Whale movements
Last update: 07.03.2026 17:14:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 11:25:14 |  |
163 BTC | $ 6 497 415 | (unknown) | (unknown) |
| Type: transfer | From: 34oVYArsLBWpuFMT6kgSS7pzCoGhm5bffX | To: 3KE4CDhtTbPz424hPKUB4xvcpxMxwmiedw | |||
| 06.02.2021 11:25:14 | |
157 BTC | $ 6 236 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2021 11:25:14 | |
152 BTC | $ 6 035 917 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.02.2021 11:17:57 |  |
3 960 ETH | $ 6 690 474 | (unknown) | (unknown) |
| Type: transfer | From: ab89a68290d0a7ea0979edd9690aae774245f86f | To: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | |||
| 06.02.2021 11:16:07 | |
164 BTC | $ 6 516 316 | (unknown) | (unknown) |
| Type: transfer | From: 34yJKabjTfnx9HNd1adWMxdunmMhLBKvsT | To: 34oVYArsLBWpuFMT6kgSS7pzCoGhm5bffX | |||
| 06.02.2021 11:15:01 | |
164 BTC | $ 6 497 404 | (unknown) | (unknown) |
| Type: transfer | From: 32EhiUhf8jXhqKr1JdFiVKTpJJrRyFuGwi | To: 34yJKabjTfnx9HNd1adWMxdunmMhLBKvsT | |||
| 06.02.2021 11:15:01 | |
157 BTC | $ 6 228 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 11:04:21 | |
599 BTC | $ 23 901 038 | (unknown) | (unknown) |
| Type: transfer | From: 39kUxkiRGo6dRG3wnPhdmVdzmqqJxzs1P2 | To: 3JQE2ucqQLXN5uPJV2qdvEtsJgXhH8sMey | |||
| 06.02.2021 11:04:21 | |
400 BTC | $ 15 968 929 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.02.2021 11:04:21 | |
600 BTC | $ 23 953 382 | (unknown) | (unknown) |
| Type: transfer | From: 3EQAaj26MfDJGkA3HpjjGuSAkkv5Fayz3r | To: 3E5437LwEeHD91N2HyfotRtawLhFUft7We | |||
| 06.02.2021 11:04:21 | |
164 BTC | $ 6 558 223 | (unknown) | (unknown) |
| Type: transfer | From: 36RKndEogNQUgwkKbLBFfdva4cVS77RguJ | To: 32EhiUhf8jXhqKr1JdFiVKTpJJrRyFuGwi | |||
| 06.02.2021 11:04:21 | |
157 BTC | $ 6 280 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 11:01:32 | |
16 000 000 USDT | $ 15 886 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 63e8496977bfab8961e4fce585c784762ec7217f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 10:55:57 | |
165 BTC | $ 6 560 219 | (unknown) | (unknown) |
| Type: transfer | From: 33MJN6dXDujvqDppFFKozq7GmM2gdhPWxb | To: 36RKndEogNQUgwkKbLBFfdva4cVS77RguJ | |||
| 06.02.2021 10:55:57 | |
166 BTC | $ 6 622 371 | (unknown) | (unknown) |
| Type: transfer | From: 3CtDAk9FPEuasCa6eizF7h1fqeUcjU5yrQ | To: 33MJN6dXDujvqDppFFKozq7GmM2gdhPWxb | |||
| 06.02.2021 10:55:57 | |
159 BTC | $ 6 327 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 10:55:57 | |
159 BTC | $ 6 332 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 10:55:01 | |
356 285 LINK | $ 9 165 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 10:50:48 | |
5 538 455 USDT | $ 5 556 821 | (unknown) | (unknown) |
| Type: transfer | From: 1fae0ba98853503255d879217359624487fb7c44 | To: fc815e9584b706a05df146b89442c3c2b3269ae3 | |||
| 06.02.2021 10:43:53 | |
10 060 000 USDC | $ 10 060 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 10:40:39 | |
166 BTC | $ 6 599 405 | (unknown) | (unknown) |
| Type: transfer | From: 31nrx5fEGBpj8FD2GZuZaEmanv6XHK1q4m | To: 3CtDAk9FPEuasCa6eizF7h1fqeUcjU5yrQ | |||
| 06.02.2021 10:40:39 | |
159 BTC | $ 6 313 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 10:40:39 | |
145 BTC | $ 5 746 537 | (unknown) | (unknown) |
| Type: transfer | From: 1UsEA6xJStF7m21CGD35au3XryQCWD34w | To: 1QLRPmhQhxwdUmJGTqosrKW7GxCbDkLvdS | |||
| 06.02.2021 10:35:26 | |
16 000 000 USDT | $ 16 012 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 58ad41ce6060ae2273df60c73e1d126d25c73977 | To: 63e8496977bfab8961e4fce585c784762ec7217f | |||
| 06.02.2021 10:32:11 | |
182 BTC | $ 7 194 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 06.02.2021 10:32:11 | |
200 BTC | $ 7 923 905 | (unknown) | (unknown) |
| Type: transfer | From: 3N1dhNCcxhMUqSyhxSiFPnM9tizeNb6b8c | To: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | |||
| 06.02.2021 10:31:24 | |
147 BTC | $ 5 813 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveyqpj8w2ghpgnnq36fz8c49jnc5fjy53ddn4h7cvgtqxuq36e3qh4rh4z | To: bc1qgzp949usyz2andyx5mhqm3lr8cnklpn5reqppu7kd4dx5w2ducnqr3ddzw | |||
| 06.02.2021 10:26:43 | |
195 BTC | $ 7 705 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy2fdqqnrxlhff03z5d98vrrqlgjfdek0m4k6t2ja09swk9pfvyqkngf0d | |||
| 06.02.2021 10:26:43 | |
157 BTC | $ 6 186 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcqx3dds6z8z8rks22rcwk536wxm2ewffnfpavu7q3dl8jumj38sx0mc54 | |||
| 06.02.2021 10:26:43 | |
215 BTC | $ 8 473 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33qls6qpcj4hyey6779tf7pzwy5wucrw5gfajmjtmwk3jz2ruglqgu05p3 | |||
| 06.02.2021 10:26:43 | |
200 BTC | $ 7 899 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 06.02.2021 10:26:43 | |
500 BTC | $ 19 748 986 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 06.02.2021 10:26:43 | |
159 BTC | $ 6 280 178 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.02.2021 10:26:43 | |
167 BTC | $ 6 579 522 | (unknown) | (unknown) |
| Type: transfer | From: 39pBzP3YmivbQhk1qK1qTEQXTgojeZKJGv | To: 31nrx5fEGBpj8FD2GZuZaEmanv6XHK1q4m | |||
| 06.02.2021 10:26:43 | |
167 BTC | $ 6 583 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps245yshy3x2d0fajpgsc8puk0l76nl0f0mhry | To: 39pBzP3YmivbQhk1qK1qTEQXTgojeZKJGv | |||
| 06.02.2021 10:26:43 | |
159 BTC | $ 6 295 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2021 10:26:43 | |
159 BTC | $ 6 297 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 10:23:17 | |
21 909 ETH | $ 37 398 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 10:11:34 | |
351 897 LINK | $ 9 052 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 10:01:37 | |
188 BTC | $ 7 418 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8v8wdm3d8s3e2077w0f7anr0ktt5n32nyfvh2jt9reehdrlks0sgtyve4 | To: bc1qd0qdwknmuxfskukrq5jpfp8ug7asrx7vx2c48m8x9z7legm3mvhse8glry | |||
| 06.02.2021 10:01:37 | |
147 BTC | $ 5 780 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpurtkv8an62rvelee8x5lxa7ya0vvkjjw65vxk0x6mn0ygx497q8x8h96 | |||
| 06.02.2021 10:01:37 | |
185 BTC | $ 7 283 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 06.02.2021 10:01:37 | |
161 BTC | $ 6 348 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmd87etnwey95mz9ld3vyyfgl9am507qqlk29fycz29ehqlmtz6saeag86 | |||
| 06.02.2021 10:01:37 | |
322 BTC | $ 12 697 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphg6k9fkevafp2wm8xn8kfr0akhq8ghz2jazjtlkxdredt47felsqv6h7l | |||
| 06.02.2021 09:59:55 | |
368 BTC | $ 14 515 757 | (unknown) | (unknown) |
| Type: transfer | From: 33uHPrHmgSpttMa4Gj49Vt7PBaCvRp3GTn | To: 3MukUoBC2FwjoD1WLzUT25a15wHz7XZLzw | |||
| 06.02.2021 09:59:55 | |
167 BTC | $ 6 580 945 | (unknown) | (unknown) |
| Type: transfer | From: 3EfBBvXEVMUDvvjdaq1FLYGPSojHuP4ir6 | To: bc1qps245yshy3x2d0fajpgsc8puk0l76nl0f0mhry | |||
| 06.02.2021 09:59:55 | |
160 BTC | $ 6 300 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2021 09:59:55 | |
160 BTC | $ 6 303 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 09:59:55 | |
167 BTC | $ 6 606 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 09:50:38 | |
3 920 ETH | $ 6 672 651 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 8df05549880f79794bf78c6b58edb00b490025b7 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||