Whale movements
Last update: 27.02.2026 22:28:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 15:34:33 |  |
260 BTC | $ 8 459 777 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 22.01.2021 15:32:59 |  |
8 950 ETH | $ 11 072 272 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7ca711de2aaaaf8fc5a4e549f604edb405cd9d50 | |||
| 22.01.2021 15:32:46 | |
214 BTC | $ 6 947 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hidx8WxGi7e9eXXXZBzTAcDVBGKT95NmR | |||
| 22.01.2021 15:32:46 | |
286 BTC | $ 9 291 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.01.2021 15:32:46 | |
286 BTC | $ 9 291 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.01.2021 15:32:46 | |
268 BTC | $ 8 712 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 22.01.2021 15:32:46 | |
800 BTC | $ 25 988 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 22.01.2021 15:32:46 | |
299 BTC | $ 9 714 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 22.01.2021 15:31:04 | |
8 865 ETH | $ 10 982 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 22.01.2021 15:30:04 | |
32 355 840 USDT | $ 32 323 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 15:30:04 | |
4 814 ETH | $ 5 972 240 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.01.2021 15:29:38 | |
4 814 ETH | $ 5 937 374 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.01.2021 15:29:38 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.01.2021 15:22:24 | |
8 500 095 USDT | $ 8 492 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.01.2021 15:19:00 | |
171 BTC | $ 5 524 824 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnuvy9cu0wd4etjdk7558uhddmmrhf7a7j7fv9m08zzq2flnx6lq3yyjdk | |||
| 22.01.2021 15:19:00 | |
299 BTC | $ 9 662 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 22.01.2021 15:08:56 | |
1 870 BTC | $ 60 387 970 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 22.01.2021 15:08:56 | |
375 BTC | $ 12 109 887 | (unknown) | (unknown) |
| Type: transfer | From: 1A7kXNtBRsTbLXB5LPa5sB1bSWwtqDscdA | To: 3KyQdQiT2L7jzqr2vtp9G5VoK3tMK3oWmE | |||
| 22.01.2021 15:08:56 | |
375 BTC | $ 12 109 887 | (unknown) | (unknown) |
| Type: transfer | From: 1A7kXNtBRsTbLXB5LPa5sB1bSWwtqDscdA | To: 33tHxTfZFB5piv364GDvEsiAQ4BvCdiNjp | |||
| 22.01.2021 15:08:56 | |
375 BTC | $ 12 109 887 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A7kXNtBRsTbLXB5LPa5sB1bSWwtqDscdA | To: 17cpgRnBkGcLp8WCTFcPSGdFMCgjECVEkj | |||
| 22.01.2021 15:08:56 | |
375 BTC | $ 12 109 887 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1A7kXNtBRsTbLXB5LPa5sB1bSWwtqDscdA | To: bc1qz628a0wqgm0qw3wkyxp6zffcerw9tnj8ukaxsagmrzkfqy4veyps3ux8mj | |||
| 22.01.2021 15:08:56 | |
474 BTC | $ 15 314 494 | (unknown) | (unknown) |
| Type: transfer | From: 1A7kXNtBRsTbLXB5LPa5sB1bSWwtqDscdA | To: 1BuJ1YeSBhhq5TSnap9CsqGjTRe3Fu7pj7 | |||
| 22.01.2021 15:08:56 | |
191 BTC | $ 6 177 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjvuv33h2m5legy6ddxczz54j3rnjnqyahpjqzd8l7tct0am6sws7egm8z | |||
| 22.01.2021 14:55:23 | |
14 999 997 USDC | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 9f6a3ccb7a8bbb84cfc209c9ce2aded40b622170 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.01.2021 14:59:48 | |
380 BTC | $ 12 267 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.01.2021 14:59:48 | |
165 BTC | $ 5 321 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmhcwmkj3ez3v55mkl9tnevqt7hmm8nlqnlgjelwhydpj2lr3l8s9zrs77 | To: bc1qst2qud9p3zd5e6ggtvyd452svnw6tm5zqnqk5qdal9v9wmukqses6gmx7w | |||
| 22.01.2021 14:59:48 | |
180 BTC | $ 5 812 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjret4c67c4x6fe57ux4ew3mdzqp7zfwxyldjsv465vlfnwxfr9s38277g | To: bc1qq77d5lhmg8q6vxthjpfu3cv4j6xpjffuahalv2h29v9tjnjew03qxuxqa2 | |||
| 22.01.2021 14:59:48 | |
180 BTC | $ 5 821 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ldsa23seak75g8kvlaerq4gqg3n623yshl0ktck9eqdv6dyzkys8dn6dh | To: bc1q30uaqhwlyegnclqge2lzl89llfc0a9kpns7cdvkq0s4a3lz7wfsq8d9038 | |||
| 22.01.2021 14:59:48 | |
180 BTC | $ 5 820 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8fuwmdfh002dqrkecddqw2n00en33fm6g4lkxxmylvqmljlm78sqy48ml | To: bc1qmhumsecwltelrv7l28fpavrdychfrv87u33l3hwmxeajfl3ul8qqmna56d | |||
| 22.01.2021 14:59:48 | |
250 BTC | $ 8 063 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.01.2021 14:59:48 | |
194 BTC | $ 6 248 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yvmmn0v0whmd559fd0yknclw89k05mfl3dcecm93avc90tml0eqm3vqp2 | |||
| 22.01.2021 14:59:48 | |
217 BTC | $ 6 996 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kx9tzKGAFjjZcrTuDKeK1hQHU8MqM9yKf | |||
| 22.01.2021 14:59:48 | |
156 BTC | $ 5 035 216 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 22.01.2021 14:51:34 | |
211 BTC | $ 6 836 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkswvg7e9m4tselkk4u8x3hf6jnapnzsdwsy2s6fcfncry3z5upks85p3zv | |||
| 22.01.2021 14:51:34 | |
423 BTC | $ 13 672 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8x82cmsduh6vjcs6x70gydkwsh75400xaafuajz0mhqt6h09qg3qqup7lt | |||
| 22.01.2021 14:51:34 | |
212 BTC | $ 6 844 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwzqj4vafqfrvhhprxzuvvd6zy0tlqp5k0l4zwjnrt9zp5xpayushzc9k4 | |||
| 22.01.2021 14:51:34 | |
750 BTC | $ 24 256 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 22.01.2021 14:51:34 | |
239 BTC | $ 7 737 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nugxa58ev0wdqez2j8uryxqz94edt3rzhes55kv7evlt7fqqv7qrkwrey | |||
| 22.01.2021 14:51:34 | |
169 BTC | $ 5 454 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HLWoKgsFgMr9qyUiYwoqEf32JbMb7bSvP | To: 37MHeP3WAx4mz3ggku6PDcfALUXs1CwJXZ | |||
| 22.01.2021 14:51:34 | |
169 BTC | $ 5 459 186 | (unknown) | (unknown) |
| Type: transfer | From: 39zdx87Mgt6qRBtLZtvzFGc47uAvHCxrEc | To: 3HLWoKgsFgMr9qyUiYwoqEf32JbMb7bSvP | |||
| 22.01.2021 14:51:34 | |
205 BTC | $ 6 640 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0acftvjqzazegp4zjadteh0xvcgxht5ntm04x7yjkf4kjmkakzsedhzqe | |||
| 22.01.2021 14:49:44 | |
5 000 000 USDT | $ 5 008 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 14:38:16 | |
43 992 ETH | $ 53 611 388 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 22.01.2021 14:37:36 | |
10 000 ETH | $ 12 181 840 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 22.01.2021 14:35:38 | |
9 999 992 HUSD | $ 9 999 992 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.01.2021 14:31:51 | |
79 122 ETH | $ 96 366 690 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d2b0b1daed605718080f861034d3241f1cfd89cb | |||
| 22.01.2021 14:31:51 | |
107 708 ETH | $ 131 182 616 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8ae880b5d35305da48b63ce3e52b22d17859f293 | |||
| 22.01.2021 14:26:24 | |
9 999 992 HUSD | $ 9 999 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 22.01.2021 14:15:37 | |
9 999 992 HUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.01.2021 14:01:51 | |
218 BTC | $ 6 820 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35K75ieJhJ8mA2b8YTHSz4dSodufwJx6oa | |||