Whale movements
Last update: 02.03.2026 06:41:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 03:31:20 |  |
5 265 182 USDT | $ 5 261 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 03:29:41 | |
8 098 472 USDC | $ 8 098 472 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.01.2021 03:29:34 | |
5 000 000 USDT | $ 5 022 119 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 29.01.2021 03:29:51 |  |
256 BTC | $ 8 720 438 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | |||
| 29.01.2021 03:29:51 | |
156 BTC | $ 5 314 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 15QT7AS7wG9K3MHv2zQisDUPcLM4HPiwFH | |||
| 29.01.2021 03:29:51 | |
197 BTC | $ 6 710 650 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.01.2021 03:26:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 29.01.2021 03:25:35 | |
203 BTC | $ 6 856 965 | (unknown) | (unknown) |
| Type: transfer | From: 157N3UxzrRypUHTNY872q9kVs66qmLtoLm | To: 1LMAjVT5bP9reAYVSPLK3K6n6jws94n7zH | |||
| 29.01.2021 03:25:35 | |
300 BTC | $ 10 118 838 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GN5dyf1z3mKZdE94WSuGocy8DctMQK4dp | |||
| 29.01.2021 03:25:35 | |
482 BTC | $ 16 284 209 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JShrBejj7TNNCRsZ1azLxmkQ3zJ354Ugr | |||
| 29.01.2021 03:25:35 | |
530 BTC | $ 17 893 284 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17h9oamaptgv1NyecLKkV3uLaaXssP9ySQ | |||
| 29.01.2021 03:25:35 | |
211 BTC | $ 7 132 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmctjfs6z7hjz36j5uvh9r9kyav5vqah0zx7nxqhfccv93at23gs5c3qxd | |||
| 29.01.2021 03:25:35 | |
239 BTC | $ 8 081 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 03:25:15 | |
5 000 ETH | $ 6 752 232 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 29.01.2021 03:18:07 | |
160 WBTC | $ 5 414 337 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 09732c94654f77e3650424942a1e7e05181f1420 | |||
| 29.01.2021 03:10:53 | |
7 700 000 USDT | $ 7 682 768 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 29.01.2021 03:07:32 | |
230 BTC | $ 7 766 622 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 29.01.2021 03:07:32 | |
300 BTC | $ 10 130 398 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3A7bnayAjfrFtYH5xr2D9BhEdVjinR2e9s | |||
| 29.01.2021 03:07:32 | |
150 BTC | $ 5 064 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 29.01.2021 03:07:32 | |
199 BTC | $ 6 719 831 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 29.01.2021 03:07:32 | |
400 BTC | $ 13 507 130 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 29.01.2021 03:07:32 | |
242 BTC | $ 8 177 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfxg72xugavcd6ar9hzhf63ply3j97xqhhr7grr4mrx4zh0fjsvs0mh3xf | |||
| 29.01.2021 03:07:32 | |
148 BTC | $ 5 011 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n599pvf052wmtgp9w2du4tl5fwrdjqzngj9rwq7g0ahmy707f6s397gjt | |||
| 29.01.2021 03:07:32 | |
376 BTC | $ 12 706 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy943m3yq5wa57d6g5thg2qnh739e8e5vcypg0t85lgf9crymr9s0cxszp | |||
| 29.01.2021 03:07:32 | |
241 BTC | $ 8 150 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.01.2021 03:07:32 | |
242 BTC | $ 8 158 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 03:07:32 | |
251 BTC | $ 8 480 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.01.2021 03:07:32 | |
251 BTC | $ 8 483 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.01.2021 03:07:32 | |
261 BTC | $ 8 829 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.01.2021 03:07:32 | |
265 BTC | $ 8 952 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.01.2021 03:07:32 | |
265 BTC | $ 8 952 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.01.2021 03:07:32 | |
220 BTC | $ 7 422 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw43s2us2z0rfwqq9h94mzryulakl57aj0jz4qmh6egwklmvrg3q0jnrvu | |||
| 29.01.2021 03:07:32 | |
235 BTC | $ 7 947 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z522q52vshgju42qnthemd54myrexpws5kwe58y2eh4fjhm8desj9e29j | |||
| 29.01.2021 03:07:32 | |
471 BTC | $ 15 895 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklmjg42mssmwlmllp9082s5wf6phgq55222qhg9ntsc6uz0d6khqgk5v8q | |||
| 29.01.2021 03:07:32 | |
311 BTC | $ 10 499 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekhudkj6dmt65fk8paglnt5stxe6ll35ah6ym7j58up9gt49szmq7tvzjm | |||
| 29.01.2021 03:07:32 | |
622 BTC | $ 20 999 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgktkltsc847a7n24req7z048e0yctuvt9ekc3xu8r8p3fvx9pxfsf2c0r7 | |||
| 29.01.2021 03:07:32 | |
1 500 BTC | $ 50 651 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.01.2021 03:01:24 | |
5 682 622 USDT | $ 5 660 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 02:58:51 | |
5 000 000 USDT | $ 5 006 779 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 02:58:51 | |
8 626 ETH | $ 11 573 077 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.01.2021 02:56:20 | |
50 000 ETH | $ 67 302 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 02:44:27 |  |
5 000 000 USDT | $ 5 009 394 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.01.2021 02:43:42 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63f7e598db87c57882069549aa11b22382276ddd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 02:42:42 | |
4 651 ETH | $ 6 251 839 | (unknown) | (unknown) |
| Type: transfer | From: 6826a1151c687a1d8b184ebdf48e8f59b1658f37 | To: a6a7d0575b2cb65dffb77963d4267f9e9a40b98c | |||
| 29.01.2021 02:35:45 | |
29 851 104 USDT | $ 29 836 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 02:35:11 | |
22 284 ETH | $ 30 229 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 02:35:11 | |
22 095 ETH | $ 29 972 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 02:32:00 | |
10 340 986 USDT | $ 10 410 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 02:13:12 | |
8 377 786 BUSD | $ 8 377 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 02:07:00 | |
5 320 669 USDT | $ 5 299 413 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||