Whale movements
Last update: 28.02.2026 18:58:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 18:48:43 |  |
20 000 ETH | $ 27 918 850 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c831c124f02ab3df986c640fb36cb70ebec0232 | |||
| 25.01.2021 18:47:38 | |
1 500 000 CEL | $ 7 750 256 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 25.01.2021 18:43:39 |  |
900 BTC | $ 30 479 292 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.01.2021 18:40:49 | |
820 BTC | $ 27 799 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs32mundpt7xvtmpz9rnukw494trxpyngdytrrm | |||
| 25.01.2021 18:40:49 | |
1 727 BTC | $ 58 539 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm8d6amhs5nnksfvtlrddc20l76v6v8lp56dww | To: bc1qyt7tchncv5ja6h059jzhjxjv6030xxnprrek02 | |||
| 25.01.2021 18:40:49 | |
209 BTC | $ 7 072 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgguex4l7ystvvx99wscjkvp3nq8kyyuvxqadpfl9rzh6r6uja63ss54fhw | To: bc1q5gdrm6v8efa6kpk4w949ylq65wgxt0rx3hcelqredglxt74kmkssp9vck5 | |||
| 25.01.2021 18:35:31 | |
305 BTC | $ 10 312 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pnwuacqm55a2y4du8m6vj39z0vej9t2gype90 | To: bc1qx4k8xs78lcfk4krqsswpq7d2swlyumx88t8n7r | |||
| 25.01.2021 18:35:31 | |
168 BTC | $ 5 665 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz42ffqkquulvume4va3l5sp5rvrurre76dtnaea2x9ct6sw3uusfcxdq4 | To: bc1qeq9h55hxuj28mul2and9zxh2gaspsfu30kgxkqwu6svmknstehdqde82s7 | |||
| 25.01.2021 18:35:31 | |
200 BTC | $ 6 762 200 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 25.01.2021 18:35:31 | |
550 BTC | $ 18 596 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | |||
| 25.01.2021 18:35:31 | |
186 BTC | $ 6 276 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.01.2021 18:35:31 | |
1 500 BTC | $ 50 716 496 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9uhvmd4g8qygnuvxlpk7vw0ke7lw5gxm9y8c46 | |||
| 25.01.2021 18:35:31 | |
148 BTC | $ 5 014 158 | (unknown) | (unknown) |
| Type: transfer | From: 32uwnq5ND44r1uQr9HaxjKCKvxfPWorMUz | To: 3Gh1YAAnPrgW4Cgic9d4WhcekvS1WWGGgw | |||
| 25.01.2021 18:35:31 | |
269 BTC | $ 9 083 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2021 18:32:54 |  |
7 554 939 USDT | $ 7 522 035 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.01.2021 18:21:20 | |
25 722 724 USDT | $ 25 766 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 18:14:43 | |
99 999 510 USDT | $ 99 680 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 25.01.2021 18:19:17 | |
173 BTC | $ 5 870 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc23xjewvhn845kwqgjc4ee3m3h34gkhrtqmjchg77e88pfs7p2zqmkfen9 | To: bc1quuxmrrdqzr8qrdsrhvuup9mhtgj0pesq573ehl3ft3wrwa4wvukqh2zrps | |||
| 25.01.2021 18:19:17 | |
183 BTC | $ 6 223 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.01.2021 18:19:06 | |
20 000 000 USDT | $ 19 971 476 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2021 18:06:53 | |
99 999 510 USDT | $ 100 704 930 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 25.01.2021 18:06:01 | |
4 677 849 CEL | $ 24 288 222 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 25.01.2021 18:16:12 | |
20 000 000 USDT | $ 19 974 384 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 25.01.2021 18:14:38 | |
292 BTC | $ 9 951 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdlz42vmytf3avtl096zyc4205gkvv2jx9daau | To: bc1quceqeau7z935yk0577lr62c2zx2sn37q0p5h02 | |||
| 25.01.2021 18:03:17 | |
6 000 000 USDT | $ 6 005 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 18:02:44 | |
5 999 995 USDT | $ 5 971 921 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 18:11:30 | |
350 BTC | $ 11 931 540 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5w7020x4yelnpuf8khsy0fvrtv540l7zg3yctr | To: 3Bmy5jxCidF16U7N1rYgoG6XEk9geVJbie | |||
| 25.01.2021 18:11:30 | |
205 BTC | $ 6 985 164 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2021 18:02:32 | |
338 496 LINK | $ 8 110 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 18:01:28 | |
5 999 995 USDT | $ 5 971 350 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 25.01.2021 18:01:28 | |
4 458 ETH | $ 6 320 268 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.01.2021 18:08:41 | |
149 BTC | $ 5 062 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmlcu96qzdue5sf32skvs7s3awg0vqq9lnne0y | To: 32uwnq5ND44r1uQr9HaxjKCKvxfPWorMUz | |||
| 25.01.2021 18:08:41 | |
260 BTC | $ 8 842 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 25.01.2021 18:08:41 | |
276 BTC | $ 9 410 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2021 18:08:41 | |
200 BTC | $ 6 810 795 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.01.2021 18:08:41 | |
171 BTC | $ 5 826 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtz42ffqkquulvume4va3l5sp5rvrurre76dtnaea2x9ct6sw3uusfcxdq4 | |||
| 25.01.2021 18:08:41 | |
215 BTC | $ 7 325 030 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 25.01.2021 18:08:41 | |
214 BTC | $ 7 290 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.01.2021 18:08:41 | |
276 BTC | $ 9 411 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.01.2021 18:08:41 | |
162 BTC | $ 5 533 038 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.01.2021 17:55:59 | |
54 084 470 USDT | $ 53 773 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:55:05 | |
10 000 ETH | $ 13 992 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:54:14 | |
65 000 000 USDT | $ 64 745 532 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:52:33 | |
4 677 849 CEL | $ 24 204 748 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.01.2021 17:47:47 | |
7 723 300 USDT | $ 7 663 343 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.01.2021 17:53:24 | |
65 000 000 USDT | $ 64 686 660 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 25.01.2021 17:53:19 | |
149 BTC | $ 5 033 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlhhqazqk5cgk9rzzmmaftnsc5ek8g6rkw7aus | To: bc1qmmlcu96qzdue5sf32skvs7s3awg0vqq9lnne0y | |||
| 25.01.2021 17:51:02 | |
227 BTC | $ 7 692 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgguex4l7ystvvx99wscjkvp3nq8kyyuvxqadpfl9rzh6r6uja63ss54fhw | |||
| 25.01.2021 17:51:02 | |
253 BTC | $ 8 554 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | |||
| 25.01.2021 17:51:02 | |
232 BTC | $ 7 852 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||