Whale movements
Last update: 01.03.2026 15:10:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 21:50:46 |  |
317 BTC | $ 9 952 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 21:50:46 | |
317 BTC | $ 9 953 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 21:50:46 | |
319 BTC | $ 10 029 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2021 21:50:46 | |
285 BTC | $ 8 952 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa94wgmeaxrfy6jvdzz68qdgf38xnqxkh8we4ls5c769fz57szuqqxp72x9 | |||
| 27.01.2021 21:50:46 | |
250 BTC | $ 7 857 505 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 27.01.2021 21:50:46 | |
204 BTC | $ 6 420 839 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 27.01.2021 21:50:46 | |
293 BTC | $ 9 202 017 | (unknown) | (unknown) |
| Type: transfer | From: 1NXgSeRJJ8HnoET6NDt1qDhGFN1zRJzQZZ | To: 1BQyDWSYUNJo9R1PBRBRxgz22NQBx4VPK8 | |||
| 27.01.2021 21:50:46 | |
200 BTC | $ 6 285 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.01.2021 21:50:46 | |
167 BTC | $ 5 248 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.01.2021 21:50:46 | |
206 BTC | $ 6 481 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfny86eltcd685wc5nrartkqrk36t70e69rzth3 | |||
| 27.01.2021 21:50:46 | |
300 BTC | $ 9 429 006 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.01.2021 21:50:46 | |
200 BTC | $ 6 286 004 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 27.01.2021 21:50:46 | |
300 BTC | $ 9 429 006 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3PKgXJioa9tRhM6en2Eaeg6aFQkRpjEBVJ | |||
| 27.01.2021 21:50:46 | |
300 BTC | $ 9 429 006 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 27.01.2021 21:50:46 | |
700 BTC | $ 22 001 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.01.2021 21:50:46 | |
200 BTC | $ 6 286 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.01.2021 21:44:03 |  |
334 590 UNI | $ 5 079 947 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 21:18:14 | |
650 000 FTT | $ 6 312 851 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ee7f737f99e93bfe6371f4b42bf9c5c5c8311b13 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.01.2021 21:13:58 | |
9 000 000 USDT | $ 8 966 435 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.01.2021 21:14:27 |  |
6 000 000 USDT | $ 5 969 445 | (unknown) | huobi (exchange) |
| Type: transfer | From: TW62Zgyii8SVztVjns6eHWDfhnCmNbHdUi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.01.2021 21:13:06 | |
6 000 000 USDT | $ 6 000 373 | (unknown) | (unknown) |
| Type: transfer | From: THy8VfxoZj3yfVqn8eUXNHxx94g6Xk1j5J | To: TW62Zgyii8SVztVjns6eHWDfhnCmNbHdUi | |||
| 27.01.2021 21:11:01 | |
8 116 748 USDC | $ 8 116 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 21:11:01 | |
335 014 LINK | $ 7 136 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.01.2021 21:01:49 | |
238 BTC | $ 7 250 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 21:01:49 | |
201 BTC | $ 6 120 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgymq0hfm0kt9lxx3yc30j37ldpnudj7zerqdk2p65xw8pdehytkqpgm7nh | |||
| 27.01.2021 21:01:49 | |
1 639 BTC | $ 49 966 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 21:01:49 | |
410 BTC | $ 12 494 475 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JFMphLt3q3Wa71zj3kRH86E982QBymSTq | |||
| 27.01.2021 21:01:49 | |
1 000 BTC | $ 30 483 994 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 27.01.2021 21:01:49 | |
396 BTC | $ 12 064 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 16Umw1FZgFmZQbyFCyJd7WWeU5ekyWd8RF | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 27.01.2021 21:01:49 | |
319 BTC | $ 9 737 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2021 21:01:49 | |
317 BTC | $ 9 669 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn67lg0vc45czn936hdv23yktj3t2t6r9g0eehjgxckhajmk98mqhaxxfd | |||
| 27.01.2021 20:56:56 | |
5 000 000 USDT | $ 5 027 744 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.01.2021 20:53:17 | |
201 WBTC | $ 6 136 459 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 27.01.2021 20:37:59 | |
197 BTC | $ 6 048 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqj5tdmyka9cnfw7vfkg5mkn4hqlhhk7tyzzv9l9d0jpvzahsktqzgm6mk | |||
| 27.01.2021 20:37:59 | |
321 BTC | $ 9 828 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2021 20:30:50 | |
6 000 002 USDT | $ 6 009 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 20:16:00 | |
396 BTC | $ 12 176 667 | (unknown) | (unknown) |
| Type: transfer | From: 36UMz4dgzqVWPivS7d1f8j3npZKpMU822x | To: 16Umw1FZgFmZQbyFCyJd7WWeU5ekyWd8RF | |||
| 27.01.2021 20:16:00 | |
564 BTC | $ 17 365 848 | (unknown) | (unknown) |
| Type: transfer | From: 15GmbYWM6KqZe2cToLMFjrk5FRBmRkcbNk | To: 15Q4G1UA2MvkcXF1a2y9nAJsRNNch4fsmD | |||
| 27.01.2021 20:16:00 | |
599 BTC | $ 18 413 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15GmbYWM6KqZe2cToLMFjrk5FRBmRkcbNk | |||
| 27.01.2021 20:16:00 | |
600 BTC | $ 18 458 078 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 27.01.2021 20:13:52 | |
256 BTC | $ 7 795 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1799w3Etgf6rPEs2yHKjNbzpM4yARHaKjY | |||
| 27.01.2021 20:08:04 | |
8 473 725 BUSD | $ 8 473 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.01.2021 20:06:51 | |
451 BTC | $ 13 607 853 | (unknown) | (unknown) |
| Type: transfer | From: 112ZjhiZpPzpP2gjwN58sGt7an511t5Tw6 | To: 1NXgSeRJJ8HnoET6NDt1qDhGFN1zRJzQZZ | |||
| 27.01.2021 20:01:11 | |
13 571 864 USDT | $ 13 658 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 20:00:26 | |
400 WBTC | $ 11 936 858 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 27.01.2021 19:58:15 | |
406 BTC | $ 12 028 303 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib | |||
| 27.01.2021 19:58:15 | |
175 BTC | $ 5 189 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.01.2021 19:48:47 | |
196 BTC | $ 5 823 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcdq07w5p6rq797pwyx2tn6c958rdqq26mzrjrqt3n26jm5r96fqk5za53 | |||
| 27.01.2021 19:48:47 | |
201 BTC | $ 5 982 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 27.01.2021 19:48:47 | |
321 BTC | $ 9 546 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||