Whale movements
Last update: 05.03.2026 08:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 01:24:52 |  |
720 BTC | $ 27 154 078 | (unknown) | (unknown) |
| Type: transfer | From: 3AzX6VU5J8nH2KHybSv1WGWwED9t7BPgmx | To: 3Qjiga3CguVMjpbmt5HtMPF7c86nVwxyxU | |||
| 04.02.2021 01:24:52 | |
181 BTC | $ 6 825 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2021 01:22:01 | |
301 BTC | $ 11 389 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ywLNMDFxietQ3hFFbYjaGX6udoRMv4uJ | |||
| 04.02.2021 01:22:01 | |
2 050 BTC | $ 77 670 376 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: bc1qwmqz8hued47vvkjdwuhlszqgmf6xk48nfycgu3 | |||
| 04.02.2021 01:22:01 | |
549 BTC | $ 20 790 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 04.02.2021 01:22:01 | |
301 BTC | $ 11 397 522 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BPA5ksHpijm794B41FiQuXcgDPnyTU2Vc | |||
| 04.02.2021 01:22:01 | |
203 BTC | $ 7 702 814 | bitbank (other) | (unknown) |
| Type: transfer | From: 3KHkfkJxHVPFMbtX7NB3oCNLsAUiKxpm7M | To: 3HofMSR1yCwm3eGYEW7qPPW6ueNuktyq4U | |||
| 04.02.2021 01:22:01 | |
220 BTC | $ 8 336 256 | bitbank (other) | (unknown) |
| Type: transfer | From: 3KHkfkJxHVPFMbtX7NB3oCNLsAUiKxpm7M | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.02.2021 01:22:01 | |
550 BTC | $ 20 840 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 04.02.2021 01:22:01 | |
142 BTC | $ 5 397 003 | xapo (other) | xapo (other) |
| Type: transfer | From: 37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK | To: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | |||
| 04.02.2021 01:22:01 | |
161 BTC | $ 6 100 618 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 04.02.2021 01:22:01 | |
234 BTC | $ 8 857 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3dkeq8q9mfyr25ff9yxw93cgx9dq8mwqlpkyrswc5um9fwvz962qwnljxf | |||
| 04.02.2021 01:22:01 | |
197 BTC | $ 7 481 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 04.02.2021 01:22:01 | |
195 BTC | $ 7 402 004 | (unknown) | (unknown) |
| Type: transfer | From: 32suB7UgguW67qTmPDVjPBARmX5eCEt6gt | To: bc1qrvd4kj6qm89plmm84cqwytp0uzvlfpvtjyksud | |||
| 04.02.2021 01:22:01 | |
182 BTC | $ 6 914 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2021 01:12:14 |  |
24 270 ETH | $ 40 676 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.02.2021 01:11:05 | |
3 000 ETH | $ 5 027 942 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 04.02.2021 01:02:35 | |
7 287 000 USDC | $ 7 287 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 01:00:31 | |
12 396 ETH | $ 20 782 270 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: fe450ac7d512c0985e0b36df4e9c41146d524f59 | |||
| 04.02.2021 00:59:50 | |
6 690 172 USDC | $ 6 690 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 00:47:46 | |
4 000 ETH | $ 6 687 053 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.02.2021 00:55:08 | |
215 BTC | $ 8 019 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 04.02.2021 00:55:08 | |
195 BTC | $ 7 292 758 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ4uKBxm9xq9gbeUqxojutwJ8mXNGnsrx | To: 32suB7UgguW67qTmPDVjPBARmX5eCEt6gt | |||
| 04.02.2021 00:55:08 | |
196 BTC | $ 7 296 971 | (unknown) | (unknown) |
| Type: transfer | From: 363TQwCn8gZqrGfjrj9KoCutMTGp3xcSwr | To: 3LQ4uKBxm9xq9gbeUqxojutwJ8mXNGnsrx | |||
| 04.02.2021 00:55:08 | |
186 BTC | $ 6 932 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2021 00:55:08 | |
188 BTC | $ 7 024 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2021 00:40:23 | |
530 BTC | $ 19 853 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm7TLzHL9So1P2HChPSgwfcLpWJ6q5Vnf | To: 38QYux1MJU5Y1pA115dRkYisag5fkBbXfJ | |||
| 04.02.2021 00:40:23 | |
150 BTC | $ 5 621 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 04.02.2021 00:40:23 | |
205 BTC | $ 7 682 700 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 04.02.2021 00:40:23 | |
196 BTC | $ 7 339 968 | (unknown) | (unknown) |
| Type: transfer | From: 36d8jLKs4oqQqfqiq1qUrrPiprVoJGsSQc | To: 363TQwCn8gZqrGfjrj9KoCutMTGp3xcSwr | |||
| 04.02.2021 00:40:23 | |
210 BTC | $ 7 870 102 | (unknown) | (unknown) |
| Type: transfer | From: 1Npmptwz7pg7Lt36D1upPnUymeoveU64ue | To: 1KqMLj4gziToWxPTmR1mindiCdRbhqKmyo | |||
| 04.02.2021 00:40:23 | |
2 500 BTC | $ 93 691 690 | (unknown) | (unknown) |
| Type: transfer | From: 14JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE2 | To: 12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB | |||
| 04.02.2021 00:33:37 | |
146 BTC | $ 5 493 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16z1eBAbMMoAa9rEYXVVC7JmiD5cXo7sp8 | |||
| 04.02.2021 00:33:37 | |
750 BTC | $ 28 217 912 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 04.02.2021 00:33:37 | |
750 BTC | $ 28 217 950 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 04.02.2021 00:33:37 | |
403 BTC | $ 15 164 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FhB7F1q5Vc9rFSKhsbJ6uzP9wxmvN4bqM | |||
| 04.02.2021 00:33:37 | |
302 BTC | $ 11 362 428 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 04.02.2021 00:33:37 | |
431 BTC | $ 16 224 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nf56m6jwjz703cs5vkzdx6dgvp9qzhqct28kj | |||
| 04.02.2021 00:33:37 | |
215 BTC | $ 8 099 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 04.02.2021 00:30:11 | |
984 BTC | $ 37 221 456 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AtUaw1CVUkGsVv8LSNz2wx8MVwXGrtoGG | |||
| 04.02.2021 00:30:11 | |
300 BTC | $ 11 351 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356gN5SeKJQzhGSV6XrJRgCtKGHrJNgL8Z | |||
| 04.02.2021 00:30:11 | |
196 BTC | $ 7 424 441 | (unknown) | (unknown) |
| Type: transfer | From: 3QiuoioVHGks5gFKCqFNMcwyTHLa6bmywc | To: 36d8jLKs4oqQqfqiq1qUrrPiprVoJGsSQc | |||
| 04.02.2021 00:30:11 | |
196 BTC | $ 7 424 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MFkfWa8FTGYfPm893xbCKy3uuyDeqFUFd | To: 3QiuoioVHGks5gFKCqFNMcwyTHLa6bmywc | |||
| 04.02.2021 00:30:11 | |
196 BTC | $ 7 428 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3t5wyqh2nr9d9h9wcp0jkqtr53ljvhec3rlr7 | To: 3MFkfWa8FTGYfPm893xbCKy3uuyDeqFUFd | |||
| 04.02.2021 00:30:11 | |
196 BTC | $ 7 429 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgftc5sfqurr4y64wga7pk2j9q67e4h79ktqw0c | To: bc1qx3t5wyqh2nr9d9h9wcp0jkqtr53ljvhec3rlr7 | |||
| 04.02.2021 00:30:11 | |
199 BTC | $ 7 529 599 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.02.2021 00:10:45 |  |
5 100 300 USDT | $ 5 100 764 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.02.2021 00:02:39 | |
5 100 300 USDT | $ 5 121 794 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 03.02.2021 23:57:00 | |
140 BTC | $ 5 204 798 | (unknown) | (unknown) |
| Type: transfer | From: 13z3cP8qhY1DsR7YiFi9WwSjKpg9nxzZby | To: 1AY3ZJDWutVXVRntZxbCBWoZSJ9pbGWMz2 | |||
| 03.02.2021 23:57:00 | |
201 BTC | $ 7 472 675 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||