Whale movements
Last update: 05.03.2026 11:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 05:31:04 |  |
4 762 ETH | $ 7 911 817 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.02.2021 05:30:28 | |
10 000 ETH | $ 16 512 223 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 05:27:20 | |
12 000 ETH | $ 19 758 684 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 04.02.2021 05:27:05 |  |
281 BTC | $ 10 649 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 05:27:05 | |
300 BTC | $ 11 353 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ge3CM4EGYizbKFvKmYfkbVdDZdfh6qCMS | |||
| 04.02.2021 05:27:05 | |
150 BTC | $ 5 676 127 | (unknown) | (unknown) |
| Type: transfer | From: 3EW1hD8cEMwHwLqd5rVdj4HMtEkoYQaMyr | To: 3A5rezuU5cxHrTq5NQt1fyRCmwyWBgXL6q | |||
| 04.02.2021 05:27:05 | |
1 000 BTC | $ 37 845 944 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 04.02.2021 05:25:14 | |
200 WBTC | $ 7 511 342 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | |||
| 04.02.2021 05:22:14 | |
7 400 ETH | $ 12 242 753 | (unknown) | uniswap (other) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.02.2021 05:20:17 | |
212 WBTC | $ 7 976 724 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 05:19:43 | |
212 WBTC | $ 7 987 754 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 04.02.2021 05:18:26 | |
160 BTC | $ 6 038 696 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.02.2021 05:18:26 | |
141 BTC | $ 5 305 099 | (unknown) | (unknown) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 | |||
| 04.02.2021 05:18:26 | |
217 BTC | $ 8 190 007 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.02.2021 05:18:26 | |
200 BTC | $ 7 538 491 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 04.02.2021 05:18:03 | |
9 886 984 BUSD | $ 9 886 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.02.2021 05:18:03 | |
3 396 ETH | $ 5 603 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.02.2021 05:14:34 | |
12 488 626 BUSD | $ 12 488 626 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.02.2021 05:14:34 | |
14 903 211 BUSD | $ 14 903 211 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.02.2021 05:13:55 | |
16 415 516 BUSD | $ 16 415 516 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 05:13:06 |  |
10 000 000 USDT | $ 10 030 715 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 05:12:42 | |
10 492 965 USDT | $ 10 522 189 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 04.02.2021 05:06:19 | |
194 BTC | $ 7 255 214 | (unknown) | (unknown) |
| Type: transfer | From: 3LsuSXY7xiWcNbV3ikU8gJTTKeXFAtQGfH | To: 3Kw3eFhjVXZR5poSzxUTU3ubqFdJL82tCK | |||
| 04.02.2021 05:06:19 | |
501 BTC | $ 18 773 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 05:06:19 | |
145 BTC | $ 5 443 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelhzjvrm3gc8gdxr25hgm35fz00jeu6eswtvg5yl4vr5733kdhpsra9t39 | To: bc1quzmahlul67zltp2cv5qzk03zhzcwrawz3p9mut6pczzjhr898ymqk3cwjs | |||
| 04.02.2021 05:06:19 | |
183 BTC | $ 6 857 452 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 04.02.2021 05:06:19 | |
277 BTC | $ 10 385 604 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C5uHtNvcg9XmdzVaYs3yLHDM9Lco8VwMP | |||
| 04.02.2021 05:06:19 | |
200 BTC | $ 7 494 483 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 04.02.2021 05:01:18 | |
21 999 996 USDT | $ 22 096 250 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 04:55:41 | |
21 999 996 USDT | $ 22 035 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.02.2021 04:54:56 | |
375 602 UNI | $ 7 825 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 04:54:18 | |
92 000 ETH | $ 151 727 710 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 04:53:53 | |
92 000 ETH | $ 151 727 730 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 04.02.2021 04:50:11 | |
282 BTC | $ 10 594 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CJaNFxD9732py16zZJBYZU7B1UgfeCt3i | |||
| 04.02.2021 04:50:11 | |
2 000 BTC | $ 75 065 930 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 04.02.2021 04:50:11 | |
160 BTC | $ 6 005 256 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.02.2021 04:50:11 | |
139 BTC | $ 5 209 127 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 361di2FwRmBygPTSKLkSxfTVMnEJpg1Fde | |||
| 04.02.2021 04:50:11 | |
266 BTC | $ 9 980 015 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 04.02.2021 04:44:17 | |
333 838 LINK | $ 8 267 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 04:44:17 | |
21 717 ETH | $ 36 161 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 04:43:25 | |
6 500 ETH | $ 10 830 548 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 04:39:18 | |
37 000 000 USDT | $ 37 208 050 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 04:39:35 | |
145 BTC | $ 5 525 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc356dq470gwful64d7nzcgdk58huudgjd8ddks5vs4hh9w0r0f2sk38z6n | To: bc1qghuajp7nysex3eyc357z7f6xsfa30whraq2kzh55kc845kkxcmwsjfaxxj | |||
| 04.02.2021 04:39:35 | |
194 BTC | $ 7 365 159 | (unknown) | (unknown) |
| Type: transfer | From: 3G2FQhErF8YKSza4CvKu1jWbdDMR9nqYpK | To: 3LsuSXY7xiWcNbV3ikU8gJTTKeXFAtQGfH | |||
| 04.02.2021 04:33:37 | |
5 500 000 USDT | $ 5 505 472 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 04.02.2021 04:31:20 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 04.02.2021 04:30:39 | |
184 BTC | $ 6 954 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q338p53834jvz4ur2s03cp5qxcpejt559xnvslk7pskasrlf0ppzsks74pm | To: bc1qelhzjvrm3gc8gdxr25hgm35fz00jeu6eswtvg5yl4vr5733kdhpsra9t39 | |||
| 04.02.2021 04:27:00 | |
10 000 ETH | $ 16 669 857 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 04:20:21 | |
5 076 465 USDC | $ 5 076 465 | (unknown) | (unknown) |
| Type: transfer | From: 2024751042b8249471a418e71252813171565182 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 04.02.2021 04:21:40 |  |
20 000 000 XRP | $ 7 741 878 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y | To: r369aVmXp8nWrkDEBVHX5fiy1jPeb77LRh | |||