Whale movements
Last update: 04.03.2026 19:59:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 03:31:42 |  |
192 BTC | $ 6 891 610 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 03.02.2021 03:26:09 |  |
6 466 311 USDT | $ 6 439 870 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 03.02.2021 03:22:37 | |
337 214 LINK | $ 7 994 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 03:26:03 |  |
32 528 620 USDT | $ 32 562 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.02.2021 03:24:43 | |
149 BTC | $ 5 342 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.02.2021 03:24:45 | |
10 856 327 USDT | $ 10 931 294 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 03:24:39 | |
10 873 129 USDT | $ 10 948 212 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 03:24:33 | |
10 799 164 USDT | $ 10 873 736 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 03:20:38 | |
3 560 ETH | $ 5 374 340 | (unknown) | (unknown) |
| Type: transfer | From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | To: ca46fbdc3dfe107d033682acb1ef212fe555e731 | |||
| 03.02.2021 03:17:24 | |
505 BTC | $ 18 143 788 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 03.02.2021 03:17:24 | |
149 BTC | $ 5 353 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2021 03:14:51 | |
4 999 979 USDT | $ 5 025 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 03:05:12 | |
150 BTC | $ 5 385 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.02.2021 03:00:47 | |
170 YFI | $ 5 548 949 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 03:00:47 | |
21 688 ETH | $ 32 941 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 03:02:05 | |
140 BTC | $ 5 000 043 | (unknown) | (unknown) |
| Type: transfer | From: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | To: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | |||
| 03.02.2021 03:02:05 | |
373 BTC | $ 13 342 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 03.02.2021 03:02:05 | |
150 BTC | $ 5 362 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.02.2021 02:57:28 | |
5 000 000 USDT | $ 5 021 263 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2021 02:50:35 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 02:49:50 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: d4d7777126799a0bb63448067008e9037e814ed3 | |||
| 03.02.2021 02:49:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.02.2021 02:49:37 | |
26 536 360 USDT | $ 26 589 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 02:48:54 | |
19 999 996 USDT | $ 19 951 908 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.02.2021 02:44:15 | |
400 BTC | $ 14 371 475 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 03.02.2021 02:44:15 | |
150 BTC | $ 5 389 303 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 03.02.2021 02:44:15 | |
201 BTC | $ 7 221 666 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 03.02.2021 02:44:15 | |
400 BTC | $ 14 371 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 03.02.2021 02:44:15 | |
150 BTC | $ 5 386 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2021 02:44:15 | |
160 BTC | $ 5 753 232 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.02.2021 02:43:52 | |
7 000 000 USDT | $ 6 976 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.02.2021 02:43:52 | |
19 999 996 USDT | $ 19 933 262 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.02.2021 02:42:35 | |
3 932 ETH | $ 5 964 476 | (unknown) | (unknown) |
| Type: transfer | From: 693c3a3c1ae062fa905d1be601c6487bf1d27ecd | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 02:41:33 | |
4 954 ETH | $ 7 526 011 | (unknown) | (unknown) |
| Type: transfer | From: 157bac3b26d6da594d150ebdb84b34b3159e5a9a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 02:41:33 | |
3 933 ETH | $ 5 974 952 | (unknown) | (unknown) |
| Type: transfer | From: 9c1af0be5202fb34f524ddecee9446c479580786 | To: 693c3a3c1ae062fa905d1be601c6487bf1d27ecd | |||
| 03.02.2021 02:40:52 | |
4 955 ETH | $ 7 496 755 | (unknown) | (unknown) |
| Type: transfer | From: 9c1af0be5202fb34f524ddecee9446c479580786 | To: 157bac3b26d6da594d150ebdb84b34b3159e5a9a | |||
| 03.02.2021 02:39:08 | |
7 000 000 USDT | $ 6 966 072 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 02:34:36 | |
287 BTC | $ 10 312 465 | (unknown) | (unknown) |
| Type: transfer | From: 1NRcGnzjUa19GzfjDk3B5tWDnkr9s8fGVm | To: 1Doxbgv9nS8fvb4MPtev8KRXuyJgCUEeWR | |||
| 03.02.2021 02:34:36 | |
144 BTC | $ 5 165 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | To: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | |||
| 03.02.2021 02:34:36 | |
500 BTC | $ 17 980 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.02.2021 02:34:36 | |
1 100 BTC | $ 39 557 252 | (unknown) | (unknown) |
| Type: transfer | From: 1PB4t5LhyhYu57dSpyoCEXn7E7Luaft8XD | To: 128tLKu8pzvub7jrZ9SXu6CiEiHpcvRk45 | |||
| 03.02.2021 02:30:30 | |
5 000 ETH | $ 7 570 815 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 03.02.2021 02:27:33 | |
3 484 ETH | $ 5 309 375 | (unknown) | (unknown) |
| Type: transfer | From: 83b01df781bfedb65532e9ea77d8bd2952d9326c | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 02:26:53 | |
3 485 ETH | $ 5 298 005 | (unknown) | (unknown) |
| Type: transfer | From: c822026774f9d5fe61bfcbe4584674d0dff0e486 | To: 83b01df781bfedb65532e9ea77d8bd2952d9326c | |||
| 03.02.2021 02:24:25 | |
152 BTC | $ 5 478 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2021 02:24:16 | |
3 415 ETH | $ 5 236 734 | (unknown) | (unknown) |
| Type: transfer | From: fc383a98dca9be87813bb8e3a3955496ea1b1c67 | To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | |||
| 03.02.2021 02:23:54 | |
3 415 ETH | $ 5 190 527 | (unknown) | (unknown) |
| Type: transfer | From: c822026774f9d5fe61bfcbe4584674d0dff0e486 | To: fc383a98dca9be87813bb8e3a3955496ea1b1c67 | |||
| 03.02.2021 02:22:50 | |
15 000 ETH | $ 22 798 772 | (unknown) | (unknown) |
| Type: transfer | From: ff827c8475d55d9a8b74fa76f2bf824545333b32 | To: c822026774f9d5fe61bfcbe4584674d0dff0e486 | |||
| 03.02.2021 02:22:50 | |
15 000 ETH | $ 22 798 772 | (unknown) | (unknown) |
| Type: transfer | From: df3ed8a8e9c92d39e1f1191248aa8b707891960e | To: 9c1af0be5202fb34f524ddecee9446c479580786 | |||
| 03.02.2021 02:21:33 | |
444 BTC | $ 16 067 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7nnt99g30gfer2zeeefpay6flpr6u853vg8uw46plmxupeywugsf8ly5d | To: bc1qucfjc70g369j03jkyaypx6j7m3zhtu2ylwefvq3dzqm8g3yg59zqnenzwu | |||