Whale movements
Last update: 07.03.2026 19:33:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 15:48:21 |  |
5 999 991 USDT | $ 6 037 523 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 15:36:03 |  |
13 000 000 USDT | $ 13 081 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 15:46:31 |  |
185 BTC | $ 7 550 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj76e76tmq3dz3xphp902egrl7hu46464t8ht7wykkurgetkz89zqmxg9w8 | |||
| 06.02.2021 15:46:31 | |
188 BTC | $ 7 648 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j2mg8a9ndev2u2qyw9ue6qalx5v5z50dk8n203cefmc28dllxcqkglygw | |||
| 06.02.2021 15:46:31 | |
202 BTC | $ 8 213 358 | (unknown) | (unknown) |
| Type: transfer | From: 35P7GkcqNjghR1DaAenLaRSMnbnipa9bSN | To: 38jo7hSECjGVuJfLD8tqV7m1AaLbwgCbK3 | |||
| 06.02.2021 15:46:31 | |
202 BTC | $ 8 213 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35P7GkcqNjghR1DaAenLaRSMnbnipa9bSN | |||
| 06.02.2021 15:46:31 | |
141 BTC | $ 5 737 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpqppt74ve9s37au5jp7q8f9euy5ra6dfv5fetxqtrnl3yu23e4qu6sat8 | |||
| 06.02.2021 15:46:31 | |
139 BTC | $ 5 650 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 06.02.2021 15:46:31 | |
124 BTC | $ 5 034 192 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qskh800935clp9j38xw6ee4ey6g7yz8lwzcxqeathqfwgnlh5dydq2fddpp | |||
| 06.02.2021 15:46:31 | |
400 BTC | $ 16 289 857 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 06.02.2021 15:46:31 | |
220 BTC | $ 8 959 401 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 06.02.2021 15:46:31 | |
369 BTC | $ 15 040 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 15:46:02 | |
5 999 991 USDT | $ 5 996 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 15:45:05 | |
5 824 024 USDT | $ 5 811 034 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.02.2021 15:31:45 | |
13 000 000 USDT | $ 13 056 950 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.02.2021 15:42:24 | |
150 BTC | $ 6 125 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m2vadyglnk588jle9cw42yy0f383xn8sctehhspc3kd6fv24scqgasu9q | To: bc1qhu9fjtlze69wxaumqxuyy7ytjfl6trftdnpzpjsyw2yz2qf37phsmv6axr | |||
| 06.02.2021 15:42:24 | |
214 BTC | $ 8 730 181 | (unknown) | (unknown) |
| Type: transfer | From: 37HrjZotRfWxeRYb6hgTB8wrQgNSS853jJ | To: 3K7PowRQyGezX2xSW4CStgSTyGZxj9Ra9R | |||
| 06.02.2021 15:42:24 | |
179 BTC | $ 7 273 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d784qvwsazxxxv2de4a9cqr6eyc93nxycasxjp0wvzgvwu5k4nsgwk69k | To: bc1qegd90wrva9p08tsuj5tkge8k38pgfelsvkhlt80sfm7fdg3mrllsgsmkwr | |||
| 06.02.2021 15:42:24 | |
179 BTC | $ 7 273 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfj5ex9yxh0x7ptxuj5ct4nu95fs9j6xy5vfu2xuy43znt7wnk7q5x9hjg | To: bc1q0d784qvwsazxxxv2de4a9cqr6eyc93nxycasxjp0wvzgvwu5k4nsgwk69k | |||
| 06.02.2021 15:42:24 | |
158 BTC | $ 6 437 462 | (unknown) | (unknown) |
| Type: transfer | From: 349w4NLzsNskns1XbThhMJHfmAfP3yN4AN | To: 3LyBdCwaiPWUb8zVjZ7JR1SQBMDvTYHR46 | |||
| 06.02.2021 15:42:24 | |
158 BTC | $ 6 442 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JD55zpWzxkX8fwnsSok2Kr32KecMwuxe1 | To: 349w4NLzsNskns1XbThhMJHfmAfP3yN4AN | |||
| 06.02.2021 15:42:24 | |
369 BTC | $ 15 032 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2021 15:42:24 | |
370 BTC | $ 15 040 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 15:35:53 | |
9 679 000 USDC | $ 9 679 000 | (unknown) | (unknown) |
| Type: transfer | From: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | To: f9187d5b18fd3e4dfd8ac2284360878ad362e1a0 | |||
| 06.02.2021 15:32:41 | |
5 999 991 USDT | $ 5 983 371 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.02.2021 15:26:47 | |
4 384 ETH | $ 7 455 599 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 06.02.2021 15:24:39 | |
9 679 000 USDC | $ 9 679 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | |||
| 06.02.2021 15:19:40 | |
5 999 991 USDT | $ 6 016 617 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 06.02.2021 15:16:18 | |
300 BTC | $ 12 103 602 | (unknown) | (unknown) |
| Type: transfer | From: 33Un9227dCQTJXkPpPrvGJ8MvambsedWcU | To: 3AQ6o3DRjTt2meHFJwNAB2cA4e89TQCpoY | |||
| 06.02.2021 15:16:18 | |
370 BTC | $ 14 913 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2021 15:13:30 | |
4 000 ETH | $ 6 728 659 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.02.2021 15:12:24 | |
25 844 008 USDT | $ 26 024 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 15:11:52 | |
300 BTC | $ 12 149 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 06.02.2021 15:11:52 | |
142 BTC | $ 5 750 563 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 06.02.2021 15:11:52 | |
139 BTC | $ 5 630 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BacM7iBTPu7GnvQgMLy4vJV7fLnS1KQtZ | |||
| 06.02.2021 15:11:52 | |
222 BTC | $ 8 990 246 | (unknown) | (unknown) |
| Type: transfer | From: 33ce2PkX1cUpWuEbEHuVyoqmbXfgprJMvd | To: 37HrjZotRfWxeRYb6hgTB8wrQgNSS853jJ | |||
| 06.02.2021 15:11:52 | |
560 BTC | $ 22 678 182 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.02.2021 15:11:52 | |
149 BTC | $ 6 028 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 06.02.2021 15:11:52 | |
158 BTC | $ 6 410 517 | (unknown) | (unknown) |
| Type: transfer | From: 3AKXkyQmjrRBcymfMBNHWHy1x2jXx8VnBj | To: 3JD55zpWzxkX8fwnsSok2Kr32KecMwuxe1 | |||
| 06.02.2021 15:11:52 | |
370 BTC | $ 14 973 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 15:11:52 | |
140 BTC | $ 5 669 488 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 06.02.2021 14:56:52 | |
3 500 ETH | $ 5 881 968 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 06.02.2021 14:58:27 | |
220 BTC | $ 8 904 700 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 06.02.2021 14:58:27 | |
144 BTC | $ 5 829 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FR5czj2ua2Ftqz65WiMyNikriBdn14znz | To: 3KLHDvCGJaF9YSvGroxgGrTTJ4QPdrMn1Z | |||
| 06.02.2021 14:58:27 | |
158 BTC | $ 6 408 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8MMH2cs941dot3kKybmhhzJHEPVe8Ao2 | To: 3AKXkyQmjrRBcymfMBNHWHy1x2jXx8VnBj | |||
| 06.02.2021 14:58:27 | |
158 BTC | $ 6 411 599 | (unknown) | (unknown) |
| Type: transfer | From: 3FmDNP28KvsXPG6HGu8tQufQyHPNwaXScA | To: 3Q8MMH2cs941dot3kKybmhhzJHEPVe8Ao2 | |||
| 06.02.2021 14:58:27 | |
370 BTC | $ 14 985 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 14:58:27 | |
371 BTC | $ 15 031 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 14:26:03 | |
25 000 000 USDT | $ 25 090 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 14:43:20 | |
10 000 ETH | $ 16 929 838 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||