Whale movements
Last update: 01.03.2026 18:31:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 04:08:28 |  |
4 142 ETH | $ 5 265 437 | (unknown) | (unknown) |
| Type: transfer | From: 0e8ddfd5aa90b143651aa37f074f4e6f96df8f33 | To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | |||
| 28.01.2021 04:08:05 | |
4 142 ETH | $ 5 265 439 | (unknown) | (unknown) |
| Type: transfer | From: e45e4466e0db533a0f49e82501e5e69be9681298 | To: 0e8ddfd5aa90b143651aa37f074f4e6f96df8f33 | |||
| 28.01.2021 04:05:23 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bf7c2843817612f8f2e51e892b9c6ee76c5180a7 | To: 827592453d3e86a727d5e157a1093332f167573f | |||
| 28.01.2021 04:05:23 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c005720ca01dfea039399ec60025f3850cac257e | To: ea385f515040b554794c900bdc1f16bdd5080477 | |||
| 28.01.2021 04:05:23 | |
4 000 ETH | $ 5 099 233 | (unknown) | (unknown) |
| Type: transfer | From: 41a6f71228e3e84e8cf026422be5a6ec83f0d208 | To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | |||
| 28.01.2021 04:04:37 | |
13 369 114 USDC | $ 13 369 114 | (unknown) | (unknown) |
| Type: transfer | From: 8d6302356d4bbad6fbfe2ed827ac4eaacec580ad | To: e0b9ffce5b0b5095db5d48c6a64c226f4312b801 | |||
| 28.01.2021 04:02:49 | |
13 369 114 USDC | $ 13 369 114 | (unknown) | (unknown) |
| Type: transfer | From: b6352746a58ca42720f33c669a14fdaeba757158 | To: 8d6302356d4bbad6fbfe2ed827ac4eaacec580ad | |||
| 28.01.2021 04:03:42 |  |
5 016 500 USDT | $ 5 001 374 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.01.2021 04:03:28 |  |
291 BTC | $ 9 079 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 28.01.2021 04:00:08 | |
8 566 258 BUSD | $ 8 566 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 03:58:23 | |
28 129 540 USDT | $ 28 132 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 03:58:23 | |
25 217 938 USDT | $ 25 220 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 03:58:23 | |
22 069 ETH | $ 28 153 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 04:00:51 |  |
40 000 000 XRP | $ 10 249 930 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 28.01.2021 04:00:47 | |
200 BTC | $ 6 217 246 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 28.01.2021 04:00:47 | |
471 BTC | $ 14 643 167 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | To: 19TqXjwJYgG9SyLrjCW5wite9CV4QDtotp | |||
| 28.01.2021 04:00:47 | |
1 100 BTC | $ 34 194 812 | (unknown) | (unknown) |
| Type: transfer | From: 1HwgB2nzn9FZkbegUMnHLiktxzWGRMC11s | To: 1FjHb7VSsXVJg9mpCUgPVCFFfWDVumPHTB | |||
| 28.01.2021 03:59:13 | |
200 BTC | $ 6 202 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BkRFS3GhJJEgY5QewhQ5G5WyDC77wJkDB | |||
| 28.01.2021 03:59:13 | |
200 BTC | $ 6 202 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33TSRYFinXtSQNpEw14fLkwQ2VfgrVXrJC | |||
| 28.01.2021 03:59:13 | |
199 BTC | $ 6 168 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qzz277f5emF893fX5EyHCxqaxLosvJB4s | |||
| 28.01.2021 03:59:13 | |
199 BTC | $ 6 186 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38TnmqQg1xBbztPcurLgAxtMuq5WcXrmdb | |||
| 28.01.2021 03:59:13 | |
483 BTC | $ 14 968 262 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 28.01.2021 03:59:13 | |
422 BTC | $ 13 079 963 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY | |||
| 28.01.2021 03:59:13 | |
205 BTC | $ 6 357 385 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 28.01.2021 03:59:13 | |
700 BTC | $ 21 708 144 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 28.01.2021 03:59:13 | |
185 BTC | $ 5 730 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5swdrp5hhktrw290wsrj3ft8uy7nck8e6m5essx8nm0n7y4szes96kz2n | To: bc1qp0qfnc6p9suffszg5xdjrc7y3ljyxxucc87faqympxp77vk2w00qwkw40r | |||
| 28.01.2021 03:59:13 | |
200 BTC | $ 6 202 327 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 28.01.2021 03:59:13 | |
220 BTC | $ 6 822 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 28.01.2021 03:59:13 | |
296 BTC | $ 9 181 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 28.01.2021 03:59:13 | |
383 BTC | $ 11 868 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 03:59:13 | |
383 BTC | $ 11 872 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 03:54:22 | |
15 000 ETH | $ 19 051 476 | (unknown) | (unknown) |
| Type: transfer | From: 1ca51f289f828f8930ec7bf1842db82aaf6a90fd | To: e45e4466e0db533a0f49e82501e5e69be9681298 | |||
| 28.01.2021 03:51:47 | |
13 644 ETH | $ 17 370 668 | (unknown) | (unknown) |
| Type: transfer | From: f30167daa89dc1526e24e8cccf39deb801aad6ee | To: fe2d3bed99840787da1ca53c24d83dec24eaadbd | |||
| 28.01.2021 03:46:45 | |
20 058 000 USDT | $ 20 006 626 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 03:39:31 | |
200 BTC | $ 6 215 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 332DLzdeaCCqLZhTmLyvosDvAYpPogQmsR | |||
| 28.01.2021 03:39:31 | |
168 BTC | $ 5 214 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgtsztq7e4nvdympumj73cejvyfeefu929vq6sa07c9flf5uvrzsuk0sya | To: bc1qm7tqxtav63l7k5mvumppdx8edmuz9hnvdddy57n70p2w3v4w7p3qtjqsej | |||
| 28.01.2021 03:39:31 | |
294 BTC | $ 9 132 833 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.01.2021 03:39:31 | |
351 BTC | $ 10 899 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4h8n8vycn6va56y6xfpy59wgwj2cknqgy0x4lhhgt5xs6rt5k0qdqj84m | |||
| 28.01.2021 03:39:31 | |
250 BTC | $ 7 766 015 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2021 03:37:03 | |
185 BTC | $ 5 752 810 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 28.01.2021 03:37:03 | |
177 BTC | $ 5 504 043 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.01.2021 03:37:03 | |
449 BTC | $ 13 964 401 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY | |||
| 28.01.2021 03:37:03 | |
199 BTC | $ 6 188 158 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FvrhEEA7BzFtwBpjrDfeRVHoxJk6h1fn5 | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 28.01.2021 03:37:03 | |
1 100 BTC | $ 34 205 896 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.01.2021 03:36:48 | |
164 BTC | $ 5 086 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgl06szcjutz0uafs3fx3uknp2kx50u57sq0ma4hx785wzccuaysuc7f27 | To: bc1q4m8lgv7k48wpqud4e6a4a2pkn9yvapte7vmmwea28s3gee9zcs6qlt9lfl | |||
| 28.01.2021 03:36:48 | |
200 BTC | $ 6 219 254 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 28.01.2021 03:36:48 | |
200 BTC | $ 6 204 154 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.01.2021 03:36:48 | |
170 BTC | $ 5 286 350 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 28.01.2021 03:36:48 | |
175 BTC | $ 5 441 832 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 28.01.2021 03:36:48 | |
220 BTC | $ 6 841 164 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||