Whale movements
Last update: 02.03.2026 22:13:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 17:56:12 |  |
400 BTC | $ 14 409 368 | (unknown) | (unknown) |
| Type: transfer | From: 1DaT3scR4P7pLga9pPzno4Z6A7BtD9DSvp | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 29.01.2021 17:56:12 | |
372 BTC | $ 13 382 883 | (unknown) | (unknown) |
| Type: transfer | From: 3JzM373sH5WJBgsD3fW337MEDngp28Uwv4 | To: 3J7PbC5NVSyvyh16ry5j57iNkNhqpyHhAE | |||
| 29.01.2021 17:56:12 | |
471 BTC | $ 16 984 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 29.01.2021 17:56:12 | |
308 BTC | $ 11 104 983 | (unknown) | (unknown) |
| Type: transfer | From: 1H3oGoYMxY3PgcAjXnMadY9Zf2bJNMZyoQ | To: 1DYd9SZfcSMqZqKX5tAWG1pB6hGRY2FZHk | |||
| 29.01.2021 17:56:12 | |
500 BTC | $ 18 011 710 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H3oGoYMxY3PgcAjXnMadY9Zf2bJNMZyoQ | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 29.01.2021 17:56:12 | |
245 BTC | $ 8 825 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 29.01.2021 17:56:12 | |
185 BTC | $ 6 670 333 | (unknown) | (unknown) |
| Type: transfer | From: 3BtH3zqtbMhgGHkiSvN3qnzSjr4W1fDfSY | To: 35esrDMEwLHLaicAnkpAazP3qPT6HbAKNo | |||
| 29.01.2021 17:56:12 | |
279 BTC | $ 10 061 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 17:56:12 | |
260 BTC | $ 9 365 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1Fomiga41eNAueRZayJKwGvw7qAvqriPaJ | |||
| 29.01.2021 17:53:21 | |
185 BTC | $ 6 759 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DdEFjKZsokz5aF5vksxmx6rrYPaupCnvG | To: 3JrH5LQjZtxDD7nWa4exTiHqGuh5kyAX7F | |||
| 29.01.2021 17:53:21 | |
270 BTC | $ 9 828 446 | (unknown) | (unknown) |
| Type: transfer | From: 3DdEFjKZsokz5aF5vksxmx6rrYPaupCnvG | To: 3KLsY7k4Nu86Rtxddg1nC48LSYSTucjASa | |||
| 29.01.2021 17:53:21 | |
2 323 BTC | $ 84 661 380 | (unknown) | (unknown) |
| Type: transfer | From: 3P1kHpHd8cfjNje2pBpzwysyajnqxn5wbp | To: 32ybVss2nw7LuTCeycRaJofELEWp8MNmfc | |||
| 29.01.2021 17:53:21 | |
1 155 BTC | $ 42 076 812 | (unknown) | (unknown) |
| Type: transfer | From: 1Kq5epfabbyHkvd2zDzj43ShGhuKaQSWJa | To: 13H8qW2VyKxowpC2vkSEoCYD3aEVc7fJSV | |||
| 29.01.2021 17:53:21 | |
185 BTC | $ 6 757 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxklt47vqxrlrzjhzuse2laghtjmz2yx97kwy82 | To: 3BtH3zqtbMhgGHkiSvN3qnzSjr4W1fDfSY | |||
| 29.01.2021 17:51:49 |  |
10 000 000 USDT | $ 10 083 265 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 29.01.2021 17:51:17 | |
994 BTC | $ 36 108 444 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.01.2021 17:51:17 | |
189 BTC | $ 6 865 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EBaoW9bAC3gvp8VU7dPt8kKmKMcPoqiTf | |||
| 29.01.2021 17:51:17 | |
198 BTC | $ 7 209 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 29.01.2021 17:51:17 | |
186 BTC | $ 6 753 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MSkC97NedF6BmAxEXhAtYkctL2URYeCyg | To: bc1qxklt47vqxrlrzjhzuse2laghtjmz2yx97kwy82 | |||
| 29.01.2021 17:51:17 | |
187 BTC | $ 6 783 273 | (unknown) | (unknown) |
| Type: transfer | From: 3AFQqKappTsHTiG5F5SVAw5cjxqmXs22n6 | To: 3MSkC97NedF6BmAxEXhAtYkctL2URYeCyg | |||
| 29.01.2021 17:49:15 | |
346 716 UNI | $ 5 108 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 17:48:59 | |
10 000 000 USDT | $ 10 089 808 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.01.2021 17:46:58 | |
143 BTC | $ 5 260 383 | (unknown) | (unknown) |
| Type: transfer | From: 3JrQsdMMYUUT47z14Esmud9E418AowNx1T | To: 3LPaUXyBHHuru3VDjLpEFAKJfPPCRUKuk2 | |||
| 29.01.2021 17:46:58 | |
321 BTC | $ 11 862 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NhAprdShvk7EgDLKmWSPZZKvWPpuUyUm7 | |||
| 29.01.2021 17:46:58 | |
250 BTC | $ 9 226 789 | (unknown) | (unknown) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 29.01.2021 17:46:58 | |
254 BTC | $ 9 392 459 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 199Vxqjj2SmkRA3SxpXkkj798Wt17A5cb | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 29.01.2021 17:46:58 | |
188 BTC | $ 6 954 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y4u2lszzdkxssje7wfj736fsrmlrchz7xjqx0 | To: 3AFQqKappTsHTiG5F5SVAw5cjxqmXs22n6 | |||
| 29.01.2021 17:46:58 | |
279 BTC | $ 10 310 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 17:45:05 | |
6 011 780 USDT | $ 6 020 440 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 17:43:57 | |
330 BTC | $ 12 128 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgvde7hwlxu42qg7fh2d6jmwk6ys8mmh9gckxr | |||
| 29.01.2021 17:43:57 | |
200 BTC | $ 7 350 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 29.01.2021 17:43:57 | |
194 BTC | $ 7 141 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 29.01.2021 17:43:57 | |
1 000 BTC | $ 36 753 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.01.2021 17:43:57 | |
143 BTC | $ 5 259 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 29.01.2021 17:43:57 | |
163 BTC | $ 6 007 053 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.01.2021 17:43:57 | |
328 BTC | $ 12 043 455 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHmzYRmRyJG8dJx3RyndP33nuJDvijMdj | |||
| 29.01.2021 17:43:57 | |
548 BTC | $ 20 133 512 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QZVrR3WocbYSbUaQyYTJbd1w45ZKYKYQB | |||
| 29.01.2021 17:43:57 | |
385 BTC | $ 14 150 241 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 17:43:57 | |
1 000 BTC | $ 36 753 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 17:43:57 | |
270 BTC | $ 9 923 545 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1qrf05xd8s38n0srvhzwnvp27p2wl22e2fc24st0 | |||
| 29.01.2021 17:43:57 | |
1 730 BTC | $ 63 584 188 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.01.2021 17:43:57 | |
189 BTC | $ 6 944 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BY2Hb8eSriqpBGrUQmcXF36B6oRCLXo5S | To: bc1q4y4u2lszzdkxssje7wfj736fsrmlrchz7xjqx0 | |||
| 29.01.2021 17:43:57 | |
189 BTC | $ 6 957 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6skdjfqpjm5hghlsxfj7gnc5u2g539u62wgz8 | To: 3BY2Hb8eSriqpBGrUQmcXF36B6oRCLXo5S | |||
| 29.01.2021 17:43:57 | |
190 BTC | $ 6 984 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhz78xfqxkrmmy423dv8k5dqda64am7xf57z8k | To: bc1ql6skdjfqpjm5hghlsxfj7gnc5u2g539u62wgz8 | |||
| 29.01.2021 17:43:57 | |
193 BTC | $ 7 093 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxehv2z3fzgmj56w4yza9f5je7963fdp0ccnqr | To: bc1qkhz78xfqxkrmmy423dv8k5dqda64am7xf57z8k | |||
| 29.01.2021 17:43:57 | |
169 BTC | $ 6 226 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 29.01.2021 17:43:57 | |
250 BTC | $ 9 188 100 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 29.01.2021 17:43:57 | |
291 BTC | $ 10 707 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 17:40:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.01.2021 17:35:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||