Whale movements
Last update: 02.03.2026 06:59:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 04:16:07 |  |
20 000 ETH | $ 26 575 592 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 04:22:18 |  |
295 BTC | $ 10 019 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4k8xs78lcfk4krqsswpq7d2swlyumx88t8n7r | To: bc1qp5dpkf82dz505c7stj2wm0wk98zly8xzn2dfap | |||
| 29.01.2021 04:19:17 | |
570 BTC | $ 19 369 932 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.01.2021 04:13:53 | |
8 133 610 USDC | $ 8 133 610 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 04:13:12 | |
10 000 ETH | $ 13 427 874 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 04:09:17 | |
6 504 823 USDC | $ 6 504 823 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 04:14:14 | |
166 BTC | $ 5 659 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ru7a8tz2q0xpdlal4e3xkmyud2k6t9r8anaf72tty4hfm00a5quum9fu | To: bc1qnsqpkgyh9w637wa00aa7x00f8unpaledy9k8fwrufqg2aspqa3ssmejp2h | |||
| 29.01.2021 04:14:14 | |
250 BTC | $ 8 522 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 29.01.2021 04:14:14 | |
150 BTC | $ 5 113 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.01.2021 04:14:14 | |
150 BTC | $ 5 113 185 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 04:14:14 | |
150 BTC | $ 5 113 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.01.2021 04:14:14 | |
2 000 BTC | $ 68 176 020 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.01.2021 04:14:14 | |
440 BTC | $ 14 982 021 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | To: 135Zbk8hTMefvBjfXJZ3QTbRKScKJJMyUi | |||
| 29.01.2021 04:14:14 | |
150 BTC | $ 5 109 515 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 04:14:14 | |
223 BTC | $ 7 607 349 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18j1DHSp6KPCi34hmqatat4PajjkbTqNEw | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.01.2021 04:14:14 | |
877 BTC | $ 29 889 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 18j1DHSp6KPCi34hmqatat4PajjkbTqNEw | To: 1JgMRaH11VbamEMmLWUV6jpVxxariJta4S | |||
| 29.01.2021 04:03:19 | |
4 000 ETH | $ 5 390 163 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.01.2021 03:53:45 | |
155 BTC | $ 5 266 742 | (unknown) | (unknown) |
| Type: transfer | From: 34Um3xm4WTA6hwDThFDjZ2gMqoXva5iFc8 | To: 3DfNWBRDFsqxdV3akRhjkWYeeLuz6Bqa1Q | |||
| 29.01.2021 03:53:45 | |
205 BTC | $ 6 945 154 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JrH5LQjZtxDD7nWa4exTiHqGuh5kyAX7F | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 03:53:45 | |
210 BTC | $ 7 114 548 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 03:53:45 | |
403 BTC | $ 13 654 484 | (unknown) | (unknown) |
| Type: transfer | From: 388zaFGvZ9yszNUSwaMorT8wMPZsUBrNCE | To: 3EG6EXNdVsaaXNpDpXgn2yeHrK8HTAjVCs | |||
| 29.01.2021 03:53:45 | |
150 BTC | $ 5 081 820 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.01.2021 03:53:45 | |
490 BTC | $ 16 583 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 36XC1YLqcQpt4f1dQKGgj3JyLBVKLeDGdT | |||
| 29.01.2021 03:53:45 | |
191 BTC | $ 6 465 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjatnqdxdep74csd2n383w8mhxsz0h8yyp7uad3xf2tuskw42fehs0ls7jh | |||
| 29.01.2021 03:49:43 | |
750 BTC | $ 25 465 700 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 29.01.2021 03:49:43 | |
1 544 BTC | $ 52 411 252 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38vxTBVMUXEM3fopvYg6oXfnGKSucZwBPB | |||
| 29.01.2021 03:49:43 | |
235 BTC | $ 7 979 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Npmptwz7pg7Lt36D1upPnUymeoveU64ue | |||
| 29.01.2021 03:49:43 | |
156 BTC | $ 5 296 866 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16DCT31t7zWicSHZZtECbcojhN3DnHa4cC | |||
| 29.01.2021 03:49:43 | |
229 BTC | $ 7 781 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 03:46:03 |  |
29 000 000 USDT | $ 28 820 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 03:43:36 | |
185 BTC | $ 6 285 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8jfg8zkyh7z7auz5elxp6rgmyuey8jq9nu78smgs70r7j5qvx8sy6d0ll | |||
| 29.01.2021 03:43:36 | |
1 987 BTC | $ 67 364 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38VpmQDVPhoRqBr4ViNAd3ZRXSwnD53oDJ | |||
| 29.01.2021 03:43:36 | |
198 BTC | $ 6 727 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quecvhf2ntdktz97xqlsrcxsue42serwk43wl4e7wka2zrz7u9fvqgdrrq9 | |||
| 29.01.2021 03:43:36 | |
156 BTC | $ 5 300 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7296ssrhsh6lftr3qs5q0cw69wflgtu78p8dj8f5gr67vlqkh6ql6f5x5 | |||
| 29.01.2021 03:42:34 | |
300 BTC | $ 10 140 616 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 29.01.2021 03:42:34 | |
199 BTC | $ 6 712 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdw7qnvjk4ufha0lk9amlhcvfftrhduxe7jxqwqydsr8y0x8crfqh26n74 | |||
| 29.01.2021 03:42:34 | |
450 BTC | $ 15 210 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 29.01.2021 03:42:34 | |
149 BTC | $ 5 020 107 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 29.01.2021 03:42:34 | |
181 BTC | $ 6 133 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwcky8pm38geyjmpulwj3ndycrqqfmtzpzgn3ss09r28v4ygq4kqfk55hw | To: bc1qf8ru7a8tz2q0xpdlal4e3xkmyud2k6t9r8anaf72tty4hfm00a5quum9fu | |||
| 29.01.2021 03:42:34 | |
181 BTC | $ 6 133 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfejfplmzp2rrefn0d03ly67ny0m5e0zg8wqjszneveuxtayc4m5qjfc7lc | To: bc1qwwcky8pm38geyjmpulwj3ndycrqqfmtzpzgn3ss09r28v4ygq4kqfk55hw | |||
| 29.01.2021 03:42:34 | |
230 BTC | $ 7 759 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 03:42:34 | |
200 BTC | $ 6 760 398 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 03:43:36 | |
29 000 000 USDT | $ 29 185 940 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.01.2021 03:41:18 | |
6 730 000 USDT | $ 6 742 089 | (unknown) | (unknown) |
| Type: transfer | From: db027c64deee5f9dc837bd2403ca9a1df77f056f | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:40:21 | |
29 734 008 USDT | $ 29 756 034 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 03:40:21 | |
7 120 000 USDT | $ 7 125 275 | (unknown) | (unknown) |
| Type: transfer | From: 70afbb2df16b4db3512f3ea723b260e9a61e592a | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:38:56 | |
7 350 000 USDT | $ 7 355 445 | (unknown) | (unknown) |
| Type: transfer | From: 2512b16cc2090045f91e7dbb9f50b877d22cb03c | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:38:32 | |
4 923 ETH | $ 6 592 398 | (unknown) | (unknown) |
| Type: transfer | From: 979714034ace3a1fed03c0082b79ee89ba20b7fa | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 03:37:42 | |
4 923 ETH | $ 6 592 403 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 979714034ace3a1fed03c0082b79ee89ba20b7fa | |||
| 29.01.2021 03:36:29 | |
8 098 472 USDC | $ 8 098 472 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||