Whale movements
Last update: 28.02.2026 20:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 20:51:07 |  |
181 BTC | $ 6 114 296 | (unknown) | (unknown) |
| Type: transfer | From: 37qL9fr6UZCpTKraGSLmLTZXfDKNoXEYve | To: 3QVv1Tt1MqUuxm4UL3E2JBxTJn2UmDVsNh | |||
| 25.01.2021 20:51:07 | |
154 BTC | $ 5 202 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc5sgy6nz65gsdg7xew6r0x5jfhxjy6p9fqpu99tc3n7y7ywtrfst9np9r | To: bc1qgt3c2jey0prldh5h43lzzqglym3265ww0ct6p8hk0x5mjfpgdwzshveww3 | |||
| 25.01.2021 20:51:07 | |
232 BTC | $ 7 847 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 25.01.2021 20:47:59 | |
425 BTC | $ 14 335 097 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 25.01.2021 20:47:59 | |
602 BTC | $ 20 292 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 25.01.2021 20:47:59 | |
1 000 BTC | $ 33 729 604 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 25.01.2021 20:47:59 | |
166 BTC | $ 5 599 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 25.01.2021 20:47:59 | |
384 BTC | $ 12 952 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3GdTQrAUg3TeHX6BU7D1SHTSknVtF8BZM9 | |||
| 25.01.2021 20:38:54 | |
1 494 BTC | $ 50 538 764 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2021 20:38:54 | |
356 BTC | $ 12 043 165 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 25.01.2021 20:38:54 | |
494 BTC | $ 16 716 186 | (unknown) | (unknown) |
| Type: transfer | From: 1KcWWXnxND5dDyQEMax1dhRrzH3rUV1Wou | To: 1L4JthuMqoHLmM8k9MGtz2CtbZaRnUxLP5 | |||
| 25.01.2021 20:38:54 | |
400 BTC | $ 13 527 887 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.01.2021 20:38:54 | |
258 BTC | $ 8 718 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.01.2021 20:38:54 | |
260 BTC | $ 8 802 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 20:38:54 | |
400 BTC | $ 13 527 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 25.01.2021 20:38:54 | |
496 BTC | $ 16 779 246 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.01.2021 20:37:01 |  |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 25.01.2021 20:25:03 | |
550 WBTC | $ 18 606 882 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 25.01.2021 20:19:08 | |
150 BTC | $ 5 051 934 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.01.2021 20:19:08 | |
260 BTC | $ 8 769 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 19:37:24 | |
8 540 ETH | $ 11 791 150 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 25.01.2021 19:44:51 | |
406 BTC | $ 13 723 239 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 25.01.2021 19:44:51 | |
374 BTC | $ 12 656 948 | (unknown) | (unknown) |
| Type: transfer | From: 3K6Ub18bZDKzbhhkuU6LdHdEwQJ1FYxeiJ | To: 3FUkvNJqHtwY46hN88mFQpCB3Eqy57UVrf | |||
| 25.01.2021 19:44:51 | |
203 BTC | $ 6 864 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gdrm6v8efa6kpk4w949ylq65wgxt0rx3hcelqredglxt74kmkssp9vck5 | To: bc1qa3zdfp2xs40qw8jlz8r3hf9w7yuu6tafqpz2vdwrkd7kftjjjrqqp0s2dl | |||
| 25.01.2021 19:44:51 | |
899 BTC | $ 30 434 990 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2021 19:41:01 | |
200 BTC | $ 6 756 680 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.01.2021 19:41:01 | |
159 BTC | $ 5 387 403 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.01.2021 19:41:01 | |
148 BTC | $ 5 000 685 | (unknown) | (unknown) |
| Type: transfer | From: 38KwTJdmmhcY3w4kHKcBKc4nAET1G1QyUh | To: 3Efyf3D1NsVHvyj2ghgPsrG5nGYAuskauC | |||
| 25.01.2021 19:41:01 | |
269 BTC | $ 9 084 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2021 19:41:01 | |
269 BTC | $ 9 084 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2021 19:31:13 | |
5 999 994 USDT | $ 6 014 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4cdbe05553ccea0d680f2c049a7a463a5292916 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 19:24:15 | |
4 438 ETH | $ 6 216 603 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.01.2021 19:19:50 | |
8 082 733 USDC | $ 8 082 733 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.01.2021 19:19:00 | |
4 392 ETH | $ 6 190 506 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.01.2021 19:18:12 | |
9 000 000 USDT | $ 8 975 994 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.01.2021 19:17:42 | |
8 046 781 USDC | $ 8 046 781 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.01.2021 19:14:34 | |
519 996 FTT | $ 5 418 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e791ec5fbe59f688e81c34d38967c8f43890e7d5 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.01.2021 19:10:18 | |
649 995 FTT | $ 6 837 811 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4b16cdec6c2bf589e683327af4af9fec3979669 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.01.2021 19:04:49 | |
20 000 000 USDT | $ 20 000 604 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 25.01.2021 19:05:20 | |
152 BTC | $ 5 151 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq9h55hxuj28mul2and9zxh2gaspsfu30kgxkqwu6svmknstehdqde82s7 | To: bc1qzlzthnjnuc85emp773tq4xqcg062m5zgy6pw0jzddfsj2zv66r7qns5lww | |||
| 25.01.2021 19:05:20 | |
148 BTC | $ 5 018 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh1YAAnPrgW4Cgic9d4WhcekvS1WWGGgw | To: 38KwTJdmmhcY3w4kHKcBKc4nAET1G1QyUh | |||
| 25.01.2021 19:01:51 | |
4 400 ETH | $ 6 208 511 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4199f14c702f35db64229563f007062fd215f11f | |||
| 25.01.2021 19:01:17 | |
6 000 006 USDT | $ 5 980 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 18:58:52 | |
159 BTC | $ 5 400 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuxmrrdqzr8qrdsrhvuup9mhtgj0pesq573ehl3ft3wrwa4wvukqh2zrps | To: bc1qcc5sgy6nz65gsdg7xew6r0x5jfhxjy6p9fqpu99tc3n7y7ywtrfst9np9r | |||
| 25.01.2021 18:58:52 | |
393 BTC | $ 13 317 902 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 25.01.2021 18:58:52 | |
150 BTC | $ 5 083 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Bmy5jxCidF16U7N1rYgoG6XEk9geVJbie | To: 3Hj75tQo5Bv5TzVx7KNKc8cpvayFN4pm6X | |||
| 25.01.2021 18:58:52 | |
200 BTC | $ 6 777 559 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Bmy5jxCidF16U7N1rYgoG6XEk9geVJbie | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.01.2021 18:58:52 | |
1 212 BTC | $ 41 076 500 | (unknown) | (unknown) |
| Type: transfer | From: 15QG15HUeuAoVs6nE3tfkYmZocvqj8s5M5 | To: 1MNXzJGiQWqxuQHuYKhThHqcbVgBaRBN4 | |||
| 25.01.2021 18:58:52 | |
900 BTC | $ 30 499 014 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 25.01.2021 18:53:54 | |
1 484 999 CEL | $ 7 663 240 | (unknown) | (unknown) |
| Type: transfer | From: db2cad4f306b47c9b35541988c7656f1bb092e15 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||