Whale movements
Last update: 07.03.2026 12:48:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 04:19:51 |  |
150 BTC | $ 5 913 597 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 06.02.2021 04:19:51 | |
152 BTC | $ 5 998 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr8j6ypufw9jv2ez2zwjwm582uwhpellr3ykzrg5ms9j80juslhs85r3lq | To: bc1qkv6hwva2vu0d3l56uljee484q9jgl8jsx8qakdkwz0ll4zds5v8sgjk7ke | |||
| 06.02.2021 04:19:21 |  |
4 000 ETH | $ 6 722 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 04:13:44 | |
25 095 396 USDT | $ 25 099 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 04:13:44 | |
9 953 715 BUSD | $ 9 953 715 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 04:12:40 | |
233 BTC | $ 9 137 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 04:13:14 | |
288 BTC | $ 11 266 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 06.02.2021 04:13:14 | |
150 BTC | $ 5 872 609 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 06.02.2021 04:09:46 | |
8 314 719 USDC | $ 8 314 719 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2021 04:05:35 | |
3 000 ETH | $ 5 021 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.02.2021 04:03:51 | |
31 027 840 USDC | $ 31 027 840 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2021 04:02:54 | |
6 000 ETH | $ 10 088 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 04:04:28 | |
200 BTC | $ 7 921 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | |||
| 06.02.2021 04:04:28 | |
368 BTC | $ 14 555 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmow4Gk3yxzZwRcnzH2BtxDwpWx8UtbxU | To: 3QteZCCVHmxpc5MbXSvjDR3iygyKb2RoTt | |||
| 06.02.2021 04:04:28 | |
204 BTC | $ 8 073 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qep9lm6pjdhlax3equ7sgjyxcgl0n02q0kt93zc2rgjq5h0q5028s0j8jzt | |||
| 06.02.2021 04:04:28 | |
233 BTC | $ 9 223 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2021 04:00:44 | |
3 000 ETH | $ 5 032 884 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 06.02.2021 03:53:25 | |
211 BTC | $ 8 273 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwl42n7epv3y3awe3cqjrthke2eftg5vtdzey9zxgg98twmapqesrh2rgx | |||
| 06.02.2021 03:51:23 | |
21 713 ETH | $ 36 592 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 03:48:56 | |
149 BTC | $ 5 861 341 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 06.02.2021 03:48:56 | |
157 BTC | $ 6 170 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uwvc8zxslx4rcyrxelna2h8n7dajeue2vm56vcezu8pst7qfq8spzhj6x | To: bc1qsr8j6ypufw9jv2ez2zwjwm582uwhpellr3ykzrg5ms9j80juslhs85r3lq | |||
| 06.02.2021 03:48:56 | |
288 BTC | $ 11 322 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 06.02.2021 03:48:56 | |
246 BTC | $ 9 664 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 03:44:03 | |
3 152 ETH | $ 5 328 424 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 03:41:25 | |
3 033 ETH | $ 5 144 956 | (unknown) | (unknown) |
| Type: transfer | From: 850e4155cd834e548af33a70ba7ffdf548cccf15 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 03:40:14 | |
29 725 880 USDT | $ 29 671 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 03:40:14 | |
25 412 052 USDT | $ 25 365 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 03:38:18 | |
5 098 ETH | $ 8 593 461 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 03:34:45 | |
186 BTC | $ 7 222 374 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 06.02.2021 03:34:45 | |
246 BTC | $ 9 572 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 03:29:56 | |
5 462 967 USDT | $ 5 445 510 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 03:18:19 | |
200 BTC | $ 7 791 200 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 3L6A6PVyw1SSwRsKckCHvkafmrmtUVmBmS | |||
| 06.02.2021 03:18:19 | |
200 BTC | $ 7 791 211 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.02.2021 03:18:19 | |
750 BTC | $ 29 216 964 | (unknown) | (unknown) |
| Type: transfer | From: 16RTv3YtUy2Avmn5wJb7HNtym3dDNkLP2W | To: 15rwBJ9U3GPbyRxBi7jbV4hJu2xDdMfN2R | |||
| 06.02.2021 03:18:19 | |
750 BTC | $ 29 216 964 | (unknown) | (unknown) |
| Type: transfer | From: 1BemjEmNWvFsrTw2TJx2L2Vdrfn6RpGqmC | To: 17DZeVJMq8aKbpK5X1PXRQAGpTkmcaRgU1 | |||
| 06.02.2021 03:18:19 | |
265 BTC | $ 10 339 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JUCkqRnbsMse3fHfPBkhXomqLgqkXwE2Q | |||
| 06.02.2021 03:18:19 | |
273 BTC | $ 10 623 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1R4QjZTtPC6ftYE1nvSGzwjZ3bXCRVpLM | |||
| 06.02.2021 03:18:19 | |
499 BTC | $ 19 439 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HdCaudR4TSskijF83vU3TAXrTVwZi9h7z | |||
| 06.02.2021 03:18:19 | |
160 BTC | $ 6 232 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37sHZwun13cdnUkVx8iJgeD7gsQJ8ydkwA | |||
| 06.02.2021 03:17:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e96d263b0ddfe9170446c712c6dbbae0c5e4305 | To: 30f75157cd71e4dcbba3eb61b06acd097f3a3027 | |||
| 06.02.2021 03:17:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b48d9f413ec8ee6a6febd928fcd93e050965fc2f | To: 6d21f119b4fd195129e1b4388ea43b833bd24e3b | |||
| 06.02.2021 03:18:19 | |
168 BTC | $ 6 559 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkkt258veeaj83zs7ud295gkr0kpea5pvu563x | To: 3EVkG3Qpk4mRBEd8wgmxa9i2jt4Emt3r8H | |||
| 06.02.2021 03:18:19 | |
263 BTC | $ 10 240 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 03:18:19 | |
271 BTC | $ 10 542 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 03:13:31 | |
5 000 000 ZRX | $ 7 199 892 | (unknown) | (unknown) |
| Type: transfer | From: fbb228625a251b8e170e2e6ae3f8a6cecc70f5c9 | To: ff56ab2ba77f1335446274e8e8c1c025a176e66a | |||
| 06.02.2021 03:12:31 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.02.2021 03:11:33 | |
171 YFI | $ 5 398 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 03:10:51 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.02.2021 03:01:08 | |
15 000 ETH | $ 25 098 576 | (unknown) | (unknown) |
| Type: transfer | From: 3f19ed6ddb4e662957e48e8a3c0674a20fcd5487 | To: fc2b50dc71402057df5de6cffdcea8431e56f10d | |||
| 06.02.2021 02:54:58 | |
138 BTC | $ 5 333 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxdxhs24q44hh3wm48346tjpa0pc3teme0mz50tg8c6na6are6aqg8aplv | To: bc1q42t6jp6etfktmg68w7ctgse5jpj42hjnav5pwkpxltgfkcw5rlqqehqrl8 | |||