Whale movements
Last update: 08.03.2026 08:26:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 10:22:57 |  |
20 000 000 USDT | $ 19 944 458 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:21:12 | |
20 000 000 USDT | $ 19 942 948 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:30:59 |  |
373 BTC | $ 14 634 581 | (unknown) | (unknown) |
| Type: transfer | From: 1EHojo69i1vp5XGm9uE1WmKkpyefuCJi6j | To: 1KNksHSDCFAz1cx41d1h4o3LXfSqbbekNj | |||
| 07.02.2021 10:30:59 | |
138 BTC | $ 5 396 494 | (unknown) | (unknown) |
| Type: transfer | From: 38Vxs2qebQTx4oKMD9zypMfERqr6WZaENs | To: 3JzS7FjN71AjJVcQWQ8JfhH37twSeXe7mC | |||
| 07.02.2021 10:29:18 | |
185 BTC | $ 7 300 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtwx35svrwd5fqn2rak88gg9dk5gw5shvazjpsl5caj64rz2r89syt934h | To: bc1qwvdp6tn0cher0eqj9pcxwm8v7r887cx7z33j9m6erdeefmhjywuqrgzqvh | |||
| 07.02.2021 10:29:18 | |
300 BTC | $ 11 846 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzvmdk9wasq3z78p5uav6h0gxyjmtgdmy53j0n | To: bc1q585ksfj36wtecrz6tc8ggrxpuzangl0hjfjk0s | |||
| 07.02.2021 10:29:18 | |
337 BTC | $ 13 289 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 07.02.2021 10:29:18 | |
491 BTC | $ 19 370 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DHYRjfCTxLJ4X2B7wocxZMEZx6zAXyFY7 | To: 3EmqyKc6M7FPgMqrp5Ym8TNes3Rq8mhmae | |||
| 07.02.2021 10:29:18 | |
138 BTC | $ 5 441 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vamu02lt457z3p0q3u6e6ltj84tszgkhrvm74 | To: 38Vxs2qebQTx4oKMD9zypMfERqr6WZaENs | |||
| 07.02.2021 10:29:18 | |
138 BTC | $ 5 446 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FDRs7HkDCZwRWENH1Rxj5ZEd8P9PSomWc | To: bc1q4vamu02lt457z3p0q3u6e6ltj84tszgkhrvm74 | |||
| 07.02.2021 10:29:18 | |
138 BTC | $ 5 448 347 | (unknown) | (unknown) |
| Type: transfer | From: 3JhphvSBR1t6MoPTiESzYwNHwkWm3JKpgP | To: 3FDRs7HkDCZwRWENH1Rxj5ZEd8P9PSomWc | |||
| 07.02.2021 10:29:18 | |
314 BTC | $ 12 380 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 10:25:44 |  |
21 928 ETH | $ 35 846 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 10:11:42 | |
60 000 000 USDT | $ 59 853 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2021 10:10:18 | |
20 000 000 USDT | $ 20 015 042 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:10:12 | |
20 000 000 USDT | $ 20 015 042 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:08:54 | |
20 000 000 USDT | $ 20 070 180 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 10:17:18 | |
164 BTC | $ 6 450 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wze9cl6swwajw5g6sef72qleptjtlcucykp0r9tvrdnw56t7deq8cuwrr | To: bc1qzq59hafuvn74shtetl7gzd8x5qh5enj9w4uc9vujevec5uz769ysut5jqy | |||
| 07.02.2021 10:17:18 | |
150 BTC | $ 5 892 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 07.02.2021 10:17:18 | |
341 BTC | $ 13 379 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 07.02.2021 10:17:18 | |
138 BTC | $ 5 429 246 | (unknown) | (unknown) |
| Type: transfer | From: 39H7REgnP7FwAnjkszrwreMSzwST84ZZSy | To: 3JhphvSBR1t6MoPTiESzYwNHwkWm3JKpgP | |||
| 07.02.2021 10:17:18 | |
138 BTC | $ 5 433 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9yf8ckd252nfxxd7jcmqphrchxsgjzeduydh3 | To: 39H7REgnP7FwAnjkszrwreMSzwST84ZZSy | |||
| 07.02.2021 10:17:18 | |
138 BTC | $ 5 433 947 | (unknown) | (unknown) |
| Type: transfer | From: 3P79tWo16R25C9iiyeaxXYEmUXgsnsypQV | To: bc1qm9yf8ckd252nfxxd7jcmqphrchxsgjzeduydh3 | |||
| 07.02.2021 10:17:18 | |
138 BTC | $ 5 435 095 | (unknown) | (unknown) |
| Type: transfer | From: 3PinUFgUDfxjukxcm8f2aP8cKENSksgtUq | To: 3P79tWo16R25C9iiyeaxXYEmUXgsnsypQV | |||
| 07.02.2021 10:17:18 | |
314 BTC | $ 12 320 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 10:01:24 | |
20 000 000 USDT | $ 20 015 572 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 09:58:06 | |
5 000 000 USDT | $ 5 036 814 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.02.2021 09:56:42 | |
20 000 000 USDT | $ 20 015 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2021 10:04:44 | |
200 BTC | $ 7 888 378 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.02.2021 10:04:44 | |
138 BTC | $ 5 457 467 | (unknown) | (unknown) |
| Type: transfer | From: 3JmigwM3rANVLMuZrgssgP7Fn4Ab63ULfx | To: 3PinUFgUDfxjukxcm8f2aP8cKENSksgtUq | |||
| 07.02.2021 10:04:44 | |
138 BTC | $ 5 460 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CzfA3b82R1WLvnjQHASThq4ZuKK2GdCFQ | To: 3JmigwM3rANVLMuZrgssgP7Fn4Ab63ULfx | |||
| 07.02.2021 10:04:44 | |
314 BTC | $ 12 374 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2021 09:51:33 | |
20 000 000 USDT | $ 19 961 796 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 09:50:42 | |
40 000 000 USDT | $ 40 139 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2021 09:50:30 | |
20 000 000 USDT | $ 20 069 624 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 09:47:57 | |
20 000 000 USDT | $ 20 014 152 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.02.2021 09:58:11 | |
133 BTC | $ 5 226 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms6jvljtaane7s9enfu385flds3468au8zf5cjmj3mc5vz7s00qqppdesv | To: bc1q7t3zzs8x8ftsp4yme324emxrd0csd4w523whwp86tsac0qh4q3zs2a0exx | |||
| 07.02.2021 09:58:11 | |
154 BTC | $ 6 070 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391mwSXzK9bWcFbxqsuXdgjQGtusoRESDD | |||
| 07.02.2021 09:58:11 | |
348 BTC | $ 13 682 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 07.02.2021 09:58:11 | |
139 BTC | $ 5 452 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwya2el2qe98nh03cfx7yk27cskqkrgkywwtlq | To: 3CzfA3b82R1WLvnjQHASThq4ZuKK2GdCFQ | |||
| 07.02.2021 09:58:11 | |
139 BTC | $ 5 453 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qallqgp8ehnyvap0uwpcxnuwd4cgrxs3sa2x6ud | To: bc1qpwya2el2qe98nh03cfx7yk27cskqkrgkywwtlq | |||
| 07.02.2021 09:58:11 | |
315 BTC | $ 12 388 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 09:57:05 | |
20 000 000 USDT | $ 20 075 572 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 07.02.2021 09:51:15 | |
198 BTC | $ 7 803 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4jgdnhj5zg3vkeq8eu3q0zefntvc594yjdml52fdfhjm4hg3nasrzmtna | |||
| 07.02.2021 09:51:15 | |
139 BTC | $ 5 456 015 | (unknown) | (unknown) |
| Type: transfer | From: 3JV2yLFNpws8VPDo1wbof9Hm6rZEUxgrWU | To: bc1qallqgp8ehnyvap0uwpcxnuwd4cgrxs3sa2x6ud | |||
| 07.02.2021 09:51:00 | |
5 000 000 USDT | $ 5 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 07.02.2021 09:45:22 | |
192 BTC | $ 7 542 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7knqjy2h6jycv3emzmmdpfjlnvkw2zs38zjw82pqxdsmnz9kus60t5cd | To: bc1qdtwx35svrwd5fqn2rak88gg9dk5gw5shvazjpsl5caj64rz2r89syt934h | |||
| 07.02.2021 09:45:22 | |
349 BTC | $ 13 691 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 07.02.2021 09:45:22 | |
140 BTC | $ 5 490 549 | (unknown) | (unknown) |
| Type: transfer | From: 384TgYNkBQKHBtepVwwVxChtF8g8Tqi29N | To: 3JV2yLFNpws8VPDo1wbof9Hm6rZEUxgrWU | |||
| 07.02.2021 09:45:22 | |
140 BTC | $ 5 491 141 | (unknown) | (unknown) |
| Type: transfer | From: 3CGondVRfXYCPas5xyq7FqmxMWWdBzLZMp | To: 384TgYNkBQKHBtepVwwVxChtF8g8Tqi29N | |||