Whale movements
Last update: 01.03.2026 07:55:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 05:15:20 |  |
190 BTC | $ 5 994 762 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KLzZ611SibkMWkUMqTBEFc3gZAmnK6MgW | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 27.01.2021 05:15:20 | |
199 BTC | $ 6 272 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdaprjslt00x2fljdtrzaek6kapy0mhtrludzdmexhwlg24at8w0s9jxj60 | |||
| 27.01.2021 05:15:20 | |
291 BTC | $ 9 206 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 05:01:49 | |
195 BTC | $ 6 187 298 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 27.01.2021 05:01:49 | |
250 BTC | $ 7 932 433 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 27.01.2021 05:01:49 | |
175 BTC | $ 5 565 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 27.01.2021 05:01:49 | |
288 BTC | $ 9 151 172 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp | |||
| 27.01.2021 05:01:49 | |
500 BTC | $ 15 864 866 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 04:40:34 | |
200 BTC | $ 6 338 672 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 27.01.2021 04:40:34 | |
175 BTC | $ 5 556 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66d4ev8rjxradjdrq5zt2ee69g22p3nqpjhj4kesxaufy79hsewqhf6cvd | To: bc1qws3xge7w8wdnza9uud3uwsl4sv3hyudazquux25wfky4jt44ffusksvc2c | |||
| 27.01.2021 04:40:34 | |
178 BTC | $ 5 633 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnecr0t25ged5p35z08q3j67dpjyw33cdtp0paftwr54qwzl8t0ms7nydm2 | To: bc1qe6gjlhq0q9nt9rnmy3pxxyry6wfcmmvfghld7psq0ek5tfdnk6jqn7jycs | |||
| 27.01.2021 04:40:34 | |
948 BTC | $ 30 040 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36sQBxnftBFG8ZqPzWm68JESPFBYTsK8gr | |||
| 27.01.2021 04:40:34 | |
296 BTC | $ 9 393 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2dzsklghp6vwrsapke8dhkm2d95n3rm0kjvpwse4q3q3llzzc5sd39c87 | To: bc1que5j3cwjvly34zsavq6d397n4rl84hzkd6u9mfz9ezzu0dwqjaeqw90lfp | |||
| 27.01.2021 04:40:34 | |
178 BTC | $ 5 641 418 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 27.01.2021 04:40:34 | |
250 BTC | $ 7 923 339 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 04:27:25 | |
352 BTC | $ 11 240 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjh53kztg40h78x4ue9c7sgrcscj80fe993thg | |||
| 27.01.2021 04:27:25 | |
453 BTC | $ 14 447 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2mszez4ds43wpv4xlvs999t0ce0ef7lt5wugwq9eadl858t0z7qn678h6 | |||
| 27.01.2021 04:27:25 | |
163 BTC | $ 5 195 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxsz2z9z4dnwregqsusua8rwuj97qre4xdkxupar7m7wkzzpgs2skyemjc | |||
| 27.01.2021 04:27:25 | |
500 BTC | $ 15 949 899 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 27.01.2021 04:27:25 | |
1 082 BTC | $ 34 525 372 | (unknown) | (unknown) |
| Type: transfer | From: 1FMH5MtHdSubRfkgCy7UJd6UsecyBGZJVD | To: 1HzWmpbohzkKKjvoUnh4pUbKTDCyaDAMkN | |||
| 27.01.2021 04:27:25 | |
250 BTC | $ 7 974 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 04:27:25 | |
250 BTC | $ 7 974 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 04:27:25 | |
400 BTC | $ 12 765 300 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 04:27:25 | |
250 BTC | $ 7 974 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 04:27:25 | |
250 BTC | $ 7 974 950 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.01.2021 04:27:25 | |
248 BTC | $ 7 911 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 27.01.2021 04:27:25 | |
431 BTC | $ 13 751 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2vkyl6ycvtzjve6qnwmwfxaqa0kdc880z0ecg4akjwk32z9mrrsvpywvq | |||
| 27.01.2021 04:27:25 | |
175 BTC | $ 5 570 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4m07fvadrycu3t6xqyx2ggkaara7uxfhq3r9qvd5j04zdr5qfzfqnhn7gk | |||
| 27.01.2021 03:38:15 |  |
10 000 000 USDT | $ 10 063 545 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 27.01.2021 03:28:56 | |
200 BTC | $ 6 482 096 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.01.2021 03:28:56 | |
250 BTC | $ 8 102 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 03:28:56 | |
250 BTC | $ 8 102 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 03:28:56 | |
345 BTC | $ 11 174 259 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 03:28:56 | |
1 655 BTC | $ 53 639 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 27.01.2021 03:28:48 | |
5 766 180 USDT | $ 5 799 546 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.01.2021 03:21:36 | |
5 766 180 USDT | $ 5 791 293 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 27.01.2021 03:05:12 | |
200 BTC | $ 6 401 273 | (unknown) | (unknown) |
| Type: transfer | From: 3AkDHoZQrFYQNLHFKhTftt35dcaz7aTtyZ | To: 1HZjF6ExsWUqxexxbdAyWbapArB1jgUwLN | |||
| 27.01.2021 03:05:12 | |
214 BTC | $ 6 849 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AkDHoZQrFYQNLHFKhTftt35dcaz7aTtyZ | To: bc1q66zaj0ll5xdd0jghrvngjrvnt6cxx6u8ev8a7t | |||
| 27.01.2021 03:05:12 | |
450 BTC | $ 14 402 864 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 27.01.2021 03:03:18 | |
185 BTC | $ 5 927 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztv9d6652fjckkt2c9akwvzsfr95mcql3vmke3x30pefvslmw6ysgp4fk7 | To: bc1q66d4ev8rjxradjdrq5zt2ee69g22p3nqpjhj4kesxaufy79hsewqhf6cvd | |||
| 27.01.2021 03:03:18 | |
402 BTC | $ 12 887 492 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | To: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | |||
| 27.01.2021 02:36:59 |  |
100 000 ETH | $ 131 507 870 | (unknown) | okex (exchange) |
| Type: transfer | From: 8c57902b34c5bc3d6ba750d7654f49c0b6187703 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.01.2021 02:30:03 | |
297 BTC | $ 9 540 950 | (unknown) | (unknown) |
| Type: transfer | From: 31jHXKvBuqGdLkK1NomXqB5WTVsN3XRR4A | To: bc1qa2dzsklghp6vwrsapke8dhkm2d95n3rm0kjvpwse4q3q3llzzc5sd39c87 | |||
| 27.01.2021 02:30:03 | |
193 BTC | $ 6 202 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 27.01.2021 02:30:03 | |
194 BTC | $ 6 224 133 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 27.01.2021 02:30:03 | |
199 BTC | $ 6 400 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnecr0t25ged5p35z08q3j67dpjyw33cdtp0paftwr54qwzl8t0ms7nydm2 | |||
| 27.01.2021 02:30:03 | |
180 BTC | $ 5 774 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 27.01.2021 02:21:40 | |
690 BTC | $ 22 060 446 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 27.01.2021 02:21:40 | |
14 604 BTC | $ 466 928 350 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ | To: 1FrF9pduSzgiWdWg3NcHzce8WU2YdodEpz | |||
| 27.01.2021 02:21:40 | |
800 BTC | $ 25 577 328 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||