Whale movements
Last update: 04.03.2026 14:40:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 16:41:46 |  |
7 000 000 USDT | $ 7 010 384 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2021 16:44:41 |  |
196 BTC | $ 6 759 389 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 02.02.2021 16:44:41 | |
186 BTC | $ 6 414 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.02.2021 16:44:41 | |
246 BTC | $ 8 483 727 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 02.02.2021 16:40:22 | |
99 999 416 USDT | $ 99 178 120 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 02.02.2021 16:40:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 02.02.2021 16:39:51 | |
9 499 995 USDT | $ 9 459 885 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2021 16:40:09 |  |
5 000 000 USDT | $ 5 013 138 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2021 16:39:09 | |
5 000 000 USDT | $ 5 013 138 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.02.2021 16:38:57 | |
7 000 735 USDT | $ 7 019 129 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 16:38:13 | |
40 174 464 USDT | $ 40 465 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.02.2021 16:35:39 | |
120 000 000 USDT | $ 119 774 990 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.02.2021 16:35:39 | |
9 499 995 USDT | $ 9 482 182 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.02.2021 16:37:09 | |
15 000 000 USDT | $ 14 971 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2021 16:35:27 | |
20 000 ETH | $ 28 594 150 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.02.2021 16:36:15 | |
120 000 000 USDT | $ 119 469 680 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.02.2021 16:36:03 | |
21 000 000 USDT | $ 20 907 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 16:35:03 | |
15 000 000 USDT | $ 14 981 031 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.02.2021 16:33:51 | |
17 999 988 BUSD | $ 17 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.02.2021 16:33:26 | |
5 050 399 USDT | $ 5 044 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 16:33:13 | |
5 241 511 USDT | $ 5 234 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 16:32:25 | |
5 000 ETH | $ 7 125 378 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 16:30:49 | |
9 119 924 USDC | $ 9 119 924 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 02.02.2021 16:29:15 | |
283 667 LINK | $ 6 495 710 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 02.02.2021 16:25:34 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2564f5cc2c39ddbda4a71d69147ef24615a14ec9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.02.2021 16:30:45 | |
21 000 000 USDT | $ 21 086 786 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 02.02.2021 16:25:01 | |
20 000 ETH | $ 28 756 380 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 02.02.2021 16:24:41 | |
10 163 526 BUSD | $ 10 163 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 16:24:41 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 797d1bec08cfbbd2b881bb39416aa5ca0ffe2e15 | To: 2564f5cc2c39ddbda4a71d69147ef24615a14ec9 | |||
| 02.02.2021 16:25:15 | |
279 BTC | $ 9 711 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.02.2021 16:24:00 | |
626 BTC | $ 21 867 198 | (unknown) | (unknown) |
| Type: transfer | From: 19bFCd15tyogHfNVCJQywH4aMMnrk9MUe1 | To: 1E2oY27JEMDXKg6pj8VV3WuDZEkWSr75pP | |||
| 02.02.2021 16:24:00 | |
201 BTC | $ 7 021 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 16:24:00 | |
176 BTC | $ 6 131 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vxhnxqjt06u299ggwktwajtthxahx8tself4mpe3jwzkc5c26usruq5d2 | |||
| 02.02.2021 16:20:58 | |
153 BTC | $ 5 358 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvtwmhl732djtvzxnjnnl3fpdseutrel5vawdq9yhtk69fcpczsq8vksj7 | To: bc1qarufp0zyxmr6879j308fpkapxrja7w62k27ywnxlkzn37qvrmdysjt0mgh | |||
| 02.02.2021 16:14:44 | |
186 BTC | $ 6 444 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.02.2021 16:14:44 | |
200 BTC | $ 6 940 054 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.02.2021 16:14:44 | |
183 BTC | $ 6 348 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruewej59umnkqlunq8h48t2qsc9vm057sw37u6rm9rn6vpd5ggjsf2sfjy | |||
| 02.02.2021 16:14:44 | |
174 BTC | $ 6 049 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgds2v6dkhsucyy656xmdvpmr9sehv36gptzhwwkhz6wt9thqlc2q6vekrr | To: bc1q8mfhqkh5gxflna724rma9e6gl43s0jhtdfa84cvpq4kkcjl656wqgvu4gr | |||
| 02.02.2021 16:14:44 | |
174 BTC | $ 6 041 686 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3Fntm3m5TU49DGnVW1KXjcCLLGgeZHeJuP | |||
| 02.02.2021 16:14:44 | |
247 BTC | $ 8 562 045 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 02.02.2021 16:14:44 | |
804 BTC | $ 27 899 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 02.02.2021 16:14:44 | |
229 BTC | $ 7 947 434 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 02.02.2021 16:14:44 | |
201 BTC | $ 6 980 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2021 16:14:44 | |
201 BTC | $ 6 982 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2021 16:14:02 |  |
17 000 000 XLM | $ 5 742 888 | (unknown) | (unknown) |
| Type: transfer | From: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG | To: GCLPS5PT7K3YC5OWWHFNXHWMJ4A3UM6QHQUBMFAWGK3TKCIBSCMU7UGS | |||
| 02.02.2021 16:13:09 | |
25 115 820 USDT | $ 24 969 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 16:13:09 | |
6 824 156 USDC | $ 6 824 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 16:08:06 | |
4 500 ETH | $ 6 448 180 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.02.2021 16:02:28 | |
374 774 LINK | $ 8 622 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 16:00:22 | |
5 000 ETH | $ 7 145 122 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||