Rank Value Sender Recipient Date
1
$ 1,716,170,000
176,501.000 BTC
multiple addresses
bitfinex
bc1qgdjqv0av3q56jvd8...
8 months ago
2020-02-18 14:05:34
2
$ 1,413,590,000
161,501.000 BTC
multiple addresses
bitfinex
bc1qgdjqv0av3q56jvd8...
7 months ago
2020-03-04 15:12:37
3
$ 1,263,140,000
135,501.000 BTC
multiple addresses
bitfinex
bc1qgdjqv0av3q56jvd8...
8 months ago
2020-02-03 18:49:30
4
$ 1,219,530,000
120,794.911 BTC
multiple addresses
bittrex
385cR5DM96n1HvBDMzLH...
13 months ago
2019-09-11 21:25:03
5
$ 1,209,530,000
119,804.909 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
13 months ago
2019-09-11 21:38:53
6
$ 1,176,054,100
90,530.020 BTC
multiple addresses
binance
34xp4vRoCGJym3xR7yCV...
15 months ago
2019-07-10 14:50:55
7
$ 1,137,630,000
90,530.021 BTC
multiple addresses
binance
34xp4vRoCGJym3xR7yCV...
15 months ago
2019-07-10 14:50:55
8
$ 1,102,650,000
116,346.623 BTC
multiple addresses
bitfinex
38nvB8P9QXjyLNva8CQ2...
8 months ago
2020-02-01 00:33:48
9
$ 1,101,202,700
124,946.625 BTC
bitfinex
3JZq4atUahhuA9rLhXLM...
bitfinex
382dVUe4iuAH9LNZEANi...
9 months ago
2020-01-14 18:45:38
10
$ 1,086,560,000
123,446.622 BTC
bitfinex
382dVUe4iuAH9LNZEANi...
bitfinex
38nvB8P9QXjyLNva8CQ2...
9 months ago
2020-01-16 00:01:57
11
$ 1,071,260,000
121,446.623 BTC
multiple addresses
bitfinex
38nvB8P9QXjyLNva8CQ2...
9 months ago
2020-01-16 13:12:24
12
$ 1,068,090,000
146,501.000 BTC
multiple addresses
bitfinex
bc1qgdjqv0av3q56jvd8...
6 months ago
2020-04-10 21:23:55
13
$ 1,054,100,000
118,346.623 BTC
bitfinex
38nvB8P9QXjyLNva8CQ2...
bitfinex
38nvB8P9QXjyLNva8CQ2...
9 months ago
2020-01-20 00:36:01
14
$ 1,042,930,000
119,646.623 BTC
multiple addresses
bitfinex
38nvB8P9QXjyLNva8CQ2...
9 months ago
2020-01-17 12:56:09
15
$ 1,033,570,000
106,857.246 BTC
xapo
3CgKHXR17eh2xCj2RGnH...
xapo
3Q2XgoM21fUutbxkYrvJ...
8 months ago
2020-02-25 22:41:15
16
$ 1,028,650,000
110,346.623 BTC
bitfinex
38nvB8P9QXjyLNva8CQ2...
bitfinex
38nvB8P9QXjyLNva8CQ2...
8 months ago
2020-02-03 16:18:11
17
$ 1,020,980,000
117,346.623 BTC
bitfinex
38nvB8P9QXjyLNva8CQ2...
bitfinex
38nvB8P9QXjyLNva8CQ2...
9 months ago
2020-01-20 12:09:55
18
$ 1,018,147,900
94,504.030 BTC
multiple addresses
unknow wallet
37XuVSEpWW4trkfmvWze...
13 months ago
2019-09-06 05:30:05
19
$ 1,013,120,000
124,946.622 BTC
multiple addresses
bitfinex
382dVUe4iuAH9LNZEANi...
9 months ago
2020-01-14 18:45:38
20
$ 1,005,430,000
115,346.623 BTC
bitfinex
38nvB8P9QXjyLNva8CQ2...
bitfinex
38nvB8P9QXjyLNva8CQ2...
9 months ago
2020-01-22 10:32:37
21
$ 1,005,420,000
118,804.907 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
13 months ago
2019-09-26 20:07:51
22
$ 999,479,000
94,504.035 BTC
multiple addresses
unknow wallet
37XuVSEpWW4trkfmvWze...
13 months ago
2019-09-06 05:30:05
23
$ 997,543,000
115,304.903 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
12 months ago
2019-10-26 21:23:14
24
$ 996,390,000
121,804.907 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
17 months ago
2019-05-16 23:41:40
25
$ 967,696,000
125,500.999 BTC
bitfinex
bc1qgdjqv0av3q56jvd8...
bitfinex
bc1qgdjqv0av3q56jvd8...
6 months ago
2020-04-27 19:22:52
26
$ 938,636,000
117,304.905 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
12 months ago
2019-10-17 23:34:42
27
$ 935,429,000
100,346.623 BTC
bitfinex
38nvB8P9QXjyLNva8CQ2...
bitfinex
38nvB8P9QXjyLNva8CQ2...
8 months ago
2020-02-03 16:18:11
28
$ 923,382,000
111,857.246 BTC
multiple addresses
xapo
3CgKHXR17eh2xCj2RGnH...
12 months ago
2019-10-14 19:53:11
29
$ 922,567,000
120,804.906 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
17 months ago
2019-05-23 23:56:53
30
$ 901,466,000
130,501.000 BTC
bitfinex
bc1qgdjqv0av3q56jvd8...
bitfinex
bc1qgdjqv0av3q56jvd8...
6 months ago
2020-04-13 21:45:05
31
$ 890,287,000
107,848.249 BTC
multiple addresses
poloniex
3ECJwvx9VgfotcUuEJMV...
12 months ago
2019-10-14 15:49:22
32
$ 886,945,000
48,500.188 BTC
unknow wallet
1NGXFZL4NrQZUW83JibY...
unknow wallet
1Jh8THzSSQBZKYg8in5f...
34 months ago
2017-12-17 12:10:31
33
$ 853,037,000
51,044.078 BTC
multiple addresses
unknow wallet
1AC4fMwgY8j9onSbXEWe...
33 months ago
2018-01-07 15:45:18
34
$ 840,443,000
89,684.306 BTC
multiple addresses
binance
3M6UcBNGZAW1HRjiFDMR...
11 months ago
2019-11-05 11:25:02
35
$ 837,514,000
85,946.127 BTC
unknow wallet
183hmJGRuTEi2YDCWy5i...
unknow wallet
183hmJGRuTEi2YDCWy5i...
8 months ago
2020-02-07 04:59:33
36
$ 837,504,000
85,945.127 BTC
unknow wallet
183hmJGRuTEi2YDCWy5i...
unknow wallet
183hmJGRuTEi2YDCWy5i...
8 months ago
2020-02-07 05:23:31
37
$ 828,212,740
89,684.305 BTC
binance
34xp4vRoCGJym3xR7yCV...
binance
3M6UcBNGZAW1HRjiFDMR...
11 months ago
2019-11-05 11:25:02
38
$ 798,599,000
48,500.200 BTC
multiple addresses
unknow wallet
1NGXFZL4NrQZUW83JibY...
34 months ago
2017-12-13 00:23:36
39
$ 748,990,000
80,346.623 BTC
bitfinex
38nvB8P9QXjyLNva8CQ2...
bitfinex
38nvB8P9QXjyLNva8CQ2...
8 months ago
2020-02-03 16:18:11
40
$ 715,677,000
124,304.910 BTC
multiple addresses
bittrex
385cR5DM96n1HvBDMzLH...
17 months ago
2019-05-06 23:24:49
41
$ 708,356,000
122,804.908 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
17 months ago
2019-05-07 22:45:12
42
$ 706,714,000
89,381.306 BTC
multiple addresses
binance
3M6UcBNGZAW1HRjiFDMR...
7 months ago
2020-03-11 23:57:21
43
$ 704,286,000
89,074.306 BTC
binance
3M6UcBNGZAW1HRjiFDMR...
binance
3M6UcBNGZAW1HRjiFDMR...
7 months ago
2020-03-11 23:57:21
44
$ 690,653,000
88,989.567 BTC
multiple addresses
binance
37do5d3pKeCuozjNCApG...
6 months ago
2020-04-29 21:07:22
45
$ 690,406,000
87,318.713 BTC
multiple addresses
binance
34xp4vRoCGJym3xR7yCV...
7 months ago
2020-03-11 23:57:21
46
$ 687,986,000
87,012.713 BTC
binance
34xp4vRoCGJym3xR7yCV...
binance
34xp4vRoCGJym3xR7yCV...
7 months ago
2020-03-11 23:57:21
47
$ 673,126,000
109,234.330 BTC
multiple addresses
binance
34xp4vRoCGJym3xR7yCV...
23 months ago
2018-11-15 07:47:07
48
$ 673,123,000
77,410.470 BTC
multiple addresses
unknow wallet
37tRWwodVmALbJcjw45s...
17 months ago
2019-05-29 11:00:20
49
$ 669,642,000
127,004.910 BTC
multiple addresses
bittrex
385cR5DM96n1HvBDMzLH...
18 months ago
2019-04-20 00:36:15
50
$ 663,315,000
125,804.909 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
18 months ago
2019-04-20 00:41:12
51
$ 655,468,000
101,857.246 BTC
xapo
3Q2XgoM21fUutbxkYrvJ...
xapo
3KZ526NxCVXbKwwP66Rg...
6 months ago
2020-04-01 20:55:54
52
$ 643,737,000
35,228.455 BTC
multiple addresses
unknow wallet
1CCUx4uRbHekUgqSeUm9...
34 months ago
2017-12-20 04:38:16
53
$ 642,783,000
35,176.254 BTC
unknow wallet
1CCUx4uRbHekUgqSeUm9...
unknow wallet
16WkWhvfUtWuL62hLKyL...
34 months ago
2017-12-20 04:45:16
54
$ 641,834,000
35,124.342 BTC
unknow wallet
16WkWhvfUtWuL62hLKyL...
unknow wallet
1DkxXfK945bGsa8tTYoc...
34 months ago
2017-12-20 05:26:46
55
$ 635,018,000
66,633.902 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
12 months ago
2019-10-28 22:30:44
56
$ 627,727,000
61,801.895 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
8 months ago
2020-02-10 23:23:52
57
$ 625,593,100
65,077.082 BTC
multiple addresses
unknow wallet
3E35SFZkfLMGo4qX5aVs...
15 months ago
2019-07-29 10:50:26
58
$ 620,459,000
65,077.082 BTC
multiple addresses
unknow wallet
3E35SFZkfLMGo4qX5aVs...
15 months ago
2019-07-29 10:50:26
59
$ 603,945,000
61,977.127 BTC
unknow wallet
183hmJGRuTEi2YDCWy5i...
unknow wallet
183hmJGRuTEi2YDCWy5i...
8 months ago
2020-02-07 05:41:52
60
$ 596,247,000
68,569.599 BTC
multiple addresses
unknow wallet
32MHMmESiEYaBeZrCbpx...
17 months ago
2019-05-29 11:12:35
61
$ 592,105,000
63,633.897 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
8 months ago
2020-02-04 22:49:03
62
$ 590,069,000
61,301.894 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
8 months ago
2020-02-20 21:38:19
63
$ 576,511,000
109,232.330 BTC
binance
34xp4vRoCGJym3xR7yCV...
unknow wallet
352USv8Cih1Bq81XnzB2...
23 months ago
2018-11-20 11:14:20
64
$ 562,426,000
43,185.961 BTC
xapo
3G9Za8PmJCXi4pnqN82J...
unknow wallet
3Ee3Cft7X4DbRzMoBdaK...
3 days ago
2020-10-26 16:19:01
65
$ 555,059,000
63,493.964 BTC
unknow wallet
3LYE2GiG5riP8LDVBgKy...
unknow wallet
34V6ot1P5Bn1YxwZGiQu...
16 months ago
2019-06-03 08:45:01
66
$ 552,424,000
66,193.969 BTC
multiple addresses
unknow wallet
3GsNTprGjJpENcQ3CwBq...
17 months ago
2019-05-31 11:28:16
67
$ 552,277,000
30,223.298 BTC
unknow wallet
1DkxXfK945bGsa8tTYoc...
unknow wallet
1MvCWi32KK21MJSX4RPM...
34 months ago
2017-12-20 05:43:54
68
$ 550,688,000
62,993.964 BTC
unknow wallet
34V6ot1P5Bn1YxwZGiQu...
unknow wallet
3MMmWcXcUDv66tknNhzx...
16 months ago
2019-06-03 08:45:01
69
$ 548,251,000
65,693.968 BTC
unknow wallet
3GsNTprGjJpENcQ3CwBq...
unknow wallet
3L7HUuwH96VkvAi3o9mx...
17 months ago
2019-05-31 11:28:16
70
$ 547,420,000
85,947.127 BTC
multiple addresses
unknow wallet
183hmJGRuTEi2YDCWy5i...
27 months ago
2018-07-01 15:29:21
71
$ 546,317,000
62,493.964 BTC
unknow wallet
3MMmWcXcUDv66tknNhzx...
unknow wallet
3Q4eNgJNefFaFwbG1bgr...
16 months ago
2019-06-03 08:45:01
72
$ 544,078,000
65,193.968 BTC
unknow wallet
3L7HUuwH96VkvAi3o9mx...
unknow wallet
3Gh1y9rVuk22RjbGQ7hY...
17 months ago
2019-05-31 11:28:16
73
$ 541,946,000
61,993.963 BTC
unknow wallet
3Q4eNgJNefFaFwbG1bgr...
unknow wallet
39x1vZ7GyPvBE4fqvR4Q...
16 months ago
2019-06-03 08:45:01
74
$ 540,198,000
61,793.963 BTC
unknow wallet
39x1vZ7GyPvBE4fqvR4Q...
unknow wallet
3BGvnHYaab5jyFzrNNWd...
16 months ago
2019-06-03 08:45:01
75
$ 539,905,000
64,693.968 BTC
unknow wallet
3Gh1y9rVuk22RjbGQ7hY...
unknow wallet
32vVBTZkW6ujzuQF52FV...
17 months ago
2019-05-31 11:46:09
76
$ 538,449,000
61,593.962 BTC
unknow wallet
3BGvnHYaab5jyFzrNNWd...
unknow wallet
3DtWBZBM2MobNRWC9V3N...
16 months ago
2019-06-03 08:45:01
77
$ 537,575,000
61,493.962 BTC
unknow wallet
3DtWBZBM2MobNRWC9V3N...
unknow wallet
3D29UMJacyUyvaUFhjcR...
16 months ago
2019-06-03 08:45:01
78
$ 535,733,000
64,193.967 BTC
unknow wallet
32vVBTZkW6ujzuQF52FV...
unknow wallet
3KQ6boQfXyViooa2SxDr...
17 months ago
2019-05-31 11:46:09
79
$ 534,898,000
64,093.967 BTC
unknow wallet
3KQ6boQfXyViooa2SxDr...
unknow wallet
3Efs2R2gYmxBHsTnYboe...
17 months ago
2019-05-31 11:46:09
80
$ 534,064,000
63,993.966 BTC
unknow wallet
3Efs2R2gYmxBHsTnYboe...
unknow wallet
366mwPg51LKnTX4TNHEh...
17 months ago
2019-05-31 11:46:09
81
$ 533,229,000
63,893.966 BTC
unknow wallet
366mwPg51LKnTX4TNHEh...
unknow wallet
35nvyFnSTVSwNrbu9NM7...
17 months ago
2019-05-31 11:46:09
82
$ 532,394,000
63,793.965 BTC
unknow wallet
35nvyFnSTVSwNrbu9NM7...
unknow wallet
37RRRwVW9jzBMnc2ZKUK...
17 months ago
2019-05-31 11:46:09
83
$ 531,560,000
63,693.965 BTC
unknow wallet
37RRRwVW9jzBMnc2ZKUK...
unknow wallet
3LYE2GiG5riP8LDVBgKy...
17 months ago
2019-05-31 11:46:09
84
$ 524,080,000
64,633.899 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
9 months ago
2020-01-14 23:56:50
85
$ 506,599,000
56,393.956 BTC
unknow wallet
3DnGFVi6S6kXASDzGYxX...
unknow wallet
3QezsB8ueGuszX6NFPWZ...
16 months ago
2019-06-17 02:09:39
86
$ 503,904,000
56,093.956 BTC
multiple addresses
unknow wallet
373DKMf2uvo779V2uG7o...
16 months ago
2019-06-17 02:09:39
87
$ 501,209,000
55,793.956 BTC
unknow wallet
373DKMf2uvo779V2uG7o...
unknow wallet
39JQTpTZcKpJS28cGYsc...
16 months ago
2019-06-17 02:09:39
88
$ 497,001,000
130,004.853 BTC
multiple addresses
bittrex
385cR5DM96n1HvBDMzLH...
21 months ago
2019-01-11 01:02:19
89
$ 496,717,000
55,293.956 BTC
unknow wallet
39JQTpTZcKpJS28cGYsc...
unknow wallet
3NgmsEKmrQ3j5tTL5Wpr...
16 months ago
2019-06-17 02:09:39
90
$ 496,123,000
129,504.913 BTC
multiple addresses
bittrex
385cR5DM96n1HvBDMzLH...
19 months ago
2019-03-02 07:19:24
91
$ 494,921,000
55,093.956 BTC
unknow wallet
3NgmsEKmrQ3j5tTL5Wpr...
unknow wallet
3AFnfEASgRMcR16iUnHs...
16 months ago
2019-06-17 02:09:39
92
$ 494,604,450
49,352.168 BTC
bittrex
3FDWNdFxrJxXoF4hWXF4...
bittrex
3MmsHvkr91hERg9QL6FC...
8 months ago
2020-02-16 10:45:09
93
$ 494,207,000
129,004.912 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
19 months ago
2019-03-02 07:47:33
94
$ 493,124,000
54,893.955 BTC
unknow wallet
3AFnfEASgRMcR16iUnHs...
unknow wallet
3HKSrmx2xyn1K6enGwwN...
16 months ago
2019-06-17 02:16:22
95
$ 492,600,060
49,152.168 BTC
multiple addresses
bittrex
3C1BhQa4Yy7eoY8WMAht...
8 months ago
2020-02-16 10:45:09
96
$ 492,292,000
128,504.911 BTC
multiple addresses
bittrex
385cR5DM96n1HvBDMzLH...
19 months ago
2019-03-02 08:05:43
97
$ 490,595,680
48,952.168 BTC
bittrex
3C1BhQa4Yy7eoY8WMAht...
unknow wallet
3CLtB88ZTaFVDrcDeDHL...
8 months ago
2020-02-16 10:45:09
98
$ 490,595,680
48,952.168 BTC
unknow wallet
3CLtB88ZTaFVDrcDeDHL...
bittrex
3FDWNdFxrJxXoF4hWXF4...
8 months ago
2020-02-16 10:45:09
99
$ 490,429,000
54,593.955 BTC
unknow wallet
3HKSrmx2xyn1K6enGwwN...
unknow wallet
39qVZDqTmEPHC1hBiFPr...
16 months ago
2019-06-17 02:16:22
100
$ 490,377,000
128,004.910 BTC
bittrex
385cR5DM96n1HvBDMzLH...
bittrex
385cR5DM96n1HvBDMzLH...
19 months ago
2019-03-02 08:13:28

Last updated : 2020-10-30 02:03:56 ( 38 mins ago )

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* A whale is a transaction worth more than $ 1,000,000
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