Whale movements
Last update: 04.03.2026 11:20:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 11:24:32 |  |
165 BTC | $ 5 767 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrxeup8c4xrgaugf8wfmeyzkdh7rym0cnascktx54v3gu7e20aps5kf3hh | To: bc1qdkgljlh9f6q24eqs5hu0fepsmx4tynppqlnv424kaun5e2cg4ggqkpymhr | |||
| 02.02.2021 11:24:32 | |
170 BTC | $ 5 948 161 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 02.02.2021 11:24:32 | |
268 BTC | $ 9 375 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 11:22:09 |  |
79 999 460 USDT | $ 80 068 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2021 11:22:06 | |
19 999 460 USDT | $ 20 016 724 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 11:21:48 | |
20 000 000 USDT | $ 20 017 266 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 11:18:36 | |
20 000 000 USDT | $ 20 002 816 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 11:17:45 |  |
124 511 BNB | $ 6 381 619 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 02.02.2021 11:17:09 | |
20 000 000 USDT | $ 20 041 542 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 11:16:09 | |
20 000 000 USDT | $ 20 038 212 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2021 11:14:06 | |
20 000 000 USDT | $ 20 043 392 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 11:13:47 | |
272 BTC | $ 9 548 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2021 11:09:56 |  |
6 017 ETH | $ 8 588 131 | (unknown) | (unknown) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: 0acea4cfe7a1b47360c7a270f1ddd09fc8cd8ade | |||
| 02.02.2021 11:08:49 | |
150 000 BNB | $ 7 706 498 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 02.02.2021 11:04:39 | |
339 555 LINK | $ 7 939 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 11:03:19 | |
273 BTC | $ 9 648 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2021 10:59:53 | |
6 000 000 USDT | $ 5 978 006 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9f49f2b2da0e5111aedca76863afd810066cb442 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 02.02.2021 10:58:49 | |
178 BTC | $ 6 285 406 | (unknown) | (unknown) |
| Type: transfer | From: 15fFm59fqDsMQDA3rPYXd42jrw1scyPqv5 | To: 1QDzWSd7MGrphHHCcGnhgxu1kyDSQVAN4q | |||
| 02.02.2021 10:58:49 | |
150 BTC | $ 5 290 273 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1qnetky45z2vguazzczuy7x2446vsjn4ku76d5k8 | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 02.02.2021 10:58:49 | |
166 BTC | $ 5 838 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty76ed0h233dlg4y280se4xpqqrwrk9fxgdlfx0n5j4h9r3vewzsd9qjg6 | To: bc1qpzl7dv09j9g5m23x7gq0mq76lvzrpy8fpyqckeeecdge7px7hjyszrhzfd | |||
| 02.02.2021 10:58:49 | |
275 BTC | $ 9 698 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2021 10:48:59 | |
3 695 ETH | $ 5 270 523 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 0786465f86baed66bc1c04ad9a42760b83bc158c | |||
| 02.02.2021 10:48:05 | |
15 147 ETH | $ 21 548 352 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 02.02.2021 10:47:18 | |
701 BTC | $ 24 671 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 02.02.2021 10:47:18 | |
279 BTC | $ 9 819 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 10:33:11 | |
280 BTC | $ 9 809 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2021 10:32:00 | |
725 BTC | $ 25 535 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87rurpnnes2c3g7z2gzhw5fv0c3tfc9luvj9wgjngayyaue223gs73mrhv | |||
| 02.02.2021 10:32:00 | |
1 449 BTC | $ 51 072 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzxcrc3p8x5a32a789tptuxcrk6z4kz4q8ky3npfnl5k6kk5692qccsr8f | |||
| 02.02.2021 10:31:18 | |
186 BTC | $ 6 563 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kye9x0s9zxnaknf9qerkfszvpcax5xsjqa8p4xsw4yvr6gzhw2s7v3ud4 | To: bc1qkrxeup8c4xrgaugf8wfmeyzkdh7rym0cnascktx54v3gu7e20aps5kf3hh | |||
| 02.02.2021 10:31:18 | |
172 BTC | $ 6 046 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 02.02.2021 10:31:18 | |
280 BTC | $ 9 870 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2021 09:58:26 | |
199 BTC | $ 7 030 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpywf7my9lwhv4f7ysvtn225ke272xkzmdftqtdpal47uyvenchqfcqg7x | |||
| 02.02.2021 09:58:26 | |
339 BTC | $ 11 944 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5ax3zp89hhpgwks6amrxnj88rhtvuxu5ywr46f59q34l0cc7muq70d6gy | To: bc1qpq757chjwswv42arvfevpvxj7h5cn9gm6pp3y6u4jm4pmqxsw4tqxnmppz | |||
| 02.02.2021 09:58:26 | |
150 BTC | $ 5 286 313 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.02.2021 09:58:26 | |
282 BTC | $ 9 926 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 10:42:04 | |
6 300 000 USDT | $ 6 265 106 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.02.2021 10:38:36 | |
10 000 000 USDT | $ 9 966 047 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 02.02.2021 10:37:59 | |
6 000 000 USDT | $ 5 995 405 | (unknown) | binance (exchange) |
| Type: transfer | From: e033e2da2115b8ea9460e98fc2912ae148c4d4e5 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 02.02.2021 10:32:18 | |
6 670 130 USDC | $ 6 670 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 10:32:18 | |
333 362 UNI | $ 6 385 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 10:30:41 | |
6 300 000 USDT | $ 6 313 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 02.02.2021 10:28:45 | |
6 299 995 USDT | $ 6 327 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 10:27:31 | |
6 000 000 USDT | $ 5 969 274 | (unknown) | huobi (exchange) |
| Type: transfer | From: a33f131b8eecf9e766442a5e7a512c7870e49275 | To: 9f49f2b2da0e5111aedca76863afd810066cb442 | |||
| 02.02.2021 10:24:18 | |
5 050 000 USDT | $ 5 076 431 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 02.02.2021 10:23:06 | |
10 064 335 USDT | $ 10 128 228 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 02.02.2021 10:21:25 | |
26 860 836 USDT | $ 26 826 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 10:20:29 | |
6 299 995 USDT | $ 6 288 943 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 02.02.2021 10:15:00 |  |
79 999 970 XRP | $ 29 760 206 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rnArodsZcfbJoJ9WJ4fZEmBsjNX1889Kd7 | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 02.02.2021 10:08:24 | |
5 000 000 USDT | $ 5 030 408 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.02.2021 10:08:02 | |
5 021 467 USDT | $ 5 052 005 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | |||