Whale movements
Last update: 05.03.2026 01:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 13:38:42 |  |
150 000 000 USDT | $ 149 392 880 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.02.2021 13:38:03 | |
150 000 000 USDT | $ 149 417 380 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.02.2021 13:37:10 |  |
15 472 511 XRP | $ 5 843 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.02.2021 13:32:11 |  |
800 000 000 USDT | $ 800 115 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 13:31:51 | |
400 000 000 USDT | $ 401 145 150 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.02.2021 13:29:18 |  |
369 BTC | $ 13 403 853 | (unknown) | (unknown) |
| Type: transfer | From: 32fqBicKqjKpfEzGChkf2ookXYhTcLqDrq | To: 32SbQH3jdRWzNE6uf8U61RbivmDbWEr13w | |||
| 03.02.2021 13:29:18 | |
200 BTC | $ 7 262 927 | (unknown) | (unknown) |
| Type: transfer | From: 3LZDe1L94b9PeLrhTuhZcyb7PWCQRAX9aw | To: 3BXVqCDpFjTmUyr7HmaB9rxSPVSp6jbKhz | |||
| 03.02.2021 13:28:56 | |
400 000 000 USDT | $ 399 650 700 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 13:28:40 | |
400 000 000 USDT | $ 399 650 700 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 13:28:27 | |
5 000 000 USDT | $ 5 007 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.02.2021 13:22:12 | |
400 000 000 USDT | $ 400 246 750 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 13:21:31 | |
7 760 ETH | $ 12 057 364 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.02.2021 13:18:45 | |
350 BTC | $ 12 750 301 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JNW4kMPc6fGBpmzJDHB8rdATBsm1bMo3d | |||
| 03.02.2021 13:18:45 | |
207 BTC | $ 7 516 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpq2nj2gv2ewd5fxrqw0f308e636jeg7adt73qrslwsz53prffzqxz2un8 | |||
| 03.02.2021 13:19:00 | |
15 000 000 XRP | $ 5 614 947 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.02.2021 13:18:46 | |
5 000 000 USDT | $ 5 017 773 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 03.02.2021 13:14:28 | |
156 BTC | $ 5 645 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw5hw39u9s5ssaujy5s3g3vzx8p0fvtkj7e79rv6ae9hlaneg4fq2t3smu | To: bc1q3vzcw2vssncga0vzffj9gm9qxdmqteqte9r8ztel9zujdj28uepqhmffkw | |||
| 03.02.2021 13:14:28 | |
142 BTC | $ 5 137 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fqghz88yz9jdgpsveqaax5thzqpfmgg8zjhnalx7hllvmlhedeq8p5qjt | |||
| 03.02.2021 13:14:28 | |
500 BTC | $ 18 145 528 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.02.2021 13:14:48 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 03.02.2021 13:13:53 | |
200 BTC | $ 7 212 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7smfyfsx0tgew76fkssyulwygn9egyfdnq6gdzllzgcg3z34afsgcpdax | |||
| 03.02.2021 13:13:51 | |
400 000 000 USDT | $ 401 536 860 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 13:13:44 | |
400 000 000 USDT | $ 401 536 860 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 13:12:30 | |
400 000 000 USDT | $ 401 536 860 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.02.2021 13:11:51 | |
15 000 000 USDT | $ 15 031 290 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.02.2021 13:10:46 | |
6 123 262 USDT | $ 6 133 929 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.02.2021 13:08:34 | |
6 756 783 USDC | $ 6 756 783 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 03.02.2021 13:06:48 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 03.02.2021 13:03:14 | |
3 719 ETH | $ 5 689 159 | (unknown) | (unknown) |
| Type: transfer | From: bee15828a5e6da97acaec147cb30846beb16e8bd | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 03.02.2021 13:00:23 |  |
1 880 612 EOS | $ 5 664 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 03.02.2021 12:59:33 | |
7 744 990 USDT | $ 7 760 444 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 03.02.2021 12:56:33 | |
399 999 900 USDT | $ 399 895 100 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 12:52:11 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 03.02.2021 12:46:07 | |
199 999 400 USDT | $ 199 401 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 03.02.2021 12:50:39 | |
399 999 900 USDT | $ 402 263 740 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.02.2021 12:43:30 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 03.02.2021 12:40:26 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2021 12:37:59 | |
199 999 400 USDT | $ 199 608 830 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 03.02.2021 12:35:52 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2021 12:32:12 | |
30 000 ETH | $ 46 811 276 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 12:30:00 | |
9 993 987 BUSD | $ 9 993 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 12:26:16 | |
200 000 000 USDT | $ 200 521 040 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 12:23:06 | |
200 000 000 USDT | $ 199 368 660 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.02.2021 12:22:49 | |
9 993 987 BUSD | $ 9 993 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.02.2021 12:22:18 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.02.2021 12:14:49 | |
19 999 996 BUSD | $ 19 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 03.02.2021 12:14:16 | |
400 000 000 USDT | $ 399 315 200 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 12:13:53 | |
353 BTC | $ 12 762 892 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BJkrkhjVNLwTf23RPfaSQu6DC5NxjiLyJ | |||
| 03.02.2021 12:13:53 | |
890 BTC | $ 32 154 610 | (unknown) | (unknown) |
| Type: transfer | From: 156Xc5jK1ZNdnFYVFCW1cbExHgrR7AeUth | To: 1D52PJE9ckj4S3V59pAMuJJzkUuYLkue6v | |||
| 03.02.2021 12:13:53 | |
186 BTC | $ 6 731 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5layxn6vcmp4u6pzkt6et30fcd3jcz8haep7cm6m89ax3ke5d8qxetnyv | To: bc1qc5ngnrdarh8vkdy0arcqc2uuauhxrqyrsj3ua4lqujvaypqm2ppst89sar | |||