Whale movements
Last update: 02.03.2026 17:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 15:06:56 |  |
200 BTC | $ 7 610 238 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 15:06:56 | |
318 BTC | $ 12 110 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 15:01:58 |  |
33 333 328 USDT | $ 33 682 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 15:01:58 | |
250 WBTC | $ 9 614 739 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7e4c62dd647141933caa708f2cf2338ca36990df | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 15:01:04 | |
4 918 ETH | $ 7 084 779 | (unknown) | (unknown) |
| Type: transfer | From: 254586895a079d64dbd7af55d85d3584b3d114f8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 15:00:48 | |
14 084 ETH | $ 20 109 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 15:00:45 | |
4 918 ETH | $ 7 021 862 | (unknown) | (unknown) |
| Type: transfer | From: 29e1fd4bb0c26df5ca2423560934efe97a4a329b | To: 254586895a079d64dbd7af55d85d3584b3d114f8 | |||
| 29.01.2021 14:57:31 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 14:58:36 | |
300 BTC | $ 11 579 682 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 29.01.2021 14:58:36 | |
188 BTC | $ 7 248 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hhl0elv8guw5475eezaxn92cpca80n3hegnlrkqxw320jy5awtq6f9llz | |||
| 29.01.2021 14:58:36 | |
440 BTC | $ 16 990 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8xnzlwfesjwx5mms04dhqkh8329umdd34xlh8 | To: bc1qhveluqd8us438p847ugqv8al7wduahuxzq7gen | |||
| 29.01.2021 14:58:36 | |
736 BTC | $ 28 402 520 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BEPsVzecGtoMq5bMj4mBUUmQcymQ7u7Lj | |||
| 29.01.2021 14:58:36 | |
155 BTC | $ 5 971 861 | (unknown) | (unknown) |
| Type: transfer | From: 359MoyjZxF4cLCdt3H22JmYz1wjrq3sYMQ | To: 35NoYbCAaifV5Rus1qjHdHsRpzxZnA6xWZ | |||
| 29.01.2021 14:51:36 | |
250 WBTC | $ 9 548 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: 7e4c62dd647141933caa708f2cf2338ca36990df | |||
| 29.01.2021 14:51:26 | |
30 000 000 USDT | $ 30 002 140 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.01.2021 14:51:26 | |
7 339 ETH | $ 10 470 752 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 29.01.2021 14:50:59 | |
9 647 266 BUSD | $ 9 647 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 14:50:47 | |
9 950 ETH | $ 14 162 032 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 29.01.2021 14:50:47 | |
7 042 ETH | $ 10 023 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 29.01.2021 14:50:38 | |
5 400 646 PAX | $ 5 363 093 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 29.01.2021 14:50:38 | |
19 829 612 BUSD | $ 19 829 612 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.01.2021 14:50:38 | |
14 929 767 BUSD | $ 14 929 767 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 14:50:28 | |
3 616 ETH | $ 5 145 307 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 1256a15e88bc25f71727780ac4d04b6bf35b4ed7 | |||
| 29.01.2021 14:50:14 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 29.01.2021 14:50:01 | |
20 666 566 BUSD | $ 20 666 566 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 14:50:01 | |
6 561 744 PAX | $ 6 494 217 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 14:50:01 | |
31 800 000 USDC | $ 31 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 29.01.2021 14:49:35 | |
5 433 ETH | $ 7 693 673 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.01.2021 14:49:31 | |
4 915 ETH | $ 6 960 137 | (unknown) | (unknown) |
| Type: transfer | From: 9250425f5beda93a1b9adb5d96d610158985c14b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 14:09:36 |  |
6 621 516 USDT | $ 6 649 672 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 29.01.2021 14:48:49 | |
4 915 ETH | $ 6 976 747 | (unknown) | (unknown) |
| Type: transfer | From: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | To: 9250425f5beda93a1b9adb5d96d610158985c14b | |||
| 29.01.2021 14:47:55 | |
3 685 ETH | $ 5 219 691 | (unknown) | (unknown) |
| Type: transfer | From: fdb894d6d6665229768c98b580c530f23951d55a | To: ecb1fd7d797c2ff7ad5450c868607514564982db | |||
| 29.01.2021 14:47:40 | |
3 685 ETH | $ 5 219 697 | (unknown) | (unknown) |
| Type: transfer | From: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | To: fdb894d6d6665229768c98b580c530f23951d55a | |||
| 29.01.2021 14:49:00 | |
176 BTC | $ 6 665 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gxh2nnxymy6jszpdgt2ysrs4ndgdtve2ymf5wuknt9ntzq2f2rqxjarjv | To: bc1qvmrhzytxyq0y98026q7mr583mfyrlfuvv88gsgcqcdf56r3nr58q5lta6e | |||
| 29.01.2021 14:49:00 | |
159 BTC | $ 6 026 194 | (unknown) | (unknown) |
| Type: transfer | From: 1GBxXM8qeSME5ojJcmL7p6cQy123T7YJ5N | To: 1BamaU6LfRAqdfsM8JPMc7EFVZYWL4L44h | |||
| 29.01.2021 14:49:00 | |
148 BTC | $ 5 620 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl9948swej6v0j4l3cq85l40tnf0hpqufvsyjr04nsnfpam8tfmsyxqlhz | To: bc1qt2zvxc384ftagwz87jp44tjdndsgy54twwd0e633nkup3q8tpn9scap95z | |||
| 29.01.2021 14:49:00 | |
155 BTC | $ 5 875 507 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 14:49:00 | |
300 BTC | $ 11 371 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.01.2021 14:49:00 | |
137 BTC | $ 5 193 198 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.01.2021 14:49:00 | |
135 BTC | $ 5 117 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.01.2021 14:49:00 | |
141 BTC | $ 5 341 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 29.01.2021 14:49:00 | |
817 BTC | $ 30 980 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa | |||
| 29.01.2021 14:47:38 | |
4 800 ETH | $ 6 790 002 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 29.01.2021 14:06:03 | |
20 000 000 USDT | $ 20 030 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 14:45:28 | |
4 000 ETH | $ 5 662 436 | (unknown) | (unknown) |
| Type: transfer | From: 1551b10e76f93375184bf4d1e66355d6c7739b2d | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 29.01.2021 14:45:28 | |
4 369 ETH | $ 6 184 795 | (unknown) | (unknown) |
| Type: transfer | From: 29d9f2a7ad1dd0fc3793f681dde4996a2c840c9d | To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | |||
| 29.01.2021 14:45:04 | |
4 369 ETH | $ 6 185 390 | (unknown) | (unknown) |
| Type: transfer | From: 9a86949a7c1bf21dd01fc06337b438ad458f8f58 | To: 29d9f2a7ad1dd0fc3793f681dde4996a2c840c9d | |||
| 29.01.2021 14:45:04 | |
4 001 ETH | $ 5 664 411 | (unknown) | (unknown) |
| Type: transfer | From: 3d86f699f3ef775130315009441826713062e0c1 | To: 1551b10e76f93375184bf4d1e66355d6c7739b2d | |||
| 29.01.2021 14:44:51 | |
150 BTC | $ 5 666 781 | (unknown) | (unknown) |
| Type: transfer | From: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | To: 181KWZPxhDm9Wipo6AWR9gijLNNovYA3yY | |||
| 29.01.2021 14:44:51 | |
200 BTC | $ 7 555 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CUKcCLn9WEjax18kNaw2WbY2bXZJ474vL | |||