Whale movements
Last update: 04.03.2026 06:00:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 18:09:02 |  |
190 BTC | $ 6 365 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PhJsno61k3gUoUss7TceKjLfHHVtfzKE9 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 01.02.2021 18:09:02 | |
150 BTC | $ 5 021 233 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 01.02.2021 18:09:02 | |
169 BTC | $ 5 648 364 | (unknown) | (unknown) |
| Type: transfer | From: 1P6wNz4xojDBQpi1NtscKDuNiiYcq3RP8V | To: 16CG6DavVM7f6mgN2k1sqnH8SkVSDLLHgm | |||
| 01.02.2021 18:09:02 | |
1 465 BTC | $ 49 040 710 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13v4k6oBtgAxvdg64kPkmMN2vC3CJ9CYWF | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 01.02.2021 18:09:02 | |
1 967 BTC | $ 65 844 828 | (unknown) | (unknown) |
| Type: transfer | From: 13v4k6oBtgAxvdg64kPkmMN2vC3CJ9CYWF | To: 1MfmTXnwvbjeEkCR8bKuxaz7ZxRtJrn2V7 | |||
| 01.02.2021 18:09:02 | |
888 BTC | $ 29 733 044 | (unknown) | (unknown) |
| Type: transfer | From: 1LjsSBEJmLEY7ewb4E2dfLeK3ZCGtsFxFu | To: 1GPH13tydnqgSozjagcbdt1QUsryUEs3C1 | |||
| 01.02.2021 18:09:02 | |
283 BTC | $ 9 462 975 | (unknown) | (unknown) |
| Type: transfer | From: 17V65DHebLqPMQyCDHQBsC8VoxwpvsmKkD | To: 18WDSGzB59dJfxYCXkeGo1ybeiJNkM1DRv | |||
| 01.02.2021 18:09:02 | |
351 BTC | $ 11 749 686 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 18UL3y6dw4syVJLSaf3EsiCtpSnMDtE6Zc | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 01.02.2021 18:09:02 | |
13 775 BTC | $ 461 131 360 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 18UL3y6dw4syVJLSaf3EsiCtpSnMDtE6Zc | To: 1qmzsie7oQ7fmaXGHm25gFLdfQcdY8p9Q | |||
| 01.02.2021 18:09:02 | |
247 BTC | $ 8 265 533 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Lur4fnK4sGLnw9v6c1sQjMhG95kYhoYkA | To: 1PhJsno61k3gUoUss7TceKjLfHHVtfzKE9 | |||
| 01.02.2021 18:09:02 | |
657 BTC | $ 22 006 126 | (unknown) | (unknown) |
| Type: transfer | From: 1Lur4fnK4sGLnw9v6c1sQjMhG95kYhoYkA | To: 13faAo8m8sv1S4pFiVkCt1iWE5A1JZAFUx | |||
| 01.02.2021 18:09:02 | |
178 BTC | $ 5 964 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2021 18:09:02 | |
180 BTC | $ 6 039 994 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2021 18:05:00 |  |
3 500 000 OMG | $ 13 993 118 | (unknown) | (unknown) |
| Type: transfer | From: 2d8309c08d0dc9434cb33aec4fd39467bf62e387 | To: 6bddc7c33da50c32e25b9e34ad0726c85fbab187 | |||
| 01.02.2021 18:04:13 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | |||
| 01.02.2021 18:02:42 | |
6 505 ETH | $ 8 493 578 | (unknown) | (unknown) |
| Type: transfer | From: 4d4b9fa574fec718a65661abb0f7350e3be6c38c | To: e0efa1f27673c92a67bda6f16e410b95a3714d81 | |||
| 01.02.2021 18:02:28 | |
17 000 000 USDT | $ 16 953 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 17:58:51 |  |
20 000 000 XRP | $ 8 148 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: ra8KsVhsKz4vuML1T5Tqmdwyit9ayDag2k | To: rEVLoAGKTGhUSQKinXdYktf38r6j8jywTd | |||
| 01.02.2021 17:59:09 | |
10 392 885 PAX | $ 10 439 956 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.02.2021 17:54:06 | |
172 BTC | $ 5 781 249 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LbSQqPALydZB2Udsnxocq84UNccA3QHBP | To: 39hvjkNFVvfQk2Usg8S9aRyrrdd4YX5Aky | |||
| 01.02.2021 17:54:06 | |
303 BTC | $ 10 162 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 01.02.2021 17:54:06 | |
182 BTC | $ 6 091 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2021 17:50:33 | |
10 143 233 BUSD | $ 10 143 233 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.02.2021 17:50:33 | |
12 372 029 BUSD | $ 12 372 029 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.02.2021 17:47:06 | |
69 932 630 BUSD | $ 69 932 630 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 17:46:15 | |
7 799 985 USDC | $ 7 799 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 01.02.2021 17:40:27 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 17:36:26 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 01.02.2021 17:33:04 | |
10 687 408 BUSD | $ 10 687 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.02.2021 17:33:04 | |
12 449 653 BUSD | $ 12 449 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 17:33:04 | |
7 516 544 USDC | $ 7 516 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.02.2021 17:30:19 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 17:23:58 | |
280 000 LINK | $ 6 213 024 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 01.02.2021 17:42:51 | |
29 535 510 XRP | $ 12 234 238 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNP2EmfTwPzoCFGbVJXcrNySqsW5XxT7Ta | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 01.02.2021 17:22:09 | |
27 556 704 USDT | $ 27 666 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.02.2021 17:41:02 | |
800 BTC | $ 26 643 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 01.02.2021 17:41:02 | |
1 000 BTC | $ 33 303 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |||
| 01.02.2021 17:41:02 | |
700 BTC | $ 23 312 774 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.02.2021 17:41:02 | |
282 BTC | $ 9 376 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw8s0u9d524m6eyfjj5wdlpk4rldqkdr7lrta7lk989v26zym4yqtq2ega | |||
| 01.02.2021 17:41:02 | |
563 BTC | $ 18 753 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qyg8z4f5qhpxf4ewhhg682v9q889a3qgxkaj4fjzswkzqz6v7dsq6a8rw | |||
| 01.02.2021 17:36:48 | |
750 BTC | $ 25 035 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fk8w84dEz7nAUCfvQyNUHMJeU9XcpFUwf | |||
| 01.02.2021 17:36:48 | |
272 BTC | $ 9 082 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm6nm676mj89cuvscwcnaxevthkwvzvm8g96fkuhw856hnyq9y4snnxa3x | To: bc1qarrf3tyfxxpk8nf2zy8rzv7ge5ffsctgnyhrcha6japk4ccld38qptlpsq | |||
| 01.02.2021 17:36:48 | |
155 BTC | $ 5 181 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge4RSDK6BuYDureg5BuVSWSkBqoSQub2m | To: 3KU7bJYJ43Gx2L5Z6afs2wwPTKWrm1jJdN | |||
| 01.02.2021 17:36:48 | |
536 BTC | $ 17 886 300 | (unknown) | (unknown) |
| Type: transfer | From: 15DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ65 | To: 1JZ2okoqyGfkXE7nGTQNbGo4YFKdgv7FQ2 | |||
| 01.02.2021 17:34:50 | |
30 000 000 XRP | $ 12 342 065 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: r3WiKULZw4ySPG7ixU4WdW2TaUFwS9Q1pz | |||
| 01.02.2021 17:24:26 | |
1 499 BTC | $ 49 982 380 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bfz8NN9zsWbKKxYzx4Q7pXBHC8jTEeiAb | |||
| 01.02.2021 17:24:26 | |
370 BTC | $ 12 342 266 | (unknown) | (unknown) |
| Type: transfer | From: 3R14i2oWy68rqgzeNMnQWUaS7BGBLFkbta | To: 3AR9aLNL2U7re367asXmXH69nuuryvbKCw | |||
| 01.02.2021 17:24:26 | |
1 100 BTC | $ 36 677 884 | (unknown) | (unknown) |
| Type: transfer | From: 12KKKPJjEDXuQyhvHovvKEzLeJsVJeqGUn | To: 1MHMmJUbFq7nwPem7ktyKQBB5tMYvU9o4E | |||
| 01.02.2021 17:24:26 | |
1 100 BTC | $ 36 677 890 | (unknown) | (unknown) |
| Type: transfer | From: 195kQjQkW9aDGuBkEqgqYv8nMYpgo7WhMZ | To: 1myXeUd6MHqSqkJ6nNd86tMGP7XUTbKCS | |||
| 01.02.2021 17:24:26 | |
200 BTC | $ 6 668 719 | bitbank (other) | (unknown) |
| Type: transfer | From: 3PM4YMRDq4XQUUAHs5SKtmNk3MGMpHsMhX | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||