Whale movements
Last update: 07.03.2026 15:01:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 08:34:57 |  |
15 000 000 USDT | $ 15 038 209 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 06.02.2021 08:25:34 | |
3 300 ETH | $ 5 571 138 | (unknown) | (unknown) |
| Type: transfer | From: 26fcbd3afebbe28d0a8684f790c48368d21665b5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 06.02.2021 08:17:39 |  |
300 BTC | $ 11 766 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Nvf1tQJiZb5A1H1Xnpv8DUdnwTqoBxfQX | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 06.02.2021 08:17:39 | |
1 000 BTC | $ 39 221 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 06.02.2021 08:17:39 | |
223 BTC | $ 8 734 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 06.02.2021 08:17:39 | |
181 BTC | $ 7 109 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N87pYNorX6xVRscFXVoaY8unqbutroerU | |||
| 06.02.2021 08:17:39 | |
500 BTC | $ 19 610 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 06.02.2021 08:17:39 | |
168 BTC | $ 6 570 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BMPhBV585akgZb6PQRenBby4bbYwFEJay | To: 32i6MdEemNrhUYJjX7k6tS6EuMeMggyKGp | |||
| 06.02.2021 08:17:39 | |
168 BTC | $ 6 577 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PFZZGkuDMFhsvrMqfqEhbabUzG1LNfeki | To: 3BMPhBV585akgZb6PQRenBby4bbYwFEJay | |||
| 06.02.2021 08:17:39 | |
500 BTC | $ 19 610 218 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KcdxEwoCvCoHmK4ZjihYxp5qh8jDQChbZ | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.02.2021 08:17:39 | |
169 BTC | $ 6 625 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 08:17:39 | |
169 BTC | $ 6 642 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 08:17:39 | |
169 BTC | $ 6 645 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2021 08:10:20 | |
4 188 ETH | $ 6 983 987 | (unknown) | (unknown) |
| Type: transfer | From: 1840c62fd7e2396e470377e6b2a833f3a1e96221 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 06.02.2021 08:02:20 | |
8 500 ETH | $ 14 230 820 | (unknown) | (unknown) |
| Type: transfer | From: 1840c62fd7e2396e470377e6b2a833f3a1e96221 | To: 7ea70b8f4108ba86d74d34167785d524510dca20 | |||
| 06.02.2021 07:48:50 | |
152 BTC | $ 5 968 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 06.02.2021 07:48:50 | |
716 BTC | $ 28 118 306 | (unknown) | (unknown) |
| Type: transfer | From: 1G8NFCN9J3By2PY68wWtrf8UFnsW2pTtBi | To: 1KxTLi3q6RVPj1GcuRpruKFxu5Yz1664LY | |||
| 06.02.2021 07:48:50 | |
563 BTC | $ 22 115 308 | (unknown) | (unknown) |
| Type: transfer | From: 1DCuPb2XxoJYTJPpMPneoqAbFgAuqLaHV1 | To: 14qQ6p1itnQ4Ww47z7VGvD4upePhjFa3Ls | |||
| 06.02.2021 07:48:50 | |
128 BTC | $ 5 045 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | |||
| 06.02.2021 07:48:50 | |
135 BTC | $ 5 311 037 | (unknown) | (unknown) |
| Type: transfer | From: 1KevZD32yPLty3QijufvVnztwvK3tZ5vqJ | To: 1dMQnbseyf4cmzBEZXo12jsB3zGdZxnQD | |||
| 06.02.2021 07:48:50 | |
500 BTC | $ 19 642 944 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcdxEwoCvCoHmK4ZjihYxp5qh8jDQChbZ | |||
| 06.02.2021 07:48:50 | |
270 BTC | $ 10 607 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 06.02.2021 07:48:50 | |
168 BTC | $ 6 589 583 | (unknown) | (unknown) |
| Type: transfer | From: 34gyQCagXXefKyfVQ7sMkgf3b8xq7Eyzn9 | To: 3PFZZGkuDMFhsvrMqfqEhbabUzG1LNfeki | |||
| 06.02.2021 07:48:50 | |
168 BTC | $ 6 595 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjzaastc04d662vfsrkt8csk0nf3flujlngtky | To: 34gyQCagXXefKyfVQ7sMkgf3b8xq7Eyzn9 | |||
| 06.02.2021 07:48:50 | |
172 BTC | $ 6 755 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2021 07:38:21 | |
3 047 ETH | $ 5 110 746 | (unknown) | (unknown) |
| Type: transfer | From: 965a954cc44e1d9c7a7c45b4bb82da467fd5d2b2 | To: 8317ab6588b0f6643773fb3049e1e5d93d6002d3 | |||
| 06.02.2021 07:36:03 |  |
15 041 999 USDT | $ 15 014 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 07:34:12 | |
15 041 999 USDT | $ 15 027 492 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 07:34:08 | |
13 200 000 USDC | $ 13 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | To: 26149b49d54565c1d1839435dcfe347974fea523 | |||
| 06.02.2021 07:32:34 | |
25 389 756 USDT | $ 25 547 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 07:31:24 | |
6 001 ETH | $ 10 033 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 07:27:29 | |
223 BTC | $ 8 781 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 06.02.2021 07:27:29 | |
200 BTC | $ 7 885 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | |||
| 06.02.2021 07:24:49 | |
183 BTC | $ 7 178 661 | (unknown) | (unknown) |
| Type: transfer | From: 3A91C7DUNHCNmLayU2tauwSvWtC1JjzvwH | To: 3LZzF6hBCXtvmCaTbyRZV36RtUEm9JCdL2 | |||
| 06.02.2021 07:24:49 | |
172 BTC | $ 6 739 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 07:22:38 | |
4 918 ETH | $ 8 191 852 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 07:19:50 | |
6 001 ETH | $ 9 959 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 07:11:44 | |
11 330 000 USDT | $ 11 335 401 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 07:15:31 | |
168 BTC | $ 6 569 603 | (unknown) | (unknown) |
| Type: transfer | From: 36QmoSqEQ9F9x7BsrPqSM3QVfbukmtqNxU | To: bc1qdjzaastc04d662vfsrkt8csk0nf3flujlngtky | |||
| 06.02.2021 07:15:31 | |
230 BTC | $ 9 005 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 06.02.2021 07:15:31 | |
161 BTC | $ 6 286 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 06.02.2021 07:15:31 | |
200 BTC | $ 7 826 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | |||
| 06.02.2021 07:15:31 | |
222 BTC | $ 8 686 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9nHTzvUETT8dxEkCCq3dEGJgWNaC4sfo | To: 33ce2PkX1cUpWuEbEHuVyoqmbXfgprJMvd | |||
| 06.02.2021 07:15:31 | |
135 BTC | $ 5 282 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 06.02.2021 07:10:58 | |
27 216 420 USDT | $ 27 023 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 07:06:00 | |
10 200 000 USDT | $ 10 213 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 07:06:03 | |
20 064 000 USDT | $ 20 082 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 07:01:41 | |
7 400 000 USDC | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 07:00:32 | |
260 BTC | $ 10 177 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 06.02.2021 07:00:32 | |
136 BTC | $ 5 333 011 | (unknown) | (unknown) |
| Type: transfer | From: 1HKUVvAQBp245VBr12br4uaK9bTFJt98Fv | To: 1KevZD32yPLty3QijufvVnztwvK3tZ5vqJ | |||