Whale movements
Last update: 03.03.2026 01:34:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 20:11:42 |  |
30 000 ETH | $ 40 643 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 20:11:58 |  |
240 000 BNB | $ 10 244 868 | (unknown) | (unknown) |
| Type: transfer | From: bnb17pd3rw9p57v04dk63yt23zsj586n2xlvqry76r | To: bnb1l0dtms0x2aq8w924qn4d3yxju5z237trtf5dwy | |||
| 29.01.2021 20:09:21 |  |
182 BTC | $ 6 421 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zhr8xhkchuzagvyc34tv7nzmjmy4u7kljep8z | To: 3PUtHx5vDhAAYaGgMaoo6YQxVxaAhXCdML | |||
| 29.01.2021 20:09:21 | |
159 BTC | $ 5 614 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13tmFkveuGzuUyQzdJ4U1jUnQX2vgHhGwY | |||
| 29.01.2021 20:06:34 | |
819 BTC | $ 28 971 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvs24rv4yqfcyaj9t9y7gkux3mmkuc3tz9synt | To: bc1qzkm8f8hdhgq5qdyt68xv9s9gu76ywf2pr7v390 | |||
| 29.01.2021 20:06:34 | |
1 101 BTC | $ 38 928 304 | (unknown) | (unknown) |
| Type: transfer | From: 1PrDB2sDSkoJWm13zqW7RLUQwx4BNe11gy | To: 14nwqvp1k6xzimnh42KkknzjcDeVTvGGwD | |||
| 29.01.2021 20:06:34 | |
1 104 BTC | $ 39 029 300 | (unknown) | (unknown) |
| Type: transfer | From: 14WR27mfv5KZfuRm6Ht1e8UPTFkVDAJNfV | To: 1PrDB2sDSkoJWm13zqW7RLUQwx4BNe11gy | |||
| 29.01.2021 20:06:34 | |
174 BTC | $ 6 162 199 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.01.2021 20:06:34 | |
257 BTC | $ 9 097 116 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MbDmmUrY16TsN4NjWvPUV694UA4hpRKri | |||
| 29.01.2021 20:06:34 | |
191 BTC | $ 6 747 742 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DGadRmYUS6nrrEhfjLEUTJbGudsK1egmb | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 29.01.2021 20:06:34 | |
178 BTC | $ 6 294 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0k4rp3xsmc7zurpjzkaf53sv5wg236d3c75qp3gt3tr6ntm78fszkngtk | To: bc1q0my3q5ps8u94zwz5gm6pqzsvne8gc693g4y5tq6uv2ljytuqfdmqfweq9t | |||
| 29.01.2021 20:06:34 | |
287 BTC | $ 10 157 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QsQNVZy9pbooGjBFUK56vxk7R2osGaZ55 | To: 36tA4mhmQUhhjy7WdA9PeYnhzodZmxhV8o | |||
| 29.01.2021 20:06:34 | |
180 BTC | $ 6 357 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 29.01.2021 20:06:34 | |
210 BTC | $ 7 436 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 20:02:18 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 20:00:32 | |
195 BTC | $ 6 889 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a43979x9fu72ge00xz9d8n07hpffsaalh59f6f4vwzd66cf97cqs3hcaz | To: bc1qv8qu228a3jf7p79ad33yeumr8rl3v3cqr6962ga3hafej2nh5kmq8hzvzd | |||
| 29.01.2021 20:00:32 | |
165 BTC | $ 5 818 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gxeeyh03wxj8m5r0k32g7tdk366auydmh4gj83erp0wv2jrf24sp2al74 | To: bc1quxpx89t2rc89gqpcr424j982zncjywu6zhp4wrlecql9swyk2ntsdqdep2 | |||
| 29.01.2021 20:00:32 | |
191 BTC | $ 6 732 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukk7h78hqa4s3mnx8hyex67lndgat5fvsv9np4ta9v59xlxche7qxmf3hu | To: bc1q6rsru2u6actemn2jqdfnyk476tjp8a0q0vnqus2mkap9xckjyx3qtk68ku | |||
| 29.01.2021 20:00:32 | |
189 BTC | $ 6 672 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf8eq6q2km9wv3avrwhn4amfcjpcenrd5f3dndkcvphuml8snk2snr8h4z | To: bc1qg6m30vqa837knwn85c0k67dqrz7mqyrgc3thf4e208p2sddxv8ps8rkmz7 | |||
| 29.01.2021 20:00:32 | |
200 BTC | $ 7 062 865 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 1Morus9oBqktsjku5HgGvGpNxVQEerW66d | |||
| 29.01.2021 20:00:32 | |
200 BTC | $ 7 062 657 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGadRmYUS6nrrEhfjLEUTJbGudsK1egmb | |||
| 29.01.2021 20:00:32 | |
182 BTC | $ 6 443 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg492kdzkn4yhrwel27dncthnuptlcjlcq6rl82 | To: bc1q9zhr8xhkchuzagvyc34tv7nzmjmy4u7kljep8z | |||
| 29.01.2021 20:00:32 | |
217 BTC | $ 7 671 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2021 19:59:59 | |
4 000 ETH | $ 5 386 404 | (unknown) | pax treasury (other) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 19:56:28 | |
10 950 ETH | $ 14 712 200 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 29.01.2021 19:54:26 | |
33 333 332 USDT | $ 33 277 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 19:54:26 | |
33 333 332 USDT | $ 33 277 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 19:54:26 | |
33 309 916 USDT | $ 33 253 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 19:54:26 | |
9 431 637 BUSD | $ 9 431 637 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 19:54:26 | |
10 278 373 BUSD | $ 10 278 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 19:54:26 | |
8 413 456 BUSD | $ 8 413 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 19:54:26 | |
12 321 217 BUSD | $ 12 321 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 19:54:26 | |
11 869 986 BUSD | $ 11 869 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 19:54:26 | |
4 000 ETH | $ 5 362 297 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | |||
| 29.01.2021 19:54:26 | |
6 813 222 USDC | $ 6 813 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 19:54:26 | |
339 676 LINK | $ 7 851 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 19:52:54 | |
6 000 ETH | $ 8 078 076 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 29.01.2021 19:48:17 | |
301 BTC | $ 10 469 616 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.01.2021 19:48:17 | |
1 200 BTC | $ 41 739 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.01.2021 19:48:17 | |
180 BTC | $ 6 262 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 29.01.2021 19:48:17 | |
171 BTC | $ 5 951 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 29.01.2021 19:48:17 | |
151 BTC | $ 5 238 403 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 29.01.2021 19:48:17 | |
183 BTC | $ 6 356 496 | (unknown) | (unknown) |
| Type: transfer | From: 32kwFmk7e6UBeqnPjzFQE3px91o7HF4vEA | To: bc1qg492kdzkn4yhrwel27dncthnuptlcjlcq6rl82 | |||
| 29.01.2021 19:48:17 | |
197 BTC | $ 6 852 208 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 29.01.2021 19:48:17 | |
222 BTC | $ 7 733 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 19:48:17 | |
228 BTC | $ 7 918 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 19:48:17 | |
233 BTC | $ 8 099 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 19:48:17 | |
194 BTC | $ 6 744 795 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 29.01.2021 19:48:00 | |
11 299 991 BUSD | $ 11 299 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 19:46:55 | |
6 764 857 USDC | $ 6 764 857 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: c8bf23ed7c771f9b23a9c1549c870ff9e9622658 | |||