Whale movements
Last update: 07.03.2026 14:10:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 07:00:32 |  |
222 BTC | $ 8 693 185 | (unknown) | (unknown) |
| Type: transfer | From: 39Vw5swWnpyLQzXdCpLRRv78hweUuNyP55 | To: 3Q9nHTzvUETT8dxEkCCq3dEGJgWNaC4sfo | |||
| 06.02.2021 07:00:32 | |
168 BTC | $ 6 574 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaq0ckmlj95lkxvavmwxlygu06t9sfmdv0jw5g | To: 36QmoSqEQ9F9x7BsrPqSM3QVfbukmtqNxU | |||
| 06.02.2021 06:56:42 |  |
20 064 000 USDT | $ 20 085 856 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 06:51:20 |  |
10 031 ETH | $ 16 623 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.02.2021 06:49:04 | |
22 041 ETH | $ 36 527 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 06:46:03 | |
15 054 000 USDT | $ 15 170 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:44:49 | |
1 043 BTC | $ 40 709 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 06.02.2021 06:44:49 | |
260 BTC | $ 10 128 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 06.02.2021 06:44:49 | |
163 BTC | $ 6 356 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 06.02.2021 06:44:49 | |
133 BTC | $ 5 176 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9xzxxk0xrletl8kgfx3mp285rhzm3qxgxnev5ckgvz3su5mtwcs7zf7n2 | To: bc1qcwuh4x4pgj7v5947qkvlqyr779nwaqn6j86a8vnz2drz0ekxek9qhenz0z | |||
| 06.02.2021 06:44:23 | |
260 BTC | $ 10 142 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 06.02.2021 06:44:23 | |
280 BTC | $ 10 912 983 | (unknown) | (unknown) |
| Type: transfer | From: 3J6TJoHxHR4TPyGC5uADUqtzAX5wvD1E81 | To: 39Vw5swWnpyLQzXdCpLRRv78hweUuNyP55 | |||
| 06.02.2021 06:44:23 | |
176 BTC | $ 6 850 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2021 06:39:54 | |
15 054 000 USDT | $ 15 166 176 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 06:39:51 | |
431 BTC | $ 16 749 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32m3wjck8mjWxHf4kmcEyNX5FAxJTdYd7p | |||
| 06.02.2021 06:36:06 | |
5 487 411 USDT | $ 5 510 385 | (unknown) | binance (exchange) |
| Type: transfer | From: THHFSf7GCNkxLHJ4SBj3jgGVnsKGoMZHGy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
6 573 692 USDT | $ 6 601 213 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
5 610 720 USDT | $ 5 634 210 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
6 439 507 USDT | $ 6 466 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TWVigEXko5n88sRcZj98BaAJi9LFVSXRuC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
7 757 898 USDT | $ 7 790 377 | (unknown) | binance (exchange) |
| Type: transfer | From: TJxcM9GXZhC3c4dhm3cztApgKDTyk836Xj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
7 116 733 USDT | $ 7 146 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
8 500 000 USDT | $ 8 535 586 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
10 008 911 USDT | $ 10 050 814 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
8 501 437 USDT | $ 8 537 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
10 999 979 USDT | $ 11 046 031 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
11 350 000 USDT | $ 11 397 518 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
16 797 500 USDT | $ 16 867 824 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
17 091 972 USDT | $ 17 163 528 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
33 000 000 USDT | $ 33 138 158 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
402 082 370 USDT | $ 403 765 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
22 750 468 USDT | $ 22 845 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
18 100 000 USDT | $ 18 175 778 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:36:06 | |
413 606 530 USDT | $ 415 338 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.02.2021 06:32:25 | |
283 BTC | $ 11 040 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 06.02.2021 06:32:25 | |
176 BTC | $ 6 856 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 06:31:30 | |
9 086 419 USDT | $ 9 136 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 06:31:30 | |
12 829 933 USDC | $ 12 829 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 06:25:10 | |
168 BTC | $ 6 516 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DHYCfhqHtykwErtU14n9Bx1821uoDcrwL | To: bc1qqaq0ckmlj95lkxvavmwxlygu06t9sfmdv0jw5g | |||
| 06.02.2021 06:25:10 | |
157 BTC | $ 6 091 167 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.02.2021 06:25:10 | |
213 BTC | $ 8 263 792 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzxayjc3r50vhmjdfn58ph822h8nhcf6h8c6m2 | |||
| 06.02.2021 06:25:10 | |
317 BTC | $ 12 298 321 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 06.02.2021 06:25:10 | |
164 BTC | $ 6 363 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 06.02.2021 06:25:10 | |
132 BTC | $ 5 119 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pjqag0gkaqwklq77jvk368exhx0pkh45lukma3qmyff2rwdvr5qwvfjd9 | To: bc1q8luzxj6zd5ytaw49a8cgj4dna40kxvmhqslrgx9m4h9m89z2ctjsw00rpz | |||
| 06.02.2021 06:25:10 | |
146 BTC | $ 5 656 501 | (unknown) | (unknown) |
| Type: transfer | From: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | To: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | |||
| 06.02.2021 06:25:10 | |
176 BTC | $ 6 824 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2021 06:25:10 | |
178 BTC | $ 6 903 483 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2021 06:10:13 | |
160 BTC | $ 6 216 437 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.02.2021 06:10:13 | |
186 BTC | $ 7 215 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkd2wqkd2ecwgday2ug6yr8u2gkzhvzht9slcwv | |||
| 06.02.2021 06:04:46 | |
10 171 647 BUSD | $ 10 171 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 06:01:45 | |
168 BTC | $ 6 585 611 | (unknown) | (unknown) |
| Type: transfer | From: 3K91SSW6pV2fDGDzGT7LK5J56ZD51SuHys | To: 3DHYCfhqHtykwErtU14n9Bx1821uoDcrwL | |||