Whale movements
Last update: 08.03.2026 03:58:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 04:48:42 |  |
144 BTC | $ 5 605 584 | (unknown) | (unknown) |
| Type: transfer | From: 36yyXfMS6VUQXrCSYpwy9trL35czpLqwBy | To: 39KJJcZQjgvE83hcNEgoAWfULz3iW6JUzR | |||
| 07.02.2021 04:48:42 | |
144 BTC | $ 5 605 953 | (unknown) | (unknown) |
| Type: transfer | From: 3LoF11bs7jKYnXSk9r9FbjBxPT1KPgNHvc | To: 36yyXfMS6VUQXrCSYpwy9trL35czpLqwBy | |||
| 07.02.2021 04:48:42 | |
144 BTC | $ 5 606 842 | (unknown) | (unknown) |
| Type: transfer | From: 34c5kc4gPkGLKqnDeUGMv4VGSXLUoBhJtN | To: 3LoF11bs7jKYnXSk9r9FbjBxPT1KPgNHvc | |||
| 07.02.2021 04:48:42 | |
144 BTC | $ 5 607 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs6xoRZXm2KN3mb9DcL6EHobBsmKES697 | To: 34c5kc4gPkGLKqnDeUGMv4VGSXLUoBhJtN | |||
| 07.02.2021 04:48:42 | |
552 BTC | $ 21 474 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LPnkTEUVp3AbdUJkjDpMpwXG6cUk8QR1v | To: 36L6puuHrZArbK9nkcegkgf1Mg7u2Yb5er | |||
| 07.02.2021 04:48:42 | |
333 BTC | $ 12 975 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 04:48:42 | |
333 BTC | $ 12 979 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 04:48:42 | |
336 BTC | $ 13 073 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 04:48:42 | |
336 BTC | $ 13 094 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 04:48:42 | |
342 BTC | $ 13 300 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 04:48:42 | |
342 BTC | $ 13 302 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2021 04:48:42 | |
344 BTC | $ 13 397 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2021 04:48:42 | |
346 BTC | $ 13 453 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 04:42:52 |  |
14 946 ETH | $ 24 200 844 | (unknown) | (unknown) |
| Type: transfer | From: 29c746bead718a03df688fc37ea8068bf6feb2a7 | To: be87d9ec09c59b007bab6685e4c3751cfef173b3 | |||
| 07.02.2021 04:40:19 | |
6 112 ETH | $ 9 890 250 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 07.02.2021 04:34:25 | |
550 WBTC | $ 21 279 848 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 07.02.2021 04:33:26 | |
5 000 000 ZRX | $ 6 745 251 | (unknown) | (unknown) |
| Type: transfer | From: b432a239737992f7775740eb11944b6421241a39 | To: eb97c74623edebc70594e0afe8c4a57ad9f4ae0b | |||
| 07.02.2021 04:31:43 | |
377 239 UNI | $ 7 088 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 04:31:33 | |
383 252 UNI | $ 7 201 422 | (unknown) | (unknown) |
| Type: transfer | From: 6cb35f56cae5af0b05c0819b1044a629c198ff41 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 04:31:26 | |
262 355 440 FUN | $ 10 573 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 07.02.2021 04:25:33 | |
462 967 UNI | $ 8 782 580 | (unknown) | (unknown) |
| Type: transfer | From: 04c7c908e3a8cd8bd1e36e0d4902de870f2825e1 | To: 4ec8cf0b3e1643e089e94a530afef3d169c64fa0 | |||
| 07.02.2021 04:21:49 | |
9 553 ETH | $ 15 500 528 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.02.2021 04:06:16 | |
10 000 000 USDT | $ 9 987 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.02.2021 03:40:30 | |
4 500 ETH | $ 7 292 244 | (unknown) | (unknown) |
| Type: transfer | From: 3cd4286fdecd05329f96f7a73df09cf7b117d72d | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 07.02.2021 03:39:49 | |
4 500 ETH | $ 7 295 562 | (unknown) | (unknown) |
| Type: transfer | From: 8f8216ca1064d0b0359ed33fe3f2ed6f6e3c6dff | To: 3cd4286fdecd05329f96f7a73df09cf7b117d72d | |||
| 07.02.2021 03:37:03 | |
7 046 829 USDT | $ 7 025 594 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 07.02.2021 03:29:31 | |
6 000 000 USDT | $ 6 008 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 07.02.2021 03:26:27 | |
11 165 053 USDC | $ 11 165 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 03:26:27 | |
199 WBTC | $ 7 644 200 | (unknown) | (unknown) |
| Type: transfer | From: 24e471b7b5f9b6a3ff73cb52be3fffb7592e4ebf | To: c43f2553a83c7af23ab01e2490a4e10e61272867 | |||
| 07.02.2021 03:13:56 |  |
36 831 890 ICX | $ 31 134 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1729b35b690d51e9944b2e94075acff986ea0675 | To: 9f0c84a113881f0617172df6fc61a8278eb540f5 | |||
| 07.02.2021 03:12:37 | |
165 BTC | $ 6 389 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjf6gs3atckn9n7kpeun9js2cjpczf3lvpcd0mvzgnf2dpuxtnfq54lcng | |||
| 07.02.2021 03:12:37 | |
200 BTC | $ 7 728 349 | (unknown) | (unknown) |
| Type: transfer | From: 3N1oLtEEgUHJRiFyVU42rjcGD4tUfzf8Ff | To: 3NoxxqMdmNNJt4fZNfR131XWYUpQDzj3D9 | |||
| 07.02.2021 03:12:37 | |
300 BTC | $ 11 592 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3XnGUR3xJXayrib2BhMFAchzRgs8ArGk | To: 3N1oLtEEgUHJRiFyVU42rjcGD4tUfzf8Ff | |||
| 07.02.2021 03:12:37 | |
400 BTC | $ 15 456 749 | (unknown) | (unknown) |
| Type: transfer | From: 36MkTnZFqJkUXHBV6Pa5cLKZ5Y4Njy5L4y | To: 3Q3XnGUR3xJXayrib2BhMFAchzRgs8ArGk | |||
| 07.02.2021 03:12:37 | |
500 BTC | $ 19 320 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 32gQxsRyyNQLkAs5fsyiY3xYFdFwbqW6qP | To: 36MkTnZFqJkUXHBV6Pa5cLKZ5Y4Njy5L4y | |||
| 07.02.2021 03:12:37 | |
600 BTC | $ 23 185 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 32gQxsRyyNQLkAs5fsyiY3xYFdFwbqW6qP | |||
| 07.02.2021 03:12:37 | |
346 BTC | $ 13 360 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2021 03:09:42 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 03:07:32 | |
145 BTC | $ 5 582 375 | (unknown) | (unknown) |
| Type: transfer | From: 3A7S2EDL3VucWoj7QEVTJh2UMF7F8Vwmgr | To: 3Cs6xoRZXm2KN3mb9DcL6EHobBsmKES697 | |||
| 07.02.2021 03:07:32 | |
145 BTC | $ 5 588 959 | (unknown) | (unknown) |
| Type: transfer | From: 38VtCm3vCFerZbR49pL98uJThozLshykzc | To: 3A7S2EDL3VucWoj7QEVTJh2UMF7F8Vwmgr | |||
| 07.02.2021 03:07:32 | |
346 BTC | $ 13 326 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 03:07:32 | |
346 BTC | $ 13 347 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 03:04:21 | |
6 005 ETH | $ 9 819 735 | (unknown) | (unknown) |
| Type: transfer | From: f6a3e5f9fa9023b546d76dc4f2f664fbe27c0ac7 | To: bc2346c3c7f3998a12a1c8e7be44734ecc832763 | |||
| 07.02.2021 03:03:15 | |
6 005 ETH | $ 9 864 009 | (unknown) | (unknown) |
| Type: transfer | From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | To: f6a3e5f9fa9023b546d76dc4f2f664fbe27c0ac7 | |||
| 07.02.2021 02:59:37 | |
19 588 704 BUSD | $ 19 588 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 02:58:41 | |
11 536 955 BUSD | $ 11 536 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 02:53:45 | |
7 580 944 USDC | $ 7 580 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 07.02.2021 02:51:57 | |
11 342 338 BUSD | $ 11 342 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 02:46:14 | |
128 BTC | $ 5 023 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac6hyCDVMm12RSxRJeo9h9HEPjiitTeah | To: 3QAWbDrGpffDEE8sz1QG7B3HRRqvhuxgsA | |||
| 07.02.2021 02:46:14 | |
196 BTC | $ 7 724 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GdUfacnG83rSAwC6e2BequWFzk9tm4MLQ | |||