Whale movements
Last update: 28.02.2026 22:30:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 02:58:42 |  |
170 BTC | $ 5 597 276 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 26.01.2021 02:58:42 | |
232 BTC | $ 7 655 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 02:48:31 | |
233 BTC | $ 7 580 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2021 02:35:10 |  |
21 832 ETH | $ 29 779 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.01.2021 02:46:09 |  |
680 000 000 TRX | $ 20 352 092 | (unknown) | (unknown) |
| Type: transfer | From: TEuTTL6CNu3hjyYyoq89h1Qbz2Xyb8waL5 | To: TDF14Zk9BmkedMMwRWGDn6efx7tT4kYGNR | |||
| 26.01.2021 02:41:19 | |
184 BTC | $ 6 010 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.01.2021 02:41:19 | |
250 BTC | $ 8 147 899 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 26.01.2021 02:41:19 | |
170 BTC | $ 5 540 571 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 26.01.2021 02:26:32 | |
480 BTC | $ 15 524 599 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 26.01.2021 02:26:32 | |
233 BTC | $ 7 523 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 02:17:55 | |
270 BTC | $ 8 796 147 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.01.2021 02:17:55 | |
175 BTC | $ 5 711 328 | (unknown) | (unknown) |
| Type: transfer | From: 1BzQPB9AnCuJNz2WQVJ5MJTydwWnBBkQsc | To: 16barPjjPVChu6VGMdLitu8AAEDzTtmpBL | |||
| 26.01.2021 02:17:55 | |
300 BTC | $ 9 773 495 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.01.2021 02:17:55 | |
313 BTC | $ 10 181 572 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3GxmkCfeqAv93pqrtQeDjSpZxN6Mj3X2cn | To: 1JJHhoW81JawsPZscahvct3Ns1x5xSKVMk | |||
| 26.01.2021 02:17:55 | |
301 BTC | $ 9 806 075 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 26.01.2021 02:17:55 | |
250 BTC | $ 8 144 580 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 26.01.2021 02:17:55 | |
300 BTC | $ 9 773 457 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 26.01.2021 02:17:55 | |
175 BTC | $ 5 698 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 02:17:55 | |
321 BTC | $ 10 457 641 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.01.2021 02:17:55 | |
233 BTC | $ 7 591 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 02:17:55 | |
233 BTC | $ 7 598 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 02:17:55 | |
234 BTC | $ 7 633 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2021 01:53:55 | |
250 BTC | $ 8 164 454 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 26.01.2021 01:51:31 |  |
20 000 000 XRP | $ 5 382 849 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.01.2021 01:47:56 | |
202 BTC | $ 6 559 961 | (unknown) | (unknown) |
| Type: transfer | From: 1FJDDr3GgJwtgQ8xvEnmFZtqcsVkb1XD8z | To: 1EYyN9o4nWazJY8vncRwBPTK3q6Z1UmP1o | |||
| 26.01.2021 01:47:56 | |
252 BTC | $ 8 174 298 | (unknown) | (unknown) |
| Type: transfer | From: 1Jybr2RgFdziyHqaRooAvDppMzbnGwnuYn | To: 1Cf8Wg7QrNkHKAutBmYQVBB7qtBstzoN8A | |||
| 26.01.2021 01:47:56 | |
370 BTC | $ 12 006 673 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P4vXp8cNaW3FdMZJr7WWhm1zTkSBQDz55 | To: 3GxmkCfeqAv93pqrtQeDjSpZxN6Mj3X2cn | |||
| 26.01.2021 01:47:56 | |
741 BTC | $ 24 012 636 | (unknown) | (unknown) |
| Type: transfer | From: 1P4vXp8cNaW3FdMZJr7WWhm1zTkSBQDz55 | To: 1QBre82rDEyGGJD5XfoeVi8J3cgPz9Gs3X | |||
| 26.01.2021 01:47:56 | |
244 BTC | $ 7 913 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2021 01:41:51 | |
285 BTC | $ 9 313 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14WPi39rfuLnxcAdKqpX3iNTYB6DrmykQ9 | |||
| 26.01.2021 01:41:51 | |
2 000 BTC | $ 65 468 836 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 26.01.2021 01:41:51 | |
336 BTC | $ 10 985 963 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 26.01.2021 01:41:51 | |
300 BTC | $ 9 820 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.01.2021 01:41:51 | |
246 BTC | $ 8 067 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2021 01:41:51 | |
249 BTC | $ 8 136 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 01:18:53 | |
7 504 708 USDC | $ 7 504 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.01.2021 01:18:44 | |
4 000 ETH | $ 5 384 958 | (unknown) | (unknown) |
| Type: transfer | From: 294523a076c6964ca6a587437eb0ddd4eba47d64 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.01.2021 01:18:19 | |
4 000 ETH | $ 5 382 861 | (unknown) | (unknown) |
| Type: transfer | From: 66561e4c7ce966a1dfee5c3f1d9085afa645a040 | To: 294523a076c6964ca6a587437eb0ddd4eba47d64 | |||
| 26.01.2021 01:17:21 | |
166 BTC | $ 5 363 398 | (unknown) | (unknown) |
| Type: transfer | From: 1BAF8YXXgkhrAXYCCdfVifpcHfpWZsXDjY | To: 1MzGzbumGzWdUR7hN9n3AHCLX8N3QgWDTH | |||
| 26.01.2021 01:17:21 | |
500 BTC | $ 16 164 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqh8whnqpwn892lrujuaq2yvmzzffmz29mn6pff | |||
| 26.01.2021 01:17:21 | |
249 BTC | $ 8 038 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 01:13:30 | |
99 999 980 XRP | $ 26 766 002 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rUew6wwwRMJC3i58opj2seMYKu6D5HKK8Z | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 26.01.2021 01:13:11 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c8fdada3cc56cb3098e7ec77f4d216eba324ef3a | To: be610ed09bafaeabc66d9417d136d2d7f8ec9864 | |||
| 26.01.2021 01:13:11 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 20f4f195d40a493f4f0555e660ef65b012d2142f | To: bac488147c2879c73ca67ab7b0dc34438e60d265 | |||
| 26.01.2021 01:11:59 | |
374 BTC | $ 12 113 350 | (unknown) | (unknown) |
| Type: transfer | From: 3M6au5Goq2v9smDdEFSjagBPfckHipx3wf | To: 3B7rxAhp3PN1Rn3JtSB5KBjmq7muMPPvXR | |||
| 26.01.2021 01:11:59 | |
175 BTC | $ 5 679 689 | (unknown) | (unknown) |
| Type: transfer | From: 1H3e1MSe5u9ioZYzJ8qS3CEVKg6apTWbjJ | To: 1BzQPB9AnCuJNz2WQVJ5MJTydwWnBBkQsc | |||
| 26.01.2021 01:11:59 | |
1 016 BTC | $ 32 914 300 | (unknown) | (unknown) |
| Type: transfer | From: 18fheh8xi899WRUUbxV5qPsghGLmJzFkPt | To: 1EyT3qaC1pZL2gPdTPoQ759KAHKeP3UnEE | |||
| 26.01.2021 01:11:59 | |
1 100 BTC | $ 35 635 508 | (unknown) | (unknown) |
| Type: transfer | From: 17ctJJS9ukBTxX7qdcgqDn9FVMXpdK5hTv | To: 1998PZuq2HDunUPj621pNDzfzb437Eom9i | |||
| 26.01.2021 01:11:59 | |
1 100 BTC | $ 35 635 510 | (unknown) | (unknown) |
| Type: transfer | From: 1NTwdgfvHc5S4sTWrCHzVquxhjVnrjeFCf | To: 1ExmLchvAoNjCJvVRBzBLGdHCrJY7v8obe | |||
| 26.01.2021 01:11:59 | |
158 BTC | $ 5 110 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkysvv4as2k3zd2rw843apcjywe993u6ee3ytfamh63767vph22q8zasz8 | To: bc1q5mpx8f68qnwd92djhklwh7rtdqqyk8tu9mq8u02mqcmzyult88uq92t42y | |||