Whale movements
Last update: 07.03.2026 16:00:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 09:46:29 |  |
3 960 ETH | $ 6 759 761 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: ab89a68290d0a7ea0979edd9690aae774245f86f | |||
| 06.02.2021 09:46:06 | |
3 820 ETH | $ 6 520 780 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 06.02.2021 09:43:45 | |
3 601 ETH | $ 6 125 461 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 06.02.2021 09:40:15 | |
7 444 ETH | $ 12 700 013 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 06.02.2021 09:36:55 | |
3 000 ETH | $ 5 075 463 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 06.02.2021 09:27:33 |  |
7 332 058 USDT | $ 7 323 786 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 06.02.2021 09:28:46 | |
25 516 368 USDT | $ 25 579 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 09:25:24 |  |
157 BTC | $ 6 263 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cecqj9plymh6ep0zfaw6q630dc8lkr7xuke8vs8cc8m5rucg0asym7ljf | To: bc1qveyqpj8w2ghpgnnq36fz8c49jnc5fjy53ddn4h7cvgtqxuq36e3qh4rh4z | |||
| 06.02.2021 09:25:24 | |
331 BTC | $ 13 161 205 | (unknown) | (unknown) |
| Type: transfer | From: 376zcTJ8av5Hi7pqkJQTRzovahBTtSYyKZ | To: 39xANuf9mfY348FLqfhEA9VupztproHDwC | |||
| 06.02.2021 09:25:24 | |
165 BTC | $ 6 562 778 | (unknown) | (unknown) |
| Type: transfer | From: 3CRVkUWCKMqAMy22dz3s66tTk8s9t1NBHh | To: 3Mwv33Hr8fkPEa7uCzSaUb24GYQJ7PCUnC | |||
| 06.02.2021 09:25:24 | |
165 BTC | $ 6 563 289 | (unknown) | (unknown) |
| Type: transfer | From: 3CRVkUWCKMqAMy22dz3s66tTk8s9t1NBHh | To: bc1q3kapvlfa6t63gfkzqma7cw43fpvtgsleurzqld | |||
| 06.02.2021 09:23:13 | |
126 BTC | $ 5 004 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 06.02.2021 09:23:13 | |
167 BTC | $ 6 620 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CWWcS5z8NUwdaA1EREpwjMNLvbNYz79zz | To: 3EfBBvXEVMUDvvjdaq1FLYGPSojHuP4ir6 | |||
| 06.02.2021 09:17:29 | |
191 BTC | $ 7 537 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 06.02.2021 09:17:29 | |
600 BTC | $ 23 675 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HNJTajQdfeTQNSiCVXK6erpNtQX3g5CKw | |||
| 06.02.2021 09:17:29 | |
1 000 BTC | $ 39 459 750 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 06.02.2021 09:17:29 | |
142 BTC | $ 5 592 795 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MteHMZbkPRbjro4wiH1p8GGQC7Lixtiu1 | |||
| 06.02.2021 09:17:29 | |
168 BTC | $ 6 611 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 09:16:01 | |
5 270 000 USDT | $ 5 261 639 | (unknown) | (unknown) |
| Type: transfer | From: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2021 09:15:35 | |
8 913 302 USDT | $ 8 867 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 06.02.2021 09:15:35 | |
5 317 ETH | $ 8 945 904 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 06.02.2021 09:09:59 | |
200 BTC | $ 7 887 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8v8wdm3d8s3e2077w0f7anr0ktt5n32nyfvh2jt9reehdrlks0sgtyve4 | |||
| 06.02.2021 09:09:59 | |
150 BTC | $ 5 925 418 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 06.02.2021 09:09:59 | |
167 BTC | $ 6 594 146 | (unknown) | (unknown) |
| Type: transfer | From: 39unCdmqEE1v3T1qNYQZUDaov7Ph1r9Lmx | To: 3CWWcS5z8NUwdaA1EREpwjMNLvbNYz79zz | |||
| 06.02.2021 09:09:59 | |
168 BTC | $ 6 620 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2021 09:09:59 | |
313 BTC | $ 12 363 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qquelm9e9hr2x5reh6l7w0kgp5tuj8vdvy4dtqzrsvwx8lv7p6p5sk7vn0y | |||
| 06.02.2021 09:09:59 | |
626 BTC | $ 24 727 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz24vhj9a3mlnjmutxy4kuuqfrw2k8tuecsmz6vj2z32q5dzvyqmqcyvuzp | |||
| 06.02.2021 09:05:27 | |
6 684 ETH | $ 11 225 991 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 06.02.2021 09:05:27 | |
3 254 ETH | $ 5 465 290 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 06.02.2021 09:02:10 |  |
12 693 309 XRP | $ 5 550 939 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 06.02.2021 09:01:08 | |
5 000 000 USDT | $ 5 008 613 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.02.2021 08:55:35 | |
169 BTC | $ 6 662 477 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zzvqf7ptns7c0jj9kjfjx2g6xy380vkscgrmf | |||
| 06.02.2021 08:55:35 | |
750 BTC | $ 29 526 246 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.02.2021 08:55:35 | |
138 BTC | $ 5 446 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 06.02.2021 08:55:35 | |
206 BTC | $ 8 120 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 06.02.2021 08:55:35 | |
167 BTC | $ 6 588 925 | (unknown) | (unknown) |
| Type: transfer | From: 3GWevtqPTV5rB3agpmivxViLSW8mC9p2fF | To: 39unCdmqEE1v3T1qNYQZUDaov7Ph1r9Lmx | |||
| 06.02.2021 08:55:35 | |
163 BTC | $ 6 397 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.02.2021 08:55:35 | |
169 BTC | $ 6 637 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 08:55:05 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5a11dd5d3b9f983580bce375c226ababbc531a84 | |||
| 06.02.2021 08:55:05 | |
338 465 LINK | $ 8 569 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 08:47:29 | |
3 200 ETH | $ 5 379 932 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.02.2021 08:44:33 | |
6 000 ETH | $ 10 065 691 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 06.02.2021 08:40:30 | |
214 BTC | $ 8 352 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 06.02.2021 08:40:30 | |
143 BTC | $ 5 606 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 06.02.2021 08:40:30 | |
219 BTC | $ 8 583 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CnixBVkfD1umQUjVed5zFCJgJcHMYVUZs | |||
| 06.02.2021 08:40:30 | |
184 BTC | $ 7 186 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56z8je2f5vqpu77uckj58llrk8ha4ag54zl8p47xhren2uwuh3ss05q722 | To: bc1q0cecqj9plymh6ep0zfaw6q630dc8lkr7xuke8vs8cc8m5rucg0asym7ljf | |||
| 06.02.2021 08:40:30 | |
134 BTC | $ 5 249 664 | (unknown) | (unknown) |
| Type: transfer | From: 1dMQnbseyf4cmzBEZXo12jsB3zGdZxnQD | To: 1A7oc51fAeytzkyx2kiPPeKkDAWjGGXcL6 | |||
| 06.02.2021 08:40:30 | |
167 BTC | $ 6 549 260 | (unknown) | (unknown) |
| Type: transfer | From: 32i6MdEemNrhUYJjX7k6tS6EuMeMggyKGp | To: 3GWevtqPTV5rB3agpmivxViLSW8mC9p2fF | |||
| 06.02.2021 08:40:30 | |
169 BTC | $ 6 599 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 08:40:30 | |
169 BTC | $ 6 607 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||