Whale movements
Last update: 02.03.2026 15:01:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 12:42:39 |  |
5 000 ETH | $ 7 040 439 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 29.01.2021 12:44:26 |  |
2 056 BTC | $ 76 347 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BjijPtPUNrn6ZnY1caeWix4Ko9tcrb5vY | To: 3EFF9gGWzUgyb58d2MQxZcLUa1jpk2vEbH | |||
| 29.01.2021 12:44:26 | |
161 BTC | $ 5 981 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt2ncn3r86csuw80v2kuy09la07tfqpzr4h9xrxcc56n8c28z20s6tgsva | To: bc1q2jr55s0k8rulc9gv7rkzx3fjac8upvgz0z6pm0mx85jhffy2e3hql2cxnm | |||
| 29.01.2021 12:44:26 | |
456 BTC | $ 16 935 890 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 12:44:26 | |
978 BTC | $ 36 335 124 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LhSZZjXvRdjDxpejLsthpEwvTkjvZF9LB | |||
| 29.01.2021 12:44:26 | |
886 BTC | $ 32 896 382 | (unknown) | (unknown) |
| Type: transfer | From: 18iit58CgZKoYgL2Ztcw5E8FHGPSji2Sc8 | To: 13Bcqg67L9nmCdLvmArJrsfnT5zquHA3ZE | |||
| 29.01.2021 12:44:26 | |
733 BTC | $ 27 221 264 | (unknown) | (unknown) |
| Type: transfer | From: 12zm2Vbg39xwDQdmsFiXXYfxBSq5QDqASM | To: 13wwKjv7ZjMXoo3onAXzRRG1XiUjLtuW3J | |||
| 29.01.2021 12:44:26 | |
341 BTC | $ 12 666 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 12:44:26 | |
348 BTC | $ 12 925 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.01.2021 12:44:26 | |
153 BTC | $ 5 677 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FrWXNiwzL1vPHnuDJErWAvN6QGxTjGw7D | To: 3MMSEsDhXYsLCJ9mCqgKJQMN7jJkBPHs5c | |||
| 29.01.2021 12:44:26 | |
300 BTC | $ 11 142 033 | (unknown) | (unknown) |
| Type: transfer | From: 39hopsqP4KK3pLQiRK49HQL5uXB88iFBJB | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 29.01.2021 12:33:30 | |
9 999 990 USDT | $ 10 010 725 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 29.01.2021 12:33:11 | |
4 999 995 USDT | $ 5 005 363 | (unknown) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:33:02 | |
25 008 608 USDT | $ 25 259 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 12:33:02 | |
11 542 154 BUSD | $ 11 542 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 12:33:02 | |
7 061 942 USDC | $ 7 061 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 12:33:02 | |
343 038 UNI | $ 5 121 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 12:33:02 | |
335 329 UNI | $ 5 006 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 12:33:02 | |
369 247 UNI | $ 5 512 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 12:33:02 | |
24 693 ETH | $ 34 983 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 12:31:00 | |
17 000 000 USDT | $ 17 080 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 12:29:53 | |
9 601 281 BUSD | $ 9 601 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 12:20:24 |  |
20 000 000 USDT | $ 20 154 004 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.01.2021 12:11:36 | |
10 018 000 USDT | $ 10 030 889 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.01.2021 12:09:42 | |
10 018 000 USDT | $ 10 074 105 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 29.01.2021 12:19:49 | |
154 BTC | $ 5 609 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ksqwzf052737ct325d69xfqgzfhsmme8fcq5x | To: 3FrWXNiwzL1vPHnuDJErWAvN6QGxTjGw7D | |||
| 29.01.2021 12:19:49 | |
650 BTC | $ 23 737 612 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 29.01.2021 12:19:49 | |
413 BTC | $ 15 073 018 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 29.01.2021 12:19:49 | |
150 BTC | $ 5 477 911 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 29.01.2021 12:19:49 | |
141 BTC | $ 5 135 182 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 29.01.2021 12:19:49 | |
550 BTC | $ 20 085 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.01.2021 12:19:49 | |
150 BTC | $ 5 477 885 | (unknown) | (unknown) |
| Type: transfer | From: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 29.01.2021 12:19:49 | |
156 BTC | $ 5 706 490 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | |||
| 29.01.2021 12:19:49 | |
356 BTC | $ 13 018 560 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 12:16:56 | |
4 999 995 USDT | $ 5 026 082 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:09:36 | |
4 999 995 USDT | $ 5 008 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:07:08 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 12:08:41 | |
190 BTC | $ 7 042 667 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlghs2wjh5yn2kgn4rs5arzxgaz3a35yd5stgv7cwy8uvgyqscqsplxdvx | |||
| 29.01.2021 12:08:41 | |
155 BTC | $ 5 724 044 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1q7ksqwzf052737ct325d69xfqgzfhsmme8fcq5x | |||
| 29.01.2021 12:08:41 | |
168 BTC | $ 6 204 951 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3FC8dAjvYx3wi3w4wfgpkcigRckxqR6XTE | |||
| 29.01.2021 12:04:40 | |
4 999 977 USDT | $ 5 004 568 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.01.2021 12:07:22 | |
200 BTC | $ 7 377 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 29.01.2021 12:07:22 | |
150 BTC | $ 5 532 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff6h6s1AZ5zrAJK7YU3GWZTN1SLv46Jcy | To: 3McjGCzw7a7WSremnnk1xefYPfrdithzDa | |||
| 29.01.2021 12:07:22 | |
500 BTC | $ 18 443 290 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Ff6h6s1AZ5zrAJK7YU3GWZTN1SLv46Jcy | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 29.01.2021 12:01:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.01.2021 12:00:17 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 29.01.2021 12:00:28 | |
137 BTC | $ 5 024 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 12:00:28 | |
239 BTC | $ 8 750 684 | (unknown) | (unknown) |
| Type: transfer | From: 35ckSeq5ompvR7kxkzj3B7YMFbAkVaz9vC | To: 32VRMEyBchpPaJMTKX3wq3KnuSUepukez4 | |||
| 29.01.2021 12:00:28 | |
350 BTC | $ 12 825 592 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 12:00:28 | |
180 BTC | $ 6 596 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||