Whale movements
Last update: 06.03.2026 09:13:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 09:38:47 |  |
351 BTC | $ 13 154 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 09:26:03 |  |
6 446 239 USDT | $ 6 413 141 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.02.2021 09:25:09 | |
39 999 350 USDT | $ 39 975 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.02.2021 09:22:15 | |
19 999 354 USDT | $ 20 023 914 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 09:21:54 | |
20 000 000 USDT | $ 20 024 560 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 09:19:09 | |
20 000 000 USDT | $ 20 142 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.02.2021 09:24:34 | |
174 BTC | $ 6 552 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftdmkd4m7yr0xtykdx8936g6kt84mq4q5h5z89lskavyruvgpuksdywwyf | |||
| 05.02.2021 09:24:34 | |
267 BTC | $ 10 033 508 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37dC7SCbDuHNsNZeGcVnA4ufx8GZg3UhPJ | |||
| 05.02.2021 09:24:34 | |
153 BTC | $ 5 734 841 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfchgqul3krwutxlptdjgkl947ejyam7cvmkrsf994jyl0d6qptjqh84njh | |||
| 05.02.2021 09:24:34 | |
186 BTC | $ 6 991 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3pvje8hpnkd3u3ayzwvj3kp9kjpmf03ed9e2a3ef23mlv6wdpws9wwrkg | |||
| 05.02.2021 09:24:34 | |
200 BTC | $ 7 520 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 05.02.2021 09:24:34 | |
958 BTC | $ 36 016 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0cztvua2fyvmfkpdrnm4kk4fzsar0dsuqzgzvx7g6qjfmnx6assylqzwk | To: bc1q4yqf2s9zewwtn63hxmacfgpt75cx6v9pctdg7p47lk5lwcyg5dgstylx5j | |||
| 05.02.2021 09:24:34 | |
146 BTC | $ 5 505 217 | (unknown) | (unknown) |
| Type: transfer | From: 3AAtAR3DXiK2hf36E5ggZ1m26eMWjd8rZk | To: 31mrMwa3wJEQYpXkeJ7iXRKXgXxWa8ha5z | |||
| 05.02.2021 09:24:34 | |
368 BTC | $ 13 831 747 | (unknown) | (unknown) |
| Type: transfer | From: 32kmoH4tGLBNrBXqZ9T8b7EjPLG9zrVMq4 | To: 3HxGQ3cmeV7V3TUFD3Yc3VPihjmKaAa8bX | |||
| 05.02.2021 09:24:34 | |
175 BTC | $ 6 580 702 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.02.2021 09:24:34 | |
465 BTC | $ 17 485 454 | (unknown) | (unknown) |
| Type: transfer | From: 3R2SqpfpD2NvjZDcyrbeppZe7MhN3zJUue | To: 33zaLrRcBbjqberaiL7LwnHJb1J6dd9cJv | |||
| 05.02.2021 09:15:03 | |
20 000 000 USDT | $ 20 011 768 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 09:13:09 | |
40 000 000 USDT | $ 39 859 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.02.2021 09:19:31 |  |
21 778 ETH | $ 36 130 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 09:10:24 | |
20 000 000 USDT | $ 20 056 912 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 09:17:13 | |
5 364 878 USDT | $ 5 379 265 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.02.2021 09:07:36 | |
20 000 000 USDT | $ 20 116 778 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 09:07:09 | |
40 000 000 USDT | $ 40 228 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.02.2021 09:13:52 | |
150 BTC | $ 5 651 500 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 05.02.2021 09:13:52 | |
184 BTC | $ 6 921 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54prlnvhjxzqwrx7halvepdm76rwquyala5zq5hrlac7ra6ywwvs7qly0d | |||
| 05.02.2021 09:13:52 | |
194 BTC | $ 7 320 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3yym0fk3t6kmctz2gv7v922vrsxp6lzlfuu0m0a0gen0jyzatgqrx43qn | |||
| 05.02.2021 09:13:52 | |
178 BTC | $ 6 709 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhqu39c40sj6xx4qmtk8vq7z4jrsgcet2s8v30y6v5c3yv9w5twq0648lj | |||
| 05.02.2021 09:13:52 | |
181 BTC | $ 6 831 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscfj889g3zvecc0yl567dn3eak2vjmj9znv9y5slaz9wkju2ke5swu9heg | |||
| 05.02.2021 09:13:52 | |
199 BTC | $ 7 480 218 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9gkzvsn2yf5dexvmkjywednaps22n6l4qdlm9q43rfx5psjr87q90hwm2 | |||
| 05.02.2021 09:13:52 | |
146 BTC | $ 5 515 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NQqFY7DKZaUBNb4yMDXD5WJejCPD7mScZ | To: 3AAtAR3DXiK2hf36E5ggZ1m26eMWjd8rZk | |||
| 05.02.2021 09:13:52 | |
146 BTC | $ 5 517 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DGEthiTetcnGM5cKvb6PBwEBM1DUxMcUJ | To: 3NQqFY7DKZaUBNb4yMDXD5WJejCPD7mScZ | |||
| 05.02.2021 09:13:52 | |
146 BTC | $ 5 518 484 | (unknown) | (unknown) |
| Type: transfer | From: 39tT1RdpUdVBPypAAoEp2qWFRzgxvEVvKK | To: 3DGEthiTetcnGM5cKvb6PBwEBM1DUxMcUJ | |||
| 05.02.2021 09:13:52 | |
147 BTC | $ 5 521 194 | (unknown) | (unknown) |
| Type: transfer | From: 397usNVzWE7Q2c2xP7jUAexTfPbinejZs5 | To: 39tT1RdpUdVBPypAAoEp2qWFRzgxvEVvKK | |||
| 05.02.2021 09:13:52 | |
147 BTC | $ 5 521 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ5df2VgEy3KHty7gqShTi1xBC1wBLYyx | To: 397usNVzWE7Q2c2xP7jUAexTfPbinejZs5 | |||
| 05.02.2021 09:13:52 | |
147 BTC | $ 5 521 500 | (unknown) | (unknown) |
| Type: transfer | From: 325DRDbt7KNrszKDHsAaDBYX7vhpB92fGG | To: 3MZ5df2VgEy3KHty7gqShTi1xBC1wBLYyx | |||
| 05.02.2021 09:13:52 | |
147 BTC | $ 5 521 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LqcWgZgsQb1uM51F66aK5n1MwCawjo2kD | To: 325DRDbt7KNrszKDHsAaDBYX7vhpB92fGG | |||
| 05.02.2021 09:13:52 | |
170 BTC | $ 6 401 281 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXvCN1Y1mB4z5dL2raVRWXPzfPjgdAqo | To: 347EexvUDxz7fGS9DmrHLLJdvrfcmkRf5a | |||
| 05.02.2021 09:13:52 | |
177 BTC | $ 6 659 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngficwk7F6ib26P75kQhaHhEEPpSPMDc1 | To: 3HsLRdARce7mWUTbXTjF663yAHZXgpfVyC | |||
| 05.02.2021 09:13:52 | |
177 BTC | $ 6 664 500 | (unknown) | (unknown) |
| Type: transfer | From: 36g1dStKuCW9iwkfERNSgrp8h72F6fG4Jp | To: 3Ngficwk7F6ib26P75kQhaHhEEPpSPMDc1 | |||
| 05.02.2021 09:13:52 | |
177 BTC | $ 6 668 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ApYhRX7nunVeYTaiz3NH5uKZ9JUuEn6o4 | To: 36g1dStKuCW9iwkfERNSgrp8h72F6fG4Jp | |||
| 05.02.2021 09:13:52 | |
177 BTC | $ 6 678 883 | (unknown) | (unknown) |
| Type: transfer | From: 3C5bmNm3zzKadRuFVyGU6b62Wu7AzXUgBh | To: 3ApYhRX7nunVeYTaiz3NH5uKZ9JUuEn6o4 | |||
| 05.02.2021 09:13:52 | |
2 000 BTC | $ 75 353 336 | binance (exchange) | btcb reserve (other) |
| Type: transfer | From: 3HxedGVPz8cM5ja6HWJgjaUxhAfa9J4LCP | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 05.02.2021 09:13:52 | |
17 200 BTC | $ 648 038 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HxedGVPz8cM5ja6HWJgjaUxhAfa9J4LCP | To: 3QkHGNXtWX9CHkRz9QnwYnC3eeCv6qc6ji | |||
| 05.02.2021 09:13:52 | |
146 BTC | $ 5 514 794 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 | |||
| 05.02.2021 09:13:40 | |
19 000 000 USDC | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 05.02.2021 09:05:12 | |
20 000 000 USDT | $ 20 011 972 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 09:12:49 | |
5 000 000 USDT | $ 5 019 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 09:11:17 | |
24 585 ETH | $ 40 775 504 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 05.02.2021 09:10:11 | |
3 019 ETH | $ 5 017 252 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 05.02.2021 09:09:53 | |
19 000 000 USDC | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||