Whale movements
Last update: 01.03.2026 10:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 12:08:33 |  |
838 BTC | $ 26 484 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GKLhyBsArRNFA7d2kAjeiAgSvptgZSqE9 | To: 3NjQhZysntfRTRUb7QepLrv9Uar63AY9Qc | |||
| 27.01.2021 12:04:06 |  |
5 816 535 USDT | $ 5 816 221 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.01.2021 12:01:33 | |
7 000 000 USDT | $ 7 008 916 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 27.01.2021 11:59:01 | |
350 BTC | $ 10 902 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2021 11:57:39 | |
5 816 535 USDT | $ 5 851 032 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 27.01.2021 11:49:13 | |
199 BTC | $ 6 222 303 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EN8LCtQWS3zWeAVPUca544GSSRpqbUb3R | To: 1GiTcaALVjC7zAPYFT6g1F6VLpKD2Upcrn | |||
| 27.01.2021 11:49:13 | |
180 BTC | $ 5 628 221 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 27.01.2021 11:49:13 | |
361 BTC | $ 11 273 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 11:41:20 |  |
30 000 000 XRP | $ 7 740 709 | (unknown) | (unknown) |
| Type: transfer | From: rDnLSfDv8nG7D7P59QXi78XdnRJ6GHroFJ | To: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP | |||
| 27.01.2021 11:37:27 | |
177 BTC | $ 5 558 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88crxjltu3ykr77k2w98wqhm9ycgn59y02qeq5h8t32ncg8szjxsapfn20 | To: bc1qyruaul8eel5shvkqt2g59pdkaxr3mszfag5ay0vjwcdfcmr0d89srjwa5x | |||
| 27.01.2021 11:37:27 | |
187 BTC | $ 5 876 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpscrlswnrxhy9pred0eq4fhdjhvj3kr5tmqqnrm83q7jgns2g73qf0zft7 | To: bc1qzn2eu4wldmr607thhs99t2q9qwfk6v600s8cxdhp65xxx9q8t9hs9a6w2q | |||
| 27.01.2021 11:37:27 | |
361 BTC | $ 11 349 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 11:37:27 | |
550 BTC | $ 17 282 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 27.01.2021 11:12:58 |  |
4 999 990 USDT | $ 5 038 802 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.01.2021 11:12:47 | |
20 000 000 USDT | $ 20 155 248 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:12:47 | |
14 500 000 USDT | $ 14 612 554 | (unknown) | (unknown) |
| Type: transfer | From: 56f05f28ba49148633f6a407a50259afdd497a95 | To: c360c1efd62c545c83860603f9123ed2d569a3d7 | |||
| 27.01.2021 11:11:05 | |
20 000 000 USDT | $ 20 094 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:10:42 | |
4 999 990 USDT | $ 5 023 578 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.01.2021 11:10:32 | |
20 000 000 USDT | $ 20 094 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:30:27 | |
22 000 000 USDT | $ 22 149 168 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.01.2021 11:09:16 | |
5 000 ETH | $ 6 440 794 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 27.01.2021 11:24:57 | |
560 BTC | $ 17 532 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.01.2021 11:24:57 | |
244 BTC | $ 7 648 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 27.01.2021 11:24:57 | |
700 BTC | $ 21 915 216 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 27.01.2021 11:24:57 | |
200 BTC | $ 6 261 491 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 27.01.2021 11:24:57 | |
200 BTC | $ 6 261 491 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14y3yt12iQvnetfiFgzDCnVuxgs4UphsL6 | |||
| 27.01.2021 11:24:57 | |
200 BTC | $ 6 261 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EN8LCtQWS3zWeAVPUca544GSSRpqbUb3R | |||
| 27.01.2021 11:24:57 | |
362 BTC | $ 11 329 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 10:57:26 | |
5 000 000 USDT | $ 5 010 467 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 27.01.2021 11:22:09 | |
10 000 000 USDT | $ 9 971 786 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 11:19:21 | |
10 000 000 USDT | $ 9 964 982 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.01.2021 11:09:40 | |
200 BTC | $ 6 238 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu3FwENk3cTrRbAUK88GXv7YVuJHRtp4t | To: 3J9ssrVsr9usx8LAerfeLsHfgK8Z9T4ndf | |||
| 27.01.2021 11:09:40 | |
367 BTC | $ 11 447 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 11:04:47 | |
300 BTC | $ 9 388 986 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 3Gu3FwENk3cTrRbAUK88GXv7YVuJHRtp4t | |||
| 27.01.2021 10:58:52 | |
187 BTC | $ 5 804 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncxdqr4jhc92s7v464n8qlyg6uese8k3p3673c7ays5st9vlxqcs3lrs2d | To: bc1q88crxjltu3ykr77k2w98wqhm9ycgn59y02qeq5h8t32ncg8szjxsapfn20 | |||
| 27.01.2021 10:57:37 | |
368 BTC | $ 11 530 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2021 10:57:37 | |
368 BTC | $ 11 531 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2021 10:57:37 | |
160 BTC | $ 5 015 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs97y74pfmgs6y59ycdvhckam0grahd3u3w7jsqysg8zfq8wcq0sqza825r | To: bc1q8gc65sgkhvf4ymez3jls3cf03uhvarf6vzq62asfc4qtqh0t8nnq7txnuh | |||
| 27.01.2021 10:31:04 | |
400 BTC | $ 12 445 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | To: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt | |||
| 27.01.2021 10:31:04 | |
369 BTC | $ 11 489 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 10:14:01 | |
9 875 106 PAX | $ 9 799 993 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 10:25:04 | |
381 BTC | $ 11 886 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVjN4xXK9nTtyQYTGz2cjs1Ug3T8qi9GJ | |||
| 27.01.2021 10:23:40 | |
370 BTC | $ 11 484 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2021 10:23:40 | |
370 BTC | $ 11 485 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2021 10:23:40 | |
500 BTC | $ 15 520 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 27.01.2021 10:23:40 | |
191 BTC | $ 5 933 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpscrlswnrxhy9pred0eq4fhdjhvj3kr5tmqqnrm83q7jgns2g73qf0zft7 | |||
| 27.01.2021 10:23:40 | |
323 BTC | $ 10 030 521 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3P1CsXukT4sgJ7Khv4oM3suJQ2R3CbSLWi | |||
| 27.01.2021 10:23:40 | |
362 BTC | $ 11 234 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qha2axap0te7wsfw5le5sjpn3jqdz6r5ymla6m0g666u20tz5ah7s9us7t5 | |||
| 27.01.2021 10:09:50 | |
28 000 ETH | $ 35 298 016 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 27.01.2021 09:54:34 | |
1 541 827 UNI | $ 20 385 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | |||