Whale movements
Last update: 01.03.2026 02:45:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 14:35:58 |  |
317 BTC | $ 10 040 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2021 14:30:41 | |
200 BTC | $ 6 313 723 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 26.01.2021 14:30:41 | |
230 BTC | $ 7 263 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LHnPNVhE3hchvU8bo9Tt2FPKd5kmypkKG | To: 3CrKLEyCGXDPeJXsTNzBsWAeAUk3wY3iPV | |||
| 26.01.2021 14:30:41 | |
194 BTC | $ 6 119 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wh00ug98l248e994qx4eqah38aqwmn86sp8g5ng356vezl6fusq90p9zy | To: bc1qarxug68wqh8c85d7fqfrd8xjz45k8lqe0fzyrwjkd7e3trzgx2esvn4dlm | |||
| 26.01.2021 14:29:38 | |
282 BTC | $ 8 892 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnwgz39z2f63dr7wh8dtlz6mfxv0p36gfhhh4lp9jeh56hslawls0q7mgp | |||
| 26.01.2021 14:29:38 | |
178 BTC | $ 5 612 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrck6pyurver663qlh4kcnzmrqefqe045gv0grqfhvf5p8r2u3hqufmnh8 | To: bc1qay74axwa0rrwhst4llaen0k6h7z287wl2e2uav3nfjlp69dv5pzqh35kka | |||
| 26.01.2021 14:29:38 | |
317 BTC | $ 9 986 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 14:29:38 | |
317 BTC | $ 9 990 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 14:13:57 | |
288 BTC | $ 9 068 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5rh3z0gx4tlpxr0yhz4ggcwn7xn9u9arddn662w7qxy074zp2zs7xxqxq | |||
| 26.01.2021 14:13:57 | |
220 BTC | $ 6 925 298 | (unknown) | (unknown) |
| Type: transfer | From: 3791WFRd8eo58nX3PG1Y2ik4BcagB1GQeD | To: 3PoTiQ5RUnU5rdjD1aLtaU18N6VPtj8gHR | |||
| 26.01.2021 14:13:57 | |
239 BTC | $ 7 517 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu78uj94mKsmixqHrjaAwiuft3vm9URkL | To: 3Mxn2ggkGxFDuyBpNWcbppKUuJtmfScqd4 | |||
| 26.01.2021 14:06:53 | |
236 BTC | $ 7 414 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52nwkjqkmku24j8yc7jlhz85mnmtv9qn4zzp280w6t8zclv2ajsqzpumca | |||
| 26.01.2021 14:06:53 | |
472 BTC | $ 14 829 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa623jmta80wv3rsu3p98rknr5vly4m6ets7l0e7vsypgtjlwmkdqztkguw | |||
| 26.01.2021 14:06:53 | |
1 539 BTC | $ 48 380 004 | (unknown) | (unknown) |
| Type: transfer | From: 1BSgtQB1F4JHuqVmfQbJKK4tFyfdx8nR1F | To: 1Mtpmd67fT31QpneXftXqWMCMoLMc7Gzb4 | |||
| 26.01.2021 14:06:53 | |
317 BTC | $ 9 962 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 14:06:53 | |
318 BTC | $ 9 982 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 14:06:53 | |
318 BTC | $ 9 983 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2021 14:06:53 | |
318 BTC | $ 9 994 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 14:06:53 | |
271 BTC | $ 8 531 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4khtnz79ywj3qatl09l23u5pza9gdwf8hltft2055lw95tzj7a0q0rqctd | |||
| 26.01.2021 14:06:53 | |
543 BTC | $ 17 062 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacmjx5adnj4xdk6myx79hljq5hvyer80p7mz6jkzc9h5ratu90ls0unv6c | |||
| 26.01.2021 13:31:22 | |
330 BTC | $ 10 457 311 | (unknown) | (unknown) |
| Type: transfer | From: 37eQ5C3j9Wy6LV1b8fpE7QMNybWsybhdUW | To: 3LHnPNVhE3hchvU8bo9Tt2FPKd5kmypkKG | |||
| 26.01.2021 13:31:22 | |
179 BTC | $ 5 674 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuane2v964mzgkns6g0pvvc0z0sr2xghvcdxt952tjpgxm50l5vsql2x9s | To: bc1qxaf5d5zkpeyqk8gsw3nteu8h4drg6av3aeuwqdzsaf49qzv0y6jqe3ta7k | |||
| 26.01.2021 13:31:22 | |
172 BTC | $ 5 464 017 | (unknown) | (unknown) |
| Type: transfer | From: 1PVxCuU5EcLdsSpGjjki9iepux76HiCGn1 | To: 19aoZFFmq6k2PgCnBvCBX13CNuhGJxaubY | |||
| 26.01.2021 13:31:22 | |
173 BTC | $ 5 495 394 | (unknown) | (unknown) |
| Type: transfer | From: 1Pyo5LaRDRetbqrpUEy2woiDTFotzqDqeQ | To: 1PVxCuU5EcLdsSpGjjki9iepux76HiCGn1 | |||
| 26.01.2021 13:31:22 | |
318 BTC | $ 10 082 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2021 13:23:22 |  |
5 000 000 USDT | $ 5 040 588 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 26.01.2021 13:16:43 | |
157 BTC | $ 5 039 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryrlzcwslfm7cfylk5aj07kys69h9hayavqa3g | To: bc1q7uc8075xkvtzl3deu8dajss3s0huftjqthfv4m | |||
| 26.01.2021 13:16:43 | |
193 BTC | $ 6 196 046 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrck6pyurver663qlh4kcnzmrqefqe045gv0grqfhvf5p8r2u3hqufmnh8 | |||
| 26.01.2021 13:16:43 | |
700 BTC | $ 22 438 434 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |||
| 26.01.2021 13:16:43 | |
372 BTC | $ 11 915 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 26.01.2021 13:16:43 | |
200 BTC | $ 6 410 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 26.01.2021 13:16:43 | |
198 BTC | $ 6 346 872 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.01.2021 13:16:43 | |
320 BTC | $ 10 264 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 13:16:43 | |
323 BTC | $ 10 351 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 13:16:43 | |
500 BTC | $ 16 027 453 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 13:16:43 | |
250 BTC | $ 8 013 727 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 13:16:43 | |
250 BTC | $ 8 013 727 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 13:16:06 |  |
20 000 000 USDT | $ 20 037 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.01.2021 13:12:18 | |
8 999 996 HUSD | $ 8 999 996 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.01.2021 13:04:43 | |
7 040 ETH | $ 9 294 936 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 26.01.2021 13:11:27 | |
20 000 000 USDT | $ 20 027 534 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.01.2021 13:10:06 | |
40 000 000 USDT | $ 40 203 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.01.2021 13:01:57 | |
28 747 054 USDC | $ 28 747 054 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2021 13:01:18 | |
3 830 ETH | $ 5 036 776 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.01.2021 13:08:30 | |
20 000 000 USDT | $ 20 006 850 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.01.2021 13:08:24 | |
20 000 000 USDT | $ 20 006 850 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 26.01.2021 13:04:28 | |
200 BTC | $ 6 329 229 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 26.01.2021 13:04:28 | |
330 BTC | $ 10 442 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2021 13:04:28 | |
163 BTC | $ 5 164 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxd6nez655skylvrg2432km5z9s3xjsxqwkmq4 | To: bc1qryrlzcwslfm7cfylk5aj07kys69h9hayavqa3g | |||
| 26.01.2021 13:04:28 | |
169 BTC | $ 5 343 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz59uj0z0qkpmlt6kdqlsq70jcyls8d6rtct5p2 | To: bc1qkxd6nez655skylvrg2432km5z9s3xjsxqwkmq4 | |||