Whale movements
Last update: 08.03.2026 05:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 07:22:53 |  |
486 BTC | $ 18 669 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 32tggFLvCSE8cLLANFsWMcL14rd2Y5xyra | |||
| 07.02.2021 07:17:40 |  |
6 746 247 USDC | $ 6 746 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 07:17:37 | |
8 464 979 BUSD | $ 8 464 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 07:15:05 | |
156 BTC | $ 5 976 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPtwDpQJttoGCyQjzN9X7hvyZKxCKuwdr | |||
| 07.02.2021 07:15:05 | |
196 BTC | $ 7 541 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnw7knqjy2h6jycv3emzmmdpfjlnvkw2zs38zjw82pqxdsmnz9kus60t5cd | |||
| 07.02.2021 07:15:05 | |
387 BTC | $ 14 871 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37L8TUTqLPWieyzDeQxENCDK6AASvP2Bk8 | |||
| 07.02.2021 07:15:05 | |
171 BTC | $ 6 563 776 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 07.02.2021 07:15:05 | |
264 BTC | $ 10 133 550 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 07.02.2021 07:15:05 | |
143 BTC | $ 5 504 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BLFzEtXBwtZUcDnTFgL1zbtNUYAee3tKK | To: 3Qtj6drVFHu9kfyAhoFeKh5TpyPdeJwtYm | |||
| 07.02.2021 07:15:05 | |
144 BTC | $ 5 509 656 | (unknown) | (unknown) |
| Type: transfer | From: 35wHD7boHnQ7NMt6Thfcd5y2EETgDcFejW | To: 3BLFzEtXBwtZUcDnTFgL1zbtNUYAee3tKK | |||
| 07.02.2021 07:15:05 | |
144 BTC | $ 5 515 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jk9pvwdqh7526dp048xfnrzzy7gdz800dlraj | To: 35wHD7boHnQ7NMt6Thfcd5y2EETgDcFejW | |||
| 07.02.2021 07:15:05 | |
144 BTC | $ 5 515 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q556mc8vypuq6m2gg04lcdh0esl8wkvy60qcptd | To: bc1q7jk9pvwdqh7526dp048xfnrzzy7gdz800dlraj | |||
| 07.02.2021 07:15:05 | |
318 BTC | $ 12 202 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 07:15:05 | |
318 BTC | $ 12 204 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 07:15:05 | |
321 BTC | $ 12 322 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2021 07:15:05 | |
283 BTC | $ 10 879 441 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE | |||
| 07.02.2021 07:07:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 40fc9778284bdb804f89e9d6b2b0691c6e3d9f69 | |||
| 07.02.2021 06:55:39 |  |
5 000 000 USDT | $ 5 023 811 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.02.2021 06:45:50 | |
143 BTC | $ 5 535 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 07.02.2021 06:45:50 | |
192 BTC | $ 7 427 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgydvfe7nqj568gpcvujca8t37t3j8huzxwu29nlp6kjmqkxhshs2mtpqv | |||
| 07.02.2021 06:41:54 | |
600 BTC | $ 22 952 842 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 07.02.2021 06:41:54 | |
190 BTC | $ 7 264 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 07.02.2021 06:41:54 | |
264 BTC | $ 10 099 251 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 07.02.2021 06:41:54 | |
144 BTC | $ 5 500 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvq1S3XPaDaNDMvR6sjHF4fK6fiQRdxKB | To: bc1q556mc8vypuq6m2gg04lcdh0esl8wkvy60qcptd | |||
| 07.02.2021 06:41:54 | |
321 BTC | $ 12 285 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 06:41:37 | |
520 000 FTT | $ 7 270 191 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.02.2021 06:40:38 | |
5 414 ETH | $ 8 695 968 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 07.02.2021 06:33:34 | |
10 000 ETH | $ 15 969 235 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.02.2021 06:31:39 | |
144 BTC | $ 5 503 617 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 07.02.2021 06:31:39 | |
166 BTC | $ 6 341 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6z0stvsrt30mkuc3l6m0r2403zc2t3378pd24z8kqfsh5ra5eeqwyuhwt | |||
| 07.02.2021 06:31:39 | |
144 BTC | $ 5 503 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q23dklnpvlqzezy6c3vrc40cva6p87gen87zv | To: 3Lvq1S3XPaDaNDMvR6sjHF4fK6fiQRdxKB | |||
| 07.02.2021 06:31:39 | |
144 BTC | $ 5 504 943 | (unknown) | (unknown) |
| Type: transfer | From: 32NJFqPJxZPWYaX7pmgrNAj7hYbuRGtqxd | To: bc1q2q23dklnpvlqzezy6c3vrc40cva6p87gen87zv | |||
| 07.02.2021 06:31:39 | |
996 BTC | $ 38 107 148 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DKGeCMYuDvq4XfU6r5qxPdb8fj2rLw5CW | |||
| 07.02.2021 06:31:39 | |
323 BTC | $ 12 356 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2021 06:30:19 | |
10 000 ETH | $ 16 094 365 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 07.02.2021 06:26:34 | |
550 WBTC | $ 21 026 690 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 07.02.2021 06:23:54 | |
4 810 ETH | $ 7 782 918 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 07.02.2021 06:18:00 | |
300 WBTC | $ 11 542 465 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 06:13:58 | |
7 422 ETH | $ 11 950 766 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 06:10:54 | |
25 847 774 USDT | $ 26 057 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 06:08:59 | |
250 BTC | $ 9 597 836 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 07.02.2021 06:08:59 | |
156 BTC | $ 5 978 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HrG4KUuv5957jjsS2uqaamigPxZ9UeeDf | |||
| 07.02.2021 06:08:59 | |
144 BTC | $ 5 525 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiav5QWtAjGKoYRNxvqeZRweWAAgarQRp | To: 32NJFqPJxZPWYaX7pmgrNAj7hYbuRGtqxd | |||
| 07.02.2021 06:08:59 | |
324 BTC | $ 12 427 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 06:01:23 | |
5 497 510 USDC | $ 5 497 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 06:01:23 | |
11 732 549 USDC | $ 11 732 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 06:00:31 | |
586 BTC | $ 22 480 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 07.02.2021 06:00:31 | |
150 BTC | $ 5 757 458 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | |||
| 07.02.2021 06:00:31 | |
156 BTC | $ 5 977 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37LAyGhgYJojJtDVbdKoPVn8bj7tC1u7SN | |||
| 07.02.2021 06:00:31 | |
196 BTC | $ 7 537 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhsCiD3gptqm1N2smtXACsBuLLi8SVWu8 | |||