Whale movements
Last update: 05.03.2026 22:37:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 20:09:04 |  |
1 680 BTC | $ 62 746 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc07v4swtl6wrl60n54vn5zuvhklqltersnc5ae | |||
| 04.02.2021 20:09:04 | |
136 BTC | $ 5 064 634 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | To: 35NGMkxEZrhBp2awh7RCfFYFsXhREFReJC | |||
| 04.02.2021 20:09:04 | |
1 912 BTC | $ 71 398 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n25zfnu63shg9tm239q6k6fawu72w7qw9889f6pjw64q488wn3qdqczld | To: bc1qtyr6z7vuqxn670fyd7j7fsle5p4m2lkaytwulp7m5px09jhcwnhqrvcane | |||
| 04.02.2021 20:09:04 | |
455 BTC | $ 16 991 664 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 04.02.2021 20:09:04 | |
269 BTC | $ 10 045 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 04.02.2021 20:09:04 | |
225 BTC | $ 8 392 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 04.02.2021 20:09:04 | |
152 BTC | $ 5 678 895 | (unknown) | (unknown) |
| Type: transfer | From: 15RzTt8Yny8ALxaz8j4jcWCqMRskNjHLMa | To: 1AYxDFBfwTGVKeErCMrQFj7Wbe3xZRZnaM | |||
| 04.02.2021 20:09:04 | |
182 BTC | $ 6 791 615 | (unknown) | (unknown) |
| Type: transfer | From: 3AcvYgDKLqpoGwKjk8KNFRqg3eoUZgFtae | To: 3FMYV43jC7hAXBgbJsL8tFBq7akhGmNaLw | |||
| 04.02.2021 20:09:04 | |
182 BTC | $ 6 792 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JeX25LMhFVgxc9LwtMtH4rdtksBoqh17T | To: 3AcvYgDKLqpoGwKjk8KNFRqg3eoUZgFtae | |||
| 04.02.2021 20:09:04 | |
146 BTC | $ 5 441 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxwyta68gdqkntsd3qcce0s2l46eyl69nyz99ny5hap5uzvnn0mqtfenpc | |||
| 04.02.2021 19:59:34 |  |
19 618 ETH | $ 32 427 916 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.02.2021 20:01:52 |  |
13 388 887 XRP | $ 5 712 312 | ripple (other) | ripple (other) |
| Type: transfer | From: rU3hoiEM3uQb7ihCZiLJpk6Hm2UDYNiXSq | To: rNKpohy2aF3ZJg27QLAhQHT5muoXYNrzSu | |||
| 04.02.2021 19:54:53 | |
10 871 ETH | $ 17 872 018 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.02.2021 19:42:31 | |
13 691 XAUT | $ 24 490 028 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.02.2021 19:42:31 | |
13 691 XAUT | $ 24 490 028 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.02.2021 19:41:57 | |
6 000 000 USDT | $ 5 962 380 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 04.02.2021 19:41:21 |  |
25 077 500 USDT | $ 24 933 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 19:41:15 | |
24 062 400 USDT | $ 23 923 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 19:39:52 | |
270 BTC | $ 10 042 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 04.02.2021 19:39:52 | |
330 BTC | $ 12 274 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AdvmvoDwCjrAMYLw5t99BoLkDfFThkYrN | |||
| 04.02.2021 19:39:52 | |
403 BTC | $ 14 991 137 | (unknown) | (unknown) |
| Type: transfer | From: 3FhB7F1q5Vc9rFSKhsbJ6uzP9wxmvN4bqM | To: 36NT9C39aJTAuPsG2FwF3joVbQHawEshei | |||
| 04.02.2021 19:39:31 | |
8 786 687 USDC | $ 8 786 687 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 19:37:32 | |
200 BTC | $ 7 454 805 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqyARDiHm4Vcr3YWLMhBnaEYm9PXXevMc | |||
| 04.02.2021 19:37:32 | |
202 BTC | $ 7 529 356 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.02.2021 19:37:32 | |
182 BTC | $ 6 781 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LKqVarfA92Gdo1QVcBEPRtue1g9d6yDNh | To: 3JeX25LMhFVgxc9LwtMtH4rdtksBoqh17T | |||
| 04.02.2021 19:37:32 | |
182 BTC | $ 6 789 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7jxl55t7w5239lpxyk9utqd5qlrvqt0rehh83 | To: 3LKqVarfA92Gdo1QVcBEPRtue1g9d6yDNh | |||
| 04.02.2021 19:37:32 | |
236 BTC | $ 8 804 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 04.02.2021 19:33:45 | |
8 786 687 USDC | $ 8 786 687 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 04.02.2021 19:31:36 | |
5 916 868 USDT | $ 5 942 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e7f82344091280416374d725baa88f4b0a3af81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 19:29:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 04.02.2021 19:26:23 | |
3 083 ETH | $ 5 054 192 | (unknown) | (unknown) |
| Type: transfer | From: 0090889136cd0e8da97592fee850401e67d64e43 | To: dc77974855c06c6a7261f4db7a0cafddfedfd8fe | |||
| 04.02.2021 19:26:08 | |
155 BTC | $ 5 761 364 | (unknown) | (unknown) |
| Type: transfer | From: 36ZKfG1vVGhGfmgoDeqyd2YEQoHz6vpPpZ | To: 3Q2y2tyqBgFPAymwotvq8dAYni7NJJGbyd | |||
| 04.02.2021 19:26:08 | |
274 BTC | $ 10 177 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGsnugecxFMFRk5MLDGUqTkovwJNRdctq | |||
| 04.02.2021 19:26:08 | |
1 255 BTC | $ 46 671 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhprlll3lr35xtjd0ndwy2usevvzhhgzkgsjt2y | To: bc1qmldaavvaercl49pnwjk8s0rgcekpsqg7rc3mzc | |||
| 04.02.2021 19:26:08 | |
167 BTC | $ 6 227 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 19:26:08 | |
153 BTC | $ 5 687 423 | (unknown) | (unknown) |
| Type: transfer | From: 1LqSeerDxSzLCKHvmk2bNKWZqn9JMGZqa9 | To: 15RzTt8Yny8ALxaz8j4jcWCqMRskNjHLMa | |||
| 04.02.2021 19:26:08 | |
182 BTC | $ 6 782 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts60le2na5zx5jcmv8sxmg4m94y3xhutzp9rqk | To: bc1qq7jxl55t7w5239lpxyk9utqd5qlrvqt0rehh83 | |||
| 04.02.2021 19:25:45 | |
175 000 000 USDT | $ 175 099 230 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.02.2021 19:25:07 | |
5 252 ETH | $ 8 624 351 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 04.02.2021 19:22:03 | |
175 000 000 USDT | $ 175 176 160 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.02.2021 19:19:22 | |
263 BTC | $ 9 804 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 04.02.2021 19:19:22 | |
238 BTC | $ 8 879 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 04.02.2021 19:19:22 | |
183 BTC | $ 6 819 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67vsf6qs6pwpt83njauwp4rqhnvxdnddne38ep | To: bc1qts60le2na5zx5jcmv8sxmg4m94y3xhutzp9rqk | |||
| 04.02.2021 19:19:22 | |
1 500 BTC | $ 56 015 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.02.2021 19:17:26 | |
4 999 999 USDT | $ 5 004 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 19:17:18 | |
8 371 027 BUSD | $ 8 371 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 19:13:41 | |
11 000 000 USDT | $ 11 041 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 04.02.2021 19:10:12 | |
200 BTC | $ 7 361 402 | (unknown) | (unknown) |
| Type: transfer | From: 3PbThcZDvxaAe8UbVm5PdpmeYmp2g6PbE4 | To: 36VajZq8vUQkfHanF9CMcQPPbMd5PWH4gt | |||
| 04.02.2021 19:10:12 | |
200 BTC | $ 7 361 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JAuWs1aeZkEjrMzZoqzPryBau9E5XSh42 | To: 3PbThcZDvxaAe8UbVm5PdpmeYmp2g6PbE4 | |||
| 04.02.2021 19:10:12 | |
200 BTC | $ 7 361 475 | (unknown) | (unknown) |
| Type: transfer | From: 38kN9JTmyaWpUWThr59yC2LPrz9xfv3cqL | To: 3JAuWs1aeZkEjrMzZoqzPryBau9E5XSh42 | |||