Whale movements
Last update: 08.03.2026 01:34:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 01:05:20 |  |
147 BTC | $ 5 756 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CaazQvEgFdRK6B5sukY2s7XnRPsXosKsT | To: bc1qpay8ss3s28njnncv605gp4nqd8c3xwu0mx8ryt | |||
| 07.02.2021 01:05:20 | |
353 BTC | $ 13 820 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 00:58:44 |  |
5 438 ETH | $ 9 124 883 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 07.02.2021 00:57:42 | |
6 465 435 USDT | $ 6 472 631 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 07.02.2021 00:57:34 | |
9 142 052 USDT | $ 9 152 227 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 07.02.2021 00:54:37 | |
9 142 052 USDT | $ 9 165 700 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.02.2021 00:52:13 | |
5 000 000 USDT | $ 5 001 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 00:47:41 | |
5 000 ETH | $ 8 386 054 | (unknown) | (unknown) |
| Type: transfer | From: de1da1b021610968a40fe0c2983f62bcb10d1035 | To: af127b5473d88cc17a4682520643cffcd14ece15 | |||
| 07.02.2021 00:58:42 |  |
28 000 000 USDT | $ 28 268 016 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.02.2021 00:57:29 | |
147 BTC | $ 5 767 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JEFj2AXtYHH8BXNja1WwwnnrBJxkVWj1u | To: 3CaazQvEgFdRK6B5sukY2s7XnRPsXosKsT | |||
| 07.02.2021 00:57:29 | |
357 BTC | $ 14 003 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 00:48:25 | |
325 BTC | $ 12 717 831 | (unknown) | (unknown) |
| Type: transfer | From: 1FB2nPAvu5irFUhvz34YduTAyRJMoYfV2m | To: 1LQww2EmunNFZao5E9rDcGkCpU9sWp33Aj | |||
| 07.02.2021 00:46:10 | |
147 BTC | $ 5 740 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq5ys6427m0s4zkpktrfwfegvg2ve39k3dkcdh | To: 3JEFj2AXtYHH8BXNja1WwwnnrBJxkVWj1u | |||
| 07.02.2021 00:46:10 | |
173 BTC | $ 6 737 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgja3y6uryx8yz6amx6vrehl82dvnzxveacd7p9lc89t8nd09y6rqv88hfp | To: bc1qu3dulswxhhdpuavwgmd0xsmkv00etaakrjps5mwlq4ldhk3tymhqlj37xt | |||
| 07.02.2021 00:46:10 | |
360 BTC | $ 14 042 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2021 00:38:13 | |
147 BTC | $ 5 800 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv8tuvng34xfc5etvwlsvv9dnerdelhcj9yhv8 | To: bc1qyq5ys6427m0s4zkpktrfwfegvg2ve39k3dkcdh | |||
| 07.02.2021 00:38:13 | |
149 BTC | $ 5 869 755 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1HgC37vWs3kzTdSYzgBDt2CEcv7yDm4a9P | |||
| 07.02.2021 00:38:13 | |
191 BTC | $ 7 534 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtqezwkmcdevf07d9ej5q66v4jzu0rrs84xg5w6qprvkycc4c4zsvxc3y2 | |||
| 07.02.2021 00:38:13 | |
360 BTC | $ 14 179 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 00:27:24 | |
367 BTC | $ 14 450 870 | (unknown) | (unknown) |
| Type: transfer | From: 3D3bhoLvpr3sTDbfhBPkrVR81i337SDF2t | To: 39HP9bcwSsB42sN89nsR28QgroSwcdHYJK | |||
| 07.02.2021 00:27:24 | |
360 BTC | $ 14 183 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 00:20:30 | |
141 BTC | $ 5 603 210 | (unknown) | (unknown) |
| Type: transfer | From: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | To: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | |||
| 07.02.2021 00:20:30 | |
193 BTC | $ 7 659 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgja3y6uryx8yz6amx6vrehl82dvnzxveacd7p9lc89t8nd09y6rqv88hfp | |||
| 07.02.2021 00:01:06 | |
5 000 000 GUSD | $ 5 012 210 | (unknown) | (unknown) |
| Type: transfer | From: a5b65d4a68c1c71aae3910199f4ab266f726afbf | To: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | |||
| 07.02.2021 00:15:32 | |
394 BTC | $ 15 663 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 07.02.2021 00:15:32 | |
147 BTC | $ 5 856 995 | (unknown) | (unknown) |
| Type: transfer | From: 39nfaEt84qvp7jJrwxj6gN1G51W2d3Qt5B | To: bc1qpv8tuvng34xfc5etvwlsvv9dnerdelhcj9yhv8 | |||
| 07.02.2021 00:15:32 | |
148 BTC | $ 5 864 890 | (unknown) | (unknown) |
| Type: transfer | From: 399jJqKYBYi2itdQN6DHA2QufSsZZV9kDw | To: 39nfaEt84qvp7jJrwxj6gN1G51W2d3Qt5B | |||
| 07.02.2021 00:15:32 | |
129 BTC | $ 5 143 902 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PaSP6Y9dJ8pMyqevwqB2TizrMzX8QRFQ6 | |||
| 07.02.2021 00:15:32 | |
361 BTC | $ 14 329 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 00:15:32 | |
361 BTC | $ 14 330 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 23:56:46 | |
5 000 000 GUSD | $ 5 160 031 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a5b65d4a68c1c71aae3910199f4ab266f726afbf | |||
| 06.02.2021 23:51:04 | |
21 809 ETH | $ 36 950 144 | (unknown) | (unknown) |
| Type: transfer | From: 0f3132e5e01240306f9fb0d7e5c4dd2e2ddee224 | To: 22a456f05857acd2a78e6cb1067bbd62c68bf9c1 | |||
| 06.02.2021 23:51:04 | |
21 702 ETH | $ 36 767 332 | (unknown) | (unknown) |
| Type: transfer | From: 1f9a59e61c7aa9cac90d2b38cf5ad4964f6f9423 | To: f72f8d7a0337ebdba0fb85162d3a12e007b51f0d | |||
| 06.02.2021 23:51:04 | |
23 141 ETH | $ 39 206 496 | (unknown) | (unknown) |
| Type: transfer | From: 0a99d8394a28a19d90cddb8894894db81693a9a1 | To: 912b06fec618bdc57952839e0f5dc535f051c8e2 | |||
| 06.02.2021 23:51:04 | |
21 700 ETH | $ 36 764 716 | (unknown) | (unknown) |
| Type: transfer | From: 1f9a59e61c7aa9cac90d2b38cf5ad4964f6f9423 | To: 1f7e68eb933d18180445ef374c1286232f4ad73f | |||
| 06.02.2021 23:51:04 | |
23 000 ETH | $ 38 967 210 | (unknown) | (unknown) |
| Type: transfer | From: 0a99d8394a28a19d90cddb8894894db81693a9a1 | To: 1a9635a16a9b2435985399eb64b025dd8052ec75 | |||
| 06.02.2021 23:51:04 | |
21 800 ETH | $ 36 934 110 | (unknown) | (unknown) |
| Type: transfer | From: f2573181dde7d17af446061e2bb4c8972e8d0171 | To: dddf06375daf0546de4f7529d3bfbb12804a88c5 | |||
| 06.02.2021 23:51:04 | |
21 700 ETH | $ 36 764 692 | (unknown) | (unknown) |
| Type: transfer | From: 1f5ba07332a800beed1f90931b7ea378692c5aa0 | To: 51ac57b623555909a6ef97b88a1880cb4547e1d3 | |||
| 06.02.2021 23:51:04 | |
21 600 ETH | $ 36 595 292 | (unknown) | (unknown) |
| Type: transfer | From: 1f5ba07332a800beed1f90931b7ea378692c5aa0 | To: 34b9a6d48f527538e26ca68aef8e868150a69d79 | |||
| 06.02.2021 23:51:00 | |
24 643 ETH | $ 41 750 236 | (unknown) | (unknown) |
| Type: transfer | From: 1e15580cb4993d473939dad2b9caa35dd25e09c7 | To: 7f44a10b27d00542aa2428deb3c1f0d5c715c3f5 | |||
| 06.02.2021 23:51:00 | |
24 600 ETH | $ 41 677 972 | (unknown) | (unknown) |
| Type: transfer | From: 1e15580cb4993d473939dad2b9caa35dd25e09c7 | To: 225a75e90b76fb1825d82e7bb67691f0e45af026 | |||
| 06.02.2021 23:51:00 | |
23 582 ETH | $ 39 953 100 | (unknown) | (unknown) |
| Type: transfer | From: 6021dd7f879e0223955f8c68f8ef3194dd1cb527 | To: 54b91ca7542cb7387ec721a6f73dbd9434b3b0d9 | |||
| 06.02.2021 23:51:00 | |
23 400 ETH | $ 39 644 900 | (unknown) | (unknown) |
| Type: transfer | From: 6021dd7f879e0223955f8c68f8ef3194dd1cb527 | To: dd0611037364eaa4621cc9576843fade310c49e1 | |||
| 06.02.2021 23:51:00 | |
24 096 ETH | $ 40 823 268 | (unknown) | (unknown) |
| Type: transfer | From: ed058b444dfec7adabdeeed0fe7f2e67d8dff478 | To: a4b09ba44c0b69e9b24fb367ef83fbe0be98d9d9 | |||
| 06.02.2021 23:51:00 | |
23 900 ETH | $ 40 492 012 | (unknown) | (unknown) |
| Type: transfer | From: ed058b444dfec7adabdeeed0fe7f2e67d8dff478 | To: 625096293c013037f8e951b6caa469840b27e0e0 | |||
| 06.02.2021 23:51:00 | |
21 800 ETH | $ 36 934 136 | (unknown) | (unknown) |
| Type: transfer | From: 0f3132e5e01240306f9fb0d7e5c4dd2e2ddee224 | To: 4c1128880d330f5e0bb7d702b9b024b958a61d4d | |||
| 06.02.2021 23:51:00 | |
23 340 ETH | $ 39 543 108 | (unknown) | (unknown) |
| Type: transfer | From: 1cb95602b86c90731a9145082bf0a55f2dca9124 | To: e8dc22f57bc0be62b76f21d1d41bc0b53e9bde64 | |||
| 06.02.2021 23:51:00 | |
23 200 ETH | $ 39 306 056 | (unknown) | (unknown) |
| Type: transfer | From: 1cb95602b86c90731a9145082bf0a55f2dca9124 | To: 247cb643f8828dcb8f5742023a608579667d3ed7 | |||
| 06.02.2021 23:51:00 | |
21 700 ETH | $ 36 764 716 | (unknown) | (unknown) |
| Type: transfer | From: f2573181dde7d17af446061e2bb4c8972e8d0171 | To: aa158387e6281ae605586d0ad26546ab67ece10a | |||
| 06.02.2021 23:51:36 | |
252 BTC | $ 10 132 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PfE8mVbji5NGThTmJEZbHZFSeT5AvR3vY | To: 3C1AVSyiDqJyA24HnUTu29hzGWRzKv4kAY | |||