Whale movements
Last update: 07.03.2026 07:56:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 19:11:29 |  |
184 BTC | $ 7 009 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj92nm2cy4ltlh3mhxglk7gn0q8e5k5ra3mef0tyyy4gapu8nezqtcj8mk | To: bc1qxw7pzcefdt08nwc0f5nztn5rwrrwljsn52xlc4tpsp25xs2qr9zswrgatf | |||
| 05.02.2021 19:11:29 | |
172 BTC | $ 6 524 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykrp7t2a8szp4zesdgr2fcdc6cn76wg7ettnr4 | To: bc1qgnj84jt3tw490uvmgx948ux3ch4sd6r7meksh7 | |||
| 05.02.2021 19:11:29 | |
190 BTC | $ 7 207 786 | (unknown) | (unknown) |
| Type: transfer | From: 1CyjJ5BnYvbXuZYP6zyT7ACXariYcVoUBA | To: 1PQjkzcT2r9AWKZa7Bmj57sk3a8ndkkTeG | |||
| 05.02.2021 19:11:29 | |
297 BTC | $ 11 290 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2021 19:11:29 | |
297 BTC | $ 11 299 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2021 19:11:29 | |
300 BTC | $ 11 383 984 | (unknown) | (unknown) |
| Type: transfer | From: 16botKtMd75qSX7nywuXYqFFkK4MxiFB3i | To: 1JBk2JkodW8bpagGWTmnjUGiMnvgtXo1S1 | |||
| 05.02.2021 19:04:54 |  |
4 500 ETH | $ 7 693 028 | (unknown) | (unknown) |
| Type: transfer | From: 701f833ba45eab845144fc41fd50514d9c0474f0 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 19:04:30 | |
4 500 ETH | $ 7 693 038 | (unknown) | (unknown) |
| Type: transfer | From: 1c2a4fc65375c2be4a63ac6f6925479ca2e36228 | To: 701f833ba45eab845144fc41fd50514d9c0474f0 | |||
| 05.02.2021 19:01:46 | |
9 999 391 USDT | $ 10 001 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 19:01:41 | |
23 711 828 USDC | $ 23 711 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 18:56:32 | |
4 999 ETH | $ 8 606 308 | (unknown) | (unknown) |
| Type: transfer | From: b7e9c427f661811357cb13428e6f18c4e0455621 | To: 1b893bfd7758d1a9985814486a823fd5e7874f24 | |||
| 05.02.2021 18:53:08 | |
10 000 000 USDT | $ 9 953 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.02.2021 18:50:49 | |
451 BTC | $ 17 077 660 | (unknown) | (unknown) |
| Type: transfer | From: 18boXkkbhTno4nBUe3TADVh8sRadwRiVf2 | To: 1DD76FqmGSdKgaxd37b3c5rnrequ68aZLX | |||
| 05.02.2021 18:50:49 | |
200 BTC | $ 7 575 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FQiZagViFYbQdbjGCgWAis6aa4ZMffBpE | To: 3HjHgyPpuRFqwfxLtBShacsiGjV9uer62S | |||
| 05.02.2021 18:50:49 | |
185 BTC | $ 7 005 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh0vlqk7txc6me9wut6amdrn079yxuyj6504y7lvetevyexrsmvsxrtz62 | To: bc1q4rs5lk22w5ueel20z29gss3zf47qpsd0uft4fa94jnrflr9d55gqnpa6q8 | |||
| 05.02.2021 18:50:49 | |
173 BTC | $ 6 560 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsan94zxr93tt9pl2akust9ul4rumdqdtmjcnea | To: bc1qxa52k4q26zcf9hatr6zpnygsgwwkykcxlwwfme | |||
| 05.02.2021 18:50:49 | |
297 BTC | $ 11 265 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 18:47:46 | |
22 778 122 USDT | $ 22 780 924 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.02.2021 18:47:32 | |
7 002 438 USDT | $ 7 008 843 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.02.2021 18:43:57 |  |
20 072 000 USDT | $ 20 120 590 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.02.2021 18:42:12 | |
185 BTC | $ 6 986 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpntc74xx5c2ncx8n8kage309d6zrl4x4yanl9fnnmuhkd4jz9q8s2z79fg | To: bc1qcaq6v496ufmhpycu6drkc3dlkcqseuvm0n0c3e3whw5re8ylnmwsf0yht3 | |||
| 05.02.2021 18:42:12 | |
172 BTC | $ 6 498 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv9v90fapjqxql5jf8ct8e7rp0ytg3z20wqe0tyn7dmzzmhjetas0y7wfy | To: bc1q3dl0tu89axcug5v75xjssccjt3va3kuza0lqqpqrjat6tmu5uufskvtfuk | |||
| 05.02.2021 18:42:12 | |
186 BTC | $ 7 033 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkhegx8407lgnh05t9r237z32ywfmfkz76r7agym2q2dutjhfvqsxmaal2 | To: bc1q98mlwllay7x4cc5579r0xrm4f5wh504u6fz4p3dp73726mwqqw3s026cp9 | |||
| 05.02.2021 18:42:12 | |
296 BTC | $ 11 205 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlntcd36dctcs3fz5l5edg37dkqyl404nr4uply | |||
| 05.02.2021 18:42:12 | |
400 BTC | $ 15 140 501 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.02.2021 18:42:12 | |
139 BTC | $ 5 261 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 05.02.2021 18:42:12 | |
200 BTC | $ 7 570 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 05.02.2021 18:42:12 | |
266 BTC | $ 10 080 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FuhgEzhenWfuUTzKxghuYWriqddDJ6SEY | To: 3FQv6e22n27D7qTiYzbrCYXQM6SEdDGDqP | |||
| 05.02.2021 18:42:12 | |
138 BTC | $ 5 230 479 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dyufyv7e0m5pducdasw33hrg9g53sxd02yu06 | |||
| 05.02.2021 18:42:12 | |
312 BTC | $ 11 824 360 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 05.02.2021 18:42:12 | |
301 BTC | $ 11 394 274 | (unknown) | (unknown) |
| Type: transfer | From: 3ARB4PQAxeBmvf2s9JiBxz3ewVhJn7qDwA | To: 344VG8oxAc1vgxNY3bp8iqNpBdxrkF8bxC | |||
| 05.02.2021 18:41:55 | |
4 648 ETH | $ 8 000 539 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 05.02.2021 18:40:47 | |
30 000 000 USDT | $ 29 783 752 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.02.2021 18:40:20 | |
10 000 000 USDT | $ 9 927 917 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 18:40:12 | |
10 000 000 USDT | $ 9 927 917 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.02.2021 18:39:34 | |
181 BTC | $ 6 855 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gftust7h74pxxys58tt52typ0whzmdd2389nhlke8d2fycc8hns4x4fu2 | To: bc1ql2fkuchq9ase4a6v49n3mun48924f67f9vqn8kjh8lrk2es4332slacqmu | |||
| 05.02.2021 18:39:34 | |
368 BTC | $ 13 967 965 | (unknown) | (unknown) |
| Type: transfer | From: 36NT9C39aJTAuPsG2FwF3joVbQHawEshei | To: 3FEBFoAsvUg5JAqBwcqPWGc7wJfeNbEZqd | |||
| 05.02.2021 18:39:34 | |
300 BTC | $ 11 385 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1BWVHthV2mve5bq79tMA1h7XLMT3U1jA | |||
| 05.02.2021 18:39:34 | |
299 BTC | $ 11 347 246 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | To: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | |||
| 05.02.2021 18:39:34 | |
178 BTC | $ 6 746 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3qydknau6z5wjp8weccd9lsz5rwnpdj9v85zt0z3d5q0zz2jfksq7ju78 | To: bc1qq4qduy9t0ju6twxa63ektca73c4u6wwg9mgv223vtfm8llgd4uhqm2udf4 | |||
| 05.02.2021 18:39:34 | |
173 BTC | $ 6 579 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HvemTUF6WKketAbbwqDXLUUNtxaMzJyok | To: bc1qsan94zxr93tt9pl2akust9ul4rumdqdtmjcnea | |||
| 05.02.2021 18:39:34 | |
297 BTC | $ 11 287 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2021 18:38:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 05.02.2021 18:34:39 | |
10 000 000 USDT | $ 9 998 352 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 18:34:11 | |
6 707 556 USDC | $ 6 707 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 18:33:14 | |
10 000 000 USDT | $ 9 976 235 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.02.2021 18:32:56 | |
10 000 000 USDT | $ 9 976 235 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.02.2021 18:28:18 | |
5 747 ETH | $ 9 888 278 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.02.2021 18:27:49 | |
174 BTC | $ 6 558 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79e8rycjkmprhz4lfgavnrmgcuga9c2q5n27ds | To: 3HvemTUF6WKketAbbwqDXLUUNtxaMzJyok | |||
| 05.02.2021 18:27:49 | |
174 BTC | $ 6 560 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7qf0jlzahwt4k2qxfj0mj4hzc0ezz522xa0ms | To: bc1q79e8rycjkmprhz4lfgavnrmgcuga9c2q5n27ds | |||