Whale movements
Last update: 28.02.2026 06:04:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 12:04:31 |  |
159 BTC | $ 5 152 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2021 12:04:31 | |
409 BTC | $ 13 254 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwga9d5de44qe98ck7sepqnq6rqxr3tk7j65x0h4hn7hvhywzm7qf9a33h | |||
| 23.01.2021 12:04:31 | |
818 BTC | $ 26 508 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa6fk5yl4dfmwm03km5em3m4z38hr0lw004waa9j6e7ax9r95ghq7gl6fp | |||
| 23.01.2021 12:04:31 | |
382 BTC | $ 12 372 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp07qdpxw60as24s8ayrvwlrlf7vfrfkfr8uyxxy0dug4539ad0ssxwujh9 | |||
| 23.01.2021 12:04:31 | |
764 BTC | $ 24 746 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9vm2qkmq3lw0ngkdaqy3tyrud3qmtvrnz0h5s6eqr3jtnejvs0sc4zrvg | |||
| 23.01.2021 11:49:45 |  |
21 832 ETH | $ 27 271 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 11:45:30 | |
14 095 ETH | $ 17 620 140 | (unknown) | (unknown) |
| Type: transfer | From: f0de1041220522446f56e8de8e6df67d0eb61853 | To: 2e726c5c7bc905c796f8f30f50f3627bf20c92f8 | |||
| 23.01.2021 11:18:37 | |
195 BTC | $ 6 330 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzm8ees42a80c8aqspcj98pw8tjwxmrf8rfhmv5kzt65hr7zuc9sqq7ukc9 | |||
| 23.01.2021 11:18:37 | |
165 BTC | $ 5 364 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GLQ2nvfc4C6gz1UKS1f4qkhFCLixwG7XX | |||
| 23.01.2021 11:18:37 | |
158 BTC | $ 5 121 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 23.01.2021 11:18:37 | |
160 BTC | $ 5 188 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2021 11:18:37 | |
160 BTC | $ 5 205 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2021 11:18:37 | |
154 BTC | $ 5 004 288 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.01.2021 11:00:17 | |
155 BTC | $ 5 040 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09an7zqlrmjd5pxzucq5rkx794lvkaw6hec94rjvux90uep5g3pq9n484s | To: bc1qxmf508v2lc045nqjk4ezyejss8sffps7n6a9qll42su0jrm2678s2jutmt | |||
| 23.01.2021 11:00:17 | |
169 BTC | $ 5 490 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsljg54rfh6urvjcjpakuqmvy8snv5x6kxhnxmgmyjrwl8ktmeg9qcj6kx3 | |||
| 23.01.2021 11:00:17 | |
209 BTC | $ 6 805 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fxm8jchltkhzap4sr8php04fct7ru9jznzhx5 | |||
| 23.01.2021 11:00:17 | |
160 BTC | $ 5 212 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2021 11:00:17 | |
866 BTC | $ 28 159 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.01.2021 11:00:17 | |
378 BTC | $ 12 288 833 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.01.2021 10:51:51 | |
166 BTC | $ 5 420 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iMncG6tFhvyRKuEA16qEdFEMyvcPKbxH | |||
| 23.01.2021 10:51:51 | |
166 BTC | $ 5 426 818 | (unknown) | (unknown) |
| Type: transfer | From: 3K6DUUpNE3LWGbk6Ngb1ywsE8SPiwHcE7i | To: 3CNjVfXuL61j9k6Bmb7qfBiwBwzsYHQEMF | |||
| 23.01.2021 10:51:51 | |
166 BTC | $ 5 432 322 | (unknown) | (unknown) |
| Type: transfer | From: 35EnmbySARvk8RVoZhfu8B4pZxNmoyodkC | To: 3K6DUUpNE3LWGbk6Ngb1ywsE8SPiwHcE7i | |||
| 23.01.2021 10:51:51 | |
158 BTC | $ 5 158 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 23.01.2021 10:51:51 | |
160 BTC | $ 5 241 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2021 10:51:51 | |
162 BTC | $ 5 309 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2021 10:51:51 | |
163 BTC | $ 5 339 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.01.2021 10:51:51 | |
203 BTC | $ 6 645 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxnrt37uh9yy9wj77fvfgpraulvpaav6525gklq7kc4fksedf6psv7ygtm | |||
| 23.01.2021 10:51:51 | |
407 BTC | $ 13 292 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3rch6sx3m0at2nqq8hdc9530qym59spzxa5sl92g26cdj3e9rms0p34c0 | |||
| 23.01.2021 10:51:51 | |
211 BTC | $ 6 905 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprss2vvrkva02ckjyar6zlx3a9u6ameq66x2449g0fj6kkg49pqsejnygu | To: bc1qqevq9pakm2se2p4qg4wk32zwvpsxra5633cr8am96x0hcq2v5y9q0j0jgn | |||
| 23.01.2021 10:42:32 | |
8 000 000 SXP | $ 7 916 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.01.2021 10:13:42 | |
6 185 159 USDC | $ 6 185 159 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2021 10:09:18 | |
7 099 997 BUSD | $ 7 099 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 23.01.2021 10:09:18 | |
57 625 ETH | $ 73 021 704 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8c3389616404fda275cfdba0c7b0b3d1fee9ebdc | |||
| 23.01.2021 10:08:10 | |
20 000 000 USDT | $ 20 121 264 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 23.01.2021 10:07:18 | |
70 000 ETH | $ 88 359 560 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2021 10:04:21 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 23.01.2021 10:01:24 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 23.01.2021 10:11:45 | |
166 BTC | $ 5 456 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38t6psuNinZrEdYNb4VML8A2w8PM1Kn6HK | |||
| 23.01.2021 10:09:54 | |
200 BTC | $ 6 580 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17c4C6LCedRzSu2ZWhySUFgkfncroH2ZeG | |||
| 23.01.2021 10:09:54 | |
400 BTC | $ 13 160 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BTUDMY3tEMvHexmXe7QWmDVjSWjyisc1T | |||
| 23.01.2021 10:09:54 | |
193 BTC | $ 6 343 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqzyrtfwts4lcllxlcppucpxc4laqmmwzgrx4takdxnx9xpgg99qvh4rv8 | |||
| 23.01.2021 10:09:54 | |
259 BTC | $ 8 527 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm636tmf6v2yp9dte04z96xdcjw4qqhkq99sxmcug70u6ty4j8pqd4ats9 | |||
| 23.01.2021 10:07:26 | |
192 BTC | $ 6 305 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpweaa3y54r56ffr08935zh4hftphcqeq5zrdsw62mg0xfd888lhqjglf5m | To: bc1q8lnjypw29g70kr2n3vrnls9fastg7rhpjmpnge6tzyr7wlgzjpds4362sc | |||
| 23.01.2021 10:07:26 | |
184 BTC | $ 6 042 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw06l7gww59dma2xlv2cwluzwfq4xlz9c6urnq2zdykharnhxsps9me9gu | To: bc1qejkhxfyax7fztqj35d50wj2rfc2s5df6sg8pwze7hwyr37rhxsqqqnhe2e | |||
| 23.01.2021 10:07:26 | |
164 BTC | $ 5 403 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 23.01.2021 10:07:26 | |
166 BTC | $ 5 466 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeh60z72zlvewddz4lm0j02gmcwps9fcl929s6 | To: 35EnmbySARvk8RVoZhfu8B4pZxNmoyodkC | |||
| 23.01.2021 10:07:26 | |
166 BTC | $ 5 457 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2021 10:07:26 | |
167 BTC | $ 5 475 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2021 10:07:26 | |
243 BTC | $ 7 977 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgx0wxtazc3tmynvdvaw63p4u29fjdja5kr778anz4jhaq4zsxydsadk8hl | |||
| 23.01.2021 09:44:07 | |
10 000 ETH | $ 12 704 628 | (unknown) | (unknown) |
| Type: transfer | From: c4427b82d97f1a3ae7cbeff01a938abe56039227 | To: 7daecd9c1dc04d58a42e6cb0a6d7f94430729f27 | |||