Whale movements
Last update: 28.02.2026 23:37:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 05:47:32 |  |
368 BTC | $ 11 760 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 05:47:32 | |
368 BTC | $ 11 763 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2021 05:37:58 |  |
21 701 ETH | $ 28 737 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.01.2021 05:29:55 | |
325 BTC | $ 10 308 366 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 26.01.2021 05:27:29 | |
25 172 114 USDT | $ 25 131 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.01.2021 05:27:19 | |
316 BTC | $ 10 073 055 | give directly charity (other) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 1CcFVFX5VtrNzoNvT48MYUA5B7ziHE7EKP | |||
| 26.01.2021 05:27:19 | |
200 BTC | $ 6 370 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 26.01.2021 05:27:19 | |
194 BTC | $ 6 195 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q705aypx0t0t465feu76s8arm7vqs0jkg3fj6yxl6x0uzqftvkdtskm8kyg | To: bc1qetp75l2tu566msveynt62h5g4npp0rs95s76ff6j3326ry8s55sq9kelxt | |||
| 26.01.2021 05:27:19 | |
368 BTC | $ 11 721 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 05:05:31 | |
246 BTC | $ 7 808 575 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: 3AWwRJbGmdMcymz2XjMfGXTy5xrJjSRTMH | |||
| 26.01.2021 05:05:31 | |
369 BTC | $ 11 700 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2021 05:05:31 | |
369 BTC | $ 11 707 873 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 05:03:31 |  |
30 000 000 XRP | $ 7 939 689 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 26.01.2021 05:03:22 |  |
20 000 000 XLM | $ 5 130 456 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 26.01.2021 04:52:18 | |
700 000 LINK | $ 15 934 996 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 26.01.2021 04:50:21 | |
179 BTC | $ 5 614 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lp3wvj73unqsntvnxzrzkww6urzn9wfkg8mudsktfzvd8vjuwgqdjtnku | |||
| 26.01.2021 04:46:03 |  |
10 000 000 USDT | $ 10 024 350 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.01.2021 04:43:42 | |
10 000 000 USDT | $ 10 026 053 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 26.01.2021 04:37:39 | |
10 000 000 USDT | $ 9 939 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 26.01.2021 04:34:30 |  |
61 881 880 ICX | $ 52 480 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c4193cda4a75526bf50896ec242d6713bb6b02a3 | To: 1729b35b690d51e9944b2e94075acff986ea0675 | |||
| 26.01.2021 04:32:20 | |
199 BTC | $ 6 354 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y286dd600quqh2v02deh83dkhe46tqs04yyh4ulthx828qnk32qdxdkmv | |||
| 26.01.2021 04:32:35 | |
6 628 374 ICX | $ 5 651 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 49c5c7eead084999342dd6b0656bc98fa103b185 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 26.01.2021 04:32:35 | |
6 589 567 ICX | $ 5 617 931 | (unknown) | binance (exchange) |
| Type: transfer | From: e295a8dc5d6c29109bc402e59394d94cf600562e | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 26.01.2021 04:32:35 | |
13 536 973 ICX | $ 11 540 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 58b2592941f61f97c7a8bed9f84c543f12099239 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 26.01.2021 04:22:56 | |
242 BTC | $ 7 777 449 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 26.01.2021 04:22:56 | |
251 BTC | $ 8 066 693 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 26.01.2021 04:22:56 | |
255 BTC | $ 8 195 246 | binance (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 26.01.2021 04:22:56 | |
192 BTC | $ 6 154 930 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 26.01.2021 04:22:56 | |
217 BTC | $ 6 959 347 | bitbank (other) | (unknown) |
| Type: transfer | From: 3K9CUdAcwhF3NjVuGgRdiFfmonW7Au7rqJ | To: 3HehYHkfXdipYoqX5hX4TNZGk5W3oJKX4c | |||
| 26.01.2021 04:22:56 | |
199 BTC | $ 6 402 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q705aypx0t0t465feu76s8arm7vqs0jkg3fj6yxl6x0uzqftvkdtskm8kyg | |||
| 26.01.2021 04:22:56 | |
220 BTC | $ 7 079 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2021 04:00:00 | |
200 BTC | $ 6 471 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NDNBAc1hojZCDPY9iNLZXnMvojwWAq88R | To: 33A2Wvr5QcSFSSwnBLVZoW3iXu6zKax7Lo | |||
| 26.01.2021 04:00:00 | |
281 BTC | $ 9 091 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NDNBAc1hojZCDPY9iNLZXnMvojwWAq88R | To: 3GjZS9mmpDikgpPuu9BGq71DqFNFcHe7YM | |||
| 26.01.2021 04:00:00 | |
201 BTC | $ 6 503 308 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 26.01.2021 03:56:32 | |
10 400 ETH | $ 14 062 042 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 26.01.2021 03:48:47 | |
269 BTC | $ 8 729 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKL2BkrnBKGXJTeZ64oxLb6sVvQStQsCM | |||
| 26.01.2021 03:48:47 | |
1 400 BTC | $ 45 413 530 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.01.2021 03:48:47 | |
220 BTC | $ 7 148 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2021 03:48:47 | |
221 BTC | $ 7 168 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 03:29:35 | |
191 BTC | $ 6 190 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKL2BkrnBKGXJTeZ64oxLb6sVvQStQsCM | |||
| 26.01.2021 03:29:35 | |
374 BTC | $ 12 134 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CnceAwBUGx87Bk5JPQpF3NYPmHZjK8rG3 | To: 3F1S1zpSS6fbUSNpquDixcX8BNfNo4VXsT | |||
| 26.01.2021 03:29:35 | |
200 BTC | $ 6 494 777 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 26.01.2021 03:29:35 | |
221 BTC | $ 7 179 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 03:22:19 | |
316 BTC | $ 10 333 394 | (unknown) | (unknown) |
| Type: transfer | From: 1DQnbvsbuTB5NEJr4Xqmdxcga2jtoBwUVB | To: 3LMyLf6NPqLSmbpN4G2njZ6Gd9bF5WZStg | |||
| 26.01.2021 03:16:45 | |
200 BTC | $ 6 501 210 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 36AYhHbMubFVd5xtBfTRGFWY4QvkvUmMcD | |||
| 26.01.2021 03:16:45 | |
236 BTC | $ 7 658 757 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3G44HggYmhQxGizPYM8feXUh6TbRcgpQBB | |||
| 26.01.2021 03:16:45 | |
214 BTC | $ 6 956 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacez8e8w84xgqsesntymaxy5dlfskmkhhzdxqv | |||
| 26.01.2021 03:03:43 | |
153 BTC | $ 5 006 092 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 26.01.2021 02:50:59 | |
4 995 972 USDT | $ 5 012 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.01.2021 02:58:42 | |
228 BTC | $ 7 520 124 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka | To: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | |||