Whale movements
Last update: 01.03.2026 03:08:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 16:15:11 |  |
314 BTC | $ 9 894 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 16:15:11 | |
312 BTC | $ 9 820 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr996j7l9r8rzlsnuvm7c7vxzy0epv6hntrenn3nnu22qechyfkfqy5amf7 | |||
| 26.01.2021 16:15:11 | |
700 BTC | $ 22 038 924 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 26.01.2021 16:15:11 | |
184 BTC | $ 5 783 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarxug68wqh8c85d7fqfrd8xjz45k8lqe0fzyrwjkd7e3trzgx2esvn4dlm | To: bc1qk4ng46hz8rjxp54se0zyzlmnpnmwdufgclwjvfyjrgapjzunal4s6zdafx | |||
| 26.01.2021 16:15:11 | |
200 BTC | $ 6 296 835 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3GBLSjNj7SLiG9smorsSEojCseZmVKWoaU | |||
| 26.01.2021 16:15:11 | |
281 BTC | $ 8 841 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjwx05y3npkn9pxcuk6jxxsw0g6spn3a3ssk8jufgxve6x37ufjsp3385z | |||
| 26.01.2021 16:15:11 | |
500 BTC | $ 15 742 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 16:15:11 | |
250 BTC | $ 7 871 044 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 16:15:11 | |
190 BTC | $ 5 981 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | To: 1Em2AiirvVmifJ297YH6v1XJmLBinWVG1t | |||
| 26.01.2021 16:00:30 |  |
5 006 114 USDC | $ 5 006 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 15:45:30 | |
316 BTC | $ 9 867 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2021 15:42:43 | |
23 088 ETH | $ 29 028 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.01.2021 15:40:12 | |
7 600 ETH | $ 9 591 024 | (unknown) | (unknown) |
| Type: transfer | From: 3730520dbd90170a425fa0b288345524b63c74eb | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.01.2021 15:39:26 | |
7 315 ETH | $ 9 231 190 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: 3730520dbd90170a425fa0b288345524b63c74eb | |||
| 26.01.2021 15:38:11 | |
500 000 UNI | $ 6 036 578 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.01.2021 15:38:11 | |
50 000 ETH | $ 63 196 820 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.01.2021 15:36:27 | |
7 999 990 USDT | $ 8 017 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.01.2021 15:37:39 |  |
680 000 000 TRX | $ 19 545 424 | (unknown) | (unknown) |
| Type: transfer | From: TEuTTL6CNu3hjyYyoq89h1Qbz2Xyb8waL5 | To: TUsFLANh4NpDVmZhrTUR3hnQRqeWUJcjFa | |||
| 26.01.2021 15:31:35 | |
25 721 296 USDT | $ 25 806 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.01.2021 15:31:35 | |
22 410 ETH | $ 28 354 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.01.2021 15:32:59 | |
260 BTC | $ 8 204 998 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.01.2021 15:32:59 | |
1 063 BTC | $ 33 530 946 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.01.2021 15:32:59 | |
250 BTC | $ 7 889 433 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 26.01.2021 15:32:59 | |
250 BTC | $ 7 889 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LgFqXR31KeFLH1XSFNSXzFeRGUg4M3Quo | |||
| 26.01.2021 15:32:59 | |
895 BTC | $ 28 244 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 26.01.2021 15:32:59 | |
720 BTC | $ 22 721 560 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 26.01.2021 15:32:59 | |
316 BTC | $ 9 968 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 15:32:59 | |
316 BTC | $ 9 975 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2021 15:28:58 |  |
1 000 066 ATOM | $ 7 519 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 | To: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | |||
| 26.01.2021 15:25:58 | |
999 990 ATOM | $ 7 556 382 | (unknown) | binance (exchange) |
| Type: transfer | From: cosmos16kwean73rups2kl9t7dnmfwukvww52peduale7 | To: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 | |||
| 26.01.2021 15:14:36 | |
19 999 514 USDT | $ 20 028 738 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.01.2021 15:01:12 | |
5 000 000 USDT | $ 5 007 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 15:00:38 | |
7 315 ETH | $ 9 428 982 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 26.01.2021 15:12:03 | |
19 999 514 USDT | $ 19 991 846 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.01.2021 15:11:13 | |
250 BTC | $ 7 903 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 26.01.2021 15:05:43 | |
316 BTC | $ 10 002 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 15:04:06 | |
20 000 000 USDT | $ 20 158 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.01.2021 15:02:18 | |
20 000 000 USDT | $ 20 009 554 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.01.2021 15:00:11 | |
250 BTC | $ 7 971 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.01.2021 15:00:11 | |
230 BTC | $ 7 333 712 | (unknown) | (unknown) |
| Type: transfer | From: 1F2jBn5qwMkDfWR5CH4TjqKWEwQWT3rBm6 | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 26.01.2021 15:00:11 | |
374 BTC | $ 11 915 385 | (unknown) | (unknown) |
| Type: transfer | From: 34rfLghtjEYqfReQdQoMTjqhQjQ6rNsjws | To: 37WqTqVu914d3rW86SRiYHfPWwXtVMFy5T | |||
| 26.01.2021 15:00:11 | |
487 BTC | $ 15 528 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 26.01.2021 15:00:11 | |
913 BTC | $ 29 111 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.01.2021 15:00:11 | |
295 BTC | $ 9 404 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8tv54gacr5lljp2kzt8s32s559xnx9qndc2a44ldavwhfv2247qx6nu3x | |||
| 26.01.2021 15:00:11 | |
316 BTC | $ 10 080 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 15:00:11 | |
316 BTC | $ 10 083 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2021 15:00:11 | |
180 BTC | $ 5 734 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qps0ggjkz9sl0z9jjwdy9s4pu8x6ft45kzg3rc6l7mxa5lqgwkduqleqa9n | |||
| 26.01.2021 14:35:58 | |
235 BTC | $ 7 453 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU | To: 3DZPVjAU5hy7LYs57sSvFi5nfNAZDj4D9Y | |||
| 26.01.2021 14:35:58 | |
265 BTC | $ 8 404 761 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.01.2021 14:35:58 | |
222 BTC | $ 7 048 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8p52utrshe7s0f5qwza4uysgnfz6ttaltwnudn2sdz4mxtschyq6evk3k | |||