Whale movements
Last update: 01.03.2026 23:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 15:39:32 |  |
336 BTC | $ 10 650 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 15:39:32 | |
337 BTC | $ 10 685 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2021 15:39:32 | |
287 BTC | $ 9 086 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx825waskn90fufvq435djq6tzn5qdqwjdfvhp | To: bc1qsp7ryd008aefzflmsk8lhv3nv7acrckwjq25wt | |||
| 28.01.2021 15:36:12 |  |
1 000 000 OKB | $ 5 425 376 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.01.2021 15:23:28 | |
627 BTC | $ 19 853 146 | (unknown) | (unknown) |
| Type: transfer | From: 16KSaiBSp3T8TXmFRbY4Py5EjxUhGzmnDT | To: 19bFCd15tyogHfNVCJQywH4aMMnrk9MUe1 | |||
| 28.01.2021 15:22:22 | |
464 BTC | $ 14 702 067 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1KWYiE5sYvRATYK7qVYjeHWrRTHd2C6rJs | |||
| 28.01.2021 15:22:22 | |
183 BTC | $ 5 789 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7au707uhfd95psslh0p4qh2l75eqcztahxrmpnqhscvdkuz4vngshnfug2 | |||
| 28.01.2021 15:21:03 | |
10 000 000 USDT | $ 9 943 061 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | |||
| 28.01.2021 15:20:05 | |
1 000 000 OKB | $ 5 472 243 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.01.2021 15:18:14 | |
318 BTC | $ 10 204 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1qkx825waskn90fufvq435djq6tzn5qdqwjdfvhp | |||
| 28.01.2021 15:16:52 | |
4 999 ETH | $ 6 711 293 | (unknown) | (unknown) |
| Type: transfer | From: 7ae330c5af6b71a5fe4d8c616a21642cfc8b2af9 | To: fefba10f16a64c5412db293f06a294f540feabe7 | |||
| 28.01.2021 15:18:14 | |
339 BTC | $ 10 875 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2021 15:14:07 | |
6 677 740 USDC | $ 6 677 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 15:12:30 | |
1 000 000 OKB | $ 5 429 529 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.01.2021 15:07:09 | |
339 BTC | $ 10 842 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 15:01:29 | |
10 800 000 USDT | $ 10 879 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 15:00:31 | |
190 BTC | $ 6 069 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthkcd9fs5czerc5tpu5204t9kq7j04zmsf6t9sdfl2ecg07wxscq30pfk4 | |||
| 28.01.2021 15:00:31 | |
339 BTC | $ 10 833 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 14:59:45 | |
6 848 461 USDC | $ 6 848 461 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 14:53:39 |  |
39 999 492 USDT | $ 40 030 630 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.01.2021 14:53:33 | |
19 999 492 USDT | $ 20 015 062 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 14:49:48 | |
20 000 000 USDT | $ 19 987 006 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 14:48:25 | |
190 BTC | $ 6 005 848 | (unknown) | (unknown) |
| Type: transfer | From: 1DtyM5RZdd6vNYXtZV6akqfD2V9PZFsfYH | To: 12YJwp2eqcXkHFjJZCFvGAcB6eJKajbMvv | |||
| 28.01.2021 14:47:39 | |
40 000 000 USDT | $ 39 691 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.01.2021 14:46:54 | |
200 BTC | $ 6 335 313 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 28.01.2021 14:46:54 | |
177 BTC | $ 5 614 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xn2w8dcr490xlhq8kwjkcuf2fe0pqqhacy9zvynt560gmnnp0usj5d64n | To: bc1qnk98a67z0u5etk8shnc4zefdtexwjd3ee7hexe97q3jhqnjlkz0qe489yp | |||
| 28.01.2021 14:46:54 | |
600 BTC | $ 19 005 938 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 28.01.2021 14:46:54 | |
340 BTC | $ 10 782 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2021 14:45:12 | |
20 000 000 USDT | $ 19 918 452 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 14:43:21 | |
20 000 000 USDT | $ 19 900 840 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 14:41:39 | |
20 000 000 USDT | $ 20 046 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.01.2021 14:40:06 | |
20 000 000 USDT | $ 19 922 898 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 14:34:42 | |
650 BTC | $ 20 508 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qquss2pfgqn9wl2w2wytj8mlsavx73q5jm3jdn3 | |||
| 28.01.2021 14:34:42 | |
1 000 BTC | $ 31 540 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 28.01.2021 14:34:42 | |
204 BTC | $ 6 425 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cusrlwqvfh3uzllazwurp8jce3ruzgs5g7tte3e5gatnj60zm2q0fervj | |||
| 28.01.2021 14:26:09 | |
344 BTC | $ 10 720 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2021 14:18:52 | |
22 789 ETH | $ 30 038 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 14:20:25 | |
190 BTC | $ 5 944 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtyM5RZdd6vNYXtZV6akqfD2V9PZFsfYH | |||
| 28.01.2021 14:20:25 | |
286 BTC | $ 8 948 882 | (unknown) | (unknown) |
| Type: transfer | From: 1Hq8KFic1ZHH7qoRS9WHPKjGd1qpTcHZgr | To: 14GgtPP6pmFzzDzKWRDnyitQ3U6gbJcGqJ | |||
| 28.01.2021 14:20:25 | |
197 BTC | $ 6 166 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXXiXrqhm1traEhUarWELZB1PJvE39t | To: bc1qvx7gwyh08erssj77yhjtru7590rq5krdv3023z | |||
| 28.01.2021 14:20:25 | |
484 BTC | $ 15 129 291 | (unknown) | (unknown) |
| Type: transfer | From: 38yVmKuJiSkcsBcgbC34bWBQyXmDoaAxBb | To: 36uZENnNoH7Jg5j2jm389TXLELwrfVarGT | |||
| 28.01.2021 14:20:25 | |
300 BTC | $ 9 382 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 28.01.2021 14:20:25 | |
9 155 BTC | $ 286 329 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 28.01.2021 14:20:25 | |
344 BTC | $ 10 748 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2021 14:20:25 | |
307 BTC | $ 9 599 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wysx6837y6y6vqk8zy7kr49g095q00x8n6rtnszn9jnmgrqkdlqpnzghp | |||
| 28.01.2021 14:20:25 | |
614 BTC | $ 19 198 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhfzjarg8ttpfudcy9kshhuc3x50qmgkm2k6a0pxwf22w42d4geqp5mfmn | |||
| 28.01.2021 14:08:53 | |
5 002 499 HUSD | $ 5 002 499 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2021 14:06:54 | |
7 334 837 USDC | $ 7 334 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 14:06:54 | |
358 675 LINK | $ 8 567 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.01.2021 14:06:54 | |
5 550 835 USDC | $ 5 550 835 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||