Whale movements
Last update: 27.02.2026 00:08:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 13:58:10 |  |
186 BTC | $ 6 493 245 | (unknown) | (unknown) |
| Type: transfer | From: 3DqJksiEufdgDKq5q3YrRmgQAzCw8phq25 | To: 38tNix9Mr4Hwrsfx46YTaSmEKqkgfGyBng | |||
| 20.01.2021 13:58:10 | |
150 BTC | $ 5 225 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 20.01.2021 13:58:10 | |
2 587 BTC | $ 90 135 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 20.01.2021 13:46:45 |  |
9 609 565 USDT | $ 9 618 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 13:43:57 | |
9 657 176 USDT | $ 9 595 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 13:43:54 | |
9 681 342 USDT | $ 9 619 066 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 13:43:51 | |
9 719 945 USDT | $ 9 657 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 13:33:24 | |
206 BTC | $ 7 130 392 | (unknown) | (unknown) |
| Type: transfer | From: 146ci2YD8yHeCANgrVKsV9BMQnDGVqZq6K | To: 3JXBg1y6sDTmwzEGyoxzfzJhiYytkW3Kiv | |||
| 20.01.2021 13:33:24 | |
157 BTC | $ 5 419 726 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 20.01.2021 13:33:24 | |
201 BTC | $ 6 946 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dcshfuv0eht6gxt9lmhp0klytd6ar9fvlcgugrfrk4lxqpnrgks8r85k3 | |||
| 20.01.2021 13:33:24 | |
157 BTC | $ 5 423 745 | (unknown) | (unknown) |
| Type: transfer | From: 1PPz8R96ERJ8D7Qb48NTZEr9frDQ495e99 | To: 1KAMaBJ2y2RCW3yixaSUYyuibfqXcXKeeZ | |||
| 20.01.2021 13:33:24 | |
200 BTC | $ 6 925 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LaLf7LXMShcLA3AYGA3Qituix4eJJCWz6 | To: 3NqLSHBfBLJmVpCpjB3ksYEsVouo4vhcqN | |||
| 20.01.2021 13:33:24 | |
300 BTC | $ 10 388 973 | (unknown) | (unknown) |
| Type: transfer | From: 3PDsooWb3Pn2nr5ET1wjgKFqM1xUuziVZL | To: 3LaLf7LXMShcLA3AYGA3Qituix4eJJCWz6 | |||
| 20.01.2021 13:33:24 | |
400 BTC | $ 13 851 973 | (unknown) | (unknown) |
| Type: transfer | From: 33qatoTZt4Z3m45XLkRH6pqve8vLSpzSZV | To: 3PDsooWb3Pn2nr5ET1wjgKFqM1xUuziVZL | |||
| 20.01.2021 13:33:24 | |
500 BTC | $ 17 314 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MBVVCMK7acRmRbLtLFVSTR6fgJ7WcTAgJ | To: 33qatoTZt4Z3m45XLkRH6pqve8vLSpzSZV | |||
| 20.01.2021 13:33:24 | |
600 BTC | $ 20 777 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FRcYCxj42zCRuu7HB8rbP8P1VjckeRXPy | To: 3MBVVCMK7acRmRbLtLFVSTR6fgJ7WcTAgJ | |||
| 20.01.2021 13:33:24 | |
700 BTC | $ 24 240 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FRcYCxj42zCRuu7HB8rbP8P1VjckeRXPy | |||
| 20.01.2021 13:33:24 | |
302 BTC | $ 10 461 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JG1pMrKFbvjEhAaASdH76969ThZPSrn8d | |||
| 20.01.2021 13:33:24 | |
198 BTC | $ 6 844 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnudut08xz0dngjxnccna7yuvu42cxnmmhmatgm09tp6qqrr3jj7srq5wyu | |||
| 20.01.2021 13:33:24 | |
187 BTC | $ 6 485 652 | (unknown) | (unknown) |
| Type: transfer | From: 3PYvZhJFp4gJUnawfgNqWSTYa3o4AZmPMC | To: 3DqJksiEufdgDKq5q3YrRmgQAzCw8phq25 | |||
| 20.01.2021 13:33:24 | |
2 588 BTC | $ 89 632 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 20.01.2021 13:07:15 |  |
5 135 891 BUSD | $ 5 135 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 13:10:56 | |
154 BTC | $ 5 310 913 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q025cp9s8zvspmurdj34ytzaynsmt6t9csph37wvf9xp54gngtvtsmapc6m | |||
| 20.01.2021 13:10:56 | |
250 BTC | $ 8 632 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BWZmCaEXmVqg7VEnLpUyywVGBYXF48YN2 | |||
| 20.01.2021 13:10:56 | |
279 BTC | $ 9 639 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KatzU2xwEC3MXZeFd2xLTCxRGQLPsLGuh | |||
| 20.01.2021 13:10:56 | |
508 BTC | $ 17 536 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LoZpsidzzvw4oAT9qf8cGbMJZ49TZp81C | To: 32AjvgH5F3WFC6PeuPxHNvLKXAR2CouQXo | |||
| 20.01.2021 13:07:31 |  |
40 000 000 XRP | $ 11 418 150 | uphold (exchange) | (unknown) |
| Type: transfer | From: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 20.01.2021 13:03:51 | |
9 025 912 USDC | $ 9 025 912 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2021 13:02:54 | |
2 591 BTC | $ 89 136 696 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 20.01.2021 13:01:06 | |
240 BTC | $ 8 244 552 | (unknown) | (unknown) |
| Type: transfer | From: 1FrFR7ZVcg3Fkao45YoJUDDTEYQmT2RP24 | To: 3Mq4M83AoBJBPxsLbsQj2nZMPtbhLYyQ2R | |||
| 20.01.2021 13:01:06 | |
254 BTC | $ 8 731 299 | (unknown) | (unknown) |
| Type: transfer | From: 321s75te8KPNtU2byQxA6o21SsPuyNMZeG | To: 38j25qmK2PEQZz5WNwzgDQSxtrRJKhvvVi | |||
| 20.01.2021 12:58:28 | |
268 BTC | $ 9 273 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVtF2FkW8UeP6haTgxU896g7GJPRHX9WV | |||
| 20.01.2021 12:58:28 | |
2 595 BTC | $ 89 816 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 20.01.2021 12:52:19 | |
200 BTC | $ 6 868 019 | (unknown) | (unknown) |
| Type: transfer | From: 1DQdWN12DcD72NbUsswzZk2eeY7vavFj99 | To: 3PtuKQc9WSEDJCy3X8bEfNad5STA5rhpAc | |||
| 20.01.2021 12:52:19 | |
178 BTC | $ 6 125 216 | (unknown) | (unknown) |
| Type: transfer | From: 1KEsDsPuhWxqAnT4pFoCsHzWCHWMn4yYcK | To: 166Msye9gkpjRQ8DnJuhcagkwfp4K6gQag | |||
| 20.01.2021 12:52:19 | |
350 BTC | $ 12 019 036 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 20.01.2021 12:52:19 | |
187 BTC | $ 6 434 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutd272z8x8fvjgh4hyget29l0neqfvvqw0g0t9 | To: 3PYvZhJFp4gJUnawfgNqWSTYa3o4AZmPMC | |||
| 20.01.2021 12:34:07 | |
25 330 078 USDT | $ 25 354 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 12:31:30 | |
8 189 913 USDT | $ 8 166 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48008de24b1ac267b3843137e4015fac0d7516f5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 12:37:45 | |
2 597 BTC | $ 89 157 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 20.01.2021 12:37:45 | |
197 BTC | $ 6 762 765 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.01.2021 12:31:04 | |
302 BTC | $ 10 378 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39T4fPTYDGjPQAHDokAK7HXxiKNCqbPwsH | |||
| 20.01.2021 12:31:04 | |
192 BTC | $ 6 598 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wgpeuqkwkxtc0uzzv6ty9ncsjv0lqcydw7s8w5u2tw3vqgd2kdqnj7gtz | |||
| 20.01.2021 12:22:11 | |
306 BTC | $ 10 507 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgmX4bVqrvLdtETWcVcnNvxUhmB4jBDZL | |||
| 20.01.2021 12:22:11 | |
2 600 BTC | $ 89 185 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 20.01.2021 12:19:33 | |
206 BTC | $ 7 087 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 20.01.2021 12:18:26 | |
308 BTC | $ 10 581 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34HYHTjVm1ki7sj7WjDV493ec3ysRdrCay | |||
| 20.01.2021 12:18:26 | |
2 606 BTC | $ 89 657 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 20.01.2021 12:18:26 | |
150 BTC | $ 5 160 792 | bitflyer (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 36ukkHVFY5rH7eBzvfUtcKsnk3wJvXaRJV | |||
| 20.01.2021 12:18:26 | |
153 BTC | $ 5 279 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||