Whale movements
Last update: 02.03.2026 11:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 10:08:06 |  |
2 000 BTC | $ 70 959 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.01.2021 09:57:11 | |
269 BTC | $ 9 488 665 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 29.01.2021 09:57:11 | |
152 BTC | $ 5 362 818 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 29.01.2021 09:57:11 | |
243 BTC | $ 8 571 545 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 09:57:11 | |
261 BTC | $ 9 204 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 29.01.2021 09:57:11 | |
451 BTC | $ 15 902 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 29.01.2021 09:57:11 | |
178 BTC | $ 6 264 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukwu9s9gwladpz6ccusfdc0kswmy69fzu89gywsxtygftxf6gjsq9p658s | |||
| 29.01.2021 09:57:11 | |
150 BTC | $ 5 291 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 29.01.2021 09:57:11 | |
150 BTC | $ 5 291 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 29.01.2021 09:57:11 | |
150 BTC | $ 5 291 077 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | |||
| 29.01.2021 09:57:11 | |
916 BTC | $ 32 301 588 | (unknown) | (unknown) |
| Type: transfer | From: 1LNkNnkiWU5kS8ZJag1sQ9d3HoWtLzXF8H | To: 18iit58CgZKoYgL2Ztcw5E8FHGPSji2Sc8 | |||
| 29.01.2021 09:57:11 | |
763 BTC | $ 26 911 642 | (unknown) | (unknown) |
| Type: transfer | From: 1NPivQugeKNs6h6Mseiz8ZGhHKbgkHANWh | To: 12zm2Vbg39xwDQdmsFiXXYfxBSq5QDqASM | |||
| 29.01.2021 09:57:11 | |
150 BTC | $ 5 287 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjrR5zmwrEDPWPceYy2pfUNSPzT6Dq5f | To: 34HyYRCtarCsG5EMSoSMRnLmD5tGsJKY1M | |||
| 29.01.2021 09:57:11 | |
269 BTC | $ 9 476 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 09:57:11 | |
274 BTC | $ 9 670 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 09:57:11 | |
171 BTC | $ 6 028 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuv2d2vp39p7um90htjdvcdn5flsrlwewgyt6ajqsx6ddh8p2gvs2d0aua | |||
| 29.01.2021 09:57:11 | |
200 BTC | $ 7 054 770 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 39vAqCidjim69ppyaZnAUDcnCCApLrsj29 | |||
| 29.01.2021 09:51:35 |  |
22 702 368 XLM | $ 7 385 174 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 29.01.2021 09:50:21 |  |
8 516 214 BUSD | $ 8 516 214 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 29.01.2021 09:50:05 | |
10 811 259 USDC | $ 10 811 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 29.01.2021 09:45:16 | |
16 590 ETH | $ 21 943 614 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 29.01.2021 09:44:06 | |
193 BTC | $ 6 379 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz7xumn8dxh6gmfkpv3klegz0n2qjyq5nd335mxarzd3v7k6mvnqwp4xpc | |||
| 29.01.2021 09:44:06 | |
292 BTC | $ 9 657 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 29.01.2021 09:44:06 | |
168 BTC | $ 5 538 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hysvsz94xn4sfj9849w6ts9a97mm8llq7p75r3vvzf9vrw4tr4samu3q7 | |||
| 29.01.2021 09:44:06 | |
274 BTC | $ 9 073 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.01.2021 09:42:21 | |
9 286 988 USDC | $ 9 286 988 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 29.01.2021 09:42:21 | |
9 000 ETH | $ 11 785 782 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 29.01.2021 09:38:13 | |
109 955 890 BUSD | $ 109 955 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 29.01.2021 09:34:39 | |
11 077 ETH | $ 14 446 754 | (unknown) | (unknown) |
| Type: transfer | From: ddd53ef4f3dd942aa187f0afbdaaf7443abbb81c | To: 35e823ea58b4270c50a58f81c1952faa6bcb8939 | |||
| 29.01.2021 09:31:49 | |
12 410 388 USDT | $ 12 519 049 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 29.01.2021 09:30:51 | |
161 BTC | $ 5 144 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz6ynw383jjtxtfdfaw9mcw2unzlu6f5wt0nqkddmxp3dw3xnfsqdepx0j | To: bc1qturvvlqeujkc3y8tp54ffudcwv9kpnz3m9vmnz30axmlu6j6lurse0sssn | |||
| 29.01.2021 09:30:51 | |
191 BTC | $ 6 127 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72xn5y3zen05za5crvjkwfvyuurdljrefune0wrx6jruzgjlvrusn0fxan | |||
| 29.01.2021 09:30:51 | |
456 BTC | $ 14 616 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 29.01.2021 09:30:51 | |
264 BTC | $ 8 448 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q52duqfkezh2e3xk59l0g68equ4pukmusl5re4zcrzeex0tsan9ss6l6xkw | |||
| 29.01.2021 09:30:51 | |
336 BTC | $ 10 758 310 | (unknown) | (unknown) |
| Type: transfer | From: 38UkeYzE3Lc9k7U3Msq6qajq6kiecahgDQ | To: 39hopsqP4KK3pLQiRK49HQL5uXB88iFBJB | |||
| 29.01.2021 09:30:51 | |
274 BTC | $ 8 788 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.01.2021 09:30:51 | |
275 BTC | $ 8 794 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 09:30:10 | |
8 221 993 BUSD | $ 8 221 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 09:30:10 | |
54 999 990 BUSD | $ 54 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 09:25:51 | |
12 410 388 USDT | $ 12 414 182 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.01.2021 09:25:02 | |
8 221 993 BUSD | $ 8 221 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 09:23:31 | |
4 600 ETH | $ 5 971 310 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 2ad653c5168738798573a660b6b6e636f7ba6350 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.01.2021 09:22:40 | |
4 600 ETH | $ 5 962 828 | (unknown) | (unknown) |
| Type: transfer | From: 10fc975b2a525781982072d62041fcf5aec14cf7 | To: 2ad653c5168738798573a660b6b6e636f7ba6350 | |||
| 29.01.2021 09:21:06 | |
54 999 990 BUSD | $ 54 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 29.01.2021 09:21:06 | |
13 282 894 BUSD | $ 13 282 894 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.01.2021 09:21:06 | |
7 627 573 BUSD | $ 7 627 573 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 09:23:30 |  |
5 000 000 USDT | $ 5 004 261 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.01.2021 09:19:32 | |
58 208 750 BUSD | $ 58 208 750 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 09:13:54 | |
276 BTC | $ 9 049 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.01.2021 09:13:54 | |
372 BTC | $ 12 178 474 | (unknown) | (unknown) |
| Type: transfer | From: 39uFQExDAZKARTrBpNpeWnZ5sEKCTuvxGX | To: 37ebP35E1ikQf9A5DT5hpSZdzGffiXC8t2 | |||