Whale movements
Last update: 01.03.2026 04:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 19:52:35 |  |
26 253 ETH | $ 34 861 812 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.01.2021 19:50:57 |  |
25 000 000 USDT | $ 25 060 470 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMbXbxyU7RuNEoohrrkeGGDdFpv7q786Dn | |||
| 26.01.2021 19:50:51 | |
25 000 000 USDT | $ 25 046 364 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMbXbxyU7RuNEoohrrkeGGDdFpv7q786Dn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.01.2021 19:49:36 | |
25 000 000 USDT | $ 24 969 838 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMbXbxyU7RuNEoohrrkeGGDdFpv7q786Dn | |||
| 26.01.2021 19:48:20 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ae74795cd758a721b5b0e7637adf37464a279266 | To: 89d43edfcb935f4f4e5450847f43662b7104e59c | |||
| 26.01.2021 19:43:17 | |
9 012 751 USDC | $ 9 012 751 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.01.2021 19:43:17 | |
9 658 412 USDC | $ 9 658 412 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.01.2021 19:26:18 | |
5 488 638 USDT | $ 5 491 382 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 26.01.2021 19:25:16 | |
8 000 000 USDT | $ 8 005 269 | (unknown) | (unknown) |
| Type: transfer | From: aaf5959918b74a6cab04a18987ab73dd9567a8d1 | To: 6f3dd339773030ec21ded98d1cc9a52f2baecc7c | |||
| 26.01.2021 19:16:15 |  |
201 BTC | $ 6 406 775 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.01.2021 19:16:15 | |
161 BTC | $ 5 115 189 | (unknown) | (unknown) |
| Type: transfer | From: 1Gus8BjDjc4CsxzS4cuC1LgZXnSp6Adsit | To: 1EWH4UNGGo2XSWCuURM1eLTZoWx14ChvsN | |||
| 26.01.2021 19:16:15 | |
1 693 BTC | $ 53 926 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt7tchncv5ja6h059jzhjxjv6030xxnprrek02 | To: bc1q9p6yfl2cy07lk02yu5xu650wszrjrh2gxn3a7h | |||
| 26.01.2021 19:16:15 | |
202 BTC | $ 6 437 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg27w4k9h7ysvpy8hyg43qfs3wa6w94j92u7rtkzkevunnrfgjgts7xrxpg | |||
| 26.01.2021 19:16:15 | |
193 BTC | $ 6 149 717 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqeql8lrp9mm0ukx2xfpdvy33fgvvqrre9mr8jsys8k2p6f2e9zsvxmgx2 | |||
| 26.01.2021 19:16:15 | |
187 BTC | $ 5 970 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tqren2esyhjggvsh4ey5cnshtxhnfpsdwc2dgjtg4w863wztl5sdaqywj | |||
| 26.01.2021 19:16:15 | |
199 BTC | $ 6 346 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 19:00:59 | |
10 000 ETH | $ 13 290 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 19:05:36 | |
9 000 000 USDT | $ 8 992 499 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.01.2021 19:04:00 | |
9 000 000 USDT | $ 9 032 364 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.01.2021 18:58:33 | |
100 321 340 USDT | $ 100 820 960 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.01.2021 18:56:21 | |
224 BTC | $ 7 200 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9uc3ewzyrj5vdauv0933z9ma4cy2dmzqy89evtvtnu99nmnynwpsjuu6qs | |||
| 26.01.2021 18:56:21 | |
202 BTC | $ 6 519 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv5wjytlq6wg9nlc77fcvpqly609r7qq2p436ksuwd63jxwwqfks6hu2dv | |||
| 26.01.2021 18:56:21 | |
258 BTC | $ 8 296 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cgvsevq48t4yafwgeua7wkfx5n7fazcg8wxdv | |||
| 26.01.2021 18:56:21 | |
1 000 BTC | $ 32 212 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 26.01.2021 18:56:21 | |
311 BTC | $ 10 006 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 18:56:06 | |
100 000 000 USDT | $ 100 443 680 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.01.2021 18:53:47 | |
43 447 ETH | $ 57 476 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.01.2021 18:49:24 | |
48 200 ETH | $ 63 413 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2021 18:49:22 | |
10 000 ETH | $ 13 156 378 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.01.2021 18:46:50 | |
4 000 ETH | $ 5 247 520 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 26.01.2021 18:45:33 | |
5 000 ETH | $ 6 556 504 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 26.01.2021 18:44:34 | |
206 BTC | $ 6 628 200 | (unknown) | (unknown) |
| Type: transfer | From: 1NwL8NRwCNKHu9TJLkaKPQjDdXU6BCQEnK | To: bc1q4z5ley9l6y8h2rxwt92t38kfa526nmk8mn9cva | |||
| 26.01.2021 18:44:12 | |
15 000 ETH | $ 19 704 258 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 26.01.2021 18:42:25 | |
28 200 ETH | $ 36 996 980 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 26.01.2021 18:41:34 | |
600 BTC | $ 19 110 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | |||
| 26.01.2021 18:41:34 | |
383 BTC | $ 12 202 258 | (unknown) | (unknown) |
| Type: transfer | From: 3GdTQrAUg3TeHX6BU7D1SHTSknVtF8BZM9 | To: 39apBB27CFPDV3yVZsXa9nAgnZREK26B66 | |||
| 26.01.2021 18:41:34 | |
313 BTC | $ 9 960 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 18:29:59 | |
5 747 002 USDT | $ 5 798 089 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.01.2021 18:28:07 | |
5 747 002 USDT | $ 5 774 554 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 26.01.2021 18:19:57 | |
177 BTC | $ 5 660 631 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.01.2021 18:19:57 | |
200 BTC | $ 6 396 211 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn | |||
| 26.01.2021 18:13:56 | |
173 BTC | $ 5 540 952 | (unknown) | (unknown) |
| Type: transfer | From: 3F7F57st1H6JrKjv7gEa3eD3sR8nT9FqAW | To: 3E4T5jYmqKTTqTfeWBuKWnHdNhj5fP9NVW | |||
| 26.01.2021 18:13:56 | |
178 BTC | $ 5 701 332 | (unknown) | (unknown) |
| Type: transfer | From: 3K3XQEpTUbww59C7chyyFYgDQNbYNpBJXy | To: 3F7F57st1H6JrKjv7gEa3eD3sR8nT9FqAW | |||
| 26.01.2021 18:13:56 | |
314 BTC | $ 10 072 804 | give directly charity (other) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 12d1C6gCgxqQRRypRsph5NmMmti9FES57H | |||
| 26.01.2021 18:13:56 | |
258 BTC | $ 8 267 575 | (unknown) | (unknown) |
| Type: transfer | From: 37V3no6xviiY35oNiwj86o2T1cYChUNS5J | To: 3K3XQEpTUbww59C7chyyFYgDQNbYNpBJXy | |||
| 26.01.2021 18:13:56 | |
167 BTC | $ 5 369 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg999n3w7hdr6ecf3dglm5270wc72wy8ns60f2ff3ynsmktyw35sq0lytn6 | |||
| 26.01.2021 18:05:53 | |
200 BTC | $ 6 368 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 26.01.2021 18:01:33 | |
172 BTC | $ 5 512 463 | (unknown) | (unknown) |
| Type: transfer | From: 1EfiJzouBsAAS1Nnx1PRmUY5Ds2isckMtj | To: 1Gus8BjDjc4CsxzS4cuC1LgZXnSp6Adsit | |||
| 26.01.2021 18:01:33 | |
260 BTC | $ 8 337 911 | (unknown) | (unknown) |
| Type: transfer | From: 3BkL5NU99prFqjEbwrJAWpYzTMsnZwddAj | To: 3Lya9SUjkvVcXDuqNoaittca1AxuiSZd4N | |||
| 26.01.2021 17:53:49 | |
172 BTC | $ 5 499 841 | (unknown) | (unknown) |
| Type: transfer | From: 14nDWDZB3NkJdz4sZ6nKP7aTi7ZhyzZNPd | To: 1EfiJzouBsAAS1Nnx1PRmUY5Ds2isckMtj | |||