Whale movements
Last update: 02.03.2026 16:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 13:29:02 |  |
19 999 996 USDT | $ 20 074 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.01.2021 13:27:24 |  |
38 185 836 XLM | $ 12 046 016 | (unknown) | (unknown) |
| Type: transfer | From: GDP34WXZRCSHVUDQLGKJKOBMS5LOQPHCIADZU5POEF3IICZ7XNQJ65Y6 | To: GBQSO7OA2MKIFIEI5W42R47WDBIMB7COBN4QCY76FRBTWSJYJAD3SCC7 | |||
| 29.01.2021 13:26:38 | |
38 185 836 XLM | $ 12 023 370 | (unknown) | (unknown) |
| Type: transfer | From: GB5TFVAFLPTNJR4HAY4PHGZCPDA7DDATB6GJC5O5UVY55QVJL7R4NUYG | To: GDP34WXZRCSHVUDQLGKJKOBMS5LOQPHCIADZU5POEF3IICZ7XNQJ65Y6 | |||
| 29.01.2021 13:24:44 |  |
465 BTC | $ 17 183 406 | (unknown) | (unknown) |
| Type: transfer | From: 3P2WABTvHuo4n8nTm8qS4AsoPKz3qLvwe6 | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 29.01.2021 13:24:44 | |
290 BTC | $ 10 722 694 | (unknown) | (unknown) |
| Type: transfer | From: 3G1sXnpr7SWkXgjpKPbGCnPpkMXBgCjReM | To: 3L4ZVjfLN1gjUbVsDmLn6N4e26hbMtmFXq | |||
| 29.01.2021 13:24:44 | |
160 BTC | $ 5 915 978 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1RT6ES7RuxKqR3EFzFFezwtKtVptnoVhf | |||
| 29.01.2021 12:56:48 |  |
32 189 922 USDT | $ 32 289 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 12:55:57 | |
7 953 505 USDT | $ 7 978 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 12:55:54 | |
7 773 962 USDT | $ 7 798 054 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 13:23:31 | |
36 000 000 XLM | $ 11 214 926 | (unknown) | binance (exchange) |
| Type: transfer | From: GB5TFVAFLPTNJR4HAY4PHGZCPDA7DDATB6GJC5O5UVY55QVJL7R4NUYG | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 29.01.2021 12:55:36 | |
8 315 870 USDT | $ 8 320 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 12:54:57 | |
8 146 585 USDT | $ 8 151 360 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 29.01.2021 13:20:23 | |
5 000 ETH | $ 7 031 438 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.01.2021 13:20:11 | |
72 000 000 XLM | $ 22 433 640 | (unknown) | (unknown) |
| Type: transfer | From: GAIXHGS3DFA77WPGVAUAFMUNZW64BAW3S54FBZVUK7AUNLZ4LLSKAOY6 | To: GB5TFVAFLPTNJR4HAY4PHGZCPDA7DDATB6GJC5O5UVY55QVJL7R4NUYG | |||
| 29.01.2021 13:18:45 | |
250 BTC | $ 9 191 767 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 29.01.2021 13:18:45 | |
331 BTC | $ 12 180 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 13:18:45 | |
350 BTC | $ 12 868 473 | (unknown) | (unknown) |
| Type: transfer | From: 138buxTgagDuA39pgFrFEWhFC1J2Y6A7DK | To: 19sZZhLE7xNAdVDCLJQfxA5uwYutezMw2m | |||
| 29.01.2021 13:15:16 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 29.01.2021 13:14:34 | |
12 388 328 USDT | $ 12 416 963 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 29.01.2021 13:14:34 | |
8 810 ETH | $ 12 397 942 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.01.2021 13:12:05 | |
7 828 ETH | $ 11 039 421 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.01.2021 13:10:53 | |
330 BTC | $ 12 137 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.01.2021 13:10:53 | |
201 BTC | $ 7 407 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc4chhhjmpc9g3t4cnjwkn0kxrjtqqurxc4pxyzt5rdqdjwrjshsup934a | |||
| 29.01.2021 13:07:24 | |
25 000 ETH | $ 35 276 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.01.2021 13:06:32 | |
139 BTC | $ 5 133 566 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.01.2021 13:06:32 | |
806 BTC | $ 29 799 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H4LrWfiMxLCjfapX9V77haPUuQEE3qo2j | |||
| 29.01.2021 13:06:32 | |
320 BTC | $ 11 835 299 | (unknown) | (unknown) |
| Type: transfer | From: 3DUCqcHQ1TsJh6JvAtGNCM99kwtDWrU2Mr | To: 3G1sXnpr7SWkXgjpKPbGCnPpkMXBgCjReM | |||
| 29.01.2021 13:06:32 | |
465 BTC | $ 17 188 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv1LwfEk9pihVZbcwFvSFFENiJgtYbQn6 | To: 3P2WABTvHuo4n8nTm8qS4AsoPKz3qLvwe6 | |||
| 29.01.2021 13:06:32 | |
335 BTC | $ 12 404 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 13:06:32 | |
339 BTC | $ 12 551 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.01.2021 13:06:19 | |
39 999 976 USDT | $ 40 008 450 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 29.01.2021 13:05:47 | |
29 909 308 USDT | $ 29 915 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 13:05:47 | |
168 YFI | $ 5 320 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 13:00:48 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 29.01.2021 12:36:03 | |
20 000 000 USDT | $ 19 894 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 12:56:40 | |
9 999 990 USDT | $ 9 947 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 12:55:49 | |
189 BTC | $ 7 018 237 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 29.01.2021 12:55:49 | |
140 BTC | $ 5 211 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 29.01.2021 12:55:49 | |
199 BTC | $ 7 389 572 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 12:55:49 | |
928 BTC | $ 34 446 596 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37RmXaLkk7FBtjEJ7ioxYSPZkuZeEqanMK | |||
| 29.01.2021 12:55:49 | |
339 BTC | $ 12 603 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2021 12:31:18 | |
500 000 000 USDT | $ 496 803 140 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.01.2021 12:30:51 | |
500 000 000 USDT | $ 496 803 140 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 29.01.2021 12:45:07 | |
178 BTC | $ 6 610 569 | (unknown) | (unknown) |
| Type: transfer | From: 1Ph6m4B2LBasFAMXcCiPo6Q7sQnXg95QTe | To: 1PBQwwx7GNgzt23MUAK5iTRTgokwGadZZo | |||
| 29.01.2021 12:45:07 | |
180 BTC | $ 6 677 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz4r4es7jg3w2sc3ugh7ccy4nya465tdz92nwatmmqg9dnlrukgq37gs5g | To: bc1q9cl28v0d3ppmnezv7qud7tnegdzkheher4uwh20s9um84qm6cg6stc7hz4 | |||
| 29.01.2021 12:45:07 | |
150 BTC | $ 5 563 501 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlm2dpvsu0shfrq5d787gp636tau6v4sy4dhkwl | To: 33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72 | |||
| 29.01.2021 12:45:07 | |
1 288 BTC | $ 47 782 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm2dpvsu0shfrq5d787gp636tau6v4sy4dhkwl | To: bc1qs6lteteq2fsz0zqa0a9letm5tpgms47t3wxfrz | |||
| 29.01.2021 12:45:07 | |
190 BTC | $ 7 062 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyl9948swej6v0j4l3cq85l40tnf0hpqufvsyjr04nsnfpam8tfmsyxqlhz | |||
| 29.01.2021 12:45:07 | |
195 BTC | $ 7 241 265 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gxh2nnxymy6jszpdgt2ysrs4ndgdtve2ymf5wuknt9ntzq2f2rqxjarjv | |||
| 29.01.2021 12:45:07 | |
155 BTC | $ 5 748 951 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||