Whale movements
Last update: 28.02.2026 20:49:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 22:21:32 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 25.01.2021 22:29:21 |  |
1 490 BTC | $ 48 797 428 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.01.2021 22:29:21 | |
253 BTC | $ 8 286 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 22:15:27 | |
5 000 ETH | $ 6 742 303 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.01.2021 22:14:01 | |
5 000 ETH | $ 6 722 767 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.01.2021 22:23:45 | |
247 BTC | $ 8 103 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe6el9pysn3jd3vn7vc9wqaqa5fm6hul23a6f3 | To: bc1qme3ud4gg4rx964hgjqrd7wzk9ssnm4t0xrckfx | |||
| 25.01.2021 22:23:45 | |
167 BTC | $ 5 467 454 | (unknown) | (unknown) |
| Type: transfer | From: 32GqvWxXbAe145z2wWELnCaPFwnuYpLuxD | To: 3KSHbLygVTEH1bMFNmtJx47hmEH9YUZ5hf | |||
| 25.01.2021 22:23:45 | |
228 BTC | $ 7 464 041 | (unknown) | (unknown) |
| Type: transfer | From: 33JP1XtL6SqLgzpaNwd5HZZcdCLuG3GUB6 | To: 32GqvWxXbAe145z2wWELnCaPFwnuYpLuxD | |||
| 25.01.2021 22:23:45 | |
288 BTC | $ 9 433 557 | (unknown) | (unknown) |
| Type: transfer | From: 3NmggpcubY5gBmpqQLvmPyFxf3nTsEeE3f | To: 33JP1XtL6SqLgzpaNwd5HZZcdCLuG3GUB6 | |||
| 25.01.2021 22:23:45 | |
378 BTC | $ 12 373 317 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NmggpcubY5gBmpqQLvmPyFxf3nTsEeE3f | |||
| 25.01.2021 22:22:26 | |
300 BTC | $ 9 808 608 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.01.2021 22:22:26 | |
197 BTC | $ 6 430 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3458vrzldx4vqfk3ens80w2c9l2v5mc6eyq8ty4f6crte38sqdsa2kvwy | |||
| 25.01.2021 22:22:26 | |
255 BTC | $ 8 350 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2021 22:06:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2021 22:11:10 | |
378 BTC | $ 12 403 744 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1G84DD6okjRmUUbqAXVURD8sCiD8YmecZU | To: 1Jybr2RgFdziyHqaRooAvDppMzbnGwnuYn | |||
| 25.01.2021 22:11:10 | |
635 BTC | $ 20 815 922 | (unknown) | (unknown) |
| Type: transfer | From: 1H1RQuaguJDs2X1X2qidTRi1A5k9P4r23q | To: 15Ni9wBJZ5uWFtiGziKRky1BW7gSgPoyiL | |||
| 25.01.2021 22:11:10 | |
1 111 BTC | $ 36 436 776 | (unknown) | (unknown) |
| Type: transfer | From: 1GxwS92MFDcBH89GrmgtXZ78N4bxR7kzee | To: 1P4vXp8cNaW3FdMZJr7WWhm1zTkSBQDz55 | |||
| 25.01.2021 22:11:10 | |
700 BTC | $ 22 955 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.01.2021 22:11:10 | |
178 BTC | $ 5 829 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2021 21:55:10 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.01.2021 21:59:22 | |
192 BTC | $ 6 397 699 | (unknown) | (unknown) |
| Type: transfer | From: 39JPdJMsb7EQ4x8EaPT5tWu9y8yNgzHLLW | To: 3FPhFqHP7nD1CHrY6wE8LzLGuAMdondL23 | |||
| 25.01.2021 21:59:22 | |
585 BTC | $ 19 431 810 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 25.01.2021 21:56:03 | |
232 BTC | $ 7 729 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 25.01.2021 21:56:03 | |
400 BTC | $ 13 328 537 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.01.2021 21:56:03 | |
193 BTC | $ 6 417 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnf386ffs5zqvttfw0msjacx5ey2t8yzw7dhw68t7k526fjnstqmsmaeme4 | |||
| 25.01.2021 21:47:06 | |
198 BTC | $ 6 639 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yfepq0ez366nr6wtt8et6zr5x64e0emhwe2l8rjlfuvkjy60z4qr7sjfr | |||
| 25.01.2021 21:47:06 | |
600 BTC | $ 20 077 718 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.01.2021 21:47:06 | |
267 BTC | $ 8 934 584 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 25.01.2021 21:31:37 | |
300 BTC | $ 10 020 604 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.01.2021 21:31:37 | |
232 BTC | $ 7 750 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 25.01.2021 21:14:00 | |
8 844 862 USDT | $ 8 819 199 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 21:12:58 | |
8 844 862 USDT | $ 8 863 008 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 25.01.2021 21:22:41 | |
1 268 BTC | $ 42 118 584 | coinbase (exchange) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ | |||
| 25.01.2021 21:22:41 | |
243 BTC | $ 8 064 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HdqzwzJ5RzeUjtWcU8nmW8dWcuycXmPKB | |||
| 25.01.2021 21:22:41 | |
484 BTC | $ 16 076 810 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.01.2021 21:22:41 | |
200 BTC | $ 6 649 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3zdfp2xs40qw8jlz8r3hf9w7yuu6tafqpz2vdwrkd7kftjjjrqqp0s2dl | To: bc1qv2dtqf5hdtgreplweylaz938l8r4jmvs8n7pljg2k7mq5307ttxq8m0epx | |||
| 25.01.2021 21:18:32 | |
200 BTC | $ 6 633 179 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 25.01.2021 21:18:32 | |
171 BTC | $ 5 686 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrar4k7a4g7swu654sel2uc5z0lcmf8uf2tf6q6 | |||
| 25.01.2021 21:18:32 | |
213 BTC | $ 7 064 336 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.01.2021 21:18:32 | |
232 BTC | $ 7 698 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 25.01.2021 21:18:32 | |
347 BTC | $ 11 496 105 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2021 20:57:35 | |
7 135 ETH | $ 9 788 089 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 25.01.2021 20:58:19 | |
300 BTC | $ 10 135 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 37ePesUZpjqW9M7zzybk1asAcX1VkWxq7M | |||
| 25.01.2021 20:58:19 | |
491 BTC | $ 16 577 442 | (unknown) | (unknown) |
| Type: transfer | From: 1L4JthuMqoHLmM8k9MGtz2CtbZaRnUxLP5 | To: 112ZjhiZpPzpP2gjwN58sGt7an511t5Tw6 | |||
| 25.01.2021 20:58:19 | |
258 BTC | $ 8 709 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.01.2021 20:55:17 | |
25 268 752 USDT | $ 25 369 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 20:53:36 | |
6 488 952 USDT | $ 6 520 890 | (unknown) | (unknown) |
| Type: transfer | From: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 20:51:07 | |
6 488 952 USDT | $ 6 520 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 | |||
| 25.01.2021 20:51:07 | |
450 BTC | $ 15 207 964 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 25.01.2021 20:51:07 | |
541 BTC | $ 18 296 200 | (unknown) | (unknown) |
| Type: transfer | From: 32N9yd9Ekn4WJRj7BpAmAaRvpo9J61gU6X | To: 3AQ1dqCoHWAAnJdhWeSfcEQn6oRsL9oSdN | |||