Whale movements
Last update: 02.03.2026 19:31:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 15:55:41 |  |
250 BTC | $ 9 199 921 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 29.01.2021 15:55:41 | |
200 BTC | $ 7 342 705 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3Gs1ssxNXE9hsQsb8ymCRF4x6Ykrodi1Yw | |||
| 29.01.2021 15:55:41 | |
221 BTC | $ 8 150 497 | (unknown) | (unknown) |
| Type: transfer | From: 34PyjqDkNL4z1AqXkXq8L2oW6BnqkfLz9A | To: 3DgTJ3LHgDJEvzGRsUKL8VTGmjusTr2pvA | |||
| 29.01.2021 15:55:41 | |
777 BTC | $ 28 587 066 | (unknown) | (unknown) |
| Type: transfer | From: 1JgMRaH11VbamEMmLWUV6jpVxxariJta4S | To: 19ZPKgMyQB4DsJUTmDn991ENzx9nEHxG9c | |||
| 29.01.2021 15:53:06 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 15:53:06 | |
5 000 000 USDT | $ 5 008 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.01.2021 15:52:13 | |
5 000 000 USDT | $ 5 041 440 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 15:51:29 | |
5 000 000 USDT | $ 5 014 867 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 29.01.2021 14:55:27 |  |
10 000 000 USDT | $ 10 109 470 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 29.01.2021 15:46:43 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 29.01.2021 15:46:17 | |
434 BTC | $ 16 073 696 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.01.2021 15:46:17 | |
141 BTC | $ 5 219 086 | (unknown) | (unknown) |
| Type: transfer | From: 3P549BDYsSYJqoiWn1im6MEruvc2JAm2N6 | To: 31y7d85R8cLf4ivCG76rzouWQfUhteprJW | |||
| 29.01.2021 15:46:17 | |
147 BTC | $ 5 441 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9h6g5pgm9qwxhhhpnxynl68raaqkl98xu520q | To: 3P549BDYsSYJqoiWn1im6MEruvc2JAm2N6 | |||
| 29.01.2021 15:46:17 | |
200 BTC | $ 7 399 241 | (unknown) | (unknown) |
| Type: transfer | From: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 29.01.2021 15:46:17 | |
150 BTC | $ 5 549 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KbmECXgN3NxC7f7UwRRKxNM3U2qApm1KV | To: 3NTLmCvKALaYq3iBkQv8agU9NmecJib37g | |||
| 29.01.2021 15:46:17 | |
550 BTC | $ 20 347 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KbmECXgN3NxC7f7UwRRKxNM3U2qApm1KV | To: 3DhECziqh719yhmgj2PifAsHYq3SYL6kPK | |||
| 29.01.2021 15:46:17 | |
294 BTC | $ 10 869 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 15:46:14 | |
10 000 606 BUSD | $ 10 000 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 15:43:36 | |
166 BTC | $ 6 168 335 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3Gs6ByYo5M5B7KdszkYFHb7oPVZ9WnFDsc | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 29.01.2021 15:43:36 | |
150 BTC | $ 5 590 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 29.01.2021 15:43:36 | |
291 BTC | $ 10 827 044 | (unknown) | (unknown) |
| Type: transfer | From: 36pqNUzM3qES2P8uCm5gxGBFuETj8ffRes | To: 39fwHZr2RwuNVhHbai68DHY73o4CH6ZetX | |||
| 29.01.2021 15:42:49 | |
22 000 000 USDT | $ 22 105 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 29.01.2021 15:42:49 | |
7 200 ETH | $ 10 039 681 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 29.01.2021 15:41:30 | |
7 250 ETH | $ 10 082 080 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 29.01.2021 15:41:07 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 29.01.2021 15:40:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 29.01.2021 15:39:51 | |
4 000 ETH | $ 5 568 701 | (unknown) | (unknown) |
| Type: transfer | From: bfb0ea02feb61dec9e22a5070959330299c43072 | To: 1f433792c71e0c7149944c760048de387472f760 | |||
| 29.01.2021 15:35:01 | |
19 926 046 USDT | $ 19 919 098 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.01.2021 15:34:50 | |
9 893 332 BUSD | $ 9 893 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 15:34:50 | |
6 699 733 USDC | $ 6 699 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 15:33:50 | |
4 877 ETH | $ 6 825 003 | (unknown) | binance (exchange) |
| Type: transfer | From: f4584571eca810bb4e98bbc863efdc90a9784896 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 15:33:02 | |
4 877 ETH | $ 6 874 260 | (unknown) | (unknown) |
| Type: transfer | From: 29e1fd4bb0c26df5ca2423560934efe97a4a329b | To: f4584571eca810bb4e98bbc863efdc90a9784896 | |||
| 29.01.2021 15:32:58 | |
10 000 ETH | $ 14 095 245 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 29.01.2021 15:30:45 | |
7 286 260 BUSD | $ 7 286 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 15:30:45 | |
3 888 ETH | $ 5 517 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 15:31:48 | |
1 288 BTC | $ 48 876 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6lteteq2fsz0zqa0a9letm5tpgms47t3wxfrz | To: 39n4D7ZsXfcG9aMpGdmiX9FYAhsr9fQEw8 | |||
| 29.01.2021 15:31:48 | |
150 BTC | $ 5 692 017 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 29.01.2021 15:29:27 | |
808 BTC | $ 30 575 552 | (unknown) | (unknown) |
| Type: transfer | From: 1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa | To: 1H3oGoYMxY3PgcAjXnMadY9Zf2bJNMZyoQ | |||
| 29.01.2021 15:29:27 | |
223 BTC | $ 8 426 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EiiiJ5sjpL4FEsjXrBD7V6JeAYVkb4DHY | To: 1B3SMaTARaKUjz6fcAT56PMta63jUjTRtk | |||
| 29.01.2021 15:29:27 | |
179 BTC | $ 6 764 460 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 29.01.2021 15:29:27 | |
141 BTC | $ 5 348 459 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39t4w84ECLUjfnZD3yndu157q68MYMUst2 | |||
| 29.01.2021 15:29:27 | |
623 BTC | $ 23 562 298 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38aFyfAit2aiuDHUvHzAwaH9Darxd8DCPj | |||
| 29.01.2021 15:29:27 | |
241 BTC | $ 9 126 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 16uUCHVjUM65xhvZAFgWuiyGj3fNATp6Ym | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 29.01.2021 15:29:27 | |
214 BTC | $ 8 107 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34GaDW789dvhpT2VLp1dYwVpxyvio88kJD | |||
| 29.01.2021 15:29:27 | |
304 BTC | $ 11 513 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 15:29:27 | |
350 BTC | $ 13 239 912 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.01.2021 15:29:27 | |
350 BTC | $ 13 239 912 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.01.2021 15:29:27 | |
152 BTC | $ 5 760 830 | (unknown) | (unknown) |
| Type: transfer | From: 3H5DXa4fSzf1xEgqw9LtzsjZtGqRjTRQfj | To: bc1qf9h6g5pgm9qwxhhhpnxynl68raaqkl98xu520q | |||
| 29.01.2021 15:29:27 | |
152 BTC | $ 5 763 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HUQUVY8DboXtyAx4zaWxCutGWdCZe7K3U | To: 3H5DXa4fSzf1xEgqw9LtzsjZtGqRjTRQfj | |||
| 29.01.2021 15:29:27 | |
153 BTC | $ 5 781 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6hsvyv0fazz2hmsnu4fccywyrp92hqhr3d9ev | To: 3HUQUVY8DboXtyAx4zaWxCutGWdCZe7K3U | |||