Whale movements
Last update: 02.03.2026 23:57:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 18:49:10 |  |
1 129 BTC | $ 40 630 570 | (unknown) | (unknown) |
| Type: transfer | From: 1QGbr5Vjqy2Sro9YMwkTdwaiVcdDEYhoUk | To: 1KgpiAS8VLrUyagkzevUwQ9hgdBtV6fZHV | |||
| 29.01.2021 18:49:10 | |
1 132 BTC | $ 40 731 916 | (unknown) | (unknown) |
| Type: transfer | From: 15PEq5pqJeYdcV5AU2zgUBHETBDNYXuzUk | To: 1QGbr5Vjqy2Sro9YMwkTdwaiVcdDEYhoUk | |||
| 29.01.2021 18:49:10 | |
400 BTC | $ 14 391 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.01.2021 18:49:10 | |
630 BTC | $ 22 666 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 29.01.2021 18:49:10 | |
198 BTC | $ 7 132 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukk7h78hqa4s3mnx8hyex67lndgat5fvsv9np4ta9v59xlxche7qxmf3hu | |||
| 29.01.2021 18:49:10 | |
165 BTC | $ 5 935 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 29.01.2021 18:49:10 | |
150 BTC | $ 5 396 845 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 15QM9wwMcjYi4FNjFfRpXBshqm4YouTEPW | |||
| 29.01.2021 18:49:10 | |
184 BTC | $ 6 619 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph4q6af5w4d9lqnmjemscaev8afe34cmjsvcmr | To: 3L8M8jTcD1Ly7w8TVtQavaA8g2UXF2o5Vv | |||
| 29.01.2021 18:49:10 | |
255 BTC | $ 9 177 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 18:48:23 |  |
400 000 000 USDT | $ 400 783 520 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.01.2021 18:48:17 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 18:48:16 | |
400 000 000 USDT | $ 399 301 600 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 29.01.2021 18:43:10 | |
37 462 920 USDC | $ 37 462 920 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 18:40:09 | |
449 BTC | $ 16 287 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cx2yfFfMxp1VTCKpkgLhb1EQwthqqoQK | |||
| 29.01.2021 18:40:09 | |
1 135 BTC | $ 41 137 130 | (unknown) | (unknown) |
| Type: transfer | From: 15tLoRs9g6NBuSS46EiGbPjhv91PZ6DgYG | To: 15PEq5pqJeYdcV5AU2zgUBHETBDNYXuzUk | |||
| 29.01.2021 18:40:09 | |
1 138 BTC | $ 41 238 628 | (unknown) | (unknown) |
| Type: transfer | From: 1PCwsvD67RyxJiCawRraaNjmkt99zPeGMJ | To: 15tLoRs9g6NBuSS46EiGbPjhv91PZ6DgYG | |||
| 29.01.2021 18:40:09 | |
150 BTC | $ 5 437 091 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q773gckxlenxyqvx6fcsc3fx8u3zlj3ke9gzu7x | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.01.2021 18:40:09 | |
147 BTC | $ 5 342 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19c9G3rkuJRmFGo3LtEfQRbmXVpRvSG5Ms | |||
| 29.01.2021 18:40:09 | |
192 BTC | $ 6 964 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6csjtmtvf9u7hwfyqnnad5f9fv2h9z54sdqjhppq35vt5xta90sswr59t | |||
| 29.01.2021 18:40:09 | |
194 BTC | $ 7 030 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 29.01.2021 18:40:09 | |
193 BTC | $ 6 998 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 29.01.2021 18:40:09 | |
184 BTC | $ 6 670 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2mc6vgkl7kjn03vggvywyce6lrhjmzyx4l9yf | To: bc1qph4q6af5w4d9lqnmjemscaev8afe34cmjsvcmr | |||
| 29.01.2021 18:40:09 | |
223 BTC | $ 8 097 782 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.01.2021 18:40:09 | |
270 BTC | $ 9 786 771 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 29.01.2021 18:40:09 | |
200 BTC | $ 7 249 460 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67 | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 29.01.2021 18:40:09 | |
2 758 BTC | $ 99 951 930 | (unknown) | (unknown) |
| Type: transfer | From: 19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67 | To: 1XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN | |||
| 29.01.2021 18:40:09 | |
261 BTC | $ 9 469 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 18:31:58 | |
14 885 215 USDT | $ 14 964 724 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 18:29:19 | |
25 207 148 USDC | $ 25 207 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:28:54 | |
10 000 000 USDT | $ 10 049 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:28:54 | |
100 000 000 USDT | $ 100 494 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:28:54 | |
20 238 468 USDT | $ 20 338 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:31:07 | |
1 141 BTC | $ 41 242 884 | (unknown) | (unknown) |
| Type: transfer | From: 19ym84ZQkPSz83kD3rAmPRZSAdXrkj5C36 | To: 1PCwsvD67RyxJiCawRraaNjmkt99zPeGMJ | |||
| 29.01.2021 18:31:07 | |
201 BTC | $ 7 285 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8x7vj9zv6fq304fr3m6csvdj2p8fedszrpkv8 | To: bc1quq4p8x9g82knpw4jmh5xjkk53ftkwln062h8zk | |||
| 29.01.2021 18:31:07 | |
210 BTC | $ 7 609 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80s0369wzthxyj4dpghvzfpwz7q8ws8tkd83cyak5vl5m4c80ywspc4n44 | |||
| 29.01.2021 18:25:26 | |
9 811 444 BUSD | $ 9 811 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 18:25:26 | |
8 965 496 BUSD | $ 8 965 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 18:25:17 | |
5 319 126 USDT | $ 5 327 047 | (unknown) | (unknown) |
| Type: transfer | From: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | To: fa3e2d2bcd6e2746af1c0c25b5a13fbba79b3aed | |||
| 29.01.2021 18:27:47 | |
230 BTC | $ 8 320 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4v26m9sp8teqzzgp0lal9u2c46rmdmwlxxn7z6udtkkguyzdalqsn0fvt | |||
| 29.01.2021 18:27:47 | |
209 BTC | $ 7 576 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 29.01.2021 18:26:13 | |
176 BTC | $ 6 341 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmy6cr3kfh30yame27ky2gzy9l9ehswuctnf09 | To: bc1qz56rl0uzrwnd67ez2hswxw54pd94jk7je2ne0p | |||
| 29.01.2021 18:26:13 | |
180 BTC | $ 6 487 451 | (unknown) | (unknown) |
| Type: transfer | From: 3P1uh8MJF9PZBUpKEAfnjbg436ivFajX6t | To: 3EukMkyJQpmt6AD2JXKYqtRj6NBeL3iMpc | |||
| 29.01.2021 18:26:13 | |
169 BTC | $ 6 090 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PWn7cchcwJNxuc2snZjMCLSQBCmP4UeCB | To: 3B5mY9ph5XJ3Vnnuugi8y4HRPhgqkGZM8P | |||
| 29.01.2021 18:26:13 | |
269 BTC | $ 9 695 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 32Lq1nPZXrEU9UXsvW8cm1NiewbkfV6amQ | To: 3PWn7cchcwJNxuc2snZjMCLSQBCmP4UeCB | |||
| 29.01.2021 18:26:13 | |
369 BTC | $ 13 299 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 32Lq1nPZXrEU9UXsvW8cm1NiewbkfV6amQ | |||
| 29.01.2021 18:26:13 | |
200 BTC | $ 7 208 277 | (unknown) | (unknown) |
| Type: transfer | From: 3JGnygqGcaN8KtXpUe2Vs9u6ZdJXmqbuhp | To: 37eSEbmsw1QmFZYZYsk4ZEopDEs3WeHQaL | |||
| 29.01.2021 18:26:13 | |
1 143 BTC | $ 41 206 140 | (unknown) | (unknown) |
| Type: transfer | From: 1NVgmUwgtvNhA9TdCepP7v8yfcJRAVfBfi | To: 19ym84ZQkPSz83kD3rAmPRZSAdXrkj5C36 | |||
| 29.01.2021 18:26:13 | |
267 BTC | $ 9 636 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2021 18:25:23 | |
300 BTC | $ 10 812 441 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 29.01.2021 18:25:23 | |
152 BTC | $ 5 488 395 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13xjeviqYPS9zzKjdX4DkgKWbJUq3yvxgR | |||