Whale movements
Last update: 02.03.2026 05:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 02:06:51 |  |
5 665 633 USDT | $ 5 642 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 02:06:42 | |
5 828 585 USDT | $ 5 805 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 02:05:36 |  |
314 WBTC | $ 10 774 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.01.2021 02:02:22 | |
22 017 ETH | $ 30 140 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 02:00:38 | |
4 897 ETH | $ 6 690 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 01:47:51 | |
4 500 ETH | $ 6 145 147 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 29.01.2021 01:44:42 | |
11 999 990 USDC | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4c55b87939c4a89226182f372565b74dd34b5d63 | To: 63f7e598db87c57882069549aa11b22382276ddd | |||
| 29.01.2021 01:41:14 | |
6 221 995 USDT | $ 6 233 871 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2021 01:39:57 | |
6 221 995 USDT | $ 6 203 188 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 01:40:06 | |
8 026 400 USDT | $ 8 012 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 01:38:12 |  |
169 BTC | $ 5 821 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zytxc50qzvvaw3q3mstmfw803nm5tx3p02lgtmyu0fv55ghm96q5t97vw | |||
| 29.01.2021 01:38:12 | |
266 BTC | $ 9 144 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 01:35:18 | |
4 838 ETH | $ 6 619 362 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 01:35:18 | |
4 623 ETH | $ 6 325 199 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 01:34:21 | |
8 000 000 USDT | $ 7 977 391 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 29.01.2021 01:34:21 | |
179 BTC | $ 6 133 285 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.01.2021 01:34:21 | |
220 BTC | $ 7 527 582 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 01:33:12 | |
8 991 100 USDT | $ 9 005 917 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 29.01.2021 01:32:34 | |
372 BTC | $ 12 748 626 | (unknown) | (unknown) |
| Type: transfer | From: 3FFFNt8i3gUUbS7XvJbzfAYooHdPAQCRbU | To: 323SCM3rpbMBLtdiAewvUUgacktVXRpgy6 | |||
| 29.01.2021 01:32:34 | |
201 BTC | $ 6 886 906 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 01:31:11 | |
300 BTC | $ 10 303 115 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 01:28:30 | |
76 693 590 USDT | $ 76 349 784 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.01.2021 01:27:30 | |
274 BTC | $ 9 398 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 01:27:09 | |
75 000 000 USDT | $ 75 093 300 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.01.2021 01:26:03 | |
30 000 000 USDT | $ 30 046 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 01:23:42 | |
4 913 ETH | $ 6 640 022 | (unknown) | (unknown) |
| Type: transfer | From: 404c4031ebc843996d5b7ed83263080b709250da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 01:23:17 | |
500 BTC | $ 17 055 926 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 29.01.2021 01:23:17 | |
200 BTC | $ 6 822 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 29.01.2021 01:23:17 | |
229 BTC | $ 7 811 615 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 29.01.2021 01:23:17 | |
275 BTC | $ 9 365 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 01:23:17 | |
168 BTC | $ 5 725 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2974lxzltttdz6s3v3cyr7u66a54y0g5x2f8ere5d7l6qqk4we7qxksrr5 | |||
| 29.01.2021 01:23:14 | |
6 706 866 USDT | $ 6 746 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 01:22:33 | |
4 913 ETH | $ 6 673 985 | (unknown) | (unknown) |
| Type: transfer | From: dc2506b80bffa1970d0587ef4886568d26f6fcdb | To: 404c4031ebc843996d5b7ed83263080b709250da | |||
| 29.01.2021 01:21:12 | |
30 000 000 USDT | $ 30 207 252 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.01.2021 01:20:45 | |
7 000 ETH | $ 9 437 122 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2021 01:08:25 | |
19 092 130 USDT | $ 19 039 522 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 01:08:25 | |
26 325 010 USDT | $ 26 252 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 01:11:23 | |
4 000 BTC | $ 134 992 980 | xapo (other) | (unknown) |
| Type: transfer | From: 3JruBmpcHXW8GjEERWbShHpoQA7NKaU6v5 | To: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp | |||
| 29.01.2021 01:11:23 | |
4 264 BTC | $ 143 915 660 | xapo (other) | (unknown) |
| Type: transfer | From: 3JruBmpcHXW8GjEERWbShHpoQA7NKaU6v5 | To: 39VDfHSqcikUi8jPqyuFCgkfYuhiNcArxD | |||
| 29.01.2021 01:11:23 | |
488 BTC | $ 16 464 756 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JVMbgJjsYw3v24uYiirDxbvhUwr6BJ1km | |||
| 29.01.2021 01:11:23 | |
492 BTC | $ 16 614 936 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HJyjJbKyyMyU9gtqTfKSXobEPf2HpZwvh | |||
| 29.01.2021 01:11:23 | |
407 BTC | $ 13 749 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY | |||
| 29.01.2021 00:57:34 | |
6 743 745 USDC | $ 6 743 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 01:04:06 | |
200 BTC | $ 6 712 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | To: 3Lgvf1nkTV4QpNnpPUmPV3BzvdwKwxV5ja | |||
| 29.01.2021 01:03:31 | |
2 000 BTC | $ 67 338 710 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 29.01.2021 01:03:31 | |
300 BTC | $ 10 100 807 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 36UqFCGPTFx4apn8r3TTF4y4UYXaFijcuJ | |||
| 29.01.2021 01:03:31 | |
300 BTC | $ 10 100 807 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3HQKtponCgnGPWgfKfTi1aur9zUqNSeXpe | |||
| 29.01.2021 01:03:31 | |
226 BTC | $ 7 593 451 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18wyZRJreow3nRdNWbXnKjz6RTznRcg3v7 | To: 1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp | |||
| 29.01.2021 01:03:31 | |
308 BTC | $ 10 357 031 | (unknown) | (unknown) |
| Type: transfer | From: 18wyZRJreow3nRdNWbXnKjz6RTznRcg3v7 | To: 18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib | |||
| 29.01.2021 01:03:31 | |
402 BTC | $ 13 518 921 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18wyZRJreow3nRdNWbXnKjz6RTznRcg3v7 | To: 1CcFVFX5VtrNzoNvT48MYUA5B7ziHE7EKP | |||