Whale movements
Last update: 02.03.2026 16:22:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 13:27:21 |  |
5 000 000 USDT | $ 5 028 651 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 29.01.2021 13:55:50 |  |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.01.2021 13:54:30 |  |
197 BTC | $ 7 408 818 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.01.2021 13:26:03 | |
23 000 000 USDT | $ 23 131 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 13:25:09 | |
10 000 000 USDT | $ 10 057 359 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.01.2021 13:52:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e52ca6efe44dd2da9198cb25cb29fd575db9479 | To: 2db3a6ea0cda9f322abdd23d7326ed5ed58a84a4 | |||
| 29.01.2021 13:52:05 | |
7 000 000 USDT | $ 7 022 247 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.01.2021 13:23:12 | |
10 000 000 USDT | $ 10 063 895 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 29.01.2021 13:50:48 | |
6 527 894 USDT | $ 6 548 641 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.01.2021 13:50:40 | |
357 BTC | $ 13 393 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzNGxgnhM3mG5swpuHVKqCqG5Y9DU2a8b | |||
| 29.01.2021 13:50:40 | |
500 BTC | $ 18 773 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 29.01.2021 13:50:40 | |
400 BTC | $ 15 018 875 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 13:50:40 | |
280 BTC | $ 10 513 203 | (unknown) | (unknown) |
| Type: transfer | From: 3L4ZVjfLN1gjUbVsDmLn6N4e26hbMtmFXq | To: 3J6TJoHxHR4TPyGC5uADUqtzAX5wvD1E81 | |||
| 29.01.2021 13:50:40 | |
199 BTC | $ 7 469 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 29.01.2021 13:50:40 | |
191 BTC | $ 7 171 522 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 29.01.2021 13:50:40 | |
205 BTC | $ 7 710 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 38EvfowKRUzF1xfTMBuQ5nr5FwHHhETaEZ | To: 35tss5AQiqU3sADHv3VccgZnJzBR6SKRLV | |||
| 29.01.2021 13:50:40 | |
320 BTC | $ 11 997 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 13:50:40 | |
216 BTC | $ 8 117 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed00d9ngz0kt8fxvr22ceweqw9ru3e4ztfm22fhtxd88xyqpu2zsafwz74 | |||
| 29.01.2021 13:50:40 | |
432 BTC | $ 16 235 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp3qn3vx2j5zw7sscr7kjrrepxxea08wfpq7nkn486fhccqe42psx2s49u | |||
| 29.01.2021 13:49:20 | |
7 000 000 USDT | $ 7 040 620 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 29.01.2021 13:45:46 | |
5 000 000 USDT | $ 5 005 615 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 29.01.2021 13:45:22 | |
6 878 045 USDC | $ 6 878 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 13:16:45 | |
23 000 000 USDT | $ 23 025 830 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 29.01.2021 13:45:02 | |
6 000 000 USDT | $ 6 006 738 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 29.01.2021 13:42:25 | |
10 500 000 USDT | $ 10 526 066 | (unknown) | (unknown) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 29.01.2021 13:42:25 | |
10 000 ETH | $ 14 073 325 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 13:40:54 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 13:40:36 | |
5 000 ETH | $ 7 039 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 29.01.2021 13:39:51 | |
5 139 124 USDT | $ 5 173 071 | (unknown) | (unknown) |
| Type: transfer | From: 05430447a89fdc154bd77673107db6ccb2d23701 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 29.01.2021 13:39:24 | |
230 BTC | $ 8 554 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 29.01.2021 13:39:24 | |
200 BTC | $ 7 438 654 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 29.01.2021 13:39:24 | |
470 BTC | $ 17 480 836 | (unknown) | (unknown) |
| Type: transfer | From: 1Npmptwz7pg7Lt36D1upPnUymeoveU64ue | To: 1rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf | |||
| 29.01.2021 13:39:24 | |
322 BTC | $ 11 958 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 13:39:24 | |
158 BTC | $ 5 872 286 | (unknown) | (unknown) |
| Type: transfer | From: 327UscJoyyTsudDPHw5BoULAjaMhpsC4mu | To: bc1q9sahewjacgu0kaqw4neugnsxltk5e7esmexuay | |||
| 29.01.2021 13:39:24 | |
159 BTC | $ 5 921 551 | (unknown) | (unknown) |
| Type: transfer | From: 39a2RoeHRsJn5jLfGByhxg8K3BpqyXaKHF | To: 327UscJoyyTsudDPHw5BoULAjaMhpsC4mu | |||
| 29.01.2021 13:39:24 | |
159 BTC | $ 5 929 363 | (unknown) | (unknown) |
| Type: transfer | From: 3E7hiNJptdqFkthLQU1X93cCNtK7B9dk44 | To: 39a2RoeHRsJn5jLfGByhxg8K3BpqyXaKHF | |||
| 29.01.2021 13:37:13 | |
356 454 LINK | $ 8 376 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 13:34:02 | |
5 000 ETH | $ 7 092 501 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 13c329188ea3398a2de6095a997f954c89cc7c7f | |||
| 29.01.2021 13:32:17 | |
200 BTC | $ 7 379 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | |||
| 29.01.2021 13:32:17 | |
200 BTC | $ 7 379 233 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 29.01.2021 13:32:17 | |
200 BTC | $ 7 379 244 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 3BQwPbv9jnQMdkrHnQ1JxM24e6Ffhok8rU | |||
| 29.01.2021 13:32:17 | |
200 BTC | $ 7 379 244 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 3AZxk4KYHu1EGUhwsHM4o9Eee5XQavDgDg | |||
| 29.01.2021 13:32:17 | |
372 BTC | $ 13 715 580 | (unknown) | (unknown) |
| Type: transfer | From: 32CKHjpJPM9oJqU98jFdWyVkUSsv8Le33R | To: 3P5yh9UeZZi26Qq534YvvArCdpxVLENsLM | |||
| 29.01.2021 13:32:17 | |
380 BTC | $ 14 020 578 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 29.01.2021 13:32:17 | |
469 BTC | $ 17 304 344 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 13:32:17 | |
681 BTC | $ 25 117 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjrh3zzj3nl8x44lhktshwmya7rldpcy384xat | |||
| 29.01.2021 13:32:17 | |
331 BTC | $ 12 196 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.01.2021 13:31:57 | |
10 114 744 BUSD | $ 10 114 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 13:31:57 | |
22 836 ETH | $ 32 395 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 13:31:57 | |
23 182 ETH | $ 32 885 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||