Whale movements
Last update: 06.03.2026 05:21:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 03:43:05 |  |
6 000 000 USDT | $ 5 967 820 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2021 03:38:07 |  |
400 BTC | $ 14 777 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.02.2021 03:38:07 | |
197 BTC | $ 7 278 877 | (unknown) | (unknown) |
| Type: transfer | From: 35FVo2BwCfJnarkDXjDLzUHMx7ha77J81P | To: 3Nmyaf3oSbZCtFm7jyqTdo5HASuJ9q9HAc | |||
| 05.02.2021 03:26:55 | |
500 BTC | $ 18 273 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.02.2021 03:26:55 | |
197 BTC | $ 7 201 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GU6yDPUWN9c6gwWspFawL6To3bpr2248b | To: 35FVo2BwCfJnarkDXjDLzUHMx7ha77J81P | |||
| 05.02.2021 03:26:55 | |
178 BTC | $ 6 501 663 | (unknown) | (unknown) |
| Type: transfer | From: 369q94qUewukkmGDvFqB9QRMUW3Nop6sGz | To: bc1qu400tfxm3zk50r2usjr3ftl7r9uwm3shr46ln4 | |||
| 05.02.2021 03:26:03 |  |
5 400 000 USDT | $ 5 367 165 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.02.2021 03:23:45 | |
5 400 000 USDT | $ 5 388 689 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | |||
| 05.02.2021 03:20:48 | |
5 912 122 USDT | $ 5 870 530 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.02.2021 03:17:21 | |
5 912 122 USDT | $ 5 920 808 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 05.02.2021 03:16:14 | |
158 BTC | $ 5 806 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 05.02.2021 03:16:14 | |
215 BTC | $ 7 920 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 05.02.2021 03:16:14 | |
317 BTC | $ 11 661 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 05.02.2021 03:15:40 | |
350 BTC | $ 12 834 761 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 05.02.2021 03:15:40 | |
197 BTC | $ 7 225 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwvgv8nn20ctqnahjpc8fprjffetp4qr23yt6y | To: 3GU6yDPUWN9c6gwWspFawL6To3bpr2248b | |||
| 05.02.2021 03:15:40 | |
197 BTC | $ 7 225 661 | (unknown) | (unknown) |
| Type: transfer | From: 3QfXNwndwKYSp2n8QJ6VVBNnv3vhBZtR8U | To: bc1quwvgv8nn20ctqnahjpc8fprjffetp4qr23yt6y | |||
| 05.02.2021 03:15:40 | |
197 BTC | $ 7 225 940 | (unknown) | (unknown) |
| Type: transfer | From: 3D1FwE4pzWfvW4kTRNYNJVVnk1auiE3DaE | To: 3QfXNwndwKYSp2n8QJ6VVBNnv3vhBZtR8U | |||
| 05.02.2021 03:15:40 | |
178 BTC | $ 6 525 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh89dsxjchcq2s4x6ysawm38y87rvmgnjqj5gz7 | To: 369q94qUewukkmGDvFqB9QRMUW3Nop6sGz | |||
| 05.02.2021 03:15:40 | |
750 BTC | $ 27 503 026 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 37Hv5uRmHJGCz1KjBhWcdjsXDXMXHiXtYG | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 05.02.2021 03:11:43 | |
4 500 ETH | $ 7 245 719 | (unknown) | (unknown) |
| Type: transfer | From: 8afca6151b796796d88f7407609cd79b15edc3be | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 03:11:10 | |
4 500 ETH | $ 7 233 878 | (unknown) | (unknown) |
| Type: transfer | From: f64ea72d7f206a06fe9f6d7c4ac7023757eb7313 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 03:11:10 | |
4 500 ETH | $ 7 233 878 | (unknown) | (unknown) |
| Type: transfer | From: 20f0b654061c2da329ed8ad5a5e93f60ffd00ed5 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 03:11:07 | |
4 500 ETH | $ 7 233 885 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: 8afca6151b796796d88f7407609cd79b15edc3be | |||
| 05.02.2021 03:10:39 | |
4 500 ETH | $ 7 233 885 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: f64ea72d7f206a06fe9f6d7c4ac7023757eb7313 | |||
| 05.02.2021 03:10:08 | |
4 500 ETH | $ 7 233 885 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: 20f0b654061c2da329ed8ad5a5e93f60ffd00ed5 | |||
| 05.02.2021 03:06:40 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.02.2021 03:06:11 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.02.2021 03:06:11 | |
5 383 ETH | $ 8 599 953 | (unknown) | (unknown) |
| Type: transfer | From: 0987a2378a2b30c5d63b48e0425e409c61b2cbee | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.02.2021 03:00:08 | |
64 999 920 BUSD | $ 64 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 03:00:08 | |
11 517 385 BUSD | $ 11 517 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 02:52:38 | |
149 BTC | $ 5 466 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hsxp2da7q03nj0hsykrjwfevjav3pj0y84sk4n40jl57tgtf68qpgyh44 | To: bc1qeutck9yl7dca30r5nk4qzf2d40ps0tvx668lkg6aqsg7eeuupkcs066caa | |||
| 05.02.2021 02:52:38 | |
197 BTC | $ 7 249 749 | (unknown) | (unknown) |
| Type: transfer | From: 39N88bxaEE9gFQssw5YgbAidD9s8yzPJGV | To: 3D1FwE4pzWfvW4kTRNYNJVVnk1auiE3DaE | |||
| 05.02.2021 02:52:38 | |
368 BTC | $ 13 543 722 | (unknown) | (unknown) |
| Type: transfer | From: 3N5aPNRXXWrZ7cYNHvwFTiMDARythMvWhJ | To: 3MSYrSfoapNKuu61rr4pRdTAjLuq29MnCi | |||
| 05.02.2021 02:52:38 | |
326 BTC | $ 11 996 284 | (unknown) | (unknown) |
| Type: transfer | From: 3K43rP3Yc4MomtduzKvkLDrUUZ4XDi1ZDo | To: 3MZSptTyLA67XcNryc5uXcmNjn16qEMf9J | |||
| 05.02.2021 02:50:46 |  |
24 044 728 XLM | $ 8 057 321 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 05.02.2021 02:45:07 | |
162 BTC | $ 6 015 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 05.02.2021 02:45:07 | |
322 BTC | $ 11 972 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 05.02.2021 02:45:07 | |
226 BTC | $ 8 381 292 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 05.02.2021 02:45:07 | |
313 BTC | $ 11 633 227 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.02.2021 02:45:07 | |
197 BTC | $ 7 324 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GBp5NeWMaLVKx1yEsVPyj76NRFGosAzYb | To: 39N88bxaEE9gFQssw5YgbAidD9s8yzPJGV | |||
| 05.02.2021 02:45:07 | |
202 BTC | $ 7 507 706 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17CJdNt5YnaLaYcD6r1NVxB2X3gB9h5FBk | |||
| 05.02.2021 02:45:07 | |
1 843 BTC | $ 68 502 520 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36WXJTFdrbyfsm3zg93sitiW34YYc3HvDQ | To: 37aE9CiSCoL5gmzBA1h4ueKTJn2UAxoCPi | |||
| 05.02.2021 02:45:07 | |
205 BTC | $ 7 619 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 3E7WEUQdY1ZMffHTDSfPssQATdbH7T2wZQ | |||
| 05.02.2021 02:45:07 | |
178 BTC | $ 6 617 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7arjr2yyf28ex4ltecgxcxx7jf87gk07lc8deg | To: bc1qh89dsxjchcq2s4x6ysawm38y87rvmgnjqj5gz7 | |||
| 05.02.2021 02:45:07 | |
550 BTC | $ 20 441 772 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | |||
| 05.02.2021 02:34:14 | |
10 000 000 USDT | $ 10 000 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.02.2021 02:29:30 | |
159 BTC | $ 5 918 132 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.02.2021 02:29:08 | |
490 BTC | $ 18 280 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 05.02.2021 02:29:08 | |
226 BTC | $ 8 422 523 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 05.02.2021 02:29:08 | |
162 BTC | $ 6 050 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||