Whale movements
Last update: 04.03.2026 05:19:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 17:24:26 |  |
303 BTC | $ 10 115 826 | bitbank (other) | (unknown) |
| Type: transfer | From: 3PM4YMRDq4XQUUAHs5SKtmNk3MGMpHsMhX | To: 3LMbCGzo4XG2LQLyzzL9S4bf5th6g7XrSw | |||
| 01.02.2021 17:24:26 | |
183 BTC | $ 6 113 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34pUZqFkgeUiSUAbmsYUZg3jBUGQKJshKU | |||
| 01.02.2021 17:24:26 | |
468 BTC | $ 15 600 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4wgpr5pzpn0rr2jeqw3krfskpt3jul8p86r39c9j3rn2s6e89uqmmrmlp | |||
| 01.02.2021 17:24:26 | |
936 BTC | $ 31 201 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wuktd9nxmczsa66q0wzh9ffgfg57nhtg52cpcah7mcxe6029c2qxgx6mv | |||
| 01.02.2021 17:16:03 |  |
5 900 000 USDT | $ 5 929 813 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.02.2021 17:12:51 |  |
15 331 906 XRP | $ 6 589 629 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEFifPoiPVUMYHR6o66xHpByM7bjeioTvx | To: rsh5HHkNnFMvBoPm5FveQMkiMMYxFDCK74 | |||
| 01.02.2021 17:12:29 |  |
20 000 000 XLM | $ 6 458 659 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 01.02.2021 17:08:36 | |
5 900 000 USDT | $ 5 893 448 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 01.02.2021 17:05:23 | |
1 000 BTC | $ 33 295 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 01.02.2021 17:05:23 | |
191 BTC | $ 6 362 392 | (unknown) | (unknown) |
| Type: transfer | From: 3KgT3LG73YixXsAFAtn1xjSCsEbyrEmtRT | To: 34WJ3h5q59mkxaDuifi5Q42xoFSe5k1Hc9 | |||
| 01.02.2021 17:05:23 | |
207 BTC | $ 6 892 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DaL9Zwjjn95DiKxz1BFZKKERKnGJbPMvj | To: bc1qhrllq0tfsa0h0xxmm7ygjwtak0lg77yfupyvkw | |||
| 01.02.2021 17:05:23 | |
298 BTC | $ 9 921 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DaL9Zwjjn95DiKxz1BFZKKERKnGJbPMvj | To: 3MsHbQ63DDBpcSs6tDMLCa7gzbwVbqJbuV | |||
| 01.02.2021 17:02:54 | |
582 BTC | $ 19 257 438 | (unknown) | (unknown) |
| Type: transfer | From: 1EWpfGtBmGUbQpdPrFbWDYRETqCfrbMcmR | To: 19a68ww1Ci4yw8SCc1MyuYpxbkBi3aety3 | |||
| 01.02.2021 17:02:54 | |
200 BTC | $ 6 622 769 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AmT979zhYwYMuEZ2zpNyXEupXwnQf2tbM | |||
| 01.02.2021 17:01:51 | |
20 000 000 XRP | $ 8 421 559 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.02.2021 17:00:28 | |
163 BTC | $ 5 391 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky227ss0tlvae9tn3fjvznvq0mrr6ndwjfhf6r0smy6pusl7tahsqv340f | To: bc1qk6pkykue79myweky5almdse42se68hyygl9p92y3fshuaavx5p6stgd0v4 | |||
| 01.02.2021 17:00:28 | |
200 BTC | $ 6 598 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 01.02.2021 17:00:28 | |
419 BTC | $ 13 817 442 | (unknown) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3F3i8wXs1CPu3TUerHV2fEzGGRnrmwxRBN | |||
| 01.02.2021 17:00:28 | |
228 BTC | $ 7 511 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpwlqrsj0gsmz8pejhz2649gt6u0sf3ujf93ctp3cv84dpvczzfswrn70q | |||
| 01.02.2021 17:00:28 | |
455 BTC | $ 15 023 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4gfk8za0gyk24akzjdpyzzx32j6av704snvzuyqypmnn6lgy2cq3qacnn | |||
| 01.02.2021 16:48:39 | |
1 000 BTC | $ 33 560 028 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 01.02.2021 16:48:39 | |
210 BTC | $ 7 062 550 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PhJsno61k3gUoUss7TceKjLfHHVtfzKE9 | |||
| 01.02.2021 16:48:39 | |
342 BTC | $ 11 464 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6t7vkwwr5ln6ecm2pkgvcmwf2r2swc22tm7gwcqhtj78cghpldzsgl7cfp | |||
| 01.02.2021 16:48:39 | |
683 BTC | $ 22 928 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg8hy63qtcvvaz8tgnjj285t2fxkyr528a2fxzpp3x8a8mpmz5rs59duqu | |||
| 01.02.2021 16:48:39 | |
188 BTC | $ 6 322 792 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2021 16:42:29 | |
151 BTC | $ 5 050 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qJRLdmj6GxEeD6Pa7zgdg22vS4wpBn6H | |||
| 01.02.2021 16:40:57 | |
2 393 BTC | $ 80 314 570 | (unknown) | (unknown) |
| Type: transfer | From: 34g9XgFN7MDnh7LFM9Mt7UqAZp5UHvhCb2 | To: 35csu32VsHLXoEiGfRW3v64vFRG8o2cHR8 | |||
| 01.02.2021 16:40:57 | |
200 BTC | $ 6 718 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3AgmqSc8sTYeTYw8om1e26ovx3DdwuKBsb | |||
| 01.02.2021 16:40:57 | |
300 BTC | $ 10 065 693 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 01.02.2021 16:40:57 | |
194 BTC | $ 6 512 397 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | To: 3GM73t5bxupxAhEbs2rDHojLAgKizEMynA | |||
| 01.02.2021 16:40:57 | |
1 499 BTC | $ 50 320 410 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Jfpc2SzKt4kNpd1w1EbCk35YN5mEUrCMs | |||
| 01.02.2021 16:40:57 | |
188 BTC | $ 6 300 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr75uqacf5sm0aq94ctzlknn6swnay9al28ph039ec5t04h3q5ws3mgpn7 | |||
| 01.02.2021 16:40:57 | |
380 BTC | $ 12 746 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxew0qme99hhqt0vq56efcnelqtekjrtw2xpmhxs89vsjtne94k7s6plu2z | |||
| 01.02.2021 16:40:57 | |
759 BTC | $ 25 492 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6av7h5m5hesnu8p92dvsfncfx7qwfmwv4edqfkwq4s8hqglzhysvjrxlv | |||
| 01.02.2021 16:40:10 | |
20 000 000 XRP | $ 8 282 102 | (unknown) | (unknown) |
| Type: transfer | From: rLzkY7bJShk2L3sjvHTxmGd9drWDpckVt4 | To: rfi6hYijT6jS8s3Ew1hTkLEPkSmG9MgQty | |||
| 01.02.2021 16:40:00 |  |
161 033 BNB | $ 7 936 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.02.2021 16:32:07 | |
160 320 BNB | $ 7 998 769 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.02.2021 16:30:22 | |
15 000 000 XRP | $ 6 164 239 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.02.2021 16:28:12 | |
161 BTC | $ 5 357 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywn60qayugrdl7jncg8q8sv0s05meq3chg2n2ne64pdf8hfq6hys6x6tac | |||
| 01.02.2021 16:22:42 | |
50 000 000 XRP | $ 21 233 524 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 01.02.2021 16:11:44 | |
250 BTC | $ 8 367 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 31zPcyBqyeGsZrx3YJe5MgW4jCvKqRRt2i | |||
| 01.02.2021 16:11:44 | |
836 BTC | $ 28 009 188 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.02.2021 16:11:44 | |
280 BTC | $ 9 377 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fhr9lvpzxscmcgm4temfl6gvlzz657g9hwp870kzy6f7890ktzsz59k3p | To: bc1qxm6nm676mj89cuvscwcnaxevthkwvzvm8g96fkuhw856hnyq9y4snnxa3x | |||
| 01.02.2021 16:11:44 | |
214 BTC | $ 7 174 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 01.02.2021 16:11:44 | |
1 000 BTC | $ 33 485 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6098f9r3mg6y046yuvktaz5q8dsdrjg4707qc | |||
| 01.02.2021 15:59:14 | |
178 BTC | $ 5 961 548 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3JWV9JNjQBKbym3tkYXpyUhAhmRj4Ruzmb | |||
| 01.02.2021 15:59:14 | |
322 BTC | $ 10 803 341 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 15DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ65 | |||
| 01.02.2021 15:59:14 | |
600 BTC | $ 20 117 878 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 01.02.2021 15:59:14 | |
200 BTC | $ 6 707 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e0jg66snq689mgfp5jdj654sfrvcefy0mn7ncgvpj9wgxf7hp0q84w2d2 | To: bc1qky227ss0tlvae9tn3fjvznvq0mrr6ndwjfhf6r0smy6pusl7tahsqv340f | |||
| 01.02.2021 15:59:14 | |
214 BTC | $ 7 162 652 | (unknown) | (unknown) |
| Type: transfer | From: 324HA2vgE12FwRCJWMUP7i2ri4ww9te87w | To: 15DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ65 | |||