Whale movements
Last update: 02.03.2026 14:35:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 12:00:28 |  |
180 BTC | $ 6 596 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 29.01.2021 12:00:28 | |
181 BTC | $ 6 629 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzzzwfn7e333hsvry37w0wz92cfdwszy9gukdxwc5zl6hx7dvutqqlgalr | To: bc1qtt2ncn3r86csuw80v2kuy09la07tfqpzr4h9xrxcc56n8c28z20s6tgsva | |||
| 29.01.2021 12:00:28 | |
150 BTC | $ 5 496 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||
| 29.01.2021 12:00:28 | |
200 BTC | $ 7 328 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | |||
| 29.01.2021 12:00:28 | |
368 BTC | $ 13 485 194 | (unknown) | (unknown) |
| Type: transfer | From: 1DfzRHiURDbtV2L4DCGpgh5p4XyCTgxo39 | To: 138buxTgagDuA39pgFrFEWhFC1J2Y6A7DK | |||
| 29.01.2021 12:00:28 | |
1 253 BTC | $ 45 916 556 | (unknown) | (unknown) |
| Type: transfer | From: 1DfzRHiURDbtV2L4DCGpgh5p4XyCTgxo39 | To: 174HMf6RU5HW2UWCB1B71rSveN9AHaBtSR | |||
| 29.01.2021 11:58:08 |  |
4 999 977 USDT | $ 5 001 709 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.01.2021 11:53:02 | |
6 783 934 HUSD | $ 6 783 934 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.01.2021 11:50:14 | |
26 654 428 USDT | $ 26 671 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 11:44:48 |  |
65 000 000 USDT | $ 65 110 864 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.01.2021 11:49:51 | |
300 BTC | $ 10 981 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FEBFoAsvUg5JAqBwcqPWGc7wJfeNbEZqd | To: bc1qkz4r4es7jg3w2sc3ugh7ccy4nya465tdz92nwatmmqg9dnlrukgq37gs5g | |||
| 29.01.2021 11:49:51 | |
210 BTC | $ 7 677 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bs4B4KUJ4jG5eQfPh2KwofApw8cPrSnGp | |||
| 29.01.2021 11:49:51 | |
300 BTC | $ 10 967 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 29.01.2021 11:49:51 | |
608 BTC | $ 22 215 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 29.01.2021 11:49:51 | |
150 BTC | $ 5 483 816 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 11:49:51 | |
205 BTC | $ 7 494 573 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 29.01.2021 11:49:51 | |
150 BTC | $ 5 483 816 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 29.01.2021 11:49:19 | |
159 BTC | $ 5 827 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 29.01.2021 11:49:19 | |
170 BTC | $ 6 211 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 29.01.2021 11:49:19 | |
202 BTC | $ 7 403 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 29.01.2021 11:49:19 | |
147 BTC | $ 5 356 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 11:49:19 | |
149 BTC | $ 5 463 091 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 11:49:19 | |
500 BTC | $ 18 279 446 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.01.2021 11:46:15 | |
5 000 000 USDT | $ 5 014 827 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 29.01.2021 11:45:04 | |
65 000 000 USDT | $ 65 598 772 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 11:40:51 | |
10 000 000 USDT | $ 10 092 119 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.01.2021 11:44:11 | |
9 000 ETH | $ 12 277 974 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.01.2021 11:41:47 | |
9 000 ETH | $ 12 272 062 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 29.01.2021 11:37:00 | |
10 000 000 USDT | $ 10 030 729 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 29.01.2021 11:36:21 | |
841 415 300 USDT | $ 842 996 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 29.01.2021 11:38:54 | |
6 000 000 USDT | $ 6 016 406 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 11:30:03 | |
10 199 976 BUSD | $ 10 199 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 11:25:11 | |
5 000 000 USDT | $ 5 018 277 | (unknown) | (unknown) |
| Type: transfer | From: 05430447a89fdc154bd77673107db6ccb2d23701 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 29.01.2021 11:26:00 |  |
48 879 028 XRP | $ 13 884 274 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 29.01.2021 11:25:54 | |
400 BTC | $ 14 467 644 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 29.01.2021 11:25:54 | |
991 BTC | $ 35 858 890 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34wqpMa8gUjeJ2hjAiKhzjVfR1DZGRGPGv | |||
| 29.01.2021 11:25:54 | |
150 BTC | $ 5 425 367 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ERMB5TRSAi2ARGNXvhTty39snp6fvsX | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.01.2021 11:25:54 | |
339 BTC | $ 12 275 857 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ERMB5TRSAi2ARGNXvhTty39snp6fvsX | To: 33nEL7e83kzHMNqezmw26j8v1TWGJMFQ1k | |||
| 29.01.2021 11:25:54 | |
230 BTC | $ 8 304 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 11:23:37 | |
193 BTC | $ 6 975 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 29.01.2021 11:23:37 | |
142 BTC | $ 5 136 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 29.01.2021 11:23:37 | |
571 BTC | $ 20 655 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QiYo6Ytze3EWbPab6bNUvGcdqiBvG11Ut | To: 31jmceLj3Cf2PGHk3MFcnY3J6PqyuvNNMD | |||
| 29.01.2021 11:23:37 | |
350 BTC | $ 12 659 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 29.01.2021 11:23:37 | |
230 BTC | $ 8 318 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 11:23:37 | |
147 BTC | $ 5 300 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36QWWUDAzv72cGyZDujU7jzmeND7MdTbpu | |||
| 29.01.2021 11:22:23 | |
30 000 000 USDT | $ 30 028 478 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.01.2021 11:20:01 | |
9 922 ETH | $ 13 529 339 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.01.2021 11:19:12 | |
20 000 000 USDT | $ 19 986 704 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.01.2021 11:16:03 | |
43 092 900 USDT | $ 43 155 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 11:15:30 | |
10 000 000 USDT | $ 9 996 443 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||