Whale movements
Last update: 05.03.2026 21:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 18:28:30 |  |
184 BTC | $ 6 814 699 | (unknown) | (unknown) |
| Type: transfer | From: 3GzfZ9RCz5rZ7i2PedLLRZz1GmLkjdk4ss | To: bc1q9wvv440w6cth0fn6mw45kkwz4k4u3pdff22htd | |||
| 04.02.2021 18:28:30 | |
2 194 BTC | $ 81 307 710 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.02.2021 18:28:30 | |
141 BTC | $ 5 224 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.02.2021 18:23:40 |  |
9 000 000 USDT | $ 9 022 215 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.02.2021 18:25:31 | |
1 972 BTC | $ 73 403 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx0tfrlvm25gf4jyrdkmkrcld7ldf5fphej3dyzdnh4u3fgqercsdpkutx | To: bc1q4n25zfnu63shg9tm239q6k6fawu72w7qw9889f6pjw64q488wn3qdqczld | |||
| 04.02.2021 18:25:31 | |
196 BTC | $ 7 294 402 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 04.02.2021 18:25:31 | |
136 BTC | $ 5 062 703 | xapo (other) | xapo (other) |
| Type: transfer | From: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms | To: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | |||
| 04.02.2021 18:25:31 | |
184 BTC | $ 6 856 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5l98ydx6qmdgkzalmj84ndtk2sxpdqkv4xwe8 | To: 3GzfZ9RCz5rZ7i2PedLLRZz1GmLkjdk4ss | |||
| 04.02.2021 18:25:31 | |
184 BTC | $ 6 857 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddw7BZgCxArFouXnnT9AbufxR91h1gWKK | To: bc1qx5l98ydx6qmdgkzalmj84ndtk2sxpdqkv4xwe8 | |||
| 04.02.2021 18:25:31 | |
198 BTC | $ 7 361 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx0zycracvlh3fuu2krd306a84kmc8n0qwdq3p2mr7dvxn2rjfhqpqz5sh | To: bc1q5a779p6ulu5lejxslgsdppda9z49va6asudt8l8k4gz044p0nlhssdasu6 | |||
| 04.02.2021 18:25:31 | |
198 BTC | $ 7 361 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx0zycracvlh3fuu2krd306a84kmc8n0qwdq3p2mr7dvxn2rjfhqpqz5sh | |||
| 04.02.2021 18:25:31 | |
746 BTC | $ 27 753 694 | (unknown) | (unknown) |
| Type: transfer | From: 1KjzwkFHfFWpHXPduQDiYY8TVpfTZPSxsb | To: 1G8NFCN9J3By2PY68wWtrf8UFnsW2pTtBi | |||
| 04.02.2021 18:25:31 | |
593 BTC | $ 22 066 902 | (unknown) | (unknown) |
| Type: transfer | From: 1G9p5MfuEj7Wk9FKY7Xs1MKnwmXGyMdSNG | To: 1DCuPb2XxoJYTJPpMPneoqAbFgAuqLaHV1 | |||
| 04.02.2021 18:25:31 | |
183 BTC | $ 6 807 245 | (unknown) | (unknown) |
| Type: transfer | From: 15yUZyY1PnvxWJPLXgSY48TPGFf1yviVPF | To: 1LqSeerDxSzLCKHvmk2bNKWZqn9JMGZqa9 | |||
| 04.02.2021 18:25:31 | |
139 BTC | $ 5 177 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58akd7sjv5n2yhq3x66pjt9ftgjkglth7l4gpt97z5zgcml6fd4sgw8xw5 | |||
| 04.02.2021 18:25:31 | |
278 BTC | $ 10 354 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25hz0ynl2xryg6my3za7fazacpfqvmcuhn43m7hwkldc6zmt2w9svs5gzp | |||
| 04.02.2021 18:22:35 | |
10 000 000 USDT | $ 9 987 089 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 04.02.2021 18:21:47 | |
22 316 ETH | $ 36 907 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 18:19:25 | |
6 481 739 USDT | $ 6 494 507 | (unknown) | (unknown) |
| Type: transfer | From: 3da290deb0683f949ea6c73d9631728f910bf72c | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 04.02.2021 18:14:09 | |
3 554 ETH | $ 5 831 585 | (unknown) | (unknown) |
| Type: transfer | From: 3ddf27970983b7f6418deb790cdb5edc570a79a9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.02.2021 18:04:51 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.02.2021 18:04:11 | |
560 000 FTT | $ 7 331 176 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ee7f737f99e93bfe6371f4b42bf9c5c5c8311b13 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2021 18:02:00 | |
220 BTC | $ 8 082 508 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36H55imCRziVQj8wpUojeTRom5y3wL6LLN | |||
| 04.02.2021 18:01:36 | |
7 269 176 USDT | $ 7 321 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 18:00:22 | |
10 039 AAVE | $ 5 020 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 18:00:22 | |
12 787 AAVE | $ 6 394 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 17:57:36 | |
30 000 000 USDT | $ 29 957 738 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.02.2021 17:55:51 | |
184 BTC | $ 6 801 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pn033llg0vfxsz5gsacx0k6grjdqhujhu075j | To: 3Ddw7BZgCxArFouXnnT9AbufxR91h1gWKK | |||
| 04.02.2021 17:55:51 | |
270 BTC | $ 9 965 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.02.2021 17:55:51 | |
1 230 BTC | $ 45 396 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 04.02.2021 17:55:51 | |
201 BTC | $ 7 408 044 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1JX28zVqpV5iszEu1y1yzipHUpNcYgMN7N | |||
| 04.02.2021 17:55:51 | |
500 BTC | $ 18 453 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt | To: bc1qkazjkd2n5c3v9unss32xwc3jf45h2k3w4hpnwe | |||
| 04.02.2021 17:55:51 | |
500 BTC | $ 18 453 982 | (unknown) | kraken (exchange) |
| Type: transfer | From: bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt | To: 131QDzgKkHU6duJcXWh9cfKJSFfzEHVxnE | |||
| 04.02.2021 17:55:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 04.02.2021 17:49:08 | |
10 000 000 USDT | $ 9 981 688 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 04.02.2021 17:48:29 | |
11 400 000 USDT | $ 11 399 757 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 04.02.2021 17:47:54 | |
4 598 ETH | $ 7 419 507 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 04.02.2021 17:40:49 | |
6 999 993 USDT | $ 6 983 776 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 17:38:54 |  |
7 056 795 USDT | $ 7 085 392 | (unknown) | (unknown) |
| Type: transfer | From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.02.2021 17:37:59 | |
25 963 404 USDT | $ 25 842 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 17:37:59 | |
6 876 577 USDC | $ 6 876 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 17:37:08 | |
6 999 993 USDT | $ 7 015 877 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.02.2021 17:35:29 | |
181 BTC | $ 6 648 518 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33wuYx9eD5zgBHDe6U72HyMYzjcpd7mUyi | To: 3DXvQ5cQmZLu1gdjGsvvRvZj47aVCScppN | |||
| 04.02.2021 17:35:29 | |
204 BTC | $ 7 497 510 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 15yUZyY1PnvxWJPLXgSY48TPGFf1yviVPF | |||
| 04.02.2021 17:35:29 | |
177 BTC | $ 6 496 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BmVcY9u6S6nPPwG4PTvog6cBuW4HPUojb | To: 1C2KTtcPeS26Rp8DRDaqMATAWBh8juxWk7 | |||
| 04.02.2021 17:35:29 | |
499 BTC | $ 18 329 218 | (unknown) | (unknown) |
| Type: transfer | From: 3445sGH1qXYVw78Qb2zjiQetcH3EuVe1eM | To: 3R2SqpfpD2NvjZDcyrbeppZe7MhN3zJUue | |||
| 04.02.2021 17:35:29 | |
220 BTC | $ 8 080 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 04.02.2021 17:35:29 | |
161 BTC | $ 5 910 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08pqvsldgdst2g4h5v9evnhk5had9534glm8q4d9t9547hdzduks0e2un9 | |||
| 04.02.2021 17:35:29 | |
322 BTC | $ 11 820 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c23ptvjrvww7dqe6u6wpj5zm86nvtyl0zwchpefsrf2vl74xl3sgsmkq5 | |||
| 04.02.2021 17:35:29 | |
161 BTC | $ 5 910 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ckspgdp5wjzfhtdkrgypslvpjyqtwe7mrnj3gyzjpfgpyekpc6surfzqt | |||