Whale movements
Last update: 09.03.2026 19:01:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 22:57:06 |  |
4 100 ETH | $ 6 551 749 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.02.2021 22:51:00 | |
25 007 628 USDT | $ 25 062 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 22:47:36 |  |
790 BTC | $ 30 376 574 | (unknown) | (unknown) |
| Type: transfer | From: 19FjjUQdyyYZpNirpV49J7n6LoJLSYqn4c | To: 1LweM1xuZYuo6NS6hfUfT9zTzViEqvWEBz | |||
| 07.02.2021 22:47:36 | |
200 BTC | $ 7 690 271 | (unknown) | (unknown) |
| Type: transfer | From: 3JgJTVFyoPFRPiP68vAyr4ecgv6S2xVNJB | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 07.02.2021 22:46:37 | |
13 226 355 USDT | $ 13 230 779 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 22:39:16 | |
13 226 355 USDT | $ 13 290 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 22:39:26 | |
918 BTC | $ 35 343 356 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH | |||
| 07.02.2021 22:39:26 | |
130 BTC | $ 5 006 128 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.02.2021 22:39:26 | |
2 000 BTC | $ 77 017 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.02.2021 22:39:26 | |
503 BTC | $ 19 375 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj730lyzkywyv4s60kla76cuevumzgdl2y8tqaqdhrpseyf89pevs6g5qex | |||
| 07.02.2021 22:39:26 | |
1 006 BTC | $ 38 751 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwsvz8mnfp4x07yl3pluqvl36fj4akrhhzrgg25plcj8t7qhpgdq4446fc | |||
| 07.02.2021 22:39:26 | |
552 BTC | $ 21 238 534 | (unknown) | (unknown) |
| Type: transfer | From: 3EmbM2GoYewnqiicb4zDBHsSR6ovfm1CQ1 | To: 3DoXPc9vCuE7XR6S4qG1YUWS4wCFxma7mR | |||
| 07.02.2021 22:39:26 | |
188 BTC | $ 7 253 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz748lue9h7a8yp377n9mfrt73qv29t90km90spvwwvexgzhgqlq387clu | |||
| 07.02.2021 22:39:26 | |
377 BTC | $ 14 506 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8q37s3sqjt7p8atvqw6sqefh0gr8vucew5kg5r2ypat2wx0zueskwa3wl | |||
| 07.02.2021 22:39:26 | |
256 BTC | $ 9 874 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2021 22:39:26 | |
257 BTC | $ 9 887 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 22:17:35 | |
5 000 000 USDT | $ 5 012 671 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 22:13:38 | |
4 910 ETH | $ 7 827 251 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.02.2021 22:12:09 | |
7 303 259 USDC | $ 7 303 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 21:57:38 | |
28 285 294 USDC | $ 28 285 294 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2021 21:48:50 | |
20 010 000 USDC | $ 20 010 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.02.2021 21:47:09 | |
25 019 960 USDT | $ 24 927 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 21:38:17 | |
5 000 000 USDT | $ 5 006 496 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 21:37:19 | |
20 000 000 USDT | $ 19 895 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 21:36:19 | |
175 BTC | $ 6 681 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27sxrteukkrj2r99fq3fwdvwymlah20vx0u4wmhvwdfdc7rc247sh4v3p4 | |||
| 07.02.2021 21:36:07 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.02.2021 21:34:34 | |
7 625 357 USDC | $ 7 625 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 21:34:19 | |
973 BTC | $ 37 127 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DotLnwCksRiQfmAAWZ5vMJTniCozXHjJP | To: 3DDGjXNcELDJQKVUzxxtZ38rywLXoGUJZU | |||
| 07.02.2021 21:34:19 | |
157 BTC | $ 5 987 168 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpw8clnhskumph844ht26uyu2shxsa4xggvsvnps80vevzg76hntsud6cxq | |||
| 07.02.2021 21:31:03 | |
20 010 000 USDC | $ 20 010 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.02.2021 21:27:38 | |
138 BTC | $ 5 244 697 | (unknown) | (unknown) |
| Type: transfer | From: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | To: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |||
| 07.02.2021 21:27:29 | |
5 000 000 USDT | $ 5 019 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 21:25:15 | |
6 706 725 USDC | $ 6 706 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 21:23:06 | |
20 000 000 USDT | $ 20 013 768 | (unknown) | huobi (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2021 21:14:27 | |
20 000 000 USDT | $ 20 000 254 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.02.2021 21:14:27 | |
3 317 ETH | $ 5 189 540 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 07.02.2021 21:14:10 | |
25 417 ETH | $ 39 766 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 21:12:42 | |
20 000 000 USDT | $ 19 907 430 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 07.02.2021 21:11:18 | |
4 155 ETH | $ 6 524 923 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 07.02.2021 21:08:51 | |
154 BTC | $ 5 838 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LfUJ8D1vJ2SP5CdwGQCGScNzzpZeDbsh3 | |||
| 07.02.2021 20:53:22 | |
50 000 000 USDT | $ 50 282 710 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.02.2021 20:45:39 | |
5 000 000 USDT | $ 5 017 064 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 20:39:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: 961afd9b59a269eb4cc080a3cb53d0a23d6bc04c | |||
| 07.02.2021 20:31:38 | |
38 650 964 USDT | $ 38 367 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 20:31:10 | |
5 900 000 USDT | $ 5 856 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 264066c3a17ef7e027012c9b50b1b159c8a437e1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 20:42:14 | |
198 BTC | $ 7 626 638 | (unknown) | (unknown) |
| Type: transfer | From: 3EdzrCrt78P2xydbPz2FufAMQeXqMUQjn6 | To: 37JBew6L81F9Tb2yew9T1voiMASkqLytNe | |||
| 07.02.2021 20:32:27 | |
163 BTC | $ 6 282 626 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 07.02.2021 20:32:27 | |
257 BTC | $ 9 902 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 20:29:53 | |
159 BTC | $ 6 093 509 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qne7yx5qywe9drkhs0d4rmu6qwxpq0wh9wz8e50mmyxzw2ntuujjqpz8744 | |||
| 07.02.2021 20:29:53 | |
135 BTC | $ 5 171 634 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4m5adxtjfy6qxkauzel96d9gxs9w5jxzn28stspmur2qty5em6zsteg5v2 | |||