Whale movements
Last update: 08.03.2026 09:06:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 13:36:31 |  |
686 BTC | $ 26 464 964 | (unknown) | (unknown) |
| Type: transfer | From: 1KxTLi3q6RVPj1GcuRpruKFxu5Yz1664LY | To: 19TFhjK5EPw9NDsViTiAKLh76qhr5HXurk | |||
| 07.02.2021 13:36:31 | |
160 BTC | $ 6 168 215 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 07.02.2021 13:36:31 | |
176 BTC | $ 6 792 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 07.02.2021 13:36:31 | |
2 000 BTC | $ 77 187 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 07.02.2021 13:36:31 | |
2 000 BTC | $ 77 187 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.02.2021 13:12:03 |  |
22 298 ETH | $ 35 707 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 13:27:07 | |
198 BTC | $ 7 660 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnmh9s5qzx52ph6skpldwujaq36fz4y0a4n4e5 | To: bc1qyzjwjla42g9jzla2ydm646ngdta2xnx4m8mqtg | |||
| 07.02.2021 13:27:07 | |
367 BTC | $ 14 174 563 | (unknown) | (unknown) |
| Type: transfer | From: 3QteZCCVHmxpc5MbXSvjDR3iygyKb2RoTt | To: 3BaBGyrW7Z1wsfbJqESPNKPjU6xPU3bHjx | |||
| 07.02.2021 13:27:07 | |
130 BTC | $ 5 008 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Cteft7r4jU8KrXrxmubRHpwRiVxufexpb | To: 3CMrsoiv8nGsSMy5Pvvi9UW8ni6iWWXD2p | |||
| 07.02.2021 13:27:07 | |
130 BTC | $ 5 011 619 | (unknown) | (unknown) |
| Type: transfer | From: 39PsHtVyH48Go9Kr1tP9YbgGsfkZuq8Vto | To: 3Cteft7r4jU8KrXrxmubRHpwRiVxufexpb | |||
| 07.02.2021 13:27:07 | |
160 BTC | $ 6 177 923 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 07.02.2021 13:27:07 | |
165 BTC | $ 6 370 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 07.02.2021 13:27:07 | |
298 BTC | $ 11 497 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 13:27:07 | |
298 BTC | $ 11 524 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 13:07:56 | |
356 BTC | $ 14 017 684 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PG4dL7kAVJjYPe2Msse5STjBDKvwqnbkx | |||
| 07.02.2021 13:07:56 | |
160 BTC | $ 6 298 307 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 07.02.2021 13:07:56 | |
130 BTC | $ 5 112 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0s5auwxvg8n20alvz96cc4jffnm39e0pkjqnk | To: 39PsHtVyH48Go9Kr1tP9YbgGsfkZuq8Vto | |||
| 07.02.2021 13:07:56 | |
130 BTC | $ 5 113 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmay8c0uun6zxg3anpkfcupqx2v3za9yphakk00 | To: bc1qr0s5auwxvg8n20alvz96cc4jffnm39e0pkjqnk | |||
| 07.02.2021 13:07:56 | |
299 BTC | $ 11 744 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 13:07:56 | |
500 BTC | $ 19 664 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17qWxi3aN6jiaTHZtv8fKs7AF5B2EkexwS | |||
| 07.02.2021 12:53:32 | |
299 BTC | $ 11 698 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 12:42:29 | |
9 000 ETH | $ 14 616 091 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 12:51:02 | |
189 BTC | $ 7 347 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezu6gw3sp0uvxmrjcf54fxx7sspmlr3sfv8pqeepp89k2auwelesukejjv | |||
| 07.02.2021 12:51:02 | |
130 BTC | $ 5 052 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbz12kk8W8MPg16HT2RYCWyxokrcvbLbY | To: bc1qmay8c0uun6zxg3anpkfcupqx2v3za9yphakk00 | |||
| 07.02.2021 12:40:43 | |
143 BTC | $ 5 601 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4q4pj0g99arrg6stxrkczu98y6kww5dldccphqf4jsvvde744sgv29pc | To: bc1qfc6a6f72jfkksuhyg7gjgmk8ea9v7xt2xr6rgmgfkcj2s67ajrxqktthw3 | |||
| 07.02.2021 12:40:43 | |
166 BTC | $ 6 501 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 07.02.2021 12:40:43 | |
130 BTC | $ 5 086 278 | (unknown) | (unknown) |
| Type: transfer | From: 3PJjNaKZaQZJzhF3veaDDdJtP6PXbczTNi | To: 3Fbz12kk8W8MPg16HT2RYCWyxokrcvbLbY | |||
| 07.02.2021 12:40:43 | |
500 BTC | $ 19 523 616 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.02.2021 12:30:09 | |
6 577 382 BUSD | $ 6 577 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 12:33:19 | |
135 BTC | $ 5 243 697 | (unknown) | (unknown) |
| Type: transfer | From: 15vf6anqz3aj4jUFwLhFaauquzZnYsA9g6 | To: 1KuzadTab3CKYPZqB4y5jXMK6yxGuwqZa | |||
| 07.02.2021 12:28:51 | |
147 BTC | $ 5 712 966 | (unknown) | sygnia (other) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 15bE8KYRaTpGFuCC8YwNvoHRQCNzrVji2b | |||
| 07.02.2021 12:28:51 | |
177 BTC | $ 6 893 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q402rv0rqvyf3xm2ngunwtaangjls8wxxf9dfkwkjh9r3y5yqj2dqujvtyx | To: bc1qmu36fxyrkkj5gnw6el5q2q9at8vs7t2ypnxyn52gerfupfpsp3asshy6d7 | |||
| 07.02.2021 12:28:51 | |
135 BTC | $ 5 230 249 | (unknown) | (unknown) |
| Type: transfer | From: 19Mu2yVfrdZTDnYwJdKU7ieS786ieguCJA | To: 13dSEVbzkDEYSNhwgRaAqtAtUd9xcHPn77 | |||
| 07.02.2021 12:28:51 | |
176 BTC | $ 6 852 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 07.02.2021 12:28:51 | |
131 BTC | $ 5 073 506 | (unknown) | (unknown) |
| Type: transfer | From: 3GN4mqVuXfHH3f7CfJ6mdu51KowXDGCfGp | To: 3PJjNaKZaQZJzhF3veaDDdJtP6PXbczTNi | |||
| 07.02.2021 12:28:51 | |
129 BTC | $ 5 013 419 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 07.02.2021 12:28:51 | |
299 BTC | $ 11 633 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 12:20:14 | |
4 598 ETH | $ 7 436 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 07.02.2021 12:13:21 | |
5 000 000 USDT | $ 5 019 539 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 12:20:03 | |
995 BTC | $ 38 747 940 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35MPWQbJsfcoWXomzzccWWbCDZfjcsCFKd | |||
| 07.02.2021 12:20:03 | |
131 BTC | $ 5 082 039 | (unknown) | (unknown) |
| Type: transfer | From: 37vDdxpjPtmAWx5W4hxaNhQDrjc15yyDUY | To: 3GN4mqVuXfHH3f7CfJ6mdu51KowXDGCfGp | |||
| 07.02.2021 12:20:03 | |
131 BTC | $ 5 086 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctpyq4tjhuqv5flek9j97jm465llrljtg7qrm2 | To: 37vDdxpjPtmAWx5W4hxaNhQDrjc15yyDUY | |||
| 07.02.2021 12:20:03 | |
131 BTC | $ 5 102 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EQnGs9kM72hJeKSHKDbPNyJUNf4HKU4pH | To: bc1qctpyq4tjhuqv5flek9j97jm465llrljtg7qrm2 | |||
| 07.02.2021 12:20:03 | |
308 BTC | $ 11 982 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 12:20:03 | |
308 BTC | $ 11 987 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 11:57:25 | |
25 403 284 USDT | $ 25 511 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 12:00:08 | |
153 BTC | $ 6 032 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhgre8crp5l0eme2tn6ghtafxc5kmhex25txas3cdvu8dtjjqt5spylxw6 | To: bc1qdt4q4pj0g99arrg6stxrkczu98y6kww5dldccphqf4jsvvde744sgv29pc | |||
| 07.02.2021 12:00:08 | |
176 BTC | $ 6 970 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 07.02.2021 11:54:48 | |
131 BTC | $ 5 174 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdjny9w754fg43g5rdxpq69k6dx4t38p5fpk68 | To: 3EQnGs9kM72hJeKSHKDbPNyJUNf4HKU4pH | |||
| 07.02.2021 11:54:48 | |
308 BTC | $ 12 162 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||