Whale movements
Last update: 08.03.2026 06:55:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 09:45:22 |  |
140 BTC | $ 5 491 529 | (unknown) | (unknown) |
| Type: transfer | From: 3PWaaayCKCtgB5xvgejjkAUK7p99NQQDYM | To: 3CGondVRfXYCPas5xyq7FqmxMWWdBzLZMp | |||
| 07.02.2021 09:45:22 | |
140 BTC | $ 5 491 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GzkTcqZQDfRFJNGLqhSvucgcTemqnwdaN | To: 3PWaaayCKCtgB5xvgejjkAUK7p99NQQDYM | |||
| 07.02.2021 09:45:22 | |
315 BTC | $ 12 339 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 09:45:22 | |
315 BTC | $ 12 340 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2021 09:41:54 |  |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.02.2021 09:25:14 | |
173 BTC | $ 6 865 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfnn6ec86q0x82cx2ph99j3ngtfdwfaf6djn4rj66vjqj5740assgznv02 | To: bc1q9wze9cl6swwajw5g6sef72qleptjtlcucykp0r9tvrdnw56t7deq8cuwrr | |||
| 07.02.2021 09:25:14 | |
140 BTC | $ 5 553 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku4bhTG7tyLh5TknwL6Kshy9ohrsuCyst | To: 3GzkTcqZQDfRFJNGLqhSvucgcTemqnwdaN | |||
| 07.02.2021 09:25:14 | |
140 BTC | $ 5 553 979 | (unknown) | (unknown) |
| Type: transfer | From: 34hWZP5XtWCPcVTG1Qy2Rcxod2SF6hEW98 | To: 3Ku4bhTG7tyLh5TknwL6Kshy9ohrsuCyst | |||
| 07.02.2021 09:25:14 | |
136 BTC | $ 5 390 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrqzskyvp63j2kkwpkmh5p9kjhw3tussqp7rwm | |||
| 07.02.2021 09:25:14 | |
315 BTC | $ 12 484 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 09:14:00 |  |
6 000 000 USDT | $ 5 991 434 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TAxoLL4A77ApbFb9DUSNCcKU3wUViteKEn | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 07.02.2021 09:19:31 | |
6 000 000 USDT | $ 6 041 989 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.02.2021 09:12:45 | |
6 000 000 USDT | $ 6 041 989 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAxoLL4A77ApbFb9DUSNCcKU3wUViteKEn | |||
| 07.02.2021 09:17:01 | |
140 BTC | $ 5 541 002 | (unknown) | (unknown) |
| Type: transfer | From: 32GCQRvjTYiixfn3Un7vS5VqL2eWYTqSWX | To: 34hWZP5XtWCPcVTG1Qy2Rcxod2SF6hEW98 | |||
| 07.02.2021 09:17:01 | |
140 BTC | $ 5 543 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HhJNuMrhDtVvyXTntfaxkMdVdn7EN3AFH | To: 32GCQRvjTYiixfn3Un7vS5VqL2eWYTqSWX | |||
| 07.02.2021 09:17:01 | |
141 BTC | $ 5 569 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyss4w8y3x5kq6hlhlhzs2gd4d04s0el4fjeyutplqesfv0d3x5kqfpmcvl | To: bc1qms6jvljtaane7s9enfu385flds3468au8zf5cjmj3mc5vz7s00qqppdesv | |||
| 07.02.2021 09:17:01 | |
350 BTC | $ 13 822 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 07.02.2021 09:17:01 | |
315 BTC | $ 12 453 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2021 09:10:29 | |
140 BTC | $ 5 547 856 | (unknown) | (unknown) |
| Type: transfer | From: 31szGV7cLkEzguDdNpo3S52Qr13CzbHzxv | To: 3HhJNuMrhDtVvyXTntfaxkMdVdn7EN3AFH | |||
| 07.02.2021 09:10:29 | |
140 BTC | $ 5 548 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0uwnknzhqj9n3h5mk9a0ku3d04gvmp0ezcdz4 | To: 31szGV7cLkEzguDdNpo3S52Qr13CzbHzxv | |||
| 07.02.2021 09:10:29 | |
140 BTC | $ 5 552 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FW21QHa3SoGkHFGvi4wwdwhryYhmj3dgi | To: bc1qe0uwnknzhqj9n3h5mk9a0ku3d04gvmp0ezcdz4 | |||
| 07.02.2021 09:10:29 | |
140 BTC | $ 5 553 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53af99psdkxv3l4j7nkl5hr0msfe5egje3kmx8 | To: 3FW21QHa3SoGkHFGvi4wwdwhryYhmj3dgi | |||
| 07.02.2021 09:10:29 | |
382 BTC | $ 15 104 212 | (unknown) | (unknown) |
| Type: transfer | From: 34pGJn2bPXW9YWguEHaDkTaqP1VGVJ9DS8 | To: 3Fe4SDfeJEt9RLgXZaucWbF5dGdhWbQezN | |||
| 07.02.2021 09:10:29 | |
315 BTC | $ 12 457 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 09:08:31 | |
25 167 744 USDT | $ 25 151 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 09:07:29 | |
6 000 000 USDT | $ 5 967 338 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 07.02.2021 09:05:24 | |
5 328 133 USDT | $ 5 339 276 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: dc89a17b6638973362837382bc347a7f897f9efe | |||
| 07.02.2021 09:02:34 | |
7 400 000 USDT | $ 7 410 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 09:01:23 | |
7 389 785 USDC | $ 7 389 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 09:02:10 |  |
19 093 376 XRP | $ 8 320 134 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 07.02.2021 08:55:55 | |
141 BTC | $ 5 469 386 | (unknown) | (unknown) |
| Type: transfer | From: 3GdAD1rPiRvZjSb1ZcSGK59VDaL4WREViC | To: bc1q53af99psdkxv3l4j7nkl5hr0msfe5egje3kmx8 | |||
| 07.02.2021 08:55:55 | |
141 BTC | $ 5 469 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pgq5l8244ww9ghuyduswvxpmkvrfu9q5sl8qx | To: 3GdAD1rPiRvZjSb1ZcSGK59VDaL4WREViC | |||
| 07.02.2021 08:55:55 | |
141 BTC | $ 5 470 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BQJH9MbegaZH8zivoMcRJB2EbbFnSb16f | To: bc1q7pgq5l8244ww9ghuyduswvxpmkvrfu9q5sl8qx | |||
| 07.02.2021 08:55:55 | |
141 BTC | $ 5 471 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz4pvy9nmqkzkkagh608sq05ydkx6x9tztg2kg | To: 3BQJH9MbegaZH8zivoMcRJB2EbbFnSb16f | |||
| 07.02.2021 08:55:55 | |
451 BTC | $ 17 546 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 07.02.2021 08:55:55 | |
830 BTC | $ 32 306 296 | (unknown) | (unknown) |
| Type: transfer | From: 1FPpR4cZrFhytKDa5qMcm6Hx8S6PB5RXBK | To: 1KE58R89r7i4K18Mo6oZVDDXQvd9pUnL3j | |||
| 07.02.2021 08:55:55 | |
316 BTC | $ 12 305 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 08:55:55 | |
316 BTC | $ 12 306 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 08:40:51 | |
390 000 FTT | $ 5 581 291 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bd88aacf0d11d5605bb44d61462220b86d34389c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.02.2021 08:37:23 | |
180 BTC | $ 6 945 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgydvfe7nqj568gpcvujca8t37t3j8huzxwu29nlp6kjmqkxhshs2mtpqv | To: bc1qmfnn6ec86q0x82cx2ph99j3ngtfdwfaf6djn4rj66vjqj5740assgznv02 | |||
| 07.02.2021 08:37:23 | |
154 BTC | $ 5 964 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NthU1Q81gg6YqiwxnpFFoDdPwV4NNWUgR | |||
| 07.02.2021 08:37:23 | |
452 BTC | $ 17 493 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 07.02.2021 08:37:23 | |
141 BTC | $ 5 437 944 | (unknown) | (unknown) |
| Type: transfer | From: 39K6o15RiHcWWCJdxuE4intGANu3MMfdFv | To: bc1qyz4pvy9nmqkzkkagh608sq05ydkx6x9tztg2kg | |||
| 07.02.2021 08:37:23 | |
316 BTC | $ 12 229 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2021 08:36:03 | |
9 500 000 USDT | $ 9 503 169 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.02.2021 08:31:28 | |
11 064 967 USDT | $ 11 017 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 08:31:39 | |
141 BTC | $ 5 459 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn2ltdg9x4w83hx47cxhucpsnzgjhzqp8nehzk | To: 39K6o15RiHcWWCJdxuE4intGANu3MMfdFv | |||
| 07.02.2021 08:26:56 | |
454 BTC | $ 17 635 900 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 07.02.2021 08:26:56 | |
141 BTC | $ 5 475 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QPiivgZCMxnssRHfkTMqkjmLUKohsWaQn | To: bc1qyn2ltdg9x4w83hx47cxhucpsnzgjhzqp8nehzk | |||
| 07.02.2021 08:26:56 | |
141 BTC | $ 5 475 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ema8w4q4yhp07fmvd8r5ddqfaa7pxtn785cvg | To: 3QPiivgZCMxnssRHfkTMqkjmLUKohsWaQn | |||