Whale movements
Last update: 28.02.2026 10:38:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2021 15:14:15 |  |
5 500 ETH | $ 7 277 574 | (unknown) | (unknown) |
| Type: transfer | From: d1ea238ede058d97d74416542be1df94af03911b | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 24.01.2021 15:12:32 | |
5 500 ETH | $ 7 286 611 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: d1ea238ede058d97d74416542be1df94af03911b | |||
| 24.01.2021 15:21:11 |  |
161 BTC | $ 5 204 378 | (unknown) | (unknown) |
| Type: transfer | From: 3JSjnBkNaAKNCgAQXsYo9sp4Ccry8dN2fY | To: 3HuDQPtaDHE7vxhBK1W9m1BjB7MVedXXrQ | |||
| 24.01.2021 15:21:11 | |
161 BTC | $ 5 212 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx20z9w5u2f444m7k2pel0q5qm49ams6cqg34r | To: 3JSjnBkNaAKNCgAQXsYo9sp4Ccry8dN2fY | |||
| 24.01.2021 15:21:11 | |
193 BTC | $ 6 262 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.01.2021 15:21:11 | |
176 BTC | $ 5 686 973 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ECss9zdKnmxdV6GwPrWCKE1Vzy9duQL9Y | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 24.01.2021 14:30:25 | |
5 034 985 USDC | $ 5 034 985 | (unknown) | (unknown) |
| Type: transfer | From: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 24.01.2021 14:37:21 | |
484 BTC | $ 15 646 543 | (unknown) | (unknown) |
| Type: transfer | From: 3PfKqPWdjYPtaceSHmKmM1x5HrgK5WqyJ9 | To: 3L1mwLTUV8zN2GbsPmaUMQmxkTW6Coe2Ag | |||
| 24.01.2021 14:37:21 | |
269 BTC | $ 8 703 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 24.01.2021 14:25:39 | |
185 BTC | $ 5 994 822 | (unknown) | (unknown) |
| Type: transfer | From: 3ASAQYC7T7ijAxUySuNNnyHoRZphGEKo5z | To: 1ECss9zdKnmxdV6GwPrWCKE1Vzy9duQL9Y | |||
| 24.01.2021 14:18:15 | |
274 BTC | $ 8 877 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 24.01.2021 14:02:51 | |
205 BTC | $ 6 607 811 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fhpcejtqmrjtp44v70wnwlquw6sh5ccyv7rxjcweyk7sftdk32sdlu98x | |||
| 24.01.2021 13:45:14 | |
276 BTC | $ 8 905 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 24.01.2021 13:39:20 | |
173 BTC | $ 5 605 015 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqrmas8sfufdyxugz4yj8fh9hqalk2ymy4a46tj8m29zd5rkl89szd8svw | |||
| 24.01.2021 13:39:20 | |
193 BTC | $ 6 271 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.01.2021 13:39:20 | |
276 BTC | $ 8 954 699 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 24.01.2021 13:21:48 | |
154 BTC | $ 5 006 325 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08qjeer2afvuj67vwweuxywwpxqy8rwhczre2d25jcn523ygy27qslls0h | |||
| 24.01.2021 13:21:48 | |
250 BTC | $ 8 145 185 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.01.2021 13:21:48 | |
250 BTC | $ 8 145 185 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 24.01.2021 13:21:48 | |
250 BTC | $ 8 145 185 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 24.01.2021 13:12:57 | |
9 291 027 BUSD | $ 9 291 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.01.2021 13:06:00 | |
161 BTC | $ 5 269 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jykl4zk3kcyzy54y6hxq6ss4z0dgfrjw904uf | To: bc1qfx20z9w5u2f444m7k2pel0q5qm49ams6cqg34r | |||
| 24.01.2021 13:06:00 | |
276 BTC | $ 9 042 007 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1E3iEbSDGkazBSepeArLKUAicyV84hiqqb | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 24.01.2021 12:35:43 | |
207 BTC | $ 6 807 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9m997n4g96xf6j5gyee32gk50wjyfylmu48f9u4pur2cpmrqthque73ge | |||
| 24.01.2021 12:35:43 | |
280 BTC | $ 9 197 633 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E3iEbSDGkazBSepeArLKUAicyV84hiqqb | |||
| 24.01.2021 12:35:43 | |
375 BTC | $ 12 308 942 | (unknown) | (unknown) |
| Type: transfer | From: 3DKq1uMb6Aqbj7dKzcpQ9ALroLwESoumdt | To: 37TMp7RTJiJoAuiQzhnA24XkCaHMtaNZQz | |||
| 24.01.2021 12:35:43 | |
194 BTC | $ 6 372 178 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.01.2021 12:14:40 | |
550 000 FTT | $ 5 596 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 24.01.2021 12:18:43 | |
185 BTC | $ 6 041 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnalefam7j5quzz36e6u85wr3mv3vsyleeg6a8pctupk9rj8f2zsudfkq4 | |||
| 24.01.2021 12:18:43 | |
400 BTC | $ 13 077 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AVYQDfG1pNmjmA6sctmgbHvSonECFtR9g | To: 3AMN6GRLKXn3ebVmDF5txbF1TqPQQea7VD | |||
| 24.01.2021 11:59:50 | |
30 000 AAVE | $ 7 325 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 11:54:45 | |
500 BTC | $ 16 343 222 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 24.01.2021 11:54:45 | |
193 BTC | $ 6 320 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.01.2021 11:54:45 | |
400 BTC | $ 13 074 590 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 24.01.2021 11:54:45 | |
300 BTC | $ 9 805 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjl8uwezzlech723lpnyuza0h2cdkvxvh54v3dn | |||
| 24.01.2021 11:32:33 | |
22 629 ETH | $ 30 065 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.01.2021 11:35:50 | |
340 BTC | $ 11 006 405 | (unknown) | (unknown) |
| Type: transfer | From: 1L8BejKjn9h8NkN74L4Pv3QMa7udNdeuuY | To: 1NLRMDCAKmnATizMmYvHEFqw97JHXLEZjy | |||
| 24.01.2021 11:21:55 | |
625 000 FTT | $ 6 321 392 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 47b96a75ac615adb429c60c52adf218fd2a147a5 | |||
| 24.01.2021 11:20:29 | |
30 000 AAVE | $ 7 198 924 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.01.2021 11:27:13 | |
400 BTC | $ 13 079 599 | (unknown) | (unknown) |
| Type: transfer | From: 37WU6VBTteNULUxYyCpfUT4UMaiTHV9wTr | To: 3AVYQDfG1pNmjmA6sctmgbHvSonECFtR9g | |||
| 24.01.2021 11:27:13 | |
161 BTC | $ 5 273 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugfzgyftsg599srxn0ly4xnvrqguglc7tx525h | To: bc1q6jykl4zk3kcyzy54y6hxq6ss4z0dgfrjw904uf | |||
| 24.01.2021 11:01:14 | |
14 272 584 USDT | $ 14 376 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 11:00:33 | |
20 000 000 USDT | $ 20 069 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 24.01.2021 11:00:03 | |
4 000 ETH | $ 5 385 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 10:46:03 |  |
20 869 928 USDT | $ 20 806 742 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 10:34:50 | |
1 841 BTC | $ 60 232 820 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 24.01.2021 10:31:27 | |
5 000 000 USDT | $ 5 020 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 10:28:27 | |
4 212 ETH | $ 5 627 603 | (unknown) | uniswap (other) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.01.2021 10:14:15 | |
194 BTC | $ 6 313 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 124u62XXNByeVmWAoTpjCfS616VjGsSzD7 | |||
| 24.01.2021 10:14:15 | |
375 BTC | $ 12 202 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DojnMRGAPK4iAyUfDAwYF5jTvDuBfdxVX | To: 33A5Hr36h1fsNcL27H2MRaqaseUGHFQ5ak | |||