Whale movements
Last update: 06.03.2026 11:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 10:56:20 |  |
176 BTC | $ 6 644 402 | (unknown) | (unknown) |
| Type: transfer | From: 31mMp8Y62URg7eW5ZHpLCiBiSB2utUpbzD | To: 38K441F7W6bjaCoywky5ozPY5uuiaJRZhS | |||
| 05.02.2021 10:56:20 | |
350 BTC | $ 13 170 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 10:56:20 | |
350 BTC | $ 13 171 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 10:26:06 |  |
26 709 100 USDT | $ 26 623 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.02.2021 10:35:40 | |
167 BTC | $ 6 297 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftdmkd4m7yr0xtykdx8936g6kt84mq4q5h5z89lskavyruvgpuksdywwyf | To: bc1qf7fx49j4qzf4t55galljqchlm52rkf7wt5nzna8djk8squmng9fqrwz9nj | |||
| 05.02.2021 10:35:40 | |
350 BTC | $ 13 152 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 10:28:52 | |
7 741 BTC | $ 290 470 980 | (unknown) | (unknown) |
| Type: transfer | From: 1FMKFhAu7jYWAEeXrdnKzXyZ4EXMfgpk41 | To: 1E8YCT8FtzuARjBrTFBT6Nzm24kB2N6V7e | |||
| 05.02.2021 10:28:52 | |
136 BTC | $ 5 115 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx06a6q0399v9n92hqtekwn6020h0kncxcdgyq6yv60r4hatme52sj94msc | To: bc1qzplv8njym2p52pt8ppkp52ptuqds35l8ha0g9h2gqes594ecrdesa8wsym | |||
| 05.02.2021 10:28:52 | |
146 BTC | $ 5 468 353 | (unknown) | (unknown) |
| Type: transfer | From: 36NwDQ4KvUGGPo3Pe81qiYmywAZgJwqyY1 | To: 37EV2uokCeaP6DMwnuuywoasb3ejrnDd6k | |||
| 05.02.2021 10:28:52 | |
350 BTC | $ 13 124 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2021 10:21:52 | |
146 BTC | $ 5 500 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx3ws39jw3uj5mf9whfwz5kejhjxzu37rultxa0585xc606munuqh543zn | To: bc1qvuw54mtf2yt2y89a2r39j3h6zzf239xexknrmpw6zmhmfu0dlaeqxevdpg | |||
| 05.02.2021 10:21:52 | |
146 BTC | $ 5 532 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NSyFebGaC5xp3hDCfUFGkHZ6HtntKQqWE | To: 36NwDQ4KvUGGPo3Pe81qiYmywAZgJwqyY1 | |||
| 05.02.2021 10:21:52 | |
262 BTC | $ 9 899 890 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HwHGHcR65mv6zvFvx3RmpBSyT5iUJL85r | |||
| 05.02.2021 10:13:43 | |
176 BTC | $ 6 618 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rj0hjldl9sq9rsgqzrpqp25dvjv7e0njkcekj | To: 31mMp8Y62URg7eW5ZHpLCiBiSB2utUpbzD | |||
| 05.02.2021 10:13:43 | |
350 BTC | $ 13 154 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2021 10:11:48 | |
562 BTC | $ 21 173 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 05.02.2021 10:11:48 | |
146 BTC | $ 5 514 435 | (unknown) | (unknown) |
| Type: transfer | From: 3KFc25V5uy7FfP311N1UJfYyskQbQBt3YX | To: 3NSyFebGaC5xp3hDCfUFGkHZ6HtntKQqWE | |||
| 05.02.2021 10:11:48 | |
328 BTC | $ 12 364 909 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.02.2021 10:11:48 | |
200 BTC | $ 7 534 991 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 05.02.2021 10:11:48 | |
162 BTC | $ 6 109 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.02.2021 10:11:48 | |
162 BTC | $ 6 109 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.02.2021 10:11:48 | |
163 BTC | $ 6 125 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.02.2021 10:11:48 | |
163 BTC | $ 6 125 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.02.2021 10:11:48 | |
351 BTC | $ 13 208 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 10:09:02 |  |
196 057 LINK | $ 5 241 930 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 10:08:14 | |
65 491 984 BUSD | $ 65 491 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.02.2021 10:05:12 | |
66 344 948 BUSD | $ 66 344 948 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.02.2021 10:00:56 | |
552 BTC | $ 20 907 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AVRhAnQ5YzqUHQZiU6qNigNVmVpboch1W | |||
| 05.02.2021 10:00:56 | |
135 BTC | $ 5 115 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.02.2021 10:00:04 | |
160 BTC | $ 6 047 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx06a6q0399v9n92hqtekwn6020h0kncxcdgyq6yv60r4hatme52sj94msc | |||
| 05.02.2021 10:00:04 | |
158 BTC | $ 5 981 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tfzssjfc659xnxlzn242xdr2ndmskqer8gmqrtxuqmye6vegkhsl7a8vn | To: bc1qxx3ws39jw3uj5mf9whfwz5kejhjxzu37rultxa0585xc606munuqh543zn | |||
| 05.02.2021 10:00:04 | |
146 BTC | $ 5 542 732 | (unknown) | (unknown) |
| Type: transfer | From: 3MG42P3Ui7psSTLzf4CJKyeesqvurknHGc | To: 3KFc25V5uy7FfP311N1UJfYyskQbQBt3YX | |||
| 05.02.2021 10:00:04 | |
146 BTC | $ 5 542 954 | (unknown) | (unknown) |
| Type: transfer | From: 3L1Zaoru7852c4WY5R7cQ8etpJdHu38nmm | To: 3MG42P3Ui7psSTLzf4CJKyeesqvurknHGc | |||
| 05.02.2021 10:00:04 | |
146 BTC | $ 5 543 216 | (unknown) | (unknown) |
| Type: transfer | From: 3N2cbXxEvCnt2RnKoM8t8yMBSUQJvMSb22 | To: 3L1Zaoru7852c4WY5R7cQ8etpJdHu38nmm | |||
| 05.02.2021 10:00:04 | |
157 BTC | $ 5 945 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.02.2021 10:00:04 | |
157 BTC | $ 5 945 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.02.2021 10:00:04 | |
134 BTC | $ 5 082 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.02.2021 10:00:04 | |
134 BTC | $ 5 082 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.02.2021 10:00:04 | |
162 BTC | $ 6 137 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.02.2021 10:00:04 | |
162 BTC | $ 6 137 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.02.2021 10:00:04 | |
150 BTC | $ 5 693 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.02.2021 10:00:04 | |
150 BTC | $ 5 693 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.02.2021 10:00:04 | |
162 BTC | $ 6 152 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.02.2021 10:00:04 | |
162 BTC | $ 6 152 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.02.2021 10:00:04 | |
177 BTC | $ 6 688 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BifBiY5rmtGUGTZb6g3WVUJegq1USk1zE | To: bc1q6rj0hjldl9sq9rsgqzrpqp25dvjv7e0njkcekj | |||
| 05.02.2021 10:00:04 | |
177 BTC | $ 6 690 433 | (unknown) | (unknown) |
| Type: transfer | From: 3FWCxJ3Zrb6AXErURuKSwUMsj8zR6cSpwf | To: 3BifBiY5rmtGUGTZb6g3WVUJegq1USk1zE | |||
| 05.02.2021 10:00:04 | |
1 000 BTC | $ 37 865 216 | (unknown) | korbit.co.kr (other) |
| Type: transfer | From: 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ | To: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | |||
| 05.02.2021 10:00:04 | |
351 BTC | $ 13 288 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 09:38:47 | |
177 BTC | $ 6 624 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HsLRdARce7mWUTbXTjF663yAHZXgpfVyC | To: 3FWCxJ3Zrb6AXErURuKSwUMsj8zR6cSpwf | |||
| 05.02.2021 09:38:47 | |
146 BTC | $ 5 486 707 | (unknown) | (unknown) |
| Type: transfer | From: 31mrMwa3wJEQYpXkeJ7iXRKXgXxWa8ha5z | To: 3N2cbXxEvCnt2RnKoM8t8yMBSUQJvMSb22 | |||