Whale movements
Last update: 07.03.2026 17:14:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 12:58:07 |  |
131 BTC | $ 5 303 695 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwawn5jd6q2s8y4g2w88rsh0tr4galph9gupra0n4zy3xnay2ugasw3ev5f | |||
| 06.02.2021 12:43:51 |  |
5 800 000 USDT | $ 5 830 740 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 06.02.2021 12:55:26 | |
290 BTC | $ 11 702 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.02.2021 12:55:26 | |
300 BTC | $ 12 105 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqjpwHzU4odutUU8FavBtKzSCsxi2iy6J | |||
| 06.02.2021 12:55:26 | |
160 BTC | $ 6 442 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk7p7nkkfztwpt9qn9dyn7g7c4eexeesquc37j | To: 3E7vhagZXe14ZZnpjBGgMQcBqCmKZHFswe | |||
| 06.02.2021 12:55:26 | |
161 BTC | $ 6 496 855 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 06.02.2021 12:55:26 | |
378 BTC | $ 15 251 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 12:38:27 | |
5 800 000 USDT | $ 5 821 761 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 06.02.2021 12:48:39 |  |
5 000 ETH | $ 8 421 938 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: d7b9a9b2f665849c4071ad5af77d8c76aa30fb32 | |||
| 06.02.2021 12:46:50 | |
25 060 624 USDT | $ 25 101 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 12:46:50 | |
22 264 ETH | $ 37 355 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 12:47:51 | |
300 BTC | $ 12 140 536 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 06.02.2021 12:47:51 | |
145 BTC | $ 5 881 476 | (unknown) | (unknown) |
| Type: transfer | From: 1Vvnov12NFRyK7msfiT9kjjaTkF1BHatb | To: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | |||
| 06.02.2021 12:45:45 | |
125 BTC | $ 5 035 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy2fdqqnrxlhff03z5d98vrrqlgjfdek0m4k6t2ja09swk9pfvyqkngf0d | To: bc1q0wnrvpdqzac523wku9um3ysddaj997n8tfa7hq7fyq0grjlyen2slaw5kr | |||
| 06.02.2021 12:45:45 | |
151 BTC | $ 6 074 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu80sk2hcujkduagr3u35knlyv5pp6uucff395zn2q282s5shxqfsj9x66h | |||
| 06.02.2021 12:45:45 | |
151 BTC | $ 6 092 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt9mmlq5jfw22vkxtj6umu97uw30kvcchrvpggd73athgggedyasttjdh9 | To: bc1qq53fq7mjrechl6l4dwlpasy8qyjhd4wgf0qn4tdu9fn7fzcgsqdseacw4v | |||
| 06.02.2021 12:45:45 | |
127 BTC | $ 5 126 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38f5uj67va0jf38ysgvlvgcdr07ky4kpxx2y5t30ha7tl97m92dsyc4jkj | |||
| 06.02.2021 12:45:45 | |
130 BTC | $ 5 246 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4s9xptphwvxfwuq3trcyf43mrcrvcy0xmr8hkq4vra6d2dxyyuzss2hgqw | |||
| 06.02.2021 12:45:45 | |
146 BTC | $ 5 905 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3qk89rl0x2kyt4zdla3xykfcr57plmhlffck3 | To: bc1q8fywjrwu767vwqs5vce77fjmwz0eqk34aljvcz | |||
| 06.02.2021 12:45:45 | |
150 BTC | $ 6 067 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vj73gqc2gzn26djx4k6xaufq0d0wx26nrr9m0 | To: bc1qn3qk89rl0x2kyt4zdla3xykfcr57plmhlffck3 | |||
| 06.02.2021 12:44:53 | |
175 BTC | $ 7 051 872 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 06.02.2021 12:44:53 | |
160 BTC | $ 6 435 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh73efp0swvwyyxq2t0qssa9j9fthq5y4hyqh6 | To: bc1qdk7p7nkkfztwpt9qn9dyn7g7c4eexeesquc37j | |||
| 06.02.2021 12:44:53 | |
378 BTC | $ 15 244 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 12:44:27 | |
6 900 ETH | $ 11 636 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 12:37:36 | |
5 000 000 USDT | $ 5 010 396 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2021 12:35:58 | |
9 485 702 BUSD | $ 9 485 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 12:35:58 | |
8 499 090 BUSD | $ 8 499 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 12:35:58 | |
9 736 126 BUSD | $ 9 736 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 12:35:58 | |
167 YFI | $ 5 202 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 12:31:19 | |
9 999 987 USDT | $ 9 944 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 12:26:20 |  |
16 000 000 XRP | $ 6 953 199 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.02.2021 12:26:13 | |
300 BTC | $ 12 047 067 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.02.2021 12:26:13 | |
294 BTC | $ 11 806 125 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.02.2021 12:26:13 | |
500 BTC | $ 20 078 426 | (unknown) | (unknown) |
| Type: transfer | From: 3E5437LwEeHD91N2HyfotRtawLhFUft7We | To: 3PpwTJuassvXZRqmLc4aPpch5yB7k9hSC6 | |||
| 06.02.2021 12:26:13 | |
160 BTC | $ 6 413 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MzRQXfXj9uJgAwtPs7eiPh7MN3sCBWedW | To: bc1qyh73efp0swvwyyxq2t0qssa9j9fthq5y4hyqh6 | |||
| 06.02.2021 12:26:13 | |
160 BTC | $ 6 415 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4qmhn59fkj52yvre304k09efy5m2hkwaewpxu | To: 3MzRQXfXj9uJgAwtPs7eiPh7MN3sCBWedW | |||
| 06.02.2021 12:26:13 | |
163 BTC | $ 6 554 877 | (unknown) | (unknown) |
| Type: transfer | From: 39XaLafhDF3YX3JTrnSxKXvoVLbWZ1VuWN | To: bc1qz4qmhn59fkj52yvre304k09efy5m2hkwaewpxu | |||
| 06.02.2021 12:26:13 | |
163 BTC | $ 6 556 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KE4CDhtTbPz424hPKUB4xvcpxMxwmiedw | To: 39XaLafhDF3YX3JTrnSxKXvoVLbWZ1VuWN | |||
| 06.02.2021 12:26:13 | |
382 BTC | $ 15 329 004 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2021 12:26:13 | |
155 BTC | $ 6 230 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 12:26:13 | |
156 BTC | $ 6 259 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 12:26:13 | |
157 BTC | $ 6 296 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 12:26:13 | |
157 BTC | $ 6 297 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 12:18:35 | |
9 999 987 USDT | $ 10 048 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 06.02.2021 12:02:20 | |
377 843 UNI | $ 7 467 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 12:01:11 | |
7 504 227 USDT | $ 7 534 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 11:51:16 | |
25 489 810 USDT | $ 25 566 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 11:51:16 | |
3 049 ETH | $ 5 173 954 | (unknown) | (unknown) |
| Type: transfer | From: b0161d9457f9e4ebee1bf700daa0001126158c68 | To: 0854f9a4ed900baedae8f1e7b785d117df752c44 | |||
| 06.02.2021 11:29:39 | |
146 BTC | $ 5 774 507 | (unknown) | (unknown) |
| Type: transfer | From: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | To: 1Vvnov12NFRyK7msfiT9kjjaTkF1BHatb | |||
| 06.02.2021 11:25:14 | |
157 BTC | $ 6 221 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0qdwknmuxfskukrq5jpfp8ug7asrx7vx2c48m8x9z7legm3mvhse8glry | To: bc1qyt9mmlq5jfw22vkxtj6umu97uw30kvcchrvpggd73athgggedyasttjdh9 | |||