Whale movements
Last update: 05.03.2026 10:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 04:21:02 |  |
20 000 000 XRP | $ 7 755 654 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y | |||
| 04.02.2021 04:19:07 |  |
150 BTC | $ 5 645 453 | (unknown) | (unknown) |
| Type: transfer | From: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 04.02.2021 04:19:07 | |
150 BTC | $ 5 645 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EW1hD8cEMwHwLqd5rVdj4HMtEkoYQaMyr | |||
| 04.02.2021 04:19:07 | |
250 BTC | $ 9 409 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 04.02.2021 04:19:07 | |
138 BTC | $ 5 177 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4gz5l78h43y9hhw84yv0qftkyv573suuhv5wk47ltht4702gjnslzg6g0 | To: bc1qkkzdx64jqhdwr4lldfvvx3az5tcswjjx0t8fy5mten2gqax7sqhq3pkf82 | |||
| 04.02.2021 04:19:07 | |
194 BTC | $ 7 301 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwqvvjsjqqdve6umnve53gy2q9rrk8qhlc52hr | To: 3G2FQhErF8YKSza4CvKu1jWbdDMR9nqYpK | |||
| 04.02.2021 04:19:07 | |
170 BTC | $ 6 398 109 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.02.2021 04:17:14 |  |
7 010 210 USDT | $ 7 012 973 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.02.2021 04:12:21 | |
550 WBTC | $ 20 873 642 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 04.02.2021 04:11:52 | |
9 999 887 USDC | $ 9 999 887 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 04.02.2021 04:11:07 | |
8 735 693 USDC | $ 8 735 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 04:05:30 |  |
50 000 000 USDT | $ 49 980 772 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | |||
| 04.02.2021 03:59:41 | |
176 BTC | $ 6 652 659 | (unknown) | (unknown) |
| Type: transfer | From: 3KibrkQrb3pDGoHfjkCsnbAeQb1iyhUT7v | To: 3NuKWWhpESXfvqWoR2P14V3PMucEgs8Tit | |||
| 04.02.2021 03:59:41 | |
276 BTC | $ 10 439 493 | (unknown) | (unknown) |
| Type: transfer | From: 3EX6oeQ7tWyDUNrwyHUWeqbCZwZRmBuoYY | To: 3KibrkQrb3pDGoHfjkCsnbAeQb1iyhUT7v | |||
| 04.02.2021 03:59:41 | |
376 BTC | $ 14 226 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz2Fpww5WKQy7bZBvgHgcoKbn4fZa6LAk | To: 3EX6oeQ7tWyDUNrwyHUWeqbCZwZRmBuoYY | |||
| 04.02.2021 03:59:41 | |
476 BTC | $ 18 013 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 35rbtCaK588S7mueHWTippUzdwpGsAomPq | To: 3Dz2Fpww5WKQy7bZBvgHgcoKbn4fZa6LAk | |||
| 04.02.2021 03:59:41 | |
576 BTC | $ 21 799 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 35rbtCaK588S7mueHWTippUzdwpGsAomPq | |||
| 04.02.2021 03:59:41 | |
199 BTC | $ 7 529 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kdx21M1XGTZiYcoVv7Kd28LZgK2Jq6zTU | |||
| 04.02.2021 03:59:41 | |
278 BTC | $ 10 534 699 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.02.2021 03:59:41 | |
155 BTC | $ 5 862 233 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.02.2021 03:54:19 | |
302 BTC | $ 11 410 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BkZZA7Kuuj2iKu2RnA7VYz6b2TyBQ78Yx | |||
| 04.02.2021 03:54:19 | |
150 BTC | $ 5 675 070 | (unknown) | (unknown) |
| Type: transfer | From: 1PUC5MYtEFVqeLEhQzRftHNgT9jJPDJa3b | To: 3BGEvvBKsqJkHtAd9RWBX8mKwZhaP5vVQc | |||
| 04.02.2021 03:54:19 | |
209 BTC | $ 7 907 248 | (unknown) | (unknown) |
| Type: transfer | From: 1PUC5MYtEFVqeLEhQzRftHNgT9jJPDJa3b | To: 13XhbFkuGKiVu885ua2Uc7n9j9AXr2wrMp | |||
| 04.02.2021 03:54:19 | |
150 BTC | $ 5 675 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGEvvBKsqJkHtAd9RWBX8mKwZhaP5vVQc | |||
| 04.02.2021 03:54:19 | |
250 BTC | $ 9 458 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGEvvBKsqJkHtAd9RWBX8mKwZhaP5vVQc | |||
| 04.02.2021 03:54:19 | |
170 BTC | $ 6 431 746 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 04.02.2021 03:54:19 | |
147 BTC | $ 5 580 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc356dq470gwful64d7nzcgdk58huudgjd8ddks5vs4hh9w0r0f2sk38z6n | |||
| 04.02.2021 03:54:19 | |
194 BTC | $ 7 342 694 | (unknown) | (unknown) |
| Type: transfer | From: 3PzV7bVV5ok6GwsDXhzyVqUeYiYTfy7fhE | To: bc1qwwqvvjsjqqdve6umnve53gy2q9rrk8qhlc52hr | |||
| 04.02.2021 03:54:19 | |
228 BTC | $ 8 622 771 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.02.2021 03:43:35 | |
7 641 ETH | $ 12 824 501 | (unknown) | (unknown) |
| Type: transfer | From: b6647cae065c321e75775b50a25fd54e9ac5c436 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 04.02.2021 03:33:28 | |
175 BTC | $ 6 595 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4q6plunq9hykuyffnn9v60vce344ud64zg5q8u | |||
| 04.02.2021 03:33:04 | |
25 115 586 USDT | $ 25 127 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 03:33:04 | |
25 106 628 USDT | $ 25 118 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 03:33:04 | |
21 684 ETH | $ 35 984 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 03:31:24 | |
9 063 314 USDC | $ 9 063 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 03:31:02 | |
171 BTC | $ 6 444 762 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | To: bc1qq0y70zuq5rzsphtjketvjlcum6zh7kalnzds4l | |||
| 04.02.2021 03:31:02 | |
190 BTC | $ 7 139 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfh4zsue42k7h20wa53jthh8x29429kp95u0uz2ratl2en8ecw4s2cxsy3 | To: bc1qsz5z9fz72zsn8cyv2mpelz2nlahkv55p08wlpv8aam70gwhlppsqnrh3me | |||
| 04.02.2021 03:31:02 | |
369 BTC | $ 13 856 862 | (unknown) | (unknown) |
| Type: transfer | From: 37AjJTkDMm3ryuNYn186pxERwP9NFpbWd2 | To: 38qUvFkRWFJEeuovnej95Hx7Waf7yuhvdD | |||
| 04.02.2021 03:29:44 | |
173 BTC | $ 6 504 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q566z8jn0vwdcj9ult5z2vwkj48fvrfyez56atxk9snjrf7dk4tqqwqznxj | |||
| 04.02.2021 03:29:44 | |
148 BTC | $ 5 570 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4gz5l78h43y9hhw84yv0qftkyv573suuhv5wk47ltht4702gjnslzg6g0 | |||
| 04.02.2021 03:29:44 | |
150 BTC | $ 5 639 133 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 04.02.2021 03:29:44 | |
155 BTC | $ 5 827 105 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.02.2021 03:29:44 | |
151 BTC | $ 5 690 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AXBqYiUnLsju2M1aJvim99V4CRCedtMSY | To: 3CnQ68FAT6tGHPgqaKJgkXXiyhLeXscZv7 | |||
| 04.02.2021 03:29:44 | |
550 BTC | $ 20 676 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | |||
| 04.02.2021 03:29:44 | |
186 BTC | $ 6 980 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q338p53834jvz4ur2s03cp5qxcpejt559xnvslk7pskasrlf0ppzsks74pm | |||
| 04.02.2021 03:29:46 | |
5 426 248 BUSD | $ 5 426 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 03:29:44 | |
138 BTC | $ 5 176 893 | xapo (other) | xapo (other) |
| Type: transfer | From: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | To: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | |||
| 04.02.2021 03:29:44 | |
163 BTC | $ 6 127 879 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 04.02.2021 03:29:44 | |
470 BTC | $ 17 669 342 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.02.2021 03:29:44 | |
194 BTC | $ 7 308 729 | (unknown) | (unknown) |
| Type: transfer | From: 3GHBSg6Xmkd34LMLxS3C4ekBawjLBV9Koz | To: 3PzV7bVV5ok6GwsDXhzyVqUeYiYTfy7fhE | |||