Whale movements
Last update: 07.03.2026 01:18:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 14:02:57 |  |
4 999 BTC | $ 189 585 170 | (unknown) | (unknown) |
| Type: transfer | From: 12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB | To: 15tERuy7ZPpk7QswTV3nA6MDf93LKed8rv | |||
| 05.02.2021 14:03:27 |  |
23 000 000 USDC | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 05.02.2021 13:59:52 | |
25 112 492 USDT | $ 25 120 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 13:57:47 | |
2 250 BTC | $ 85 772 824 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.02.2021 13:57:47 | |
2 250 BTC | $ 85 772 840 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 05.02.2021 13:57:47 | |
168 BTC | $ 6 389 738 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 05.02.2021 13:57:47 | |
145 BTC | $ 5 525 092 | (unknown) | (unknown) |
| Type: transfer | From: 358syqewmPS2xLUAQxM3BT8NmFjSjgeJbs | To: bc1qya6vq8wu5vnpxuvrrremzmk0kj8sgjyaqhgzlj | |||
| 05.02.2021 13:57:47 | |
335 BTC | $ 12 764 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 13:52:41 | |
145 BTC | $ 5 538 470 | (unknown) | (unknown) |
| Type: transfer | From: 38WETc8iaQc7UwpKxyrcpZS5cS1o8Y1sDu | To: 358syqewmPS2xLUAQxM3BT8NmFjSjgeJbs | |||
| 05.02.2021 13:52:41 | |
145 BTC | $ 5 538 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JKS86ccVMV6qZBSdNaConwbLhq4u6vv6v | To: 38WETc8iaQc7UwpKxyrcpZS5cS1o8Y1sDu | |||
| 05.02.2021 13:52:41 | |
176 BTC | $ 6 720 631 | (unknown) | (unknown) |
| Type: transfer | From: 3HmDtSrXxF7DWpU8uEeKVrDPYRchW8ZstB | To: 3AJyVAaKzgUraB5JjRTqXaYZSVHisQj3JT | |||
| 05.02.2021 13:52:41 | |
250 BTC | $ 9 552 622 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3B4a2ruuA88aD6HDyfsgvyi3fVnDzEZvQo | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 05.02.2021 13:52:41 | |
400 BTC | $ 15 284 131 | (unknown) | (unknown) |
| Type: transfer | From: 3B4a2ruuA88aD6HDyfsgvyi3fVnDzEZvQo | To: 3ARB4PQAxeBmvf2s9JiBxz3ewVhJn7qDwA | |||
| 05.02.2021 13:52:41 | |
335 BTC | $ 12 800 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2021 13:52:12 | |
182 BTC | $ 6 962 178 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3QR5BXeYtB5kbpgpZyaf2zatRawRmZ9G1a | |||
| 05.02.2021 13:45:47 | |
9 640 020 USDC | $ 9 640 020 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 13:41:49 | |
10 387 863 USDC | $ 10 387 863 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 13:40:12 | |
30 817 864 USDT | $ 30 760 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 13:33:41 | |
145 BTC | $ 5 517 622 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Vup3tnmxxypDrsJPw7L5u8VyUJ5hwCu | To: 3JKS86ccVMV6qZBSdNaConwbLhq4u6vv6v | |||
| 05.02.2021 13:33:41 | |
335 BTC | $ 12 761 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 13:32:27 | |
24 060 ETH | $ 40 179 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 13:28:54 | |
199 999 310 USDT | $ 198 501 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 05.02.2021 13:26:03 |  |
6 401 631 USDT | $ 6 353 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.02.2021 13:28:53 | |
139 BTC | $ 5 286 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5de9czjwmy32kyxwvf8vd3635c7n05h45l3ay6nkxly9tkhcwlq0zcm7n | To: bc1q367c7rfde86tchwrkc2ccfduz0ladrv9un0hzya8cukzqc7mum9qvgpl8f | |||
| 05.02.2021 13:28:53 | |
145 BTC | $ 5 503 889 | (unknown) | (unknown) |
| Type: transfer | From: 3CRBgQ7sxcHtahsVx6A7TddJn3xRtYkRdT | To: 3H6Vup3tnmxxypDrsJPw7L5u8VyUJ5hwCu | |||
| 05.02.2021 13:20:24 | |
199 999 310 USDT | $ 201 761 700 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 05.02.2021 13:24:25 | |
336 BTC | $ 12 649 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2021 13:19:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.02.2021 13:18:37 | |
150 000 000 USDT | $ 149 451 540 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.02.2021 13:19:52 | |
294 BTC | $ 11 163 827 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 05.02.2021 13:19:52 | |
145 BTC | $ 5 504 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AUaba6imBP3LB8UrMjzmKSYAqiQKRkj1P | To: 3CRBgQ7sxcHtahsVx6A7TddJn3xRtYkRdT | |||
| 05.02.2021 13:11:21 | |
200 000 000 USDT | $ 200 427 090 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.02.2021 13:14:30 | |
155 712 560 USDT | $ 155 672 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.02.2021 13:11:57 | |
200 000 000 USDT | $ 199 240 780 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.02.2021 13:12:42 | |
177 BTC | $ 6 636 149 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1C2KTtcPeS26Rp8DRDaqMATAWBh8juxWk7 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 05.02.2021 13:12:42 | |
145 BTC | $ 5 440 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PgRfyzzpGhr42F1mbyGU5BceJhk5TQidb | To: 3AUaba6imBP3LB8UrMjzmKSYAqiQKRkj1P | |||
| 05.02.2021 13:12:42 | |
296 BTC | $ 11 096 625 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 05.02.2021 13:12:42 | |
336 BTC | $ 12 598 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2021 13:11:48 | |
14 140 ETH | $ 23 494 942 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 05.02.2021 13:10:50 |  |
40 000 000 XRP | $ 17 693 210 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 05.02.2021 13:10:36 |  |
30 000 000 XLM | $ 10 621 400 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 05.02.2021 13:07:30 | |
400 000 000 USDT | $ 400 059 460 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.02.2021 13:05:56 | |
400 000 000 USDT | $ 397 753 150 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 05.02.2021 13:02:44 | |
142 BTC | $ 5 378 416 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 05.02.2021 13:02:44 | |
145 BTC | $ 5 489 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxct9nhhrh5xqtep80g3x97h83rwu23jx0wqn3 | To: 3PgRfyzzpGhr42F1mbyGU5BceJhk5TQidb | |||
| 05.02.2021 13:02:44 | |
336 BTC | $ 12 705 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2021 13:00:20 | |
15 000 000 XRP | $ 6 598 479 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.02.2021 12:59:05 | |
4 000 ETH | $ 6 642 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.02.2021 12:53:47 | |
200 BTC | $ 7 476 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BARBSM52KFVinKGiWCTbX4xDr4GVmFcrD | To: 3GF593YEruJQNG4XF2521sC5dsJ1EaRNyR | |||
| 05.02.2021 12:53:47 | |
145 BTC | $ 5 427 978 | (unknown) | (unknown) |
| Type: transfer | From: 33p9CmrNr7eH2pWxj2yASfq5iCKPgVBMRv | To: bc1qkxct9nhhrh5xqtep80g3x97h83rwu23jx0wqn3 | |||