Whale movements
Last update: 05.03.2026 15:35:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 11:22:03 |  |
19 999 394 USDT | $ 20 038 998 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:21:16 |  |
13 000 000 USDT | $ 13 037 991 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 04.02.2021 11:20:39 | |
60 000 000 USDT | $ 60 175 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:19:55 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.02.2021 11:19:33 | |
20 000 000 USDT | $ 20 063 634 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:17:36 | |
20 000 000 USDT | $ 20 086 600 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:17:08 | |
8 870 792 USDT | $ 8 853 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:15:48 |  |
150 BTC | $ 5 604 934 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 381uXk9FZZtAGTiJcWEdez9DF9SnFDD5SN | |||
| 04.02.2021 11:15:48 | |
277 BTC | $ 10 353 706 | (unknown) | (unknown) |
| Type: transfer | From: 1CdZyHN84ayCAEAyXMK6mPscL2t5U4yYmy | To: 1LLTAHMrjiLVD4avu4UeCvm9D8jotPkMkR | |||
| 04.02.2021 11:15:48 | |
190 BTC | $ 7 089 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah47v2rtwa2vlkf98x82d9pdqehctzr6vsp6nh | To: 33dffV4fgiT8n66mXHzEtwEdAeKJwhwTsS | |||
| 04.02.2021 11:15:39 | |
20 000 000 USDT | $ 20 070 698 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:15:21 |  |
27 653 764 XRP | $ 10 699 300 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 04.02.2021 11:14:39 | |
40 000 000 USDT | $ 39 816 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:13:39 | |
20 000 000 USDT | $ 20 003 554 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:12:32 | |
8 795 ETH | $ 14 447 378 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.02.2021 11:11:18 | |
20 000 000 USDT | $ 20 019 954 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:10:56 | |
8 795 ETH | $ 14 567 786 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.02.2021 11:08:37 | |
6 686 ETH | $ 11 023 740 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.02.2021 11:08:39 | |
40 000 000 USDT | $ 40 173 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:06:57 | |
20 000 000 USDT | $ 19 914 140 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:06:32 | |
3 676 ETH | $ 6 018 634 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2021 11:05:21 | |
8 323 ETH | $ 13 613 517 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 11:05:03 | |
8 323 ETH | $ 13 613 530 | (unknown) | (unknown) |
| Type: transfer | From: be0e7052f1155f0639107987a186eabbd974db8d | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 04.02.2021 11:04:54 | |
7 410 ETH | $ 12 120 919 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: be0e7052f1155f0639107987a186eabbd974db8d | |||
| 04.02.2021 11:04:47 | |
26 340 612 USDT | $ 26 165 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 11:04:36 | |
20 000 000 USDT | $ 20 004 542 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:04:06 | |
153 BTC | $ 5 746 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2021 11:04:06 | |
200 BTC | $ 7 528 056 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 35zKPzmZdKowUHUA88ege9ic9PeW2nk8bH | |||
| 04.02.2021 11:04:06 | |
377 BTC | $ 14 193 682 | (unknown) | (unknown) |
| Type: transfer | From: 1HEXWFUUCR6dUuFXaety6AvpAYiHcb71Aq | To: 1CdZyHN84ayCAEAyXMK6mPscL2t5U4yYmy | |||
| 04.02.2021 11:04:06 | |
190 BTC | $ 7 158 287 | (unknown) | (unknown) |
| Type: transfer | From: 32J63rupR7RE3JhvnZojH7VpYMA7tTA1eH | To: bc1qah47v2rtwa2vlkf98x82d9pdqehctzr6vsp6nh | |||
| 04.02.2021 11:04:06 | |
187 BTC | $ 7 040 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 11:02:39 | |
40 000 000 USDT | $ 39 742 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:02:03 | |
20 000 000 USDT | $ 20 114 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:01:00 | |
20 000 000 USDT | $ 20 114 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 04.02.2021 11:00:47 | |
8 462 720 BUSD | $ 8 462 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:00:34 | |
25 203 672 USDT | $ 25 148 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 10:59:04 | |
9 000 000 USDT | $ 9 049 050 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.02.2021 10:57:17 | |
22 399 ETH | $ 36 682 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 10:56:39 | |
166 BTC | $ 6 175 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehc7dk8faj50pu6tgcuz7e32ln39htmc4f5rqhx23744y6ydwyjs9ghkp8 | To: bc1qj57ma94l268lad9dmnyftz0jnr9wkcy4kjjfgqv4jvgc9z87kmgqg0p5j8 | |||
| 04.02.2021 10:56:39 | |
135 BTC | $ 5 039 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlja3ywlc2wlfrxqhtqcdsg5x8ve7qp0yf4ecz2ma6edjfvazd28qtpekyq | To: bc1q0qph76jc8xuxv6nvmjn5hl8hlv6m3l40zu5k90zlcs5x83gc5phqj7wq6q | |||
| 04.02.2021 10:56:39 | |
201 BTC | $ 7 477 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf8xkrg5k8egngtwz0htvjv95q06szrt4xt7sky68dw49783rsgsy3wvdp | |||
| 04.02.2021 10:56:39 | |
190 BTC | $ 7 094 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam3h2ccn3grghzapz3suq2gesttm9e0a9g02w7 | To: 32J63rupR7RE3JhvnZojH7VpYMA7tTA1eH | |||
| 04.02.2021 10:56:39 | |
190 BTC | $ 7 096 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq85vv6ju9nfv9yk5wzhshc8c0x82s6kd7gsel3 | To: bc1qam3h2ccn3grghzapz3suq2gesttm9e0a9g02w7 | |||
| 04.02.2021 10:56:39 | |
153 BTC | $ 5 699 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.02.2021 10:56:39 | |
162 BTC | $ 6 030 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2021 10:45:24 | |
380 536 000 ANKR | $ 5 770 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 04.02.2021 10:43:00 | |
18 364 ETH | $ 29 549 194 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.02.2021 10:42:24 | |
9 999 960 USDT | $ 10 063 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.02.2021 10:41:31 | |
9 999 960 USDT | $ 10 063 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.02.2021 10:37:54 | |
30 000 ETH | $ 48 250 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||