Whale movements
Last update: 01.03.2026 20:10:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 07:39:25 |  |
371 BTC | $ 11 780 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 07:27:45 |  |
19 837 036 USDC | $ 19 837 036 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 07:06:00 | |
240 BTC | $ 7 565 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3M3JficxR6uitrMAyxhvU9afLCBn6MSCDu | |||
| 28.01.2021 07:06:00 | |
374 BTC | $ 11 802 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 07:03:36 | |
200 BTC | $ 6 335 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3L5m7cHLC42r5VbdNTdj4kMcjmWwuvkLoe | |||
| 28.01.2021 07:03:36 | |
225 BTC | $ 7 139 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 28.01.2021 06:47:04 | |
7 010 500 USDC | $ 7 010 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 28.01.2021 07:01:23 | |
404 BTC | $ 12 806 927 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11bWKq7eSMbPum5LWTuDweB7EDgbiwefD | |||
| 28.01.2021 07:01:23 | |
175 BTC | $ 5 541 641 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 28.01.2021 07:01:23 | |
215 BTC | $ 6 821 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 28.01.2021 06:56:36 | |
254 BTC | $ 8 017 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 28.01.2021 06:56:36 | |
374 BTC | $ 11 812 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 06:40:58 | |
24 999 996 USDT | $ 24 982 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.01.2021 06:49:39 | |
200 BTC | $ 6 281 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 28.01.2021 06:47:54 | |
218 BTC | $ 6 851 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 28.01.2021 06:47:54 | |
375 BTC | $ 11 777 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 06:44:30 | |
372 BTC | $ 11 587 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi2Au4Yot98HsShqGY6kywPLBi8wHFv32 | To: 3JzM373sH5WJBgsD3fW337MEDngp28Uwv4 | |||
| 28.01.2021 06:44:30 | |
300 BTC | $ 9 336 058 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 28.01.2021 06:44:30 | |
265 BTC | $ 8 260 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 28.01.2021 06:26:58 | |
554 WBTC | $ 17 347 688 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 28.01.2021 06:28:02 | |
404 BTC | $ 12 667 174 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AiiJ7uQ5YxYEY6kMPs9XXmsoA3seJ75V4 | |||
| 28.01.2021 06:28:02 | |
221 BTC | $ 6 924 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 28.01.2021 06:28:02 | |
376 BTC | $ 11 812 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 06:22:27 | |
550 WBTC | $ 17 212 746 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.01.2021 06:21:20 | |
194 BTC | $ 6 009 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuy6tyy3wjjw7dqsrk63tsy4r86ge7q37lxysmx6quuq24asmvcstrul0s | To: bc1qjrgvfrftyutyvlmwxp0q5zx04kt8pn6rqyh0nztp33dv4wkx2azsynglna | |||
| 28.01.2021 06:21:20 | |
429 BTC | $ 13 292 578 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JShrBejj7TNNCRsZ1azLxmkQ3zJ354Ugr | |||
| 28.01.2021 06:21:20 | |
167 BTC | $ 5 163 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmw2z0lncmkdqhw5dxqkvznrwl756ydnys8lsp | To: bc1qm2g3z8cvukysvc94fyduea735ns3qn822jvv2t | |||
| 28.01.2021 06:21:20 | |
200 BTC | $ 6 192 820 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 28.01.2021 06:21:20 | |
300 BTC | $ 9 289 230 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 28.01.2021 06:21:20 | |
267 BTC | $ 8 258 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 28.01.2021 06:21:20 | |
376 BTC | $ 11 654 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2021 06:21:20 | |
376 BTC | $ 11 655 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 06:02:46 | |
181 BTC | $ 5 614 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0qfnc6p9suffszg5xdjrc7y3ljyxxucc87faqympxp77vk2w00qwkw40r | To: bc1qz9y027tls80ny6g4ya7z448963376rjnjz87n284m2cm49euf7kqhkesyk | |||
| 28.01.2021 06:02:46 | |
245 BTC | $ 7 600 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 28.01.2021 06:02:46 | |
377 BTC | $ 11 694 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2021 06:02:46 | |
641 BTC | $ 19 899 338 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 28.01.2021 05:47:36 | |
260 BTC | $ 8 085 401 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.01.2021 05:47:36 | |
377 BTC | $ 11 721 032 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | To: 135Zbk8hTMefvBjfXJZ3QTbRKScKJJMyUi | |||
| 28.01.2021 05:47:36 | |
267 BTC | $ 8 314 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 28.01.2021 05:41:25 | |
200 BTC | $ 6 227 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QdnCD31eqGfNqd5HwgBiL13GwaHHQJ9fe | To: 3Lak2uxiuX9on1funix2FYSXHrqTYkyLjt | |||
| 28.01.2021 05:41:25 | |
300 BTC | $ 9 340 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CXmrstU5HtcCdJ44f5W7epjNrKmrBTg9q | To: 3QdnCD31eqGfNqd5HwgBiL13GwaHHQJ9fe | |||
| 28.01.2021 05:41:25 | |
400 BTC | $ 12 454 568 | (unknown) | (unknown) |
| Type: transfer | From: 39EnPc5URrtWvKRMSbj5mJ8nbnBimpttxX | To: 3CXmrstU5HtcCdJ44f5W7epjNrKmrBTg9q | |||
| 28.01.2021 05:41:25 | |
500 BTC | $ 15 568 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Eny3ynF7VvpLuE33Tx8JfyhmwJYEoiouz | To: 39EnPc5URrtWvKRMSbj5mJ8nbnBimpttxX | |||
| 28.01.2021 05:41:25 | |
162 BTC | $ 5 029 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlrkr82gmrlk8d3w8c0st0f3a5fw4vfzda8h5kzmtcn24rk8f8fs4a8y50 | To: bc1qupdr744a6443w27lllatlaseznw0jfhqkulzj4z6wgfnfm25lhdsry458p | |||
| 28.01.2021 05:41:25 | |
610 BTC | $ 18 993 256 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 28.01.2021 05:41:25 | |
1 536 BTC | $ 47 836 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DKwzANkuU7jnzv7YwuwDkjeFQ6HY2Qnnp | To: bc1qdd2pasfp904gpt7jsllqpdq6yukdq6hxvg84aj | |||
| 28.01.2021 05:41:25 | |
257 BTC | $ 8 000 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 28.01.2021 05:41:25 | |
377 BTC | $ 11 742 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 05:41:25 | |
377 BTC | $ 11 743 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 05:41:25 | |
377 BTC | $ 11 753 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||