Whale movements
Last update: 02.03.2026 10:17:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 09:13:54 |  |
220 BTC | $ 7 205 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.01.2021 09:13:54 | |
408 BTC | $ 13 362 383 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 29.01.2021 09:13:32 |  |
6 500 000 USDT | $ 6 499 726 | (unknown) | compound tether (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.01.2021 09:09:12 | |
6 500 000 USDT | $ 6 468 902 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 29.01.2021 09:05:05 | |
25 265 194 USDT | $ 25 196 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 09:01:25 | |
376 173 UNI | $ 5 646 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 09:00:01 | |
12 110 992 BUSD | $ 12 110 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 08:56:03 |  |
6 350 000 USDT | $ 6 347 740 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 08:46:22 | |
10 014 743 USDC | $ 10 014 743 | (unknown) | (unknown) |
| Type: transfer | From: 371115af77e89dd98c81de5ca7b043b383b93f2d | To: 15902b79a5d103e398c049071db62f470abc0e26 | |||
| 29.01.2021 08:45:04 | |
457 BTC | $ 14 688 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 29.01.2021 08:45:04 | |
1 411 BTC | $ 45 329 776 | (unknown) | (unknown) |
| Type: transfer | From: 31i788pf9Ewsu6rxaTqA2hHEcu2q2hctWF | To: 3KzCx5Rfk43KebqJkFqLd7A268CT7QidN4 | |||
| 29.01.2021 08:45:04 | |
350 BTC | $ 11 243 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptut77kk02e6zlekyk622hufjn2jrlfp7uppmf | |||
| 29.01.2021 08:45:04 | |
478 BTC | $ 15 355 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UkeYzE3Lc9k7U3Msq6qajq6kiecahgDQ | |||
| 29.01.2021 08:42:06 | |
12 110 992 BUSD | $ 12 110 992 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 08:32:41 | |
21 936 ETH | $ 28 573 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 08:37:15 | |
277 BTC | $ 8 906 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.01.2021 08:29:10 | |
5 000 ETH | $ 6 474 419 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 291a1f93db25e0a49f76afa9b8e05e4a7bfc8113 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.01.2021 08:35:16 | |
177 BTC | $ 5 710 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcv5zaz6848sgdesa2kv8q4cqt20fpm0tjw6z0yg2suet4swvmwq7yg22g | To: bc1qcz6ynw383jjtxtfdfaw9mcw2unzlu6f5wt0nqkddmxp3dw3xnfsqdepx0j | |||
| 29.01.2021 08:28:04 | |
5 000 ETH | $ 6 447 522 | (unknown) | kraken (exchange) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 291a1f93db25e0a49f76afa9b8e05e4a7bfc8113 | |||
| 29.01.2021 08:29:16 | |
156 BTC | $ 5 026 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqpkgyh9w637wa00aa7x00f8unpaledy9k8fwrufqg2aspqa3ssmejp2h | To: bc1ql92vum3xq4e8a2eqs3eqanvvqjhdq7kls549e8vumx9mk7hpwkmsygv399 | |||
| 29.01.2021 08:29:16 | |
421 BTC | $ 13 582 448 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 29.01.2021 08:29:16 | |
479 BTC | $ 15 451 938 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 29.01.2021 08:29:16 | |
279 BTC | $ 9 003 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 08:18:54 | |
439 BTC | $ 14 285 992 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 349oS4ZLHMeYiCcTEnB3VnQta6n5Qm5FSg | |||
| 29.01.2021 08:18:54 | |
800 BTC | $ 26 022 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 29.01.2021 08:18:42 | |
311 BTC | $ 10 114 533 | (unknown) | (unknown) |
| Type: transfer | From: 1Ne8aJPNzmx7EQdZgz454STRReHzW5R19f | To: 3Po1EggasZEuvD7jPvfjCVgC7JWfRFPqZw | |||
| 29.01.2021 08:18:42 | |
1 421 BTC | $ 46 280 200 | (unknown) | (unknown) |
| Type: transfer | From: 1Ne8aJPNzmx7EQdZgz454STRReHzW5R19f | To: 31i788pf9Ewsu6rxaTqA2hHEcu2q2hctWF | |||
| 29.01.2021 08:16:21 | |
166 BTC | $ 5 405 787 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 29.01.2021 08:16:21 | |
196 BTC | $ 6 373 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcv5zaz6848sgdesa2kv8q4cqt20fpm0tjw6z0yg2suet4swvmwq7yg22g | |||
| 29.01.2021 08:16:21 | |
279 BTC | $ 9 085 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 08:16:02 |  |
20 000 000 XLM | $ 6 588 764 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 29.01.2021 08:05:31 | |
952 BTC | $ 31 075 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Uy37nErfVhGdXuxsvjxXhP5puubA5Ecg | |||
| 29.01.2021 08:05:31 | |
1 250 BTC | $ 40 816 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 29.01.2021 08:05:31 | |
1 250 BTC | $ 40 816 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 29.01.2021 08:05:31 | |
503 BTC | $ 16 422 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14eRfmQVMEC9opAn7oKJugeVJxgkN4TWVh | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 29.01.2021 08:05:31 | |
480 BTC | $ 15 667 453 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LvPNzvZCNieNABicij4G8hP5EVjKcRgpB | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 29.01.2021 08:05:31 | |
279 BTC | $ 9 119 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 08:05:31 | |
280 BTC | $ 9 141 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.01.2021 08:03:46 | |
12 000 000 USDT | $ 11 949 744 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 29.01.2021 08:02:04 | |
10 000 001 USDT | $ 9 988 258 | (unknown) | (unknown) |
| Type: transfer | From: 087895da528e9593db3c9fb8bb30e007a2268bdc | To: 371115af77e89dd98c81de5ca7b043b383b93f2d | |||
| 29.01.2021 08:01:34 | |
5 999 980 USDT | $ 5 963 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 07:59:46 | |
29 912 758 USDT | $ 30 113 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 07:58:46 | |
5 999 980 USDT | $ 6 040 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.01.2021 07:53:29 | |
200 YFI | $ 5 759 631 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 29.01.2021 07:51:36 | |
10 000 000 USDT | $ 9 972 889 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 087895da528e9593db3c9fb8bb30e007a2268bdc | |||
| 29.01.2021 07:43:41 | |
30 000 ETH | $ 39 384 960 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 29.01.2021 07:41:41 | |
4 000 ETH | $ 5 247 769 | (unknown) | (unknown) |
| Type: transfer | From: 6b034020bf2eebbb4f68ed51fe9a12d3ca0413c2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.01.2021 07:39:49 | |
3 991 BTC | $ 130 570 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 29.01.2021 07:39:49 | |
300 BTC | $ 9 815 552 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 29.01.2021 07:39:49 | |
280 BTC | $ 9 177 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||