Whale movements
Last update: 03.03.2026 03:19:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 21:33:33 |  |
210 BTC | $ 7 258 213 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 29.01.2021 21:33:33 | |
180 BTC | $ 6 227 731 | (unknown) | (unknown) |
| Type: transfer | From: 334dCzPxSTBPJ3y5y3tJb2ZUPQkTMcTC9J | To: bc1q2nm8dmtak3m6mkh68kde0yclm8q0zfq8ltlgr6 | |||
| 29.01.2021 21:33:33 | |
180 BTC | $ 6 230 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpdw3TcTeNqx3iSUBEZ5Wgf1Hry1QB7UE | To: 334dCzPxSTBPJ3y5y3tJb2ZUPQkTMcTC9J | |||
| 29.01.2021 21:33:33 | |
180 BTC | $ 6 231 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffzqh8sgkEfAa96yUujM5bo81Feqp4H7c | To: 3Bpdw3TcTeNqx3iSUBEZ5Wgf1Hry1QB7UE | |||
| 29.01.2021 21:33:33 | |
643 BTC | $ 22 229 580 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 29.01.2021 21:33:33 | |
163 BTC | $ 5 634 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 29.01.2021 21:33:33 | |
153 BTC | $ 5 292 985 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Ac5AjjGEd7hRibXyQac6pWsuyfNZi1u4c | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.01.2021 21:33:33 | |
203 BTC | $ 7 021 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 21:31:20 |  |
10 377 588 USDT | $ 10 296 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 21:31:11 | |
11 082 404 USDC | $ 11 082 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 21:30:28 | |
5 006 ETH | $ 6 751 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 21:30:28 | |
4 045 ETH | $ 5 455 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe1bdb10844dbd150477839772abfdc93d88c8 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 21:30:10 | |
10 100 ETH | $ 13 618 811 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.01.2021 21:29:21 | |
4 045 ETH | $ 5 454 270 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 7abe1bdb10844dbd150477839772abfdc93d88c8 | |||
| 29.01.2021 21:18:41 | |
6 000 ETH | $ 8 086 977 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 0166285f93cc0d9da8d657b87a854c4544ce4fe1 | |||
| 29.01.2021 21:18:41 | |
10 000 ETH | $ 13 478 316 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.01.2021 21:14:32 | |
8 842 072 USDC | $ 8 842 072 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2021 21:13:17 | |
8 852 834 USDC | $ 8 852 834 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 21:12:16 | |
4 996 ETH | $ 6 694 218 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 21:12:16 | |
4 473 ETH | $ 5 993 442 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 21:08:54 | |
33 333 332 USDT | $ 33 527 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 21:07:47 | |
9 386 364 USDT | $ 9 380 555 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 21:06:10 | |
175 BTC | $ 5 952 498 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 29.01.2021 21:06:10 | |
166 BTC | $ 5 643 354 | (unknown) | (unknown) |
| Type: transfer | From: 1Bmp3TA5J6TfEWXWQdCkfegPMFpMeyeu5R | To: 1BMPeALtMtP51hupmNdC74dPzVN4BpHHzg | |||
| 29.01.2021 21:03:41 | |
6 339 953 USDC | $ 6 339 953 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.01.2021 21:02:20 | |
467 BTC | $ 16 069 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 29.01.2021 21:02:20 | |
180 BTC | $ 6 203 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qym7xtzmx5s8gf73vy9873qh8nsvrdulprada | To: 3Ffzqh8sgkEfAa96yUujM5bo81Feqp4H7c | |||
| 29.01.2021 21:02:20 | |
180 BTC | $ 6 204 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0m39cn4658v5avzmu00pkp9fgvptm7qhunyp8 | To: bc1q9qym7xtzmx5s8gf73vy9873qh8nsvrdulprada | |||
| 29.01.2021 21:02:20 | |
195 BTC | $ 6 710 147 | (unknown) | (unknown) |
| Type: transfer | From: 1B7xjDw49nzcxJQCEvZBwXprgnEj1vM21s | To: 1Bmp3TA5J6TfEWXWQdCkfegPMFpMeyeu5R | |||
| 29.01.2021 21:02:20 | |
501 BTC | $ 17 242 676 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 21:02:20 | |
205 BTC | $ 7 063 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 21:01:07 | |
24 974 984 USDT | $ 24 884 842 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 29.01.2021 21:00:35 | |
13 950 ETH | $ 18 519 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 20:56:19 | |
20 999 984 USDT | $ 20 940 058 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 29.01.2021 20:51:15 | |
12 884 484 BUSD | $ 12 884 484 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 20:50:12 | |
10 767 455 PAX | $ 10 772 782 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2021 20:50:12 | |
30 150 182 BUSD | $ 30 150 182 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2021 20:49:44 | |
6 683 259 PAX | $ 6 745 451 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 20:48:45 | |
165 BTC | $ 5 562 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0my3q5ps8u94zwz5gm6pqzsvne8gc693g4y5tq6uv2ljytuqfdmqfweq9t | To: bc1qy6l7wls3ww74w360pxqg6as8gc2e4rjrqh7f77tdp8uel624hp7sw6yvmv | |||
| 29.01.2021 20:48:45 | |
174 BTC | $ 5 895 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6m30vqa837knwn85c0k67dqrz7mqyrgc3thf4e208p2sddxv8ps8rkmz7 | To: bc1q4z2538khuu7te6z6rdz0jvqmk5xkzssjugujw70jrwtmln7wy3vsqgt9w0 | |||
| 29.01.2021 20:48:45 | |
167 BTC | $ 5 644 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rsru2u6actemn2jqdfnyk476tjp8a0q0vnqus2mkap9xckjyx3qtk68ku | To: bc1qnsx4a6wr94lalkamk5hzcjj8xf3chrd4xztylmg50xm2y3twcfvqzyy9nt | |||
| 29.01.2021 20:48:45 | |
163 BTC | $ 5 504 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 29.01.2021 20:48:45 | |
245 BTC | $ 8 272 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hrgsv8fwfeztg898rpxun8g6t0k7uwe7z2a50 | |||
| 29.01.2021 20:48:45 | |
290 BTC | $ 9 798 515 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.01.2021 20:48:45 | |
356 BTC | $ 12 028 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.01.2021 20:48:45 | |
330 BTC | $ 11 150 034 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.01.2021 20:48:45 | |
168 BTC | $ 5 676 374 | (unknown) | okex (exchange) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1Ac5AjjGEd7hRibXyQac6pWsuyfNZi1u4c | |||
| 29.01.2021 20:48:45 | |
668 BTC | $ 22 586 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 29.01.2021 20:48:45 | |
150 BTC | $ 5 068 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 29.01.2021 20:48:45 | |
202 BTC | $ 6 835 309 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||