Whale movements
Last update: 02.03.2026 00:45:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 17:06:08 |  |
451 BTC | $ 14 343 172 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 28.01.2021 17:06:08 | |
312 BTC | $ 9 927 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 17:05:09 |  |
20 000 000 USDT | $ 19 995 512 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 28.01.2021 17:03:12 | |
10 000 000 USDT | $ 9 984 605 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 28.01.2021 16:53:19 |  |
10 162 649 PAX | $ 10 083 166 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 16:48:59 | |
5 000 000 USDT | $ 5 009 515 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.01.2021 16:57:00 |  |
2 011 896 XTZ | $ 6 065 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 28.01.2021 16:47:48 | |
200 BTC | $ 6 362 908 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 28.01.2021 16:46:01 | |
370 BTC | $ 11 790 357 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 381D3FyBogErXAKy14pKof5pPxxvEz84Gj | |||
| 28.01.2021 16:46:01 | |
312 BTC | $ 9 955 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 16:44:20 | |
309 BTC | $ 9 934 106 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 28.01.2021 16:35:24 | |
316 BTC | $ 10 147 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 16:34:18 | |
157 BTC | $ 5 064 611 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LRnBPH99guSJENoRSmBvTfMeWZdBobSbc | |||
| 28.01.2021 16:34:18 | |
157 BTC | $ 5 064 611 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 28.01.2021 16:34:18 | |
246 BTC | $ 7 935 632 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 28.01.2021 16:34:18 | |
218 BTC | $ 7 031 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03gpygvppusftsn2zmmlmvvu559ee8hvzq34d5jjdcvwmk4zt60sk596gf | |||
| 28.01.2021 16:29:26 | |
180 BTC | $ 5 814 358 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.01.2021 16:29:26 | |
327 BTC | $ 10 547 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.01.2021 16:24:57 | |
175 BTC | $ 5 645 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7au707uhfd95psslh0p4qh2l75eqcztahxrmpnqhscvdkuz4vngshnfug2 | To: bc1qeg6pzq28vldg3pc8ntu80v8vgwe4ng54dplmg99su6gfe9ywk32qjc9kjy | |||
| 28.01.2021 16:24:57 | |
160 BTC | $ 5 178 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40scl4lsj8239wl6h9kdzzfujmk4wxeku2ggqx9swtn3gt7jytmsukvdnn | |||
| 28.01.2021 16:23:51 | |
166 BTC | $ 5 276 883 | (unknown) | xapo (other) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 28.01.2021 16:23:51 | |
469 BTC | $ 14 924 616 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3676nVZ93RNdy4QoEVHFxerXdWot9mCcP9 | |||
| 28.01.2021 16:23:51 | |
300 BTC | $ 9 536 535 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.01.2021 16:23:51 | |
1 065 BTC | $ 33 854 696 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1q4jwwcrrxejvv4tlexj5wmfur586zj0qx0rwhca | |||
| 28.01.2021 16:23:51 | |
300 BTC | $ 9 536 535 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.01.2021 16:23:51 | |
300 BTC | $ 9 536 535 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.01.2021 16:23:51 | |
300 BTC | $ 9 536 535 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 28.01.2021 16:23:51 | |
474 BTC | $ 15 078 135 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Mj1bxDvyJDHATQRg4xaPNkZKUkYxB5vhh | |||
| 28.01.2021 16:23:11 | |
462 BTC | $ 14 678 952 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 1Cx2yfFfMxp1VTCKpkgLhb1EQwthqqoQK | |||
| 28.01.2021 16:23:11 | |
460 BTC | $ 14 626 183 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib | |||
| 28.01.2021 16:23:11 | |
158 BTC | $ 5 027 031 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0cs0kpfc5uhtlccaehh0ltylj9hzrjfl5pw9mh7tw3xrjkx77kq7ynl9p | |||
| 28.01.2021 16:23:11 | |
385 BTC | $ 12 238 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.01.2021 16:23:11 | |
334 BTC | $ 10 621 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.01.2021 16:23:11 | |
335 BTC | $ 10 651 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 16:23:11 | |
335 BTC | $ 10 655 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 16:01:48 | |
60 000 000 USDT | $ 60 045 930 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.01.2021 15:55:02 | |
6 000 000 USDT | $ 5 994 192 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 28.01.2021 15:52:44 | |
5 000 000 USDT | $ 5 007 450 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.01.2021 15:48:53 | |
278 BTC | $ 8 867 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GNUPNbGrsmnZeFw3MHgdeTz46EVG4hjSs | To: 3PVZ36Bg9MWJqWdZk9J5j5mxTbGcY4uY8v | |||
| 28.01.2021 15:48:53 | |
607 BTC | $ 19 327 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD | To: 347C2dD1EXaFBGJ8kk5FwXvz7tdZszznup | |||
| 28.01.2021 15:48:53 | |
1 675 BTC | $ 53 344 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FUTKgpM8P4erRT9uGSV9nMsfPWjydowcR | To: 3DbVUsCu1BkER5FbvziAhDZ756rf4pccyY | |||
| 28.01.2021 15:48:53 | |
273 BTC | $ 8 680 431 | (unknown) | (unknown) |
| Type: transfer | From: 3NspKd8PVyRUf1k8CU1ME1fABTT79EX5Da | To: 3BYAHBAQ4cavUyz9GYcKy2MZKkspXptV3b | |||
| 28.01.2021 15:48:53 | |
973 BTC | $ 30 995 932 | (unknown) | (unknown) |
| Type: transfer | From: 3E1w2vcPTh35A5v4s8XrCnVdMgvzSiyrTJ | To: 3DotLnwCksRiQfmAAWZ5vMJTniCozXHjJP | |||
| 28.01.2021 15:48:53 | |
256 BTC | $ 8 159 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 28.01.2021 15:48:53 | |
335 BTC | $ 10 676 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2021 15:43:55 | |
683 BTC | $ 21 726 370 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 28.01.2021 15:43:33 | |
22 000 000 USDT | $ 21 992 610 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.01.2021 15:39:32 | |
166 BTC | $ 5 256 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthkcd9fs5czerc5tpu5204t9kq7j04zmsf6t9sdfl2ecg07wxscq30pfk4 | To: bc1qnu4z2mgu8tqn3u7gwekdzq9rzuqezkrrpaa34zkf9tjj2l4pz68qcz42vw | |||
| 28.01.2021 15:39:32 | |
500 BTC | $ 15 855 244 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 28.01.2021 15:39:32 | |
650 BTC | $ 20 619 804 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qquss2pfgqn9wl2w2wytj8mlsavx73q5jm3jdn3 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||