Whale movements
Last update: 01.03.2026 07:34:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 02:21:40 |  |
500 BTC | $ 15 985 830 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 27.01.2021 02:21:40 | |
373 BTC | $ 11 938 528 | (unknown) | (unknown) |
| Type: transfer | From: 3B7rxAhp3PN1Rn3JtSB5KBjmq7muMPPvXR | To: 3Ea8ruwrwSXi88rhka9WsnXGWXPneFgfmz | |||
| 27.01.2021 02:21:40 | |
190 BTC | $ 6 074 607 | (unknown) | (unknown) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3KLzZ611SibkMWkUMqTBEFc3gZAmnK6MgW | |||
| 27.01.2021 02:21:40 | |
188 BTC | $ 6 002 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztv9d6652fjckkt2c9akwvzsfr95mcql3vmke3x30pefvslmw6ysgp4fk7 | |||
| 27.01.2021 02:21:40 | |
291 BTC | $ 9 319 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2021 01:54:49 | |
292 BTC | $ 9 336 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 01:54:49 | |
296 BTC | $ 9 479 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 01:54:49 | |
298 BTC | $ 9 529 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2021 01:54:49 | |
298 BTC | $ 9 545 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 01:54:49 | |
250 BTC | $ 8 006 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 27.01.2021 01:54:49 | |
650 BTC | $ 20 823 282 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 27.01.2021 01:54:49 | |
250 BTC | $ 8 006 661 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 27.01.2021 01:54:49 | |
675 BTC | $ 21 617 984 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 27.01.2021 01:54:49 | |
307 BTC | $ 9 825 069 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MpDYMabgsySnf2QEwQmkz2LLP3CPWem8C | |||
| 27.01.2021 01:54:49 | |
191 BTC | $ 6 130 572 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1799w3Etgf6rPEs2yHKjNbzpM4yARHaKjY | |||
| 27.01.2021 01:54:49 | |
263 BTC | $ 8 423 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.01.2021 01:16:03 |  |
19 825 906 USDT | $ 19 886 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.01.2021 01:10:45 | |
200 BTC | $ 6 467 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaq258lr0ewe5088eay58dgrmqf6de4s8m44q9 | To: bc1qljdf6adnam3zr3uutqhq3swjsvflkfecd29t48 | |||
| 27.01.2021 01:10:45 | |
200 BTC | $ 6 464 313 | (unknown) | (unknown) |
| Type: transfer | From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | To: bc1q89vve873zfkmq3dqgtazluzh6gxvz5zaz62e6e | |||
| 27.01.2021 01:10:45 | |
250 BTC | $ 8 080 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GoQ7x8ZsPFfza3vJgvk7rCN5tgwpzzhiV | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 27.01.2021 01:10:45 | |
1 304 BTC | $ 42 161 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GoQ7x8ZsPFfza3vJgvk7rCN5tgwpzzhiV | To: 32LKs7MromQzm1wUVjd78L5buAduccFmwA | |||
| 27.01.2021 01:01:24 | |
201 BTC | $ 6 525 153 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 27.01.2021 01:01:24 | |
372 BTC | $ 12 078 349 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FcmPNPRpAGs4aQvVWuAybMMKEDYhBxewM | |||
| 27.01.2021 01:01:24 | |
250 BTC | $ 8 115 830 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 27.01.2021 01:01:24 | |
1 000 BTC | $ 32 463 444 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 27.01.2021 01:01:24 | |
298 BTC | $ 9 685 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2021 00:56:43 |  |
6 315 000 USDC | $ 6 315 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b50bde6eddb123114b19297b70bf7f15128875 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 27.01.2021 00:48:45 | |
25 215 408 USDT | $ 25 162 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 00:49:28 | |
298 BTC | $ 9 745 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.01.2021 00:43:37 | |
199 BTC | $ 6 501 223 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 27.01.2021 00:43:37 | |
299 BTC | $ 9 768 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2021 00:38:02 | |
28 150 652 USDT | $ 28 385 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 00:37:38 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.01.2021 00:33:30 | |
183 BTC | $ 5 937 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju579ewazqk0gsvfrl8f24rskdry7783eetg7qpcy63tdvwyecdqk3z9ul | To: bc1qp09vutjehdnnch6zgp24d7edmz358q7zj450daa46lgn9qc7g7lqgt9cnm | |||
| 27.01.2021 00:33:30 | |
250 BTC | $ 8 124 884 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 00:33:30 | |
1 000 BTC | $ 32 499 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 27.01.2021 00:33:30 | |
299 BTC | $ 9 718 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 00:24:20 | |
4 999 995 USDT | $ 5 027 540 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 00:23:13 | |
4 999 995 USDT | $ 5 001 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.01.2021 00:22:33 | |
5 999 995 USDT | $ 6 001 598 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 00:21:11 | |
5 999 995 USDT | $ 5 993 646 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.01.2021 00:18:16 | |
7 048 909 USDC | $ 7 048 909 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 27.01.2021 00:25:09 | |
200 000 000 USDT | $ 201 530 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.01.2021 00:23:43 | |
350 BTC | $ 11 365 820 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.01.2021 00:23:43 | |
422 BTC | $ 13 712 115 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14WPi39rfuLnxcAdKqpX3iNTYB6DrmykQ9 | |||
| 27.01.2021 00:23:43 | |
199 BTC | $ 6 462 272 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 377w3tnqppGM9EtHZj1kWTUWGzvABtKVSD | |||
| 27.01.2021 00:23:43 | |
350 BTC | $ 11 365 820 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 3HMwdy7WthS7UB8uLShj63cvNxbD19t8kJ | |||
| 27.01.2021 00:23:43 | |
334 BTC | $ 10 840 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1JFMphLt3q3Wa71zj3kRH86E982QBymSTq | |||
| 27.01.2021 00:23:43 | |
250 BTC | $ 8 118 443 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 27.01.2021 00:23:43 | |
302 BTC | $ 9 803 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||