Whale movements
Last update: 04.03.2026 09:59:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 05:21:51 |  |
20 000 000 XRP | $ 7 470 883 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.02.2021 05:20:59 |  |
25 752 AAVE | $ 7 501 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 04:58:31 | |
5 000 ETH | $ 6 853 573 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.02.2021 04:41:44 | |
5 000 000 USDT | $ 5 000 690 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 02.02.2021 04:41:10 | |
4 085 ETH | $ 5 590 621 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.02.2021 04:32:53 | |
160 WBTC | $ 5 350 879 | (unknown) | (unknown) |
| Type: transfer | From: df51a1e4808d1442d761813dc4d4d2ba05a9fd09 | To: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | |||
| 02.02.2021 04:30:38 | |
14 687 204 USDC | $ 14 687 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 04:16:03 |  |
15 153 041 USDT | $ 15 108 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 04:06:00 | |
15 153 041 USDT | $ 15 146 514 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 02.02.2021 03:56:03 | |
10 000 000 USDT | $ 10 002 015 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 03:53:21 | |
10 000 000 USDT | $ 9 948 791 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 02.02.2021 03:29:27 | |
9 000 000 USDT | $ 9 011 147 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2021 03:27:10 | |
9 000 000 USDT | $ 8 972 812 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 02.02.2021 03:23:41 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 02.02.2021 03:22:55 | |
22 165 ETH | $ 30 541 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 03:20:29 | |
153 WBTC | $ 5 166 415 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 02.02.2021 03:16:23 | |
5 901 429 BUSD | $ 5 901 429 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 03:15:58 | |
70 145 140 USDC | $ 70 145 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2021 03:13:12 |  |
818 BTC | $ 27 456 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdapuqlmqc3y7psrvr2dycuqmerlh4rxcs9hgc | |||
| 02.02.2021 03:13:12 | |
166 BTC | $ 5 572 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zh7jun50dqks7spl04d82ckjl9twnateu7vfzdgvcya6xlyly8splfv7x | |||
| 02.02.2021 03:13:12 | |
200 BTC | $ 6 712 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqEqSHXySatpwcAkTCxqqpxu14283kz8y | |||
| 02.02.2021 03:13:12 | |
300 BTC | $ 10 069 076 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 02.02.2021 03:13:12 | |
215 BTC | $ 7 228 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qly45xcwvvwxkc2m6w0tgf7wrzdxkc6qesmfawcmdyl6wqz4srhdqcmlrqw | |||
| 02.02.2021 03:13:12 | |
500 BTC | $ 16 781 794 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.02.2021 03:13:12 | |
278 BTC | $ 9 330 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yflg5yrhmecu978qxrakqwlmm03kc05au6dfv | To: bc1qruxepte8nk9m9lacmenke46wn0pgw2lhyqehk5 | |||
| 02.02.2021 03:13:12 | |
298 BTC | $ 10 001 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwsqp2gmcdsu86x7yzgm50wxm7ulr3knrqsv6h | To: bc1q4yflg5yrhmecu978qxrakqwlmm03kc05au6dfv | |||
| 02.02.2021 03:13:12 | |
318 BTC | $ 10 673 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdldha0xfvqdz8hcldd3ph587ygwjrzdx97wvx4 | To: bc1qqwsqp2gmcdsu86x7yzgm50wxm7ulr3knrqsv6h | |||
| 02.02.2021 03:05:43 | |
338 BTC | $ 11 368 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7pd304ud6k5xteznmru9dxmmm280s3dne89uk | To: bc1qdldha0xfvqdz8hcldd3ph587ygwjrzdx97wvx4 | |||
| 02.02.2021 03:02:28 | |
191 BTC | $ 6 435 069 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 02.02.2021 03:02:28 | |
358 BTC | $ 12 086 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7pd304ud6k5xteznmru9dxmmm280s3dne89uk | |||
| 02.02.2021 03:00:39 | |
6 553 502 USDT | $ 6 536 167 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 02.02.2021 03:00:04 | |
6 553 502 USDT | $ 6 533 185 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 02.02.2021 02:57:19 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 02.02.2021 02:46:03 | |
8 824 643 USDT | $ 8 781 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 02:43:30 | |
174 BTC | $ 5 876 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GSLvmEJCg4CQBkAA2xzQ5tAJsW3khiv4o | To: 39y6tAHX4FMRJNd5X7wi5oFvm6C1FyhyAn | |||
| 02.02.2021 02:43:30 | |
213 BTC | $ 7 197 545 | (unknown) | (unknown) |
| Type: transfer | From: 3HmtNupHKvw9nbgUfQeKL6ySXz5sCmqzCY | To: 3GSLvmEJCg4CQBkAA2xzQ5tAJsW3khiv4o | |||
| 02.02.2021 02:43:30 | |
263 BTC | $ 8 865 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JPyetoUCpGx3G3uCppTCKaz7rkuQ4sfNM | To: 3HmtNupHKvw9nbgUfQeKL6ySXz5sCmqzCY | |||
| 02.02.2021 02:43:30 | |
344 BTC | $ 11 596 289 | (unknown) | (unknown) |
| Type: transfer | From: 344ruTW7q9Dhh8qb7k7NrtrSHjSteZmmzk | To: 3JPyetoUCpGx3G3uCppTCKaz7rkuQ4sfNM | |||
| 02.02.2021 02:43:30 | |
450 BTC | $ 15 163 435 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 344ruTW7q9Dhh8qb7k7NrtrSHjSteZmmzk | |||
| 02.02.2021 02:43:30 | |
201 BTC | $ 6 776 933 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.02.2021 02:43:30 | |
313 BTC | $ 10 557 774 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 02:31:44 | |
574 BTC | $ 19 383 548 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.02.2021 02:31:44 | |
202 BTC | $ 6 828 464 | (unknown) | (unknown) |
| Type: transfer | From: 14iDAMTyuSDzeQAak4RCnNpWfmudPVjNJ5 | To: 1LPLoAFqBtatcFBUFPoF9J8Pu3JL8cfrqJ | |||
| 02.02.2021 02:31:44 | |
581 BTC | $ 19 636 224 | (unknown) | (unknown) |
| Type: transfer | From: 13qNybRp4GtayRvPjnWmQnus8sXGtUn3Cx | To: 1mHsgXdmQZovKQw1doj53ND68ssJzEHM3 | |||
| 02.02.2021 02:31:44 | |
2 517 BTC | $ 85 053 096 | (unknown) | (unknown) |
| Type: transfer | From: 17jVWYhTZykKeHAhZmahhkYUTaFggq8wYT | To: 1GKpsLs3Mrp5SWqjGYWcjfsSnomKYFHY3b | |||
| 02.02.2021 02:20:30 | |
16 826 520 XRP | $ 5 941 016 | (unknown) | (unknown) |
| Type: transfer | From: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 02.02.2021 02:16:44 | |
32 948 524 USDT | $ 32 853 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 02:15:20 | |
16 838 148 XRP | $ 5 977 071 | (unknown) | (unknown) |
| Type: transfer | From: rHBC8fxeQm9e3HbUYxXRqHvbwmjVhKsTqv | To: r9pVaH6yFXRL1xHWwJSSXojGcWpUpBXUPA | |||
| 02.02.2021 02:13:27 | |
374 BTC | $ 12 565 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtltp3w47d7rvek5zzz5qu6pz94qlnnj0g4p5jg5ycdugyl7n03nsycxzs0 | |||
| 02.02.2021 02:13:27 | |
748 BTC | $ 25 131 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93umu75r74u3lv99suknjt23gnnnsm0zrrenfkr7xntmgxj4pkcqvxqgx3 | |||