Whale movements
Last update: 04.03.2026 03:45:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 14:07:48 |  |
153 BTC | $ 5 169 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk46vxlawsy3yse82c6ctt4vjc806y6ew3tpx3qhz8ufs5379yaq2x6e7u | |||
| 01.02.2021 14:07:48 | |
165 BTC | $ 5 588 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2021 14:07:48 | |
166 BTC | $ 5 624 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2021 14:00:11 |  |
8 500 000 XRP | $ 5 068 791 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 01.02.2021 13:55:02 | |
11 000 000 XRP | $ 6 647 891 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 01.02.2021 13:50:20 | |
20 000 000 XRP | $ 12 280 432 | cryptocom (exchange) | binance (exchange) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 01.02.2021 13:50:20 | |
20 008 700 XRP | $ 12 285 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.02.2021 13:50:01 | |
20 000 000 XRP | $ 12 280 432 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: ra8KsVhsKz4vuML1T5Tqmdwyit9ayDag2k | |||
| 01.02.2021 13:46:21 | |
151 BTC | $ 5 109 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q609jpm9v0zwjqapaljpc5y6wtquw2mqlfg4v0d6arr6gxdwlj3eqcwkzhp | To: bc1q8rg3v2cg3ksf7vxw506xytmledh8avjfmnq2798rzxjzwh4z5ymq7ll4fv | |||
| 01.02.2021 13:46:21 | |
782 BTC | $ 26 509 160 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 01.02.2021 13:46:21 | |
150 BTC | $ 5 084 877 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 01.02.2021 13:46:21 | |
229 BTC | $ 7 779 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qempm94mtk4ntt4n6r5vnlwsfu3yrmhu0jv5wzh04pxdukt6e9rgst9rage | |||
| 01.02.2021 13:38:31 | |
22 634 000 XRP | $ 13 497 492 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 01.02.2021 13:38:36 |  |
11 200 000 USDT | $ 11 209 507 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.02.2021 13:36:57 | |
10 000 000 USDT | $ 9 991 220 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 01.02.2021 13:35:48 | |
7 013 300 USDT | $ 7 028 386 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 01.02.2021 13:31:00 | |
100 000 000 USDT | $ 100 309 570 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.02.2021 13:29:09 | |
100 000 000 USDT | $ 99 444 904 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.02.2021 13:25:58 | |
182 BTC | $ 6 201 925 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.02.2021 13:18:40 | |
50 000 000 XRP | $ 29 275 394 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 01.02.2021 13:14:08 | |
191 BTC | $ 6 495 023 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 01.02.2021 13:14:08 | |
150 BTC | $ 5 109 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 01.02.2021 13:14:08 | |
284 BTC | $ 9 682 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MVg8jX5u9gU3SwEkqKsUfA1Ze2dWtFVnp | To: 3Fs7uw5hAcwF6AdSKza6DJaQV8pq9BoqaX | |||
| 01.02.2021 13:14:08 | |
181 BTC | $ 6 166 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CMab4qLbSrvGnxYvZPKKDX2tN77tqExFS | To: 3CZLLF6kd5UeVuLQ1L5oSjGS2HuTbxTyuk | |||
| 01.02.2021 13:14:08 | |
153 BTC | $ 5 220 669 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 01.02.2021 13:14:08 | |
250 BTC | $ 8 516 464 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 01.02.2021 13:09:42 | |
10 078 306 XRP | $ 6 317 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.02.2021 13:09:40 | |
10 000 000 XRP | $ 6 268 622 | (unknown) | binance (exchange) |
| Type: transfer | From: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 01.02.2021 13:07:31 | |
20 238 246 XRP | $ 12 880 643 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.02.2021 13:06:41 | |
20 238 246 XRP | $ 12 752 403 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.02.2021 12:45:07 | |
152 BTC | $ 5 205 310 | bitstamp (exchange) | renrenbit (exchange) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE | |||
| 01.02.2021 12:43:20 | |
7 000 000 XRP | $ 5 094 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 01.02.2021 12:43:12 | |
300 BTC | $ 10 228 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 01.02.2021 12:42:21 | |
7 000 000 XRP | $ 5 075 308 | coinbase (exchange) | (unknown) |
| Type: transfer | From: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 01.02.2021 12:42:01 | |
7 000 000 XRP | $ 5 075 308 | coinbase (exchange) | (unknown) |
| Type: transfer | From: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | To: rEbgoQuhHsppJVSKt2GZfEEfsq1AGYeyu4 | |||
| 01.02.2021 12:41:52 | |
7 000 000 XRP | $ 5 075 308 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | To: rpMaupvHx4jcfgpd58VdLVR7g6XjhnUtXg | |||
| 01.02.2021 12:41:41 | |
7 000 000 XRP | $ 5 075 308 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 01.02.2021 12:41:32 | |
7 000 000 XRP | $ 5 038 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 01.02.2021 12:41:21 | |
7 000 000 XRP | $ 5 038 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 01.02.2021 12:32:29 | |
150 BTC | $ 5 129 262 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.02.2021 12:32:29 | |
230 BTC | $ 7 870 342 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.02.2021 12:14:39 |  |
10 645 427 EOS | $ 34 365 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 01.02.2021 12:13:07 | |
186 BTC | $ 6 340 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nmpcvtgrnzemmy3qlj3hl8yhcqrsyhrn7w2ffghcehsg8qwjryqxqtllp | |||
| 01.02.2021 12:13:07 | |
178 BTC | $ 6 048 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu8ghr8lxr78vcd4yhh3r3mhut3j5sdmhfh9rgnst9qwd6qy24ks6jrtjy | To: bc1qj3v8s8ldypnrugdc0wrzuujqvvj9t03y6u7tzszh77wq4h2wlwnqj5k2ae | |||
| 01.02.2021 12:10:31 | |
7 200 000 XRP | $ 5 319 377 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 01.02.2021 12:01:41 | |
314 BTC | $ 10 700 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ld24uxvnj0rsxgx7ahxsmvk4wnpvypxa6m4083vpu5kar0rqjmqs9jw83 | To: bc1q4y8sjaqpg93y789wsj7k2eckqhccsdxsddu3j5e64j4e2ncg59lq9hauaf | |||
| 01.02.2021 12:01:41 | |
168 BTC | $ 5 741 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lntfc8t8als82dvmlwhzdu0mt02stywsv93mtucfzjzaxyrcazsrv32tk | To: bc1q609jpm9v0zwjqapaljpc5y6wtquw2mqlfg4v0d6arr6gxdwlj3eqcwkzhp | |||
| 01.02.2021 12:01:41 | |
164 BTC | $ 5 613 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q263r6ht3m7g5kdqk3tzylv4tg2hnl53hguexf8l8jgfg4sz4paaqpvgj6g | To: bc1quwq64ycygmsm7ecvmr0zd6evp37c74j38vs4q99kfuqk7esveztshcmanr | |||
| 01.02.2021 12:01:41 | |
365 BTC | $ 12 456 509 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 01.02.2021 12:01:41 | |
193 BTC | $ 6 577 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 33MX5qo8iaDU8oVQ8D3y5iGy9yN4NRYNzu | To: 33D1hw6bxu9TH52qB7YCLHMYRSXybfsMkA | |||