Whale movements
Last update: 03.03.2026 01:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 20:48:45 |  |
210 BTC | $ 7 095 476 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 29.01.2021 20:48:45 | |
222 BTC | $ 7 500 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 29.01.2021 20:48:45 | |
367 BTC | $ 12 385 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.01.2021 20:48:45 | |
290 BTC | $ 9 805 272 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.01.2021 20:48:45 | |
182 BTC | $ 6 135 994 | (unknown) | (unknown) |
| Type: transfer | From: 365f78X4HnvXCVWVz2Ufgr96ujF5GuGTQj | To: bc1qt0m39cn4658v5avzmu00pkp9fgvptm7qhunyp8 | |||
| 29.01.2021 20:48:45 | |
182 BTC | $ 6 146 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BWwKfcjZWCDNFsvPFVzLi7gdzyZJKuy69 | To: 365f78X4HnvXCVWVz2Ufgr96ujF5GuGTQj | |||
| 29.01.2021 20:48:45 | |
703 BTC | $ 23 750 720 | (unknown) | (unknown) |
| Type: transfer | From: 13wwKjv7ZjMXoo3onAXzRRG1XiUjLtuW3J | To: 1MpYMusEcin9dofByEpdGizK6SWyUGda3C | |||
| 29.01.2021 20:48:45 | |
856 BTC | $ 28 913 622 | (unknown) | (unknown) |
| Type: transfer | From: 13Bcqg67L9nmCdLvmArJrsfnT5zquHA3ZE | To: 1AugR1QnEkiTvZHTQ9nwURbTP4qpbuxPGr | |||
| 29.01.2021 20:48:45 | |
1 431 BTC | $ 48 356 164 | (unknown) | (unknown) |
| Type: transfer | From: 1EkxqE7tpQSDXwn5dUPAP4oGoqyy9hfGPh | To: 1DY7FF1mdo5EDQEFXcPMDdmWwhn9iQvndh | |||
| 29.01.2021 20:48:45 | |
343 BTC | $ 11 597 163 | (unknown) | (unknown) |
| Type: transfer | From: 35iP3zuprK7oMMEAcEdgtJamHUMpw8jk4d | To: 36W4TwyQo9MfSkKRBvPkth1aqcjXgHjpMN | |||
| 29.01.2021 20:48:45 | |
205 BTC | $ 6 933 564 | (unknown) | (unknown) |
| Type: transfer | From: 35urTomjnMuFpHk9ZPEZ7eGXZNwfJSa52m | To: 3MuRZR3KeSDRimtWLg68BzXi79xjskLyca | |||
| 29.01.2021 20:48:45 | |
2 000 BTC | $ 67 575 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 29.01.2021 20:48:12 |  |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 20:43:04 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 20:35:19 | |
10 134 ETH | $ 13 430 955 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.01.2021 20:32:35 | |
10 134 ETH | $ 13 384 443 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 29.01.2021 20:31:58 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.01.2021 20:31:24 | |
14 885 215 USDT | $ 14 948 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 20:28:21 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.01.2021 20:27:53 | |
5 000 ETH | $ 6 656 877 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 29.01.2021 20:25:10 | |
6 945 752 USDC | $ 6 945 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 19:36:03 |  |
10 000 000 USDT | $ 10 003 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 20:22:46 | |
1 000 BTC | $ 34 921 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 29.01.2021 20:22:46 | |
206 BTC | $ 7 206 983 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | To: 1BHk6HgpH2j3RYc9hAWA1JUTsj4tSdWDxK | |||
| 29.01.2021 20:22:46 | |
220 BTC | $ 7 682 718 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 13nw927WCxeU2PRiQ2vwAVss8XiHSN7Gqp | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 29.01.2021 20:22:46 | |
230 BTC | $ 8 031 932 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 29.01.2021 20:22:46 | |
145 BTC | $ 5 060 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxpx89t2rc89gqpcr424j982zncjywu6zhp4wrlecql9swyk2ntsdqdep2 | To: bc1q2la5nu3hvcjv2kuw8ax92crp59gt0qrf9pw39wjxltdslt7c8psqastu6r | |||
| 29.01.2021 20:22:46 | |
865 BTC | $ 30 216 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.01.2021 20:21:14 | |
182 BTC | $ 6 349 067 | (unknown) | (unknown) |
| Type: transfer | From: 3PUtHx5vDhAAYaGgMaoo6YQxVxaAhXCdML | To: 3BWwKfcjZWCDNFsvPFVzLi7gdzyZJKuy69 | |||
| 29.01.2021 20:21:14 | |
1 281 BTC | $ 44 684 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz75k8fr3admwn2ayqkak323c6xwxe3wywq869n | To: bc1q9ckzcc3nyx5nfsnq7c55e0evsvsqh5zrkugczl | |||
| 29.01.2021 20:21:14 | |
1 693 BTC | $ 59 073 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xgcuj5032ulra5c4m008ft0zcakjhpg9elgus | To: bc1qu99zf9q0x2ccg9w3x2aeshuvvtdfst0n5hg2kf | |||
| 29.01.2021 20:21:14 | |
154 BTC | $ 5 377 460 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3A6CDUaPSHhENv3KS1fAqXazGhrfWXjVrF | |||
| 29.01.2021 20:21:14 | |
650 BTC | $ 22 675 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.01.2021 20:21:14 | |
400 BTC | $ 13 955 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 29.01.2021 20:21:14 | |
177 BTC | $ 6 181 696 | (unknown) | (unknown) |
| Type: transfer | From: 1JxsqBhx4spquWbVezh52sLwPLiw957bWY | To: 1KKwvanXpQWEuHnxDWgikENN8J6LZafZ7s | |||
| 29.01.2021 20:21:14 | |
177 BTC | $ 6 181 708 | (unknown) | (unknown) |
| Type: transfer | From: 1JrMqhKvaGUUBvUxn1Z9mNCffg1a8UAiR3 | To: 1JxsqBhx4spquWbVezh52sLwPLiw957bWY | |||
| 29.01.2021 20:21:14 | |
166 BTC | $ 5 792 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 29.01.2021 20:21:14 | |
205 BTC | $ 7 165 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 20:21:14 | |
483 BTC | $ 16 866 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GKtPqHuSwqLaYVVxV3PA2atqagor5gwZT | |||
| 29.01.2021 20:21:14 | |
1 492 BTC | $ 52 067 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.01.2021 20:21:14 | |
2 058 BTC | $ 71 805 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd | |||
| 29.01.2021 20:21:14 | |
3 942 BTC | $ 137 528 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 29.01.2021 19:30:57 | |
5 428 454 USDT | $ 5 434 310 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.01.2021 19:30:39 | |
8 031 508 USDT | $ 8 040 172 | (unknown) | (unknown) |
| Type: transfer | From: TAv5pMAR5NJ9SJN6kJm5dsWkAYbEj2Ynqb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.01.2021 19:28:27 | |
10 000 000 USDT | $ 10 010 787 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 20:17:44 | |
5 000 000 USDT | $ 5 034 224 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 29.01.2021 20:16:23 | |
6 999 900 USDC | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c8bf23ed7c771f9b23a9c1549c870ff9e9622658 | To: f7c040f64f48a048bb8d947fa18ab648aea41c70 | |||
| 29.01.2021 20:14:03 | |
9 026 ETH | $ 12 161 615 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.01.2021 20:12:01 | |
571 BTC | $ 20 180 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 29.01.2021 20:12:01 | |
200 BTC | $ 7 066 802 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||