Whale movements
Last update: 02.03.2026 01:08:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 18:01:36 |  |
354 BTC | $ 11 442 178 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PhSK6hW1nGKabCkEKKPtox7C8NLYjTb3D | |||
| 28.01.2021 18:01:36 | |
4 110 BTC | $ 132 934 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 28.01.2021 18:01:36 | |
214 BTC | $ 6 933 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtha58gs3pa5vce8h6njqqdhdx9tg5q3mhtft45d6pvs52q4uwx7srsk65s | To: bc1qr24405s7tsw66pgreqstcunr6hqfh73vq0wezuwyzf5hxrdw55kslts4dt | |||
| 28.01.2021 18:01:36 | |
312 BTC | $ 10 093 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 17:52:09 | |
481 BTC | $ 15 498 838 | coinbase (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 12d1C6gCgxqQRRypRsph5NmMmti9FES57H | |||
| 28.01.2021 17:52:09 | |
483 BTC | $ 15 575 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 28.01.2021 17:52:09 | |
329 BTC | $ 10 608 180 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 28.01.2021 17:52:09 | |
1 281 BTC | $ 41 267 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzvqrsfxxh4f8av0xvf59sa4vp93dd7qu2rcel | To: bc1qz75k8fr3admwn2ayqkak323c6xwxe3wywq869n | |||
| 28.01.2021 17:52:09 | |
403 BTC | $ 12 981 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ojf7B9sJ1TpV9b2zWBDsiHaGDVi5nKWN | |||
| 28.01.2021 17:52:09 | |
1 693 BTC | $ 54 555 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p6yfl2cy07lk02yu5xu650wszrjrh2gxn3a7h | To: bc1q3xgcuj5032ulra5c4m008ft0zcakjhpg9elgus | |||
| 28.01.2021 17:52:09 | |
451 BTC | $ 14 538 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MpDYMabgsySnf2QEwQmkz2LLP3CPWem8C | |||
| 28.01.2021 17:52:09 | |
160 BTC | $ 5 155 324 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 37oLEisosTGBZSA1geHJiuuKFGr83JiECZ | |||
| 28.01.2021 17:52:09 | |
312 BTC | $ 10 058 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 17:52:09 | |
312 BTC | $ 10 058 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2021 17:52:09 | |
250 BTC | $ 8 055 194 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2021 17:52:09 | |
470 BTC | $ 15 143 765 | (unknown) | (unknown) |
| Type: transfer | From: 3KfcroR6yJHE5DUuB1mQHJPneb1pCtyn1N | To: 36Gp3jyEiGr5USVxg5kUswTtBr4Ddrx5yr | |||
| 28.01.2021 17:50:58 |  |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.01.2021 17:45:28 |  |
19 740 998 XLM | $ 5 369 544 | sdf partnership program (other) | sdf operations (other) |
| Type: transfer | From: GDUY7J7A33TQWOSOQGDO776GGLM3UQERL4J3SPT56F6YS4ID7MLDERI4 | To: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | |||
| 28.01.2021 17:45:20 | |
14 464 617 USDC | $ 14 464 617 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 17:38:50 | |
10 000 ETH | $ 13 421 399 | (unknown) | (unknown) |
| Type: transfer | From: 2406db56612280daa443a715d48227c5aab07096 | To: 6f2ab54a75b85772fdc7de69217c672e1c929ff2 | |||
| 28.01.2021 17:28:39 | |
160 BTC | $ 5 093 212 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.01.2021 17:28:39 | |
160 BTC | $ 5 088 009 | (unknown) | (unknown) |
| Type: transfer | From: 3C7nDUJZzW1n7W12zgh4S3zRCvCRNLmEwB | To: 388MfuytLBGf23uJ5nskxAD9EwGF7HWVkv | |||
| 28.01.2021 17:28:39 | |
800 BTC | $ 25 466 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |||
| 28.01.2021 17:28:39 | |
232 BTC | $ 7 399 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq80sfjyvveh7ccyvps6adhwrc6up8vaa9yjy4rweh2xu34jxsqs2a3l84 | |||
| 28.01.2021 17:28:39 | |
600 BTC | $ 19 095 464 | (unknown) | (unknown) |
| Type: transfer | From: 38fB1nRvCE6M1Lr89mTPq4WMnSYr6JneBy | To: 35xuHHdiuLrXbw8tWmLwWQKU18P7ysjGv1 | |||
| 28.01.2021 17:28:39 | |
180 BTC | $ 5 726 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FpLhGWGR2wL2Lixwa19zaD45CMULvAzqJ | To: 3KTv59TmMH29zivwnWxysQXy7LmWQTqTN7 | |||
| 28.01.2021 17:28:39 | |
2 990 BTC | $ 95 179 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.01.2021 17:28:39 | |
355 BTC | $ 11 299 636 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38nUYZknLHGY62LTnorexeZ2h2VZL9xhiH | |||
| 28.01.2021 17:28:39 | |
312 BTC | $ 9 937 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 17:28:39 | |
500 BTC | $ 15 916 386 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2021 17:28:39 | |
500 BTC | $ 15 916 386 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2021 17:28:39 | |
500 BTC | $ 15 916 386 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2021 17:28:39 | |
175 BTC | $ 5 576 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrshujquex8nmfvw99ec4l6ztluu2qeez0y780n | To: bc1qwt2g4gs7n490rjdztkcmghp7pgc0qe9frypzt6 | |||
| 28.01.2021 17:20:39 |  |
39 999 476 USDT | $ 39 911 784 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.01.2021 17:17:51 | |
19 999 476 USDT | $ 19 908 036 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 17:13:14 | |
334 368 LINK | $ 7 969 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 17:15:18 | |
20 000 000 USDT | $ 20 082 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 17:14:39 | |
40 000 000 USDT | $ 40 165 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.01.2021 17:12:59 | |
200 BTC | $ 6 373 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3NPZkzEo8r4zJ5yQzyecrGVMW8nLoHCaD4 | |||
| 28.01.2021 17:12:59 | |
200 BTC | $ 6 373 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3Ee6WYkt8zQEGxXrfLCFWuD4sQTdX5H9fW | |||
| 28.01.2021 17:12:59 | |
200 BTC | $ 6 373 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3PTxVi3RsAB5BjbY2KRLKg4xxGHyGF8bHN | |||
| 28.01.2021 17:12:59 | |
373 BTC | $ 11 871 996 | (unknown) | (unknown) |
| Type: transfer | From: 323gAjLqv67vxTjtc5x72wziqjBsKVTsuu | To: 3FFFNt8i3gUUbS7XvJbzfAYooHdPAQCRbU | |||
| 28.01.2021 17:12:39 | |
20 000 000 USDT | $ 20 056 876 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 17:12:27 | |
20 000 000 USDT | $ 20 162 900 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 17:10:39 | |
200 BTC | $ 6 426 122 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3AGZX1ChEoCC8BQPaGkETTP5HEjTgTcpTK | |||
| 28.01.2021 17:10:39 | |
366 BTC | $ 11 770 170 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CT45bDeyjCTeiTQWzUipivxH483kDTYV6 | |||
| 28.01.2021 17:10:39 | |
233 BTC | $ 7 495 741 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtha58gs3pa5vce8h6njqqdhdx9tg5q3mhtft45d6pvs52q4uwx7srsk65s | |||
| 28.01.2021 17:02:21 | |
5 000 000 USDT | $ 5 025 086 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.01.2021 17:07:09 | |
20 000 000 USDT | $ 20 182 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.01.2021 17:06:08 | |
666 BTC | $ 21 165 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqnFoL8RFSXZjPLKof8TVCe8Bgm4Tdndn | |||