Whale movements
Last update: 04.03.2026 09:19:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 02:13:27 |  |
272 BTC | $ 9 144 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EtN4648v7de7Dp4sWUhSPpmY9ZXGyH24C | |||
| 02.02.2021 02:13:27 | |
200 BTC | $ 6 720 285 | (unknown) | (unknown) |
| Type: transfer | From: 3LMbCGzo4XG2LQLyzzL9S4bf5th6g7XrSw | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.02.2021 02:13:27 | |
185 BTC | $ 6 201 035 | (unknown) | (unknown) |
| Type: transfer | From: 3GD4F23TRx9dX9WNPxPLsLHzKcLveA6ApR | To: 3ByXV3auJ2xVsmFc2M7eTe6VaKKHmRhWmk | |||
| 02.02.2021 02:13:50 |  |
15 000 000 USDT | $ 14 979 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.02.2021 02:06:12 |  |
44 970 604 USDT | $ 44 901 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 02:00:25 | |
166 BTC | $ 5 583 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MtLeUGYD5tg6Sy8TC49ywkXYKsfCnqdbm | To: 3LRb5kSmXCBLHHCn9vTQHYNttweam7WdkL | |||
| 02.02.2021 02:00:25 | |
206 BTC | $ 6 907 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzhclsgtx8f3k85e9xhqvan422p95x5upt7xu8pakn880d6n5y8qjsjccr | |||
| 02.02.2021 01:54:37 | |
21 992 ETH | $ 30 598 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 01:54:17 | |
4 400 ETH | $ 6 098 475 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.02.2021 01:47:29 | |
190 BTC | $ 6 395 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qamk035vpg0qzvxavahk8wkhza7gyr4r6x83zkxggcmu0fjghjges45dt8s | |||
| 02.02.2021 01:47:29 | |
314 BTC | $ 10 550 119 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa88qjhrkqydtr39l7avwyz2jkfs8u0fdcf3mzuad3gduahefrxtsg9gvm5 | |||
| 02.02.2021 01:47:29 | |
169 BTC | $ 5 692 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzd597jy6xz7h58ac093mzmh6vkx0tzkx3csweypk92p2edfmzzsjqtpl5 | |||
| 02.02.2021 01:43:51 | |
12 397 469 BUSD | $ 12 397 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 01:43:51 | |
12 477 795 BUSD | $ 12 477 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 01:43:51 | |
12 499 408 BUSD | $ 12 499 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 01:43:51 | |
12 383 113 BUSD | $ 12 383 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 01:43:51 | |
12 422 486 BUSD | $ 12 422 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 01:31:25 | |
930 BTC | $ 31 578 256 | (unknown) | (unknown) |
| Type: transfer | From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | To: 39z4f9eRkMvycea51fo5eEW9CK32iRX2tq | |||
| 02.02.2021 01:31:25 | |
225 BTC | $ 7 639 877 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fczueexsqpehww9l4fc70w40antqr4rta6u37 | |||
| 02.02.2021 01:31:25 | |
370 BTC | $ 12 556 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgi6xAFhYKUiJwUQoEgqMLQmDTdUUvwXM | To: 3MR4vF1AbM6Mk4cm6mKoPNFQYvyWzunyvg | |||
| 02.02.2021 01:31:25 | |
299 BTC | $ 10 152 576 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37pdAA1S2KViiM4Zvg4AXkdE8bGE7ean6Y | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 02.02.2021 01:31:25 | |
331 BTC | $ 11 239 140 | (unknown) | (unknown) |
| Type: transfer | From: 37pdAA1S2KViiM4Zvg4AXkdE8bGE7ean6Y | To: 39EaN14VjKcJZV5rkNUAGb6SbhEjdxYK5Z | |||
| 02.02.2021 01:16:30 | |
300 BTC | $ 10 187 798 | (unknown) | (unknown) |
| Type: transfer | From: 392EhbdLf6oqnZEJYzEcn3acte2xtVgHjh | To: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | |||
| 02.02.2021 01:16:30 | |
555 BTC | $ 18 847 406 | (unknown) | (unknown) |
| Type: transfer | From: 392EhbdLf6oqnZEJYzEcn3acte2xtVgHjh | To: 3Aeqvia8sCrGDDc2tLrkRuhXLCnxz5yqW4 | |||
| 02.02.2021 01:16:30 | |
910 BTC | $ 30 902 940 | (unknown) | (unknown) |
| Type: transfer | From: 13ftj6nZ1vQqzibhcmGWi4bGXeezhrPpeD | To: 156Xc5jK1ZNdnFYVFCW1cbExHgrR7AeUth | |||
| 02.02.2021 01:16:30 | |
293 BTC | $ 9 961 634 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 02.02.2021 01:08:23 | |
434 BTC | $ 14 611 857 | (unknown) | (unknown) |
| Type: transfer | From: 1Y6MDw7ma8a6ZVNv2DrDcont2gR3u6jep | To: 1Dvze2SAvSMKYUDvD8P7Wtd6EtcxQ14z6Q | |||
| 02.02.2021 01:06:45 | |
108 069 360 BUSD | $ 108 069 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 01:06:42 | |
322 625 UNI | $ 6 562 412 | (unknown) | (unknown) |
| Type: transfer | From: 3fa882a8423d7caf450182ac40708fe9632cb2a8 | To: d165afcd0ee22c054560726191506d929fff85e8 | |||
| 02.02.2021 01:06:40 |  |
25 640 000 XRP | $ 9 403 625 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | |||
| 02.02.2021 01:04:38 | |
630 BTC | $ 21 212 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37pdAA1S2KViiM4Zvg4AXkdE8bGE7ean6Y | |||
| 02.02.2021 01:04:38 | |
303 BTC | $ 10 186 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15oKQ7qZ8k1sg1CMgSDCDYUdZWyci7Jf1G | |||
| 02.02.2021 01:04:38 | |
189 BTC | $ 6 367 823 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GRcZHoJkYFazMZmCY7u1VMiuZLQgH79s5 | |||
| 02.02.2021 01:04:38 | |
194 BTC | $ 6 536 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeld48n4j4gmsey0eecvykthglkx5kfs3sq9fjc093wkqxz9e7vs6lpj5d | To: bc1qt8cckq42la02jtdxdpp6s758gql2f9zvhc6lgnkhxc0vrvltz3cq79kfhv | |||
| 02.02.2021 01:04:38 | |
192 BTC | $ 6 460 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39r0ttqwlsxvw40xxjq4z4g8jxvekux6amradtme34hwkcpjsrhsful2pg | To: bc1qxkajds5npjenev028x0rcu8pldrvc6w2xpvw94fzyk6djzyhla0stgghhp | |||
| 02.02.2021 01:04:38 | |
160 BTC | $ 5 377 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2fpsj7vyp6v9h5754qasams766sl77plkmcepr07sgl4je3fr8qv4r45a | To: bc1qa5t5yv5gvcddgxj0ktlq0e0tsh50cpn0dqvgfk6tqseecttn80yqjnxcuz | |||
| 02.02.2021 01:04:38 | |
189 BTC | $ 6 357 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ucs6n8s0ll5ygxmjnrehpdec8u5zmmzcclmuvketnwvagtlc7kqvn8gxw | To: bc1qgmuyux7em3elkjems6euuspfedgcfj3xmjdwrffjcwsnav4qnfhstr9xju | |||
| 02.02.2021 01:04:38 | |
159 BTC | $ 5 349 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zn69j86u2ta3jkudkz980ezd6ltz7jxfmxtf2nuuf2p4aa8458quhshya | To: bc1qfj3q799sd5jmwcmruwarymjt5kp9u26h0qsgw9q465xdaua03f6sdhh09a | |||
| 02.02.2021 01:04:00 | |
335 269 UNI | $ 6 832 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 01:02:14 | |
164 BTC | $ 5 489 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww22tl3944y3cck2apmrdeezsyn0h4zeycd9w34az7dg752mn9lq5jfh8m | To: bc1qnmwuevln05s4g5q6d2ns2phm55j80vp92qk0v2xl55lsva7nchxqtz568s | |||
| 02.02.2021 01:02:14 | |
468 BTC | $ 15 688 817 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wcfqcnkslgs6af6dgl29gmtdjwjevevlcf49x | |||
| 02.02.2021 01:02:14 | |
283 BTC | $ 9 494 505 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 02.02.2021 01:02:14 | |
334 BTC | $ 11 203 193 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86z9lh9rqtmkdcqya6tf8frz4gz75vt3q6aj35e8d3jf8dfwj9vqs60whx | |||
| 02.02.2021 01:02:14 | |
193 BTC | $ 6 472 918 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 02.02.2021 01:02:14 | |
190 BTC | $ 6 389 527 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvh7jge7htn4amdgpdqg5gs3qulj6jkhd7vx5ye6dw6yld0pm5mqxjx96n | |||
| 02.02.2021 01:02:14 | |
201 BTC | $ 6 743 447 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 02.02.2021 01:02:14 | |
188 BTC | $ 6 297 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnnrnek20fsugtmq3s5zr7xrmzxhfwcfpj6s8t2kcyj05eg36stqwhqykg | |||
| 02.02.2021 01:02:14 | |
375 BTC | $ 12 594 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacue6e54nutjn5a0sxjea84fv96e674kwzhvvj5dqqfae7kqam4s6p0yt3 | |||
| 02.02.2021 01:02:14 | |
250 BTC | $ 8 387 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.02.2021 01:02:14 | |
155 BTC | $ 5 191 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wuktd9nxmczsa66q0wzh9ffgfg57nhtg52cpcah7mcxe6029c2qxgx6mv | To: bc1qyx8qw465lq7hxclg2jarlqzye8sts0sz06hymtn59rjyarha6gtqntcjwx | |||