Whale movements
Last update: 04.03.2026 08:33:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 01:02:14 |  |
309 BTC | $ 10 383 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wuktd9nxmczsa66q0wzh9ffgfg57nhtg52cpcah7mcxe6029c2qxgx6mv | To: bc1q5cfeplfgq4pllujmmy82vnzzcc005672rhrlmyp8qrhnq7hzt7usphm3rl | |||
| 02.02.2021 01:02:14 | |
296 BTC | $ 9 946 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | |||
| 02.02.2021 01:00:11 |  |
5 361 469 BUSD | $ 5 361 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 00:59:12 |  |
26 000 000 XRP | $ 9 715 066 | (unknown) | (unknown) |
| Type: transfer | From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 02.02.2021 00:42:25 | |
336 917 UNI | $ 6 926 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 00:41:14 | |
6 000 ETH | $ 8 216 161 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 00:40:21 | |
20 000 000 XRP | $ 7 611 218 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.02.2021 00:22:56 | |
274 YFI | $ 8 515 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4fdc5a6fae1ddcd28b3175da15197f8f333c942 | |||
| 02.02.2021 00:18:59 | |
6 000 ETH | $ 8 116 737 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 01.02.2021 23:58:39 | |
5 000 000 USDT | $ 5 011 472 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 3fa882a8423d7caf450182ac40708fe9632cb2a8 | |||
| 01.02.2021 23:53:21 | |
4 000 ETH | $ 5 410 610 | (unknown) | (unknown) |
| Type: transfer | From: 322780300508aee105e24fe098a9c98b0562a224 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.02.2021 23:53:03 | |
3 772 ETH | $ 5 102 207 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: 322780300508aee105e24fe098a9c98b0562a224 | |||
| 01.02.2021 23:51:35 | |
10 000 ETH | $ 13 526 516 | (unknown) | (unknown) |
| Type: transfer | From: bdbf24d180eb8d808ba68649a300d3c7f1947feb | To: 93aa5ca35c11a3ebb5118a244b197dd7b2ed80d7 | |||
| 01.02.2021 23:53:51 | |
15 284 428 XRP | $ 6 028 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | |||
| 01.02.2021 23:48:40 | |
162 BTC | $ 5 403 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HH9R74WkqkWDCzSTyNmFy8Ri4PciDy9CW | To: 3AQfpxUCtokRkwfQYgjzbLuuGhi1gAjSjQ | |||
| 01.02.2021 23:48:40 | |
210 BTC | $ 7 004 861 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HH9R74WkqkWDCzSTyNmFy8Ri4PciDy9CW | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 01.02.2021 23:48:40 | |
300 BTC | $ 10 006 945 | (unknown) | (unknown) |
| Type: transfer | From: 3LVgnXLYDRP6eYvbH6QfPjhtBN9ZnBvZPW | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 01.02.2021 23:48:40 | |
372 BTC | $ 12 408 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LVgnXLYDRP6eYvbH6QfPjhtBN9ZnBvZPW | To: 3HH9R74WkqkWDCzSTyNmFy8Ri4PciDy9CW | |||
| 01.02.2021 23:48:40 | |
1 689 BTC | $ 56 333 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcgpqam4trxt3csqr9azw9xsrltk3uuj2hzcft | To: bc1qj949k9d6ttya58u033tpmcfluq2g6fyq2seqfm | |||
| 01.02.2021 23:48:40 | |
295 BTC | $ 9 840 168 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 01.02.2021 23:48:40 | |
295 BTC | $ 9 840 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 01.02.2021 23:48:40 | |
1 205 BTC | $ 40 194 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.02.2021 23:38:41 | |
10 000 ETH | $ 13 620 975 | (unknown) | (unknown) |
| Type: transfer | From: 2a78b5c1af4a69b9167ae259c5f592016adab232 | To: 631c8d7f4edfb575e770fd8083536887816e7a19 | |||
| 01.02.2021 23:32:00 | |
13 999 999 USDT | $ 14 046 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 23:31:26 | |
10 000 ETH | $ 13 490 014 | (unknown) | (unknown) |
| Type: transfer | From: 21a2c8b96e66d585e17bd0c9db6ed923bc75c6d1 | To: 89f6ac658a88078db731b0057e5cbbdc6b486a9b | |||
| 01.02.2021 23:29:10 | |
672 BTC | $ 22 558 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LVgnXLYDRP6eYvbH6QfPjhtBN9ZnBvZPW | |||
| 01.02.2021 23:29:10 | |
1 272 BTC | $ 42 702 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugmulhvkv8t3pe8e946q0l822gj7d6j2w2glq0 | To: bc1qs7l0l32yq39wt4hjkw3gjf9u468ycle6d7h7jr | |||
| 01.02.2021 23:28:21 | |
36 273 704 XRP | $ 13 494 926 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 01.02.2021 23:25:21 | |
1 692 BTC | $ 57 009 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu99zf9q0x2ccg9w3x2aeshuvvtdfst0n5hg2kf | To: bc1qmcgpqam4trxt3csqr9azw9xsrltk3uuj2hzcft | |||
| 01.02.2021 23:23:51 | |
10 000 ETH | $ 13 581 901 | (unknown) | (unknown) |
| Type: transfer | From: 3d9660a7e69f913a51804ad49332a30678b3af52 | To: 31bc99e308f57545c9740373805513b0fd7726ef | |||
| 01.02.2021 23:21:16 | |
1 275 BTC | $ 43 028 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ckzcc3nyx5nfsnq7c55e0evsvsqh5zrkugczl | To: bc1qugmulhvkv8t3pe8e946q0l822gj7d6j2w2glq0 | |||
| 01.02.2021 23:20:46 | |
484 BTC | $ 16 278 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 01.02.2021 23:20:46 | |
819 BTC | $ 27 544 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkm8f8hdhgq5qdyt68xv9s9gu76ywf2pr7v390 | To: bc1qn02uxwdk9ym37v8mj793vm40c8tcfpw3z5l9ka | |||
| 01.02.2021 23:20:46 | |
360 BTC | $ 12 103 982 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PWFTjnDFnLccGGokrgpxxTSWXVUQAJvmN | |||
| 01.02.2021 23:20:46 | |
288 BTC | $ 9 681 566 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E1W2NA9bbSCiky47YAPGe9b6uZcs3K5bU | |||
| 01.02.2021 23:20:46 | |
218 BTC | $ 7 324 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9xul5q5aj45376vx3xhdrgvnu8zndg8dqt39jramjxuulufsv9qh2l860 | |||
| 01.02.2021 23:18:56 | |
4 999 999 USDT | $ 5 005 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.02.2021 23:18:15 | |
10 000 ETH | $ 13 626 011 | (unknown) | (unknown) |
| Type: transfer | From: b7fc0b9ff5b0624378be5f49eae13a9679d40cb6 | To: 8163019d13860ffc021a3bc716a3c54c8a8d2cd7 | |||
| 01.02.2021 23:13:18 | |
10 000 ETH | $ 13 608 244 | (unknown) | (unknown) |
| Type: transfer | From: 1913887b1df34b94009dfea46782253b0b3b24d3 | To: 3cb78e434c0b1ae673ef9da57c3a62811718d0e0 | |||
| 01.02.2021 23:12:51 | |
25 000 ETH | $ 34 021 120 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b9f69ec82415f366879f97b840e805e8dfdce3d0 | |||
| 01.02.2021 23:08:41 | |
5 000 000 USDT | $ 5 007 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.02.2021 23:06:47 | |
8 742 ETH | $ 11 771 210 | (unknown) | (unknown) |
| Type: transfer | From: 12550422d011d38c9e799f6afcafec2a9ccafd0b | To: ffeb1196216c703dc16c7e879f78997b9e8caae6 | |||
| 01.02.2021 23:07:29 | |
370 BTC | $ 12 390 273 | (unknown) | (unknown) |
| Type: transfer | From: 33YhHjTqkXKK8hvxodKGEeCkAyhvXU1Hc3 | To: 3E5SvqPPMn4UT32pTFzYwTyoB2mXraajyM | |||
| 01.02.2021 23:07:29 | |
240 BTC | $ 8 032 879 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 01.02.2021 23:07:29 | |
260 BTC | $ 8 702 269 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 3LMxdSznxQ9fRftPALnntAtvyCCqXKbjcu | |||
| 01.02.2021 23:03:36 | |
25 000 ETH | $ 33 349 406 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.02.2021 23:00:50 | |
161 BTC | $ 5 442 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FVvhq9CvhNGqiG26YwqWo897Go2fwRaxK | To: 3Nqj8FRkocMCSYQQzRgeGb7bKjLrqjkCEF | |||
| 01.02.2021 22:54:05 | |
297 BTC | $ 9 957 811 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 01.02.2021 22:54:05 | |
199 BTC | $ 6 684 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39r0ttqwlsxvw40xxjq4z4g8jxvekux6amradtme34hwkcpjsrhsful2pg | |||
| 01.02.2021 22:52:11 | |
336 429 UNI | $ 6 729 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||