Whale movements
Last update: 04.03.2026 15:56:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 18:35:25 |  |
291 BTC | $ 10 154 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxp6bBzVHnsnEUCBf5NCh9m1eDu6sZrXw | To: 3EgUNoTtBWtAARPhmExFKkNjYGj2NbQhRk | |||
| 02.02.2021 18:35:25 | |
423 BTC | $ 14 779 034 | (unknown) | (unknown) |
| Type: transfer | From: 15LkGQ46SVusFn97NTabh6XMK2Y3LtTtPX | To: 1EzbYqLsnybbK9HGNrfVkyfKz7XMk7pqeR | |||
| 02.02.2021 18:35:25 | |
423 BTC | $ 14 780 022 | (unknown) | (unknown) |
| Type: transfer | From: 1pMZj1T12qhYm4EqchZQjHxBPsT7rrCv9 | To: 15LkGQ46SVusFn97NTabh6XMK2Y3LtTtPX | |||
| 02.02.2021 18:35:25 | |
1 100 BTC | $ 38 412 576 | (unknown) | (unknown) |
| Type: transfer | From: 13VCiu4xzR4Yw8rPMAUJ1NE5SfQWrYKysg | To: 1BBYxfJM2BWYFrpceKnDvUnGWDNoNppvkv | |||
| 02.02.2021 18:35:25 | |
233 BTC | $ 8 150 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw75c0ws8tv6p8a3jfxt3he93waxq03054gj94 | To: bc1qgvtdt4wjjpgae4xv07mhywnmzkk8de38eaa87w | |||
| 02.02.2021 18:35:25 | |
189 BTC | $ 6 589 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2021 18:28:37 |  |
6 756 351 USDC | $ 6 756 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 18:24:30 | |
20 100 ETH | $ 29 690 732 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.02.2021 18:24:26 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 02.02.2021 18:19:12 | |
172 BTC | $ 6 020 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M48c8t8q8V9nDyVKu7VGWiQdZnGw99qvj | |||
| 02.02.2021 18:19:12 | |
260 BTC | $ 9 089 518 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38q4nQpXWa9wiKD5WXVrZbncuNc2JSz2pJ | To: 337gLR1rNYiCv5vqSdTPRbjbrPZycBgb9C | |||
| 02.02.2021 18:19:12 | |
3 600 BTC | $ 125 778 600 | (unknown) | (unknown) |
| Type: transfer | From: 38q4nQpXWa9wiKD5WXVrZbncuNc2JSz2pJ | To: 38obqxW9z13GoHi77XZqwg6ukh3NdmcYSE | |||
| 02.02.2021 18:19:12 | |
174 BTC | $ 6 079 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 02.02.2021 18:19:12 | |
238 BTC | $ 8 329 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfw75c0ws8tv6p8a3jfxt3he93waxq03054gj94 | |||
| 02.02.2021 18:19:12 | |
150 BTC | $ 5 240 950 | (unknown) | (unknown) |
| Type: transfer | From: 32SNGzvJ9fErnwEZJmE2c9ZXmZsyT813ax | To: 1agYuV2edMtFfYoAizHE5RLVSrATV2Afw | |||
| 02.02.2021 18:17:52 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 18:17:47 | |
6 849 862 USDC | $ 6 849 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 18:17:47 | |
22 012 ETH | $ 32 467 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 18:17:45 | |
6 797 524 USDC | $ 6 797 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 18:17:07 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 02.02.2021 18:17:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.02.2021 18:14:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 02.02.2021 18:13:45 |  |
20 479 704 USDT | $ 20 408 478 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.02.2021 18:13:03 | |
10 050 ETH | $ 14 979 659 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 02.02.2021 18:12:49 | |
10 050 ETH | $ 14 979 659 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 02.02.2021 18:12:45 | |
5 480 282 USDT | $ 5 461 222 | (unknown) | (unknown) |
| Type: transfer | From: TAv5pMAR5NJ9SJN6kJm5dsWkAYbEj2Ynqb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.02.2021 18:10:06 | |
7 000 000 USDT | $ 6 962 561 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.02.2021 18:08:39 | |
14 000 ETH | $ 20 905 142 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 18:05:13 | |
173 BTC | $ 6 072 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5sgss9lxhu379329jv83p4pmdauzxz4tg0cgqstkhzuwvargpf7qaum57h | |||
| 02.02.2021 18:05:13 | |
626 BTC | $ 21 941 710 | (unknown) | (unknown) |
| Type: transfer | From: 1E2oY27JEMDXKg6pj8VV3WuDZEkWSr75pP | To: 1DeacJAUT5hjFT4LRUffMrspCyNg3EsukE | |||
| 02.02.2021 18:04:09 | |
400 BTC | $ 14 034 232 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5r6whrh2ym60kue4nq8kahf7fqmz7qe2tz0n9 | |||
| 02.02.2021 18:04:09 | |
190 BTC | $ 6 670 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2021 18:00:24 | |
5 025 ETH | $ 7 494 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: de46e28748f06c4a691ca59768530381770444eb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 18:00:24 | |
4 550 ETH | $ 6 786 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 17:59:56 | |
5 181 136 BUSD | $ 5 181 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 17:58:38 | |
5 025 ETH | $ 7 524 761 | (unknown) | binance (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: de46e28748f06c4a691ca59768530381770444eb | |||
| 02.02.2021 17:57:22 | |
203 BTC | $ 7 131 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtus6zpqgfqw2ugj6hh434nwq55khjt47j8ssnga3r6mjtfjyu9cqdwqx0d | |||
| 02.02.2021 17:57:22 | |
405 BTC | $ 14 263 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzacztayl3vdgxdd7cdan8v65k2ghg8jgawaz04qcmauu5r2thdkq9u9gp5 | |||
| 02.02.2021 17:57:22 | |
601 BTC | $ 21 155 080 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 33wuYx9eD5zgBHDe6U72HyMYzjcpd7mUyi | |||
| 02.02.2021 17:57:22 | |
195 BTC | $ 6 869 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2021 17:56:56 | |
10 000 ETH | $ 14 929 367 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.02.2021 17:54:50 | |
10 000 ETH | $ 14 985 231 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.02.2021 17:54:18 | |
10 000 ETH | $ 14 985 231 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.02.2021 17:51:09 | |
7 974 ETH | $ 11 918 177 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 17:47:47 | |
582 BTC | $ 20 337 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjny9grvdssrha65jm8qfvl67z294erytmf95tzpy5m3mz5h80ylsszasht | To: bc1qv4ln7kyx5qxzdwys03g7rhekrhsvu7tnc3lmxy80z05qzm8jtcssavq33m | |||
| 02.02.2021 17:47:47 | |
423 BTC | $ 14 790 857 | (unknown) | (unknown) |
| Type: transfer | From: 14wouK461wSigWgxTjD7mrnVRmoQqBg8ha | To: 1pMZj1T12qhYm4EqchZQjHxBPsT7rrCv9 | |||
| 02.02.2021 17:47:47 | |
255 BTC | $ 8 910 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.02.2021 17:47:47 | |
312 BTC | $ 10 915 664 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 02.02.2021 17:47:47 | |
195 BTC | $ 6 819 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2021 17:47:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||