Whale movements
Last update: 06.03.2026 05:57:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 05:04:11 |  |
15 000 ETH | $ 24 508 040 | (unknown) | (unknown) |
| Type: transfer | From: 1efe837e4ee003e83f5b2185fe37b4580bf46a2a | To: d0efd1e2b4245fa4bdbe580eabc06c47b0fc02bf | |||
| 05.02.2021 05:01:29 | |
6 005 856 USDT | $ 5 968 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 05:01:29 | |
250 000 LINK | $ 6 465 681 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 05:00:25 | |
334 511 LINK | $ 8 621 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 05:00:06 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 04:53:08 |  |
162 BTC | $ 6 041 350 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Mw1ZQSehPQCgdk8ZHDg9oaxrfeiW4zbwN | |||
| 05.02.2021 04:51:32 | |
13 295 239 USDC | $ 13 295 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 05.02.2021 04:51:11 | |
20 875 412 USDT | $ 20 932 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 04:51:11 | |
12 317 326 USDC | $ 12 317 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 04:51:03 | |
7 239 999 USDT | $ 7 259 672 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.02.2021 04:49:29 | |
10 000 994 BUSD | $ 10 000 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 04:46:44 | |
9 999 997 BUSD | $ 9 999 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 04:45:37 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.02.2021 04:43:28 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 04:41:22 | |
9 828 774 USDT | $ 9 807 246 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 05.02.2021 04:41:22 | |
70 000 ETH | $ 114 420 800 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 05.02.2021 04:39:57 | |
70 000 ETH | $ 115 369 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 05.02.2021 04:42:39 | |
197 BTC | $ 7 346 123 | (unknown) | (unknown) |
| Type: transfer | From: 3EciBYMFPYqjDvWo1RhRs7Zqb6Ax6NaY85 | To: 34YPFDuw8DXtbmSN31pmyuCUYPEwiquf3A | |||
| 05.02.2021 04:41:50 | |
178 BTC | $ 6 619 909 | (unknown) | (unknown) |
| Type: transfer | From: 3JrP4pcxkofWDw2oKHDAQWhBcngDSs6Yh7 | To: bc1qvsrlzm0rfvfp602cumfzylkztnkkcawnj3c88c | |||
| 05.02.2021 04:41:50 | |
197 BTC | $ 7 337 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JhRRZ51WjvoXB8FvGGj1tLrfmhWvv1p4t | To: 3EciBYMFPYqjDvWo1RhRs7Zqb6Ax6NaY85 | |||
| 05.02.2021 04:41:50 | |
776 BTC | $ 28 900 616 | (unknown) | (unknown) |
| Type: transfer | From: 17JH61DJt48RtQeby8HRqJAWgLH1bKEacB | To: 1MDyM3xFALbuxJCtssaUuKirq2S3p4PCek | |||
| 05.02.2021 04:29:08 | |
180 BTC | $ 6 695 115 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.02.2021 04:29:08 | |
198 BTC | $ 7 364 626 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.02.2021 04:25:18 | |
1 054 BTC | $ 39 152 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EFytT83iwNVkuW9jvbMTBxvUtgX11TW4B | To: 3GMBkpkxbZML1aKWVs1CjoVyKJxHPgjz2P | |||
| 05.02.2021 04:19:53 | |
182 BTC | $ 6 803 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 05.02.2021 04:16:33 | |
4 206 ETH | $ 6 917 715 | (unknown) | huobi (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:16:33 | |
4 115 ETH | $ 6 768 045 | (unknown) | huobi (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:16:33 | |
4 003 ETH | $ 6 583 836 | (unknown) | huobi (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:16:05 | |
6 679 031 USDC | $ 6 679 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 04:16:05 | |
4 406 ETH | $ 7 246 652 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:16:05 | |
4 306 ETH | $ 7 082 179 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:12:07 | |
450 BTC | $ 16 806 462 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7v0cv2rn5mpv3qp3jwhd4grg22kscs8h3laelg0xpwsw0hlkv5pqjhg54f | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.02.2021 04:12:07 | |
1 039 BTC | $ 38 808 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v0cv2rn5mpv3qp3jwhd4grg22kscs8h3laelg0xpwsw0hlkv5pqjhg54f | To: bc1qt7lnjupk75xr32kmeqd7xf5rgdtn2hdsnkptu809azmtdvue7t0stpur59 | |||
| 05.02.2021 04:12:07 | |
268 BTC | $ 10 023 406 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3836DGrCtmUfqhjXifoxYEwWCyvYuxahgw | |||
| 05.02.2021 04:08:53 | |
197 BTC | $ 7 260 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JuVEfUeUx1cCj6tcsxJMJFtBkEoTQt8LN | To: 3JhRRZ51WjvoXB8FvGGj1tLrfmhWvv1p4t | |||
| 05.02.2021 04:08:53 | |
180 BTC | $ 6 633 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 05.02.2021 04:08:53 | |
181 BTC | $ 6 670 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 05.02.2021 04:01:24 | |
4 999 997 USDT | $ 5 036 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f70e9a1188f0f6534d52ab37759d824adc7c742 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 03:58:05 | |
150 BTC | $ 5 533 489 | (unknown) | (unknown) |
| Type: transfer | From: 3MEAtqcRBCgeUzPcGcwU2ia3C4BcWNcpGU | To: 341dves4Wtob3LJZMzygJQG6KU47uw9mUZ | |||
| 05.02.2021 03:58:05 | |
299 BTC | $ 11 022 408 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 05.02.2021 03:57:42 | |
151 BTC | $ 5 561 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BP1KAsL5zMhp92DZoG6DhPG7WCyX5etPb | |||
| 05.02.2021 03:57:42 | |
200 BTC | $ 7 365 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3CPLsXSkzgVJyHqDMa6AFeWuxBZkGiqsk5 | |||
| 05.02.2021 03:54:05 | |
197 BTC | $ 7 239 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmyaf3oSbZCtFm7jyqTdo5HASuJ9q9HAc | To: 3JuVEfUeUx1cCj6tcsxJMJFtBkEoTQt8LN | |||
| 05.02.2021 03:54:05 | |
200 BTC | $ 7 348 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 38LQchao5pBJd1SbprB44GR9HoGzkYagqy | |||
| 05.02.2021 03:54:05 | |
200 BTC | $ 7 348 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CoihQyCumMTgmRRfrdDniK5aCHAB1LYqh | |||
| 05.02.2021 03:54:05 | |
178 BTC | $ 6 533 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu400tfxm3zk50r2usjr3ftl7r9uwm3shr46ln4 | To: 3JrP4pcxkofWDw2oKHDAQWhBcngDSs6Yh7 | |||
| 05.02.2021 03:54:27 | |
7 452 660 USDC | $ 7 452 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 03:43:44 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.02.2021 03:43:05 | |
28 110 336 USDT | $ 27 959 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 03:43:05 | |
9 301 877 BUSD | $ 9 301 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||