Whale movements
Last update: 01.03.2026 08:56:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 07:31:52 |  |
371 BTC | $ 11 783 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ojf7B9sJ1TpV9b2zWBDsiHaGDVi5nKWN | |||
| 27.01.2021 07:31:52 | |
361 BTC | $ 11 454 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKL2BkrnBKGXJTeZ64oxLb6sVvQStQsCM | |||
| 27.01.2021 07:31:52 | |
245 BTC | $ 7 774 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 07:18:43 |  |
13 999 995 USDT | $ 14 078 165 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 07:17:40 | |
13 999 995 USDT | $ 14 114 445 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.01.2021 07:23:01 | |
234 BTC | $ 7 379 736 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 27.01.2021 07:19:46 | |
176 BTC | $ 5 559 083 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Mfsw1gyRdQR9z1VqVED2vhVMRHeRvrUe | |||
| 27.01.2021 07:19:46 | |
220 BTC | $ 6 937 359 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 27.01.2021 07:19:46 | |
227 BTC | $ 7 150 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1799w3Etgf6rPEs2yHKjNbzpM4yARHaKjY | |||
| 27.01.2021 07:19:46 | |
373 BTC | $ 11 765 572 | (unknown) | (unknown) |
| Type: transfer | From: 37WqTqVu914d3rW86SRiYHfPWwXtVMFy5T | To: 3EXieu7Tv7CJX5ogDE9zmeKHt6hQhPUQP2 | |||
| 27.01.2021 07:19:46 | |
409 BTC | $ 12 908 533 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19TqXjwJYgG9SyLrjCW5wite9CV4QDtotp | |||
| 27.01.2021 07:19:46 | |
400 BTC | $ 12 613 373 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3AehGGewgoCZ4xHFgkoEfLM7k2FjfPoqpw | |||
| 27.01.2021 07:19:46 | |
800 BTC | $ 25 226 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 27.01.2021 07:19:46 | |
800 BTC | $ 25 226 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 27.01.2021 07:19:46 | |
425 BTC | $ 13 390 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sc38hfec3zrj694dyu3gfhenyunt3ucr9hdt5hxa776q8clvjssrdvkkp | |||
| 27.01.2021 07:19:46 | |
246 BTC | $ 7 761 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 07:19:46 | |
247 BTC | $ 7 788 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2021 07:19:46 | |
248 BTC | $ 7 817 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2021 07:16:51 |  |
6 400 000 USDT | $ 6 387 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.01.2021 07:15:22 |  |
50 000 000 XRP | $ 13 089 602 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 27.01.2021 07:15:39 | |
6 400 000 USDT | $ 6 385 158 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 27.01.2021 06:48:31 | |
212 BTC | $ 6 679 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ME8Tyj8Upe3qeafbk5KpquUnFqaiXFege | |||
| 27.01.2021 06:39:25 | |
4 000 ETH | $ 5 135 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 06:39:27 | |
264 BTC | $ 8 325 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 06:39:27 | |
276 BTC | $ 8 707 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2021 06:28:41 | |
5 000 000 USDT | $ 5 014 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 447f95026107aaed7472a0470931e689f51e0e42 | |||
| 27.01.2021 06:16:20 | |
174 BTC | $ 5 523 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws3xge7w8wdnza9uud3uwsl4sv3hyudazquux25wfky4jt44ffusksvc2c | To: bc1q9gul4tr5ra0f4uvqw7l3c9d05f2ap30gvq0fwjla38mj0z7ev9dqe8g3h5 | |||
| 27.01.2021 06:16:20 | |
369 BTC | $ 11 686 518 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | To: 1M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY | |||
| 27.01.2021 06:16:20 | |
276 BTC | $ 8 755 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2021 06:16:20 | |
280 BTC | $ 8 863 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 05:59:29 | |
35 995 996 BUSD | $ 35 995 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 05:58:26 | |
4 000 ETH | $ 5 231 475 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.01.2021 06:05:16 | |
194 BTC | $ 6 150 135 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaXhS6PX5y7p3iV2L8CLLvToRQ6g2eZyF | |||
| 27.01.2021 06:05:16 | |
601 BTC | $ 19 084 348 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 27.01.2021 06:05:16 | |
706 BTC | $ 22 426 592 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34vNvf4ZnSRyXQUgcHQp3Pu3DVcNUd2Y6D | |||
| 27.01.2021 06:05:16 | |
499 BTC | $ 15 845 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19mYTCKwGBg9ifJ1UxRyQ4nge1f78V6pBY | |||
| 27.01.2021 06:05:16 | |
311 BTC | $ 9 879 405 | (unknown) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 12d1C6gCgxqQRRypRsph5NmMmti9FES57H | |||
| 27.01.2021 06:05:16 | |
453 BTC | $ 14 378 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CcFVFX5VtrNzoNvT48MYUA5B7ziHE7EKP | |||
| 27.01.2021 06:05:16 | |
392 BTC | $ 12 447 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.01.2021 06:05:16 | |
285 BTC | $ 9 053 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2021 06:05:16 | |
286 BTC | $ 9 083 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 06:05:16 | |
286 BTC | $ 9 088 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 05:53:11 | |
26 111 908 USDT | $ 26 176 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.01.2021 05:48:23 | |
35 995 996 BUSD | $ 35 995 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.01.2021 05:48:23 | |
13 566 515 BUSD | $ 13 566 515 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2021 05:37:56 | |
50 408 730 BUSD | $ 50 408 730 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 05:27:34 | |
4 500 ETH | $ 5 912 649 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 05:17:20 | |
287 BTC | $ 9 095 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2021 05:15:20 | |
199 BTC | $ 6 288 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.01.2021 05:15:20 | |
291 BTC | $ 9 195 604 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||