Whale movements
Last update: 01.03.2026 21:36:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 09:16:27 |  |
363 BTC | $ 11 363 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.01.2021 09:15:15 |  |
7 661 339 USDT | $ 7 679 144 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 09:15:09 | |
7 802 118 USDT | $ 7 775 185 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 28.01.2021 09:13:32 | |
163 BTC | $ 5 077 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 28.01.2021 09:13:32 | |
364 BTC | $ 11 341 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 09:12:32 |  |
4 986 ETH | $ 6 390 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.01.2021 09:12:04 | |
13 000 000 USDT | $ 12 979 630 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.01.2021 09:11:10 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2132992208e0e7c11e8eabffbe63cd33f1bb7c2e | |||
| 28.01.2021 09:01:22 | |
202 BTC | $ 6 286 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 28.01.2021 08:59:24 | |
5 157 480 USDT | $ 5 132 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 08:55:35 | |
206 BTC | $ 6 444 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 28.01.2021 08:52:28 | |
240 BTC | $ 7 501 411 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 28.01.2021 08:52:28 | |
164 BTC | $ 5 114 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 28.01.2021 08:46:19 | |
551 BTC | $ 17 266 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335G1HvtPG9V87Qwqd2Wwkxh9hAeXrVipf | |||
| 28.01.2021 08:46:19 | |
212 BTC | $ 6 649 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 28.01.2021 08:46:19 | |
367 BTC | $ 11 517 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.01.2021 08:41:35 | |
188 BTC | $ 5 878 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrgvfrftyutyvlmwxp0q5zx04kt8pn6rqyh0nztp33dv4wkx2azsynglna | To: bc1q73m0470zzpqyjtge098pw49jef24av2v23e0e4u5mewej2ql3tdqedjqhw | |||
| 28.01.2021 08:41:35 | |
174 BTC | $ 5 445 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9y027tls80ny6g4ya7z448963376rjnjz87n284m2cm49euf7kqhkesyk | To: bc1q3lwa8cx9wztm5m3sfu5cnaagyvuxqu84xl3aylkz0gv9p34gzwhqztt4na | |||
| 28.01.2021 08:41:35 | |
369 BTC | $ 11 518 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.01.2021 08:36:56 | |
30 536 556 USDT | $ 30 546 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 08:36:56 | |
104 787 656 BUSD | $ 104 787 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 28.01.2021 08:30:59 | |
22 999 994 BUSD | $ 22 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 08:29:52 | |
169 BTC | $ 5 308 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql059zx9g4dw8y3n7yupqcrrq6dfc32x7d6tl4ctm28jrdqfmn63qv9c0tr | |||
| 28.01.2021 08:29:52 | |
166 BTC | $ 5 195 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 28.01.2021 08:29:52 | |
214 BTC | $ 6 701 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 28.01.2021 08:29:52 | |
369 BTC | $ 11 551 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2021 08:29:52 | |
369 BTC | $ 11 562 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.01.2021 08:26:03 | |
67 600 000 USDT | $ 67 115 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.01.2021 08:25:51 | |
26 296 916 USDT | $ 26 108 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 08:22:40 | |
9 999 995 USDT | $ 10 038 063 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.01.2021 08:19:27 | |
22 999 994 BUSD | $ 22 999 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.01.2021 08:19:27 | |
13 720 396 PAX | $ 13 514 463 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 28.01.2021 08:18:09 | |
49 126 176 BUSD | $ 49 126 176 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 08:18:09 | |
15 129 634 PAX | $ 14 849 881 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 08:13:21 | |
30 000 000 USDT | $ 30 021 720 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 28.01.2021 08:10:18 | |
400 000 000 USDT | $ 399 978 880 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.01.2021 08:10:06 | |
369 BTC | $ 11 624 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.01.2021 08:10:06 | |
369 BTC | $ 11 624 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.01.2021 08:10:06 | |
334 BTC | $ 10 499 834 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fx2Vq41ckjMBgZT5vJNfDdeuDkYR3nNsN | |||
| 28.01.2021 08:10:06 | |
600 BTC | $ 18 889 690 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.01.2021 08:07:48 | |
400 000 000 USDT | $ 399 894 270 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 28.01.2021 07:39:25 | |
207 BTC | $ 6 581 707 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 28.01.2021 07:39:25 | |
453 BTC | $ 14 407 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fx2Vq41ckjMBgZT5vJNfDdeuDkYR3nNsN | |||
| 28.01.2021 07:39:25 | |
250 BTC | $ 7 948 921 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.01.2021 07:39:25 | |
215 BTC | $ 6 822 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 28.01.2021 07:39:25 | |
170 BTC | $ 5 391 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 28.01.2021 07:30:56 | |
25 598 516 USDT | $ 25 494 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 07:29:39 | |
59 370 068 USDC | $ 59 370 068 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 07:39:25 | |
370 BTC | $ 11 773 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.01.2021 07:39:25 | |
370 BTC | $ 11 778 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||