Whale movements
Last update: 04.03.2026 01:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 07:52:54 |  |
167 BTC | $ 5 622 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q782z69rsfzdkgezfjan8k7k3ceh2spt5345a0l2yjkuch20esgasqpgpdw | To: bc1qe4jwke8faxe85sg5sagejkged4j5yedrknp3rk8vlmae96nhjwqq7u864e | |||
| 01.02.2021 07:52:54 | |
242 BTC | $ 8 152 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 01.02.2021 07:52:54 | |
150 BTC | $ 5 053 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 01.02.2021 07:52:54 | |
161 BTC | $ 5 423 574 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.02.2021 07:52:54 | |
149 BTC | $ 5 033 194 | (unknown) | (unknown) |
| Type: transfer | From: 343EjwmTQNnw87qLqjjuuLExkRcuGAm2uh | To: bc1qee6ahw7n8jhdsc9srwqxa8pwg0sf5cr86pqjcf | |||
| 01.02.2021 07:48:54 |  |
150 000 000 TRX | $ 5 021 052 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 01.02.2021 07:43:11 | |
250 BTC | $ 8 489 089 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 01.02.2021 07:43:11 | |
153 BTC | $ 5 202 277 | (unknown) | (unknown) |
| Type: transfer | From: 33W3b9myLhAH4JRKKiAMiWGD6kPJXnguA9 | To: 343EjwmTQNnw87qLqjjuuLExkRcuGAm2uh | |||
| 01.02.2021 07:43:11 | |
153 BTC | $ 5 202 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb4ZKFpszyRb91nMZc6sr6Z1XBxWioVqr | To: 33W3b9myLhAH4JRKKiAMiWGD6kPJXnguA9 | |||
| 01.02.2021 07:43:11 | |
300 BTC | $ 10 186 907 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 01.02.2021 07:38:01 |  |
100 000 000 XRP | $ 58 491 452 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 01.02.2021 07:31:27 |  |
30 000 000 XLM | $ 9 569 320 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 01.02.2021 07:03:19 | |
153 BTC | $ 5 177 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DqK9mn2HfGUk9mhSNmMMRM4fQhwYyXNEm | To: 3Kb4ZKFpszyRb91nMZc6sr6Z1XBxWioVqr | |||
| 01.02.2021 06:55:11 | |
50 000 000 XRP | $ 28 486 802 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 01.02.2021 06:51:29 | |
152 BTC | $ 5 120 544 | (unknown) | (unknown) |
| Type: transfer | From: 37pHRb7MsMVS7ZfLVQVakLvxf7hTPZYGKB | To: 3241sawhAfvhRkfJjka3msFqVqRLHTu79U | |||
| 01.02.2021 06:51:29 | |
149 BTC | $ 5 012 728 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | |||
| 01.02.2021 06:34:54 | |
980 BTC | $ 32 884 382 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 1BFDXL3YKPKtSoQc6yxW36C9ST4raXvCoA | |||
| 01.02.2021 06:34:54 | |
153 BTC | $ 5 142 975 | (unknown) | (unknown) |
| Type: transfer | From: 38RCBq6B8hY6PN3P1a2yVY1eRRL5TDCosv | To: 3DqK9mn2HfGUk9mhSNmMMRM4fQhwYyXNEm | |||
| 01.02.2021 06:12:03 | |
199 BTC | $ 6 721 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3fp6sggha7zh4renc666z873wqcuvfwjxz8evgkalwckff6p3guqrdnctc | To: bc1qwavzll7v09z3ca0maaaxhrpp5vf4g9x6v729zdsgn2ar4y7ap7nqm4xmj3 | |||
| 01.02.2021 06:12:03 | |
199 BTC | $ 6 721 859 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fp6sggha7zh4renc666z873wqcuvfwjxz8evgkalwckff6p3guqrdnctc | |||
| 01.02.2021 06:11:04 | |
183 BTC | $ 6 160 772 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmszqkzuswzk5mggvhqq6e88jx0ge63sxg524kv98v3j6evtc2g9quxrw98 | To: bc1qyvh7efachqpx45ayyrgqmhae5p774lgy6j3xm6uuhs36j9ylph0qrqdjt6 | |||
| 01.02.2021 06:11:04 | |
183 BTC | $ 6 161 011 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmszqkzuswzk5mggvhqq6e88jx0ge63sxg524kv98v3j6evtc2g9quxrw98 | |||
| 01.02.2021 06:11:04 | |
283 BTC | $ 9 525 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf4s4uuz5k9em2dty2q306s6507adrh44fmhzet7hpratvvuqqe5s82qdfk | To: bc1q782z69rsfzdkgezfjan8k7k3ceh2spt5345a0l2yjkuch20esgasqpgpdw | |||
| 01.02.2021 06:11:04 | |
283 BTC | $ 9 525 614 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4s4uuz5k9em2dty2q306s6507adrh44fmhzet7hpratvvuqqe5s82qdfk | |||
| 01.02.2021 06:11:04 | |
201 BTC | $ 6 773 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mvjh8jmh4auaxt0225tj96ypnad69ru0pk9sm3v9ky6rknyc40ssftvkz | To: bc1qlk6wrvdfe9nxqkfss3tfrdn8zrhw0rqqw2nc2l6j5jv790t8v5cskgzw2f | |||
| 01.02.2021 06:11:04 | |
201 BTC | $ 6 773 893 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mvjh8jmh4auaxt0225tj96ypnad69ru0pk9sm3v9ky6rknyc40ssftvkz | |||
| 01.02.2021 06:11:04 | |
179 BTC | $ 6 008 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ackh06hnu0uuxssk6lm3t6kvk50wd766us0clec5h06z66j0jqlkzc9m | To: bc1qdty23x3zv9qpky2n6xq2xrg7valfplysskrh7l64tdlwlz3n62lshr9gat | |||
| 01.02.2021 06:11:04 | |
154 BTC | $ 5 168 985 | (unknown) | (unknown) |
| Type: transfer | From: 3AjuKieyNWZddLF3Jc2xSAn4V2N2HYC7fw | To: 38RCBq6B8hY6PN3P1a2yVY1eRRL5TDCosv | |||
| 01.02.2021 05:56:18 | |
152 BTC | $ 5 075 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 01.02.2021 05:56:18 | |
150 BTC | $ 5 008 434 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 01.02.2021 05:56:18 | |
150 BTC | $ 5 018 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1NKFYHbmbcdo17ubBDzLVbUXddgKxaYJ7G | |||
| 01.02.2021 05:51:31 | |
200 BTC | $ 6 729 778 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 01.02.2021 05:51:31 | |
370 BTC | $ 12 456 913 | (unknown) | (unknown) |
| Type: transfer | From: 36DNCquSj13gtU5LvGEzRNmLQj3T5NeCYU | To: 3H4afB3WBs8AxVCf3zRCuN6ucBPCEErhQ2 | |||
| 01.02.2021 05:51:31 | |
154 BTC | $ 5 169 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72xyhh9dadjcxh8eq0yjftpz0vjdldhr8etyu4 | To: 3AjuKieyNWZddLF3Jc2xSAn4V2N2HYC7fw | |||
| 01.02.2021 05:39:21 | |
10 000 000 XRP | $ 5 785 676 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 01.02.2021 05:31:01 | |
399 BTC | $ 13 439 364 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qswlzh3vhtmldwj04cpvfet3dr64tqrqn8y8rhch5x7udrdyhchws8wnkv8 | |||
| 01.02.2021 05:31:01 | |
207 BTC | $ 6 987 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7q7x2jt6g398sx6zkgtjt049gt04lfm9ahnvfcl02aapzguf7esk8xqn9 | |||
| 01.02.2021 05:31:01 | |
415 BTC | $ 13 974 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc43pmykxt330802jn2u6fwkzqm49cs0jq85grhsqjnzxkrm6ggws3sh5dx | |||
| 01.02.2021 05:31:01 | |
3 310 BTC | $ 111 576 200 | (unknown) | (unknown) |
| Type: transfer | From: 13gu87AWmJsFFtfGY4xRgfeMZo2EqsdRwJ | To: 1CDCroskTxZ5kxqapDAkR8LJhs83gHuqAC | |||
| 01.02.2021 05:31:01 | |
200 BTC | $ 6 725 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntaekre7hh5krcxfraatkm7y6ju43s2h2q2r3ff7x9z5ryhuqdsssr8edr | |||
| 01.02.2021 05:31:01 | |
399 BTC | $ 13 450 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyn0mkdt6ehalflkvpxa8z2cq2mw3h7w3ess0ncjqsxxxy6m50pdszha337 | |||
| 01.02.2021 05:31:01 | |
154 BTC | $ 5 179 765 | (unknown) | (unknown) |
| Type: transfer | From: 3EP9YFNw7VAjTuF5fTsm9Z7davZfMnK3SJ | To: bc1q72xyhh9dadjcxh8eq0yjftpz0vjdldhr8etyu4 | |||
| 01.02.2021 05:25:30 | |
20 000 000 XRP | $ 11 601 970 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.02.2021 05:19:20 | |
155 BTC | $ 5 208 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38SbH1BQTmgTg7aFP7HSWZZL37ase6L1Xc | |||
| 01.02.2021 05:19:20 | |
154 BTC | $ 5 178 575 | (unknown) | (unknown) |
| Type: transfer | From: 3FSSHELLaXtZ8gWyyYmHAaQQmBYUZJ1V8z | To: 3EP9YFNw7VAjTuF5fTsm9Z7davZfMnK3SJ | |||
| 01.02.2021 05:19:20 | |
154 BTC | $ 5 180 381 | (unknown) | (unknown) |
| Type: transfer | From: 3L6CpDGBk9Xgb2MDms74k2fZbidHqffKYB | To: 3FSSHELLaXtZ8gWyyYmHAaQQmBYUZJ1V8z | |||
| 01.02.2021 05:19:20 | |
242 BTC | $ 8 160 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqd4sxvhk9q2e4fnlaeu0jj2ueceszzgt9k9nc | To: bc1q5k4z2n4n5n4d80asszk20y7rr9htzacwps0dlz | |||
| 01.02.2021 05:19:20 | |
183 BTC | $ 6 147 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4n2vvvk9scshlxcv6e8w579rhgq4hhpjs60mwcsyqk7v28uuyngsgl84fz | To: bc1qy7ackh06hnu0uuxssk6lm3t6kvk50wd766us0clec5h06z66j0jqlkzc9m | |||
| 01.02.2021 05:19:20 | |
183 BTC | $ 6 147 858 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n2vvvk9scshlxcv6e8w579rhgq4hhpjs60mwcsyqk7v28uuyngsgl84fz | |||
| 01.02.2021 05:08:31 | |
9 000 000 XRP | $ 5 034 300 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||