Whale movements
Last update: 07.03.2026 22:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 20:17:00 |  |
152 BTC | $ 6 152 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PPU9Y4vyqnCDf6ev3N3PZnmXFdt6Pxj3t | To: bc1qy4wj62c4jku8nxgxl5tm7d7807mymdm5x96j75 | |||
| 06.02.2021 20:17:00 | |
153 BTC | $ 6 154 915 | (unknown) | (unknown) |
| Type: transfer | From: 3A5zaShA9GFwLjRn898m8CKABjTmAfWjoB | To: 3PPU9Y4vyqnCDf6ev3N3PZnmXFdt6Pxj3t | |||
| 06.02.2021 20:17:00 | |
362 BTC | $ 14 621 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 20:04:58 |  |
4 200 ETH | $ 7 172 244 | (unknown) | (unknown) |
| Type: transfer | From: 4d1cc27d781b129ed2ab48dbf9701ca082983b58 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.02.2021 20:04:13 | |
3 751 ETH | $ 6 405 090 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: 4d1cc27d781b129ed2ab48dbf9701ca082983b58 | |||
| 06.02.2021 20:00:49 | |
4 500 ETH | $ 7 663 620 | (unknown) | (unknown) |
| Type: transfer | From: 9abcbadca185dffc1f287f1d8875c07bc21e9635 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.02.2021 20:00:21 | |
4 500 ETH | $ 7 663 627 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: 9abcbadca185dffc1f287f1d8875c07bc21e9635 | |||
| 06.02.2021 19:59:48 | |
6 363 168 BUSD | $ 6 363 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 19:59:48 | |
4 500 ETH | $ 7 671 353 | (unknown) | (unknown) |
| Type: transfer | From: c88e5deb58a51607c14b5dade46c0acbb3f04371 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.02.2021 19:59:31 | |
4 500 ETH | $ 7 671 360 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: c88e5deb58a51607c14b5dade46c0acbb3f04371 | |||
| 06.02.2021 19:51:30 | |
870 000 FTT | $ 13 089 617 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4b16cdec6c2bf589e683327af4af9fec3979669 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.02.2021 19:39:12 | |
125 BTC | $ 5 056 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4z4ngzvpfuprvf6esdrrs5phlnt54mgxza7xsk46ucyprzsfuuszeu0z4 | To: bc1qaw390hxc4p9gkhmnhsdq74fdnfjnxl8vjr9h2a52z0raz5rsdnkq6y7khv | |||
| 06.02.2021 19:38:32 | |
6 363 168 BUSD | $ 6 363 168 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWJX5Zbs9cEucUZaCKZsJjeE6boN4dTg7 | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39HXdz7W9PnkDHgKPHWJsXmekgbeW2YBf2 | |||
| 06.02.2021 19:32:37 | |
188 BTC | $ 7 564 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cvhdabz9dFAMH4a65Qw6buKA4rnziVDoP | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LXyMsG6zXGgSQVQupP6zjWGiSMnUFoeDN | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R1FfQ7tzrBB9ZpcCKDohGi576xUPf57FQ | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333b9eCnKkzyUhAVMFHvdnHc7UAQZrMHhj | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34mQZPZRL4kHeYqtWSh2hbzegiFhkZpw3u | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GafZi1p9D4JMChr3iy9JftymveUvueWwp | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQ4JDB2Vki6CSwud6N97wP8o3aVLfzNEA | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32rJGj4DExcJ7rVHmq2eyHPJVB29KVQkbh | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NdnENKjvHREH7KzpX8iYc9JxauMdze3Zh | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DCGziNsy83We9bJBVtWRXNRaM42Ry32zz | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChuSoTFn6kSRt8xKJ8Posw3qAjPJd2RP7 | |||
| 06.02.2021 19:32:37 | |
200 BTC | $ 8 057 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xWNp15XQR1zQzouBGNb9K481MjP7s8aP | |||
| 06.02.2021 19:32:37 | |
183 BTC | $ 7 378 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp03uh4dclfspjyl3mn0q60aejpnf843f672l5c4ah7z30g2lspslcawvk | |||
| 06.02.2021 19:29:57 | |
21 736 ETH | $ 37 093 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 19:26:03 |  |
80 222 000 USDT | $ 80 384 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 19:25:35 | |
1 000 BTC | $ 40 138 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | |||
| 06.02.2021 19:25:35 | |
210 BTC | $ 8 427 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k8n7ej2q7hemnvmaepdn4l2syufkzeqgv2x0vqnheqyyg44fsssgll725 | |||
| 06.02.2021 19:25:35 | |
167 BTC | $ 6 714 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmccsum3nusr8fndtyzandljp78vncjhjufsxqghgcyuuk03v5vtss2y49m | |||
| 06.02.2021 19:25:35 | |
1 900 BTC | $ 76 263 460 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.02.2021 19:25:35 | |
153 BTC | $ 6 139 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0whs3vh2wgkxlsvj54e6d5nspdszn56vvk6q7v | To: 3A5zaShA9GFwLjRn898m8CKABjTmAfWjoB | |||
| 06.02.2021 19:25:35 | |
362 BTC | $ 14 545 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 19:16:35 | |
4 010 ETH | $ 6 874 728 | (unknown) | (unknown) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 06.02.2021 19:13:39 | |
217 BTC | $ 8 733 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuqrxxxea7kucu4p7m38qrl3ymd9jd4g0szlrg94d9ljrzx8fqvqjdfkkk | To: bc1qv4z4ngzvpfuprvf6esdrrs5phlnt54mgxza7xsk46ucyprzsfuuszeu0z4 | |||
| 06.02.2021 19:13:39 | |
222 BTC | $ 8 944 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv98735lm77n9palrdh9e2958fuw2wcgsj7g8an | |||
| 06.02.2021 19:13:39 | |
153 BTC | $ 6 167 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CbUrs3UzNcT6E46t3wtVaNDhrWzxYtxUN | To: bc1q0whs3vh2wgkxlsvj54e6d5nspdszn56vvk6q7v | |||
| 06.02.2021 19:13:39 | |
362 BTC | $ 14 575 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2021 19:03:48 | |
362 BTC | $ 14 662 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2021 19:02:26 | |
7 500 ETH | $ 12 786 698 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 06.02.2021 19:01:17 | |
197 BTC | $ 7 990 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H2s2VDtVZzKp8jNzHXKhWTeVaKRm57t1N | |||
| 06.02.2021 19:01:17 | |
280 BTC | $ 11 361 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfhull0dz5fxt495ljaxk98q5gq9r2ukdhlh3d | To: bc1qve0m73262ft0j52pnplhx2p2x6huj052uy7gmt | |||
| 06.02.2021 19:01:17 | |
137 BTC | $ 5 546 899 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPrQcpuqJRQrWqhKPprTtWKJS9xf5K58N | |||
| 06.02.2021 19:01:17 | |
154 BTC | $ 6 237 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FCbm1iWrugbsH98ZLUASYAMuzMG96dRvN | To: 3CbUrs3UzNcT6E46t3wtVaNDhrWzxYtxUN | |||
| 06.02.2021 19:01:17 | |
154 BTC | $ 6 249 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8klr9gnz3ju6jrtt7k8hmw779zlcgvfakjx5y | To: 3FCbm1iWrugbsH98ZLUASYAMuzMG96dRvN | |||
| 06.02.2021 19:01:17 | |
130 BTC | $ 5 275 115 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |||
| 06.02.2021 19:01:17 | |
362 BTC | $ 14 708 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||