Whale movements
Last update: 02.03.2026 20:54:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 17:32:15 |  |
9 000 000 USDT | $ 8 959 866 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.01.2021 17:31:27 |  |
275 BTC | $ 10 199 634 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 29.01.2021 17:31:27 | |
280 BTC | $ 10 385 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 199Vxqjj2SmkRA3SxpXkkj798Wt17A5cb | |||
| 29.01.2021 17:31:27 | |
147 BTC | $ 5 452 178 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.01.2021 17:31:27 | |
200 BTC | $ 7 417 927 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 17:31:27 | |
256 BTC | $ 9 494 949 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 17:31:27 | |
194 BTC | $ 7 193 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo7mqpVRXtAVy3aTJGYAtFUMog9MGmJhR | To: bc1qjxehv2z3fzgmj56w4yza9f5je7963fdp0ccnqr | |||
| 29.01.2021 17:31:27 | |
194 BTC | $ 7 201 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84zmcugxc8mph8y9utv2z3w97tz523mc4rtv0 | To: 3Eo7mqpVRXtAVy3aTJGYAtFUMog9MGmJhR | |||
| 29.01.2021 17:31:27 | |
291 BTC | $ 10 806 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 17:28:23 | |
3 855 ETH | $ 5 395 881 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 17:20:05 | |
291 BTC | $ 10 851 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 17:20:05 | |
291 BTC | $ 10 853 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 17:20:05 | |
150 BTC | $ 5 585 975 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd | |||
| 29.01.2021 17:20:05 | |
149 BTC | $ 5 559 907 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.01.2021 17:20:05 | |
190 BTC | $ 7 085 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 29.01.2021 17:20:05 | |
195 BTC | $ 7 262 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sasray853452eaauehm4kcqvrhfre6lezmje9 | To: bc1qy84zmcugxc8mph8y9utv2z3w97tz523mc4rtv0 | |||
| 29.01.2021 17:20:05 | |
196 BTC | $ 7 282 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NXAmhb5TiBwcxEuY2iHPhuE1pHm3r3pha | To: bc1q6sasray853452eaauehm4kcqvrhfre6lezmje9 | |||
| 29.01.2021 17:20:05 | |
179 BTC | $ 6 665 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 121dhc4LMKcB8CUA1PDcNbyvJS7Vn9Saf4 | |||
| 29.01.2021 17:20:05 | |
171 BTC | $ 6 372 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.01.2021 17:20:05 | |
305 BTC | $ 11 352 183 | (unknown) | (unknown) |
| Type: transfer | From: 37KK5bFyvRsn2SfFUXYJN76KpvCZJ8vjbQ | To: 3KJYUvZJaoTLcztyueCv9f7KNghFsfb6D6 | |||
| 29.01.2021 17:20:05 | |
385 BTC | $ 14 331 388 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CfHXe3vhEqYY3tVaKEWDyhk8kRdFes62D | To: 37KK5bFyvRsn2SfFUXYJN76KpvCZJ8vjbQ | |||
| 29.01.2021 17:20:05 | |
300 BTC | $ 11 171 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptut77kk02e6zlekyk622hufjn2jrlfp7uppmf | To: 35pStQsQUMatBrTCDC2KvanWz9mRRyRiAr | |||
| 29.01.2021 17:15:59 | |
6 000 ETH | $ 8 356 913 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 29.01.2021 17:14:38 | |
27 010 ETH | $ 37 865 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 17:09:59 | |
7 200 ETH | $ 10 071 240 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 29.01.2021 17:05:33 | |
196 BTC | $ 7 310 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H56KvQTcANurmbcVuma73LFsBk1tPvruQ | To: 3NXAmhb5TiBwcxEuY2iHPhuE1pHm3r3pha | |||
| 29.01.2021 17:05:33 | |
196 BTC | $ 7 314 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvukwv05vu3vlr2ckj4jaxluzz7m5wv6m5nr5d2 | To: 3H56KvQTcANurmbcVuma73LFsBk1tPvruQ | |||
| 29.01.2021 17:05:33 | |
292 BTC | $ 10 896 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.01.2021 17:05:33 | |
646 BTC | $ 24 134 896 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 29.01.2021 17:05:32 | |
7 200 ETH | $ 10 157 215 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.01.2021 17:03:30 | |
30 000 000 USDT | $ 30 218 812 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.01.2021 17:03:30 | |
21 716 ETH | $ 30 515 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 17:01:29 | |
10 000 000 USDT | $ 10 040 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 17:00:32 | |
5 000 000 USDT | $ 5 036 292 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.01.2021 16:54:19 | |
150 BTC | $ 5 548 269 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.01.2021 16:54:19 | |
292 BTC | $ 10 768 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 16:54:19 | |
292 BTC | $ 10 778 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 16:54:19 | |
261 BTC | $ 9 627 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FcK3yLH3r7JeNtdjBXmGncoeKqZrQwWgi | To: 3MvyhSf2EbBhagyvJCv293Z4MbEMvEs2iP | |||
| 29.01.2021 16:54:19 | |
200 BTC | $ 7 382 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 29.01.2021 16:54:19 | |
196 BTC | $ 7 241 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd2v2y4z6s9rvr0tyx8zmtf09lgps0lx0gn325 | To: bc1qvukwv05vu3vlr2ckj4jaxluzz7m5wv6m5nr5d2 | |||
| 29.01.2021 16:54:19 | |
196 BTC | $ 7 246 153 | (unknown) | (unknown) |
| Type: transfer | From: 34MbXCx7t9DkZWWb6Ae8Q8jAuZouALcjPa | To: bc1qpd2v2y4z6s9rvr0tyx8zmtf09lgps0lx0gn325 | |||
| 29.01.2021 16:54:19 | |
196 BTC | $ 7 253 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CiRm5WQeQrb2UC4FqHvYz1RCPr5Z5xD5z | To: 34MbXCx7t9DkZWWb6Ae8Q8jAuZouALcjPa | |||
| 29.01.2021 16:54:19 | |
197 BTC | $ 7 276 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvllw8fjmgre3gxw0qzsj797cl3d0wfaa208far | To: 3CiRm5WQeQrb2UC4FqHvYz1RCPr5Z5xD5z | |||
| 29.01.2021 16:47:08 | |
6 000 000 USDT | $ 6 047 856 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 16:45:36 | |
6 000 000 USDT | $ 6 043 935 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.01.2021 16:32:25 | |
5 000 000 USDT | $ 5 011 600 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 16:31:21 | |
5 000 000 USDT | $ 5 016 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.01.2021 16:31:18 | |
100 000 000 USDT | $ 100 332 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 16:30:38 | |
31 800 000 USDC | $ 31 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.01.2021 16:29:56 | |
4 200 ETH | $ 5 882 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||