Whale movements
Last update: 08.03.2026 04:55:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 05:59:34 |  |
144 BTC | $ 5 521 558 | (unknown) | (unknown) |
| Type: transfer | From: 32XJFkryVvixQH11iNg7ZCnVe3chstiAyz | To: 3Aiav5QWtAjGKoYRNxvqeZRweWAAgarQRp | |||
| 07.02.2021 05:59:34 | |
144 BTC | $ 5 521 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qand2f5sgl9e6ppqatkj27ngyck0rwr36n6v2ar | To: 32XJFkryVvixQH11iNg7ZCnVe3chstiAyz | |||
| 07.02.2021 05:59:34 | |
144 BTC | $ 5 522 295 | (unknown) | (unknown) |
| Type: transfer | From: 3JPacCZ7XNtWetSreemcdD4whD1xFrw1KT | To: bc1qand2f5sgl9e6ppqatkj27ngyck0rwr36n6v2ar | |||
| 07.02.2021 05:59:34 | |
144 BTC | $ 5 523 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a480yjtwkm79yvfnd0n523z4efyur9xjrlvv3 | To: 3JPacCZ7XNtWetSreemcdD4whD1xFrw1KT | |||
| 07.02.2021 05:59:34 | |
552 BTC | $ 21 158 812 | (unknown) | (unknown) |
| Type: transfer | From: 36L6puuHrZArbK9nkcegkgf1Mg7u2Yb5er | To: 3EmbM2GoYewnqiicb4zDBHsSR6ovfm1CQ1 | |||
| 07.02.2021 05:59:34 | |
324 BTC | $ 12 420 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2021 05:59:34 | |
327 BTC | $ 12 564 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 05:59:34 | |
328 BTC | $ 12 575 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 05:52:02 |  |
4 000 ETH | $ 6 419 718 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.02.2021 05:48:50 | |
6 882 869 USDC | $ 6 882 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 05:36:22 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.02.2021 05:31:23 | |
10 035 000 USDC | $ 10 035 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:26:46 | |
29 313 028 USDT | $ 29 281 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 05:25:30 | |
139 BTC | $ 5 369 894 | (unknown) | (unknown) |
| Type: transfer | From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | To: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | |||
| 07.02.2021 05:25:30 | |
154 BTC | $ 5 953 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 38QCMJPm1sg9P6c2crtexjz7QgEWUHEYWA | |||
| 07.02.2021 05:25:30 | |
367 BTC | $ 14 171 125 | (unknown) | (unknown) |
| Type: transfer | From: 3HxGQ3cmeV7V3TUFD3Yc3VPihjmKaAa8bX | To: 3NqXZCMzWZTBhmk13KpzJqxbTRotb92LiY | |||
| 07.02.2021 05:25:30 | |
144 BTC | $ 5 557 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FPpM5PvChmbtKbJXw9cr173NcKFffPNCV | To: bc1q6a480yjtwkm79yvfnd0n523z4efyur9xjrlvv3 | |||
| 07.02.2021 05:25:30 | |
332 BTC | $ 12 825 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 05:25:30 | |
333 BTC | $ 12 848 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 05:24:22 | |
9 508 954 USDT | $ 9 506 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 05:24:22 | |
5 852 ETH | $ 9 525 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 05:21:00 | |
432 590 UNI | $ 8 146 792 | (unknown) | (unknown) |
| Type: transfer | From: de6b13a8f15f973f3f7e6571243481c4ff38fe15 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 05:16:38 | |
5 578 ETH | $ 9 063 933 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.02.2021 05:16:09 | |
6 025 ETH | $ 9 770 671 | (unknown) | (unknown) |
| Type: transfer | From: de6b13a8f15f973f3f7e6571243481c4ff38fe15 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 05:15:56 | |
6 000 ETH | $ 9 747 656 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.02.2021 05:14:09 | |
5 853 ETH | $ 9 498 573 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 07.02.2021 05:10:26 | |
13 717 750 USDT | $ 13 696 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 07.02.2021 05:10:26 | |
8 443 ETH | $ 13 710 777 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.02.2021 05:08:49 | |
163 BTC | $ 6 275 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjf6gs3atckn9n7kpeun9js2cjpczf3lvpcd0mvzgnf2dpuxtnfq54lcng | To: bc1q92z3aps3vz87hvq6l0cu8s8a7cnff6u6rq8xshqd8v2qhztjcfkqq2dn7c | |||
| 07.02.2021 05:08:49 | |
750 BTC | $ 28 902 148 | (unknown) | (unknown) |
| Type: transfer | From: 15zPvcxAqau31FoQDHeLc7JDVUXxZTGuTG | To: 1PDhCVgUEAVPznk22rPRL6di5uQE18SpJw | |||
| 07.02.2021 05:08:49 | |
144 BTC | $ 5 549 721 | (unknown) | (unknown) |
| Type: transfer | From: 39KJJcZQjgvE83hcNEgoAWfULz3iW6JUzR | To: 3FPpM5PvChmbtKbJXw9cr173NcKFffPNCV | |||
| 07.02.2021 05:08:49 | |
130 BTC | $ 5 003 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchkwzm9t3z0zm72chzhclga0mkfjjua4utdzftc02wwscc486plq6vj6kd | To: bc1qh0e6l55meq4y589502zgts8vh59385nslkpsqdpp7jwfaga584fq24y8w6 | |||
| 07.02.2021 05:08:49 | |
130 BTC | $ 5 003 566 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchkwzm9t3z0zm72chzhclga0mkfjjua4utdzftc02wwscc486plq6vj6kd | |||
| 07.02.2021 05:08:49 | |
200 BTC | $ 7 707 395 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFxS1chNXxXcPS8UfvKu1vY7Hyi1iBtDU | |||
| 07.02.2021 05:08:49 | |
333 BTC | $ 12 835 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 05:06:06 |  |
15 490 448 USDT | $ 15 458 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.02.2021 05:01:40 | |
6 000 000 USDT | $ 6 006 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:01:31 | |
10 035 000 USDC | $ 10 035 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.02.2021 05:01:30 | |
7 028 273 USDC | $ 7 028 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:01:24 | |
15 242 566 USDC | $ 15 242 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:00:01 | |
8 361 478 BUSD | $ 8 361 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 04:58:27 | |
15 490 448 USDT | $ 15 572 848 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 07.02.2021 04:57:54 | |
5 000 000 USDT | $ 5 026 597 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.02.2021 04:53:38 | |
550 BTC | $ 21 331 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | |||
| 07.02.2021 04:53:38 | |
388 BTC | $ 15 034 599 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34NEfFybvmo5S8CPjhU7qiL1wV5d4FJYpe | |||
| 07.02.2021 04:53:38 | |
333 BTC | $ 12 925 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2021 04:53:38 | |
143 BTC | $ 5 553 115 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.02.2021 04:52:23 | |
346 BTC | $ 13 441 258 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | |||
| 07.02.2021 04:48:42 | |
1 300 BTC | $ 50 599 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 07.02.2021 04:48:42 | |
750 BTC | $ 29 191 702 | (unknown) | (unknown) |
| Type: transfer | From: 1Kq5i3Mbq3eHhtBTCXBXsi4MMSXnQWfUmf | To: 1Cii262sVyK4NHZNiqzzGNefUVfz76MZcF | |||