Whale movements
Last update: 03.03.2026 14:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 18:43:42 |  |
10 009 999 USDC | $ 10 009 999 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 30.01.2021 18:42:42 | |
10 009 999 USDC | $ 10 009 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 30.01.2021 18:36:51 |  |
150 BTC | $ 5 131 802 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 30.01.2021 18:36:51 | |
167 BTC | $ 5 713 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87axyngajtz57uyjz9welk2qpwp96xw7f3lfnj | To: 327bCZomHjdqmovyE68zZA9XauY282WePA | |||
| 30.01.2021 18:36:51 | |
167 BTC | $ 5 718 567 | (unknown) | (unknown) |
| Type: transfer | From: 3NnrnmMrGjjvyHUd5basQiKeyusHSNKcEr | To: bc1q87axyngajtz57uyjz9welk2qpwp96xw7f3lfnj | |||
| 30.01.2021 18:36:51 | |
226 BTC | $ 7 748 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrmgdwwmeefn08wh5gry4zetkgrfmrg8s62t74m5sk3ajm6vm6eq9hp5gq | |||
| 30.01.2021 18:33:37 | |
4 500 ETH | $ 6 138 801 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.01.2021 18:32:33 | |
23 412 ETH | $ 31 952 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 18:28:49 | |
9 966 ETH | $ 13 634 992 | (unknown) | (unknown) |
| Type: transfer | From: 0c833389f7815948cd40603a85351efe525bf304 | To: a7de040087d0eb88032085263e771a653f27b17c | |||
| 30.01.2021 18:21:39 | |
7 455 813 USDT | $ 7 417 409 | (unknown) | compound tether (other) |
| Type: transfer | From: 4008a668f5c836dd76b218dfe94146572cc8154f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.01.2021 18:17:49 | |
6 199 985 USDC | $ 6 199 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.01.2021 18:16:35 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 30.01.2021 18:16:08 | |
276 BTC | $ 9 383 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ulsmgyvxf4p73vhwkcjkkfypwr0hl4wfgcdg83k5xrlpnj73z4sl6tvrr | |||
| 30.01.2021 18:16:08 | |
552 BTC | $ 18 767 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqgpj33dehmp4uldwg5zcwl833un2qnuwwn6mqlr7l3sakdvvzkqxgnxd8 | |||
| 30.01.2021 18:16:08 | |
201 BTC | $ 6 824 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauyusts0j9fh027g48p6z3wnzql4whxgcj7l9rk3tzrksupytw7saded9g | |||
| 30.01.2021 18:16:08 | |
401 BTC | $ 13 648 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5wc7hy9cfkknyq8kwtwre2evz52zyhnjhq2ysg9ca9ud5lrlm0s9s4dd4 | |||
| 30.01.2021 18:16:08 | |
167 BTC | $ 5 680 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6zexwqtg27hluwszfmpzppant74h4xlfudsglk7tcqfjgtgxvpq768s98 | |||
| 30.01.2021 18:15:09 | |
717 BTC | $ 24 363 754 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3HN6kAzM85uggRcxzSzcWfBFwqDt5g1up6 | |||
| 30.01.2021 18:15:09 | |
160 BTC | $ 5 452 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqztt86gdzmfg8qccea93k3jgsjt93mzvr2ftxh | To: bc1qlxztlzyllg93l2suayysadqjy8xw0ak2avw3f7 | |||
| 30.01.2021 18:13:15 | |
193 BTC | $ 6 586 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqztt86gdzmfg8qccea93k3jgsjt93mzvr2ftxh | |||
| 30.01.2021 18:12:48 | |
176 BTC | $ 6 015 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl6x0ava069p0khlsmsdgvj7htv3whsy6a0j64a9jvf2ct5khkeqxdyker | To: bc1qptc3zyj6c6r0talr9z0x7qk7f98ekhp2qw6uqxwvvhvy039hj3psmxxsms | |||
| 30.01.2021 18:08:56 | |
7 455 813 USDT | $ 7 488 421 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4008a668f5c836dd76b218dfe94146572cc8154f | |||
| 30.01.2021 18:09:32 | |
395 BTC | $ 13 450 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GiBiM7RhHkhNEym3DJ92svRpxCaYuMhL7 | |||
| 30.01.2021 18:09:32 | |
447 BTC | $ 15 205 457 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17qjrMvrE7kFK867ap74cMSWUi8vzrdya8 | |||
| 30.01.2021 18:09:32 | |
461 BTC | $ 15 686 016 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AXq7DPj53VCRiUmysWYbdyyUmTud1WNnk | |||
| 30.01.2021 18:09:32 | |
462 BTC | $ 15 729 209 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B9vPvSqPgEX76arg2RF35mPvmKuTJaUtf | |||
| 30.01.2021 18:09:32 | |
492 BTC | $ 16 736 580 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BemiLZPhpZSfxAy6TQHoMJv4ENn2W1KkR | |||
| 30.01.2021 18:09:32 | |
167 BTC | $ 5 693 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vvpkrsq3z8356eff3x8m7mca9d20spl62e7k9 | To: 3NnrnmMrGjjvyHUd5basQiKeyusHSNKcEr | |||
| 30.01.2021 18:09:32 | |
168 BTC | $ 5 710 903 | (unknown) | (unknown) |
| Type: transfer | From: 3AfuAAsT66xRUe5QCdFGFMuLyrpXom1Zh2 | To: bc1q5vvpkrsq3z8356eff3x8m7mca9d20spl62e7k9 | |||
| 30.01.2021 18:07:24 |  |
5 661 224 USDT | $ 5 685 696 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.01.2021 17:47:21 | |
180 BTC | $ 6 050 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvjngfghsqft8nathujuhf3qmvejqa7gt5zz82jusy6hdxwt6j3qt39zzh | |||
| 30.01.2021 17:47:21 | |
245 BTC | $ 8 220 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvfv6tp9l0lnrd0s50z0dmhl5drwjf380zrfvetyv9leklzpea6s4ke63z | |||
| 30.01.2021 17:47:21 | |
1 100 BTC | $ 36 899 612 | (unknown) | (unknown) |
| Type: transfer | From: 1NW5itrHG47AV9DK4finEqpRPkPBYyuTAo | To: 18NZeVtxW6E4SzfBZUZ3yvxAqu8gzFP7ny | |||
| 30.01.2021 17:47:21 | |
1 100 BTC | $ 36 899 604 | (unknown) | (unknown) |
| Type: transfer | From: 1KaBgNKjttiiJ4Yfy8NzT2zc6PPekGv32C | To: 16PpXNLE7buYJqVrXqH6zFSbw9DucqLuBm | |||
| 30.01.2021 17:47:21 | |
200 BTC | $ 6 709 015 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PrKpFejWrZxhKhRgrw2VZ7hAbJFyJWcxP | |||
| 30.01.2021 17:47:21 | |
168 BTC | $ 5 634 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz8WZBEjxxpH9Q3NTKij29ac48fW27Y2D | To: 3AfuAAsT66xRUe5QCdFGFMuLyrpXom1Zh2 | |||
| 30.01.2021 17:47:21 | |
168 BTC | $ 5 641 051 | (unknown) | (unknown) |
| Type: transfer | From: 3PMyBn3c9rfKTKWRiDy5GVw1wr5xofLYAi | To: 3Pz8WZBEjxxpH9Q3NTKij29ac48fW27Y2D | |||
| 30.01.2021 17:47:21 | |
169 BTC | $ 5 679 263 | (unknown) | (unknown) |
| Type: transfer | From: 3PLCMq2kfegidJ4GA5GTThaug5mKjQjcrD | To: 3PMyBn3c9rfKTKWRiDy5GVw1wr5xofLYAi | |||
| 30.01.2021 17:47:21 | |
169 BTC | $ 5 685 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z4vy4m8gft6ahj3pw0j0pj047nszuvhlkjj6g | To: 3PLCMq2kfegidJ4GA5GTThaug5mKjQjcrD | |||
| 30.01.2021 17:46:03 | |
6 944 402 USDT | $ 6 923 429 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.01.2021 17:42:02 | |
4 588 ETH | $ 6 218 871 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 30.01.2021 17:34:43 | |
15 000 ETH | $ 20 318 074 | (unknown) | (unknown) |
| Type: transfer | From: a2109ce41dd880dcf685797e24429d17517b24c7 | To: bdc4e3d7052c9587a3cf4562754c05c2b4ab92f7 | |||
| 30.01.2021 17:17:39 | |
8 017 600 USDT | $ 8 033 691 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.01.2021 17:17:16 | |
8 167 652 BUSD | $ 8 167 652 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.01.2021 17:16:22 | |
15 000 000 USDT | $ 15 005 574 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 30.01.2021 17:15:27 | |
8 017 600 USDT | $ 8 024 621 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 30.01.2021 17:12:43 | |
280 BTC | $ 9 506 217 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MZFnfw1uhf4H9Wa5VHw2Gv7FeovmYvRp6 | |||
| 30.01.2021 17:12:43 | |
160 BTC | $ 5 436 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29smcdzw9uzrsged9ymj28fw976c0gjjxlkwv56sv7gt4dqvmrzq5r7ska | To: bc1ql86ktpdg2gj39x5c3sem0ns268vsxgu6na0zxarepgrkszuch2ks0tsnrn | |||
| 30.01.2021 17:12:43 | |
228 BTC | $ 7 755 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtafrs359kvl8tmxufyzd7gdqjn6ztvg0365vlehutaneaj0herxqcszusa | To: bc1quefhqt7uq2j3ncdslvc327jf94h27hxtx3vvupd8ywpjlqehpr4sc088zk | |||
| 30.01.2021 17:12:43 | |
155 BTC | $ 5 269 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: bc1q4znz7pdyzlepw5lpcul5vq38jwzyhyx2sx4c6u | |||