Whale movements
Last update: 01.03.2026 13:47:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 17:51:03 |  |
179 BTC | $ 5 512 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws845dzv6835qtqz82gwsrc4ugrpcpfc0aqhuz | To: bc1qwpqeqfrqem7ej8kfdql5d9phywtvskwtwmu8g3 | |||
| 27.01.2021 17:51:03 | |
181 BTC | $ 5 565 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q526xa36cy0xrnrl5sctplhh5dd2f403rc5v5e9 | To: bc1qws845dzv6835qtqz82gwsrc4ugrpcpfc0aqhuz | |||
| 27.01.2021 17:51:03 | |
186 BTC | $ 5 740 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwq5q74mm8mwx39xjga8kgddm8kh6hrqu62hrf | To: bc1q526xa36cy0xrnrl5sctplhh5dd2f403rc5v5e9 | |||
| 27.01.2021 17:51:03 | |
192 BTC | $ 5 914 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zdqpdtnj5svjcktukn2sg3was07u4tp0am8wr | To: bc1qcwq5q74mm8mwx39xjga8kgddm8kh6hrqu62hrf | |||
| 27.01.2021 17:51:03 | |
198 BTC | $ 6 089 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q459x73afw8nfq2ax3n983e7hn3cya7vdjgpudc | To: bc1q2zdqpdtnj5svjcktukn2sg3was07u4tp0am8wr | |||
| 27.01.2021 17:51:03 | |
203 BTC | $ 6 263 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrwlnzpl3uhec97reau0t5tjhghngr7mylrsht | To: bc1q459x73afw8nfq2ax3n983e7hn3cya7vdjgpudc | |||
| 27.01.2021 17:51:03 | |
209 BTC | $ 6 438 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgya8695230vyuafz7dtxhztd92w6gy3xk322v | To: bc1qhrwlnzpl3uhec97reau0t5tjhghngr7mylrsht | |||
| 27.01.2021 17:51:03 | |
215 BTC | $ 6 612 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchwh6jjz7awku3zxnejk6aht0dh0m4cuednvrp | To: bc1qrgya8695230vyuafz7dtxhztd92w6gy3xk322v | |||
| 27.01.2021 17:51:03 | |
200 BTC | $ 6 158 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.01.2021 17:51:03 | |
425 BTC | $ 13 083 281 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P6zEdQop87Mp7JSekh1LdsTNuD2y2oULH | |||
| 27.01.2021 17:39:34 | |
220 BTC | $ 6 752 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7lqp9hf5d20cp5t0t23rw5dzw7fat76chvvxt | To: bc1qchwh6jjz7awku3zxnejk6aht0dh0m4cuednvrp | |||
| 27.01.2021 17:39:34 | |
226 BTC | $ 6 926 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aqrk36y4jdz5mjck4nrjcx8sm9hwqzwsqd46d | To: bc1ql7lqp9hf5d20cp5t0t23rw5dzw7fat76chvvxt | |||
| 27.01.2021 17:39:34 | |
232 BTC | $ 7 100 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j4maj7nlwha7cqsxqzujtyzvzn0fgwuxk3x5f | To: bc1q2aqrk36y4jdz5mjck4nrjcx8sm9hwqzwsqd46d | |||
| 27.01.2021 17:39:34 | |
237 BTC | $ 7 273 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywxddytazajr0fna28dtwfuwnr46eefv7xuseq | To: bc1q3j4maj7nlwha7cqsxqzujtyzvzn0fgwuxk3x5f | |||
| 27.01.2021 17:39:34 | |
243 BTC | $ 7 447 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsqlw33kgrw6tu3n0q7wf4cnjvsyxz2fq7m9ja | To: bc1qywxddytazajr0fna28dtwfuwnr46eefv7xuseq | |||
| 27.01.2021 17:39:34 | |
249 BTC | $ 7 620 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcz7ncpwgasd66rzjqcql8da2slgnqjny6x4g5 | To: bc1qqsqlw33kgrw6tu3n0q7wf4cnjvsyxz2fq7m9ja | |||
| 27.01.2021 17:39:34 | |
254 BTC | $ 7 794 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcz7ncpwgasd66rzjqcql8da2slgnqjny6x4g5 | |||
| 27.01.2021 17:39:34 | |
260 BTC | $ 7 967 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn2l3fzasnjt28vyj9agrd7tst5jcr6rgecz75 | |||
| 27.01.2021 17:39:34 | |
169 BTC | $ 5 184 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqwqmu77cnjck8cq7wkdua7wa3nkuqn523s6w6cm9u3uy5hg9n3s9mqmjv | To: bc1q3j7kc6alpgh6dwd6ql0smrt07pttlyaeu7zseyun3apfll8zascs076sr3 | |||
| 27.01.2021 17:39:34 | |
323 BTC | $ 9 913 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 17:39:34 | |
349 BTC | $ 10 703 371 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu78d32ee4kdl5cmfl04thz5j3wc0rl8c9f8u0jhcv9g742p8jj2smxu6gu | |||
| 27.01.2021 17:31:01 | |
215 BTC | $ 6 604 512 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qda7jdpsrgexdrjfc9vxdfq7rtx4qkpftuppazv | |||
| 27.01.2021 17:31:01 | |
177 BTC | $ 5 435 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FafxtP8Y6HUUkfNGwQVkeasaw7fNJCBuH | |||
| 27.01.2021 17:31:01 | |
180 BTC | $ 5 529 359 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32oZjqa9bdx9GMtyzfGPofhx3yzkg5QjQh | |||
| 27.01.2021 17:25:39 | |
3 000 BTC | $ 92 472 664 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Cq25dwNNqYTvoWNdmVHxHc5YjAcSnExAu | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 27.01.2021 17:25:39 | |
333 BTC | $ 10 267 727 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B19YHhe9aC29nGoAceRD2rVsqmEmfCsAY | |||
| 27.01.2021 17:25:39 | |
500 BTC | $ 15 412 113 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33iDQHTWyVUGPeTdjKtxLo7dkoqeVSqd4d | |||
| 27.01.2021 17:25:39 | |
500 BTC | $ 15 412 113 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jy2JQ6Gv4ywzYP9vTKdxQKvHCheCRTkeR | |||
| 27.01.2021 17:25:39 | |
500 BTC | $ 15 412 113 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FDoGpxr8JAzUf4rbrrYX4wEVv51PxQK9T | |||
| 27.01.2021 17:25:39 | |
500 BTC | $ 15 412 113 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KfcroR6yJHE5DUuB1mQHJPneb1pCtyn1N | |||
| 27.01.2021 17:25:39 | |
300 BTC | $ 9 247 268 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 27.01.2021 17:25:39 | |
300 BTC | $ 9 247 268 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3BKCHHs2HvE2sibjeBBeEHt46RCi7PrrZQ | |||
| 27.01.2021 17:25:39 | |
176 BTC | $ 5 424 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 27.01.2021 17:25:39 | |
176 BTC | $ 5 425 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthrz77zqs2uryax7gcwfacq6tcpsgv84r2usqn | |||
| 27.01.2021 17:25:39 | |
184 BTC | $ 5 679 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4zaxravlvan2wtu0dm8np09zkmp043hps0pdqcx3tknpdq6a44s0nnpa2 | |||
| 27.01.2021 17:25:39 | |
325 BTC | $ 10 011 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 17:25:39 | |
325 BTC | $ 10 012 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 17:25:39 | |
325 BTC | $ 10 012 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 17:25:39 | |
325 BTC | $ 10 031 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 17:25:39 | |
425 BTC | $ 13 106 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz5tz45dw0crx7y6ydr9lcra3r4mfs5p9fzah7 | To: bc1qwe95h2p3245zm8kruzvdve8zp3ejv7tnml6kkg | |||
| 27.01.2021 17:16:03 |  |
55 000 000 USDT | $ 55 410 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.01.2021 17:12:33 |  |
250 000 LINK | $ 5 460 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.01.2021 17:11:19 | |
14 499 989 BUSD | $ 14 499 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.01.2021 17:08:01 |  |
38 000 000 XRP | $ 9 628 122 | nexo (other) | (unknown) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF | |||
| 27.01.2021 16:48:06 | |
99 999 496 USDT | $ 100 251 130 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 27.01.2021 16:46:39 | |
25 990 ETH | $ 33 164 700 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.01.2021 16:45:54 | |
100 000 000 USDT | $ 99 767 224 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 16:43:52 | |
11 509 799 USDT | $ 11 532 653 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2021 16:42:58 | |
11 509 799 USDT | $ 11 613 599 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 27.01.2021 16:42:35 | |
15 000 ETH | $ 19 179 976 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||