Whale movements
Last update: 05.03.2026 17:12:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 13:06:03 |  |
28 069 998 USDT | $ 28 259 356 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.02.2021 13:02:17 |  |
250 BTC | $ 9 301 065 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.02.2021 13:02:17 | |
150 BTC | $ 5 580 639 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.02.2021 13:02:17 | |
399 BTC | $ 14 832 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.02.2021 12:58:59 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.02.2021 12:57:39 | |
199 WBTC | $ 7 437 239 | (unknown) | (unknown) |
| Type: transfer | From: 1fb3ac0382f9c21f1d8ff90ceca20a0034f7b42c | To: 1d80d36125950efb29573e99af9fc1489001eca7 | |||
| 04.02.2021 12:56:43 | |
189 BTC | $ 7 119 953 | (unknown) | (unknown) |
| Type: transfer | From: 32astr8pnrvJoSPpcroeTeqCLHfr6UgVDZ | To: 36u2mrNHQtWouQok5a8NdJPtzt8t9PUGsf | |||
| 04.02.2021 12:56:43 | |
367 BTC | $ 13 823 538 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.02.2021 12:56:43 | |
142 BTC | $ 5 342 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.02.2021 12:56:43 | |
142 BTC | $ 5 349 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2021 12:53:25 | |
10 022 000 USDT | $ 10 027 337 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 04.02.2021 12:53:25 | |
6 172 ETH | $ 10 066 441 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 04.02.2021 12:53:25 | |
336 274 LINK | $ 8 022 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 12:52:48 | |
4 000 ETH | $ 6 537 898 | (unknown) | (unknown) |
| Type: transfer | From: 574e2b0ed0c082f8a1cdb36f5ced443ac043d9e4 | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 04.02.2021 12:52:20 | |
4 000 ETH | $ 6 537 905 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 574e2b0ed0c082f8a1cdb36f5ced443ac043d9e4 | |||
| 04.02.2021 12:48:30 |  |
13 000 000 XRP | $ 5 072 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: r3qZhy6sKxn43uaHMnEMKQ6tpzhCo18ULZ | To: rsh5HHkNnFMvBoPm5FveQMkiMMYxFDCK74 | |||
| 04.02.2021 12:47:42 | |
13 000 000 XRP | $ 5 059 752 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: r3qZhy6sKxn43uaHMnEMKQ6tpzhCo18ULZ | |||
| 04.02.2021 12:43:19 | |
199 999 360 USDT | $ 201 142 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 12:41:55 | |
30 548 330 USDT | $ 30 353 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 12:41:16 | |
160 BTC | $ 6 053 926 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 04.02.2021 12:41:16 | |
182 BTC | $ 6 900 094 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.02.2021 12:41:16 | |
371 BTC | $ 14 043 478 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.02.2021 12:38:40 | |
10 022 000 USDT | $ 10 013 019 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:35:04 | |
199 999 360 USDT | $ 199 593 700 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 04.02.2021 12:33:08 | |
4 308 ETH | $ 7 067 063 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:31:55 | |
19 900 000 USDT | $ 19 822 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 12:30:03 | |
8 000 ETH | $ 13 092 009 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 04.02.2021 12:28:58 | |
167 BTC | $ 6 293 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 12:28:58 | |
187 BTC | $ 7 057 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 12:28:58 | |
920 BTC | $ 34 711 516 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.02.2021 12:28:58 | |
143 BTC | $ 5 404 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2021 12:25:37 | |
6 000 ETH | $ 9 822 001 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.02.2021 12:21:11 | |
200 000 000 USDT | $ 198 797 710 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.02.2021 12:20:51 | |
4 205 ETH | $ 6 884 393 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:22:03 | |
162 BTC | $ 6 104 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd9wppp0zuepc0jaewrsfg8ec309s2hd7yc6en5dycmnpj0w3faqnymclu | |||
| 04.02.2021 12:22:03 | |
378 BTC | $ 14 240 378 | (unknown) | (unknown) |
| Type: transfer | From: 1NUsGewj1TMbRoxMdCtpCHFBNTCErovvj | To: 1HqAsXhd1xemRr1ovssk4S33FhBkCXmq1q | |||
| 04.02.2021 12:22:03 | |
200 BTC | $ 7 524 951 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.02.2021 12:22:03 | |
137 BTC | $ 5 149 126 | xapo (other) | xapo (other) |
| Type: transfer | From: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | To: 32MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx | |||
| 04.02.2021 12:22:03 | |
189 BTC | $ 7 113 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HfFZDuAFrhASNL1UnAj3ZbTonv7csk9Fg | To: 32astr8pnrvJoSPpcroeTeqCLHfr6UgVDZ | |||
| 04.02.2021 12:22:03 | |
160 BTC | $ 6 019 961 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 04.02.2021 12:22:03 | |
181 BTC | $ 6 810 081 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 04.02.2021 12:22:03 | |
182 BTC | $ 6 847 706 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 04.02.2021 12:22:03 | |
185 BTC | $ 6 960 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 12:22:03 | |
183 BTC | $ 6 885 331 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 04.02.2021 12:22:03 | |
184 BTC | $ 6 922 955 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 04.02.2021 12:22:03 | |
186 BTC | $ 6 998 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 12:22:03 | |
180 BTC | $ 6 772 456 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 04.02.2021 12:22:03 | |
143 BTC | $ 5 397 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2021 12:19:16 | |
21 693 ETH | $ 35 555 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 12:19:16 | |
4 013 ETH | $ 6 577 486 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||