Whale movements
Last update: 02.03.2026 17:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 14:44:51 |  |
165 BTC | $ 6 235 348 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.01.2021 14:44:51 | |
328 BTC | $ 12 389 382 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 29.01.2021 14:44:51 | |
319 BTC | $ 12 033 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 14:43:59 |  |
4 917 ETH | $ 6 961 213 | (unknown) | (unknown) |
| Type: transfer | From: a9354e518c68887c81721284dc4fb1d6e18c9be5 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 14:43:51 | |
36 000 ETH | $ 50 549 640 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 29.01.2021 14:43:26 | |
4 917 ETH | $ 6 904 243 | (unknown) | (unknown) |
| Type: transfer | From: 3d86f699f3ef775130315009441826713062e0c1 | To: a9354e518c68887c81721284dc4fb1d6e18c9be5 | |||
| 29.01.2021 14:43:06 | |
4 914 ETH | $ 6 918 499 | (unknown) | (unknown) |
| Type: transfer | From: b0702de0b2c3e5a0c225996d3baf041524de3fba | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 14:42:13 | |
4 914 ETH | $ 6 955 516 | (unknown) | (unknown) |
| Type: transfer | From: 3d86f699f3ef775130315009441826713062e0c1 | To: b0702de0b2c3e5a0c225996d3baf041524de3fba | |||
| 29.01.2021 14:42:13 | |
13 652 ETH | $ 19 324 134 | (unknown) | (unknown) |
| Type: transfer | From: 01d5d3687605e4724a53fa5a503720fc16cf5239 | To: 9a86949a7c1bf21dd01fc06337b438ad458f8f58 | |||
| 29.01.2021 14:42:13 | |
15 000 ETH | $ 21 231 714 | (unknown) | (unknown) |
| Type: transfer | From: 736e67ac7731668a572f5ade0f7e48b0deca34d2 | To: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | |||
| 29.01.2021 14:42:13 | |
15 000 ETH | $ 21 231 714 | (unknown) | (unknown) |
| Type: transfer | From: b1c2d383642fbd573e5b601fc05e9bce7ac140f0 | To: 29e1fd4bb0c26df5ca2423560934efe97a4a329b | |||
| 29.01.2021 14:41:19 | |
15 000 ETH | $ 21 029 014 | (unknown) | (unknown) |
| Type: transfer | From: 92c537396d9aee239cdac3c92c953cfa280afa4f | To: 3d86f699f3ef775130315009441826713062e0c1 | |||
| 29.01.2021 14:00:30 |  |
20 000 000 USDT | $ 20 051 982 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.01.2021 14:39:46 | |
40 000 ETH | $ 56 325 864 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.01.2021 14:39:01 | |
4 777 ETH | $ 6 726 710 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.01.2021 14:37:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 5a038a64ac3dc350bd2188624ccc62e2602af5fd | |||
| 29.01.2021 14:36:26 | |
10 000 ETH | $ 14 110 861 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 29.01.2021 14:36:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e52ca6efe44dd2da9198cb25cb29fd575db9479 | To: 57a749ea80db772b17d6a85ee11346b685747b80 | |||
| 29.01.2021 14:36:07 | |
10 000 ETH | $ 14 184 983 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 29.01.2021 14:33:22 | |
175 WBTC | $ 6 600 032 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 29.01.2021 14:33:22 | |
4 777 ETH | $ 6 763 024 | (unknown) | (unknown) |
| Type: transfer | From: 77f3c66441f0804d917e41393917e61e2da3695d | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 14:32:18 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 14:31:04 | |
20 000 ETH | $ 28 362 092 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 29.01.2021 14:30:05 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 29.01.2021 14:30:19 | |
319 BTC | $ 11 942 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 14:30:19 | |
319 BTC | $ 11 944 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2021 14:30:19 | |
319 BTC | $ 11 954 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.01.2021 14:30:19 | |
500 BTC | $ 18 743 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 29.01.2021 14:30:19 | |
200 BTC | $ 7 497 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3GtdG6ND4jiBTtFfDBu7rZ5gbiyNWy1W8B | |||
| 29.01.2021 14:30:19 | |
200 BTC | $ 7 497 360 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 29.01.2021 14:30:19 | |
500 BTC | $ 18 743 400 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.01.2021 14:30:19 | |
164 BTC | $ 6 163 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 29.01.2021 14:30:19 | |
201 BTC | $ 7 534 847 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 14:30:19 | |
400 BTC | $ 14 994 682 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 14:30:19 | |
302 BTC | $ 11 321 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 14:28:40 | |
343 357 LINK | $ 8 033 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 14:28:40 | |
23 676 ETH | $ 33 466 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 14:26:59 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.01.2021 14:23:34 | |
10 000 ETH | $ 14 059 845 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 14:21:44 | |
17 667 098 USDC | $ 17 667 098 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 14:21:15 | |
5 000 ETH | $ 7 021 358 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 29.01.2021 13:46:03 | |
5 000 000 USDT | $ 5 027 840 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 14:17:54 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.01.2021 14:16:25 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.01.2021 14:12:05 | |
10 000 ETH | $ 14 079 715 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 29.01.2021 14:07:49 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 29.01.2021 14:02:16 | |
7 042 ETH | $ 10 021 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 29.01.2021 14:00:06 | |
6 260 559 BUSD | $ 6 260 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 13:57:16 |  |
16 500 000 XLM | $ 5 230 643 | (unknown) | (unknown) |
| Type: transfer | From: GCABWL5FEEQNM4D4234LWROBHOKO45JUABV2Y3UTFBHARPIC7WYP22PX | To: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | |||
| 29.01.2021 13:56:36 | |
7 042 ETH | $ 10 063 413 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||