Whale movements
Last update: 07.03.2026 19:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 14:38:49 |  |
33 333 028 USDT | $ 33 519 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 14:38:49 | |
30 585 ETH | $ 51 885 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 14:36:15 | |
6 999 991 USDT | $ 6 979 593 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 14:17:51 |  |
25 000 000 USDT | $ 24 927 148 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.02.2021 14:34:32 | |
6 999 991 USDT | $ 6 958 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 14:33:34 | |
9 000 ETH | $ 15 183 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.02.2021 14:31:06 | |
5 000 ETH | $ 8 469 217 | (unknown) | (unknown) |
| Type: transfer | From: a0ca4cf9c5c3b2bc37612a7857321d378d62c4e8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.02.2021 14:30:56 | |
5 000 ETH | $ 8 469 222 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: a0ca4cf9c5c3b2bc37612a7857321d378d62c4e8 | |||
| 06.02.2021 14:24:01 |  |
156 BTC | $ 6 298 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge6zpczyfc20a0flygmecsq4e4epsdn5yt7ng3sft6umxkvtpzqq40l9cl | To: bc1q4m2vadyglnk588jle9cw42yy0f383xn8sctehhspc3kd6fv24scqgasu9q | |||
| 06.02.2021 14:24:01 | |
162 BTC | $ 6 509 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 06.02.2021 14:24:01 | |
367 BTC | $ 14 796 783 | (unknown) | (unknown) |
| Type: transfer | From: 3MSYrSfoapNKuu61rr4pRdTAjLuq29MnCi | To: 3NYFNtsoCNhRBB2PovpJWXq9rJwzMxFf5h | |||
| 06.02.2021 14:24:01 | |
372 BTC | $ 14 970 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 14:01:12 | |
12 000 000 USDT | $ 12 039 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.02.2021 13:58:51 | |
12 000 000 USDT | $ 12 101 339 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.02.2021 14:13:51 | |
300 BTC | $ 12 013 855 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 06.02.2021 14:13:51 | |
202 BTC | $ 8 080 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32SGomBuTzEh7tXojQRYZoDW6mKxyKUVcm | |||
| 06.02.2021 14:13:51 | |
300 BTC | $ 12 013 855 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 3As1H1ghTevvxqMt9yQx7WCmTzfhPjm6W9 | |||
| 06.02.2021 14:13:51 | |
372 BTC | $ 14 887 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 14:08:52 | |
179 BTC | $ 7 159 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qge6zpczyfc20a0flygmecsq4e4epsdn5yt7ng3sft6umxkvtpzqq40l9cl | |||
| 06.02.2021 14:08:52 | |
200 BTC | $ 8 000 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXTqKM74PPnvyX4EEx8TFmn5q3BHytk | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 06.02.2021 14:08:52 | |
494 BTC | $ 19 743 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wnzu4h4xw6yndvyy99d7f6arpp6264een2pd7 | To: bc1q7uckf7evjk3fxx4z0a2fgtwhz2m9ncayfvptgc | |||
| 06.02.2021 14:08:52 | |
158 BTC | $ 6 338 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g3fu3xhvnn7hj9wyjrdc5z7dt5nnlmcfu7l63 | To: 3FmDNP28KvsXPG6HGu8tQufQyHPNwaXScA | |||
| 06.02.2021 14:08:52 | |
159 BTC | $ 6 348 621 | (unknown) | (unknown) |
| Type: transfer | From: 3PAaqYHPNNyPpEzbCijxUe1RLrF7kACVVh | To: bc1q0g3fu3xhvnn7hj9wyjrdc5z7dt5nnlmcfu7l63 | |||
| 06.02.2021 14:08:52 | |
372 BTC | $ 14 872 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 14:08:52 | |
372 BTC | $ 14 873 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 14:05:01 | |
5 600 000 USDT | $ 5 615 161 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 13:54:31 | |
9 810 000 USDT | $ 9 864 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 13:54:15 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 2c4a7bab38e7382853c3ce8f6edf73ff3201be3b | |||
| 06.02.2021 13:46:06 | |
185 BTC | $ 7 436 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfj5ex9yxh0x7ptxuj5ct4nu95fs9j6xy5vfu2xuy43znt7wnk7q5x9hjg | |||
| 06.02.2021 13:46:06 | |
372 BTC | $ 14 940 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 13:43:56 | |
430 WBTC | $ 17 370 932 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 06.02.2021 13:37:51 | |
300 BTC | $ 12 155 247 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 06.02.2021 13:37:51 | |
400 BTC | $ 16 206 353 | (unknown) | (unknown) |
| Type: transfer | From: 37z9S8wNQzkszgcpRN6iEzzsanmsf6jydF | To: 33Un9227dCQTJXkPpPrvGJ8MvambsedWcU | |||
| 06.02.2021 13:37:51 | |
500 BTC | $ 20 258 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PpwTJuassvXZRqmLc4aPpch5yB7k9hSC6 | To: 37z9S8wNQzkszgcpRN6iEzzsanmsf6jydF | |||
| 06.02.2021 13:37:51 | |
159 BTC | $ 6 436 881 | (unknown) | (unknown) |
| Type: transfer | From: 3QRmGkpZHhXLBqn7vceK9eEU7jx4QuNVF2 | To: 3PAaqYHPNNyPpEzbCijxUe1RLrF7kACVVh | |||
| 06.02.2021 13:37:51 | |
160 BTC | $ 6 463 769 | (unknown) | (unknown) |
| Type: transfer | From: 38rcr8cma87eXuGWWj5xLynMa9ZL7b5vTm | To: 3QRmGkpZHhXLBqn7vceK9eEU7jx4QuNVF2 | |||
| 06.02.2021 13:37:51 | |
376 BTC | $ 15 226 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2021 13:37:51 | |
376 BTC | $ 15 236 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2021 13:23:26 | |
5 213 ETH | $ 8 698 777 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.02.2021 13:23:26 | |
5 105 ETH | $ 8 518 561 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.02.2021 13:20:24 | |
6 868 043 USDC | $ 6 868 043 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 13:20:24 | |
7 031 248 USDC | $ 7 031 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 13:20:24 | |
333 904 LINK | $ 8 413 047 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 13:20:24 | |
22 106 ETH | $ 36 887 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 12:56:21 | |
5 000 000 USDT | $ 5 012 722 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.02.2021 13:12:24 | |
160 BTC | $ 6 462 812 | (unknown) | (unknown) |
| Type: transfer | From: 3E7vhagZXe14ZZnpjBGgMQcBqCmKZHFswe | To: 38rcr8cma87eXuGWWj5xLynMa9ZL7b5vTm | |||
| 06.02.2021 13:12:24 | |
200 BTC | $ 8 096 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 32bH1LmvsJfXEAM4rVjgLEPmpaCgo55p4A | To: 3GtwuyipZaa71ubrJ5Cd4wB58FxjBCWoqY | |||
| 06.02.2021 13:12:24 | |
300 BTC | $ 12 145 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 32bH1LmvsJfXEAM4rVjgLEPmpaCgo55p4A | |||
| 06.02.2021 13:12:24 | |
378 BTC | $ 15 298 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 13:00:57 | |
6 900 ETH | $ 11 639 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||