Whale movements
Last update: 02.03.2026 10:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 07:39:49 |  |
282 BTC | $ 9 219 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2021 07:37:04 |  |
3 000 000 EOS | $ 8 219 097 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 29.01.2021 07:36:04 |  |
181 865 AAVE | $ 53 946 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 07:35:33 |  |
50 000 000 XLM | $ 16 511 284 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 29.01.2021 07:29:25 | |
881 865 AAVE | $ 262 355 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.01.2021 07:26:27 | |
4 800 ETH | $ 6 293 266 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 29.01.2021 07:25:27 | |
5 999 982 USDC | $ 5 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 29.01.2021 07:24:40 | |
189 BTC | $ 6 208 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NzAzjuV6dxKDR2gGvz1PQLFRfqA3CfMcv | To: 3Cmcpqpvx2fqZejx4Q1Xn1wEEbyw6AUsAM | |||
| 29.01.2021 07:24:40 | |
289 BTC | $ 9 493 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 38PL8aAJm2zCzapb7U5dh3BHY4cLvy9VEp | To: 3NzAzjuV6dxKDR2gGvz1PQLFRfqA3CfMcv | |||
| 29.01.2021 07:24:40 | |
389 BTC | $ 12 778 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 38PL8aAJm2zCzapb7U5dh3BHY4cLvy9VEp | |||
| 29.01.2021 07:24:40 | |
212 BTC | $ 6 964 070 | (unknown) | (unknown) |
| Type: transfer | From: 38nCY61ikKu79oJ5ybmgwxzUr77yCoMibb | To: 3CcpFtgGJH1Sr9rZdgz7JnMfmgkqbenLWm | |||
| 29.01.2021 07:24:40 | |
312 BTC | $ 10 249 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Gk5XJTdxpTQYYRBCphv4AzaSGLmYXTvuu | To: 38nCY61ikKu79oJ5ybmgwxzUr77yCoMibb | |||
| 29.01.2021 07:24:40 | |
412 BTC | $ 13 533 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3Gk5XJTdxpTQYYRBCphv4AzaSGLmYXTvuu | |||
| 29.01.2021 07:24:40 | |
947 BTC | $ 31 121 618 | (unknown) | (unknown) |
| Type: transfer | From: 1Ne8aJPNzmx7EQdZgz454STRReHzW5R19f | To: 1HNxm3TFM6cHuHLZUCD7xFHMZ1xHAVNFzw | |||
| 29.01.2021 07:24:40 | |
526 BTC | $ 17 289 786 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14eRfmQVMEC9opAn7oKJugeVJxgkN4TWVh | |||
| 29.01.2021 07:24:40 | |
526 BTC | $ 17 289 786 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LvPNzvZCNieNABicij4G8hP5EVjKcRgpB | |||
| 29.01.2021 07:24:40 | |
201 BTC | $ 6 602 741 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.01.2021 07:24:40 | |
489 BTC | $ 16 076 584 | bitbank (other) | (unknown) |
| Type: transfer | From: 36XC1YLqcQpt4f1dQKGgj3JyLBVKLeDGdT | To: 3F2ERMB5TRSAi2ARGNXvhTty39snp6fvsX | |||
| 29.01.2021 07:24:40 | |
283 BTC | $ 9 301 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 07:11:04 | |
5 999 982 USDC | $ 5 999 982 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 29.01.2021 07:12:03 | |
199 BTC | $ 6 520 417 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 29.01.2021 07:12:03 | |
1 323 BTC | $ 43 262 900 | (unknown) | (unknown) |
| Type: transfer | From: 14iYPX2m7Px8omWZ4fZzF1viHADzSBVaVv | To: 15stdcihtSe4E4g6fQszs3ZnGvdAwffYkp | |||
| 29.01.2021 07:10:41 |  |
45 000 000 XRP | $ 13 020 351 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 29.01.2021 07:10:22 | |
25 000 000 XRP | $ 7 208 615 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 29.01.2021 07:05:54 | |
283 BTC | $ 9 297 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 07:05:10 | |
20 000 000 XRP | $ 5 986 944 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 29.01.2021 07:04:57 | |
20 000 000 XLM | $ 6 790 751 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 29.01.2021 06:59:03 | |
283 BTC | $ 9 332 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 06:59:03 | |
289 BTC | $ 9 498 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 06:50:38 | |
5 000 ETH | $ 6 546 451 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.01.2021 06:49:04 | |
5 000 ETH | $ 6 514 924 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 29.01.2021 06:48:14 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 06:43:12 | |
376 173 UNI | $ 5 630 549 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 29.01.2021 06:40:32 | |
410 BTC | $ 13 569 555 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AiiJ7uQ5YxYEY6kMPs9XXmsoA3seJ75V4 | |||
| 29.01.2021 06:40:32 | |
289 BTC | $ 9 571 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2021 06:39:31 | |
5 999 997 BUSD | $ 5 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 29.01.2021 06:33:51 | |
512 BTC | $ 16 723 079 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qff83qpthnkh7cwny5kf8wug5uhy7lkte23l3we | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 06:33:51 | |
1 042 BTC | $ 34 026 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff83qpthnkh7cwny5kf8wug5uhy7lkte23l3we | To: bc1qumfp3khr3htgdljea36plvr9tdm0u624e5jjey | |||
| 29.01.2021 06:33:51 | |
489 BTC | $ 15 971 847 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 06:33:51 | |
1 554 BTC | $ 50 749 716 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qff83qpthnkh7cwny5kf8wug5uhy7lkte23l3we | |||
| 29.01.2021 06:33:51 | |
200 BTC | $ 6 532 453 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 29.01.2021 06:33:51 | |
372 BTC | $ 12 159 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qse4rveyg2cpad73zv79vkwvx9d7570kxyc33sc6dmqkh60twffvqc9j7pa | |||
| 29.01.2021 06:33:51 | |
163 BTC | $ 5 321 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxr62nelnrcwhy4h0hunkkxge5p9q386pxy9fmwxsr2aa0lajh7lqpan339 | |||
| 29.01.2021 06:33:51 | |
289 BTC | $ 9 448 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 06:33:51 | |
290 BTC | $ 9 486 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 06:33:51 | |
292 BTC | $ 9 526 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 06:30:15 | |
9 539 418 BUSD | $ 9 539 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 06:25:51 |  |
5 003 548 USDT | $ 5 019 164 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 06:09:11 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 06:03:55 | |
200 BTC | $ 6 602 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||