Whale movements
Last update: 08.03.2026 00:26:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 21:48:17 |  |
6 807 ETH | $ 11 490 635 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 21:35:52 |  |
198 BTC | $ 7 830 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.02.2021 21:35:52 | |
134 BTC | $ 5 302 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QLAtkdCwmnbSf8bRUMex7KcebFR1FNiBr | To: 3JFnJqqqfD48SiCAj76gmrKkQHY75mH4RW | |||
| 06.02.2021 21:35:52 | |
146 BTC | $ 5 771 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gszsm39vtm4e7n5plaheyuklwsmluw6auugpp7mlk64zcnys6nq7lmxaw | To: bc1qjupj3426w8hnc6aj2nn2swhuzjkp37e0n2270zkgw2fkhhtn0xfqmde9hq | |||
| 06.02.2021 21:35:52 | |
250 BTC | $ 9 891 162 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 06.02.2021 21:35:52 | |
250 BTC | $ 9 891 162 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 06.02.2021 21:35:52 | |
503 BTC | $ 19 895 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 06.02.2021 21:35:52 | |
151 BTC | $ 5 962 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CmMx4Tft7MQztmmc2uAtmCbUFriWjEvfw | To: bc1qeg5vcuse89dqrhkksjlhxmc3awjef7lyvwl8ge | |||
| 06.02.2021 21:35:52 | |
151 BTC | $ 5 971 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QJoDdpGUcqx9yya2oEmVqAaeg8cuLu8V9 | To: 3CmMx4Tft7MQztmmc2uAtmCbUFriWjEvfw | |||
| 06.02.2021 21:28:55 | |
9 000 000 USDT | $ 9 010 822 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.02.2021 21:28:43 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1df7c55210c79655c2c7444a1caf44db8c521cf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 21:23:02 | |
852 501 FTT | $ 12 656 796 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47b96a75ac615adb429c60c52adf218fd2a147a5 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.02.2021 21:21:51 | |
30 150 576 USDT | $ 30 274 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 21:20:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: a1df7c55210c79655c2c7444a1caf44db8c521cf | |||
| 06.02.2021 21:17:25 | |
2 959 ETH | $ 5 007 110 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 53690eb1ecb44461446f01509c003824355b07ce | |||
| 06.02.2021 21:15:42 | |
5 499 991 USDT | $ 5 468 515 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 21:15:32 | |
151 BTC | $ 6 009 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgdpm02uarzh2rrqr34p4c5pwyl7yyc4y3vrs4 | To: 3QJoDdpGUcqx9yya2oEmVqAaeg8cuLu8V9 | |||
| 06.02.2021 21:15:32 | |
135 BTC | $ 5 365 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rulawdw2l6amymlt0hpychjetmmmzw8jm500k5lp20cgzw2ygasznst9w | To: bc1q8ntfz5vegzxx2jmn42s2suxc0p89sl2euwjk5rf89qsjslvh9klq74ztr2 | |||
| 06.02.2021 21:15:32 | |
240 BTC | $ 9 563 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdjjhk00fypuwfj45gp749pgqaty9gs34gwlqskrlr3qu9lg7thqd5emtp | |||
| 06.02.2021 21:14:14 | |
5 499 991 USDT | $ 5 518 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 21:14:14 | |
200 WBTC | $ 8 032 491 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.02.2021 21:13:32 | |
523 000 FTT | $ 7 845 100 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 47b96a75ac615adb429c60c52adf218fd2a147a5 | |||
| 06.02.2021 21:09:31 | |
7 499 991 USDT | $ 7 521 228 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 21:07:57 | |
151 BTC | $ 6 085 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AjrCMNfrEeP8TJLnUsDSxzXvN3AYVB3hD | To: bc1qcgdpm02uarzh2rrqr34p4c5pwyl7yyc4y3vrs4 | |||
| 06.02.2021 21:07:57 | |
197 BTC | $ 7 933 898 | (unknown) | (unknown) |
| Type: transfer | From: 3H2s2VDtVZzKp8jNzHXKhWTeVaKRm57t1N | To: 3JAgmaadiwt5KfDLq7cKtyYTau4iLkNdpw | |||
| 06.02.2021 21:07:57 | |
127 BTC | $ 5 128 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ua072g3tcr7ey6e0n7meyrgzd6c7ap08fy77z8qmgzs44w0xdkqf4qpk2 | To: bc1qsxd0439e86nktqwudfcqkefg37vtm68l725uayq0xupcws82fqwslhgxm0 | |||
| 06.02.2021 21:06:42 | |
7 499 991 USDT | $ 7 502 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 21:01:30 | |
4 999 991 USDT | $ 5 014 523 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.02.2021 20:59:59 | |
4 999 991 USDT | $ 5 027 609 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.02.2021 20:57:51 | |
138 BTC | $ 5 533 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd0cvk7wgh67ctet8rzcnuva3lgrewhqg9x94r5dm0c4fgy0dems9ry36c | To: bc1q3rzk9y2vct5wjpmxhcfmtkynee30qtnnnrqax7wwl97v00rc82vscez5l6 | |||
| 06.02.2021 20:57:51 | |
185 BTC | $ 7 431 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvtfw2k6dpmspdhh5qp2yt82a76vm423pt4877d6g2y852e6zq2smdzdr6 | To: bc1q5gszsm39vtm4e7n5plaheyuklwsmluw6auugpp7mlk64zcnys6nq7lmxaw | |||
| 06.02.2021 20:57:51 | |
151 BTC | $ 6 063 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm6jascqceqvygvtjlpxxxe8cgzftu9amwmlw2 | To: 3AjrCMNfrEeP8TJLnUsDSxzXvN3AYVB3hD | |||
| 06.02.2021 20:57:51 | |
151 BTC | $ 6 063 941 | (unknown) | (unknown) |
| Type: transfer | From: 3EaEtJqA4i1K8V95r6MLnLJkSZKRQJYB2L | To: bc1qkm6jascqceqvygvtjlpxxxe8cgzftu9amwmlw2 | |||
| 06.02.2021 20:53:29 | |
300 YFI | $ 9 659 365 | (unknown) | (unknown) |
| Type: transfer | From: 7e1dcc78d6aa5114f4470d575fd8065e1ce353d5 | To: 171d9209d300006d1a95a061c621b2761f424486 | |||
| 06.02.2021 20:46:03 |  |
32 000 000 USDT | $ 31 764 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 20:37:06 | |
32 000 000 USDT | $ 32 158 582 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.02.2021 20:30:20 | |
66 990 000 USDT | $ 67 240 136 | (unknown) | (unknown) |
| Type: transfer | From: 5382c2483b0e7f6c732461afb443409a262f5bce | To: 99c2d01c89ea89839516b2758fbca737fb939263 | |||
| 06.02.2021 20:29:25 | |
282 BTC | $ 11 406 017 | (unknown) | (unknown) |
| Type: transfer | From: 3BTxBWSG92xBQXDcj9L9vMQnpYW3jPYbqU | To: 31vhPFMHEt4VZVfDnUwmeuYDD2Qr4TWJ72 | |||
| 06.02.2021 20:29:25 | |
159 BTC | $ 6 442 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmccsum3nusr8fndtyzandljp78vncjhjufsxqghgcyuuk03v5vtss2y49m | To: bc1q4rulawdw2l6amymlt0hpychjetmmmzw8jm500k5lp20cgzw2ygasznst9w | |||
| 06.02.2021 20:29:25 | |
180 BTC | $ 7 285 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp03uh4dclfspjyl3mn0q60aejpnf843f672l5c4ah7z30g2lspslcawvk | To: bc1qn448dlrmxmdwt5yhmp3sedlg7wzl25syksnem8hzhlp972g0vavsqcejvy | |||
| 06.02.2021 20:29:25 | |
192 BTC | $ 7 770 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k8n7ej2q7hemnvmaepdn4l2syufkzeqgv2x0vqnheqyyg44fsssgll725 | To: bc1q7pk67ek4t4d6xtvyj97zck7pj8jy2u2lr42zl4va7sv2ad0gz3fqwnmvy6 | |||
| 06.02.2021 20:29:25 | |
128 BTC | $ 5 178 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q3ua072g3tcr7ey6e0n7meyrgzd6c7ap08fy77z8qmgzs44w0xdkqf4qpk2 | |||
| 06.02.2021 20:29:25 | |
152 BTC | $ 6 127 177 | (unknown) | (unknown) |
| Type: transfer | From: 3HRR6LmNwdvEt7Wie6DcE6F53Q5fSvoLM1 | To: 3EaEtJqA4i1K8V95r6MLnLJkSZKRQJYB2L | |||
| 06.02.2021 20:29:25 | |
152 BTC | $ 6 133 606 | (unknown) | (unknown) |
| Type: transfer | From: 3M5aFYmE3iPtZ5CvPWvouEdSBNMWkjZupN | To: 3HRR6LmNwdvEt7Wie6DcE6F53Q5fSvoLM1 | |||
| 06.02.2021 20:17:00 | |
187 BTC | $ 7 558 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvtfw2k6dpmspdhh5qp2yt82a76vm423pt4877d6g2y852e6zq2smdzdr6 | |||
| 06.02.2021 20:17:00 | |
150 BTC | $ 6 053 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 06.02.2021 20:17:00 | |
182 BTC | $ 7 361 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd0cvk7wgh67ctet8rzcnuva3lgrewhqg9x94r5dm0c4fgy0dems9ry36c | |||
| 06.02.2021 20:17:00 | |
199 BTC | $ 8 035 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.02.2021 20:17:00 | |
152 BTC | $ 6 124 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew88zwlpvugtjv6lpednttgc5s2egqrkght803 | To: 3M5aFYmE3iPtZ5CvPWvouEdSBNMWkjZupN | |||
| 06.02.2021 20:17:00 | |
152 BTC | $ 6 133 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4wj62c4jku8nxgxl5tm7d7807mymdm5x96j75 | To: bc1qew88zwlpvugtjv6lpednttgc5s2egqrkght803 | |||