Whale movements
Last update: 03.03.2026 03:42:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 23:09:15 |  |
7 539 ETH | $ 10 555 937 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.01.2021 23:05:06 | |
40 000 000 USDC | $ 40 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 23:03:35 | |
13 120 ETH | $ 18 366 046 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.01.2021 23:01:11 | |
60 000 ETH | $ 83 584 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 22:59:20 | |
35 473 644 USDC | $ 35 473 644 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 22:53:19 | |
10 200 ETH | $ 14 037 473 | (unknown) | (unknown) |
| Type: transfer | From: 003288a27d3faaa4215f20b1d06f25e02aecfaaf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.01.2021 22:52:57 | |
25 997 ETH | $ 35 951 236 | (unknown) | (unknown) |
| Type: transfer | From: ab4fbf9f99db56d28ab68754b39f0d5e25d61795 | To: e0688b5d4124df211b1a4e620a793fdbd04a9e6e | |||
| 29.01.2021 22:52:57 | |
4 242 ETH | $ 5 865 737 | (unknown) | (unknown) |
| Type: transfer | From: ab4fbf9f99db56d28ab68754b39f0d5e25d61795 | To: 003288a27d3faaa4215f20b1d06f25e02aecfaaf | |||
| 29.01.2021 22:52:57 | |
12 881 ETH | $ 17 813 566 | (unknown) | (unknown) |
| Type: transfer | From: 23eb59ce80bd62ca2ed6e62a3af879f8a09f482f | To: f0b27cbcc3612a538ad8296bd3922dfb446a2383 | |||
| 29.01.2021 22:52:57 | |
5 958 ETH | $ 8 239 972 | (unknown) | (unknown) |
| Type: transfer | From: 23eb59ce80bd62ca2ed6e62a3af879f8a09f482f | To: 003288a27d3faaa4215f20b1d06f25e02aecfaaf | |||
| 29.01.2021 22:28:48 | |
500 000 LINK | $ 11 392 727 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 29.01.2021 22:28:34 | |
6 995 278 USDC | $ 6 995 278 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 22:03:29 | |
33 333 328 USDT | $ 33 184 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 22:01:00 | |
3 910 ETH | $ 5 298 155 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 6291a6caa169fc345f7044e5277e63240e63920d | |||
| 29.01.2021 22:00:21 | |
4 045 ETH | $ 5 482 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 22:01:24 |  |
206 BTC | $ 7 167 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 29.01.2021 22:01:24 | |
360 BTC | $ 12 516 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fsze678mw7vajtkvhyflkzu9yj3kme652gk6c | |||
| 29.01.2021 21:51:57 | |
4 659 ETH | $ 6 276 609 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 29.01.2021 21:51:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 21:49:13 | |
8 471 682 USDC | $ 8 471 682 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 21:55:25 | |
500 BTC | $ 17 411 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JSf2s7rTpBQK1k5bRtDbokzLqDbak7qFq | |||
| 29.01.2021 21:55:25 | |
175 BTC | $ 6 094 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.01.2021 21:55:25 | |
367 BTC | $ 12 764 673 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 29.01.2021 21:55:25 | |
198 BTC | $ 6 894 969 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 29.01.2021 21:55:25 | |
201 BTC | $ 6 994 157 | (unknown) | (unknown) |
| Type: transfer | From: 361XRNdQhXrkQ3se7rmXYHD1dcNjWk9eDZ | To: 18kUEx9TRSd84jneP1yti987BEhquhHhG8 | |||
| 29.01.2021 21:55:25 | |
203 BTC | $ 7 059 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2021 21:51:52 | |
200 BTC | $ 6 890 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pfg4DBQBp1WfKAGY4H3YmPRwuSqa6thFu | |||
| 29.01.2021 21:50:52 | |
209 BTC | $ 7 254 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 29.01.2021 21:50:52 | |
180 BTC | $ 6 248 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v8sqp4qs08v99ykd8a2vx7dkdy5ec030z04gk | To: bc1qtwhcxc5p8w2l7jtm7983wy3n6h00enklsfmwq5 | |||
| 29.01.2021 21:50:52 | |
162 BTC | $ 5 638 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 29.01.2021 21:50:52 | |
203 BTC | $ 7 041 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 21:39:31 | |
10 200 ETH | $ 13 864 883 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.01.2021 21:40:06 | |
428 BTC | $ 14 937 219 | (unknown) | (unknown) |
| Type: transfer | From: 1JWfLXucCVzn4nogqG85mQquz1qxjzkquC | To: 1KWYiE5sYvRATYK7qVYjeHWrRTHd2C6rJs | |||
| 29.01.2021 21:36:29 | |
4 500 MKR | $ 6 210 997 | (unknown) | (unknown) |
| Type: transfer | From: ea67a51f3d329297c923d5e7ab9d7942533f101d | To: ea608bc4938efc3717567e9dbfbe635ca2af1d17 | |||
| 29.01.2021 21:36:29 | |
5 099 342 USDC | $ 5 099 342 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 21:37:44 | |
178 BTC | $ 6 161 633 | (unknown) | (unknown) |
| Type: transfer | From: 35A5eoJu59ztkxkFn61rgKGAF8GvtyWNLK | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 29.01.2021 21:37:44 | |
329 BTC | $ 11 357 632 | (unknown) | (unknown) |
| Type: transfer | From: 35A5eoJu59ztkxkFn61rgKGAF8GvtyWNLK | To: 3LNboFDR6aFY5QYc16mzF8L3iD87y2q199 | |||
| 29.01.2021 21:37:44 | |
200 BTC | $ 6 910 956 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 29.01.2021 21:37:44 | |
200 BTC | $ 6 910 956 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 29.01.2021 21:37:44 | |
1 100 BTC | $ 38 010 184 | (unknown) | (unknown) |
| Type: transfer | From: 13w3SkgPSo8uua4bqEUSf8mZum745sut8Y | To: 1JEPanm4mJUjgoKiJ7JF3mrB1DnGMvFRu4 | |||
| 29.01.2021 21:37:44 | |
1 100 BTC | $ 38 010 172 | (unknown) | (unknown) |
| Type: transfer | From: 1MhNRU3aqzoZikmS8SrMmVNThBBh1122A1 | To: 1JWfLXucCVzn4nogqG85mQquz1qxjzkquC | |||
| 29.01.2021 21:37:44 | |
180 BTC | $ 6 218 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nm8dmtak3m6mkh68kde0yclm8q0zfq8ltlgr6 | To: bc1q9v8sqp4qs08v99ykd8a2vx7dkdy5ec030z04gk | |||
| 29.01.2021 21:37:44 | |
203 BTC | $ 7 006 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 21:32:10 | |
15 000 ETH | $ 20 237 344 | (unknown) | (unknown) |
| Type: transfer | From: bb215685e353cd299df69458263779844f0894aa | To: 14fc77b43cffe2bf441527a953380515fed9d94e | |||
| 29.01.2021 21:33:33 | |
300 BTC | $ 10 381 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlugy8xeznea649q0rzsnwvvkgpjc78mn69jva | |||
| 29.01.2021 21:33:33 | |
535 BTC | $ 18 508 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 21:33:33 | |
166 BTC | $ 5 742 740 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 21:33:33 | |
308 BTC | $ 10 655 204 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 29.01.2021 21:33:33 | |
344 BTC | $ 11 900 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 29.01.2021 21:33:33 | |
348 BTC | $ 12 033 987 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||