Whale movements
Last update: 28.02.2026 02:57:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 01:24:38 |  |
8 394 781 BUSD | $ 8 394 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.01.2021 01:23:10 |  |
1 000 BTC | $ 32 362 228 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.01.2021 01:23:10 | |
1 000 BTC | $ 32 362 228 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.01.2021 01:23:10 | |
961 BTC | $ 31 095 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.01.2021 01:23:10 | |
500 BTC | $ 16 173 558 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qug03wqxq2rvd0djghfstlwmusuu7rythxn6ljq | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.01.2021 01:23:10 | |
498 BTC | $ 16 109 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.01.2021 01:23:10 | |
500 BTC | $ 16 181 114 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 23.01.2021 01:23:10 | |
161 BTC | $ 5 194 706 | cex.io (other) | (unknown) |
| Type: transfer | From: 3KVHFsWHuJPiHYg1Yam7qCnUKubuCGQ8uh | To: 3NCUG9vg3dvbeoQPmggLWJnbxFx4Ucq39W | |||
| 23.01.2021 01:23:10 | |
167 BTC | $ 5 395 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MKozMsnaciWixNeqyk5zeC6LN4ZHyBjDu | To: 3NYs12HHYPdJuGWi6YKyqE5B2vL2tLXuyd | |||
| 23.01.2021 01:23:10 | |
167 BTC | $ 5 396 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29vcr0pmv2ynpgr9rzf8e6jnlt4alrgq90d2a6 | To: 3MKozMsnaciWixNeqyk5zeC6LN4ZHyBjDu | |||
| 23.01.2021 01:23:10 | |
167 BTC | $ 5 397 576 | (unknown) | (unknown) |
| Type: transfer | From: 34CMWBQ8WG28mHWE37RSFC2UYsBs4KE6if | To: bc1q29vcr0pmv2ynpgr9rzf8e6jnlt4alrgq90d2a6 | |||
| 23.01.2021 01:23:10 | |
167 BTC | $ 5 399 388 | (unknown) | (unknown) |
| Type: transfer | From: 39vvwFqkPDqydd7ebt259utK4kHFTKSPxp | To: 34CMWBQ8WG28mHWE37RSFC2UYsBs4KE6if | |||
| 23.01.2021 01:23:10 | |
168 BTC | $ 5 436 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | |||
| 23.01.2021 01:23:10 | |
263 BTC | $ 8 509 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4ck55f4mxw2zxmll4gchq4ujcj2wkdkvevf7twrd8vlfxl9jhzq63stp5 | |||
| 23.01.2021 01:18:06 | |
5 000 000 USDT | $ 5 008 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.01.2021 01:09:04 | |
6 000 ETH | $ 7 295 024 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 23.01.2021 00:19:18 | |
339 022 LINK | $ 7 396 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.01.2021 00:08:36 | |
7 488 322 USDC | $ 7 488 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 23:52:00 | |
303 BTC | $ 10 109 034 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LeothUUbNnrgB9WtRkGSDd8CgUx8KTwm7 | |||
| 22.01.2021 23:50:08 | |
197 BTC | $ 6 588 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yf8a06fw50yst5q0cvcfhvk05ehqyzgaenaf8uav64ztqk0u5kqtrz6er | |||
| 22.01.2021 23:50:08 | |
183 BTC | $ 6 099 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37VP5WapayxMdGkHth4v6BY4TLfgL9jScs | |||
| 22.01.2021 23:50:08 | |
1 000 BTC | $ 33 418 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1YfGwjnuRdfBBxCQMrrhhmkpwD3aaFBXd | |||
| 22.01.2021 23:50:08 | |
297 BTC | $ 9 915 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 22.01.2021 23:50:08 | |
400 BTC | $ 13 367 241 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 22.01.2021 23:50:08 | |
167 BTC | $ 5 576 869 | (unknown) | (unknown) |
| Type: transfer | From: 38Si6hKYCmAyDc14j3biFcPEv5Kkx2EMLB | To: 39vvwFqkPDqydd7ebt259utK4kHFTKSPxp | |||
| 22.01.2021 23:29:45 | |
4 020 ETH | $ 5 003 024 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 22.01.2021 23:24:16 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08a5bff37f5a612aa20db8b4e79915dc518bb8ea | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.01.2021 23:18:42 | |
190 BTC | $ 6 388 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 22.01.2021 23:18:42 | |
183 BTC | $ 6 154 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B2So4P9gz5NEDSna1aBfgwXf4EhrAJZ9F | |||
| 22.01.2021 23:18:42 | |
283 BTC | $ 9 502 244 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BbdyAWhhX6HwEboFfoazxWViuLWR8nxP8 | |||
| 22.01.2021 23:18:42 | |
180 BTC | $ 6 042 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 22.01.2021 23:18:42 | |
1 600 BTC | $ 53 799 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.01.2021 23:06:05 | |
305 BTC | $ 10 158 232 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NDxLVgMo5X5xEGP69wVmSt29nAdzZPP8M | |||
| 22.01.2021 23:06:05 | |
185 BTC | $ 6 178 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYhMpccUV6GUrY3knAUeDjYy6FtpZikJX | |||
| 22.01.2021 23:06:05 | |
215 BTC | $ 7 172 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwmvyxtyekw6e7qcyn4vy3s9rvgg0lu2308ndnte7ddx77qsnsrs8vzmwj | To: bc1qj6zq6tkh9qfdkmafwydfalzmerrmujhpmlkttrw72trzyrknc7wqw98ass | |||
| 22.01.2021 23:06:05 | |
200 BTC | $ 6 672 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvaswxqu5tfxzygc358fy8zda6tp87pwj2x2k6fffkz55tnjhdhaqnukpqt | |||
| 22.01.2021 23:06:05 | |
379 BTC | $ 12 618 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 22.01.2021 22:48:04 | |
180 BTC | $ 6 027 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 22.01.2021 22:48:04 | |
188 BTC | $ 6 296 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33yz8smjvYFeeWSrPi9XUqeEE7AU48g11c | |||
| 22.01.2021 22:48:04 | |
183 BTC | $ 6 120 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LwCb7NNywCccsncK1zBPJuF8ePKPPtfax | |||
| 22.01.2021 22:48:04 | |
279 BTC | $ 9 363 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LeothUUbNnrgB9WtRkGSDd8CgUx8KTwm7 | |||
| 22.01.2021 22:48:04 | |
150 BTC | $ 5 029 443 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CXFXBc6Mr1Kxr6WYXMAFoekwjAchpKiPz | |||
| 22.01.2021 22:42:47 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.01.2021 22:38:52 | |
157 BTC | $ 5 291 943 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1LTZpooLBoW6yofEcFZ7wwquARc7qcSS4W | |||
| 22.01.2021 22:38:52 | |
220 BTC | $ 7 428 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3LmRHHMuv5JRXVBvfAudQ8AkDMgimW9JDy | |||
| 22.01.2021 22:34:46 | |
220 BTC | $ 7 369 785 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 22.01.2021 22:34:46 | |
297 BTC | $ 9 957 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 22.01.2021 22:34:46 | |
180 BTC | $ 6 029 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 22.01.2021 22:26:53 | |
163 BTC | $ 5 445 149 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 36h8rfuWcU9jew2tp6NbRnDuhBjsPH4G6A | To: 1LeothUUbNnrgB9WtRkGSDd8CgUx8KTwm7 | |||
| 22.01.2021 22:26:53 | |
297 BTC | $ 9 965 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||