Whale movements
Last update: 05.03.2026 09:54:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 03:29:44 |  |
195 BTC | $ 7 328 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc3PBzWMNnnmNwQKQMP2hvSZkWqFhDDNk | To: 3GHBSg6Xmkd34LMLxS3C4ekBawjLBV9Koz | |||
| 04.02.2021 03:29:44 | |
133 BTC | $ 5 018 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2021 03:29:44 | |
134 BTC | $ 5 047 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2021 03:29:44 | |
134 BTC | $ 5 022 417 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 04.02.2021 03:09:57 |  |
3 019 ETH | $ 5 077 465 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 04.02.2021 03:05:47 | |
8 811 648 USDC | $ 8 811 648 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.02.2021 03:05:11 | |
5 154 417 BUSD | $ 5 154 417 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.02.2021 03:05:11 | |
10 652 129 USDT | $ 10 642 877 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 04.02.2021 03:05:11 | |
5 684 852 USDC | $ 5 684 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 03:03:47 | |
5 365 ETH | $ 9 057 603 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.02.2021 02:57:56 | |
10 652 129 USDT | $ 10 627 819 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 04.02.2021 02:52:27 | |
550 WBTC | $ 21 063 784 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 04.02.2021 02:54:45 | |
195 BTC | $ 7 425 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnff9p20xr2jzjptpdauq2qlvlnndrfhras9lm | To: 3Mc3PBzWMNnnmNwQKQMP2hvSZkWqFhDDNk | |||
| 04.02.2021 02:54:45 | |
134 BTC | $ 5 104 314 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.02.2021 02:54:45 | |
138 BTC | $ 5 249 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2021 02:44:32 | |
152 BTC | $ 5 788 104 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AhQdaQ6ZDeLyFijKPoBNMVvsdHfLPS6Hk | |||
| 04.02.2021 02:44:32 | |
195 BTC | $ 7 417 042 | (unknown) | (unknown) |
| Type: transfer | From: 39qXYxf8KD3CHgTCvT1d8n94o1bkVe4diR | To: bc1qvnff9p20xr2jzjptpdauq2qlvlnndrfhras9lm | |||
| 04.02.2021 02:44:32 | |
138 BTC | $ 5 245 121 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2021 02:40:02 | |
280 WBTC | $ 10 704 261 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 02:39:06 | |
280 WBTC | $ 10 701 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.02.2021 02:36:50 | |
7 920 ETH | $ 13 383 809 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.02.2021 02:34:56 | |
65 479 540 USDC | $ 65 479 540 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2021 02:34:20 | |
225 BTC | $ 8 569 083 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.02.2021 02:34:20 | |
137 BTC | $ 5 232 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2021 02:33:21 | |
7 920 ETH | $ 13 285 466 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 04.02.2021 02:31:59 | |
3 000 ETH | $ 5 076 525 | (unknown) | (unknown) |
| Type: transfer | From: d670000317f428e959a36b770b877a56167b98a3 | To: c4ad3a81547aa13b69ab6dfdf7d707b4722cec10 | |||
| 04.02.2021 02:31:21 | |
3 000 ETH | $ 5 072 970 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: d670000317f428e959a36b770b877a56167b98a3 | |||
| 04.02.2021 02:30:59 | |
11 534 478 USDC | $ 11 534 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 02:30:56 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.02.2021 02:28:46 | |
188 BTC | $ 7 077 165 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 04.02.2021 02:28:46 | |
200 BTC | $ 7 548 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gpl9hmw8dp978pkt604lja53um2yd6h255kpj | To: 39J87vDb5fJ4Z59ptGkrJ73ukxwq96fwZL | |||
| 04.02.2021 02:28:46 | |
143 BTC | $ 5 386 211 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 04.02.2021 02:26:23 | |
26 530 514 USDT | $ 26 696 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 02:26:23 | |
7 089 041 USDC | $ 7 089 041 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 02:26:06 | |
1 861 BTC | $ 70 620 400 | (unknown) | (unknown) |
| Type: transfer | From: 1DtTRRjvPqHmn2SYqELXETTurSegvSuMLU | To: 16EDXVyc7dbQVV7RU39Hi2rZegLBgxS4fh | |||
| 04.02.2021 02:26:06 | |
549 BTC | $ 20 839 602 | (unknown) | (unknown) |
| Type: transfer | From: 13faAo8m8sv1S4pFiVkCt1iWE5A1JZAFUx | To: 19D7Hr3t9X46dayARDcaW45ebXQfFWdDDd | |||
| 04.02.2021 02:26:06 | |
1 761 BTC | $ 66 851 076 | (unknown) | (unknown) |
| Type: transfer | From: 15erkW4cL3ZVkMsbut3eWJrGsn6LbMnLf2 | To: 14Y5gjwT1zCCn5SPQN5ofmKBBS4WEUe9P7 | |||
| 04.02.2021 02:26:06 | |
517 BTC | $ 19 625 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrasysn6ma2jd7nhsng9dvx3hgp6d4wpumw8t05 | To: bc1qw5xn0h4spsp07hdxtze2mqcv8hdeetu0kfwkju | |||
| 04.02.2021 02:26:06 | |
143 BTC | $ 5 424 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.02.2021 02:26:06 | |
1 143 BTC | $ 43 383 972 | (unknown) | (unknown) |
| Type: transfer | From: 182D96NmwgpDnLHfPjk6BzaCPsdwUYCfDd | To: 15ZYbBL4vMJtXjfVJLSg4BR4EyHSfV1twL | |||
| 04.02.2021 02:24:46 | |
3 470 ETH | $ 5 867 229 | (unknown) | (unknown) |
| Type: transfer | From: 56b8e6a0cb1a65ca3e6a589ce9b998a30a57255d | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.02.2021 02:24:28 | |
3 470 ETH | $ 5 867 241 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 56b8e6a0cb1a65ca3e6a589ce9b998a30a57255d | |||
| 04.02.2021 02:23:15 | |
2 976 ETH | $ 5 002 393 | (unknown) | (unknown) |
| Type: transfer | From: 9beb2b40478b9b124cb6fb24339036fd450126e1 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 04.02.2021 02:23:04 | |
46 141 ETH | $ 77 568 980 | (unknown) | (unknown) |
| Type: transfer | From: ceb7d894b3c7b1d5327fc41bc18dcb2b4fa2e764 | To: 0a99d8394a28a19d90cddb8894894db81693a9a1 | |||
| 04.02.2021 02:23:04 | |
25 162 ETH | $ 42 300 776 | (unknown) | (unknown) |
| Type: transfer | From: 14c728c9aeeafce01f1a7b87d02255dd4326f180 | To: f3c4c3793bdf2655a536ee0b76ec4ac4b6541b88 | |||
| 04.02.2021 02:23:04 | |
26 868 ETH | $ 45 169 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ef2411de739ffef2fadbfe33e10c6d13e67ad6b | To: 70154edcd2278ca9acbd30fc253b8b272e0a76a6 | |||
| 04.02.2021 02:23:04 | |
25 000 ETH | $ 42 028 012 | (unknown) | (unknown) |
| Type: transfer | From: 14c728c9aeeafce01f1a7b87d02255dd4326f180 | To: 1714c52a6a6dd686e8757cc28aac150ab746699e | |||
| 04.02.2021 02:23:04 | |
26 800 ETH | $ 45 054 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ef2411de739ffef2fadbfe33e10c6d13e67ad6b | To: a7df254f08884883f845fb44281e0a914700bd81 | |||
| 04.02.2021 02:23:04 | |
23 100 ETH | $ 38 833 844 | (unknown) | (unknown) |
| Type: transfer | From: 4df55d7f6795c218dd00430032e630814ca6ebcc | To: 072c9c1c0660aba4d08c13e29a97f7bb175918f6 | |||
| 04.02.2021 02:23:04 | |
24 800 ETH | $ 41 691 750 | (unknown) | (unknown) |
| Type: transfer | From: 81d41de414ea4a781840d7c45f197506736db104 | To: bd0f47deae5795a26521d1d014630cb2b35a87e8 | |||