Whale movements
Last update: 04.03.2026 21:01:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 05:05:58 |  |
138 BTC | $ 5 025 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2021 05:05:58 | |
657 BTC | $ 23 853 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32EBpBUNG72gBb6Amz1cSF1x265sMzMMav | |||
| 03.02.2021 05:05:58 | |
843 BTC | $ 30 611 602 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 03.02.2021 05:05:58 | |
204 BTC | $ 7 401 002 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 03.02.2021 05:05:58 | |
214 BTC | $ 7 763 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXA5yChRswDYNrwNcDiR4Y3Q1VsfDbadG | |||
| 03.02.2021 05:05:58 | |
800 BTC | $ 29 047 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 3CSXMe2jPJBtnn6fAmrwAomP7XPatZqbmE | |||
| 03.02.2021 04:59:27 |  |
20 500 000 USDT | $ 20 569 922 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.02.2021 04:53:23 | |
168 BTC | $ 6 128 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 03.02.2021 04:53:23 | |
460 BTC | $ 16 731 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 03.02.2021 04:53:23 | |
139 BTC | $ 5 054 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.02.2021 04:44:15 | |
1 302 BTC | $ 47 054 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 03.02.2021 04:44:15 | |
147 BTC | $ 5 312 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.02.2021 04:44:15 | |
160 BTC | $ 5 782 053 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 03.02.2021 04:44:15 | |
500 BTC | $ 18 069 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.02.2021 04:44:15 | |
140 BTC | $ 5 044 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2021 04:40:04 |  |
4 999 999 USDT | $ 5 038 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 04:40:04 | |
4 017 ETH | $ 6 225 869 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 03.02.2021 04:39:48 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2021 04:38:18 | |
185 BTC | $ 6 667 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 03.02.2021 04:38:18 | |
500 BTC | $ 18 042 332 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.02.2021 04:38:18 | |
378 BTC | $ 13 638 132 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 03.02.2021 04:38:18 | |
160 BTC | $ 5 773 547 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 03.02.2021 04:38:18 | |
141 BTC | $ 5 102 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.02.2021 04:30:49 | |
143 BTC | $ 5 161 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz93cugmmq2znhvf6adx7wx23k28h3r4enux3j4 | |||
| 03.02.2021 04:30:49 | |
1 400 BTC | $ 50 602 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | |||
| 03.02.2021 04:30:49 | |
142 BTC | $ 5 114 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.02.2021 04:27:00 | |
65 980 852 USDC | $ 65 980 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 04:21:37 | |
369 BTC | $ 13 283 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MR4vF1AbM6Mk4cm6mKoPNFQYvyWzunyvg | To: 3GJkbuYj3uom46i47MGeAdtDCVCg2NPWrH | |||
| 03.02.2021 04:21:37 | |
900 BTC | $ 32 387 442 | (unknown) | (unknown) |
| Type: transfer | From: 113iEhq2i2Ey6MaKSuegqqy3Pv5Ta1V7wr | To: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | |||
| 03.02.2021 04:21:37 | |
200 BTC | $ 7 184 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 03.02.2021 04:18:11 | |
218 BTC | $ 7 878 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38D7bCz3Q9zqZYWPTnKSVtpUCXyHiyU9Sd | |||
| 03.02.2021 04:18:18 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 03.02.2021 04:14:48 | |
200 BTC | $ 7 232 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | |||
| 03.02.2021 04:14:48 | |
140 BTC | $ 5 062 773 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 03.02.2021 04:14:48 | |
150 BTC | $ 5 424 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4w4p4w923myuf2lkkxwf4th9e866rslyl2uw5 | |||
| 03.02.2021 04:14:48 | |
200 BTC | $ 7 232 541 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AaUM6sZR9Jxe9CQsBhi9LNtA9SvpRspWk | |||
| 03.02.2021 04:14:48 | |
200 BTC | $ 7 232 559 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MMgnULtsrFf7jUiXHVstQdv7bfpFubXXR | |||
| 03.02.2021 04:14:48 | |
148 BTC | $ 5 346 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.02.2021 04:14:48 | |
148 BTC | $ 5 349 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2021 04:06:57 | |
14 000 000 USDT | $ 13 988 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.02.2021 04:06:56 | |
25 058 440 USDT | $ 25 038 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 04:06:56 | |
25 371 674 USDT | $ 25 351 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 03:46:42 | |
3 337 ETH | $ 5 113 545 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 03.02.2021 03:44:08 | |
148 BTC | $ 5 334 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.02.2021 03:38:43 | |
3 300 ETH | $ 5 018 902 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cf280fef49b470e3f67d39ca495987145c247e6b | |||
| 03.02.2021 03:38:16 | |
5 000 000 USDT | $ 5 035 642 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 03:38:16 | |
3 825 ETH | $ 5 816 875 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 03.02.2021 03:38:16 | |
169 WBTC | $ 6 063 928 | (unknown) | (unknown) |
| Type: transfer | From: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.02.2021 03:37:45 | |
148 BTC | $ 5 324 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2021 03:34:03 | |
25 252 180 USDT | $ 25 269 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||