Whale movements
Last update: 09.03.2026 03:57:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 18:17:56 |  |
12 070 428 USDC | $ 12 070 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:17:56 | |
3 500 ETH | $ 5 466 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:17:17 | |
15 000 ETH | $ 23 426 940 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 07.02.2021 18:12:51 | |
5 900 000 USDT | $ 5 913 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | To: 264066c3a17ef7e027012c9b50b1b159c8a437e1 | |||
| 07.02.2021 18:10:58 |  |
273 BTC | $ 10 417 410 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2z74zukxhnfcpzh43784fxysp3lcj7qx22mn8gegq22fcyk7r4sfmkm32 | |||
| 07.02.2021 18:10:58 | |
168 BTC | $ 6 397 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgevsaa3cs7sk308syn4r4hcw50mtcwph6vacwc882v73ncra8kqr59v8x | |||
| 07.02.2021 18:10:58 | |
335 BTC | $ 12 794 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpf2s7xwh5k6adwtq3unmjeh328uzgd8e8hktc7crp4wy5ehdjjvst3cmr2 | |||
| 07.02.2021 18:10:58 | |
147 BTC | $ 5 615 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 07.02.2021 17:53:23 | |
143 BTC | $ 5 422 396 | (unknown) | (unknown) |
| Type: transfer | From: 1HVBm8b4c5LFg9TdJXz3Dv4QGE4xw2CQ39 | To: bc1qzxmt2te54t8lx3dr9p28tqxlyh7dny9jqj8rp4 | |||
| 07.02.2021 17:53:23 | |
150 BTC | $ 5 692 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 07.02.2021 17:53:23 | |
257 BTC | $ 9 744 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 17:53:23 | |
251 BTC | $ 9 540 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf94mpdlqfu4ycezhk6qymgenhdkz2m96jhyaa65n2n0enwzw8xeqr04vly | To: bc1q5rskqzflja2qtwtmmqvvxdesgcljlmklhsk9dttmd8tyajrhelfqy4zeqq | |||
| 07.02.2021 17:53:23 | |
503 BTC | $ 19 080 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf94mpdlqfu4ycezhk6qymgenhdkz2m96jhyaa65n2n0enwzw8xeqr04vly | To: bc1qzjx7zzaxkpu8pjer34h58qz3mhdhs403t90744w5mccrqr2lyshqke3nts | |||
| 07.02.2021 17:46:55 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.02.2021 17:46:33 | |
160 BTC | $ 6 050 846 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: 3CzXaRZHEFDaXGXYjZEUVcaHWYqZSD5JNE | |||
| 07.02.2021 17:46:33 | |
288 BTC | $ 10 906 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 07.02.2021 17:46:33 | |
150 BTC | $ 5 688 485 | (unknown) | (unknown) |
| Type: transfer | From: 1FxspehaKami1bKgHXrMfiwnpuukNxMJYK | To: 37wk3xhnhXfRDZuHkbtLxCiaQt32asdKq8 | |||
| 07.02.2021 17:46:33 | |
257 BTC | $ 9 740 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2021 17:44:25 | |
4 254 ETH | $ 6 541 938 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2021 17:43:39 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.02.2021 17:43:05 | |
10 660 220 BUSD | $ 10 660 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 17:40:00 | |
4 254 ETH | $ 6 447 365 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 07.02.2021 17:38:51 | |
165 BTC | $ 6 283 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 07.02.2021 17:35:08 | |
337 BTC | $ 12 732 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u7e96wjdmxmlm8zukwww7pm63jknue0akzxc8 | To: bc1quaczengx05uce7n3zf3mgp03jfguafj935y72d | |||
| 07.02.2021 17:35:08 | |
810 BTC | $ 30 622 910 | (unknown) | (unknown) |
| Type: transfer | From: 1KE58R89r7i4K18Mo6oZVDDXQvd9pUnL3j | To: 19FjjUQdyyYZpNirpV49J7n6LoJLSYqn4c | |||
| 07.02.2021 17:33:23 | |
154 BTC | $ 5 785 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PoynDnSji1orcdGJaPwQcc19DuqdvXNxx | |||
| 07.02.2021 17:33:23 | |
138 BTC | $ 5 183 794 | (unknown) | (unknown) |
| Type: transfer | From: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | To: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | |||
| 07.02.2021 17:33:23 | |
141 BTC | $ 5 278 614 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43455q8m8gj5njjxz3wl5elshr0h9v46azkne2l37z38jc2xxqnsea8klj | |||
| 07.02.2021 17:33:23 | |
755 BTC | $ 28 372 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf94mpdlqfu4ycezhk6qymgenhdkz2m96jhyaa65n2n0enwzw8xeqr04vly | |||
| 07.02.2021 17:33:23 | |
1 511 BTC | $ 56 745 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlv6n7v08a5la7ey4mex9hcnk2s2q4f2y59zr7mgvph62f8grsffsjwdkpu | |||
| 07.02.2021 17:33:23 | |
258 BTC | $ 9 707 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 17:30:27 | |
8 000 ETH | $ 12 218 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 17:28:18 | |
194 BTC | $ 7 348 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 07.02.2021 17:28:18 | |
452 BTC | $ 17 102 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 07.02.2021 17:28:18 | |
173 BTC | $ 6 543 059 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.02.2021 17:28:18 | |
700 BTC | $ 26 474 794 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 39hdQNXuH7tueVjijXRkzeeCNscADc7zNb | |||
| 07.02.2021 17:28:18 | |
264 BTC | $ 9 976 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 17:28:18 | |
966 BTC | $ 36 526 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3w0yyncc3f09tgu34agj04wyugqgygthy450juvkh82dj93afrq46q00k | |||
| 07.02.2021 17:28:18 | |
1 932 BTC | $ 73 053 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmnp9z438pl4tfpx7eysg3tep0q06t575cmugmfmj0dzvydccjus2tdett | |||
| 07.02.2021 17:23:41 | |
5 000 ETH | $ 7 564 943 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2021 17:21:28 | |
5 000 ETH | $ 7 563 917 | (unknown) | (unknown) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: a148b2c243ce12531f46eba8a20419780ed4eb27 | |||
| 07.02.2021 17:09:45 | |
119 476 420 BUSD | $ 119 476 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 07.02.2021 17:05:40 | |
8 000 ETH | $ 12 343 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.02.2021 17:04:47 | |
1 805 BTC | $ 68 296 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 07.02.2021 17:04:47 | |
269 BTC | $ 10 169 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 17:04:13 | |
7 000 000 USDT | $ 7 007 059 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 07.02.2021 17:00:05 |  |
1 618 227 EOS | $ 5 396 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 07.02.2021 16:59:59 | |
29 984 988 BUSD | $ 29 984 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 16:57:46 | |
1 500 BTC | $ 57 229 460 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcxjc7lxaftm2a6rf8yn64chf986qd3cad7qwa | |||
| 07.02.2021 16:55:57 | |
4 000 ETH | $ 6 186 130 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||