Whale movements
Last update: 06.03.2026 03:20:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 01:25:36 |  |
443 BTC | $ 16 357 838 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17JH61DJt48RtQeby8HRqJAWgLH1bKEacB | |||
| 05.02.2021 01:25:36 | |
604 BTC | $ 22 302 786 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dt9tpwPgXG2ECg5y34ztNaENxeLqVUHUh | |||
| 05.02.2021 01:25:36 | |
667 BTC | $ 24 629 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15oKQ7qZ8k1sg1CMgSDCDYUdZWyci7Jf1G | |||
| 05.02.2021 01:25:36 | |
763 BTC | $ 28 173 884 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17mehd7aZJxAojmNBji9iLW4ZYW8tuADxT | |||
| 05.02.2021 01:25:36 | |
797 BTC | $ 29 429 338 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AXeFarqhxzTQxH7hq3GgZVPZqcSJU3nup | |||
| 05.02.2021 01:25:36 | |
815 BTC | $ 30 093 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11FpGhj5YdC85R1VA4aa6USAox2jkNS6j | |||
| 05.02.2021 01:25:36 | |
207 BTC | $ 7 643 505 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 | |||
| 05.02.2021 01:18:51 | |
371 BTC | $ 13 717 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 05.02.2021 01:18:51 | |
163 BTC | $ 6 052 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 05.02.2021 01:18:51 | |
249 BTC | $ 9 218 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 05.02.2021 01:18:51 | |
375 BTC | $ 13 885 282 | (unknown) | (unknown) |
| Type: transfer | From: 1GazJTy3H7PYsGRtD4Ysw5ZZo2cWHRkrH1 | To: 1CMMgPxk3jfMc2PfYWz2S3pXRr33qzXMvz | |||
| 05.02.2021 01:18:02 | |
150 BTC | $ 5 558 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 05.02.2021 01:18:02 | |
641 BTC | $ 23 743 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjiga3CguVMjpbmt5HtMPF7c86nVwxyxU | To: 3EzyPrsBvUgW1qg4AN6Nj8ioGENNBGyJqa | |||
| 05.02.2021 01:18:02 | |
153 BTC | $ 5 677 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kw747vhhjjf8psrskgwtc63d232hega8gaqe6djueuxfzx03mmsg8nqud | To: bc1q2hsxp2da7q03nj0hsykrjwfevjav3pj0y84sk4n40jl57tgtf68qpgyh44 | |||
| 05.02.2021 01:18:02 | |
197 BTC | $ 7 313 838 | (unknown) | (unknown) |
| Type: transfer | From: 3A5eUVHaRg3p1i6ka4SyeYd1JSjfd2b1jS | To: 32LcE3Rz4rwSD17x3nh6TdLgy5kbLSprCy | |||
| 05.02.2021 01:18:02 | |
197 BTC | $ 7 313 888 | (unknown) | (unknown) |
| Type: transfer | From: 37waosxgRsrPtgXjq4BfEywg4qKUjQNUX1 | To: 3A5eUVHaRg3p1i6ka4SyeYd1JSjfd2b1jS | |||
| 05.02.2021 01:18:02 | |
197 BTC | $ 7 313 948 | (unknown) | (unknown) |
| Type: transfer | From: 39MQWDqfM3SgnVyaNXmADVoufhdtGFouDp | To: 37waosxgRsrPtgXjq4BfEywg4qKUjQNUX1 | |||
| 05.02.2021 01:18:02 | |
140 BTC | $ 5 185 820 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.02.2021 01:18:02 | |
1 100 BTC | $ 40 745 772 | (unknown) | (unknown) |
| Type: transfer | From: 13xT7SeBbvFvRgbZxMuY6xmQDvBsJsdmnW | To: 1Kb1m3aCWCqKjdxQEC2sgxa7ENLVrtEdts | |||
| 05.02.2021 01:18:02 | |
741 BTC | $ 27 430 268 | (unknown) | (unknown) |
| Type: transfer | From: 1BLyUXTwQkRHUkT9qCu6ci4bT6hWdCR26h | To: 127pMPvk8bAySSuS6kk47uUmEvu7LV1Qcp | |||
| 05.02.2021 01:18:02 | |
600 BTC | $ 22 225 020 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 05.02.2021 01:18:02 | |
1 075 BTC | $ 39 804 732 | (unknown) | (unknown) |
| Type: transfer | From: 18YhSDf5jLztrVWRjFaZ1WUKgBJXx1Mzxq | To: 1PdchjR5BPkLc5R1FcimHdCCLdi9SSwY8x | |||
| 05.02.2021 01:18:02 | |
1 100 BTC | $ 40 745 784 | (unknown) | (unknown) |
| Type: transfer | From: 1LhtZmbNV93YMHzXdBuvJDeEW8meQeHu4N | To: 1K6ytA3PuaP5D4shQUeYJKbgEMpuH4Z6nD | |||
| 05.02.2021 01:18:02 | |
1 100 BTC | $ 40 745 788 | (unknown) | (unknown) |
| Type: transfer | From: 1Fh658kj5cA48SSQk2HK2XwN65qdo9cH4i | To: 13FrkaxsgKDDxd9szhQ6QLYBgVzQTvJQLa | |||
| 05.02.2021 01:18:02 | |
158 BTC | $ 5 852 589 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 05.02.2021 01:18:02 | |
1 844 BTC | $ 68 291 624 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36WXJTFdrbyfsm3zg93sitiW34YYc3HvDQ | |||
| 05.02.2021 01:18:02 | |
178 BTC | $ 6 608 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gqgz4y9dx25qv9s8dl9jmtmq6z2lmdpp92ty4 | To: 3E6AYywo8upkSHJ5vXP4L8kFCqA4MZydQp | |||
| 05.02.2021 01:18:02 | |
178 BTC | $ 6 609 531 | (unknown) | (unknown) |
| Type: transfer | From: 38WFPMGntpBvwzvDzsbs8b3rRVotvL4jbV | To: bc1q8gqgz4y9dx25qv9s8dl9jmtmq6z2lmdpp92ty4 | |||
| 05.02.2021 01:18:02 | |
4 999 BTC | $ 185 160 350 | (unknown) | (unknown) |
| Type: transfer | From: 14JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE2 | To: 12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB | |||
| 05.02.2021 01:14:28 |  |
10 000 ETH | $ 16 075 867 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2021 01:12:57 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: eb5a66e123511ad7b07156ed2d3f7175adf02453 | To: 58f31a791e9f1a502b71865b755555affcc5c118 | |||
| 05.02.2021 01:12:57 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cf30a3484d72c2fcbb72043a47135495fa8dd85 | To: 40c32d9cee1d3f80f433e70b63abbabebcc09e31 | |||
| 05.02.2021 01:10:30 | |
8 494 845 USDC | $ 8 494 845 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.02.2021 01:00:39 | |
350 000 LINK | $ 8 603 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 01:00:39 | |
8 494 845 USDC | $ 8 494 845 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.02.2021 00:56:28 | |
16 225 974 BUSD | $ 16 225 974 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 00:54:11 | |
175 YFI | $ 5 411 746 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a28da1ce5133825417b78ea2d71eb1f5c8125ec3 | |||
| 05.02.2021 00:43:19 | |
171 YFI | $ 5 280 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 00:50:23 | |
154 BTC | $ 5 726 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37bkRVuVQ5FriwQpmKpNWvV7MEYLw4rU12 | |||
| 05.02.2021 00:50:23 | |
216 BTC | $ 8 018 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm0duwclkv4wg6eq8lp59q4w2xzscjyuydaqftudc8e0hew9l5eq9dv02p | |||
| 05.02.2021 00:50:23 | |
160 BTC | $ 5 935 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 05.02.2021 00:41:08 | |
19 999 998 USDC | $ 19 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 00:41:08 | |
9 999 997 USDC | $ 9 999 997 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.02.2021 00:40:39 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.02.2021 00:40:39 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.02.2021 00:48:57 | |
164 BTC | $ 6 105 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 05.02.2021 00:48:57 | |
249 BTC | $ 9 280 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 05.02.2021 00:48:57 | |
197 BTC | $ 7 354 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc4meXwWotHuCTZe1z8QhbH94fhUWrkxe | To: 39MQWDqfM3SgnVyaNXmADVoufhdtGFouDp | |||
| 05.02.2021 00:48:57 | |
146 BTC | $ 5 445 422 | (unknown) | (unknown) |
| Type: transfer | From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | To: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | |||
| 05.02.2021 00:48:57 | |
155 BTC | $ 5 773 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||