Whale movements
Last update: 01.03.2026 20:07:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 05:41:25 |  |
163 BTC | $ 5 075 247 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FEXZXNJnxNc2syzFq7zx5a4V9GK8cXcpJ | To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 | |||
| 28.01.2021 05:17:18 |  |
5 000 ETH | $ 6 387 326 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 28.01.2021 05:17:18 | |
564 598 500 RSR | $ 18 768 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 28.01.2021 05:16:19 | |
5 000 ETH | $ 6 424 625 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 28.01.2021 05:15:04 | |
955 BTC | $ 30 094 140 | (unknown) | (unknown) |
| Type: transfer | From: 15VZNb55i6hzFwxMq8Jjfnh8h5j8M3Wd9g | To: 3GkM88zv24RxUmBV8r1aNjgBmwUZYLWNQd | |||
| 28.01.2021 05:15:04 | |
1 732 BTC | $ 54 545 828 | (unknown) | (unknown) |
| Type: transfer | From: 15VZNb55i6hzFwxMq8Jjfnh8h5j8M3Wd9g | To: 1Ne8aJPNzmx7EQdZgz454STRReHzW5R19f | |||
| 28.01.2021 05:15:04 | |
600 BTC | $ 18 899 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KJGSevMciirZtYsFtmXMBaeaFmyr5HB | To: 3Eny3ynF7VvpLuE33Tx8JfyhmwJYEoiouz | |||
| 28.01.2021 05:15:04 | |
454 BTC | $ 14 296 615 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1HJyjJbKyyMyU9gtqTfKSXobEPf2HpZwvh | |||
| 28.01.2021 05:15:04 | |
279 BTC | $ 8 773 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 28.01.2021 05:06:20 | |
700 BTC | $ 22 149 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HYspbCBK9g4CqQyGMdmKvVgpU6kxdiR36 | To: 3K2KJGSevMciirZtYsFtmXMBaeaFmyr5HB | |||
| 28.01.2021 05:06:20 | |
800 BTC | $ 25 313 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EiWsx8WEPnfDAQwL6Uc3b9kW9LhWRGii7 | To: 3HYspbCBK9g4CqQyGMdmKvVgpU6kxdiR36 | |||
| 28.01.2021 05:06:20 | |
900 BTC | $ 28 477 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QkQXAa3c4XRnw9g37Xv9WUTtAbsRJtqoN | To: 3EiWsx8WEPnfDAQwL6Uc3b9kW9LhWRGii7 | |||
| 28.01.2021 05:06:20 | |
1 000 BTC | $ 31 642 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QkQXAa3c4XRnw9g37Xv9WUTtAbsRJtqoN | |||
| 28.01.2021 05:06:20 | |
287 BTC | $ 9 073 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 28.01.2021 05:06:20 | |
379 BTC | $ 11 982 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 05:03:56 | |
163 BTC | $ 5 162 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m8lgv7k48wpqud4e6a4a2pkn9yvapte7vmmwea28s3gee9zcs6qlt9lfl | To: bc1qmlrkr82gmrlk8d3w8c0st0f3a5fw4vfzda8h5kzmtcn24rk8f8fs4a8y50 | |||
| 28.01.2021 05:03:56 | |
300 BTC | $ 9 512 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 28.01.2021 05:03:56 | |
200 BTC | $ 6 348 499 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 28.01.2021 05:03:56 | |
300 BTC | $ 9 522 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.01.2021 05:03:56 | |
266 BTC | $ 8 432 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 28.01.2021 05:03:56 | |
379 BTC | $ 12 024 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2021 04:54:36 | |
23 249 ETH | $ 29 884 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 04:52:20 | |
160 BTC | $ 5 011 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1E38vXHndDd8EqszaRsaK2Rr9KQtAYyMgV | |||
| 28.01.2021 04:52:20 | |
240 BTC | $ 7 517 713 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 28.01.2021 04:52:20 | |
245 BTC | $ 7 674 332 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 28.01.2021 04:52:20 | |
250 BTC | $ 7 830 951 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 28.01.2021 04:52:20 | |
388 BTC | $ 12 163 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVMbgJjsYw3v24uYiirDxbvhUwr6BJ1km | |||
| 28.01.2021 04:52:20 | |
200 BTC | $ 6 264 760 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3K3JbSjFxi3YAT1ZGwBUNX5AWaz2tsMQg7 | |||
| 28.01.2021 04:48:43 | |
280 BTC | $ 8 785 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 28.01.2021 04:48:43 | |
380 BTC | $ 11 917 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 04:44:44 | |
259 BTC | $ 8 088 412 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.01.2021 04:44:44 | |
500 BTC | $ 15 614 087 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.01.2021 04:44:44 | |
280 BTC | $ 8 755 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 28.01.2021 04:44:44 | |
380 BTC | $ 11 863 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 04:44:44 | |
206 BTC | $ 6 427 330 | (unknown) | (unknown) |
| Type: transfer | From: 1PU9tnh6Czx51vEunnQ7sVpZeh6tVfWgKe | To: 1NmnxdMTVoAjPLNRrkdZ1jUBkaBmTDupuR | |||
| 28.01.2021 04:44:44 | |
178 BTC | $ 5 568 942 | (unknown) | (unknown) |
| Type: transfer | From: 1DJv67KPrmcHLKaC3YU6FBwyyY8woGdAsU | To: 1Ph6m4B2LBasFAMXcCiPo6Q7sQnXg95QTe | |||
| 28.01.2021 04:44:44 | |
175 BTC | $ 5 468 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 28.01.2021 04:44:44 | |
373 BTC | $ 11 633 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HXb7e7wt8qXz9F1zwVfRLYyuBJ51nZmA8 | To: 3FSJEVXe4hd84CED5JdTZZ5ZmxX26mnotb | |||
| 28.01.2021 04:28:25 | |
200 BTC | $ 6 235 045 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 28.01.2021 04:28:25 | |
424 BTC | $ 13 221 165 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P6zEdQop87Mp7JSekh1LdsTNuD2y2oULH | |||
| 28.01.2021 04:28:25 | |
177 BTC | $ 5 520 779 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 28.01.2021 04:28:25 | |
381 BTC | $ 11 875 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 04:18:51 | |
284 BTC | $ 8 931 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 28.01.2021 04:18:51 | |
381 BTC | $ 11 976 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 04:18:03 | |
7 999 193 USDC | $ 7 999 193 | (unknown) | (unknown) |
| Type: transfer | From: 827592453d3e86a727d5e157a1093332f167573f | To: c6ac9b49f6c6644db56d649aefdeb9c5bfc7a59f | |||
| 28.01.2021 04:12:37 | |
615 BTC | $ 19 162 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DWEKeHuW8NjFdihneeQCxuZ27hXaujdwU | To: 3Mk5BsV65LpeHVcAwvkP14NLriSxXPziDt | |||
| 28.01.2021 04:12:37 | |
600 BTC | $ 18 690 774 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 28.01.2021 04:12:37 | |
245 BTC | $ 7 632 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.01.2021 04:12:37 | |
1 074 BTC | $ 33 471 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 28.01.2021 04:12:37 | |
383 BTC | $ 11 919 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||