Whale movements
Last update: 03.03.2026 00:10:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 19:44:19 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 19:44:12 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 19:44:12 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 19:36:52 | |
29 428 908 BUSD | $ 29 428 908 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 19:25:48 | |
12 544 043 USDT | $ 12 531 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 19:20:12 |  |
372 BTC | $ 13 112 444 | (unknown) | (unknown) |
| Type: transfer | From: 369YxxL2CgBZdFRvEUC8RP9W61CYb7J3tn | To: 3DCwcNyw9Zpmc5KtEER9nud5gu5CUUkVpK | |||
| 29.01.2021 19:20:12 | |
1 107 BTC | $ 39 035 730 | (unknown) | (unknown) |
| Type: transfer | From: 15PHWWspqrs4DcVG6z2gDpQkY5v8fHv4Xo | To: 14WR27mfv5KZfuRm6Ht1e8UPTFkVDAJNfV | |||
| 29.01.2021 19:20:12 | |
1 109 BTC | $ 39 137 100 | (unknown) | (unknown) |
| Type: transfer | From: 17BmCydGcAq6TRT7zLnFSA3rJjQRQNVArb | To: 15PHWWspqrs4DcVG6z2gDpQkY5v8fHv4Xo | |||
| 29.01.2021 19:20:12 | |
1 112 BTC | $ 39 238 280 | (unknown) | (unknown) |
| Type: transfer | From: 1NnC9TUhCTFcypbKkG6k6cDRiWTuiDwriL | To: 17BmCydGcAq6TRT7zLnFSA3rJjQRQNVArb | |||
| 29.01.2021 19:20:12 | |
193 BTC | $ 6 818 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80s0369wzthxyj4dpghvzfpwz7q8ws8tkd83cyak5vl5m4c80ywspc4n44 | To: bc1q0emyy5hqk22t7mfm5w6kv7lvyptuxayqudnqys6ln8ns7khr7v8q49fm2a | |||
| 29.01.2021 19:20:12 | |
181 BTC | $ 6 369 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6csjtmtvf9u7hwfyqnnad5f9fv2h9z54sdqjhppq35vt5xta90sswr59t | To: bc1qd0k4rp3xsmc7zurpjzkaf53sv5wg236d3c75qp3gt3tr6ntm78fszkngtk | |||
| 29.01.2021 19:20:12 | |
150 BTC | $ 5 291 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 29.01.2021 19:20:12 | |
182 BTC | $ 6 405 619 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 29.01.2021 19:20:12 | |
415 BTC | $ 14 640 213 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 29.01.2021 19:20:12 | |
183 BTC | $ 6 450 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a3vak4l8tl9vl8954r2u6czg6zwylp6eg5ly4 | To: 32kwFmk7e6UBeqnPjzFQE3px91o7HF4vEA | |||
| 29.01.2021 19:20:12 | |
183 BTC | $ 6 452 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FvgVWBcWY1kZNicCHLzVY4pnicjEKNtJH | To: bc1q6a3vak4l8tl9vl8954r2u6czg6zwylp6eg5ly4 | |||
| 29.01.2021 19:20:12 | |
173 BTC | $ 6 101 132 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 29.01.2021 19:20:12 | |
322 BTC | $ 11 347 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.01.2021 19:20:12 | |
206 BTC | $ 7 275 281 | (unknown) | (unknown) |
| Type: transfer | From: 3ECCgmXWVjxaFUaDQvCvQYswrSUt5ggtSi | To: 35urTomjnMuFpHk9ZPEZ7eGXZNwfJSa52m | |||
| 29.01.2021 19:20:12 | |
300 BTC | $ 10 583 286 | (unknown) | (unknown) |
| Type: transfer | From: 18cWCeBaYWorrCnR6qgyeYWaYEuf4gndT6 | To: 127QzfmWskWbsifKw22UVm5oWQPEKm6QXT | |||
| 29.01.2021 19:10:19 | |
6 735 989 USDC | $ 6 735 989 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 37d60169055e851eaa46aef8265aae1453718e1e | |||
| 29.01.2021 19:10:06 | |
14 485 614 USDT | $ 14 484 327 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2021 19:07:07 | |
250 BTC | $ 8 953 243 | (unknown) | (unknown) |
| Type: transfer | From: 14s1p3hw6FjBP94u6TRTQsryeipKXMvFZm | To: 1K4rE7Yj73eGMwGUvjgTscJGvqmS6EbF4E | |||
| 29.01.2021 19:07:07 | |
951 BTC | $ 34 070 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupkf2ah4vx9ehnyej0hs2qvq0t3a8k5ghpvhra | To: bc1qpj64vml6s56q7x0lk9w3ljv4v3ckmf4sw2zxlm | |||
| 29.01.2021 19:07:07 | |
146 BTC | $ 5 228 723 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 29.01.2021 19:07:07 | |
469 BTC | $ 16 792 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 29.01.2021 19:06:10 | |
183 BTC | $ 6 573 364 | (unknown) | (unknown) |
| Type: transfer | From: 3L8M8jTcD1Ly7w8TVtQavaA8g2UXF2o5Vv | To: 39KFuJUNErMyXzcRAMX5unNfS43233bRzq | |||
| 29.01.2021 19:06:10 | |
1 115 BTC | $ 40 029 252 | (unknown) | (unknown) |
| Type: transfer | From: 16pxPCErgMca6bWSa1c35M8oBru4TGN95h | To: 1NnC9TUhCTFcypbKkG6k6cDRiWTuiDwriL | |||
| 29.01.2021 19:06:10 | |
1 118 BTC | $ 40 131 300 | (unknown) | (unknown) |
| Type: transfer | From: 13AuEbBzYtGnonPQiShxWaZb94kaoEFPES | To: 16pxPCErgMca6bWSa1c35M8oBru4TGN95h | |||
| 29.01.2021 19:06:10 | |
1 121 BTC | $ 40 233 136 | (unknown) | (unknown) |
| Type: transfer | From: 1FbmS4Bvpp1nkXFDqSh2NQdMNtuNy2aKW | To: 13AuEbBzYtGnonPQiShxWaZb94kaoEFPES | |||
| 29.01.2021 19:06:10 | |
1 124 BTC | $ 40 334 836 | (unknown) | (unknown) |
| Type: transfer | From: 18S4jCQkBqQy8sKotJkTxbiwuMHBf6Msz3 | To: 1FbmS4Bvpp1nkXFDqSh2NQdMNtuNy2aKW | |||
| 29.01.2021 19:06:10 | |
1 126 BTC | $ 40 436 532 | (unknown) | (unknown) |
| Type: transfer | From: 1KgpiAS8VLrUyagkzevUwQ9hgdBtV6fZHV | To: 18S4jCQkBqQy8sKotJkTxbiwuMHBf6Msz3 | |||
| 29.01.2021 19:06:10 | |
400 BTC | $ 14 358 804 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.01.2021 19:06:10 | |
211 BTC | $ 7 581 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4v26m9sp8teqzzgp0lal9u2c46rmdmwlxxn7z6udtkkguyzdalqsn0fvt | To: bc1q0gxeeyh03wxj8m5r0k32g7tdk366auydmh4gj83erp0wv2jrf24sp2al74 | |||
| 29.01.2021 19:06:10 | |
195 BTC | $ 6 990 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkf8eq6q2km9wv3avrwhn4amfcjpcenrd5f3dndkcvphuml8snk2snr8h4z | |||
| 29.01.2021 19:06:10 | |
196 BTC | $ 7 051 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a43979x9fu72ge00xz9d8n07hpffsaalh59f6f4vwzd66cf97cqs3hcaz | |||
| 29.01.2021 19:06:10 | |
865 BTC | $ 31 060 866 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 29.01.2021 19:06:10 | |
184 BTC | $ 6 588 771 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 29.01.2021 19:06:10 | |
178 BTC | $ 6 389 854 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 29.01.2021 19:06:10 | |
183 BTC | $ 6 566 596 | (unknown) | (unknown) |
| Type: transfer | From: 39KFuJUNErMyXzcRAMX5unNfS43233bRzq | To: 3FvgVWBcWY1kZNicCHLzVY4pnicjEKNtJH | |||
| 29.01.2021 19:06:10 | |
244 BTC | $ 8 750 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 19:06:10 | |
249 BTC | $ 8 951 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 19:06:10 | |
158 BTC | $ 5 684 462 | (unknown) | (unknown) |
| Type: transfer | From: 1APyahKs6GjQ3ZPb4enu9q9TUv3JhTzjiB | To: 1H3ByX6UjZ8CYLudreD5hD8YfkjvtbN54P | |||
| 29.01.2021 19:06:10 | |
6 000 BTC | $ 215 382 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.01.2021 19:05:08 | |
5 319 126 USDT | $ 5 344 085 | (unknown) | (unknown) |
| Type: transfer | From: fa3e2d2bcd6e2746af1c0c25b5a13fbba79b3aed | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 29.01.2021 19:04:20 | |
14 485 614 USDT | $ 14 519 029 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 19:03:33 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 18:59:20 | |
423 WBTC | $ 15 111 999 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 29.01.2021 18:51:20 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 29.01.2021 18:50:44 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||