Whale movements
Last update: 06.03.2026 06:56:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 06:40:44 |  |
178 BTC | $ 6 634 346 | (unknown) | (unknown) |
| Type: transfer | From: 1HgFA5Y6LTgrWhToaaStjTi2V2nUjhDL7 | To: 1FDQ3KuAZvGJYtBnauLt3oCFNAXPTW9tAD | |||
| 05.02.2021 06:40:44 | |
178 BTC | $ 6 638 081 | (unknown) | (unknown) |
| Type: transfer | From: 1QDzWSd7MGrphHHCcGnhgxu1kyDSQVAN4q | To: 1HgFA5Y6LTgrWhToaaStjTi2V2nUjhDL7 | |||
| 05.02.2021 06:40:44 | |
147 BTC | $ 5 460 981 | (unknown) | (unknown) |
| Type: transfer | From: 3AQak7yRJo6tQYWnZvtYWjpESXBwtrDJ9J | To: 3BcQsdqrqRVCUEkucoFZsiHZfuhAbuN7ER | |||
| 05.02.2021 06:40:44 | |
147 BTC | $ 5 461 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JnTB92hn9CgiGZtnnVE7iTohCvjMqZVtV | To: 3AQak7yRJo6tQYWnZvtYWjpESXBwtrDJ9J | |||
| 05.02.2021 06:40:44 | |
147 BTC | $ 5 461 566 | (unknown) | (unknown) |
| Type: transfer | From: 35R2reKQ4RgPr1BZrD1XcgrAJUHDetagKx | To: 3JnTB92hn9CgiGZtnnVE7iTohCvjMqZVtV | |||
| 05.02.2021 06:40:44 | |
150 BTC | $ 5 587 331 | (unknown) | (unknown) |
| Type: transfer | From: 3BGEvvBKsqJkHtAd9RWBX8mKwZhaP5vVQc | To: 387XfDWbTu3SNqhCH1zScTxNh9LDMPNHGA | |||
| 05.02.2021 06:40:44 | |
178 BTC | $ 6 619 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CYjVUg2eSXEf1aDmMZkM718V4FAgUZkcu | To: 37TcLocg9n5dH1kwn2hMuSpeeMZrDqGrX2 | |||
| 05.02.2021 06:35:14 |  |
9 769 877 USDC | $ 9 769 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 05.02.2021 06:21:14 | |
5 000 ETH | $ 8 127 049 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.02.2021 06:18:46 | |
5 628 ETH | $ 9 147 096 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 05.02.2021 06:23:49 | |
147 BTC | $ 5 458 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MEPLYXxcrFi8hrczjTeccA2WiEou1c5XL | To: 35R2reKQ4RgPr1BZrD1XcgrAJUHDetagKx | |||
| 05.02.2021 06:23:49 | |
147 BTC | $ 5 461 000 | (unknown) | (unknown) |
| Type: transfer | From: 394EiXka4S9KmoJYRJzLXZtvdwyBbgzXBo | To: 3MEPLYXxcrFi8hrczjTeccA2WiEou1c5XL | |||
| 05.02.2021 06:23:49 | |
147 BTC | $ 5 461 115 | (unknown) | (unknown) |
| Type: transfer | From: 32XResJ5VbUngNg78W8NMMQLMMGgt53z4V | To: 394EiXka4S9KmoJYRJzLXZtvdwyBbgzXBo | |||
| 05.02.2021 06:23:49 | |
190 BTC | $ 7 070 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.02.2021 06:23:49 | |
253 BTC | $ 9 419 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KSP3Uj3SywogBfDtcX7qeXD93R4wR2VA2 | |||
| 05.02.2021 06:23:49 | |
450 BTC | $ 16 745 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13LFmhEGGFhs99fmwxtes16TMXpyrLdHF6 | |||
| 05.02.2021 06:15:43 | |
6 500 ETH | $ 10 619 324 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.02.2021 06:14:47 | |
10 000 000 REN | $ 9 474 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 06:12:09 | |
268 BTC | $ 10 042 292 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PyjvF2HLU4gddCTzspovFj6Q7ycWXhatL | |||
| 05.02.2021 06:07:12 | |
300 000 000 MFT | $ 5 457 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 06:06:52 | |
25 270 540 USDT | $ 25 189 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 05:58:52 | |
153 BTC | $ 5 673 494 | (unknown) | (unknown) |
| Type: transfer | From: 34jXpDtNtipWBEWW8eNTCNCa7fKcjDgBt4 | To: 34g5wbJzRv48NeQZSvVxrq9wFecvHkd3YR | |||
| 05.02.2021 05:58:52 | |
147 BTC | $ 5 458 375 | (unknown) | (unknown) |
| Type: transfer | From: 3MJdehLnM7R9xRGNNWYzkBtjcQTK1iTA4A | To: 32XResJ5VbUngNg78W8NMMQLMMGgt53z4V | |||
| 05.02.2021 05:47:39 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 05.02.2021 05:44:32 | |
335 914 LINK | $ 8 804 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 05:43:21 | |
143 BTC | $ 5 352 611 | (unknown) | (unknown) |
| Type: transfer | From: 3FHnrojYtdshbbkQNyJEBuRknbTPY3TLEa | To: 3MT3RvTxbfZ4LB4owjKjUWaFLWwguntqDE | |||
| 05.02.2021 05:42:04 | |
153 BTC | $ 5 694 691 | (unknown) | (unknown) |
| Type: transfer | From: 34LCBYMEepUKReyw7Q6SGDdNPShSpRPzoY | To: 34jXpDtNtipWBEWW8eNTCNCa7fKcjDgBt4 | |||
| 05.02.2021 05:34:19 | |
3 043 ETH | $ 5 002 163 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 05:33:47 | |
29 786 300 USDT | $ 29 891 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 05:33:47 | |
25 125 984 USDT | $ 25 215 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 05:32:43 | |
9 999 993 USDT | $ 9 933 648 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.02.2021 05:31:59 | |
9 999 993 USDT | $ 9 918 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.02.2021 05:31:51 | |
14 971 ETH | $ 24 560 058 | (unknown) | (unknown) |
| Type: transfer | From: ccc306794507b3d95c4512c0cb608e50217b59cf | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 05.02.2021 05:32:14 | |
158 BTC | $ 5 884 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj4cl3gq5kv8rf9ytvylkza7982m4ys9rr7mjhuepcldza2mt5gq0pa8yu | To: bc1q786qezhs73dsxy2fsszg40fcwja33hvvt9mh6tc8zxf3kwruvaxsxaf338 | |||
| 05.02.2021 05:29:19 | |
147 BTC | $ 5 490 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw7pq06jvfq5kj98dr9fd57f7q8zp420a63axe | To: 3MJdehLnM7R9xRGNNWYzkBtjcQTK1iTA4A | |||
| 05.02.2021 05:29:19 | |
368 BTC | $ 13 775 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj2J9kjbtnmvE13DaEWCssyv1RVVBimJT | To: 33uHPrHmgSpttMa4Gj49Vt7PBaCvRp3GTn | |||
| 05.02.2021 05:29:19 | |
220 BTC | $ 8 230 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.02.2021 05:29:19 | |
1 842 BTC | $ 68 926 640 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EKJz9SV3XJmgS3wkmW73tkxhK17j64vct | |||
| 05.02.2021 05:29:19 | |
178 BTC | $ 6 649 118 | (unknown) | (unknown) |
| Type: transfer | From: 32zFmtvvGn6Fu4CpQbuH58oodj6etjACuE | To: 3CYjVUg2eSXEf1aDmMZkM718V4FAgUZkcu | |||
| 05.02.2021 05:18:27 |  |
23 000 000 USDT | $ 22 977 120 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.02.2021 05:16:28 | |
8 153 ETH | $ 13 325 845 | (unknown) | (unknown) |
| Type: transfer | From: ad110a25c86f4a144c43fb481dcb8c3f965f78d1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.02.2021 05:13:23 | |
15 000 ETH | $ 24 679 312 | (unknown) | (unknown) |
| Type: transfer | From: 27e50e2b7093ee3f2d136ee9755471620375c7da | To: ccc306794507b3d95c4512c0cb608e50217b59cf | |||
| 05.02.2021 05:07:25 | |
11 704 ETH | $ 19 255 756 | (unknown) | (unknown) |
| Type: transfer | From: d0efd1e2b4245fa4bdbe580eabc06c47b0fc02bf | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 05.02.2021 05:08:04 | |
150 BTC | $ 5 592 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JGXmNrZaevgEg7M3FQNbgUTAnRnaWKDUp | To: 3239CrMJJsHZDSJWtgHVTzqj25AoiF7uGY | |||
| 05.02.2021 05:08:04 | |
250 BTC | $ 9 321 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 38UgcfzQspyRRuEHv69GiY9deZxcNPRLn1 | To: 3JGXmNrZaevgEg7M3FQNbgUTAnRnaWKDUp | |||
| 05.02.2021 05:08:04 | |
350 BTC | $ 13 049 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38UgcfzQspyRRuEHv69GiY9deZxcNPRLn1 | |||
| 05.02.2021 05:08:04 | |
147 BTC | $ 5 478 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KkY8ty9qtdJs8nKW1xeg6sYpuBweqaKd7 | To: bc1qmw7pq06jvfq5kj98dr9fd57f7q8zp420a63axe | |||
| 05.02.2021 05:08:04 | |
147 BTC | $ 5 478 553 | (unknown) | (unknown) |
| Type: transfer | From: 3CtdxSk95EwifwVfhWVMx9n4LokiGHrcd1 | To: 3KkY8ty9qtdJs8nKW1xeg6sYpuBweqaKd7 | |||
| 05.02.2021 05:08:04 | |
197 BTC | $ 7 342 785 | (unknown) | (unknown) |
| Type: transfer | From: 34YPFDuw8DXtbmSN31pmyuCUYPEwiquf3A | To: 3CtdxSk95EwifwVfhWVMx9n4LokiGHrcd1 | |||
| 05.02.2021 05:08:04 | |
178 BTC | $ 6 627 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsrlzm0rfvfp602cumfzylkztnkkcawnj3c88c | To: 32zFmtvvGn6Fu4CpQbuH58oodj6etjACuE | |||