Whale movements
Last update: 02.03.2026 03:28:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 22:33:05 |  |
1 854 BTC | $ 60 973 550 | (unknown) | (unknown) |
| Type: transfer | From: 3C1dR9i4YNaSwmPSwB35RCwAuseaELT25c | To: 387xxE6hyuQGgyHVENrtxUBs2yKpd895CA | |||
| 28.01.2021 22:31:24 |  |
7 946 000 USDT | $ 7 953 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 22:31:24 | |
5 129 219 USDC | $ 5 129 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 22:30:49 | |
5 000 000 USDT | $ 5 004 927 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 28.01.2021 22:26:53 | |
8 000 000 USDT | $ 7 998 973 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 28.01.2021 22:25:46 | |
370 BTC | $ 12 109 844 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 28.01.2021 22:25:32 | |
372 BTC | $ 12 214 190 | (unknown) | (unknown) |
| Type: transfer | From: 33aGAgydE1MJMgBXjEprxGnsQYbyNHoByF | To: 3FM1BvVCvMqWz43m3xo8tP5qyGQjXHRQnR | |||
| 28.01.2021 22:25:32 | |
159 BTC | $ 5 207 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CC9uXBpdCwTgMAWVYUi3FSTZDTCfUvbmp | To: 38WBFTKBzHqeMVaamqBKB2yKggG2q7h1jx | |||
| 28.01.2021 22:25:32 | |
204 BTC | $ 6 710 533 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.01.2021 22:25:32 | |
277 BTC | $ 9 076 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntgfrdls998jxahd9vcgky6mzn87f7uygzlhxkwxfkz0qr46ldss72h8a4 | |||
| 28.01.2021 22:25:32 | |
251 BTC | $ 8 237 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtg5cg49y075a6jrmsycmf89h62h09hsgk7sflh8u5mx0efvnux6sdk40gv | |||
| 28.01.2021 22:25:46 | |
1 438 BTC | $ 47 079 132 | (unknown) | (unknown) |
| Type: transfer | From: 38UK9tqJNXxgH5RRxakm3vqSxpQZxFQeUC | To: 3AArkuf6xraiBvEPhxAxphQoHuaLCRvevz | |||
| 28.01.2021 22:25:46 | |
249 BTC | $ 8 149 598 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfp87fzme7qy0uk5pmpcngzmwpcdqaaaq9ynx6g | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 28.01.2021 22:18:25 | |
5 891 898 USDC | $ 5 891 898 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 22:17:30 | |
5 819 531 USDC | $ 5 819 531 | (unknown) | (unknown) |
| Type: transfer | From: 390d4d8e57d440844bceb30cbb2e1e817b25a788 | To: fb633f47a84a1450ee0413f2c32dc1772ccaea3e | |||
| 28.01.2021 22:15:02 | |
5 819 531 USDC | $ 5 819 531 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 390d4d8e57d440844bceb30cbb2e1e817b25a788 | |||
| 28.01.2021 22:00:05 | |
219 YFI | $ 6 652 305 | (unknown) | (unknown) |
| Type: transfer | From: fec9968e9f625b4fec147b325d14c4dc437f33a9 | To: 2b42b62464f2375cd1e842f58789ecb578305ea9 | |||
| 28.01.2021 21:42:57 | |
250 BTC | $ 8 149 779 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfp87fzme7qy0uk5pmpcngzmwpcdqaaaq9ynx6g | |||
| 28.01.2021 21:38:11 | |
270 BTC | $ 8 831 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MKL2BkrnBKGXJTeZ64oxLb6sVvQStQsCM | |||
| 28.01.2021 21:38:11 | |
220 BTC | $ 7 190 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.01.2021 21:33:37 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 28.01.2021 21:33:11 | |
5 388 016 HUSD | $ 5 388 016 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2021 21:31:24 | |
8 700 004 USDT | $ 8 678 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 21:29:56 | |
5 537 770 BUSD | $ 5 537 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 21:29:27 | |
5 388 016 HUSD | $ 5 388 016 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.01.2021 21:29:27 | |
14 464 459 BUSD | $ 14 464 459 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.01.2021 21:27:52 | |
499 BTC | $ 16 274 212 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | To: 14WTBfDpEZpb8u6ecBs4pyUX62xvayeNXJ | |||
| 28.01.2021 21:27:52 | |
192 BTC | $ 6 276 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qge94cap0s2tysqsc8sa53ylchhl0j0ehljsk5ucnjq5x43xnakxqwv3c6z | |||
| 28.01.2021 21:27:52 | |
483 BTC | $ 15 752 068 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | To: 1799w3Etgf6rPEs2yHKjNbzpM4yARHaKjY | |||
| 28.01.2021 21:27:52 | |
187 BTC | $ 6 113 105 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 28.01.2021 21:27:52 | |
564 BTC | $ 18 393 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 28.01.2021 21:27:52 | |
500 BTC | $ 16 306 802 | (unknown) | (unknown) |
| Type: transfer | From: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | To: 1J6EkWP6dgaX2BTARqG2TmgA14NWQHpBjp | |||
| 28.01.2021 21:27:52 | |
1 000 BTC | $ 32 613 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.01.2021 21:27:52 | |
294 BTC | $ 9 575 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2021 21:27:52 | |
301 BTC | $ 9 827 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.01.2021 21:22:51 | |
53 387 370 USDC | $ 53 387 370 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 21:18:07 | |
9 309 021 BUSD | $ 9 309 021 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 21:15:11 | |
178 BTC | $ 5 884 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpffqqjr9l2f7mujez3uxek03lwkssrn8hgrkuh56hy77pnu8d58s3pzw2g | |||
| 28.01.2021 21:15:03 | |
194 BTC | $ 6 399 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4878cduwe0j4t4urm6ju825p0fcdcf3jm4gpwl6yq2tns6w9n3qsna3z25 | |||
| 28.01.2021 21:15:03 | |
199 BTC | $ 6 547 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6rdgtpax0upskmvkzhcg6p3es44wuhsy4wkw8mzacml4ave95rs7nfm6q | |||
| 28.01.2021 21:15:03 | |
595 BTC | $ 19 595 014 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 28.01.2021 21:15:03 | |
3 118 BTC | $ 102 652 664 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 28.01.2021 21:15:03 | |
1 439 BTC | $ 47 384 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps2Ts52z4DwytJPrivEEczKYYnj28wpRz | To: 38UK9tqJNXxgH5RRxakm3vqSxpQZxFQeUC | |||
| 28.01.2021 21:15:03 | |
201 BTC | $ 6 616 917 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 28.01.2021 21:15:03 | |
301 BTC | $ 9 920 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 21:15:03 | |
500 BTC | $ 16 459 992 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.01.2021 21:15:03 | |
160 BTC | $ 5 258 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PPkNB1dNJQU5HMM5RSvsfqkEyeJwE22Ug | To: 36re6Z6HK7bTUj4R7Nwixvz3X7zkHKLqgQ | |||
| 28.01.2021 21:15:03 | |
210 BTC | $ 6 904 952 | (unknown) | (unknown) |
| Type: transfer | From: 3NFvAGpqjKpLXoAWeo1dKmddHjxK7rLfgZ | To: 373x1PDzocLTabWaXKUbWkawU55yVedPsd | |||
| 28.01.2021 21:02:48 | |
5 894 422 USDC | $ 5 894 422 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 20:55:31 | |
507 BTC | $ 16 440 389 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GbHpiDefq3HaFM4if3jjk5Fm2Qm2iLfzC | |||