Whale movements
Last update: 01.03.2026 21:52:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 12:24:35 |  |
484 BTC | $ 15 154 668 | (unknown) | (unknown) |
| Type: transfer | From: 3L1mwLTUV8zN2GbsPmaUMQmxkTW6Coe2Ag | To: 3HEhJr8GG7xuuz82XqXb2wS6KHoadEE3Rv | |||
| 28.01.2021 12:24:35 | |
1 500 BTC | $ 46 942 730 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 28.01.2021 12:24:35 | |
962 BTC | $ 30 120 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.01.2021 12:24:35 | |
200 BTC | $ 6 259 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.01.2021 12:24:35 | |
200 BTC | $ 6 258 538 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 16HtFMjq2ZaxxRcPDWtKX9j2ph668u4FD7 | To: 134adppYre2ooTfXQ1bw5e51DZ18VbzZev | |||
| 28.01.2021 12:24:35 | |
284 BTC | $ 8 893 534 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 28.01.2021 11:59:13 | |
9 450 BTC | $ 297 101 900 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.01.2021 11:59:13 | |
351 BTC | $ 11 039 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 11:59:13 | |
352 BTC | $ 11 060 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2021 11:53:15 |  |
300 000 000 TRX | $ 8 665 739 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | |||
| 28.01.2021 11:44:18 |  |
21 699 ETH | $ 27 954 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 11:44:26 | |
352 BTC | $ 10 990 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 11:40:08 | |
30 000 000 USDT | $ 30 093 474 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 28.01.2021 11:39:54 | |
55 003 940 000 BTT | $ 18 614 846 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | |||
| 28.01.2021 11:35:54 | |
356 BTC | $ 11 064 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2021 11:21:45 | |
9 014 400 USDC | $ 9 014 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 28.01.2021 11:21:46 | |
820 BTC | $ 25 459 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvs24rv4yqfcyaj9t9y7gkux3mmkuc3tz9synt | |||
| 28.01.2021 11:21:46 | |
356 BTC | $ 11 051 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2021 11:12:45 | |
10 000 000 000 TRX | $ 293 222 080 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | |||
| 28.01.2021 11:07:54 | |
198 BTC | $ 6 197 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78cdfj7erz2rndyahxv0q5latte4jayrcynqy6v0d7z0krmzd2usmxxgyz | |||
| 28.01.2021 11:07:54 | |
200 BTC | $ 6 267 920 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16HtFMjq2ZaxxRcPDWtKX9j2ph668u4FD7 | |||
| 28.01.2021 11:07:54 | |
358 BTC | $ 11 215 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 11:07:54 | |
358 BTC | $ 11 217 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2021 11:07:54 | |
358 BTC | $ 11 217 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 11:07:54 | |
1 500 BTC | $ 47 009 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 28.01.2021 10:57:40 | |
6 000 000 USDT | $ 6 030 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 28.01.2021 10:57:40 | |
6 000 000 USDT | $ 6 030 989 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 28.01.2021 10:57:14 | |
6 000 000 USDT | $ 6 030 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 28.01.2021 10:34:33 | |
164 BTC | $ 5 122 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql059zx9g4dw8y3n7yupqcrrq6dfc32x7d6tl4ctm28jrdqfmn63qv9c0tr | To: bc1qla6fm752pxp3362n378jrn9kauqrn73sgd79sakz28qhvgv0vepqhhydpw | |||
| 28.01.2021 10:31:08 | |
5 000 000 USDT | $ 5 022 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 10:30:12 | |
194 BTC | $ 6 046 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 28.01.2021 10:30:12 | |
358 BTC | $ 11 167 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 10:19:03 | |
358 BTC | $ 11 200 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2021 09:59:58 | |
5 000 000 SXP | $ 6 191 697 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 28.01.2021 09:57:01 | |
361 BTC | $ 11 208 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 09:57:01 | |
362 BTC | $ 11 231 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2021 09:57:01 | |
362 BTC | $ 11 255 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 09:57:01 | |
372 BTC | $ 11 566 537 | (unknown) | (unknown) |
| Type: transfer | From: 3EXieu7Tv7CJX5ogDE9zmeKHt6hQhPUQP2 | To: 32CKHjpJPM9oJqU98jFdWyVkUSsv8Le33R | |||
| 28.01.2021 09:57:01 | |
200 BTC | $ 6 211 573 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 28.01.2021 09:57:01 | |
200 BTC | $ 6 211 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | To: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt | |||
| 28.01.2021 09:57:01 | |
196 BTC | $ 6 077 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 28.01.2021 09:31:37 | |
7 148 ETH | $ 9 167 455 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 28.01.2021 09:31:17 | |
6 192 409 USDT | $ 6 199 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 09:29:25 | |
40 000 ETH | $ 51 045 520 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 28.01.2021 09:28:14 | |
7 018 548 USDT | $ 6 982 623 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 09:23:36 | |
250 BTC | $ 7 786 283 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.01.2021 09:23:36 | |
200 BTC | $ 6 229 027 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.01.2021 09:23:36 | |
300 BTC | $ 9 343 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.01.2021 09:23:36 | |
200 BTC | $ 6 235 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 28.01.2021 09:21:23 | |
7 728 813 USDT | $ 7 750 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||