Whale movements
Last update: 02.03.2026 05:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 01:03:31 |  |
555 BTC | $ 18 686 494 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvymdc7hqmhj6smfvmzwkxy8akdm6dc38dugxlu | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 01:03:31 | |
275 BTC | $ 9 255 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.01.2021 01:03:31 | |
277 BTC | $ 9 333 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 01:03:31 | |
270 BTC | $ 9 104 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsaqqjjwm3gp6q5w67l99ryyqegaw02qer4hnhza43c34cluuy92s0ghael | |||
| 29.01.2021 01:03:31 | |
213 BTC | $ 7 184 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.01.2021 01:03:31 | |
169 BTC | $ 5 677 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag5j7g7frpux7zu3zlkfmkx6l5nfhav7p49zkwtet2pg0e5ytrjq46sluk | |||
| 29.01.2021 01:03:31 | |
400 BTC | $ 13 467 743 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.01.2021 01:03:31 | |
1 100 BTC | $ 37 036 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 18j1DHSp6KPCi34hmqatat4PajjkbTqNEw | |||
| 29.01.2021 01:03:31 | |
700 BTC | $ 23 568 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGnygqGcaN8KtXpUe2Vs9u6ZdJXmqbuhp | |||
| 29.01.2021 01:03:31 | |
700 BTC | $ 23 568 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvFmMGd2DQ4mwS7k1AY6NN5yGneGbAbmH | |||
| 29.01.2021 01:03:31 | |
700 BTC | $ 23 568 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DtkQPPMM6MhsqpzbGAeduC9JXmoDxxVx3 | |||
| 29.01.2021 01:03:31 | |
700 BTC | $ 23 568 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbmECXgN3NxC7f7UwRRKxNM3U2qApm1KV | |||
| 29.01.2021 01:03:31 | |
700 BTC | $ 23 568 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qk8dx9beMBQjgpNbgmiJabuPP2xgrajYB | |||
| 29.01.2021 00:35:09 |  |
13 532 ETH | $ 18 120 826 | (unknown) | (unknown) |
| Type: transfer | From: 120da29d3dba94ac25583e263b09f1343c917f89 | To: 7e25d9f2fada0d3bb06782189aef62b1f6a6f1de | |||
| 29.01.2021 00:30:40 | |
13 572 762 BUSD | $ 13 572 762 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 00:41:13 | |
671 BTC | $ 22 417 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q3u4ulsy6jd5jjyzvma4e0859su37raah74h9h8 | To: bc1qvymdc7hqmhj6smfvmzwkxy8akdm6dc38dugxlu | |||
| 29.01.2021 00:41:13 | |
333 BTC | $ 11 129 115 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 29.01.2021 00:41:13 | |
796 BTC | $ 26 595 390 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3u4ulsy6jd5jjyzvma4e0859su37raah74h9h8 | |||
| 29.01.2021 00:29:51 | |
10 063 ETH | $ 13 422 184 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.01.2021 00:29:27 | |
17 491 686 BUSD | $ 17 491 686 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 00:40:20 | |
200 BTC | $ 6 668 082 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 00:40:20 | |
951 BTC | $ 31 695 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h0f6x4vteapyqs460qvlfy4z96dptt3ne8xz8 | |||
| 29.01.2021 00:40:20 | |
183 BTC | $ 6 091 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FbdCAp3V1mgcwMJPuXuhG3crcJZnDV4eV | To: 39FU3EZrPFrio2fiD4xSFuV4hX4o1dRqRb | |||
| 29.01.2021 00:40:20 | |
295 BTC | $ 9 835 421 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 29.01.2021 00:40:20 | |
305 BTC | $ 10 158 776 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PmGETDjC6pWK2iQKNQDehTGTSauBLDPzi | |||
| 29.01.2021 00:40:20 | |
1 100 BTC | $ 36 674 410 | (unknown) | (unknown) |
| Type: transfer | From: 12zq5bjiR23bRwCjrDMzWhg5LZMRNtbQSe | To: 18wyZRJreow3nRdNWbXnKjz6RTznRcg3v7 | |||
| 29.01.2021 00:40:20 | |
1 100 BTC | $ 36 674 412 | (unknown) | (unknown) |
| Type: transfer | From: 1KX3DefnGCcEi3TfQjKkrQCLwnEEdZ8XsN | To: 1Dm5dRQKi1sNqP6nyxvggVyT5Zjax2BMM1 | |||
| 29.01.2021 00:40:20 | |
530 BTC | $ 17 684 866 | (unknown) | (unknown) |
| Type: transfer | From: 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN | To: 17ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix | |||
| 29.01.2021 00:40:20 | |
499 BTC | $ 16 636 864 | (unknown) | (unknown) |
| Type: transfer | From: 14WTBfDpEZpb8u6ecBs4pyUX62xvayeNXJ | To: 13LxeCuyHrifqYmLwon6pnSvdKDVBLohKm | |||
| 29.01.2021 00:40:20 | |
278 BTC | $ 9 252 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 00:28:29 | |
5 688 ETH | $ 7 609 151 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fb94d7f54045d8fc0d9377525696aa742ac258a8 | |||
| 29.01.2021 00:25:42 | |
10 063 ETH | $ 13 421 732 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 29.01.2021 00:23:19 | |
5 000 000 USDT | $ 5 031 589 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 00:30:21 | |
386 BTC | $ 12 908 803 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11bWKq7eSMbPum5LWTuDweB7EDgbiwefD | |||
| 29.01.2021 00:30:21 | |
400 BTC | $ 13 379 761 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 3JiDAnp28emou8vLfQc9sAfBsUHzahJEo2 | |||
| 29.01.2021 00:30:21 | |
600 BTC | $ 20 069 656 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 29.01.2021 00:30:21 | |
264 BTC | $ 8 827 841 | (unknown) | (unknown) |
| Type: transfer | From: 33PBHBdp9CsUaefMrjV5w7G55jZHksAPdk | To: 3FcK3yLH3r7JeNtdjBXmGncoeKqZrQwWgi | |||
| 29.01.2021 00:30:21 | |
419 BTC | $ 14 027 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JShrBejj7TNNCRsZ1azLxmkQ3zJ354Ugr | |||
| 29.01.2021 00:29:18 | |
428 BTC | $ 14 327 275 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fx2Vq41ckjMBgZT5vJNfDdeuDkYR3nNsN | |||
| 29.01.2021 00:29:18 | |
358 BTC | $ 11 998 661 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P4eJob8JFbT39YpFx4L3M8ijFraeMLdik | |||
| 29.01.2021 00:27:32 | |
200 BTC | $ 6 703 373 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 29.01.2021 00:27:32 | |
190 BTC | $ 6 368 188 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 00:27:32 | |
308 BTC | $ 10 316 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uyums7h722830vq95xffrh9gvxnwr87vfs7j2e7kqs32zqqss6shvq3rj | |||
| 29.01.2021 00:27:32 | |
284 BTC | $ 9 522 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 00:27:32 | |
290 BTC | $ 9 734 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 00:08:48 |  |
6 111 000 USDT | $ 6 119 362 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.01.2021 00:06:12 | |
6 111 000 USDT | $ 6 119 962 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 28.01.2021 23:56:04 | |
191 BTC | $ 6 370 633 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5e2jzpautjcy0h23fgh7m5pcvcaee0wrcurxqedshrwyq3nflgqsh5yzv | |||
| 28.01.2021 23:56:04 | |
1 389 BTC | $ 46 385 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.01.2021 23:56:04 | |
950 BTC | $ 31 733 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||