Whale movements
Last update: 08.03.2026 00:26:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 23:40:58 |  |
465 450 UNI | $ 9 230 922 | (unknown) | (unknown) |
| Type: transfer | From: f0e092a29fd0b6e67ede0d932ea57ca8bc4ace76 | To: 053bfcfb141fba7e445f84bcf48b7565b63998c9 | |||
| 06.02.2021 23:51:36 |  |
148 BTC | $ 5 935 597 | (unknown) | (unknown) |
| Type: transfer | From: 37SNP5DMu2XwX3K2asHron2gEikyH95mpJ | To: 399jJqKYBYi2itdQN6DHA2QufSsZZV9kDw | |||
| 06.02.2021 23:51:36 | |
148 BTC | $ 5 940 231 | (unknown) | (unknown) |
| Type: transfer | From: 392Mkm6Jehoez4LydsU4BGFSLVLPEtTAtH | To: 37SNP5DMu2XwX3K2asHron2gEikyH95mpJ | |||
| 06.02.2021 23:40:26 | |
225 BTC | $ 8 993 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | |||
| 06.02.2021 23:40:17 | |
197 BTC | $ 7 872 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ACjoAsjUmdxqjdcgn4p4FW4j6yuyqutrs | |||
| 06.02.2021 23:40:17 | |
200 BTC | $ 7 998 194 | (unknown) | coinspot.com.au (other) |
| Type: transfer | From: 1FJCtePk2cCBmFSehmeUHLyrKSVrUgFZgW | To: 1EADr6U9cL1p4sJFC98Sa1VrqYCvSgc2Ah | |||
| 06.02.2021 23:40:17 | |
148 BTC | $ 5 909 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndznj87vqn0s93ad4e4gqxfty9z00qh6wgyll5 | To: 392Mkm6Jehoez4LydsU4BGFSLVLPEtTAtH | |||
| 06.02.2021 23:40:17 | |
148 BTC | $ 5 914 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JpY7wimQgrC6sw3ZSsaY97CnaDFRTBFhq | To: bc1qndznj87vqn0s93ad4e4gqxfty9z00qh6wgyll5 | |||
| 06.02.2021 23:40:17 | |
450 BTC | $ 17 995 936 | unknown owner 105 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NBWdVquNMrMTQNyEA4nnuudkm1GXAJ58u | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 06.02.2021 23:40:17 | |
15 682 BTC | $ 627 128 300 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1NBWdVquNMrMTQNyEA4nnuudkm1GXAJ58u | To: 1AgkNNxZB8YeX1B1aZvxpTLs4u7DMQofBB | |||
| 06.02.2021 23:26:45 | |
184 BTC | $ 7 428 161 | (unknown) | (unknown) |
| Type: transfer | From: 334MGKDwrkhkDooeBb5JvHWJEqQH8W2g1z | To: 3PWATzZ73hsgq4wUNKtmkYpR4WfWL2Pgt8 | |||
| 06.02.2021 23:26:45 | |
139 BTC | $ 5 612 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpsklxlt7nc8lxsq4vmrv2v65drtgs27p469pqvmpsmgwnpcy7zq464e3c | |||
| 06.02.2021 23:26:45 | |
148 BTC | $ 5 976 583 | (unknown) | (unknown) |
| Type: transfer | From: 3MGQg6QPqhsnXkaoo2imTtveVXXz8iBifs | To: 3JpY7wimQgrC6sw3ZSsaY97CnaDFRTBFhq | |||
| 06.02.2021 23:26:45 | |
361 BTC | $ 14 547 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 23:17:48 | |
125 BTC | $ 5 044 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64yy2qhqal7pvee62nx83wp9tk40ncggful3juq0w0szmfej0s9s7hq4zt | To: bc1qjczyr9nt6w933xx7aftak2hxpehlvhx8lf8x90zeudn2ezgkt6gskejrg0 | |||
| 06.02.2021 23:17:48 | |
148 BTC | $ 5 980 369 | (unknown) | (unknown) |
| Type: transfer | From: 333LnuxAC5h6tbVLX4S3tRr28WExx1NSvw | To: 3MGQg6QPqhsnXkaoo2imTtveVXXz8iBifs | |||
| 06.02.2021 23:17:48 | |
148 BTC | $ 5 987 450 | (unknown) | (unknown) |
| Type: transfer | From: 39cc4o1RywPAmgzhXuGmFd3HJjNtbaeKnG | To: 333LnuxAC5h6tbVLX4S3tRr28WExx1NSvw | |||
| 06.02.2021 23:04:41 | |
148 BTC | $ 5 921 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy46yma6nuedw759q4pakf7ype9kx4n00aslwx | To: 39cc4o1RywPAmgzhXuGmFd3HJjNtbaeKnG | |||
| 06.02.2021 23:04:41 | |
279 BTC | $ 11 135 215 | (unknown) | (unknown) |
| Type: transfer | From: 31vhPFMHEt4VZVfDnUwmeuYDD2Qr4TWJ72 | To: 3Ecfzg4XSFPMUEdzgiXVEVrB9qm5M3ZDS6 | |||
| 06.02.2021 23:02:55 | |
21 799 ETH | $ 37 281 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 23:00:40 | |
141 BTC | $ 5 657 888 | (unknown) | (unknown) |
| Type: transfer | From: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | To: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | |||
| 06.02.2021 22:59:06 | |
720 BTC | $ 28 827 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pxki6pFFKC12YSn8JtDs3ZrEg3pFTHnHd | |||
| 06.02.2021 22:59:06 | |
149 BTC | $ 5 961 340 | (unknown) | (unknown) |
| Type: transfer | From: 3A189LCzb44SogmbxKUtS5si1UZUc61gqK | To: bc1qvy46yma6nuedw759q4pakf7ype9kx4n00aslwx | |||
| 06.02.2021 22:54:06 | |
149 BTC | $ 5 981 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8zeducm7sk2k2nq5mrg2thvhav54dhdu3uxc6 | To: 3A189LCzb44SogmbxKUtS5si1UZUc61gqK | |||
| 06.02.2021 22:54:06 | |
149 BTC | $ 5 981 848 | (unknown) | (unknown) |
| Type: transfer | From: 3HxX3CPHTyMQBTLRCMKtaNcAFiV79goSFw | To: bc1qz8zeducm7sk2k2nq5mrg2thvhav54dhdu3uxc6 | |||
| 06.02.2021 22:54:06 | |
149 BTC | $ 5 987 503 | (unknown) | (unknown) |
| Type: transfer | From: 3MB8nbDcvTgWgq42hgGyoARsyh2EQMjnKT | To: 3HxX3CPHTyMQBTLRCMKtaNcAFiV79goSFw | |||
| 06.02.2021 22:54:06 | |
149 BTC | $ 5 995 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KKefxmgEvAune7oPPr7XDucE2HUUZ7JGR | To: 3MB8nbDcvTgWgq42hgGyoARsyh2EQMjnKT | |||
| 06.02.2021 22:54:06 | |
361 BTC | $ 14 501 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2021 22:35:36 | |
128 BTC | $ 5 150 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76wmf0htcwpqwksjy2jadrvxx30p0luc3qvp0aceugymamhxcvzqepnwhv | To: bc1q64yy2qhqal7pvee62nx83wp9tk40ncggful3juq0w0szmfej0s9s7hq4zt | |||
| 06.02.2021 22:29:26 | |
6 670 321 USDC | $ 6 670 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 22:29:26 | |
10 375 AAVE | $ 5 028 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 22:31:39 | |
150 BTC | $ 6 037 070 | (unknown) | (unknown) |
| Type: transfer | From: 36BU5ogWNNvE91L5d9cgWmGUSUPcaymG3H | To: 3KKefxmgEvAune7oPPr7XDucE2HUUZ7JGR | |||
| 06.02.2021 22:28:50 | |
150 BTC | $ 6 031 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugpn5u2grgj0djh9wz5sh9yv5jpv4gy6cp0qzm | To: 36BU5ogWNNvE91L5d9cgWmGUSUPcaymG3H | |||
| 06.02.2021 22:27:45 | |
135 BTC | $ 5 425 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rzk9y2vct5wjpmxhcfmtkynee30qtnnnrqax7wwl97v00rc82vscez5l6 | To: bc1qp0swcz8ra8gwwf57qtma56f36njh62ky0n6m3p9z0e69fruecfhqmlzctn | |||
| 06.02.2021 22:27:45 | |
142 BTC | $ 5 714 773 | (unknown) | (unknown) |
| Type: transfer | From: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | To: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | |||
| 06.02.2021 22:27:45 | |
150 BTC | $ 6 003 583 | (unknown) | (unknown) |
| Type: transfer | From: 37X7ap9z1UTJEMyum8JtD3nV4AqKqPBZtT | To: bc1qugpn5u2grgj0djh9wz5sh9yv5jpv4gy6cp0qzm | |||
| 06.02.2021 22:27:45 | |
150 BTC | $ 6 009 113 | (unknown) | (unknown) |
| Type: transfer | From: 3EfMDrHsWQ7KkRkuDXYBgvf3NbujWZufaT | To: 37X7ap9z1UTJEMyum8JtD3nV4AqKqPBZtT | |||
| 06.02.2021 22:27:45 | |
150 BTC | $ 6 018 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlntuj737pktrdddu2l95d4mhvrtf3js5znws4n | To: 3EfMDrHsWQ7KkRkuDXYBgvf3NbujWZufaT | |||
| 06.02.2021 22:27:45 | |
361 BTC | $ 14 489 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 22:10:34 | |
150 BTC | $ 6 056 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd5mjjdwomuCy63NCZ2u7BmKqyFif4zLC | To: bc1qlntuj737pktrdddu2l95d4mhvrtf3js5znws4n | |||
| 06.02.2021 22:04:16 | |
139 BTC | $ 5 596 631 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 06.02.2021 22:04:16 | |
181 BTC | $ 7 250 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdjjhk00fypuwfj45gp749pgqaty9gs34gwlqskrlr3qu9lg7thqd5emtp | To: bc1qgr3acpr9mxdxkc6ga9ckm3hgrl6zvcx6p9fg467r3swgeqewqm3sl5nwj3 | |||
| 06.02.2021 22:04:16 | |
499 BTC | $ 20 025 354 | (unknown) | (unknown) |
| Type: transfer | From: 1HdCaudR4TSskijF83vU3TAXrTVwZi9h7z | To: 144KqoaJPGgLg5GhHAMjW7GEtLhwseWNxi | |||
| 06.02.2021 22:04:16 | |
361 BTC | $ 14 497 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2021 21:58:25 | |
130 BTC | $ 5 193 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ntfz5vegzxx2jmn42s2suxc0p89sl2euwjk5rf89qsjslvh9klq74ztr2 | To: bc1q76wmf0htcwpqwksjy2jadrvxx30p0luc3qvp0aceugymamhxcvzqepnwhv | |||
| 06.02.2021 21:58:25 | |
150 BTC | $ 5 988 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr6cUrUfbqnrt9u4bCJEYoop4KQHpSfZu | To: 3Kd5mjjdwomuCy63NCZ2u7BmKqyFif4zLC | |||
| 06.02.2021 21:58:25 | |
273 BTC | $ 10 855 074 | (unknown) | (unknown) |
| Type: transfer | From: 1R4QjZTtPC6ftYE1nvSGzwjZ3bXCRVpLM | To: 1DM6Q9uHT6yT5ry4tKGGXT6QJBzLqcbXTE | |||
| 06.02.2021 21:50:45 | |
150 BTC | $ 5 992 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CDYDNEYzvc7o9eCCfh93oKWTAVvu4Wfvm | To: 3Hr6cUrUfbqnrt9u4bCJEYoop4KQHpSfZu | |||
| 06.02.2021 21:50:45 | |
151 BTC | $ 5 996 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg5vcuse89dqrhkksjlhxmc3awjef7lyvwl8ge | To: 3CDYDNEYzvc7o9eCCfh93oKWTAVvu4Wfvm | |||
| 06.02.2021 21:50:45 | |
362 BTC | $ 14 425 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||