Whale movements
Last update: 03.03.2026 04:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 23:47:22 |  |
300 BTC | $ 10 459 718 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 29.01.2021 23:47:22 | |
290 BTC | $ 10 111 104 | (unknown) | (unknown) |
| Type: transfer | From: 127QzfmWskWbsifKw22UVm5oWQPEKm6QXT | To: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | |||
| 29.01.2021 23:47:22 | |
200 BTC | $ 6 969 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.01.2021 23:47:22 | |
178 BTC | $ 6 217 066 | (unknown) | (unknown) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: bc1q0mlh2sv8glxy3c6cy95ajzj6jlm23rug836j6x | |||
| 29.01.2021 23:47:22 | |
414 BTC | $ 14 441 555 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUNEq5WtXfDD7LrMoYW1yHP38uUaMLsJe | |||
| 29.01.2021 23:47:22 | |
504 BTC | $ 17 575 830 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.01.2021 23:47:22 | |
179 BTC | $ 6 243 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8qu228a3jf7p79ad33yeumr8rl3v3cqr6962ga3hafej2nh5kmq8hzvzd | To: bc1qw3xcf0a8ufc37fm84zt9z0ydtfncd8zvvlcccpp0pyzpyp88lr5qp98xka | |||
| 29.01.2021 23:47:22 | |
186 BTC | $ 6 468 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfg4DBQBp1WfKAGY4H3YmPRwuSqa6thFu | To: bc1qqake463zpjtcm6u8zqrekkygepmr9upzcre2g7qcjmje86rhp9kswu7shf | |||
| 29.01.2021 23:46:13 | |
236 BTC | $ 8 225 107 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MvyhSf2EbBhagyvJCv293Z4MbEMvEs2iP | To: 1G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH | |||
| 29.01.2021 23:46:13 | |
300 BTC | $ 10 459 749 | (unknown) | (unknown) |
| Type: transfer | From: 3CNGDan41PRxjP71zLNfWBr6A2sUmHds5r | To: 38nvXwup3EN2DESgSLXgkozWHzPHfm4E5w | |||
| 29.01.2021 23:46:13 | |
167 BTC | $ 5 828 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH | |||
| 29.01.2021 23:46:13 | |
179 BTC | $ 6 253 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92awg8g7hz4g4cat62t84v00vzgr45v760g2a7 | To: 35GEFsAyUE1pcBe11M9yYhjowh4QhxZNym | |||
| 29.01.2021 23:46:13 | |
163 BTC | $ 5 669 953 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH | |||
| 29.01.2021 23:46:13 | |
201 BTC | $ 7 018 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 29.01.2021 23:46:13 | |
200 BTC | $ 6 970 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 23:20:47 |  |
6 750 756 USDC | $ 6 750 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 23:36:03 |  |
36 000 000 USDT | $ 36 194 384 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 23:35:33 | |
36 000 000 USDT | $ 36 204 340 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 29.01.2021 23:30:32 | |
177 BTC | $ 6 183 786 | (unknown) | (unknown) |
| Type: transfer | From: 1FafxtP8Y6HUUkfNGwQVkeasaw7fNJCBuH | To: 1CEGaaxHRfbcQBmfn7mhDtGse4taaKHXtY | |||
| 29.01.2021 23:30:32 | |
212 BTC | $ 7 426 409 | (unknown) | (unknown) |
| Type: transfer | From: 15fm15QYgfMj2FGRJwtxeqzrwpppuvgUW9 | To: 1481hCPqAQTPaY6WEPRap22SG6eAgfnvrP | |||
| 29.01.2021 23:30:32 | |
312 BTC | $ 10 892 937 | (unknown) | (unknown) |
| Type: transfer | From: 1MieoDKJz2x3M66VQ4JwoGmhDaXgCe8wjE | To: 17tncb7VK5tmKFsyo9GfXDeDbPK8TQJ9xU | |||
| 29.01.2021 23:30:32 | |
159 BTC | $ 5 556 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 29.01.2021 23:30:32 | |
200 BTC | $ 6 989 675 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 29.01.2021 23:30:32 | |
680 BTC | $ 23 756 882 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyce6ray93u097s70uz5z5496c5ht8pwelnqc7 | |||
| 29.01.2021 23:30:32 | |
173 BTC | $ 6 030 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8k62ek7wl7jnfklwws6z4460hxqfpm8d8ymg8udsvtmjqf6mu32q50l682 | |||
| 29.01.2021 23:30:32 | |
365 BTC | $ 12 756 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 23:30:32 | |
1 023 BTC | $ 35 756 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.01.2021 23:30:32 | |
200 BTC | $ 6 992 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 23:10:53 | |
8 050 868 USDC | $ 8 050 868 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 23:24:43 | |
530 BTC | $ 18 605 266 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.01.2021 23:24:43 | |
220 BTC | $ 7 722 941 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NK2mN71M5CufpmppXDupRTTGnvRgdi3pD | |||
| 29.01.2021 23:24:43 | |
179 BTC | $ 6 299 799 | (unknown) | (unknown) |
| Type: transfer | From: 3MRBSbquHEAMkW7qJEi4BMjrKS78NbmND4 | To: bc1q92awg8g7hz4g4cat62t84v00vzgr45v760g2a7 | |||
| 29.01.2021 23:24:43 | |
180 BTC | $ 6 303 551 | (unknown) | (unknown) |
| Type: transfer | From: 34aALA8U9qj2UG3yJcccEFFiyM8Z5CdG8i | To: 3MRBSbquHEAMkW7qJEi4BMjrKS78NbmND4 | |||
| 29.01.2021 23:24:43 | |
180 BTC | $ 6 305 471 | (unknown) | (unknown) |
| Type: transfer | From: 35TKLpBmM6aVaXUSJn3c7nmGi8cvvD6sBK | To: 34aALA8U9qj2UG3yJcccEFFiyM8Z5CdG8i | |||
| 29.01.2021 23:24:43 | |
180 BTC | $ 6 309 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwhcxc5p8w2l7jtm7983wy3n6h00enklsfmwq5 | To: 35TKLpBmM6aVaXUSJn3c7nmGi8cvvD6sBK | |||
| 29.01.2021 23:24:43 | |
143 BTC | $ 5 029 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryumptsnerstfqhws7ujcgfgkesr2cadncf8jg | To: 1B9kvjRUWFxMJP1AFkXTYMxDtPQWPY2e2X | |||
| 29.01.2021 23:24:43 | |
850 BTC | $ 29 838 636 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 13JoDUDcJpYVsogBXDzo9Fsirr6RcCgmK6 | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 29.01.2021 23:24:43 | |
13 699 BTC | $ 480 909 100 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 13JoDUDcJpYVsogBXDzo9Fsirr6RcCgmK6 | To: 18UL3y6dw4syVJLSaf3EsiCtpSnMDtE6Zc | |||
| 29.01.2021 23:24:43 | |
202 BTC | $ 7 088 151 | (unknown) | (unknown) |
| Type: transfer | From: 33t5QpKM9Xrn5vyad21h68JddXhGvLqemw | To: 3BYvgfPsHZfbY5eargdt7Wk7GeAHorxELH | |||
| 29.01.2021 23:24:43 | |
203 BTC | $ 7 132 710 | (unknown) | (unknown) |
| Type: transfer | From: 3D74xs5CkYfzhgYegqxPurV9RAEPaqDWKr | To: 33t5QpKM9Xrn5vyad21h68JddXhGvLqemw | |||
| 29.01.2021 23:24:43 | |
204 BTC | $ 7 168 563 | (unknown) | (unknown) |
| Type: transfer | From: 3MuRZR3KeSDRimtWLg68BzXi79xjskLyca | To: 3D74xs5CkYfzhgYegqxPurV9RAEPaqDWKr | |||
| 29.01.2021 23:24:43 | |
563 BTC | $ 19 760 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3CvtEEKfSozcBcYDNPQeKKgy3W1ybNYrJQ | |||
| 29.01.2021 23:24:43 | |
342 BTC | $ 12 016 477 | (unknown) | (unknown) |
| Type: transfer | From: 36W4TwyQo9MfSkKRBvPkth1aqcjXgHjpMN | To: 3NpGsTBJuq788dVR4wherd7JYkBn2UkjSd | |||
| 29.01.2021 23:24:43 | |
330 BTC | $ 11 584 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16DCT31t7zWicSHZZtECbcojhN3DnHa4cC | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 29.01.2021 23:24:43 | |
961 BTC | $ 33 734 536 | (unknown) | (unknown) |
| Type: transfer | From: 16DCT31t7zWicSHZZtECbcojhN3DnHa4cC | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 29.01.2021 23:24:43 | |
330 BTC | $ 11 584 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15QT7AS7wG9K3MHv2zQisDUPcLM4HPiwFH | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 29.01.2021 23:24:43 | |
966 BTC | $ 33 910 056 | (unknown) | (unknown) |
| Type: transfer | From: 15QT7AS7wG9K3MHv2zQisDUPcLM4HPiwFH | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 29.01.2021 23:24:43 | |
200 BTC | $ 7 026 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 23:24:43 | |
1 500 BTC | $ 52 656 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.01.2021 23:24:43 | |
1 500 BTC | $ 52 656 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||