Whale movements
Last update: 05.03.2026 09:19:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 02:23:04 |  |
23 000 ETH | $ 38 665 772 | (unknown) | (unknown) |
| Type: transfer | From: 4df55d7f6795c218dd00430032e630814ca6ebcc | To: ce4f9695ee844e079cb102ff965f6f18dd5b37b7 | |||
| 04.02.2021 02:23:04 | |
24 700 ETH | $ 41 523 676 | (unknown) | (unknown) |
| Type: transfer | From: 81d41de414ea4a781840d7c45f197506736db104 | To: 0380ea7994e22dc7503baa40ba5ab206f6a55dab | |||
| 04.02.2021 02:23:04 | |
24 882 ETH | $ 41 828 910 | (unknown) | (unknown) |
| Type: transfer | From: 2831a789f373506f93ee4b424a6d5c07510891b7 | To: 085e1b2190ad385a878d77e134e31274e9833a2f | |||
| 04.02.2021 02:23:04 | |
24 800 ETH | $ 41 691 788 | (unknown) | (unknown) |
| Type: transfer | From: 2831a789f373506f93ee4b424a6d5c07510891b7 | To: 1a8f8a8714f11c3a35b13a34a3eae15a5f850f47 | |||
| 04.02.2021 02:22:56 | |
3 362 ETH | $ 5 664 260 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.02.2021 02:20:05 |  |
241 BTC | $ 9 178 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfh4zsue42k7h20wa53jthh8x29429kp95u0uz2ratl2en8ecw4s2cxsy3 | |||
| 04.02.2021 02:20:05 | |
326 BTC | $ 12 433 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K43rP3Yc4MomtduzKvkLDrUUZ4XDi1ZDo | |||
| 04.02.2021 02:20:05 | |
676 BTC | $ 25 762 546 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 04.02.2021 02:17:23 | |
140 BTC | $ 5 318 326 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |||
| 04.02.2021 02:17:23 | |
200 BTC | $ 7 595 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.02.2021 02:17:23 | |
193 BTC | $ 7 327 958 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 04.02.2021 02:17:23 | |
154 BTC | $ 5 833 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2021 02:08:08 | |
200 BTC | $ 7 615 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6b9UL4obs73QG4MdkeEXxX1s2kRzWknK | |||
| 04.02.2021 02:08:08 | |
450 BTC | $ 17 133 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Upoixq1JVjY8bQAqqfG62EcGdpWqFo2X | |||
| 04.02.2021 02:08:08 | |
200 BTC | $ 7 615 112 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q2gpl9hmw8dp978pkt604lja53um2yd6h255kpj | |||
| 04.02.2021 02:08:08 | |
251 BTC | $ 9 539 803 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.02.2021 02:07:35 | |
15 000 ETH | $ 25 191 860 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.02.2021 02:06:09 | |
15 000 ETH | $ 25 228 090 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 04.02.2021 02:02:13 | |
7 788 648 USDT | $ 7 847 479 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2021 02:02:38 | |
450 BTC | $ 17 130 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GfCUE3LsapDA1q6DCPTMEnp4QB8wqZ3Nb | |||
| 04.02.2021 02:02:38 | |
139 BTC | $ 5 301 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxp8lekyh48lv06wzzjcgfnwrm95a6zq90cla42w2m0gpawnvc4qwevtqj | To: bc1qgq62v0w56msr7ztvk5a77ad9er6jkq9mum8twz9zee86mwphyavqdptutu | |||
| 04.02.2021 02:02:38 | |
161 BTC | $ 6 136 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.02.2021 02:01:38 | |
52 500 000 USDC | $ 52 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4151cc903f8a0adacdb494c0a4d3085b694bb649 | To: 8d5a47f91214ef9dc62e5b7974aa6d21c201c77c | |||
| 04.02.2021 02:01:38 | |
12 149 265 USDC | $ 12 149 265 | (unknown) | (unknown) |
| Type: transfer | From: e48475dc850df6ecc7a554d2af44b39b8213deb9 | To: a1c554adaa14f4a03adddfb3ecb74939c0e6c0c0 | |||
| 04.02.2021 02:01:53 | |
1 687 BTC | $ 64 044 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38ej7kgee8ujgzqcv9x8xyev5ft9sd40gczwjg | |||
| 04.02.2021 02:01:53 | |
160 BTC | $ 6 075 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 04.02.2021 02:01:53 | |
178 BTC | $ 6 746 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EeT81TpLyCsy4U7gV2C49ChAvK4Zbjy5z | |||
| 04.02.2021 02:01:53 | |
271 BTC | $ 10 273 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 04.02.2021 02:01:53 | |
195 BTC | $ 7 407 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmy5cGtwkkV9Aa2reozXh6BUYrDJePfzT | To: 39qXYxf8KD3CHgTCvT1d8n94o1bkVe4diR | |||
| 04.02.2021 02:01:53 | |
791 BTC | $ 30 037 184 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.02.2021 02:01:53 | |
302 BTC | $ 11 452 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 04.02.2021 01:54:40 | |
58 209 ETH | $ 97 702 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.02.2021 01:52:47 | |
21 835 ETH | $ 36 725 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 01:52:36 | |
6 480 000 USDC | $ 6 480 000 | (unknown) | (unknown) |
| Type: transfer | From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | To: 027e139ef80f31dff2f80d89382bda6a7de95bd6 | |||
| 04.02.2021 01:55:45 |  |
30 000 000 USDT | $ 29 827 280 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 01:54:18 | |
195 BTC | $ 7 434 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FqzL5Pte1asX44jyGArP5xqEmUBAe6d7z | To: 3Dmy5cGtwkkV9Aa2reozXh6BUYrDJePfzT | |||
| 04.02.2021 01:50:22 | |
298 BTC | $ 11 322 942 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.02.2021 01:50:22 | |
263 BTC | $ 9 993 066 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 04.02.2021 01:50:22 | |
869 BTC | $ 33 016 680 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FXoEsHZgoVEt7jPq3YKTp7B3zxWA6ioDV | |||
| 04.02.2021 01:50:22 | |
164 BTC | $ 6 240 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwu9j4sdrr08wu3ntfy4dhp0v8wa94vv63vnpm5x79zfwgttuc5qej4w28 | |||
| 04.02.2021 01:50:22 | |
204 BTC | $ 7 733 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dkeq8q9mfyr25ff9yxw93cgx9dq8mwqlpkyrswc5um9fwvz962qwnljxf | To: bc1qux87paqar0ztwmf03ysh8dfneumunwmhgvw3mpvs2y25q5x9ahksha5aht | |||
| 04.02.2021 01:50:22 | |
195 BTC | $ 7 415 406 | (unknown) | (unknown) |
| Type: transfer | From: 388XzKnF6PWjRdArtkJFPw3VSUzmUDwmeS | To: 3FqzL5Pte1asX44jyGArP5xqEmUBAe6d7z | |||
| 04.02.2021 01:50:22 | |
132 BTC | $ 5 020 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QXA5yChRswDYNrwNcDiR4Y3Q1VsfDbadG | To: 3Mz8YoNr4BH4hUzL3VXBWYfTBEoFW88zF2 | |||
| 04.02.2021 01:45:20 |  |
39 813 924 XRP | $ 15 698 224 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 04.02.2021 01:34:15 | |
153 BTC | $ 5 815 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8gky3xvv6q7hcmktxmra2s0mxh0sh5ceyfhqq8x269qgwrl2afqzj0rr4 | |||
| 04.02.2021 01:34:15 | |
195 BTC | $ 7 429 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvd4kj6qm89plmm84cqwytp0uzvlfpvtjyksud | To: 388XzKnF6PWjRdArtkJFPw3VSUzmUDwmeS | |||
| 04.02.2021 01:34:15 | |
166 BTC | $ 6 303 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2021 01:30:40 | |
197 BTC | $ 7 432 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxp8lekyh48lv06wzzjcgfnwrm95a6zq90cla42w2m0gpawnvc4qwevtqj | |||
| 04.02.2021 01:30:40 | |
256 BTC | $ 9 652 747 | (unknown) | (unknown) |
| Type: transfer | From: 3HNcCMXRfq5RqUbiBdVnc3DoXPtCNQtUE1 | To: 37kmLKM8fdD72u52T3Nq5NbWJQxTy7uNUd | |||
| 04.02.2021 01:30:40 | |
188 BTC | $ 7 102 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||