Whale movements
Last update: 03.03.2026 15:54:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 23:02:49 |  |
7 316 ETH | $ 10 110 906 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 30.01.2021 23:00:13 | |
3 812 ETH | $ 5 272 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 22:52:30 | |
6 668 570 USDC | $ 6 668 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 22:41:29 |  |
167 BTC | $ 5 753 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q855t4qhekmsszx8wqtyqlrzurza5t4er3a5pwl8etedf8kthdkwq7dg8em | |||
| 30.01.2021 22:41:29 | |
226 BTC | $ 7 777 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdt9lwq4cx5zjvsayx7ftt973x58res3ng4m7ua | |||
| 30.01.2021 22:41:29 | |
157 BTC | $ 5 397 721 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 30.01.2021 22:38:04 | |
196 BTC | $ 6 734 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx7gwyh08erssj77yhjtru7590rq5krdv3023z | To: bc1qdcj7uq9larz6xdg43kfpqky2fc7wnkq4gn9kz3 | |||
| 30.01.2021 22:31:56 | |
162 BTC | $ 5 521 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GvRgMQtqFeiCpN1pBxn6trCwt3M5ot18y | To: bc1qnatah3fe93ea0nvxw62q9prd9wjn5elg640lgr | |||
| 30.01.2021 22:31:56 | |
162 BTC | $ 5 523 307 | (unknown) | (unknown) |
| Type: transfer | From: 3AWVZXmmZkzjTGzc3Yc2zsZthW4PJHJbAX | To: 3GvRgMQtqFeiCpN1pBxn6trCwt3M5ot18y | |||
| 30.01.2021 22:31:56 | |
243 BTC | $ 8 276 910 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1C8LHB2PK2iikEWf9aBFwvPQ3QupGC9FzF | |||
| 30.01.2021 22:31:56 | |
250 BTC | $ 8 527 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 30.01.2021 22:31:56 | |
4 200 BTC | $ 143 285 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CyTPz6dWBciNabuE6rcXXgvZKEui9vCJs | |||
| 30.01.2021 22:31:56 | |
158 BTC | $ 5 398 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d4geudv0yq2wwnydawm8g0ezm4e5u5zqh6m3x2z2fwyeq34hj8sue2gn3 | To: bc1qp2f9037fm6a4kpf0esd5r45u4f22r3udevrug03j77632v4ylhyq82hkaa | |||
| 30.01.2021 22:29:45 | |
9 943 287 BUSD | $ 9 943 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 22:26:38 | |
5 999 995 USDT | $ 5 996 878 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.01.2021 22:24:47 | |
5 999 995 USDT | $ 5 963 332 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.01.2021 22:21:20 | |
8 999 995 USDT | $ 8 967 002 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.01.2021 22:19:02 | |
25 223 716 USDT | $ 25 212 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 22:19:02 | |
9 708 460 USDC | $ 9 708 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 22:19:02 | |
6 677 270 USDC | $ 6 677 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 22:19:02 | |
9 067 509 USDC | $ 9 067 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 22:18:47 | |
10 902 315 BUSD | $ 10 902 315 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 22:18:47 | |
7 525 606 USDC | $ 7 525 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 22:17:55 | |
8 999 995 USDT | $ 8 975 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.01.2021 22:11:06 | |
150 BTC | $ 5 128 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 30.01.2021 22:11:39 |  |
28 000 000 USDT | $ 28 049 342 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 30.01.2021 22:11:39 | |
10 000 000 USDT | $ 10 017 622 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.01.2021 22:09:06 | |
10 000 000 USDT | $ 10 008 832 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 30.01.2021 22:05:11 | |
170 BTC | $ 5 799 968 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 30.01.2021 22:05:11 | |
200 BTC | $ 6 823 475 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmy2lvvtmwq307mhm3qg002nql2y2sgzx5nz0y | |||
| 30.01.2021 21:59:01 | |
4 000 ETH | $ 5 483 390 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.01.2021 21:59:10 | |
162 BTC | $ 5 515 108 | (unknown) | (unknown) |
| Type: transfer | From: 3E69K815uE2ys9WTidpnCBd6NvGyc68fSb | To: 3AWVZXmmZkzjTGzc3Yc2zsZthW4PJHJbAX | |||
| 30.01.2021 21:59:10 | |
1 062 BTC | $ 36 154 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 30.01.2021 21:59:10 | |
499 BTC | $ 16 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 335G1HvtPG9V87Qwqd2Wwkxh9hAeXrVipf | To: 32YwYRGu64uLU2p4a3JAspFEpnzxaFEJ7t | |||
| 30.01.2021 21:59:10 | |
198 BTC | $ 6 726 442 | (unknown) | (unknown) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: bc1qzf9rtzyaxfz68rsalhwkepdk4jg5p9d5g43fup | |||
| 30.01.2021 21:59:10 | |
225 BTC | $ 7 659 898 | (unknown) | (unknown) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: 38r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe | |||
| 30.01.2021 21:48:12 |  |
25 671 698 XRP | $ 9 872 532 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.01.2021 21:40:31 | |
164 BTC | $ 5 632 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm085xzpv0f05l02hn4echeswg77f86uuexn0z | To: 3E69K815uE2ys9WTidpnCBd6NvGyc68fSb | |||
| 30.01.2021 21:40:31 | |
198 BTC | $ 6 800 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw3gnjqkuzz205hjp3j2pazpg685zamrv9vtgwgvhauqc8qxhtdse4ly3f | |||
| 30.01.2021 21:40:31 | |
146 BTC | $ 5 018 862 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DPLgPpg8NXzUT2hb2WzS77gHEyDUa4BZe | |||
| 30.01.2021 21:40:31 | |
182 BTC | $ 6 232 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qd4wsqhragjgcvq4zk9zs5sqg6u4fna7gu262g00wlyvn4jl3ks7jjtx5 | |||
| 30.01.2021 21:30:32 | |
33 599 936 XRP | $ 13 293 895 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.01.2021 21:13:08 | |
221 BTC | $ 7 600 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2vmx4dnklvg8j6mltzwj5r5lar4uv28pvftqcstv3lz70hff2as892nft | To: bc1qfrd47lym0etycf3fw35xf2q88upqdrqessrcp093zpz93jfjqntsltcuq6 | |||
| 30.01.2021 21:13:08 | |
146 BTC | $ 5 025 514 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36GVBW6CXRBM3Wy3dH1vvQ8ST5wMLaQZfZ | |||
| 30.01.2021 21:13:08 | |
164 BTC | $ 5 656 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p0sxqu3xwd0rky6up68pcj2nhy4gj7t8npylw | To: bc1qsm085xzpv0f05l02hn4echeswg77f86uuexn0z | |||
| 30.01.2021 21:13:08 | |
165 BTC | $ 5 664 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn720j6tk6hktg8c4jgzhwhddzz2fg4wl0p77sp | To: bc1q4p0sxqu3xwd0rky6up68pcj2nhy4gj7t8npylw | |||
| 30.01.2021 21:05:53 | |
382 BTC | $ 13 154 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BemiLZPhpZSfxAy6TQHoMJv4ENn2W1KkR | |||
| 30.01.2021 21:05:53 | |
399 BTC | $ 13 762 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17qjrMvrE7kFK867ap74cMSWUi8vzrdya8 | |||
| 30.01.2021 21:05:53 | |
158 BTC | $ 5 450 698 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38x9bcuPmi1gmGd1bCpqG5hZK436a2Zqig | |||
| 30.01.2021 21:05:53 | |
194 BTC | $ 6 692 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcau5fccpkm283huq03e23v73w4d5fc2q2g25mm3ppm5jsemastyqrscdql | |||