Whale movements
Last update: 01.03.2026 06:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 00:23:43 |  |
302 BTC | $ 9 804 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2021 00:22:43 |  |
25 000 000 XLM | $ 6 587 047 | (unknown) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 27.01.2021 00:12:15 |  |
20 000 000 USDT | $ 20 080 044 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.01.2021 23:55:28 | |
446 BTC | $ 14 429 649 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 26.01.2021 23:55:28 | |
424 BTC | $ 13 717 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdGHgBG6zuUwEUT7Mzgcy4XjMRxgLJiaj | |||
| 26.01.2021 23:55:28 | |
302 BTC | $ 9 768 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 23:40:35 | |
650 BTC | $ 20 919 074 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 26.01.2021 23:40:35 | |
250 BTC | $ 8 045 798 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 26.01.2021 23:34:44 |  |
9 591 004 USDT | $ 9 665 723 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 26.01.2021 23:34:24 | |
250 BTC | $ 8 070 429 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 26.01.2021 23:34:24 | |
201 BTC | $ 6 482 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 361XRNdQhXrkQ3se7rmXYHD1dcNjWk9eDZ | |||
| 26.01.2021 23:34:24 | |
378 BTC | $ 12 186 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib | |||
| 26.01.2021 23:34:24 | |
1 000 BTC | $ 32 281 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 26.01.2021 23:34:24 | |
174 BTC | $ 5 631 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqy8Z6eQaJiYjvrxecHjM5HG2p7vpMWc5 | To: 3A2Qn4c6CQX7HaBUBUB7JVYfhSPwr8HtyK | |||
| 26.01.2021 23:34:24 | |
155 BTC | $ 5 007 086 | (unknown) | (unknown) |
| Type: transfer | From: 39a64FApfrDjap5drCApX3se57W4Q2dRpr | To: 31irTJiqFWQepndnBRsMjqPR3UTbd4Ajwg | |||
| 26.01.2021 23:34:24 | |
222 BTC | $ 7 166 541 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 26.01.2021 23:34:24 | |
155 BTC | $ 5 007 060 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 39a64FApfrDjap5drCApX3se57W4Q2dRpr | |||
| 26.01.2021 23:34:24 | |
302 BTC | $ 9 747 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2021 23:34:40 | |
100 000 000 XLM | $ 25 757 170 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 26.01.2021 23:16:13 | |
314 BTC | $ 10 090 682 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PABJmgwLqXsbMrUdPXZZbeqhm3H7Hyk5n | |||
| 26.01.2021 23:16:13 | |
178 BTC | $ 5 713 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 26.01.2021 23:16:13 | |
280 BTC | $ 8 987 189 | binance (exchange) | give directly charity (other) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 26.01.2021 23:16:13 | |
300 BTC | $ 9 629 131 | binance (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 26.01.2021 23:16:13 | |
206 BTC | $ 6 626 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | |||
| 26.01.2021 23:16:13 | |
373 BTC | $ 11 985 139 | (unknown) | (unknown) |
| Type: transfer | From: 3GfYivHds4Jtn2vKnC7hHKrTVdHrMyFi66 | To: 32kE7gDK2RTjrmA4yde3jUDnz3rRGuRAgn | |||
| 26.01.2021 23:07:01 | |
321 BTC | $ 10 296 703 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P6zEdQop87Mp7JSekh1LdsTNuD2y2oULH | |||
| 26.01.2021 22:58:33 | |
6 758 278 BUSD | $ 6 758 278 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 22:56:46 | |
402 BTC | $ 12 813 479 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18JEeCTSWu9moWre3dmAWBCZ2G7AKWmv1p | |||
| 26.01.2021 22:56:46 | |
307 BTC | $ 9 773 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 22:49:49 | |
21 817 ETH | $ 29 307 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.01.2021 22:48:07 | |
307 BTC | $ 9 890 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 22:43:52 | |
284 BTC | $ 9 176 192 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 26.01.2021 22:43:52 | |
310 BTC | $ 10 028 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 22:28:00 | |
272 BTC | $ 8 781 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 26.01.2021 22:28:00 | |
310 BTC | $ 10 004 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 22:15:54 | |
171 BTC | $ 5 475 975 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3BzFYSTb4t7eZGN4uKsrT36DEPcBWVTLMf | |||
| 26.01.2021 22:15:54 | |
1 072 BTC | $ 34 418 668 | (unknown) | (unknown) |
| Type: transfer | From: 1MNXzJGiQWqxuQHuYKhThHqcbVgBaRBN4 | To: 1N9gKKfNQHQ8ZzJCVUgXTypB4TdbD1csta | |||
| 26.01.2021 22:15:54 | |
359 BTC | $ 11 524 980 | (unknown) | (unknown) |
| Type: transfer | From: 1Ge27LLcAXHqx4K4gt4dgKixbViFUHTRXH | To: 3QNbWpfDVVPR3hW7X7vRSVvC5r4f9hSbE1 | |||
| 26.01.2021 22:15:54 | |
3 947 BTC | $ 126 707 790 | (unknown) | (unknown) |
| Type: transfer | From: 1Ge27LLcAXHqx4K4gt4dgKixbViFUHTRXH | To: 1MDfRNHjPWuqwX3LoMRaL3iHhRP39rgZ3f | |||
| 26.01.2021 22:15:54 | |
2 496 BTC | $ 80 144 930 | (unknown) | (unknown) |
| Type: transfer | From: 17RTxgHoGB7iYNroMHEquVDRSbnRQcMuLR | To: 18XJaUPn57rLs8giQFWNLWQFqf85N8QZN7 | |||
| 26.01.2021 22:15:54 | |
505 BTC | $ 16 207 199 | (unknown) | (unknown) |
| Type: transfer | From: 19FURWPF6VQPsW9e5NgY2HodqZPYycEtyx | To: 14gdfYnvaYj2jk6hD7tEkq98PB6QLCDgC8 | |||
| 26.01.2021 22:15:54 | |
255 BTC | $ 8 189 688 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 26.01.2021 22:04:00 | |
6 968 887 USDC | $ 6 968 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.01.2021 22:03:37 | |
158 BTC | $ 5 067 924 | (unknown) | (unknown) |
| Type: transfer | From: 1NeYTWvihprKG1DLQ7zr3EGH8oSzRCiqpM | To: 12526Cm9vqoYC2rSDR8rZQfQgqo3VbbabY | |||
| 26.01.2021 22:03:37 | |
325 BTC | $ 10 397 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | To: 19ojf7B9sJ1TpV9b2zWBDsiHaGDVi5nKWN | |||
| 26.01.2021 21:55:26 | |
10 058 087 USDC | $ 10 058 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 21:53:10 | |
7 270 611 USDC | $ 7 270 611 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.01.2021 21:45:07 | |
187 BTC | $ 5 982 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm77rttxtxu5l7nzfawsd5x6pzsa82dwraqwgl2mwteava00naswsugs3t3 | To: bc1qju579ewazqk0gsvfrl8f24rskdry7783eetg7qpcy63tdvwyecdqk3z9ul | |||
| 26.01.2021 21:42:49 | |
974 BTC | $ 30 882 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 26.01.2021 21:42:49 | |
256 BTC | $ 8 121 095 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||