7S4LdPqnUqQG4iJYtDyprnASrEr84T5 | To: 38MVkBipBcY3FXnRNFRH4W8rdq5uP9UKqf | |||
| 30.01.2021 01:39:00 |  |
30 000 000 XRP | $ 8 589 457 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.01.2021 01:37:25 | |
15 000 ETH | $ 20 703 336 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 30.01.2021 01:37:06 | |
185 BTC | $ 6 372 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AgRLYT7Ncho8Rg83gwqXsXs5DBCntJQk5 | To: 3Bp9Ayp78P1GdRwJNEj7Yq1LTmje4T9QAB | |||
| 30.01.2021 01:37:06 | |
285 BTC | $ 9 826 259 | (unknown) | (unknown) |
| Type: transfer | From: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV | To: 3AgRLYT7Ncho8Rg83gwqXsXs5DBCntJQk5 | |||
| 30.01.2021 01:37:06 | |
164 BTC | $ 5 649 653 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv | |||
| 30.01.2021 01:37:06 | |
178 BTC | $ 6 152 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MWhPW4brkKhfNzyrezHSXztyypR6cXqGE | To: bc1qf6zrx03940ds3a7gy6cuwwe5p9czrxp75qqukt | |||
| 30.01.2021 01:37:06 | |
198 BTC | $ 6 846 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.01.2021 01:35:15 | |
209 BTC | $ 7 242 377 | (unknown) | (unknown) |
| Type: transfer | From: 3MA4d1SCuZgoaEDDgqTNxJCZnR6wS3dqFp | To: 39FSxcCYikMrARTgbCqJ1roYUB4EGJWWWm | |||
| 30.01.2021 01:28:28 | |
172 BTC | $ 5 963 832 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfqucx8lc8t7wrjyl673qenvszw2uk477y3une | |||
| 30.01.2021 01:28:28 | |
164 BTC | $ 5 685 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 30.01.2021 01:27:36 | |
153 BTC | $ 5 293 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqake463zpjtcm6u8zqrekkygepmr9upzcre2g7qcjmje86rhp9kswu7shf | To: bc1qxht7gzld5mkkmsq9ry2hy0pnk60mdvnmsa8n8qrsspxm6dg383esyy7rek | |||
| 30.01.2021 01:27:36 | |
198 BTC | $ 6 864 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.01.2021 01:23:09 | |
302 BTC | $ 10 513 762 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HZ7S4LdPqnUqQG4iJYtDyprnASrEr84T5 | |||
| 30.01.2021 01:23:09 | |
150 BTC | $ 5 229 745 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.01.2021 01:21:40 | |
159 BTC | $ 5 489 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AoL5mRj3qhKupDUXgYowor5uvGvuL4kpF | To: 39k17BVsb8YorGPkYhvvCbqtEKRwfLyJyg | |||
| 30.01.2021 01:21:40 | |
690 BTC | $ 23 821 624 | (unknown) | (unknown) |
| Type: transfer | From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | To: 3Kt44EX4zTsbtHHAUb4Bq7SjqJHqZBWFa6 | |||
| 30.01.2021 01:21:10 | |
200 BTC | $ 6 932 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JzkuT3uujyW1tv8mGXM6mrSr4zx1x4Hxx | To: 39wTNNRPz1vLCyKLPvanjTKxk2NTHrznaW | |||
| 30.01.2021 01:21:10 | |
341 BTC | $ 11 798 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NTDfyC7uPnGBgx3e3q4GakoJHGaj6Uvm4 | To: 322gWEs6qZZVxq5s4VUkvG8krD31YuM9fc | |||
| 30.01.2021 01:21:10 | |
562 BTC | $ 19 459 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CvtEEKfSozcBcYDNPQeKKgy3W1ybNYrJQ | To: 3KnBq74k9KDWmVcvCB6tT7Hh5EaBDbgF76 | |||
| 30.01.2021 01:21:10 | |
259 BTC | $ 8 972 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3AoL5mRj3qhKupDUXgYowor5uvGvuL4kpF | |||
| 30.01.2021 01:21:10 | |
149 BTC | $ 5 148 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3xcf0a8ufc37fm84zt9z0ydtfncd8zvvlcccpp0pyzpyp88lr5qp98xka | To: bc1qcxpccqku458wugv9qstwjjaa8uz7rnxul2caudujx9s0xy2tkw8su0scrv | |||
| 30.01.2021 01:21:10 | |
178 BTC | $ 6 179 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GV7e82NiBks7C4LdjDHgghaermGXsgruk | To: 3MWhPW4brkKhfNzyrezHSXztyypR6cXqGE | |||
| 30.01.2021 01:21:10 | |
179 BTC | $ 6 188 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9mza65tayv2jqahk95tng35ranserwk67ndkk | To: 3GV7e82NiBks7C4LdjDHgghaermGXsgruk | |||