Whale movements
Last update: 02.03.2026 08:37:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 06:03:55 |  |
623 BTC | $ 20 562 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 29.01.2021 06:03:55 | |
500 BTC | $ 16 506 600 | (unknown) | (unknown) |
| Type: transfer | From: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | To: 1ACBRL7kW1y3VSF2FMoCi7xZsbmAjvJVCQ | |||
| 29.01.2021 06:03:55 | |
2 000 BTC | $ 66 026 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.01.2021 06:03:55 | |
185 BTC | $ 6 095 831 | (unknown) | (unknown) |
| Type: transfer | From: 1Da3tyRrVPqR8HwkFkqczpuPY98MbLm2V5 | To: 1ALyEM2EU5dT7ypBf8XJg1tG7yvTVMK7y1 | |||
| 29.01.2021 06:03:55 | |
293 BTC | $ 9 678 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 06:03:55 | |
301 BTC | $ 9 944 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 06:00:10 |  |
17 882 836 BUSD | $ 17 882 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 05:53:27 | |
5 554 995 USDT | $ 5 567 524 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2021 05:52:33 | |
8 419 865 BUSD | $ 8 419 865 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 05:49:44 | |
5 554 995 USDT | $ 5 535 352 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 05:47:15 |  |
5 000 000 USDT | $ 5 023 552 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.01.2021 05:44:25 | |
5 400 ETH | $ 7 046 607 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 29.01.2021 05:41:49 | |
6 931 788 USDC | $ 6 931 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 05:41:49 | |
21 733 ETH | $ 28 386 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 05:41:35 | |
155 BTC | $ 5 089 381 | (unknown) | (unknown) |
| Type: transfer | From: 3EQSPwYjzxSjX2wMReGbKgMHzusc4mYiH3 | To: 3G1njtEVkjtWtrgJy17BSVmvmFpKqtMHST | |||
| 29.01.2021 05:41:35 | |
255 BTC | $ 8 372 867 | (unknown) | (unknown) |
| Type: transfer | From: 3AuQZEkLFwK6RxiE6qdy6jBfBnyjza7n7f | To: 3EQSPwYjzxSjX2wMReGbKgMHzusc4mYiH3 | |||
| 29.01.2021 05:41:35 | |
355 BTC | $ 11 656 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 39K7sss4mZGx9S1ocgF257UijDTTrAcUuc | To: 3AuQZEkLFwK6RxiE6qdy6jBfBnyjza7n7f | |||
| 29.01.2021 05:41:35 | |
455 BTC | $ 14 939 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 39K7sss4mZGx9S1ocgF257UijDTTrAcUuc | |||
| 29.01.2021 05:41:35 | |
200 BTC | $ 6 566 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 38ANyspbyxDtQnmEWSDq9PA2XBNUYdGHz9 | |||
| 29.01.2021 05:35:31 | |
19 943 478 BUSD | $ 19 943 478 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.01.2021 05:35:31 | |
14 986 434 BUSD | $ 14 986 434 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 05:39:20 | |
260 BTC | $ 8 559 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 1MRm9yPGh2Yy4MuBdb1QuBpMgzmirQFNvd | To: 13nw927WCxeU2PRiQ2vwAVss8XiHSN7Gqp | |||
| 29.01.2021 05:39:20 | |
189 BTC | $ 6 222 469 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 05:39:20 | |
200 BTC | $ 6 584 607 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.01.2021 05:39:20 | |
301 BTC | $ 9 923 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 05:34:51 | |
25 907 118 BUSD | $ 25 907 118 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 05:32:05 | |
5 400 ETH | $ 6 981 710 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 29.01.2021 05:31:27 | |
14 999 997 USDT | $ 14 959 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 05:31:15 | |
11 988 668 USDC | $ 11 988 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 05:36:03 | |
6 000 000 USDT | $ 5 973 752 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.01.2021 05:30:56 | |
6 906 988 USDC | $ 6 906 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 05:34:52 | |
232 BTC | $ 7 633 956 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.01.2021 05:34:52 | |
180 BTC | $ 5 922 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 29.01.2021 05:34:52 | |
500 BTC | $ 16 452 491 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.01.2021 05:30:51 | |
12 110 260 BUSD | $ 12 110 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 05:30:32 | |
240 BTC | $ 7 928 976 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 29.01.2021 05:30:32 | |
330 BTC | $ 10 902 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1MRm9yPGh2Yy4MuBdb1QuBpMgzmirQFNvd | |||
| 29.01.2021 05:28:09 | |
6 000 000 USDT | $ 6 004 268 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 29.01.2021 05:27:32 | |
200 BTC | $ 6 638 859 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 389x3y4yvtKxsR8fBESM7T1oBTdFGNSB55 | |||
| 29.01.2021 05:27:32 | |
175 BTC | $ 5 809 006 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.01.2021 05:27:32 | |
308 BTC | $ 10 209 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 05:24:42 | |
8 648 048 USDT | $ 8 657 037 | (unknown) | (unknown) |
| Type: transfer | From: TNSvhrWjGdchMAxHBSjhoNwEEMfNzuiQxP | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.01.2021 05:24:33 | |
9 012 191 USDT | $ 9 021 558 | (unknown) | (unknown) |
| Type: transfer | From: TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.01.2021 05:22:57 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 05:22:03 | |
1 000 BTC | $ 33 174 508 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.01.2021 05:22:03 | |
1 000 BTC | $ 33 174 508 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.01.2021 05:22:03 | |
206 BTC | $ 6 833 941 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.01.2021 05:22:03 | |
159 BTC | $ 5 283 106 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.01.2021 05:22:03 | |
300 BTC | $ 9 952 352 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 29.01.2021 05:17:13 | |
4 999 999 USDT | $ 5 024 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||