Whale movements
Last update: 07.03.2026 21:26:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 17:40:32 |  |
10 000 000 USDT | $ 10 006 829 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 06.02.2021 17:31:21 | |
10 003 886 USDT | $ 9 961 666 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.02.2021 17:29:57 | |
3 000 ETH | $ 5 034 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 17:29:01 | |
10 003 886 USDT | $ 9 993 919 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.02.2021 17:26:32 | |
5 500 000 USDT | $ 5 508 143 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.02.2021 17:25:22 | |
5 952 ETH | $ 9 994 396 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.02.2021 17:19:08 |  |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: 39wTSKtLoT2Bgn2ESWrP2qBdD2pGAypwUW | To: 3EEtBdJ6KtYMGZrgjsH1DibrDvxLLrBZqU | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: 35SV5QzvJPgTgeUDwLHSGzenod9UtivqNc | To: 36Derus77Eb5SGibJeRLr1SjzgByfzHiPx | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DG8FbuSpZ1Dva2dNNhHRy9pHPcu1Rwvwq | To: 39KEctfVT826issikyoiYtZGC4CkAqbAsi | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BkS8LUnQy8jiZLYTw1nyerKy63PJQz3aY | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZJRGvNH8qP8JvQCa83zLRf8UqgxtY7Tt | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LBFQsYfVPNauvKwixw5iJzqeiLYu6GTwj | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFTnaTQWrdiLXJy22HJFfa6ZrXvEQtwF3 | |||
| 06.02.2021 17:19:08 | |
146 BTC | $ 5 952 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34UqEcPuhDVntk7ijM3CpZpywtbkmGDvzP | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32U227pyeFwkzJTLu9qAU1iZdpmTo9H9c2 | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Rg8YGtXumcTtGz25rgBP6e42buHzwe8U | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39EBfktwTX72V2SgYF2EhFybKts35evTdU | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ThLb6rVRMFAn8j5ZEHibYtxeFspcV9Zs | |||
| 06.02.2021 17:19:08 | |
188 BTC | $ 7 672 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N6L5LUxAUkwjspRzQL174ZEZNJFRKdw6i | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35UDZTtUpWsXwuf2q5ZoxCDnsyfJDKowU1 | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HwihGPgjrHdfMbtmrzSd6uNFVWr3fgH3w | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lpj5wnX6EwP5orHec8kwnqKWt5gt6jJuz | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35QZxobJ8WrfHvFAngrD1x4qAktJGTDFPG | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NSGnbesFUCxBH8TwX1zno3fEPS3VpDYkb | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NuAPQe6u8n5EuRXyyZQLi9myB3oU2F2PK | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34AZgoz1CsxZiN31HTe8CCwRPjaA5LcvpP | |||
| 06.02.2021 17:19:08 | |
156 BTC | $ 6 355 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gai8qxPhLnN7xiMFBA3RiJStgpr4xvB8u | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39EJvmzjRk9JifHrRhxXtp5gmi2m175PuZ | |||
| 06.02.2021 17:19:08 | |
130 BTC | $ 5 312 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35mXjiDoWjHpWd9gC7io8KRnQoyTgkqrLj | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgYDdwW2wPHrbk8DgyctdAcx7VjuBmFbp | |||
| 06.02.2021 17:19:08 | |
166 BTC | $ 6 766 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PQ3sgyZTcYEaEkv5ga4c4AJsjerJa4xFQ | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hma9PTLv94sGPBbyLJj5amHEgYDWvZNJZ | |||
| 06.02.2021 17:19:08 | |
200 BTC | $ 8 172 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tgTp6L7snthGWmmYXBNZ3QwpmSMLKci7 | |||
| 06.02.2021 17:18:18 |  |
40 000 000 USDT | $ 39 961 812 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 06.02.2021 17:17:34 | |
145 BTC | $ 5 916 422 | (unknown) | (unknown) |
| Type: transfer | From: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | To: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | |||
| 06.02.2021 17:17:34 | |
273 BTC | $ 11 133 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9axcwacq4mnk9wr8mum7eehme557uswax2nh0ceudwnnxz9pp8sgt8w9v | To: bc1qca7ujxyumqkv9htmgcp2890xgcer8w8ezn5gf8q4l6veqwucju9stzxpk5 | |||
| 06.02.2021 17:17:34 | |
129 BTC | $ 5 260 954 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 06.02.2021 17:17:34 | |
187 BTC | $ 7 620 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98j6ey33xfl7w29hjyngfv9q43n8086hveemuc3r693pawsc9szqx5c6ej | |||
| 06.02.2021 17:07:32 | |
3 000 ETH | $ 5 009 346 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 06.02.2021 17:11:41 | |
150 BTC | $ 6 088 947 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.02.2021 17:11:41 | |
220 BTC | $ 8 930 455 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.02.2021 17:11:41 | |
200 BTC | $ 8 118 595 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.02.2021 17:11:41 | |
199 BTC | $ 8 079 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMMK4B53Fc2Cmb1Y1o6G6YHnG6KdFfFuZ | |||
| 06.02.2021 17:11:41 | |
200 BTC | $ 8 103 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Py3f83QdsN5JTN3dpr8cDUkn19MZ9TwWE | To: 3KVs9UYG8A1BR4Xo5CuEhSdeve3hwB9XRd | |||
| 06.02.2021 17:08:05 | |
365 BTC | $ 14 898 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 17:08:05 | |
365 BTC | $ 14 901 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 17:08:05 | |
135 BTC | $ 5 494 590 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92zqwvpauxljy5v96z4zqj6u9gdlnmek9jd4vxmm232z6ufajcmswhhdm6 | |||
| 06.02.2021 17:08:05 | |
160 BTC | $ 6 516 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegd90wrva9p08tsuj5tkge8k38pgfelsvkhlt80sfm7fdg3mrllsgsmkwr | To: bc1q6dkaywg0kxyhrjta9z9cegpx0ugrlt8dzfuuztpztcx0gytxeglqjyv2g0 | |||
| 06.02.2021 17:08:05 | |
138 BTC | $ 5 642 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpqppt74ve9s37au5jp7q8f9euy5ra6dfv5fetxqtrnl3yu23e4qu6sat8 | To: bc1qh6kgnyru2re4tnpe92epvg9vdqnr92zacgxq80zar6n84jqqahws4k5unx | |||
| 06.02.2021 17:08:05 | |
155 BTC | $ 6 325 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PQKoXPjiboDWqAufjYGJxdmcvYw71Qazn | To: 3EfseWQi7HbrH9j1ag8MitzZep8j7MJEh1 | |||