Whale movements
Last update: 01.03.2026 23:13:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 14:01:42 |  |
344 BTC | $ 10 856 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 14:01:42 | |
345 BTC | $ 10 902 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 14:00:33 |  |
14 999 994 BUSD | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 13:52:05 | |
5 601 880 USDC | $ 5 601 880 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 13:36:07 | |
5 707 817 HUSD | $ 5 707 817 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2021 13:36:07 | |
6 999 994 HUSD | $ 6 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2021 13:42:07 | |
469 BTC | $ 14 713 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe8su6dm5peccz99q7rf8vl3dez9c0jy5qgrgpahv7e5k6ppapgs85xegy | |||
| 28.01.2021 13:42:07 | |
938 BTC | $ 29 426 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5j929duhqdfeycljcx4f6et6rfaneuqkac933y3ec6syu80lhlsy92lhf | |||
| 28.01.2021 13:40:22 | |
450 BTC | $ 14 091 351 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 28.01.2021 13:39:30 | |
160 BTC | $ 5 018 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 28.01.2021 13:39:30 | |
310 BTC | $ 9 723 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 28.01.2021 13:39:30 | |
189 BTC | $ 5 933 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9csttkcjk27tjvgt9g5te4x2ehnrpkn9rhawns0fd0w5hnn20rkqwf0rv9 | To: bc1q5xn2w8dcr490xlhq8kwjkcuf2fe0pqqhacy9zvynt560gmnnp0usj5d64n | |||
| 28.01.2021 13:39:30 | |
160 BTC | $ 5 010 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 28.01.2021 13:39:30 | |
345 BTC | $ 10 832 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 13:37:36 |  |
19 000 000 USDT | $ 19 075 358 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.01.2021 13:36:03 | |
20 668 516 USDT | $ 20 676 798 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 13:34:00 | |
10 016 000 USDT | $ 9 998 802 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 13:27:16 | |
400 BTC | $ 12 640 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 28.01.2021 13:27:16 | |
300 BTC | $ 9 480 651 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 28.01.2021 13:27:16 | |
346 BTC | $ 10 918 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 13:21:03 | |
200 BTC | $ 6 309 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 28.01.2021 13:21:03 | |
562 BTC | $ 17 729 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.01.2021 13:21:03 | |
162 BTC | $ 5 101 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 28.01.2021 13:21:03 | |
346 BTC | $ 10 914 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2021 13:21:03 | |
192 BTC | $ 6 051 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7c8r8jpkgv9cn26q8k4lzfzvkl3e5ef7kapjnrw7jvptlw7uurwqumr5du | |||
| 28.01.2021 13:21:03 | |
330 BTC | $ 10 410 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 28.01.2021 13:21:03 | |
670 BTC | $ 21 142 164 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Q7ufByuMeCC5hHk9eosxu4Uu9AHdJcjNP | |||
| 28.01.2021 13:19:43 |  |
212 111 BNB | $ 8 970 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 28.01.2021 13:12:32 | |
212 062 BNB | $ 8 943 216 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb14wlklpk0dre6yje5y62sdel3vp0wp23kjqhq9r | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 28.01.2021 13:05:00 | |
12 707 823 BUSD | $ 12 707 823 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 13:03:37 | |
4 409 ETH | $ 5 734 187 | (unknown) | (unknown) |
| Type: transfer | From: 224d0711a76748c3480937af72a9122062f3d622 | To: 235e55b77b01ff6ca706a73502a176701150e484 | |||
| 28.01.2021 13:01:24 | |
25 020 276 USDT | $ 25 087 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 12:57:19 | |
5 016 973 USDC | $ 5 016 973 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 51650c2bbcfddc764cfdcae101ffa93ef520812d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2021 12:55:12 | |
5 016 973 USDC | $ 5 016 973 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 51650c2bbcfddc764cfdcae101ffa93ef520812d | |||
| 28.01.2021 12:54:58 | |
5 332 663 USDC | $ 5 332 663 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 0fefefbb63b41e96b2ab6536cdef21483a94cca3 | |||
| 28.01.2021 12:53:29 | |
212 BTC | $ 6 626 850 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 28.01.2021 12:53:29 | |
372 BTC | $ 11 639 219 | (unknown) | (unknown) |
| Type: transfer | From: 37NsCguxGBh1hYDTrVgSGLxgi5ELZySK96 | To: 369YxxL2CgBZdFRvEUC8RP9W61CYb7J3tn | |||
| 28.01.2021 12:53:29 | |
164 BTC | $ 5 115 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AF8x5VStgA9RXu1PFgnbRW7Qo5xwMSLdk | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 28.01.2021 12:46:03 | |
317 BTC | $ 9 959 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzhhjhsldht44sr75s9hsf25zuwzkjps0le2gh | |||
| 28.01.2021 12:46:03 | |
199 BTC | $ 6 252 127 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 134adppYre2ooTfXQ1bw5e51DZ18VbzZev | To: 1AF8x5VStgA9RXu1PFgnbRW7Qo5xwMSLdk | |||
| 28.01.2021 12:46:03 | |
346 BTC | $ 10 883 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 12:46:03 | |
347 BTC | $ 10 887 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 12:40:25 | |
248 036 LINK | $ 6 022 959 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 28.01.2021 12:39:35 | |
3 864 ETH | $ 5 024 570 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 28.01.2021 12:33:08 | |
317 BTC | $ 9 974 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ZyExWXt8rvptGiVpGtRttDmDDRE7ucKt | |||
| 28.01.2021 12:30:18 | |
200 BTC | $ 6 282 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9csttkcjk27tjvgt9g5te4x2ehnrpkn9rhawns0fd0w5hnn20rkqwf0rv9 | |||
| 28.01.2021 12:30:18 | |
350 BTC | $ 11 019 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2021 12:30:18 | |
188 BTC | $ 5 914 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz7egtxanl9rxkllw8jrv88hdcr8gdn09f33e6px2p06yddptkksqkcgxu | |||
| 28.01.2021 12:28:03 | |
754 WBTC | $ 23 802 774 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.01.2021 12:24:35 | |
298 BTC | $ 9 322 417 | (unknown) | (unknown) |
| Type: transfer | From: 37GKeG2qfc1oZHJGFJSvNuAmiWZSgNXGD6 | To: 38pbBohLuWnx7Jy6xNLEm1Et5AXuybxb45 | |||