Whale movements
Last update: 06.03.2026 13:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 11:39:48 |  |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qvpwfnf2y40ya3ygskdd0qhu05d8qx6vjht7zsq | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qj9hdyscp0d3e8732vfepr5yfpapsvc9tyegymq | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qcq0jn58hjqsf8rn8gz6hkpc6md54lcwt5ewddv | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1q4m4l0fksagu2ya7geh0ktvsqcxmcu00r9j5c60 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1q8mwv7l4pp72xn5tmk4msvpmftauazh86vhxxdy | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qhzhv8tdqup7feza02a2me3uhkkz92dgndlz5ar | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qwaymqr5e2fdnx50737d3plt5fecturl3sq6pj5 | |||
| 05.02.2021 11:39:48 | |
176 BTC | $ 6 646 518 | (unknown) | (unknown) |
| Type: transfer | From: 38K441F7W6bjaCoywky5ozPY5uuiaJRZhS | To: 31iVU6zs7kZs1yGDvPrwFQw2YNEfWJfJyA | |||
| 05.02.2021 11:39:48 | |
346 BTC | $ 13 051 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2021 11:36:20 |  |
11 871 ETH | $ 19 484 810 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 05.02.2021 11:33:50 | |
500 000 UNI | $ 10 161 191 | (unknown) | (unknown) |
| Type: transfer | From: f4d90a4a33e5aa70c88aa6cc6d691deef0555cf0 | To: 24fbd35f2dc66941b6325d0d07667f975cb39ffc | |||
| 05.02.2021 11:29:56 | |
12 599 985 BUSD | $ 12 599 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 11:29:56 | |
10 930 677 USDC | $ 10 930 677 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 05.02.2021 11:26:35 | |
9 886 984 BUSD | $ 9 886 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 10:57:00 |  |
5 107 542 USDT | $ 5 102 621 | (unknown) | (unknown) |
| Type: transfer | From: TKmU96ReGmrZETC52VHrXaABEkS5RR1Yck | To: TRKszeVbEks1xLRg71TdxS8Cf1wb35hWZs | |||
| 05.02.2021 11:19:43 | |
200 BTC | $ 7 502 772 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 05.02.2021 11:19:43 | |
800 BTC | $ 30 011 068 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3AtFTJ7yAxfJHEg5NkSyBBWt5ckrAoFgEW | |||
| 05.02.2021 11:19:43 | |
267 BTC | $ 10 016 200 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 05.02.2021 11:19:43 | |
146 BTC | $ 5 463 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3my2hessyd2s35gdz8q29xm0afxcf7ujnzj86 | To: 3GjJM2RMixALNXR4WMHoQLaCCzaUroiMZs | |||
| 05.02.2021 11:19:43 | |
146 BTC | $ 5 464 331 | (unknown) | (unknown) |
| Type: transfer | From: 3HoZDamaUsRKnnoNJNFdmw3Hv6hTXY8fdY | To: bc1qg3my2hessyd2s35gdz8q29xm0afxcf7ujnzj86 | |||
| 05.02.2021 11:19:43 | |
349 BTC | $ 13 092 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2021 11:17:44 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 05.02.2021 11:15:31 |  |
49 656 230 XRP | $ 21 644 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rfkXbyB2swjUoeCS76RJ9jbeC9h91vDJZV | To: rpMaupvHx4jcfgpd58VdLVR7g6XjhnUtXg | |||
| 05.02.2021 11:13:45 | |
8 406 905 BUSD | $ 8 406 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 11:12:59 | |
525 WBTC | $ 19 627 930 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 11:11:07 | |
146 BTC | $ 5 454 834 | (unknown) | (unknown) |
| Type: transfer | From: 3LUYKUoHrfx7LSjfc88ChHKZ9TjeVaSvSN | To: 3HoZDamaUsRKnnoNJNFdmw3Hv6hTXY8fdY | |||
| 05.02.2021 11:11:07 | |
175 BTC | $ 6 553 434 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 05.02.2021 11:11:07 | |
14 875 BTC | $ 557 036 000 | (unknown) | (unknown) |
| Type: transfer | From: 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | To: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | |||
| 05.02.2021 11:11:07 | |
349 BTC | $ 13 084 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2021 11:09:43 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 05.02.2021 11:04:33 | |
4 900 ETH | $ 8 156 270 | (unknown) | binance (exchange) |
| Type: transfer | From: a19b3ef19679557c998d1ac5ae22e200c1dc3a9a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.02.2021 11:03:44 | |
4 900 ETH | $ 8 114 214 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: a19b3ef19679557c998d1ac5ae22e200c1dc3a9a | |||
| 05.02.2021 10:36:03 | |
8 000 000 USDT | $ 8 007 201 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.02.2021 11:01:23 | |
267 BTC | $ 10 019 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CnjzHKtuUrz4sxXspeKVcamyy3viTPXW4 | |||
| 05.02.2021 11:01:23 | |
363 BTC | $ 13 612 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cu4jui8NCWFv42xmEzF2844JcRY9dRBZV | |||
| 05.02.2021 10:59:59 | |
500 000 LINK | $ 13 232 044 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 05.02.2021 10:58:52 | |
10 500 ETH | $ 17 498 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 05.02.2021 10:58:52 | |
5 205 ETH | $ 8 674 497 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 10:58:52 | |
5 012 ETH | $ 8 352 849 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 10:58:00 | |
500 000 LINK | $ 13 232 044 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.02.2021 10:58:00 | |
5 118 ETH | $ 8 529 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 10:55:55 | |
5 000 000 USDT | $ 5 009 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 10:33:09 | |
8 000 000 USDT | $ 7 980 678 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | |||
| 05.02.2021 10:56:20 | |
2 880 BTC | $ 108 530 360 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 05.02.2021 10:56:20 | |
274 BTC | $ 10 339 544 | (unknown) | (unknown) |
| Type: transfer | From: 1GTz8rcf4jRJaKbBz5JEMGeNjGZkuK36Ye | To: 191fzdE2vgfDyXyJPCqdVY7gHJCeKFWQML | |||
| 05.02.2021 10:56:20 | |
137 BTC | $ 5 161 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhqu39c40sj6xx4qmtk8vq7z4jrsgcet2s8v30y6v5c3yv9w5twq0648lj | To: bc1qlsw224xvpaf438u6caj84347c3ftn8gsk7dwllupmrqes4g6w27qn8yas7 | |||
| 05.02.2021 10:56:20 | |
146 BTC | $ 5 489 486 | (unknown) | (unknown) |
| Type: transfer | From: 33RgVqjcCMK8DpR9LKgDJVGekJFa6v6CdR | To: 3LUYKUoHrfx7LSjfc88ChHKZ9TjeVaSvSN | |||
| 05.02.2021 10:56:20 | |
146 BTC | $ 5 489 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AvJPkGSgfofTDRESyzhX1MfMWtkEDLQbM | To: 33RgVqjcCMK8DpR9LKgDJVGekJFa6v6CdR | |||
| 05.02.2021 10:56:20 | |
146 BTC | $ 5 489 634 | (unknown) | (unknown) |
| Type: transfer | From: 37EV2uokCeaP6DMwnuuywoasb3ejrnDd6k | To: 3AvJPkGSgfofTDRESyzhX1MfMWtkEDLQbM | |||
| 05.02.2021 10:56:20 | |
146 BTC | $ 5 509 075 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33M82i4WuEoKiqABZp5YRiXqHLKnVo9aFb | |||