Whale movements
Last update: 09.03.2026 05:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 20:29:53 |  |
157 BTC | $ 5 998 593 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JzV6PJujBErebsQrbJKCHp3GtsmofNRwK | |||
| 07.02.2021 20:16:05 | |
150 BTC | $ 5 741 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.02.2021 20:16:05 | |
1 100 BTC | $ 42 106 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 07.02.2021 20:07:16 |  |
25 527 756 USDT | $ 25 419 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 20:06:25 | |
245 000 LINK | $ 6 013 135 | (unknown) | (unknown) |
| Type: transfer | From: 3cae719db8bea28a16c99b56a3807f108172e97c | To: 7140a486726031863cf7cac738afcf7318d592ee | |||
| 07.02.2021 20:04:45 | |
245 000 LINK | $ 6 013 135 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 3cae719db8bea28a16c99b56a3807f108172e97c | |||
| 07.02.2021 20:00:11 | |
3 306 ETH | $ 5 238 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3cf4afea0213abd51ca2a36c92586f5795d7f2a1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 19:57:16 | |
4 500 ETH | $ 7 135 842 | (unknown) | (unknown) |
| Type: transfer | From: 4d078ba8cf41faaad969b2fa8bff89b78476b3e6 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 07.02.2021 19:58:44 | |
250 BTC | $ 9 553 876 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.02.2021 19:58:44 | |
1 050 BTC | $ 40 126 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.02.2021 19:58:44 | |
257 BTC | $ 9 812 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2021 19:57:04 | |
4 500 ETH | $ 7 140 888 | (unknown) | (unknown) |
| Type: transfer | From: be87d9ec09c59b007bab6685e4c3751cfef173b3 | To: 4d078ba8cf41faaad969b2fa8bff89b78476b3e6 | |||
| 07.02.2021 19:53:51 | |
50 000 000 USDT | $ 50 103 150 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.02.2021 19:41:57 | |
179 BTC | $ 6 833 794 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fc5p3xuz26sl38wuhysls8cq507f7rrekzkearje7aym39kgz7q5z7skp | |||
| 07.02.2021 19:41:57 | |
171 BTC | $ 6 529 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32m5quwrgh2h9y9ngnttptczhnku5esq4gf5yr3yltvjzmhfgxnqvqzz57 | |||
| 07.02.2021 19:41:57 | |
137 BTC | $ 5 230 234 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6p7z046nw3hnp03n2z9fcxvt45khkstr9jgzjmz53gfv85ud5qqzlw8dy | |||
| 07.02.2021 19:41:39 | |
50 000 000 USDT | $ 50 128 348 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.02.2021 19:39:25 | |
5 000 000 USDT | $ 5 043 677 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 19:39:14 | |
5 000 000 USDT | $ 5 043 677 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 19:35:37 |  |
30 109 722 XLM | $ 11 455 246 | (unknown) | poloniex (exchange) |
| Type: transfer | From: GC3437AVETSGBWX3Q4PTYLEVIKAXY5C576FAA4GKFAA5A2F6CFUWKAZD | To: GCF7F72LNF3ODSJIIWPJWEVWX33VT2SVZSUQ5NMDKDLK3N2NFCUAUHPT | |||
| 07.02.2021 19:34:14 | |
234 BTC | $ 8 988 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmd3ch06nf42w3em7eqess5333dnak3gt080zrnfauu0974e6ykgqz8rw08 | |||
| 07.02.2021 19:34:14 | |
168 BTC | $ 6 451 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vd7r2ygk3pq4rrf6nv6qp85snq8c78dkaarvxpv8v4d359ntu3sjp2qdh | |||
| 07.02.2021 19:34:14 | |
185 BTC | $ 7 079 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4hk54q4ghj2phaus3mterazacucld66t4xgkmm9cxm8v8ahjnaq3r9s06 | |||
| 07.02.2021 19:34:14 | |
1 000 BTC | $ 38 344 628 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.02.2021 19:34:14 | |
1 000 BTC | $ 38 344 636 | xapo (other) | (unknown) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 07.02.2021 19:34:14 | |
1 315 BTC | $ 50 423 200 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xdhaany4yr8clg2e3znnvd03nnld6y9vu3nlr | |||
| 07.02.2021 19:32:25 | |
5 312 050 BUSD | $ 5 312 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 19:22:02 | |
225 BTC | $ 8 558 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 3BLw7U3pNyaQVUHGbTdYVzEewftC3Db4zP | |||
| 07.02.2021 19:22:02 | |
257 BTC | $ 9 767 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 19:04:02 | |
4 377 ETH | $ 6 834 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 07.02.2021 19:03:10 | |
257 BTC | $ 9 703 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 18:52:12 | |
141 BTC | $ 5 375 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvprmcggrn637mqskygz5vlwjutffe29rh9yg7jjtea4uldvpv6qse6sx6s | |||
| 07.02.2021 18:47:37 | |
5 000 000 USDT | $ 5 039 851 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 18:43:17 | |
8 831 900 USDT | $ 8 802 107 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 07.02.2021 18:42:29 | |
367 BTC | $ 13 926 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MFRoPrZBdMHKxwm6m1vFk6HPRhmvCy7ws | To: 3DQ8JF7RQ3B8NuB7PkbyoQrS5iv8BL27NP | |||
| 07.02.2021 18:42:04 | |
5 636 ETH | $ 8 830 689 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.02.2021 18:41:14 | |
8 831 900 USDT | $ 8 836 475 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.02.2021 18:40:56 | |
6 433 568 HUSD | $ 6 433 568 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.02.2021 18:39:39 | |
248 BTC | $ 9 453 494 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6egnr683drh2eltu4ed7zk6kdqr5hdr6az2l40n06cxp0mcxwwwszhp7qy | |||
| 07.02.2021 18:39:39 | |
179 BTC | $ 6 818 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc584u09pxv5u8m53ma7mulcq6377mmqgs2ujjagh476p9hznc8asmrrt4t | |||
| 07.02.2021 18:39:01 | |
5 000 000 USDT | $ 5 017 823 | (unknown) | (unknown) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 18:31:56 | |
5 482 410 USDT | $ 5 445 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e7f82344091280416374d725baa88f4b0a3af81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:31:56 | |
8 300 000 USDT | $ 8 243 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:30:29 | |
325 BTC | $ 12 501 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PCxoNUzt9pEgkqBwMBr7kH9MjJnQYcCS8 | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 07.02.2021 18:30:12 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:25:42 | |
4 976 961 ZRX | $ 6 677 345 | (unknown) | (unknown) |
| Type: transfer | From: 34b408602f4ad05203804cf166d66aa37fa0cb9d | To: 33395088f5753297d79253f2e7178ddebe3040c6 | |||
| 07.02.2021 18:25:39 | |
153 BTC | $ 5 842 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EmjnSuyUAjfAU7ensDkybd6tFLFzwqQj7 | To: 39tk8Kwz8tmgz1Ew7bMkickK3KY74gcJFd | |||
| 07.02.2021 18:25:39 | |
288 BTC | $ 10 993 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 07.02.2021 18:25:39 | |
300 BTC | $ 11 470 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 38D7bCz3Q9zqZYWPTnKSVtpUCXyHiyU9Sd | |||
| 07.02.2021 18:25:39 | |
257 BTC | $ 9 818 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||