Whale movements
Last update: 02.03.2026 13:27:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 11:13:48 |  |
10 000 000 USDT | $ 9 978 734 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 29.01.2021 11:11:00 |  |
25 665 936 USDT | $ 25 504 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 11:11:00 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 29.01.2021 11:10:52 | |
5 000 ETH | $ 6 814 284 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.01.2021 11:09:35 | |
29 396 678 USDT | $ 29 342 696 | (unknown) | (unknown) |
| Type: transfer | From: 550ed0cbc6f1e20142e0a744985a577454e58f39 | To: 4ce9bd46d069a2d2e4abc9c9798dc398da7d5d0f | |||
| 29.01.2021 11:08:27 | |
11 968 481 USDC | $ 11 968 481 | (unknown) | (unknown) |
| Type: transfer | From: 15902b79a5d103e398c049071db62f470abc0e26 | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 29.01.2021 11:07:03 | |
10 017 000 USDT | $ 10 029 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 11:06:30 | |
23 075 900 USDT | $ 23 095 096 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 11:06:27 | |
10 000 000 USDT | $ 10 008 319 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 11:06:03 | |
25 027 500 USDT | $ 25 004 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 11:06:03 | |
30 000 000 USDT | $ 29 972 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 11:04:09 | |
40 000 000 USDT | $ 40 294 610 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.01.2021 11:03:02 |  |
198 BTC | $ 7 291 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qru6kxucwqwg6za5l7q2e9pnzrya9epvyx0nmj3fqjn5zzuhqna9qwyjj86 | |||
| 29.01.2021 11:03:02 | |
202 BTC | $ 7 405 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzzzwfn7e333hsvry37w0wz92cfdwszy9gukdxwc5zl6hx7dvutqqlgalr | |||
| 29.01.2021 11:03:02 | |
400 BTC | $ 14 698 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 32bYWdAWkwuFvwMbZGjLvwnwRTXpLMXh67 | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 29.01.2021 11:03:02 | |
223 BTC | $ 8 203 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 29.01.2021 11:03:02 | |
169 BTC | $ 6 205 203 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 29.01.2021 11:03:02 | |
198 BTC | $ 7 282 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 29.01.2021 11:03:02 | |
179 BTC | $ 6 592 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KTv59TmMH29zivwnWxysQXy7LmWQTqTN7 | To: 38XAzRgkCZXTh11tZpjQs3mfhYg2D23tmA | |||
| 29.01.2021 11:03:02 | |
232 BTC | $ 8 512 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 11:02:12 | |
40 000 000 USDT | $ 39 976 716 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 29.01.2021 11:02:09 | |
25 027 500 USDT | $ 25 012 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 10:57:06 | |
30 000 000 USDT | $ 29 761 766 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.01.2021 10:55:58 | |
6 000 ETH | $ 8 271 541 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.01.2021 10:56:03 | |
5 430 000 USDT | $ 5 459 670 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
5 291 797 USDT | $ 5 320 712 | (unknown) | binance (exchange) |
| Type: transfer | From: TEycRJCL3Qm1Przzfv9utS431v3DKBKcLe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
5 265 652 USDT | $ 5 294 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
8 489 800 USDT | $ 8 536 189 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
10 364 298 USDT | $ 10 420 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
7 100 000 USDT | $ 7 138 795 | (unknown) | binance (exchange) |
| Type: transfer | From: TYJHbXCpnoCgqyfnd4j2PdFuHZwg1WkN43 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
6 600 000 USDT | $ 6 636 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
6 250 000 USDT | $ 6 284 151 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
18 893 730 USDT | $ 18 996 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TTRfGQorja1xsbuR4qak5P5dS94zYcoQrF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
11 450 077 USDT | $ 11 512 642 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
22 301 644 USDT | $ 22 423 502 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
59 696 850 USDT | $ 60 023 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
40 100 000 USDT | $ 40 319 110 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:56:03 | |
30 268 612 USDT | $ 30 434 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:55:03 | |
20 058 998 USDT | $ 20 185 220 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.01.2021 10:54:30 | |
3 856 ETH | $ 5 285 806 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 29.01.2021 10:53:25 | |
306 BTC | $ 11 293 925 | (unknown) | (unknown) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3FEBFoAsvUg5JAqBwcqPWGc7wJfeNbEZqd | |||
| 29.01.2021 10:53:25 | |
204 BTC | $ 7 523 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 29.01.2021 10:53:25 | |
234 BTC | $ 8 620 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.01.2021 10:52:21 | |
10 029 999 USDT | $ 10 005 202 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 29.01.2021 10:52:19 | |
4 000 ETH | $ 5 491 681 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 29.01.2021 10:52:15 | |
10 028 999 USDT | $ 10 004 205 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 29.01.2021 10:51:27 | |
13 514 514 BUSD | $ 13 514 514 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 10:51:39 | |
10 039 000 USDT | $ 10 037 312 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 10:49:49 | |
20 000 ETH | $ 27 459 358 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 29.01.2021 10:49:42 | |
200 000 000 USDT | $ 199 949 920 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||