Whale movements
Last update: 01.03.2026 18:18:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 03:36:48 |  |
371 BTC | $ 11 536 716 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.01.2021 03:36:48 | |
257 BTC | $ 7 998 575 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.01.2021 03:36:48 | |
200 BTC | $ 6 219 254 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.01.2021 03:36:48 | |
200 BTC | $ 6 219 254 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.01.2021 03:36:48 | |
397 BTC | $ 12 346 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 28.01.2021 03:36:48 | |
200 BTC | $ 6 219 254 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.01.2021 03:36:48 | |
225 BTC | $ 6 996 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 28.01.2021 03:36:48 | |
750 BTC | $ 23 322 202 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 28.01.2021 03:36:48 | |
380 BTC | $ 11 817 734 | (unknown) | (unknown) |
| Type: transfer | From: 14H4yqhceWoLEhqMaMBbyf7CrCAHKi27tZ | To: 1GazJTy3H7PYsGRtD4Ysw5ZZo2cWHRkrH1 | |||
| 28.01.2021 03:36:48 | |
469 BTC | $ 14 592 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxa674px9ej3eumujqewu4hvyc3hm3rzfxk85eclv87ye564c9lqdgyxfj | |||
| 28.01.2021 03:36:48 | |
161 BTC | $ 5 020 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q86enyaqy9ys788eh94cuych4e607l8hh72v4gps3x7z5aknqqvns9sp36h | |||
| 28.01.2021 03:36:48 | |
420 BTC | $ 13 050 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgytc8t0czz6r6mxyt9p6svdc89jwxgrqc2a9ty5v634rjxwtgmuqks70vw | |||
| 28.01.2021 03:36:48 | |
355 BTC | $ 11 047 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q83w5ztxdd8hjxa9rr66ll4kdwvf6uekx3yvtwhle9jtlcwyp8n9sru7eu2 | |||
| 28.01.2021 03:36:48 | |
383 BTC | $ 11 907 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 03:36:48 | |
386 BTC | $ 11 988 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 03:36:48 | |
386 BTC | $ 11 993 655 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 03:19:21 |  |
7 111 415 USDT | $ 7 080 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJGEihznRKRNMZg5QTea3QYd52PHDWe5Um | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.01.2021 03:17:57 | |
7 111 415 USDT | $ 7 164 532 | (unknown) | (unknown) |
| Type: transfer | From: THy8VfxoZj3yfVqn8eUXNHxx94g6Xk1j5J | To: TJGEihznRKRNMZg5QTea3QYd52PHDWe5Um | |||
| 28.01.2021 02:58:37 |  |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c55b87939c4a89226182f372565b74dd34b5d63 | |||
| 28.01.2021 02:57:14 | |
5 863 207 USDT | $ 5 894 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.01.2021 02:54:16 | |
5 863 207 USDT | $ 5 881 961 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 28.01.2021 02:32:45 | |
282 BTC | $ 8 634 124 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.01.2021 02:32:45 | |
200 BTC | $ 6 123 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 28.01.2021 02:32:45 | |
488 BTC | $ 14 927 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MpDYMabgsySnf2QEwQmkz2LLP3CPWem8C | |||
| 28.01.2021 02:32:45 | |
232 BTC | $ 7 105 783 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 28.01.2021 02:32:45 | |
186 BTC | $ 5 682 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek8l4s7ttlm2gp25fkmy6tc86tcuzcgg8g8wklnykaxuxd5jefrqrceqhw | To: bc1qj5swdrp5hhktrw290wsrj3ft8uy7nck8e6m5essx8nm0n7y4szes96kz2n | |||
| 28.01.2021 02:32:45 | |
188 BTC | $ 5 762 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70655np5s2xvt0qq84dn2xvlm4yspdvjnplkv5w8a4tl83zv9ykq6g0jc7 | |||
| 28.01.2021 02:32:45 | |
170 BTC | $ 5 204 953 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 28.01.2021 02:32:45 | |
530 BTC | $ 16 212 971 | (unknown) | (unknown) |
| Type: transfer | From: 19iDGfoRvvvWtoTxZpoQLUQgBYYzWCNtrK | To: 3NySPHQtywxLLBmPkhQTdgRDDggfRWv2yo | |||
| 28.01.2021 02:32:45 | |
307 BTC | $ 9 405 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 28.01.2021 02:32:45 | |
614 BTC | $ 18 791 398 | (unknown) | (unknown) |
| Type: transfer | From: 194FP9jQ6ocUQVRz1SLDtp3uycJKeoCwR4 | To: 1DWQ2Hz64WKED2X4HR9RUiFdUEZ7PoBg3p | |||
| 28.01.2021 02:32:45 | |
200 BTC | $ 6 132 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkn6mex40le4966nwwu0qlfsdyyzl6vxrjjunrngnln4e4lgp2fs0xp2ry | |||
| 28.01.2021 02:32:45 | |
377 BTC | $ 11 532 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9z6gntkdxvq0gsfs0325rs3r8sgk8a49mh5jghl8aewa0tlagpst0aj2a | |||
| 28.01.2021 02:32:45 | |
597 BTC | $ 18 280 156 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.01.2021 02:31:27 | |
8 699 998 USDT | $ 8 715 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 02:23:57 | |
5 913 609 USDT | $ 5 906 278 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 28.01.2021 02:03:35 | |
195 BTC | $ 5 959 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuy6tyy3wjjw7dqsrk63tsy4r86ge7q37lxysmx6quuq24asmvcstrul0s | |||
| 28.01.2021 02:03:35 | |
260 BTC | $ 7 943 478 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 28.01.2021 02:01:26 | |
373 BTC | $ 11 353 350 | (unknown) | (unknown) |
| Type: transfer | From: 32kE7gDK2RTjrmA4yde3jUDnz3rRGuRAgn | To: 39uFQExDAZKARTrBpNpeWnZ5sEKCTuvxGX | |||
| 28.01.2021 02:01:26 | |
422 BTC | $ 12 869 907 | (unknown) | (unknown) |
| Type: transfer | From: 1DSKBVciueArCHyRvQCNmep6diVWhEMGAh | To: 19ojf7B9sJ1TpV9b2zWBDsiHaGDVi5nKWN | |||
| 28.01.2021 02:01:26 | |
250 BTC | $ 7 619 117 | (unknown) | (unknown) |
| Type: transfer | From: 3NoMDZ6wxfhZFudLpG8sSMur1fJaJwoyQG | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 28.01.2021 02:01:26 | |
170 BTC | $ 5 174 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgtsztq7e4nvdympumj73cejvyfeefu929vq6sa07c9flf5uvrzsuk0sya | |||
| 28.01.2021 02:01:26 | |
239 BTC | $ 7 280 591 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm0rz9x6n0cfyxnze5q44gvssp6hvzj57xzujyzaccfs9d6wrmpqr20vdq | |||
| 28.01.2021 01:49:37 | |
1 056 BTC | $ 32 138 180 | (unknown) | (unknown) |
| Type: transfer | From: 1BGxz8DmJi8aLFeSq5Y4oF2LAip3nXyYzi | To: 1DSKBVciueArCHyRvQCNmep6diVWhEMGAh | |||
| 28.01.2021 01:49:37 | |
1 100 BTC | $ 33 471 300 | (unknown) | (unknown) |
| Type: transfer | From: 1Js2Lyi7cxQfJBqn3597nSiMuvi6TMUFae | To: 1KFRsZ3tmtC98VMh1KEMu3x5x2dtirLqSu | |||
| 28.01.2021 01:49:37 | |
1 100 BTC | $ 33 471 290 | (unknown) | (unknown) |
| Type: transfer | From: 1K8UdLDNxqsKJi8EA7f1eA3itjMHudEoCa | To: 1J38MwqLWw8sLcszrk6yVFKziCr4oprvpn | |||
| 28.01.2021 01:49:37 | |
1 100 BTC | $ 33 471 292 | (unknown) | (unknown) |
| Type: transfer | From: 1Cq8jrfhUxCEThd5MPZyjjtHJGSKVQPmmx | To: 128EyBvwEZLTJmQf9MBzPUZwzhdD7je44q | |||
| 28.01.2021 01:49:37 | |
389 BTC | $ 11 836 377 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18JEeCTSWu9moWre3dmAWBCZ2G7AKWmv1p | |||
| 28.01.2021 01:49:37 | |
170 BTC | $ 5 157 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkddc2em067h26yvymfffaf2799tj0yvdvrxscuwekfhnuq2ap8qsxkthqq | To: bc1qhgl06szcjutz0uafs3fx3uknp2kx50u57sq0ma4hx785wzccuaysuc7f27 | |||
| 28.01.2021 01:49:37 | |
350 BTC | $ 10 649 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 31rf3CLwUWqr59XTsaokAARZyygy6C7bmt | |||