Whale movements
Last update: 07.03.2026 20:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 17:08:05 |  |
157 BTC | $ 6 393 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LwFbXGtWd1ej2TzqEXF4ibxX71ApENKqa | To: bc1qladtwuug42qmuatppaq9gmqe5umfm9nu06cv05 | |||
| 06.02.2021 17:08:05 | |
157 BTC | $ 6 401 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lg7kn8w4svtzlh45cnu4j4rxfggrwr3g6efpc | To: 3LwFbXGtWd1ej2TzqEXF4ibxX71ApENKqa | |||
| 06.02.2021 17:02:42 |  |
5 014 499 USDT | $ 5 038 721 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.02.2021 17:01:00 | |
20 046 000 USDT | $ 20 135 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 17:00:54 | |
5 014 499 USDT | $ 5 037 008 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 06.02.2021 17:00:51 | |
20 066 000 USDT | $ 20 156 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 17:00:48 | |
20 038 000 USDT | $ 20 127 946 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 16:59:52 |  |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.02.2021 16:55:59 | |
300 WBTC | $ 12 227 541 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 06.02.2021 16:53:49 | |
3 000 ETH | $ 5 048 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 03e04f68e65c285e19e48752f42b03640cb58382 | |||
| 06.02.2021 16:49:03 | |
5 500 ETH | $ 9 335 911 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: d7999ab8e8a3a82459a47ae7b0790208b7ed985e | |||
| 06.02.2021 16:44:42 | |
6 410 ETH | $ 10 839 337 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 06.02.2021 16:42:56 | |
33 271 518 USDC | $ 33 271 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2021 16:41:36 | |
1 000 WBTC | $ 40 541 980 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 06.02.2021 16:45:23 | |
200 BTC | $ 8 135 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Py3f83QdsN5JTN3dpr8cDUkn19MZ9TwWE | |||
| 06.02.2021 16:45:23 | |
124 BTC | $ 5 046 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5kp8zkk6k89sdqwekan2puu2afz0kkxp5k7yh7mcja8258u9fuqk5j5un | To: bc1qwyhdfr99ty2qajxvmkyamf9xrytlqndjhg7czxwwl5l6a5t7zwgqr2k73u | |||
| 06.02.2021 16:45:23 | |
365 BTC | $ 14 836 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 16:37:52 | |
45 787 160 USDC | $ 45 787 160 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2021 16:38:01 | |
260 BTC | $ 10 576 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35dEm1f5uWYJi9WAyFe2S3e9DueVqg15tc | |||
| 06.02.2021 16:38:01 | |
284 BTC | $ 11 557 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9axcwacq4mnk9wr8mum7eehme557uswax2nh0ceudwnnxz9pp8sgt8w9v | |||
| 06.02.2021 16:38:01 | |
200 BTC | $ 8 130 258 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ6o3DRjTt2meHFJwNAB2cA4e89TQCpoY | To: 32sZFjecNwaGYex774AThWsExuxMnywHny | |||
| 06.02.2021 16:38:01 | |
158 BTC | $ 6 404 276 | (unknown) | (unknown) |
| Type: transfer | From: 34WSsNMHwixe98eSHkcrwJXBky6212gdpZ | To: bc1q0lg7kn8w4svtzlh45cnu4j4rxfggrwr3g6efpc | |||
| 06.02.2021 16:38:01 | |
158 BTC | $ 6 409 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QPdYhaDeNLP6g8o5ZiGVEm9eZc48SXy5T | To: 34WSsNMHwixe98eSHkcrwJXBky6212gdpZ | |||
| 06.02.2021 16:38:01 | |
365 BTC | $ 14 851 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2021 16:38:01 | |
365 BTC | $ 14 852 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 16:38:01 | |
366 BTC | $ 14 883 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 16:31:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58a50329eeae90c984a8a9a00fabe19b1a352115 | To: c84f8c8af5cb9194cf400b930c8f4241612ae46b | |||
| 06.02.2021 16:31:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f19534870aa41a0acf498d31b99d9b5aafc7f28e | To: dbad137dc30e641d997cb3b4fe61d72b7ba2d565 | |||
| 06.02.2021 16:30:24 | |
26 292 780 USDT | $ 26 403 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 16:28:30 | |
9 779 950 USDT | $ 9 794 923 | (unknown) | (unknown) |
| Type: transfer | From: f7fdc027bef56fdc6565bcdee70f7235f8150565 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 06.02.2021 16:28:10 | |
9 779 950 USDT | $ 9 798 987 | (unknown) | (unknown) |
| Type: transfer | From: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | To: f7fdc027bef56fdc6565bcdee70f7235f8150565 | |||
| 06.02.2021 16:28:10 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.02.2021 16:20:28 | |
430 WBTC | $ 17 385 592 | (unknown) | (unknown) |
| Type: transfer | From: 0967aea99754974a4cc4dbf29009155a49588171 | To: d31a2d351764cfc12f0d3154d36c06333a60a40b | |||
| 06.02.2021 16:10:41 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.02.2021 16:04:00 | |
500 000 000 USDT | $ 503 798 180 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.02.2021 16:02:57 | |
20 072 000 USDT | $ 20 218 808 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 16:02:12 | |
500 000 000 USDT | $ 503 657 020 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 06.02.2021 16:08:12 | |
6 934 261 USDC | $ 6 934 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 16:05:42 | |
158 BTC | $ 6 368 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LyBdCwaiPWUb8zVjZ7JR1SQBMDvTYHR46 | To: 3QPdYhaDeNLP6g8o5ZiGVEm9eZc48SXy5T | |||
| 06.02.2021 16:05:42 | |
142 BTC | $ 5 714 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu9fjtlze69wxaumqxuyy7ytjfl6trftdnpzpjsyw2yz2qf37phsmv6axr | To: bc1qme7gh3nkjj3p8hgkmpd5evdz8uzu5teywq8hfvr4vf5p76yy3mvqvdhgvy | |||
| 06.02.2021 16:05:42 | |
367 BTC | $ 14 833 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2021 15:58:42 | |
114 939 280 USDT | $ 114 635 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 15:54:12 | |
137 BTC | $ 5 536 585 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qy5kp8zkk6k89sdqwekan2puu2afz0kkxp5k7yh7mcja8258u9fuqk5j5un | |||
| 06.02.2021 15:54:12 | |
170 BTC | $ 6 874 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 06.02.2021 15:54:12 | |
300 BTC | $ 12 145 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Kq4UNBQKANLZDUZaNzNNiSsv9jvTFrrN | |||
| 06.02.2021 15:54:12 | |
367 BTC | $ 14 873 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2021 15:42:42 | |
300 000 000 USDT | $ 300 606 600 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.02.2021 15:40:15 | |
300 000 000 USDT | $ 301 259 400 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.02.2021 15:49:09 | |
9 780 000 USDT | $ 9 773 899 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | |||
| 06.02.2021 15:49:09 | |
4 000 ETH | $ 6 775 353 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||