Whale movements
Last update: 02.03.2026 19:02:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 15:29:27 |  |
153 BTC | $ 5 783 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GPzbTn51kuoUd6BvByauVHjUucH6Z76ec | To: bc1qy6hsvyv0fazz2hmsnu4fccywyrp92hqhr3d9ev | |||
| 29.01.2021 15:29:27 | |
153 BTC | $ 5 785 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9l8g9zq6f09uyeqwd0a2nw2q0xl43su6v0ds2 | To: 3GPzbTn51kuoUd6BvByauVHjUucH6Z76ec | |||
| 29.01.2021 15:29:27 | |
153 BTC | $ 5 785 515 | (unknown) | (unknown) |
| Type: transfer | From: 3LtCa72Ahgmv6fdp3Q4P5qL2tzbejBy6TA | To: bc1qf9l8g9zq6f09uyeqwd0a2nw2q0xl43su6v0ds2 | |||
| 29.01.2021 15:29:27 | |
153 BTC | $ 5 787 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxc5w57y8cex7ccgcj87wv8re4y4992tytpxrc | To: 3LtCa72Ahgmv6fdp3Q4P5qL2tzbejBy6TA | |||
| 29.01.2021 15:29:27 | |
153 BTC | $ 5 787 374 | (unknown) | (unknown) |
| Type: transfer | From: 32wmnGszFqejpMreHL3HDJiyf2AsgaZYnS | To: bc1qcxc5w57y8cex7ccgcj87wv8re4y4992tytpxrc | |||
| 29.01.2021 15:29:27 | |
153 BTC | $ 5 788 602 | (unknown) | (unknown) |
| Type: transfer | From: 37zWS4Hh6NnJ9xjU2wm8xbYQ5oV2o8EEuv | To: 32wmnGszFqejpMreHL3HDJiyf2AsgaZYnS | |||
| 29.01.2021 15:29:27 | |
153 BTC | $ 5 790 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jfm6ve9lsvyzzz9zjuj39fwrlr04u04ayknyq | To: 37zWS4Hh6NnJ9xjU2wm8xbYQ5oV2o8EEuv | |||
| 29.01.2021 15:29:27 | |
156 BTC | $ 5 903 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdrnv4jF891P31h3bVYitPyRZ4UDryV2K | To: bc1q9jfm6ve9lsvyzzz9zjuj39fwrlr04u04ayknyq | |||
| 29.01.2021 15:29:27 | |
156 BTC | $ 5 908 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Qad1M6uwV3JwCfBk1b3o1RhbuKJnjfVxw | To: 3Fdrnv4jF891P31h3bVYitPyRZ4UDryV2K | |||
| 29.01.2021 15:29:27 | |
156 BTC | $ 5 912 958 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ruw9FK9mTSao6iKfGieBT8hU71p7LQv | To: 3Qad1M6uwV3JwCfBk1b3o1RhbuKJnjfVxw | |||
| 29.01.2021 15:29:27 | |
156 BTC | $ 5 914 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QAxrsrMq3XQFTWsTz3GKfxYzuYb6ZHSQG | To: 3C3ruw9FK9mTSao6iKfGieBT8hU71p7LQv | |||
| 29.01.2021 15:29:27 | |
156 BTC | $ 5 918 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DGzEvPxi5JjGUwqPwKrmK4mEDM5ACQ89T | To: 3QAxrsrMq3XQFTWsTz3GKfxYzuYb6ZHSQG | |||
| 29.01.2021 15:29:27 | |
156 BTC | $ 5 919 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BR6SFkB9iP8Wn4uuFfK3M68X4DV4MXmSh | To: 3DGzEvPxi5JjGUwqPwKrmK4mEDM5ACQ89T | |||
| 29.01.2021 15:29:27 | |
157 BTC | $ 5 920 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ATNe33md5DoRmY49GHXVmNxm5J7ahnF5z | To: 3BR6SFkB9iP8Wn4uuFfK3M68X4DV4MXmSh | |||
| 29.01.2021 15:29:27 | |
157 BTC | $ 5 924 287 | (unknown) | (unknown) |
| Type: transfer | From: 39fpxxum2QVUsfcjvsp8mjrdcMr7cH9EKA | To: 3ATNe33md5DoRmY49GHXVmNxm5J7ahnF5z | |||
| 29.01.2021 15:29:27 | |
157 BTC | $ 5 925 033 | (unknown) | (unknown) |
| Type: transfer | From: 3BE21PCuvUEEFeWip7EpcxJDctxAm28VFm | To: 39fpxxum2QVUsfcjvsp8mjrdcMr7cH9EKA | |||
| 29.01.2021 15:29:27 | |
157 BTC | $ 5 943 369 | (unknown) | (unknown) |
| Type: transfer | From: 3CKqQSGCJ2TXa8fCwTDsCPzq529V83buHU | To: 3BE21PCuvUEEFeWip7EpcxJDctxAm28VFm | |||
| 29.01.2021 15:29:27 | |
158 BTC | $ 5 963 855 | (unknown) | (unknown) |
| Type: transfer | From: 321J63QnT6uwtacPEZ1Dt3Jz2WHxHqDhVP | To: 3CKqQSGCJ2TXa8fCwTDsCPzq529V83buHU | |||
| 29.01.2021 15:29:27 | |
158 BTC | $ 5 968 469 | (unknown) | (unknown) |
| Type: transfer | From: 32DhnBjB78oCrfzRhnDKgkzhA6vaKkAmoU | To: 321J63QnT6uwtacPEZ1Dt3Jz2WHxHqDhVP | |||
| 29.01.2021 15:29:27 | |
158 BTC | $ 5 972 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sahewjacgu0kaqw4neugnsxltk5e7esmexuay | To: 32DhnBjB78oCrfzRhnDKgkzhA6vaKkAmoU | |||
| 29.01.2021 15:27:13 |  |
3 888 ETH | $ 5 505 356 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 15:24:03 | |
8 448 039 USDC | $ 8 448 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 15:23:51 | |
298 BTC | $ 11 240 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1EiiiJ5sjpL4FEsjXrBD7V6JeAYVkb4DHY | |||
| 29.01.2021 15:23:51 | |
301 BTC | $ 11 363 641 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 15:23:51 | |
496 BTC | $ 18 725 368 | (unknown) | (unknown) |
| Type: transfer | From: 35mbEeK1C1afNufZMrGkVRThoZjrdkA3MP | To: 3MqeCaTWqtu9gMRJoVZqAzH3re4xYTYnTe | |||
| 29.01.2021 15:23:51 | |
212 BTC | $ 7 997 313 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 29.01.2021 15:23:51 | |
176 BTC | $ 6 644 532 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 29.01.2021 15:23:51 | |
174 BTC | $ 6 569 026 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 15:23:51 | |
309 BTC | $ 11 662 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 15:20:35 | |
6 713 265 HUSD | $ 6 713 265 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2021 15:17:17 | |
6 713 265 HUSD | $ 6 713 265 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 29.01.2021 15:16:53 | |
500 000 LINK | $ 11 746 612 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 29.01.2021 15:16:11 | |
146 BTC | $ 5 569 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DZPVjAU5hy7LYs57sSvFi5nfNAZDj4D9Y | To: 3Be2EFdZir1aK3QAU23wDGM4e5Ba3AJNRt | |||
| 29.01.2021 15:16:11 | |
256 BTC | $ 9 748 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16uUCHVjUM65xhvZAFgWuiyGj3fNATp6Ym | |||
| 29.01.2021 15:16:11 | |
1 000 BTC | $ 38 146 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmpz444hy68se6v6daamgr5jn5xz72marygnp7 | |||
| 29.01.2021 15:16:11 | |
189 BTC | $ 7 209 687 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 29.01.2021 15:16:11 | |
200 BTC | $ 7 629 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LmJkiiEE8TfmRBPSu56eGVb68BC8TLcXx | To: 3Ct2zQBScDA6KrTYyR7Vey3fHj5bTMMrcq | |||
| 29.01.2021 15:16:11 | |
278 BTC | $ 10 605 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LmJkiiEE8TfmRBPSu56eGVb68BC8TLcXx | To: 37MSYiJyaAEqdw62ktqJkxvHo3qJmBUbin | |||
| 29.01.2021 15:10:39 | |
500 000 LINK | $ 11 754 439 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 29.01.2021 15:10:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 29.01.2021 15:09:43 | |
7 235 ETH | $ 10 310 678 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 29.01.2021 15:07:36 | |
9 000 000 USDT | $ 9 004 630 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.01.2021 15:06:56 | |
233 BTC | $ 8 861 363 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsjurjsn2h5zjlsy8yvcte3nwcwgpyey4nh9g6 | |||
| 29.01.2021 15:06:56 | |
158 BTC | $ 6 018 549 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.01.2021 15:06:56 | |
342 BTC | $ 13 007 040 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 29.01.2021 15:06:56 | |
142 BTC | $ 5 422 287 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.01.2021 15:06:56 | |
200 BTC | $ 7 610 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MinF8mQtoT2axKiFRAsR6V8Pm9SLX9jVK | |||
| 29.01.2021 15:06:56 | |
300 BTC | $ 11 415 359 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.01.2021 15:06:56 | |
135 BTC | $ 5 148 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qly25dec8vtulwvnfheylfwv62qxvt4gc239w0zhcz05ntmw39drsweahk4 | |||
| 29.01.2021 15:06:56 | |
200 BTC | $ 7 610 238 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||