Whale movements
Last update: 01.03.2026 12:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 16:52:54 |  |
100 000 000 USDT | $ 99 851 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.01.2021 16:34:00 |  |
530 000 LINK | $ 11 260 630 | nexo (token) | nexo (token) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 27.01.2021 16:46:18 | |
100 000 000 USDT | $ 100 251 500 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 27.01.2021 16:43:35 |  |
266 BTC | $ 7 928 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25c69wj44y6vjn2exu4au63xl9ypznn8fx464e | |||
| 27.01.2021 16:43:35 | |
300 BTC | $ 8 956 574 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 27.01.2021 16:43:35 | |
740 BTC | $ 22 092 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.01.2021 16:43:35 | |
200 BTC | $ 5 968 409 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 27.01.2021 16:32:26 | |
5 059 855 USDT | $ 5 061 308 | (unknown) | (unknown) |
| Type: transfer | From: 642bd3b8b06af77e69ba517c192207f07caa1c8b | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.01.2021 16:30:06 | |
10 836 163 BUSD | $ 10 836 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 16:29:25 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.01.2021 16:37:13 | |
373 BTC | $ 11 141 475 | (unknown) | (unknown) |
| Type: transfer | From: 3PkZKhJmMVD2zZxPYfdSNY7NUd2iStbs1N | To: 37NsCguxGBh1hYDTrVgSGLxgi5ELZySK96 | |||
| 27.01.2021 16:37:13 | |
200 BTC | $ 5 973 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fj9wfXviGLagp2oEiXtgo5KpVnRX3MvdA | |||
| 27.01.2021 16:37:13 | |
170 BTC | $ 5 077 351 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 27.01.2021 16:37:13 | |
1 000 BTC | $ 29 866 768 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 27.01.2021 16:37:13 | |
1 284 BTC | $ 38 336 236 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.01.2021 16:37:13 | |
326 BTC | $ 9 731 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2021 16:37:13 | |
327 BTC | $ 9 769 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 16:26:45 | |
8 681 361 BUSD | $ 8 681 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 16:15:38 | |
22 842 ETH | $ 28 169 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 16:22:43 | |
179 BTC | $ 5 338 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqwqmu77cnjck8cq7wkdua7wa3nkuqn523s6w6cm9u3uy5hg9n3s9mqmjv | |||
| 27.01.2021 16:20:31 | |
190 BTC | $ 5 648 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kquftpwrd9te8dtfuq534vzpd0vdx27s037tfvuzqwutnv0hagqvqnlhu | |||
| 27.01.2021 16:20:31 | |
188 BTC | $ 5 606 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlps55hzcs86n2kllts2qezamcy4jcrna3ass3gp07ynvemvgt4jszlg9hq | |||
| 27.01.2021 16:20:31 | |
500 BTC | $ 14 896 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 27.01.2021 16:20:31 | |
300 BTC | $ 8 937 640 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 27.01.2021 16:20:31 | |
327 BTC | $ 9 745 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2021 16:20:31 | |
340 BTC | $ 10 129 325 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 27.01.2021 16:07:19 | |
175 BTC | $ 5 185 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhh32zprx9t6advylsc7h7kwx8pnd589jhqkua45zemhm7q3sccmsveddku | |||
| 27.01.2021 16:07:19 | |
257 BTC | $ 7 610 632 | (unknown) | (unknown) |
| Type: transfer | From: 3EfGg8uSy76TQFjn27wrk6pxC94wSo2f1r | To: 3PvMef9C7Hdt8gLPedpS1JiGNEDAzD7XbF | |||
| 27.01.2021 16:07:19 | |
230 BTC | $ 6 812 711 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 27.01.2021 16:07:19 | |
924 BTC | $ 27 363 922 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14chXu9U3UMaejMN1gdn4kFgD6ATbNbbZx | |||
| 27.01.2021 15:59:55 | |
170 BTC | $ 5 009 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzh8nx2sd92s5aq5rs9hlr6a5esk4l6dudz3akj9lm8qe828z0ws8krvj8 | |||
| 27.01.2021 15:44:58 | |
11 000 ETH | $ 13 383 961 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1f89291eeaeb857cce9efbe38887081248875934 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.01.2021 15:55:36 | |
230 BTC | $ 6 763 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z5ley9l6y8h2rxwt92t38kfa526nmk8mn9cva | To: bc1qzjrnsk5yqte6w7ffp4uhepcxfej0jejh2rzmvz | |||
| 27.01.2021 15:55:36 | |
333 BTC | $ 9 803 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2021 15:44:25 | |
11 000 ETH | $ 13 300 740 | (unknown) | kraken (exchange) |
| Type: transfer | From: fba00835dde148d2f20e3aa2c4892193ff5d8758 | To: 1f89291eeaeb857cce9efbe38887081248875934 | |||
| 27.01.2021 15:42:31 | |
30 509 996 BUSD | $ 30 509 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.01.2021 15:42:31 | |
15 682 496 PAX | $ 15 687 749 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 27.01.2021 15:42:31 | |
17 586 954 BUSD | $ 17 586 954 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2021 15:41:45 | |
25 391 096 USDT | $ 25 509 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 15:41:30 | |
34 255 850 BUSD | $ 34 255 850 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 15:42:02 | |
182 BTC | $ 5 407 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjlfsn7vn38mvxhwtmzayy8kkc85hwpzsqjtl74zuj68k5xjl9nnql2tfql | |||
| 27.01.2021 15:40:21 | |
186 BTC | $ 5 508 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 33PvLKpWT2eL13JcfraMYC4TsjDeDX47dP | |||
| 27.01.2021 15:40:21 | |
189 BTC | $ 5 612 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3HvBv1n1ajrBE2LxNournWLNL3SAS54tnV | |||
| 27.01.2021 15:40:21 | |
236 BTC | $ 6 982 149 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3HVcsWbSLKBrK3oAojtBuvJ5tz6JpEeyRS | |||
| 27.01.2021 15:40:21 | |
239 BTC | $ 7 082 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3HpNGHkFmEYC95FYvrM3Kodrc3LgJhrEb3 | |||
| 27.01.2021 15:40:21 | |
264 BTC | $ 7 811 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3EfGg8uSy76TQFjn27wrk6pxC94wSo2f1r | |||
| 27.01.2021 15:40:21 | |
283 BTC | $ 8 381 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 35mvRyND4xo2rWftbGkd2ZTBxv8tSMhY8J | |||
| 27.01.2021 15:40:21 | |
361 BTC | $ 10 706 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3CNUxiDGFHcHUw4uJezYXaaCmdodU1NzyZ | |||
| 27.01.2021 15:38:37 | |
214 BTC | $ 6 457 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZjF6ExsWUqxexxbdAyWbapArB1jgUwLN | |||
| 27.01.2021 15:37:33 | |
450 BTC | $ 13 613 689 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||