Whale movements
Last update: 28.02.2026 12:23:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 02:55:23 |  |
5 228 572 USDT | $ 5 217 374 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 25.01.2021 02:55:23 | |
157 BTC | $ 5 154 849 | (unknown) | (unknown) |
| Type: transfer | From: 3FJHuRcSb523WuEoDsPY8eDPYVa5ccskeS | To: 33TDpaVDybhfP6hczSZstNS8P6ky12bpgb | |||
| 25.01.2021 02:54:57 |  |
10 000 000 USDT | $ 10 031 632 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 25.01.2021 02:42:04 |  |
16 104 378 USDT | $ 16 215 787 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2021 02:38:24 | |
200 WBTC | $ 6 507 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 02:36:30 | |
346 WBTC | $ 11 246 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.01.2021 02:36:22 | |
16 101 628 USDT | $ 16 203 645 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 02:31:50 | |
5 002 ETH | $ 7 217 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 02:31:56 | |
271 BTC | $ 8 773 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 25.01.2021 02:31:56 | |
271 BTC | $ 8 780 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 25.01.2021 02:26:04 | |
184 BTC | $ 5 967 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qe7gx4zd9f0dve6ry0e5v566zqnprww5rptcp4usddg7vm7lr7s05hyeu | |||
| 25.01.2021 02:26:04 | |
250 BTC | $ 8 120 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF | |||
| 25.01.2021 02:20:51 | |
167 BTC | $ 5 451 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7dm3jke04s0z7q65rp8306jqv0gyjzwvm97q60ac898scrpll9qfheef4 | To: bc1qpt3kcn5yg4u6pqlcft6ltwtcvwaytesvpv7fynymx9xujdmwad9s2jr7hz | |||
| 25.01.2021 02:20:51 | |
5 228 572 USDT | $ 5 270 929 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | |||
| 25.01.2021 02:20:28 | |
157 BTC | $ 5 116 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcfwhpp8nx7ed7yn0tkgru0cq5rkmj0hcxfc0z | To: 3FJHuRcSb523WuEoDsPY8eDPYVa5ccskeS | |||
| 25.01.2021 02:20:28 | |
278 BTC | $ 9 047 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw2xh24ntrall33zfndlp6mtfc08al98nh9cfaw24x64887vfjdqfl64ld | |||
| 25.01.2021 01:42:47 | |
4 578 ETH | $ 6 644 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 25.01.2021 01:39:59 | |
9 086 067 BUSD | $ 9 086 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 01:45:17 | |
157 BTC | $ 5 126 473 | (unknown) | (unknown) |
| Type: transfer | From: 3PzT6xT5mRmEnSiF7GZMNSiCHRFXQWC4yW | To: bc1qkcfwhpp8nx7ed7yn0tkgru0cq5rkmj0hcxfc0z | |||
| 25.01.2021 01:45:17 | |
155 BTC | $ 5 073 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve668yn0alssrzpru3t5fuad0eqg90slve5z32n7fyxa09g0xs3q5xqgfl | |||
| 25.01.2021 01:45:17 | |
300 BTC | $ 9 796 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 25.01.2021 01:27:27 | |
18 264 446 USDT | $ 18 389 528 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 25.01.2021 01:26:03 | |
24 000 000 USDT | $ 24 253 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.01.2021 01:19:33 | |
24 000 000 USDT | $ 24 011 694 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.01.2021 01:01:48 | |
375 BTC | $ 12 097 516 | (unknown) | (unknown) |
| Type: transfer | From: 33irbf6V2g4gH6SCj913mMoM6pE62F82hU | To: 3Ft9fAB8kKePi4XjLRW1iBFSGna5fS8JPr | |||
| 25.01.2021 00:52:35 | |
4 000 ETH | $ 5 557 585 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 25.01.2021 00:56:02 | |
600 BTC | $ 19 464 606 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.01.2021 00:56:02 | |
157 BTC | $ 5 093 549 | (unknown) | (unknown) |
| Type: transfer | From: 3ASXkarbRCRN2Cgv79hvkmsfch8p9uRQRU | To: 3PzT6xT5mRmEnSiF7GZMNSiCHRFXQWC4yW | |||
| 25.01.2021 00:56:02 | |
250 BTC | $ 8 110 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 25.01.2021 00:50:34 | |
25 861 170 USDT | $ 26 001 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 00:49:27 | |
24 037 ETH | $ 33 548 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 00:35:27 | |
9 000 ETH | $ 12 389 116 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2021 00:32:45 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f3578492dfd5c0a89443273258204e86a00977f2 | To: eb1e58ebd4ee71ad6f017e8db25976d9a735992e | |||
| 25.01.2021 00:32:45 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ba4d74e7642e846eac43849df6d42ac54166e46 | To: 4a5d7262d73d50f5b56dbd566068c1e0c4d11681 | |||
| 25.01.2021 00:31:44 | |
159 BTC | $ 5 103 544 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13tmFkveuGzuUyQzdJ4U1jUnQX2vgHhGwY | |||
| 25.01.2021 00:27:40 | |
4 711 ETH | $ 6 518 410 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.01.2021 00:26:25 | |
1 100 BTC | $ 35 269 460 | (unknown) | (unknown) |
| Type: transfer | From: 18DTAWqdDtWR6XRJviX9FYeqpYEXhzt1GW | To: 18fTG6eNSMo2bz1uDv8eaqVUo7Kjo9JW48 | |||
| 25.01.2021 00:24:05 | |
173 BTC | $ 5 562 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AeEaB3jEfJndF2PoWWU9UN3nv1HwDfrUf | |||
| 25.01.2021 00:19:30 | |
182 BTC | $ 5 811 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwfwea8ncv0lhrsty6xdq7ak89fgk428r9t69uup2z6x8y8jfhqs6hjuwc | To: bc1qrkgzrdsettvuqefpxlw6l09jp629y02mytuszsuaehf4tkasn7fqgldpa3 | |||
| 25.01.2021 00:19:30 | |
162 BTC | $ 5 184 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.01.2021 00:05:58 | |
4 000 ETH | $ 5 460 962 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.01.2021 00:05:02 | |
25 032 136 USDT | $ 25 083 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 00:04:10 | |
592 BTC | $ 19 111 868 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 25.01.2021 00:00:58 | |
156 BTC | $ 5 025 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4f0zay5nqrxp0zl7k75pand7jthyl89ls9x0pg4crg6xgadyknq987x9v | |||
| 25.01.2021 00:00:58 | |
157 BTC | $ 5 059 079 | (unknown) | (unknown) |
| Type: transfer | From: 3C2JztJHardsnDYnciC8Sa2pcMm7enZheY | To: 3ASXkarbRCRN2Cgv79hvkmsfch8p9uRQRU | |||
| 25.01.2021 00:00:58 | |
157 BTC | $ 5 064 760 | (unknown) | (unknown) |
| Type: transfer | From: 38NWvBZBJX88TWxeW7fPKCczSNoRL47hnc | To: 3C2JztJHardsnDYnciC8Sa2pcMm7enZheY | |||
| 25.01.2021 00:00:58 | |
220 BTC | $ 7 088 587 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1F2d6pBPawftgRXpLw2gj17uUSDZHkinkU | To: 17EeN7Dhay79qP2iGRzsB9rG3ZptprPsf3 | |||
| 25.01.2021 00:00:58 | |
1 232 BTC | $ 39 700 296 | (unknown) | (unknown) |
| Type: transfer | From: 1F2d6pBPawftgRXpLw2gj17uUSDZHkinkU | To: 15QG15HUeuAoVs6nE3tfkYmZocvqj8s5M5 | |||
| 24.01.2021 23:20:03 | |
271 BTC | $ 8 672 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 24.01.2021 23:09:37 | |
193 BTC | $ 6 166 303 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwfwea8ncv0lhrsty6xdq7ak89fgk428r9t69uup2z6x8y8jfhqs6hjuwc | |||