Whale movements
Last update: 02.03.2026 22:27:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 18:25:23 |  |
400 BTC | $ 14 416 588 | (unknown) | (unknown) |
| Type: transfer | From: 1DaT3scR4P7pLga9pPzno4Z6A7BtD9DSvp | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 29.01.2021 18:25:23 | |
163 BTC | $ 5 882 979 | (unknown) | (unknown) |
| Type: transfer | From: 3EtN4648v7de7Dp4sWUhSPpmY9ZXGyH24C | To: 3Ge4RSDK6BuYDureg5BuVSWSkBqoSQub2m | |||
| 29.01.2021 18:25:23 | |
165 BTC | $ 5 953 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 34WtpUKShJGvg9WB6TEV4orJ5PThtNTbMR | |||
| 29.01.2021 18:25:23 | |
204 BTC | $ 7 339 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 33HAFPeG3E5MvnGyWJKUS72ebUDmaSXD22 | |||
| 29.01.2021 18:25:23 | |
1 146 BTC | $ 41 306 584 | (unknown) | (unknown) |
| Type: transfer | From: 1AaXNJZ9Wnq5CneYFEbN5yrffkV46anEXW | To: 1NVgmUwgtvNhA9TdCepP7v8yfcJRAVfBfi | |||
| 29.01.2021 18:25:23 | |
1 149 BTC | $ 41 408 704 | (unknown) | (unknown) |
| Type: transfer | From: 1HpKPM5qMHmYVM96eLMrx8q4NtAt4eC6vb | To: 1AaXNJZ9Wnq5CneYFEbN5yrffkV46anEXW | |||
| 29.01.2021 18:25:23 | |
296 BTC | $ 10 682 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsQNVZy9pbooGjBFUK56vxk7R2osGaZ55 | |||
| 29.01.2021 18:25:23 | |
180 BTC | $ 6 487 465 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.01.2021 18:25:23 | |
233 BTC | $ 8 393 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsjurjsn2h5zjlsy8yvcte3nwcwgpyey4nh9g6 | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 29.01.2021 18:25:23 | |
400 BTC | $ 14 416 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 29.01.2021 18:25:23 | |
600 BTC | $ 21 624 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 29.01.2021 18:25:23 | |
168 BTC | $ 6 052 208 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 29.01.2021 18:25:23 | |
500 BTC | $ 18 020 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.01.2021 18:25:23 | |
1 000 BTC | $ 36 041 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 29.01.2021 18:25:23 | |
210 BTC | $ 7 557 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3ECCgmXWVjxaFUaDQvCvQYswrSUt5ggtSi | |||
| 29.01.2021 18:25:04 | |
196 BTC | $ 7 086 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 29.01.2021 18:25:04 | |
150 BTC | $ 5 415 421 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17fiW4btidYHx1HLQhS6CathfxTJzLDQq8 | |||
| 29.01.2021 18:25:04 | |
165 BTC | $ 5 969 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 29.01.2021 18:25:04 | |
184 BTC | $ 6 647 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj743v5lvlfyde3hsy3jyvhumx8a6ccw4x2de7c | To: bc1qv2mc6vgkl7kjn03vggvywyce6lrhjmzyx4l9yf | |||
| 29.01.2021 18:25:04 | |
184 BTC | $ 6 654 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesag6qdz7jcmxdnfzeyyupjclz7rvqvt3fag3w | To: bc1qj743v5lvlfyde3hsy3jyvhumx8a6ccw4x2de7c | |||
| 29.01.2021 18:25:04 | |
184 BTC | $ 6 658 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JZnwcC5CktrPkjAikkyGtGRKYZSzrK1q9 | To: bc1qesag6qdz7jcmxdnfzeyyupjclz7rvqvt3fag3w | |||
| 29.01.2021 18:25:04 | |
185 BTC | $ 6 661 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplprtdvn450n2g8zk89g8cyr8k2jpunemxqxsr | To: 3JZnwcC5CktrPkjAikkyGtGRKYZSzrK1q9 | |||
| 29.01.2021 18:25:04 | |
273 BTC | $ 9 869 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 18:25:04 | |
279 BTC | $ 10 083 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 18:25:04 | |
205 BTC | $ 7 384 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9drelm6swx27utr6ms6n0a0p8fap95j6vtj3w8npmn5ue99nsq448f30 | |||
| 29.01.2021 18:25:04 | |
230 BTC | $ 8 315 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1HfLQrR4dwSYe3Um2WP9G8axKczLumiXBc | |||
| 29.01.2021 18:14:25 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 18:11:40 | |
10 000 000 USDT | $ 9 961 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.01.2021 18:08:58 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 18:06:35 | |
19 999 990 USDT | $ 20 077 688 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 18:02:29 | |
4 381 ETH | $ 6 052 622 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 29.01.2021 18:01:07 | |
280 BTC | $ 10 150 621 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3P1uh8MJF9PZBUpKEAfnjbg436ivFajX6t | |||
| 29.01.2021 18:01:07 | |
217 BTC | $ 7 858 643 | (unknown) | (unknown) |
| Type: transfer | From: 1KQRSHqUttB1WjTKMonVP9JEoptgJLNu41 | To: 1CxaopPTV4Kw6zabQJkGdVRJFDAeg7uh71 | |||
| 29.01.2021 18:01:07 | |
150 BTC | $ 5 437 837 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 29.01.2021 18:01:07 | |
306 BTC | $ 11 087 329 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 338q8nAWnimJe68mMeY7ck5QbY3zJYErpz | |||
| 29.01.2021 18:01:07 | |
323 BTC | $ 11 705 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kz39ToLfU4Q95XQzdVWWGS1Jmg51e8d7A | |||
| 29.01.2021 18:01:07 | |
244 BTC | $ 8 846 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 29.01.2021 18:01:06 | |
208 BTC | $ 7 543 789 | (unknown) | (unknown) |
| Type: transfer | From: 1DYd9SZfcSMqZqKX5tAWG1pB6hGRY2FZHk | To: 13PLxVsgXuq6Xsk93u2nknTcbyEyS2S6PP | |||
| 29.01.2021 18:01:06 | |
1 152 BTC | $ 41 716 530 | (unknown) | (unknown) |
| Type: transfer | From: 13H8qW2VyKxowpC2vkSEoCYD3aEVc7fJSV | To: 1HpKPM5qMHmYVM96eLMrx8q4NtAt4eC6vb | |||
| 29.01.2021 18:01:06 | |
185 BTC | $ 6 698 729 | (unknown) | (unknown) |
| Type: transfer | From: 35esrDMEwLHLaicAnkpAazP3qPT6HbAKNo | To: bc1qplprtdvn450n2g8zk89g8cyr8k2jpunemxqxsr | |||
| 29.01.2021 18:01:06 | |
1 350 BTC | $ 48 898 388 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GTFyujtcgsgU5CdqYfnyxv8C2QibUaXe2 | |||
| 29.01.2021 18:00:06 | |
99 999 900 USDT | $ 100 377 384 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 29.01.2021 17:59:15 | |
10 000 000 USDT | $ 10 037 749 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 29.01.2021 17:59:15 | |
14 400 ETH | $ 19 852 332 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 17:58:42 | |
4 848 ETH | $ 6 670 398 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.01.2021 17:56:31 | |
200 BTC | $ 7 204 684 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 29.01.2021 17:56:31 | |
830 BTC | $ 29 899 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 17:56:12 | |
150 BTC | $ 5 403 505 | (unknown) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3HfLXZ3DmEs5nCysdL4NuvQRXUzWjHxFgq | |||
| 29.01.2021 17:56:12 | |
400 BTC | $ 14 409 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AdfHZXQdcKyc4WdDrmqZgKmmSTfgaAhB7 | To: 1DaT3scR4P7pLga9pPzno4Z6A7BtD9DSvp | |||
| 29.01.2021 17:56:12 | |
487 BTC | $ 17 559 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AdfHZXQdcKyc4WdDrmqZgKmmSTfgaAhB7 | To: bc1qd4pqjjgu90qnar7yz4eelvdhc02flxtqdckccj | |||