Whale movements
Last update: 02.03.2026 13:11:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 10:47:09 |  |
200 000 000 USDT | $ 200 930 720 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.01.2021 10:41:39 | |
10 000 000 USDT | $ 10 113 404 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.01.2021 10:38:25 |  |
169 YFI | $ 5 045 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 10:40:46 |  |
218 BTC | $ 8 173 336 | (unknown) | (unknown) |
| Type: transfer | From: 1JVtF2FkW8UeP6haTgxU896g7GJPRHX9WV | To: 1NWE3uRLGKGj8tNkstuz2xyfnstUzzSWZN | |||
| 29.01.2021 10:40:46 | |
250 BTC | $ 9 374 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 29.01.2021 10:39:24 | |
10 000 000 USDT | $ 10 071 891 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 29.01.2021 10:35:04 | |
500 000 LINK | $ 11 584 134 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 29.01.2021 10:36:39 | |
145 BTC | $ 5 385 683 | (unknown) | binance (exchange) |
| Type: transfer | From: 32aF8mW2Zz9giKtv2vG5ZnAwBNzSiFrYdR | To: 13cUBPNp6ByyzcyW4LnTRNUrtKHxR1UeVY | |||
| 29.01.2021 10:36:39 | |
180 BTC | $ 6 685 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 29.01.2021 10:36:39 | |
150 BTC | $ 5 571 396 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | |||
| 29.01.2021 10:36:39 | |
150 BTC | $ 5 571 396 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | |||
| 29.01.2021 10:36:39 | |
295 BTC | $ 10 957 079 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.01.2021 10:36:39 | |
139 BTC | $ 5 159 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 29.01.2021 10:36:39 | |
258 BTC | $ 9 571 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 29.01.2021 10:31:19 | |
500 000 LINK | $ 11 590 131 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 29.01.2021 10:30:04 | |
7 000 ETH | $ 9 568 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 10:30:04 | |
5 000 ETH | $ 6 834 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d03552b19084b3638643b39903ce34505e34ad25 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 10:27:38 | |
11 951 379 BUSD | $ 11 951 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 10:27:05 | |
11 951 379 BUSD | $ 11 951 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 10:27:05 | |
10 253 968 BUSD | $ 10 253 968 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.01.2021 10:26:40 | |
200 BTC | $ 7 325 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxflf72w7wy5cxrawpprs9y5vq2s0mfesf2n0t | |||
| 29.01.2021 10:26:40 | |
196 BTC | $ 7 164 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3pgs3t7a8rm7gmnw9tjv4cl8djs845z4e54pz | To: bc1qpaj3sd6w7kxed2leh7lkhfsd3nhvjjswkxw8np | |||
| 29.01.2021 10:26:40 | |
147 BTC | $ 5 398 817 | (unknown) | (unknown) |
| Type: transfer | From: 379JpHCNekbv6GALrLpHa1Ner4YosF3Bj4 | To: 3Q49bbTzxhxA5rK8sxxxaje8BfXhLU7WeJ | |||
| 29.01.2021 10:26:40 | |
247 BTC | $ 9 061 515 | (unknown) | (unknown) |
| Type: transfer | From: 38rnA8MUGXSR5PT5yFsEZysZZ7gNfVbB3w | To: 379JpHCNekbv6GALrLpHa1Ner4YosF3Bj4 | |||
| 29.01.2021 10:26:40 | |
347 BTC | $ 12 724 214 | (unknown) | (unknown) |
| Type: transfer | From: 3G6oGsG6hbwZv8hbERwJa8YiUv8Vkrj3vq | To: 38rnA8MUGXSR5PT5yFsEZysZZ7gNfVbB3w | |||
| 29.01.2021 10:26:40 | |
447 BTC | $ 16 386 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CGKMrYNmcg1icM3kh9bzXg7vySPzRQdBd | To: 3G6oGsG6hbwZv8hbERwJa8YiUv8Vkrj3vq | |||
| 29.01.2021 10:26:40 | |
547 BTC | $ 20 049 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv2F7xeaWz83zC1Xkmh4ND4QczfQeCyhC | To: 3CGKMrYNmcg1icM3kh9bzXg7vySPzRQdBd | |||
| 29.01.2021 10:26:40 | |
647 BTC | $ 23 712 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FxKc28FsLygt7AtTRViqhnJZZuTQBb25i | To: 3Mv2F7xeaWz83zC1Xkmh4ND4QczfQeCyhC | |||
| 29.01.2021 10:26:40 | |
747 BTC | $ 27 375 008 | (unknown) | (unknown) |
| Type: transfer | From: 353yVYG4snVTAtuTjEGomJnfz2Ht78ro7J | To: 3FxKc28FsLygt7AtTRViqhnJZZuTQBb25i | |||
| 29.01.2021 10:26:40 | |
847 BTC | $ 31 037 706 | (unknown) | (unknown) |
| Type: transfer | From: 1HNxm3TFM6cHuHLZUCD7xFHMZ1xHAVNFzw | To: 353yVYG4snVTAtuTjEGomJnfz2Ht78ro7J | |||
| 29.01.2021 10:26:35 | |
5 000 ETH | $ 6 854 783 | (unknown) | binance (exchange) |
| Type: transfer | From: eda0891393a7be2ae32c15ab16ba0b3e7a09fcae | To: d03552b19084b3638643b39903ce34505e34ad25 | |||
| 29.01.2021 10:26:14 | |
10 854 927 BUSD | $ 10 854 927 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 10:26:02 | |
9 404 872 USDT | $ 9 417 534 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 10:26:02 | |
8 516 214 BUSD | $ 8 516 214 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 10:25:49 | |
200 BTC | $ 7 315 206 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 29.01.2021 10:25:49 | |
450 BTC | $ 16 459 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32bYWdAWkwuFvwMbZGjLvwnwRTXpLMXh67 | |||
| 29.01.2021 10:25:49 | |
224 BTC | $ 8 185 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 29.01.2021 10:25:49 | |
150 BTC | $ 5 486 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 29.01.2021 10:25:49 | |
200 BTC | $ 7 315 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 29.01.2021 10:25:49 | |
1 500 BTC | $ 54 864 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpekkt5wjd2sprjajcv55ztr7wcl9qkpjqm2erxhl237uulxxyjaspw376g | To: 1DD1BkrMMEJZrJzkFtBUcCcYQtU2s1S1NZ | |||
| 29.01.2021 10:25:49 | |
236 BTC | $ 8 623 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 10:21:28 | |
9 042 ETH | $ 12 327 762 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.01.2021 10:20:15 | |
4 490 ETH | $ 6 129 572 | (unknown) | (unknown) |
| Type: transfer | From: e4d3df079fbef6529c893ee4e9298711d480ff35 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 29.01.2021 10:17:41 | |
140 BTC | $ 5 020 323 | (unknown) | (unknown) |
| Type: transfer | From: 3BRfKFSfYP4PeZaUjtX6zETXDfp1C4i4ni | To: 3FMWdcDgBGeYSNxexnRPA95UFNtSBrfiU6 | |||
| 29.01.2021 10:17:41 | |
240 BTC | $ 8 606 300 | (unknown) | (unknown) |
| Type: transfer | From: 37v9MvJQzdYeZuKyzqmcijALM2WXFaErkq | To: 3BRfKFSfYP4PeZaUjtX6zETXDfp1C4i4ni | |||
| 29.01.2021 10:17:41 | |
340 BTC | $ 12 192 277 | (unknown) | (unknown) |
| Type: transfer | From: 39uq4izxqQzpb7XzdfPaSt78TbUazZVZjy | To: 37v9MvJQzdYeZuKyzqmcijALM2WXFaErkq | |||
| 29.01.2021 10:17:41 | |
440 BTC | $ 15 778 255 | (unknown) | (unknown) |
| Type: transfer | From: 32sPdhRE7vgBa5QFRUtKcWpJ4GtDxjfmGc | To: 39uq4izxqQzpb7XzdfPaSt78TbUazZVZjy | |||
| 29.01.2021 10:17:41 | |
540 BTC | $ 19 364 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KabsTTcay5Q4fXQ3msHvYWoaCj7mBJiWo | To: 32sPdhRE7vgBa5QFRUtKcWpJ4GtDxjfmGc | |||
| 29.01.2021 10:17:41 | |
640 BTC | $ 22 950 210 | (unknown) | (unknown) |
| Type: transfer | From: 32sAsx2dng9XFvjq4ESK5LhraHXBo3eUZd | To: 3KabsTTcay5Q4fXQ3msHvYWoaCj7mBJiWo | |||
| 29.01.2021 10:17:41 | |
740 BTC | $ 26 536 186 | (unknown) | (unknown) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 32sAsx2dng9XFvjq4ESK5LhraHXBo3eUZd | |||