Whale movements
Last update: 05.03.2026 05:59:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 21:01:19 |  |
6 328 580 USDC | $ 6 328 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 21:00:01 | |
29 999 962 BUSD | $ 29 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 20:57:18 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3325c59a9f45692a3b88724394323e1385fb486a | |||
| 03.02.2021 20:56:18 | |
318 550 SNX | $ 5 560 611 | (unknown) | huobi (exchange) |
| Type: transfer | From: be3bd36a6cf6c3e9c2a7d5832779592940e19ef6 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.02.2021 20:53:56 | |
21 713 288 USDC | $ 21 713 288 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 20:48:40 | |
318 550 SNX | $ 5 523 783 | (unknown) | (unknown) |
| Type: transfer | From: 14090a4f3c92942e30a1878a36ce2860dd077790 | To: be3bd36a6cf6c3e9c2a7d5832779592940e19ef6 | |||
| 03.02.2021 20:50:00 |  |
149 BTC | $ 5 528 944 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37UjwrboYXRULXzqw6P48qeMiuvwBWfY12 | |||
| 03.02.2021 20:50:00 | |
175 BTC | $ 6 487 478 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 03.02.2021 20:50:00 | |
200 BTC | $ 7 414 260 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.02.2021 20:50:00 | |
304 BTC | $ 11 273 492 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4je0e6thj77hsyyn3ajxrf2ek3ctd28ef55zy | |||
| 03.02.2021 20:50:00 | |
150 BTC | $ 5 560 829 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 03.02.2021 20:50:00 | |
224 BTC | $ 8 313 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa97fkqwlhq4j8p0u4d3pggw72al9s8l47432vs | To: bc1qt7ng0wptwd87rl8nu5mh7czjer6rkkzjj822h6 | |||
| 03.02.2021 20:42:59 | |
5 555 ETH | $ 9 118 839 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ef9eb391caaef71433d15455c43150b994dc79aa | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.02.2021 20:42:49 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2021 20:42:36 | |
5 555 ETH | $ 9 118 854 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ef9eb391caaef71433d15455c43150b994dc79aa | |||
| 03.02.2021 20:28:57 | |
8 477 195 BUSD | $ 8 477 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 20:28:43 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 03.02.2021 20:27:00 |  |
11 074 942 USDT | $ 11 123 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 20:20:00 | |
200 WBTC | $ 7 420 609 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: aba54a542cc27dcca72c4471f0639f1af9ff7f20 | |||
| 03.02.2021 20:24:09 | |
224 BTC | $ 8 266 055 | (unknown) | (unknown) |
| Type: transfer | From: 15UfXxPH2Evcm6z6aUhhycp1ygzFh5ghdJ | To: 1GmaWfKLSoNkxA9TxTeYk8dxq899Hxs4ZQ | |||
| 03.02.2021 20:24:09 | |
300 BTC | $ 11 068 136 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | |||
| 03.02.2021 20:24:33 | |
18 472 756 USDT | $ 18 508 310 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 20:12:39 | |
3 300 ETH | $ 5 422 416 | (unknown) | (unknown) |
| Type: transfer | From: 828ecc9f092acea18b2f605c3bd88f30b3b0bf8d | To: 15832ea20de9ad5a12a10eed4f84138ee7b70e8f | |||
| 03.02.2021 20:12:39 | |
23 300 ETH | $ 38 284 436 | (unknown) | (unknown) |
| Type: transfer | From: 7e87c3ea18097bb096f9d7a1a5cf4521207c0fa6 | To: dbf9b5f4b097f992b18b8203a62d9f3e74997d22 | |||
| 03.02.2021 20:12:39 | |
23 300 ETH | $ 38 284 436 | (unknown) | (unknown) |
| Type: transfer | From: e06e9f3bded52930107b34bd326f89e00d68cdd5 | To: f260d8875a8261ba8c211b2857b7c69b4253a53e | |||
| 03.02.2021 20:12:39 | |
23 200 ETH | $ 38 120 164 | (unknown) | (unknown) |
| Type: transfer | From: 7e87c3ea18097bb096f9d7a1a5cf4521207c0fa6 | To: cf86e114d4f6706702266c35f25a9f1c9922d3b3 | |||
| 03.02.2021 20:12:39 | |
23 200 ETH | $ 38 120 164 | (unknown) | (unknown) |
| Type: transfer | From: e06e9f3bded52930107b34bd326f89e00d68cdd5 | To: a209ee65a27d7fa73269d959e13d1b44bbe29574 | |||
| 03.02.2021 20:12:39 | |
23 117 ETH | $ 37 983 056 | (unknown) | (unknown) |
| Type: transfer | From: 297627e1ddd26b53601c416dbf98be27daf89d58 | To: 363e8c2b87368c0dffb5b08c99057a07fb375a9f | |||
| 03.02.2021 20:12:39 | |
23 100 ETH | $ 37 955 852 | (unknown) | (unknown) |
| Type: transfer | From: 297627e1ddd26b53601c416dbf98be27daf89d58 | To: 63b8c30cbb4e63c9239e25f9387d37e6d987de63 | |||
| 03.02.2021 20:12:39 | |
23 500 ETH | $ 38 613 056 | (unknown) | (unknown) |
| Type: transfer | From: e28498437f2818355a9c1bff93cb3dd590ff4e2a | To: 3903c22a77219539561285cb317ad592083f8a98 | |||
| 03.02.2021 20:12:39 | |
23 400 ETH | $ 38 448 788 | (unknown) | (unknown) |
| Type: transfer | From: e28498437f2818355a9c1bff93cb3dd590ff4e2a | To: 943ff4d28614365bcb2a79a58f032f123f37503d | |||
| 03.02.2021 20:12:39 | |
24 600 ETH | $ 40 420 480 | (unknown) | (unknown) |
| Type: transfer | From: 86ef3ed11ad5ed0c9c5d2d1973fee2c5089427b8 | To: 44afad2e378b2f37c4ba244621ccd74efff8f826 | |||
| 03.02.2021 20:12:39 | |
24 500 ETH | $ 40 256 210 | (unknown) | (unknown) |
| Type: transfer | From: 86ef3ed11ad5ed0c9c5d2d1973fee2c5089427b8 | To: 23a6f70cf131f17c9b587a8f4a0b19c81189b29e | |||
| 03.02.2021 20:12:39 | |
23 900 ETH | $ 39 270 300 | (unknown) | (unknown) |
| Type: transfer | From: 6138c242d5b905c70976fd67df07bdc58a05b9b0 | To: 622a687cfb2c552d4faa12b984dff48847da8fbe | |||
| 03.02.2021 20:12:39 | |
23 900 ETH | $ 39 270 344 | (unknown) | (unknown) |
| Type: transfer | From: 6138c242d5b905c70976fd67df07bdc58a05b9b0 | To: d883ff5ed913dbc5ec523dd11e1d607879373eb4 | |||
| 03.02.2021 20:12:39 | |
24 595 ETH | $ 40 411 860 | (unknown) | (unknown) |
| Type: transfer | From: 4b6bc43c0bc9b671227988f8c25422bff7306d2d | To: 6603c9f466373dcffe3360e4f054d8f1bb23af3b | |||
| 03.02.2021 20:12:39 | |
24 500 ETH | $ 40 256 210 | (unknown) | (unknown) |
| Type: transfer | From: 4b6bc43c0bc9b671227988f8c25422bff7306d2d | To: fc0eeb73ae90bd6db3cccd036ca4ddfd32020118 | |||
| 03.02.2021 20:18:19 | |
154 BTC | $ 5 687 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4wex75cdxn3xnngx7p4erl9c0km90na67dsdylhtz0e9d3wmecqg8tujh | To: bc1qzzv7scmf8ay3evmzhhzelslzvn8flf9sqtwam4th67vkjjk2xwmqlx08j6 | |||
| 03.02.2021 20:18:19 | |
226 BTC | $ 8 353 606 | (unknown) | (unknown) |
| Type: transfer | From: 147R7YjgiJzPo3LnqVnh98XDXGwobtE4Tf | To: 1AVUWoDWie1eTZ8JYtWk2bWKxeoNm7ELJm | |||
| 03.02.2021 20:18:19 | |
162 BTC | $ 5 983 675 | (unknown) | (unknown) |
| Type: transfer | From: 1NNEPux5LMjjtiAgu2Mkjhj9AuZg7BxuxM | To: 1944DVeG88CT8mnkkC8cD2mSGT8xyWMV5L | |||
| 03.02.2021 20:07:39 | |
300 000 SNX | $ 5 323 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 042ed37d32b88ab6b1c2e7b8a400dcdc728050bc | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 03.02.2021 20:06:48 | |
350 000 LINK | $ 8 814 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 43d74a0080094d4f188eb8896a968712a7ad0391 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 03.02.2021 20:07:20 | |
285 BTC | $ 10 558 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5dpkf82dz505c7stj2wm0wk98zly8xzn2dfap | To: bc1qtfhull0dz5fxt495ljaxk98q5gq9r2ukdhlh3d | |||
| 03.02.2021 20:07:20 | |
160 BTC | $ 5 938 432 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 03.02.2021 20:04:17 | |
279 BTC | $ 10 375 736 | (unknown) | (unknown) |
| Type: transfer | From: 39EaN14VjKcJZV5rkNUAGb6SbhEjdxYK5Z | To: 3HfoY2mzvFNHzeMNATJMPYTNAAtfPtsx84 | |||
| 03.02.2021 20:01:09 | |
177 BTC | $ 6 609 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hn2p6q987j4rlnkh8jupdlwrjy8dscuz2ajg8rku7qru6mpcyaqgq0cdp | |||
| 03.02.2021 20:01:09 | |
200 BTC | $ 7 473 870 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 03.02.2021 20:01:06 | |
10 000 050 USDT | $ 9 949 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 19:59:20 | |
140 BTC | $ 5 206 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qmnflddn2pq0h5lvx3ers37mfsrc6up6u7mxn90 | |||
| 03.02.2021 19:59:20 | |
147 BTC | $ 5 467 011 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||