Whale movements
Last update: 01.03.2026 01:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 13:04:28 |  |
174 BTC | $ 5 523 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2hjfsqesf948lmru862cycnne9vzndxz6clc0 | To: bc1qz59uj0z0qkpmlt6kdqlsq70jcyls8d6rtct5p2 | |||
| 26.01.2021 13:04:28 | |
180 BTC | $ 5 711 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9hk0ykytcnek996ne6stud0uey79rcddmudt5 | To: bc1ql2hjfsqesf948lmru862cycnne9vzndxz6clc0 | |||
| 26.01.2021 13:04:28 | |
186 BTC | $ 5 895 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj809mye8l8dlmzh7twukszj60vtjeva9cu3xhk | To: bc1qz9hk0ykytcnek996ne6stud0uey79rcddmudt5 | |||
| 26.01.2021 13:04:28 | |
192 BTC | $ 6 078 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj809mye8l8dlmzh7twukszj60vtjeva9cu3xhk | |||
| 26.01.2021 13:04:28 | |
192 BTC | $ 6 079 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm4zNGTg8W4fGFA3n1aN5K6UD8d6yLeNJ | To: 3L37ywsKKY2ReDobxFCVx6qESoxmnitUbn | |||
| 26.01.2021 13:04:28 | |
208 BTC | $ 6 585 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm4zNGTg8W4fGFA3n1aN5K6UD8d6yLeNJ | To: 3Ab6pvYE5q2DMyTXQHj8KcUjGDniMxjXBR | |||
| 26.01.2021 13:04:28 | |
158 BTC | $ 5 011 978 | (unknown) | (unknown) |
| Type: transfer | From: 3CjJ4S7s5ezFmfmEz85Try1jM4opgFU79m | To: 3G11Zn9R3QdSdm3RJQb96JxNDxydgG4i8n | |||
| 26.01.2021 13:04:28 | |
461 BTC | $ 14 591 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4m3xsmv9a9f69mjmd9akrxas3td8862tr5xvmmll5sen3u77c5skd978n | |||
| 26.01.2021 13:04:28 | |
922 BTC | $ 29 183 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6rkd7dm37dmssafruaqx2z6uxaw7g2su4n807hf68xms6a8fglqvlx2hk | |||
| 26.01.2021 13:04:28 | |
354 BTC | $ 11 204 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sz8fpdgvyrf086ganfp5fuy5slvt6kxqc7g5fhn6wcm44d8jeesgzfqen | |||
| 26.01.2021 13:04:28 | |
708 BTC | $ 22 408 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4sycruj9znw6w4ur6sn3wkm2czcgstu350zzm7n3jc5ag89dllqxesqh0 | |||
| 26.01.2021 12:57:54 |  |
9 983 109 USDT | $ 9 974 237 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 26.01.2021 12:56:17 | |
7 140 ETH | $ 9 413 284 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 26.01.2021 12:54:56 | |
5 291 376 USDC | $ 5 291 376 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 12:50:02 | |
9 590 312 USDC | $ 9 590 312 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 12:49:26 | |
9 554 676 USDC | $ 9 554 676 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 12:37:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: c324704aaaf9a7252f074daaa7c29a17192576b5 | |||
| 26.01.2021 12:34:24 | |
14 222 801 USDC | $ 14 222 801 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 12:32:11 | |
198 BTC | $ 6 361 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45tnmxxlnlz4ymgj6pr3d9ts55q98pf5lcrymw | |||
| 26.01.2021 12:32:11 | |
200 BTC | $ 6 425 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wh00ug98l248e994qx4eqah38aqwmn86sp8g5ng356vezl6fusq90p9zy | |||
| 26.01.2021 12:32:11 | |
332 BTC | $ 10 668 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2021 12:21:20 | |
196 BTC | $ 6 300 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94zts2eeu49s3j4jjne3a0ln6k42uhl43e34252hgtj8d9wkh3ms4gtwxt | To: bc1q4hc3em9lkjnglrsrlsg82n0995a4w84cul2h8mj9ynznvj28mc9svmu8ka | |||
| 26.01.2021 12:21:20 | |
187 BTC | $ 6 021 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kaxmqkqxa9dw3yjnzvhqja2a6vvaxc86ffuc4ng3e27md7p64slfcfj0 | To: bc1qsuane2v964mzgkns6g0pvvc0z0sr2xghvcdxt952tjpgxm50l5vsql2x9s | |||
| 26.01.2021 12:21:20 | |
332 BTC | $ 10 663 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 12:21:20 | |
333 BTC | $ 10 699 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2021 11:58:49 | |
167 BTC | $ 5 403 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvuwr6crrhhkcgcgfzrrp5mf2h28v5tju25v8putawt3acffc7nqxa0ql8 | To: bc1qqs42g64prqvg498uyc3upqlmwrydvl9j7hfps9p8wt0hrwret3pqvqq6su | |||
| 26.01.2021 11:58:49 | |
263 BTC | $ 8 477 432 | (unknown) | (unknown) |
| Type: transfer | From: 3AV4Cjiku72qecYaNG9KyDEb7s12pfBsri | To: 37V3no6xviiY35oNiwj86o2T1cYChUNS5J | |||
| 26.01.2021 11:58:49 | |
175 BTC | $ 5 656 339 | (unknown) | (unknown) |
| Type: transfer | From: 12rwpvRQgxNDhRybMTP3uwbopXeMJmwbrX | To: 1Pyo5LaRDRetbqrpUEy2woiDTFotzqDqeQ | |||
| 26.01.2021 11:58:49 | |
333 BTC | $ 10 749 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 11:58:49 | |
333 BTC | $ 10 752 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2021 11:56:16 | |
16 221 768 USDC | $ 16 221 768 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.01.2021 11:55:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.01.2021 11:55:17 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.01.2021 11:55:00 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.01.2021 11:55:00 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 26.01.2021 11:53:46 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.01.2021 11:49:18 | |
35 782 ETH | $ 47 721 492 | (unknown) | (unknown) |
| Type: transfer | From: ee04ee7f07c3e1afef6ccb316d0e386e422aa7bf | To: 0a2cf4e3f0aee24a69e027a111096a45b78b37bd | |||
| 26.01.2021 11:43:58 | |
241 BTC | $ 7 769 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Pin9z5cP4tvfJ81Nokz4dgFNRgvffRgbA | To: 3BXHKr8wLqcqnQ1FNEHVnfg7NBrZqvXnb1 | |||
| 26.01.2021 11:43:58 | |
200 BTC | $ 6 445 451 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | |||
| 26.01.2021 11:38:01 | |
200 BTC | $ 6 458 415 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 26.01.2021 11:37:43 | |
334 BTC | $ 10 705 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 11:30:18 | |
9 296 115 BUSD | $ 9 296 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.01.2021 11:30:18 | |
9 854 081 BUSD | $ 9 854 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.01.2021 11:29:23 | |
8 000 000 USDC | $ 8 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2021 11:28:30 | |
175 BTC | $ 5 659 201 | (unknown) | (unknown) |
| Type: transfer | From: 16barPjjPVChu6VGMdLitu8AAEDzTtmpBL | To: 12rwpvRQgxNDhRybMTP3uwbopXeMJmwbrX | |||
| 26.01.2021 11:28:30 | |
336 BTC | $ 10 853 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2021 11:27:51 | |
7 386 ETH | $ 9 882 117 | (unknown) | (unknown) |
| Type: transfer | From: ee04ee7f07c3e1afef6ccb316d0e386e422aa7bf | To: c4e5bcd6d3ea9a4981ad785963b1d925e53bc5a8 | |||
| 26.01.2021 11:26:17 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.01.2021 11:17:13 | |
197 BTC | $ 6 356 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kaxmqkqxa9dw3yjnzvhqja2a6vvaxc86ffuc4ng3e27md7p64slfcfj0 | |||
| 26.01.2021 11:17:13 | |
330 BTC | $ 10 656 101 | (unknown) | (unknown) |
| Type: transfer | From: 3JHqXDpZLKQFbWkF2KDzYsajhx9xub2CjJ | To: 36QVHukdZM1Xi6hA8UiHQsnTBMwUy9Cz7J | |||