Whale movements
Last update: 28.02.2026 07:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 20:02:26 |  |
162 BTC | $ 5 220 126 | (unknown) | (unknown) |
| Type: transfer | From: 3L1U8CgqTx3UKhK9nzUdshnFLcaAJJLTz5 | To: 3Nh5xPxJJmnBjMhhHdj52XVTKiKQ1coEwF | |||
| 23.01.2021 20:02:26 | |
274 BTC | $ 8 811 939 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.01.2021 19:41:16 | |
176 BTC | $ 5 660 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yw3y8lsuzwmhwhf4dhmhvlhc3f7gype0re8fq6w5vgu3v2p7c0qjr6gmx | |||
| 23.01.2021 19:41:16 | |
194 BTC | $ 6 245 365 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quc6truq30lrmzp3eaalm5fzjpgcm4sw6ctcvaddpz0yv228fta6sv3e274 | |||
| 23.01.2021 18:52:30 |  |
9 599 991 USDT | $ 9 592 562 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.01.2021 18:40:44 | |
9 970 878 USDT | $ 9 951 157 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.01.2021 18:33:03 | |
9 935 842 USDT | $ 9 977 509 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 23.01.2021 18:37:39 | |
198 BTC | $ 6 368 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3x9hfxm59ghsqrsvfcz37x57eyn52g5g6n3xk0cvews3602hlvtq7dqvmf | |||
| 23.01.2021 18:37:39 | |
771 BTC | $ 24 810 676 | (unknown) | (unknown) |
| Type: transfer | From: 1JGX7B432rsQ6euJyGPhnpCAapz96kfECx | To: 1DsWLEnjJbwDKRafzVHatp71f7D4RW8t4w | |||
| 23.01.2021 18:37:39 | |
771 BTC | $ 24 810 818 | (unknown) | (unknown) |
| Type: transfer | From: 1JGX7B432rsQ6euJyGPhnpCAapz96kfECx | To: 32BaH1kpWoNLAknCxkvrrviD8tSmqpcFDV | |||
| 23.01.2021 18:27:00 | |
202 BTC | $ 6 516 345 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5305delnqj66jn0a8cdwnlxcjtz74wpdxh8n92hgxswt7ql5ednq5kyt5r | |||
| 23.01.2021 18:27:00 | |
550 BTC | $ 17 708 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | |||
| 23.01.2021 18:26:03 |  |
26 000 000 USDT | $ 26 059 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.01.2021 18:25:18 | |
26 000 000 USDT | $ 25 954 514 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.01.2021 18:15:26 | |
375 BTC | $ 12 080 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CoVq5TqweV8fR8cdi3w2unxZ72cFLuL6f | To: 33irbf6V2g4gH6SCj913mMoM6pE62F82hU | |||
| 23.01.2021 18:00:54 | |
5 000 ETH | $ 6 231 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 164a03a5190357a998378da7ec7e882c090ad029 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.01.2021 18:06:38 | |
312 BTC | $ 10 063 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 23.01.2021 17:56:02 | |
6 599 995 USDT | $ 6 597 748 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 23.01.2021 18:02:39 | |
5 000 000 USDT | $ 5 026 751 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.01.2021 17:44:41 | |
212 BTC | $ 6 841 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HJZ3BhDGBECiAkqLZDSxu5kXGnBg5iZw6 | To: 3P9pebYfbxj4134Xgu13pxJvnZQTttUrqj | |||
| 23.01.2021 17:44:41 | |
212 BTC | $ 6 842 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HJZ3BhDGBECiAkqLZDSxu5kXGnBg5iZw6 | |||
| 23.01.2021 17:37:19 | |
349 BTC | $ 11 171 072 | (unknown) | (unknown) |
| Type: transfer | From: 19DaUXutxSh1Vb643z3MHGaQrwify1tvxA | To: 1L8BejKjn9h8NkN74L4Pv3QMa7udNdeuuY | |||
| 23.01.2021 17:37:19 | |
211 BTC | $ 6 760 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedett9ykaeqkn8l0yg6xrdflted7vqqj2k5qs20g2ujg20elg7zs0uwthx | |||
| 23.01.2021 17:31:33 | |
192 BTC | $ 6 139 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuf2mywq0224zjzyh2kv6ey0d4gy84d9ax5ph5hha8w4hy7u0n5sq46sen | |||
| 23.01.2021 17:10:50 | |
233 BTC | $ 7 390 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gxsjh29679ney4ryylkalr884cta0lt4h0tkzwrlr7gcnm6mqkqrxpcwm | |||
| 23.01.2021 17:04:56 | |
273 BTC | $ 8 707 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 23.01.2021 17:04:56 | |
449 BTC | $ 14 332 277 | (unknown) | (unknown) |
| Type: transfer | From: 3FBGLRwN1MSj5ShhaZQ8VMPrsvKvZ6y5tE | To: 3939bGvLbq7gtGx4apJ43XnLAC4pZ4w3Vw | |||
| 23.01.2021 16:54:39 | |
200 BTC | $ 6 419 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0944pc0l28pcenh5627a49z9d5ncv50rskvvla | |||
| 23.01.2021 16:54:39 | |
198 BTC | $ 6 354 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rvng4qsz45te5839sevfnqj0kr5qjvj0fnycef5sngjkrzyt7aqc6u67k | |||
| 23.01.2021 16:54:39 | |
175 BTC | $ 5 610 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkecgl0wrqf2melcwsl8l9pddxg0p3sumxlwvdcfdmptndwljtusps3zjs | |||
| 23.01.2021 16:54:39 | |
350 BTC | $ 11 220 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5sgeruh869a56lmz0p27nvayxjrpew973usjknt0tgry6jswhtrs9kna99 | |||
| 23.01.2021 16:52:39 | |
273 BTC | $ 8 747 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 23.01.2021 16:52:39 | |
183 BTC | $ 5 864 725 | (unknown) | (unknown) |
| Type: transfer | From: 38TAD9r6omguAf8TEWuBPvJGNRK2J5VmHB | To: 3McCJtkDUtUbeEnsd7TnEz6HBbzZMKdDJH | |||
| 23.01.2021 16:39:19 | |
221 BTC | $ 7 065 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2es9w29dft6kvk8960r4mh9xpxjrx5u4g3lqpe8j83r32vuu8xjspqz38g | |||
| 23.01.2021 15:43:30 | |
7 040 ETH | $ 8 601 409 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.01.2021 15:40:00 | |
6 550 ETH | $ 8 005 017 | (unknown) | (unknown) |
| Type: transfer | From: 7b943773f0eae1b466e94a224206c21ada9dee8e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.01.2021 15:50:58 | |
158 BTC | $ 5 029 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxztNJkskzBBaLtMK95S4HRYXzUEW5kHd | |||
| 23.01.2021 15:50:58 | |
375 BTC | $ 11 956 197 | (unknown) | (unknown) |
| Type: transfer | From: 3LDTXepgmohNi6zW2UnzQrUxMbZNHm2QGk | To: 3DojnMRGAPK4iAyUfDAwYF5jTvDuBfdxVX | |||
| 23.01.2021 15:33:20 | |
7 138 ETH | $ 8 712 435 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 23.01.2021 15:31:18 | |
276 BTC | $ 8 808 376 | (unknown) | (unknown) |
| Type: transfer | From: 14oqyd39oW67KvRg2Gd7Qa4GC5UYxpXfHd | To: 1HsyCDxiWYYcKyepk8XAZHuPbFc3fEjTUB | |||
| 23.01.2021 15:23:36 | |
6 000 ETH | $ 7 349 363 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.01.2021 15:28:47 | |
173 BTC | $ 5 473 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 23.01.2021 15:20:35 | |
4 863 ETH | $ 5 984 093 | (unknown) | binance (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: de46e28748f06c4a691ca59768530381770444eb | |||
| 23.01.2021 15:23:31 | |
177 BTC | $ 5 616 334 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 23.01.2021 15:11:29 | |
273 BTC | $ 8 699 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 23.01.2021 15:11:29 | |
163 BTC | $ 5 177 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyqdxmdsnjvly2e7dd2qkfvgy0lsst69cqgjvz | To: 3L1U8CgqTx3UKhK9nzUdshnFLcaAJJLTz5 | |||
| 23.01.2021 15:11:29 | |
188 BTC | $ 5 995 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 23.01.2021 15:11:29 | |
260 BTC | $ 8 288 872 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz9nc6d8e4n6ltkmpth80w22pnledqhhfn5mlx4ktmhgk3krgrnsuqtgl2 | |||
| 23.01.2021 15:11:29 | |
470 BTC | $ 14 973 729 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 23.01.2021 14:39:08 | |
5 000 000 USDT | $ 5 016 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||