Whale movements
Last update: 07.03.2026 10:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 23:12:14 |  |
6 018 ETH | $ 10 251 496 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.02.2021 23:08:14 | |
5 000 000 USDT | $ 5 003 681 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2021 23:17:59 |  |
158 BTC | $ 5 968 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.02.2021 23:17:59 | |
280 BTC | $ 10 576 639 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qhxznluutwsx86uls6qv2u05nmc80yc3836zjhl | |||
| 05.02.2021 23:17:59 | |
350 BTC | $ 13 220 799 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q8w9eh2wv32xupr6jas6sv3hvmpmh99m2qkr5ze | |||
| 05.02.2021 23:17:59 | |
451 BTC | $ 17 028 760 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | |||
| 05.02.2021 23:17:59 | |
169 BTC | $ 6 393 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5pflvrp3200pfmzwxkyc06ns6ftupnpfzh2hw | To: 3GPaf4bJKkoPaGE7vnyYcoDujPKXGyPeDV | |||
| 05.02.2021 23:17:59 | |
155 BTC | $ 5 854 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PegnwKcrDCQddZnG37pcf4mpN4Ywhyrus | |||
| 05.02.2021 23:17:59 | |
296 BTC | $ 11 165 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 23:16:36 |  |
350 000 000 USDT | $ 350 822 750 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.02.2021 23:15:42 | |
350 000 000 USDT | $ 350 437 280 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 05.02.2021 23:08:36 | |
39 000 000 USDT | $ 38 883 476 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.02.2021 22:37:26 | |
3 000 ETH | $ 5 185 237 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.02.2021 23:04:14 | |
153 BTC | $ 5 760 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaq6v496ufmhpycu6drkc3dlkcqseuvm0n0c3e3whw5re8ylnmwsf0yht3 | To: bc1qjac9x8z5jupxh7fes654033d07h3lthmmhhp92e0r5wt5hpf3c0qftyc3z | |||
| 05.02.2021 23:04:14 | |
175 BTC | $ 6 593 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw7pzcefdt08nwc0f5nztn5rwrrwljsn52xlc4tpsp25xs2qr9zswrgatf | To: bc1q3mecxvtn37r7cd7gw6tz5pe8mf89puuqp40k04uq9ut4dym5whhq2vlu3w | |||
| 05.02.2021 23:04:14 | |
144 BTC | $ 5 423 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltv82p2m5562t9mz2rszst7ce8udlq023u27hxkxep5fz8cu39qqnv8cm2 | To: bc1q9jyrqldt6n3wqqxatn9zddlmtze2tvudthdca8f6cy5n4x8u60vqam2z84 | |||
| 05.02.2021 23:04:14 | |
260 BTC | $ 9 799 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr3k0apvrl64ghc92a2afrf2wupv7n5c0926yhrdnk4klvfjzmhswurrag | |||
| 05.02.2021 23:04:14 | |
490 BTC | $ 18 492 086 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | |||
| 05.02.2021 23:04:02 | |
292 BTC | $ 11 033 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | |||
| 05.02.2021 23:04:02 | |
289 BTC | $ 10 885 465 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 05.02.2021 23:04:02 | |
2 348 BTC | $ 88 571 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J9YGpPkhQQkPxA7999B53m3eiG2sm4Bkb | To: 3CLUuZRrofSibWg7y2zxJ9468yGEF5MYDE | |||
| 05.02.2021 23:04:02 | |
300 BTC | $ 11 318 982 | (unknown) | (unknown) |
| Type: transfer | From: 32ybVss2nw7LuTCeycRaJofELEWp8MNmfc | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 05.02.2021 23:04:02 | |
2 023 BTC | $ 76 327 610 | (unknown) | (unknown) |
| Type: transfer | From: 32ybVss2nw7LuTCeycRaJofELEWp8MNmfc | To: 3L8n19KYivNH93nc9tFm5CYbZaCn92Jxwa | |||
| 05.02.2021 23:04:02 | |
172 BTC | $ 6 497 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rs5lk22w5ueel20z29gss3zf47qpsd0uft4fa94jnrflr9d55gqnpa6q8 | To: bc1qurhca2cjn8duvdgknd2ey2egyqujcnvfq3493wd5wl9srf9d0lrqrfeffv | |||
| 05.02.2021 23:04:02 | |
203 BTC | $ 7 658 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzvf5ww5ln60mt8s39wgp28gcyaq8xeykfp7y0myrpne7lpvzylsfvq0g6 | |||
| 05.02.2021 22:53:28 | |
451 BTC | $ 17 024 986 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | |||
| 05.02.2021 22:53:28 | |
142 BTC | $ 5 342 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.02.2021 22:53:28 | |
450 BTC | $ 16 976 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 05.02.2021 22:53:28 | |
319 BTC | $ 12 045 259 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35r44yVnYujaAS6scnwtPaF4BaQ83p8hJ9 | |||
| 05.02.2021 22:53:28 | |
808 BTC | $ 30 493 080 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | |||
| 05.02.2021 22:53:28 | |
433 BTC | $ 16 347 188 | (unknown) | xapo (other) |
| Type: transfer | From: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.02.2021 22:53:28 | |
279 BTC | $ 10 512 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 05.02.2021 22:53:28 | |
296 BTC | $ 11 171 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2021 22:43:24 | |
643 BTC | $ 24 244 820 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | |||
| 05.02.2021 22:43:24 | |
169 BTC | $ 6 388 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknzl8jdstnfc2mgdmmqzgnyvne597v9wyqva4y | To: bc1qu5pflvrp3200pfmzwxkyc06ns6ftupnpfzh2hw | |||
| 05.02.2021 22:43:24 | |
170 BTC | $ 6 395 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BJbA1x8yu5frRiE8Qf4a8ckMxXoeTQE1W | To: bc1qknzl8jdstnfc2mgdmmqzgnyvne597v9wyqva4y | |||
| 05.02.2021 22:43:24 | |
135 BTC | $ 5 101 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JcaToZdGVomKyUd5LLCRjgNjLYjTpJsSQ | To: 3QLAtkdCwmnbSf8bRUMex7KcebFR1FNiBr | |||
| 05.02.2021 22:43:24 | |
5 281 BTC | $ 199 235 740 | (unknown) | (unknown) |
| Type: transfer | From: 1GhqgFjxsrLGZKbYqrFNLXmD26Pdn7MsJK | To: 1C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF | |||
| 05.02.2021 22:43:24 | |
311 BTC | $ 11 723 601 | (unknown) | (unknown) |
| Type: transfer | From: 1MUjmMfjqYE8PWffWmrDyjgJCbJEPRHyff | To: 13vZ4ugieNGiSurJWPwE51TL2CUekLtgAw | |||
| 05.02.2021 22:43:24 | |
7 999 BTC | $ 301 774 940 | (unknown) | (unknown) |
| Type: transfer | From: 15tERuy7ZPpk7QswTV3nA6MDf93LKed8rv | To: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | |||
| 05.02.2021 22:43:24 | |
16 132 BTC | $ 608 617 200 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1PJyv83xXVL7fFYyYVZY53DjZj5qXZQvsw | To: 1NBWdVquNMrMTQNyEA4nnuudkm1GXAJ58u | |||
| 05.02.2021 22:43:24 | |
529 BTC | $ 19 955 518 | (unknown) | (unknown) |
| Type: transfer | From: 1DEZn9kNroLs6mwnhuzNACALCQQazgNYtT | To: 18AG9ES3TMaGDQbi3R9MzbnrD8M2p2D8bG | |||
| 05.02.2021 22:43:24 | |
296 BTC | $ 11 174 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2021 22:43:24 | |
296 BTC | $ 11 175 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 22:43:24 | |
296 BTC | $ 11 183 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2021 22:43:24 | |
930 BTC | $ 35 095 600 | (unknown) | (unknown) |
| Type: transfer | From: 18U7GD93xmhsEPx2ZrwecAuirASdQuacos | To: 1A9VEKs9HVBMY1ELKVo7F2KUrbzMr5dcqs | |||
| 05.02.2021 21:49:06 | |
7 496 ETH | $ 12 943 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.02.2021 21:55:34 | |
296 BTC | $ 11 204 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 21:46:09 | |
450 BTC | $ 16 999 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 05.02.2021 21:46:09 | |
1 120 BTC | $ 42 293 870 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GcEBH8KB2eyC9E8xbP9TkicoiwEwx6K4q | |||