Whale movements
Last update: 02.03.2026 20:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 16:29:11 |  |
10 000 000 USDT | $ 10 023 311 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | |||
| 29.01.2021 16:27:40 | |
4 999 995 USDT | $ 5 022 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.01.2021 16:26:00 |  |
1 000 BTC | $ 36 895 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmpz444hy68se6v6daamgr5jn5xz72marygnp7 | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.01.2021 16:26:00 | |
610 BTC | $ 22 506 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.01.2021 16:26:00 | |
2 000 BTC | $ 73 791 870 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 29.01.2021 16:26:00 | |
155 BTC | $ 5 718 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37vUwja9peZatzERm2HVXZ4b2maLBiuTtQ | |||
| 29.01.2021 16:26:00 | |
292 BTC | $ 10 776 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.01.2021 16:25:03 | |
400 BTC | $ 14 758 374 | (unknown) | (unknown) |
| Type: transfer | From: 39n4D7ZsXfcG9aMpGdmiX9FYAhsr9fQEw8 | To: 1DaT3scR4P7pLga9pPzno4Z6A7BtD9DSvp | |||
| 29.01.2021 16:25:03 | |
888 BTC | $ 32 761 016 | (unknown) | (unknown) |
| Type: transfer | From: 39n4D7ZsXfcG9aMpGdmiX9FYAhsr9fQEw8 | To: 3AdfHZXQdcKyc4WdDrmqZgKmmSTfgaAhB7 | |||
| 29.01.2021 16:25:03 | |
461 BTC | $ 17 012 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fx2Vq41ckjMBgZT5vJNfDdeuDkYR3nNsN | |||
| 29.01.2021 16:25:03 | |
467 BTC | $ 17 216 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cx2yfFfMxp1VTCKpkgLhb1EQwthqqoQK | |||
| 29.01.2021 16:25:03 | |
189 BTC | $ 6 973 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 29.01.2021 16:25:03 | |
300 BTC | $ 11 068 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 29.01.2021 16:25:03 | |
268 BTC | $ 9 885 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 16:25:03 | |
161 BTC | $ 5 941 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HJAe7wVs9JDLFn9DDns8w8zQkBWkuqjGw | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.01.2021 16:25:03 | |
197 BTC | $ 7 276 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ELM8pnsvxajsDL6KPgQ69zm8YGTZKF6YS | To: bc1qvllw8fjmgre3gxw0qzsj797cl3d0wfaa208far | |||
| 29.01.2021 16:21:44 | |
6 000 ETH | $ 8 399 101 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 29.01.2021 16:20:32 | |
324 BTC | $ 12 045 701 | (unknown) | (unknown) |
| Type: transfer | From: 3QyvYd8KkDptNF9S9hpPhwFw8RyfhwD1iR | To: 3GMo2uD2Zzq4heY7TZ3JCxB9kVyUaPpYfg | |||
| 29.01.2021 16:20:32 | |
815 BTC | $ 30 311 894 | (unknown) | (unknown) |
| Type: transfer | From: 38Dd9ZAN7JeU2sqafEShRWqgatNGrV7SW2 | To: 3DxY3DeDYLvFpvqPyfX2qSwmDLZ9TkaZ5a | |||
| 29.01.2021 16:20:32 | |
300 BTC | $ 11 154 873 | xapo (other) | huobi (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 29.01.2021 16:20:32 | |
700 BTC | $ 26 028 024 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.01.2021 16:20:32 | |
150 BTC | $ 5 577 437 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1q773gckxlenxyqvx6fcsc3fx8u3zlj3ke9gzu7x | |||
| 29.01.2021 16:20:32 | |
459 BTC | $ 17 079 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11bWKq7eSMbPum5LWTuDweB7EDgbiwefD | |||
| 29.01.2021 16:20:32 | |
490 BTC | $ 18 215 906 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KWYiE5sYvRATYK7qVYjeHWrRTHd2C6rJs | |||
| 29.01.2021 16:20:32 | |
197 BTC | $ 7 335 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjhfhpc5wsms3srw4h766n3cwtj8v7q9msxvr2 | To: 3ELM8pnsvxajsDL6KPgQ69zm8YGTZKF6YS | |||
| 29.01.2021 16:20:32 | |
198 BTC | $ 7 362 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt9dm27c5lwma67ejsu7a8sfse5ja8avs3wcst | To: bc1qqjhfhpc5wsms3srw4h766n3cwtj8v7q9msxvr2 | |||
| 29.01.2021 16:20:32 | |
198 BTC | $ 7 370 850 | (unknown) | (unknown) |
| Type: transfer | From: 33sH4QhExMwDGKM4t2Heu3YZnzBVGu1tgD | To: bc1qgt9dm27c5lwma67ejsu7a8sfse5ja8avs3wcst | |||
| 29.01.2021 16:20:32 | |
293 BTC | $ 10 893 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 16:20:32 | |
293 BTC | $ 10 894 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 16:20:32 | |
247 BTC | $ 9 184 141 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1932GobDfQg7DasqtF2xuG61CWuXSNweTe | |||
| 29.01.2021 16:20:32 | |
248 BTC | $ 9 221 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 13jaHY3TQTppPyCRCpRru8PtfyjWxB7A4X | |||
| 29.01.2021 16:14:41 | |
7 546 495 USDT | $ 7 538 416 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 16:14:41 | |
9 872 ETH | $ 13 863 339 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.01.2021 16:13:49 | |
10 000 ETH | $ 14 038 227 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 16:12:42 | |
7 546 495 USDT | $ 7 526 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.01.2021 16:12:09 | |
4 200 ETH | $ 5 875 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.01.2021 16:09:28 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: fd23630d5e0021690e624b9ebc2b585d366924f4 | |||
| 29.01.2021 16:08:58 | |
5 000 000 USDT | $ 5 000 292 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 29.01.2021 16:05:02 | |
10 000 ETH | $ 13 920 020 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 29.01.2021 16:01:27 | |
8 032 839 USDT | $ 8 047 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 16:01:27 | |
22 000 000 USDT | $ 22 040 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 16:01:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 29.01.2021 16:01:05 | |
4 877 ETH | $ 6 818 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 16:00:32 | |
10 000 ETH | $ 13 950 792 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 29.01.2021 16:01:25 | |
166 BTC | $ 6 162 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 16:01:25 | |
199 BTC | $ 7 367 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs1ssxNXE9hsQsb8ymCRF4x6Ykrodi1Yw | To: 33sH4QhExMwDGKM4t2Heu3YZnzBVGu1tgD | |||
| 29.01.2021 16:01:25 | |
1 199 BTC | $ 44 401 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1ESKfWjzZ4FUrHyvjj7DiQ6UUAPWzWfhgj | To: 1MgghSM8dkRqc2yEXzLb6hC2S3HEy3urew | |||
| 29.01.2021 15:55:41 | |
150 BTC | $ 5 519 953 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 29.01.2021 15:55:41 | |
151 BTC | $ 5 542 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav0ghuhxtjtuj625fz0uzq4l89lku9eqwy9fk3 | |||
| 29.01.2021 15:55:41 | |
370 BTC | $ 13 615 883 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||