Whale movements
Last update: 01.03.2026 17:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 01:49:37 |  |
650 BTC | $ 19 778 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.01.2021 01:49:37 | |
313 BTC | $ 9 533 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 28.01.2021 01:49:37 | |
275 BTC | $ 8 373 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe95h2p3245zm8kruzvdve8zp3ejv7tnml6kkg | To: bc1qrshujquex8nmfvw99ec4l6ztluu2qeez0y780n | |||
| 28.01.2021 01:37:30 |  |
550 WBTC | $ 16 627 827 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 28.01.2021 01:34:47 | |
562 BTC | $ 17 050 268 | (unknown) | (unknown) |
| Type: transfer | From: 1AQrw4wUeCXeJUepN9j3D6vgsAUP2p86JA | To: 1MZx73vh5uy5iWD4CrD2AvW1PoHQr9HAd5 | |||
| 28.01.2021 01:34:47 | |
437 BTC | $ 13 247 314 | coinbase (exchange) | give directly charity (other) |
| Type: transfer | From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | To: 12d1C6gCgxqQRRypRsph5NmMmti9FES57H | |||
| 28.01.2021 01:34:47 | |
188 BTC | $ 5 691 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg6phjhp2ng3xk42hyy845ghnscxaqfzk6fff9etzmjsu2dgfeustgps7x | To: bc1qek8l4s7ttlm2gp25fkmy6tc86tcuzcgg8g8wklnykaxuxd5jefrqrceqhw | |||
| 28.01.2021 01:34:47 | |
427 BTC | $ 12 954 662 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2021 01:34:47 | |
253 BTC | $ 7 680 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 28.01.2021 01:34:47 | |
1 000 BTC | $ 30 337 824 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.01.2021 01:34:47 | |
291 BTC | $ 8 833 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2021 01:34:47 | |
309 BTC | $ 9 365 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2021 01:34:47 | |
309 BTC | $ 9 365 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 01:34:47 | |
254 BTC | $ 7 702 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhhh62jf4xwnfp9qkmtlr283dx7lj5r3tknxnzkkrtf7u8vz009qsuldym | |||
| 28.01.2021 01:30:56 | |
8 909 169 USDC | $ 8 909 169 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2021 01:25:35 | |
8 909 169 USDC | $ 8 909 169 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 28.01.2021 01:17:01 | |
7 110 995 USDT | $ 7 098 570 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.01.2021 01:12:09 | |
28 005 568 USDT | $ 27 984 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 01:09:00 | |
7 110 995 USDT | $ 7 123 636 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 28.01.2021 01:08:09 |  |
7 000 000 USDT | $ 7 034 711 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.01.2021 01:04:03 | |
22 000 000 USDT | $ 22 033 164 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.01.2021 01:00:33 | |
25 067 500 USDT | $ 25 000 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 00:57:17 | |
313 BTC | $ 9 477 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 28.01.2021 00:55:51 | |
150 000 000 USDT | $ 150 306 610 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.01.2021 00:53:03 | |
260 BTC | $ 7 891 737 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | |||
| 28.01.2021 00:53:03 | |
630 BTC | $ 19 092 178 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 28.01.2021 00:53:03 | |
430 BTC | $ 13 016 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q63dpqcallmu2w6rtvsp56va8p7s9mj9gm0plnh9zrd3t6l9kqpzqls79y7 | |||
| 28.01.2021 00:53:48 | |
150 000 000 USDT | $ 149 184 600 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 28.01.2021 00:45:57 | |
323 BTC | $ 9 822 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 28.01.2021 00:45:57 | |
300 BTC | $ 9 124 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 28.01.2021 00:45:57 | |
199 BTC | $ 6 052 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw2zaytdDjVeYC3yCYwZHWMwRFSH8Fpv4 | To: bc1qv8t8mdq26x5nhvtgnrkpda43c7m46rl9zt4cwl | |||
| 28.01.2021 00:45:57 | |
309 BTC | $ 9 390 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 00:45:57 | |
315 BTC | $ 9 586 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2021 00:45:57 | |
255 BTC | $ 7 751 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3y0hgsxkgfhuhdx8a4zl9sgzvwftcpupt5gek3uw02m2zfea4mzslf3m4e | |||
| 28.01.2021 00:39:16 | |
7 732 190 USDC | $ 7 732 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.01.2021 00:33:50 | |
200 BTC | $ 6 057 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mw2zaytdDjVeYC3yCYwZHWMwRFSH8Fpv4 | |||
| 28.01.2021 00:33:50 | |
427 BTC | $ 12 938 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FcmPNPRpAGs4aQvVWuAybMMKEDYhBxewM | |||
| 28.01.2021 00:33:50 | |
170 BTC | $ 5 149 174 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.01.2021 00:32:09 | |
10 000 ETH | $ 12 479 320 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.01.2021 00:31:25 | |
5 000 000 USDT | $ 5 018 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 00:30:34 | |
7 000 ETH | $ 8 737 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 00:26:59 | |
201 BTC | $ 6 089 690 | (unknown) | (unknown) |
| Type: transfer | From: 3A6gcP6t2rApnosbejHW6MBw8pGErk7LGU | To: 3BfKmaHDxiFwCppf3ktuXCdVuUWWdaeMYo | |||
| 28.01.2021 00:26:59 | |
329 BTC | $ 9 968 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 28.01.2021 00:26:59 | |
315 BTC | $ 9 550 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 00:21:28 | |
192 BTC | $ 5 831 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3K66n3hSYrv8dAvHKbGV7f6QY8BzsyEuey | |||
| 28.01.2021 00:21:28 | |
315 BTC | $ 9 567 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2021 00:12:40 | |
564 BTC | $ 17 141 424 | (unknown) | (unknown) |
| Type: transfer | From: 1LC4yQkqFM4ge46joyeM6nM9xbc9APLEmz | To: 1AQrw4wUeCXeJUepN9j3D6vgsAUP2p86JA | |||
| 28.01.2021 00:07:36 | |
401 BTC | $ 12 344 685 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14WPi39rfuLnxcAdKqpX3iNTYB6DrmykQ9 | |||
| 28.01.2021 00:07:36 | |
195 BTC | $ 6 010 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg6phjhp2ng3xk42hyy845ghnscxaqfzk6fff9etzmjsu2dgfeustgps7x | |||
| 28.01.2021 00:07:36 | |
329 BTC | $ 10 124 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||