Whale movements
Last update: 28.02.2026 02:59:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 22:26:53 |  |
182 BTC | $ 6 081 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 22.01.2021 22:26:53 | |
620 BTC | $ 20 771 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.01.2021 22:21:26 |  |
5 999 995 USDT | $ 6 001 959 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 22:20:21 | |
5 999 995 USDT | $ 5 997 043 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.01.2021 22:18:46 | |
229 BTC | $ 7 661 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 22.01.2021 22:18:32 | |
6 999 995 USDT | $ 6 979 747 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 22:17:56 | |
6 999 995 USDT | $ 6 982 799 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.01.2021 22:16:46 | |
375 BTC | $ 12 480 361 | (unknown) | (unknown) |
| Type: transfer | From: 35y5J6jtf2jEtQzfdwnGCVDwT392qAso2M | To: 3DKq1uMb6Aqbj7dKzcpQ9ALroLwESoumdt | |||
| 22.01.2021 22:16:46 | |
203 BTC | $ 6 749 377 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.01.2021 22:16:46 | |
190 BTC | $ 6 309 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 392QtoWC3bNhGPWaiB1X2SxkeUoD7wBj6z | |||
| 22.01.2021 22:16:46 | |
203 BTC | $ 6 742 744 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36h8rfuWcU9jew2tp6NbRnDuhBjsPH4G6A | |||
| 22.01.2021 22:16:46 | |
298 BTC | $ 9 894 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 22.01.2021 22:16:46 | |
167 BTC | $ 5 554 857 | (unknown) | (unknown) |
| Type: transfer | From: 3PhnqCYKvWM9cwnWmbFx7q4oLs9nk8wmJW | To: 38Si6hKYCmAyDc14j3biFcPEv5Kkx2EMLB | |||
| 22.01.2021 22:16:46 | |
152 BTC | $ 5 068 693 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27ucwkxlgkndgmpkw33dwekrrcq28fq06yzscx2ng8rcqtjs8u2sfqdd53 | |||
| 22.01.2021 22:16:46 | |
161 BTC | $ 5 352 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 22.01.2021 22:16:46 | |
166 BTC | $ 5 522 534 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 22.01.2021 22:02:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f9d89dc506c55738379c44dc27205fd6f68e1974 | |||
| 22.01.2021 22:01:36 | |
10 000 000 USDT | $ 10 074 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 22:00:47 | |
5 613 266 USDC | $ 5 613 266 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 21:56:03 |  |
27 000 000 USDT | $ 27 195 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 21:53:03 | |
27 000 000 USDT | $ 26 982 664 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.01.2021 21:50:12 | |
221 BTC | $ 7 395 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 22.01.2021 21:49:09 | |
4 568 ETH | $ 5 742 870 | (unknown) | (unknown) |
| Type: transfer | From: 5eda45dfe5ebd664800e8761d68f47b2f5452bef | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.01.2021 21:48:38 | |
4 568 ETH | $ 5 742 872 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 5eda45dfe5ebd664800e8761d68f47b2f5452bef | |||
| 22.01.2021 21:46:00 | |
248 BTC | $ 8 363 844 | (unknown) | (unknown) |
| Type: transfer | From: 1NWTPmdwNzLXp1PPgvH13VR2oRFAD2vsyo | To: 1Q5VQhqLBvgyqoSsjrVMJ6CaqBMnRDDHw | |||
| 22.01.2021 21:43:18 | |
281 BTC | $ 9 484 194 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 22.01.2021 21:43:18 | |
192 BTC | $ 6 486 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcdAJgmyBUVz4kYs6N5AYvyu71Xz6gx2M | |||
| 22.01.2021 21:43:18 | |
239 BTC | $ 8 065 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqflehg2jnhd49rw4apwmcd8mcemzzfm0n6rr7jqvrefp3xn5thsq0t8d3y | To: bc1qxwmvyxtyekw6e7qcyn4vy3s9rvgg0lu2308ndnte7ddx77qsnsrs8vzmwj | |||
| 22.01.2021 21:43:18 | |
298 BTC | $ 10 040 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 22.01.2021 21:43:18 | |
298 BTC | $ 10 055 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 22.01.2021 21:43:18 | |
190 BTC | $ 6 409 827 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.01.2021 21:43:18 | |
221 BTC | $ 7 456 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 22.01.2021 21:43:18 | |
262 BTC | $ 8 846 761 | (unknown) | (unknown) |
| Type: transfer | From: 1KTSAZgUtqaHGadt5zjze2xbVXEy7m9JS7 | To: 124FwkYMpymcQHP1d81aPvUkS6rPHsu3fc | |||
| 22.01.2021 21:43:18 | |
162 BTC | $ 5 468 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 22.01.2021 21:23:54 | |
9 163 159 BUSD | $ 9 163 159 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 21:29:40 | |
4 553 BTC | $ 154 076 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1LhGPB4qCaQvup5xpfoeyzoKwjxUDodmDK | |||
| 22.01.2021 21:29:40 | |
195 BTC | $ 6 600 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32pxsEVvSgrZmKg7drwyrsWkQGPqJbVCs2 | |||
| 22.01.2021 21:29:40 | |
174 BTC | $ 5 893 317 | (unknown) | (unknown) |
| Type: transfer | From: 3KCHPaXAKzPFM73C4ZkwJgfuajH1Aojd6c | To: 33e4Zwje8gnA3LisCxc2oNxK9m6MdZoRBq | |||
| 22.01.2021 21:29:40 | |
148 BTC | $ 5 012 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 22.01.2021 21:29:40 | |
148 BTC | $ 5 011 714 | (unknown) | (unknown) |
| Type: transfer | From: 34kqZYsZ9wpqmwdiVD2jZxLNgyStP3iUyL | To: 3QRHLa83VPG1tUHQiQhwggX37Awxjx7qJ5 | |||
| 22.01.2021 21:29:40 | |
150 BTC | $ 5 061 267 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 22.01.2021 21:11:05 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.01.2021 21:16:44 | |
150 BTC | $ 5 056 367 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 22.01.2021 21:16:44 | |
195 BTC | $ 6 583 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFk56MhFvrPQ93YK6oQBiL7WQg5jhHGNp | |||
| 22.01.2021 21:16:44 | |
173 BTC | $ 5 831 333 | (unknown) | (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 1LhGPB4qCaQvup5xpfoeyzoKwjxUDodmDK | |||
| 22.01.2021 21:16:44 | |
210 BTC | $ 7 078 904 | (unknown) | (unknown) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.01.2021 21:16:44 | |
221 BTC | $ 7 452 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 22.01.2021 21:16:44 | |
175 BTC | $ 5 907 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 22.01.2021 21:16:44 | |
167 BTC | $ 5 632 921 | (unknown) | (unknown) |
| Type: transfer | From: 3HfFusKRjKknZaZU5izwryqEAdApGMJNX5 | To: 3PhnqCYKvWM9cwnWmbFx7q4oLs9nk8wmJW | |||
| 22.01.2021 21:02:02 | |
26 798 256 USDT | $ 26 784 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||