Whale movements
Last update: 08.03.2026 02:55:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 02:42:21 |  |
185 BTC | $ 7 328 976 | (unknown) | (unknown) |
| Type: transfer | From: 3E7WEUQdY1ZMffHTDSfPssQATdbH7T2wZQ | To: 3DNSb9R5w6ak8ycTe3bmuogUhLMqtjByhG | |||
| 07.02.2021 02:42:21 | |
145 BTC | $ 5 752 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyespt0t8l0dmsyq6jlnz8c6cgxaefehkcq78s | To: 38VtCm3vCFerZbR49pL98uJThozLshykzc | |||
| 07.02.2021 02:42:21 | |
349 BTC | $ 13 831 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 02:36:10 |  |
22 112 ETH | $ 36 963 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 02:33:42 | |
9 999 991 USDC | $ 9 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 02:31:59 | |
139 BTC | $ 5 491 502 | (unknown) | (unknown) |
| Type: transfer | From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | To: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |||
| 07.02.2021 02:31:59 | |
180 BTC | $ 7 098 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 07.02.2021 02:31:59 | |
145 BTC | $ 5 731 323 | (unknown) | (unknown) |
| Type: transfer | From: 3DgURq8yVjzhXm2RMMtWiFPeW6mRUWCu7F | To: bc1qqyespt0t8l0dmsyq6jlnz8c6cgxaefehkcq78s | |||
| 07.02.2021 02:31:59 | |
145 BTC | $ 5 732 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcpu2xt57ysggczujqehu732zwczg3qe2f6ary | To: 3DgURq8yVjzhXm2RMMtWiFPeW6mRUWCu7F | |||
| 07.02.2021 02:31:59 | |
349 BTC | $ 13 769 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2021 02:31:26 | |
13 456 760 USDC | $ 13 456 760 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2021 02:30:37 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.02.2021 02:27:50 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 02:27:50 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 02:27:50 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 02:27:50 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.02.2021 02:25:20 | |
29 262 756 USDT | $ 29 126 378 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 02:25:20 | |
342 266 LINK | $ 8 532 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 02:19:58 | |
28 967 344 USDC | $ 28 967 344 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2021 02:19:22 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.02.2021 02:15:16 | |
5 403 375 USDT | $ 5 425 283 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 07.02.2021 02:14:22 | |
22 080 ETH | $ 37 152 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 02:13:20 | |
9 143 063 USDT | $ 9 191 662 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 02:13:20 | |
5 444 ETH | $ 9 160 019 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 02:13:10 | |
182 BTC | $ 7 195 501 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 07.02.2021 02:13:10 | |
145 BTC | $ 5 742 210 | (unknown) | (unknown) |
| Type: transfer | From: 39AjPYDDF6Bn8fBGnaNn97jrEZ7uyBrtfL | To: bc1qjcpu2xt57ysggczujqehu732zwczg3qe2f6ary | |||
| 07.02.2021 02:13:10 | |
350 BTC | $ 13 842 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 02:13:10 | |
351 BTC | $ 13 847 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 02:12:52 | |
4 999 991 USDT | $ 5 004 941 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2021 02:11:41 | |
4 999 991 USDT | $ 5 028 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.02.2021 02:08:31 |  |
43 610 310 XRP | $ 19 358 090 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 07.02.2021 02:06:03 |  |
25 065 000 USDT | $ 25 236 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.02.2021 02:04:45 | |
25 065 000 USDT | $ 25 073 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 07.02.2021 02:03:31 | |
6 907 347 USDT | $ 6 928 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90303a6a1715ee9716289511c25c76b13d07a535 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 02:00:49 | |
167 BTC | $ 6 605 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaju2p6738pmk22wnftys6hm088xetdvtstkld0zzfzne8fpx28qaft656 | To: bc1qn05ucces5rkg9qmrm8vug8sshml8vuvkv2am9kevw09hych6n4yqkwtjj8 | |||
| 07.02.2021 02:00:49 | |
145 BTC | $ 5 742 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QfVEsYLwW1433ZJdXnv7K7gu2KQHfz8GA | To: 39AjPYDDF6Bn8fBGnaNn97jrEZ7uyBrtfL | |||
| 07.02.2021 02:00:49 | |
351 BTC | $ 13 853 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 02:00:49 | |
326 BTC | $ 12 878 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MZSptTyLA67XcNryc5uXcmNjn16qEMf9J | To: 3PCxoNUzt9pEgkqBwMBr7kH9MjJnQYcCS8 | |||
| 07.02.2021 01:49:52 | |
3 882 ETH | $ 6 562 639 | (unknown) | (unknown) |
| Type: transfer | From: 8df05549880f79794bf78c6b58edb00b490025b7 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 07.02.2021 01:45:38 | |
351 BTC | $ 13 870 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 01:36:36 | |
171 BTC | $ 6 780 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3dulswxhhdpuavwgmd0xsmkv00etaakrjps5mwlq4ldhk3tymhqlj37xt | To: bc1qcaju2p6738pmk22wnftys6hm088xetdvtstkld0zzfzne8fpx28qaft656 | |||
| 07.02.2021 01:36:36 | |
139 BTC | $ 5 520 585 | (unknown) | (unknown) |
| Type: transfer | From: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | |||
| 07.02.2021 01:36:36 | |
146 BTC | $ 5 801 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfk4x0h29etyduvn788jv93896pman4zv3x3uq | To: 3QfVEsYLwW1433ZJdXnv7K7gu2KQHfz8GA | |||
| 07.02.2021 01:36:36 | |
147 BTC | $ 5 814 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpay8ss3s28njnncv605gp4nqd8c3xwu0mx8ryt | To: bc1qmfk4x0h29etyduvn788jv93896pman4zv3x3uq | |||
| 07.02.2021 01:23:42 | |
24 000 000 MANA | $ 5 600 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 01:18:04 | |
8 468 908 BUSD | $ 8 468 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 01:07:32 | |
700 BTC | $ 27 439 208 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.02.2021 01:06:03 | |
28 000 000 USDT | $ 28 010 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.02.2021 01:05:20 | |
482 BTC | $ 18 875 608 | (unknown) | (unknown) |
| Type: transfer | From: 3CFLvPtCyFiQXLMQaA3fnKruy2cjveGwLf | To: 34pGJn2bPXW9YWguEHaDkTaqP1VGVJ9DS8 | |||
| 07.02.2021 01:05:20 | |
350 BTC | $ 13 706 387 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 3M6XAdC5Vqewv65LqwBuhiuwgYgJv9MPR4 | |||