Whale movements
Last update: 04.03.2026 07:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 22:49:53 |  |
540 BTC | $ 18 079 950 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr5w6vrw5we42rs74xfa4274n32jnu5qae8mh5 | |||
| 01.02.2021 22:49:53 | |
177 BTC | $ 5 925 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwlw95zw38l5qd0jdjafv62khk8rny78hx8rmpss5l9gjxc0rzlqlgmuef | To: bc1qsxkxjddpdvyz9rut2xgump50f0860puzvxfgjqx2scqnxe3pfs2q8e8hs7 | |||
| 01.02.2021 22:49:53 | |
158 BTC | $ 5 283 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhy4u2g84y0pjdfw8hwr4729cduvfta9wa05gz4rt7j32w4wu3sfck7aa | To: bc1qr65hj9yznsj576yghlgpw72dwkfl0amxs84s6wap4lcltpzklhpq2vsnjz | |||
| 01.02.2021 22:49:53 | |
198 BTC | $ 6 629 315 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.02.2021 22:49:53 | |
728 BTC | $ 24 388 736 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.02.2021 22:49:53 | |
232 BTC | $ 7 767 682 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.02.2021 22:39:49 |  |
3 772 ETH | $ 5 001 579 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 01.02.2021 22:30:04 | |
9 103 665 USDC | $ 9 103 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 22:30:04 | |
9 475 107 USDC | $ 9 475 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 22:22:46 | |
418 BTC | $ 14 103 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 01.02.2021 22:22:46 | |
541 BTC | $ 18 247 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ1dqCoHWAAnJdhWeSfcEQn6oRsL9oSdN | To: 34Rxz6WdsbuNg84Xwo9USPvaHYS7cfPkhC | |||
| 01.02.2021 22:22:46 | |
197 BTC | $ 6 642 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qww22tl3944y3cck2apmrdeezsyn0h4zeycd9w34az7dg752mn9lq5jfh8m | |||
| 01.02.2021 22:20:52 | |
435 BTC | $ 14 609 091 | (unknown) | (unknown) |
| Type: transfer | From: 15yyfh6GHtPbyNFVZ3ZwqVATuiR7veF6y6 | To: 1Y6MDw7ma8a6ZVNv2DrDcont2gR3u6jep | |||
| 01.02.2021 22:20:52 | |
435 BTC | $ 14 609 299 | (unknown) | (unknown) |
| Type: transfer | From: 14smgxBphhN9uWDJ6NYkjKg9kivAVic1Dm | To: 15yyfh6GHtPbyNFVZ3ZwqVATuiR7veF6y6 | |||
| 01.02.2021 22:20:52 | |
199 BTC | $ 6 699 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgryu3yz4rp2vxcmx2anrhyw8c72j8vdyxqj0vy66zcnc83vfr0qt6nq6t | |||
| 01.02.2021 22:20:40 |  |
15 000 000 XRP | $ 6 175 124 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.02.2021 22:17:30 | |
17 130 414 USDC | $ 17 130 414 | (unknown) | (unknown) |
| Type: transfer | From: 6fec61dcffff5e40376b0413ccb72ce1ee6a983d | To: 985052d8cab082c985ea10ce912ddf684b6b5bca | |||
| 01.02.2021 22:17:30 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dc2f1f7bfbb9ba7edddbd6ea3863413cc38ca4a | To: e2bd051af2fafd670768e097d6468e79fafb4e46 | |||
| 01.02.2021 22:08:14 | |
450 BTC | $ 15 192 091 | (unknown) | (unknown) |
| Type: transfer | From: 3FUERSUks7yBwiVJziogvG2TdEZ3xJQQzr | To: 32nJkbCArZi4vnA3qGvbcZUYnVAF9bEKt3 | |||
| 01.02.2021 22:08:14 | |
192 BTC | $ 6 474 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem7ncrmv4mvq0slvfhlu3tfkwzf5nwk9nfw8v7jl9gfumh50ykxqyd022e | To: bc1q5ucs6n8s0ll5ygxmjnrehpdec8u5zmmzcclmuvketnwvagtlc7kqvn8gxw | |||
| 01.02.2021 22:08:14 | |
186 BTC | $ 6 282 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6897almzcf6y9rsk2q39kpx73yrn3snct4k8g4r9x72yvst6hdsddhg3v | To: bc1qj2fpsj7vyp6v9h5754qasams766sl77plkmcepr07sgl4je3fr8qv4r45a | |||
| 01.02.2021 22:08:14 | |
178 BTC | $ 5 994 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zn69j86u2ta3jkudkz980ezd6ltz7jxfmxtf2nuuf2p4aa8458quhshya | |||
| 01.02.2021 22:08:14 | |
196 BTC | $ 6 620 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaeld48n4j4gmsey0eecvykthglkx5kfs3sq9fjc093wkqxz9e7vs6lpj5d | |||
| 01.02.2021 22:08:14 | |
150 BTC | $ 5 064 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JnKb7XyWyDdvbbyEeiXYbfsSm27MShqJE | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.02.2021 22:08:14 | |
210 BTC | $ 7 089 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4c4zedn505fwlwxsewp5hatfnne43vjsp9yks | To: bc1q4fmeazdfnrm9vvar86uwfmapr675g05knduh2t | |||
| 01.02.2021 22:08:14 | |
351 BTC | $ 11 856 986 | (unknown) | (unknown) |
| Type: transfer | From: 14xmPRC2DdvsRzXoZNGK2tEjasUJJABUZW | To: 13TYRgtAafVFeadSCw8h1w9WJPPV5rFdnn | |||
| 01.02.2021 22:08:14 | |
611 BTC | $ 20 642 670 | (unknown) | (unknown) |
| Type: transfer | From: 1P5Ka56XXAQnkgGaYH3c4BBfkAqZKNeYQV | To: 155BU7uRGPEyzrWACztD3R2nkYAZsUnZHR | |||
| 01.02.2021 22:08:14 | |
504 BTC | $ 17 030 654 | (unknown) | (unknown) |
| Type: transfer | From: 15CUgKF8gb42oHof7AQs4WeJYWFh1s8Rvq | To: 18ygbsuLkVH6EAH7LqxDhZtmxzEXpbi3RA | |||
| 01.02.2021 22:08:14 | |
549 BTC | $ 18 534 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13ExSPqiJJosJPSuue6XUEShbs992zPmtb | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 01.02.2021 22:08:14 | |
1 147 BTC | $ 38 740 624 | (unknown) | (unknown) |
| Type: transfer | From: 13ExSPqiJJosJPSuue6XUEShbs992zPmtb | To: 1A7KCxyGBguvc4yEh3T6TRiSdumbaAedGJ | |||
| 01.02.2021 22:08:14 | |
193 BTC | $ 6 515 900 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1qmzsie7oQ7fmaXGHm25gFLdfQcdY8p9Q | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 01.02.2021 22:08:14 | |
13 582 BTC | $ 458 558 800 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1qmzsie7oQ7fmaXGHm25gFLdfQcdY8p9Q | To: 1MPVTQkUwzs7Azc1YNeTewbQYd1FFpNtw4 | |||
| 01.02.2021 21:58:49 | |
3 774 ETH | $ 5 042 433 | (unknown) | (unknown) |
| Type: transfer | From: f1ce6a5250202526525bcadf957e6a40e4c73831 | To: 854c70e22dd254648bffdd48fb0a150ff1f3c5fe | |||
| 01.02.2021 21:43:42 | |
4 999 ETH | $ 6 668 817 | (unknown) | (unknown) |
| Type: transfer | From: 42e0c7ddcefcb0c134c5aded485264d68fc0c44b | To: 9ee499bb14731668a05a46eb1ceb1d98c708d905 | |||
| 01.02.2021 21:43:26 | |
4 999 ETH | $ 6 668 382 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 42e0c7ddcefcb0c134c5aded485264d68fc0c44b | |||
| 01.02.2021 21:36:44 | |
182 BTC | $ 6 181 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgm2wl583936wtgx22qd533xgxttp6vpt98w5eldaz5c4e76jrcs88j6jv | To: bc1qzwlw95zw38l5qd0jdjafv62khk8rny78hx8rmpss5l9gjxc0rzlqlgmuef | |||
| 01.02.2021 21:36:44 | |
425 BTC | $ 14 407 352 | (unknown) | (unknown) |
| Type: transfer | From: 3E6j9ehxpFZX5qEGqyQF9rXPd4CeS6N5PH | To: 3L65HhqPypKkGetXBt8EJqNgFS3UkdYD88 | |||
| 01.02.2021 21:25:56 | |
9 356 ETH | $ 12 395 673 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 01.02.2021 21:12:29 | |
8 225 962 USDT | $ 8 153 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.02.2021 21:09:56 | |
8 495 367 USDC | $ 8 495 367 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 21:02:06 | |
25 034 924 USDT | $ 25 099 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.02.2021 21:01:02 | |
5 100 000 USDT | $ 5 117 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a3981d8a051ec12507d5d458c1d58ab596afe81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 20:58:18 | |
300 BTC | $ 10 150 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 01.02.2021 20:58:18 | |
300 BTC | $ 10 150 794 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 01.02.2021 20:58:18 | |
165 BTC | $ 5 570 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyuapa4fmslj640ywhn8zzhyeemd0zvsacfl58ktfk36lw6p25gqfkehfn | To: bc1qlyhy4u2g84y0pjdfw8hwr4729cduvfta9wa05gz4rt7j32w4wu3sfck7aa | |||
| 01.02.2021 20:53:22 | |
435 BTC | $ 14 795 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14smgxBphhN9uWDJ6NYkjKg9kivAVic1Dm | |||
| 01.02.2021 20:49:42 | |
1 000 WBTC | $ 34 180 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.02.2021 20:47:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 01.02.2021 20:47:38 | |
209 BTC | $ 7 097 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw54euk937tsa3puw39jfeeen85ama6y2fsrx4920rmsrn9xm7d6q534x98 | To: bc1qd6897almzcf6y9rsk2q39kpx73yrn3snct4k8g4r9x72yvst6hdsddhg3v | |||
| 01.02.2021 20:47:38 | |
238 BTC | $ 8 097 672 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||