Whale movements
Last update: 02.03.2026 11:47:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 10:17:41 |  |
159 BTC | $ 5 716 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mrq8htsgy9mys9dfmyfgsnrun9pkpr3wmelqj | To: 3E7hiNJptdqFkthLQU1X93cCNtK7B9dk44 | |||
| 29.01.2021 10:17:41 | |
159 BTC | $ 5 717 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwe5Nn433LqtwYRujANHK6o3XZJ1hazVB | To: bc1q6mrq8htsgy9mys9dfmyfgsnrun9pkpr3wmelqj | |||
| 29.01.2021 10:17:41 | |
159 BTC | $ 5 718 817 | (unknown) | (unknown) |
| Type: transfer | From: 38eMS3EMr97qjZ9cKygoMBHrsjmcZPPQ7p | To: 3Bwe5Nn433LqtwYRujANHK6o3XZJ1hazVB | |||
| 29.01.2021 10:17:41 | |
160 BTC | $ 5 720 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8qjwd0q2w3d5ae7ja6ez3nthz05yuz8uxry06 | To: 38eMS3EMr97qjZ9cKygoMBHrsjmcZPPQ7p | |||
| 29.01.2021 10:17:41 | |
160 BTC | $ 5 723 531 | (unknown) | (unknown) |
| Type: transfer | From: 3DCmcW4g5SbLohTEXyGeEfgQhRER7fS4pa | To: bc1qu8qjwd0q2w3d5ae7ja6ez3nthz05yuz8uxry06 | |||
| 29.01.2021 10:17:41 | |
160 BTC | $ 5 724 071 | (unknown) | (unknown) |
| Type: transfer | From: 33PdRgAT8gT9WDpu5r3XdPjzurpiQZNVDn | To: 3DCmcW4g5SbLohTEXyGeEfgQhRER7fS4pa | |||
| 29.01.2021 10:17:41 | |
162 BTC | $ 5 826 983 | (unknown) | (unknown) |
| Type: transfer | From: 36deASpMyrMu3KSZxiWufsunF4GdL32MhG | To: 33PdRgAT8gT9WDpu5r3XdPjzurpiQZNVDn | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 827 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhdae8qH6y62N41w7Brk3Tw1PeeU7hsXU | To: 36deASpMyrMu3KSZxiWufsunF4GdL32MhG | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 831 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpdcimy8a3GJMvgK1uTP2HEyxXF2mDMa3 | To: 3Mhdae8qH6y62N41w7Brk3Tw1PeeU7hsXU | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 833 047 | (unknown) | (unknown) |
| Type: transfer | From: 3HZwnKe9eqmVy4sbBMXGF8eQhrhBqWTf7J | To: 3Fpdcimy8a3GJMvgK1uTP2HEyxXF2mDMa3 | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 834 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KwDTb3sn14VNK7wQPTmg1dEVCXBVKjLbv | To: 3HZwnKe9eqmVy4sbBMXGF8eQhrhBqWTf7J | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 836 507 | (unknown) | (unknown) |
| Type: transfer | From: 3MNmTrPc9GraoGhn6WeYRgE4hDWSBeLs6n | To: 3KwDTb3sn14VNK7wQPTmg1dEVCXBVKjLbv | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 840 613 | (unknown) | (unknown) |
| Type: transfer | From: 352UhH8xbuoF5h9RFkFAEZcnb5XNHJXE97 | To: 3MNmTrPc9GraoGhn6WeYRgE4hDWSBeLs6n | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 841 447 | (unknown) | (unknown) |
| Type: transfer | From: 345hTqsUXUm21Z1XmxoKFWHEKBaqoZswKY | To: 352UhH8xbuoF5h9RFkFAEZcnb5XNHJXE97 | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 842 277 | (unknown) | (unknown) |
| Type: transfer | From: 38rmGM31ZRUJ7Rnjdem51VeKB3ej3LWFWg | To: 345hTqsUXUm21Z1XmxoKFWHEKBaqoZswKY | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 843 111 | (unknown) | (unknown) |
| Type: transfer | From: 36tHzBx3uN5gwATJQj6xUjq6V6thS8s4xn | To: 38rmGM31ZRUJ7Rnjdem51VeKB3ej3LWFWg | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 848 391 | (unknown) | (unknown) |
| Type: transfer | From: 39vootBdN9TiVqE4PkSjiuTwCwaw2C2xba | To: 36tHzBx3uN5gwATJQj6xUjq6V6thS8s4xn | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 849 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DSNNJ1BTdfVtLhTDbn8zV8HMvtSRCLVoz | To: 39vootBdN9TiVqE4PkSjiuTwCwaw2C2xba | |||
| 29.01.2021 10:17:41 | |
163 BTC | $ 5 855 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PaC6xHADdrvWABrgdTMtbY9Z4Wm2o7MAP | To: 3DSNNJ1BTdfVtLhTDbn8zV8HMvtSRCLVoz | |||
| 29.01.2021 10:17:41 | |
164 BTC | $ 5 864 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzjv82cxqf7pl3z7qfunp090fjfgcfxakg52t7 | To: 3PaC6xHADdrvWABrgdTMtbY9Z4Wm2o7MAP | |||
| 29.01.2021 10:17:41 | |
164 BTC | $ 5 874 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb8CKMXyBXRhdYLiQfHH6nA9M1a7vTLc7 | To: bc1qfzjv82cxqf7pl3z7qfunp090fjfgcfxakg52t7 | |||
| 29.01.2021 10:17:41 | |
167 BTC | $ 5 973 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CXmFmGvUQce49R4VkU66N4JAmRQDzLHEg | To: 3Fb8CKMXyBXRhdYLiQfHH6nA9M1a7vTLc7 | |||
| 29.01.2021 10:17:41 | |
170 BTC | $ 6 098 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MzV8jKhzkz7ED1nRUTYN6ba1xE1mcDDzR | To: 3CXmFmGvUQce49R4VkU66N4JAmRQDzLHEg | |||
| 29.01.2021 10:17:41 | |
174 BTC | $ 6 230 692 | (unknown) | (unknown) |
| Type: transfer | From: 35avGfJ478quGH7i4XAmXMoAaWpfwuEyvp | To: 3MzV8jKhzkz7ED1nRUTYN6ba1xE1mcDDzR | |||
| 29.01.2021 10:17:41 | |
189 BTC | $ 6 768 582 | (unknown) | (unknown) |
| Type: transfer | From: 39vAqCidjim69ppyaZnAUDcnCCApLrsj29 | To: 35avGfJ478quGH7i4XAmXMoAaWpfwuEyvp | |||
| 29.01.2021 10:17:41 | |
300 BTC | $ 10 757 916 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.01.2021 10:17:41 | |
300 BTC | $ 10 757 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33T38YmvcX5mZPKScn8mguXmydJqgqPfbr | |||
| 29.01.2021 10:17:41 | |
200 BTC | $ 7 171 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | |||
| 29.01.2021 10:17:41 | |
354 BTC | $ 12 700 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 29.01.2021 10:17:41 | |
200 BTC | $ 7 171 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 29.01.2021 10:17:41 | |
200 BTC | $ 7 171 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 29.01.2021 10:17:41 | |
200 BTC | $ 7 171 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 29.01.2021 10:17:41 | |
253 BTC | $ 9 078 606 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 29.01.2021 10:17:41 | |
200 BTC | $ 7 171 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 29.01.2021 10:17:41 | |
242 BTC | $ 8 662 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 10:16:43 |  |
10 199 976 BUSD | $ 10 199 976 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 10:16:03 |  |
6 342 305 USDT | $ 6 321 116 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 10:14:12 | |
7 000 ETH | $ 9 515 540 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 29.01.2021 10:12:53 | |
9 404 872 USDT | $ 9 310 182 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.01.2021 10:11:53 | |
9 404 872 USDT | $ 9 339 748 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.01.2021 10:09:55 | |
8 773 645 BUSD | $ 8 773 645 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 10:09:13 | |
8 066 802 BUSD | $ 8 066 802 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 10:08:06 | |
150 BTC | $ 5 321 969 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CcWCayjidndypvbTxNxaqLKKHoHrHYwhn | To: 32U6TpPkQgzQPSRoUuiPqM4nVQpma1qSCp | |||
| 29.01.2021 10:08:06 | |
150 BTC | $ 5 321 952 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 10:08:06 | |
385 BTC | $ 13 642 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV | |||
| 29.01.2021 10:08:06 | |
190 BTC | $ 6 741 161 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 29.01.2021 10:08:06 | |
892 BTC | $ 31 639 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu54l4dqmpdat4th55axp3w2te9ksv2f32d6lu9 | |||
| 29.01.2021 10:08:06 | |
199 BTC | $ 7 053 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 29.01.2021 10:08:06 | |
150 BTC | $ 5 314 814 | (unknown) | (unknown) |
| Type: transfer | From: 34HyYRCtarCsG5EMSoSMRnLmD5tGsJKY1M | To: 3QcVDmiqBoN6CY7eD4PaD1GTgvDxF6QAu5 | |||
| 29.01.2021 10:08:06 | |
260 BTC | $ 9 218 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||