Whale movements
Last update: 28.02.2026 05:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 09:41:15 |  |
18 062 ETH | $ 22 926 016 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aae3630edf4ad72bec20f930180cc02a566b8ad9 | |||
| 23.01.2021 09:41:08 |  |
275 BTC | $ 8 988 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37LjnccxGiNUm8mHQ5n7KnmcwYkkVcS4ny | |||
| 23.01.2021 09:41:08 | |
297 BTC | $ 9 708 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GcpXwAaNfsQwjN8kf6CjyG6Uop8zGriPp | |||
| 23.01.2021 09:41:08 | |
281 BTC | $ 9 200 735 | (unknown) | (unknown) |
| Type: transfer | From: 194ciqrate2FaJFRL9v6kxBYt8aVizLB2k | To: 14oqyd39oW67KvRg2Gd7Qa4GC5UYxpXfHd | |||
| 23.01.2021 09:40:34 | |
347 BTC | $ 11 341 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DfjVifPjyipZv8HXyjhwetxpfEeGHUiZt | To: 36zA1un7UQVak3E5ojhTrLizdMwAYH497W | |||
| 23.01.2021 09:40:34 | |
167 BTC | $ 5 472 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnst5ryh6qmp7ydrgzkqn5hyvkghzgmxaj2rfj699k0qr6dhzkxpqlrrnr0 | To: bc1q09an7zqlrmjd5pxzucq5rkx794lvkaw6hec94rjvux90uep5g3pq9n484s | |||
| 23.01.2021 09:40:34 | |
167 BTC | $ 5 470 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pyLBdEp4JYkfBNSPHEDLUafy41jeVzmt | |||
| 23.01.2021 09:40:34 | |
166 BTC | $ 5 433 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AN6g9A6AugQmWJfy9jr8YPpv6iWWXoxVh | To: bc1qjeh60z72zlvewddz4lm0j02gmcwps9fcl929s6 | |||
| 23.01.2021 09:40:34 | |
494 BTC | $ 16 136 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Li95eJHKkbFyUuPvpaZZt8S8Rwa939qqf | To: 3FBGLRwN1MSj5ShhaZQ8VMPrsvKvZ6y5tE | |||
| 23.01.2021 09:40:34 | |
167 BTC | $ 5 449 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2021 09:40:34 | |
167 BTC | $ 5 461 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2021 09:40:34 | |
167 BTC | $ 5 466 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2021 09:40:34 | |
169 BTC | $ 5 512 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.01.2021 09:02:10 |  |
28 625 778 XRP | $ 7 954 741 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 23.01.2021 09:01:09 | |
168 BTC | $ 5 565 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhZJcWMdBwJhW2rSaVCsTCrkMNT8WdHTg | |||
| 23.01.2021 09:01:09 | |
192 BTC | $ 6 348 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 23.01.2021 08:55:40 | |
194 BTC | $ 6 360 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 23.01.2021 08:55:40 | |
169 BTC | $ 5 537 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2021 08:54:03 | |
170 BTC | $ 5 558 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39D9Xi5Nuc3s4k8QH8We187NzFQiZf1xKZ | |||
| 23.01.2021 08:54:03 | |
199 BTC | $ 6 537 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpweaa3y54r56ffr08935zh4hftphcqeq5zrdsw62mg0xfd888lhqjglf5m | |||
| 23.01.2021 08:46:39 | |
200 BTC | $ 6 548 913 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 23.01.2021 08:46:39 | |
197 BTC | $ 6 453 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChkejVnN9ZBDLv21VdNQry6iCexf3ronn | |||
| 23.01.2021 08:46:39 | |
187 BTC | $ 6 115 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpdgephuv2l8r9e0cs4ty4gt89p9zgzsl0q820uqa7sqdecjmj9sgkajhu | To: bc1qsw06l7gww59dma2xlv2cwluzwfq4xlz9c6urnq2zdykharnhxsps9me9gu | |||
| 23.01.2021 08:46:39 | |
170 BTC | $ 5 573 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39UJvwvVKWeqtc41ntwn1eNtiDndobwZhy | |||
| 23.01.2021 08:46:39 | |
166 BTC | $ 5 446 595 | (unknown) | (unknown) |
| Type: transfer | From: 391dJcWQgR2zRzQfzMSKe2qZ6YL2t3RrD8 | To: 3AN6g9A6AugQmWJfy9jr8YPpv6iWWXoxVh | |||
| 23.01.2021 08:46:39 | |
171 BTC | $ 5 614 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2021 08:46:39 | |
172 BTC | $ 5 615 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.01.2021 08:16:20 | |
180 BTC | $ 5 912 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nt00lagdt6j9jkls75sgv3mrl3egs5xhdavluga7d8m0z6qkk8q60ryyq | To: bc1qnst5ryh6qmp7ydrgzkqn5hyvkghzgmxaj2rfj699k0qr6dhzkxpqlrrnr0 | |||
| 23.01.2021 08:16:20 | |
172 BTC | $ 5 668 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2021 08:08:51 | |
173 BTC | $ 5 724 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6s37y4vrvyscenlwstn6leqnrn94masyd3l4x856zjupdd4k93sdn2mmf | To: bc1qh7tsum2393z6jzadjgxrqth34ku7lsenrvwmuaxr6l0p9kphe7cs7js4u9 | |||
| 23.01.2021 08:08:51 | |
172 BTC | $ 5 689 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2021 07:56:04 | |
175 BTC | $ 5 807 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.01.2021 07:54:52 | |
171 BTC | $ 5 704 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Rev2PmBEAmiiv3gFhfMwYLh5Xi9Ra5gq | |||
| 23.01.2021 07:54:52 | |
150 BTC | $ 5 009 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 23.01.2021 07:54:52 | |
176 BTC | $ 5 867 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.01.2021 07:43:39 | |
172 BTC | $ 5 689 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QnT4Go7ftf4gLDhys9AiqAUEGz3raH96q | |||
| 23.01.2021 07:39:09 | |
189 BTC | $ 6 269 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nt00lagdt6j9jkls75sgv3mrl3egs5xhdavluga7d8m0z6qkk8q60ryyq | |||
| 23.01.2021 07:39:09 | |
176 BTC | $ 5 823 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.01.2021 07:21:00 | |
6 652 ETH | $ 8 428 351 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 23.01.2021 07:20:29 | |
9 999 ETH | $ 12 689 133 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 23.01.2021 07:26:22 | |
197 BTC | $ 6 597 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpdgephuv2l8r9e0cs4ty4gt89p9zgzsl0q820uqa7sqdecjmj9sgkajhu | |||
| 23.01.2021 07:26:22 | |
178 BTC | $ 5 937 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.01.2021 07:21:07 | |
188 BTC | $ 6 247 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuczgzjwkvqqehjdrxx736sddfk33jkyey2dtavn72zngn4l5u6qv24gaa | To: bc1qm6s37y4vrvyscenlwstn6leqnrn94masyd3l4x856zjupdd4k93sdn2mmf | |||
| 23.01.2021 07:21:07 | |
173 BTC | $ 5 770 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37f7vocuDk4q3jfGcsNTA6NMxggzErcX4V | |||
| 23.01.2021 07:21:07 | |
166 BTC | $ 5 538 119 | (unknown) | (unknown) |
| Type: transfer | From: 35SvqEVGWA3LKurfiZvpMWyHyyVtAwBWe3 | To: 391dJcWQgR2zRzQfzMSKe2qZ6YL2t3RrD8 | |||
| 23.01.2021 07:21:07 | |
178 BTC | $ 5 923 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.01.2021 07:09:54 | |
174 BTC | $ 5 748 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38f3JgT6ivA47q31ggMcenW4v66AeuebVL | |||
| 23.01.2021 07:09:54 | |
171 BTC | $ 5 635 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6z432c9c8g2cq9hcy5k5u4uvwavhn0ezkfsjmnq28c68fw5sv6s8af9p2 | |||
| 23.01.2021 07:09:54 | |
267 BTC | $ 8 819 472 | (unknown) | (unknown) |
| Type: transfer | From: 1NzhdcuPFfJq5Uap3eTRdwVVaAwNqE3p8b | To: 12yzpH5BvutvjDq4D22BtwqEB9PwDNFfjA | |||
| 23.01.2021 07:09:54 | |
178 BTC | $ 5 888 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||