Whale movements
Last update: 07.03.2026 13:30:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 06:01:45 |  |
165 BTC | $ 6 460 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 06.02.2021 06:01:45 | |
334 BTC | $ 13 089 177 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12X4fFg8K1pVmc8SonC4aSin5B6nzZoiSv | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 06.02.2021 06:01:45 | |
180 BTC | $ 7 054 670 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 06.02.2021 06:01:45 | |
227 BTC | $ 8 895 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 06:01:16 |  |
3 208 ETH | $ 5 366 022 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 06:00:26 | |
9 990 000 USDT | $ 9 917 168 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 06.02.2021 06:00:26 | |
8 000 ETH | $ 13 381 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 05:54:32 | |
8 000 ETH | $ 13 450 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 05:53:51 | |
8 494 567 BUSD | $ 8 494 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 05:46:23 | |
3 188 ETH | $ 5 336 126 | (unknown) | (unknown) |
| Type: transfer | From: 7879a0c239f33db9160a8036db0e082616ca8690 | To: b769eb6ea3df2f30a7316e07a2d7a831e8c4f795 | |||
| 06.02.2021 05:42:51 | |
10 200 000 USDT | $ 10 184 206 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 05:36:09 | |
140 BTC | $ 5 496 900 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 06.02.2021 05:36:09 | |
150 BTC | $ 5 889 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36nKHqnJPDame3pqkAAuLASDehTqdtD7Rg | |||
| 06.02.2021 05:36:09 | |
186 BTC | $ 7 307 903 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 06.02.2021 05:36:09 | |
187 BTC | $ 7 338 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56z8je2f5vqpu77uckj58llrk8ha4ag54zl8p47xhren2uwuh3ss05q722 | |||
| 06.02.2021 05:36:09 | |
168 BTC | $ 6 599 701 | (unknown) | (unknown) |
| Type: transfer | From: 3PHaCryH3WnSJbvWfQfx633qtRgnT9NeTc | To: 3K91SSW6pV2fDGDzGT7LK5J56ZD51SuHys | |||
| 06.02.2021 05:36:09 | |
239 BTC | $ 9 391 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k4z2n4n5n4d80asszk20y7rr9htzacwps0dlz | To: bc1q9yyyx8mfzmzngnhwja5hkg3zh6qnarr9a8x7wj | |||
| 06.02.2021 05:36:21 | |
4 138 ETH | $ 6 926 476 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 05:33:22 | |
6 316 834 USDT | $ 6 310 595 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.02.2021 05:31:39 | |
12 580 864 USDT | $ 12 556 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 05:26:02 | |
10 580 000 USDT | $ 10 545 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 05:23:06 | |
335 BTC | $ 13 145 025 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 06.02.2021 05:23:06 | |
334 BTC | $ 13 108 701 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 12X4fFg8K1pVmc8SonC4aSin5B6nzZoiSv | |||
| 06.02.2021 05:23:06 | |
132 BTC | $ 5 183 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv6hwva2vu0d3l56uljee484q9jgl8jsx8qakdkwz0ll4zds5v8sgjk7ke | To: bc1qxs3jzwxj6t6v3ysych6kkwdq6d9ya83yg0d89mwg6fx0ws9elfyqfvgce7 | |||
| 06.02.2021 05:23:06 | |
227 BTC | $ 8 910 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 05:16:45 | |
200 BTC | $ 7 826 911 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | |||
| 06.02.2021 05:16:45 | |
132 BTC | $ 5 185 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql95aphsunemytcp6y5n3pan74qjzw45t0fkl65 | |||
| 06.02.2021 05:16:45 | |
180 BTC | $ 7 047 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pjqag0gkaqwklq77jvk368exhx0pkh45lukma3qmyff2rwdvr5qwvfjd9 | |||
| 06.02.2021 05:16:45 | |
184 BTC | $ 7 209 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9xzxxk0xrletl8kgfx3mp285rhzm3qxgxnev5ckgvz3su5mtwcs7zf7n2 | |||
| 06.02.2021 05:16:45 | |
168 BTC | $ 6 578 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4xVZWnLoFy9oa1NGwEpzWhwXz3wrUoHg | To: 3PHaCryH3WnSJbvWfQfx633qtRgnT9NeTc | |||
| 06.02.2021 05:16:45 | |
168 BTC | $ 6 586 444 | (unknown) | (unknown) |
| Type: transfer | From: 3L3vJUhSwR9NTqjA5XAYrMyh3Abt2VPgck | To: 3Q4xVZWnLoFy9oa1NGwEpzWhwXz3wrUoHg | |||
| 06.02.2021 05:16:45 | |
229 BTC | $ 8 974 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2021 05:16:45 | |
229 BTC | $ 8 978 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 05:16:45 | |
230 BTC | $ 8 985 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2021 05:00:14 | |
7 000 ETH | $ 11 800 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 04:46:24 | |
465 737 UNI | $ 9 432 826 | (unknown) | (unknown) |
| Type: transfer | From: 6e9f23ced1825e909f08c93817aa2bfaaaa26a8c | To: 4ede8c4636d808ecb75c8c39f1659480324c3db1 | |||
| 06.02.2021 04:40:07 | |
156 BTC | $ 6 175 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep9lm6pjdhlax3equ7sgjyxcgl0n02q0kt93zc2rgjq5h0q5028s0j8jzt | To: bc1q0g68vm75ms3scfqzrvrax8qt0lfd8jh9nemrc66wy4sua448xdts6r7nm9 | |||
| 06.02.2021 04:40:07 | |
179 BTC | $ 7 075 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwl42n7epv3y3awe3cqjrthke2eftg5vtdzey9zxgg98twmapqesrh2rgx | To: bc1q9rlwzc5rry24kf42xz7mdjtfmny9eqrlvy5ycutalxup857zn32qqahmsm | |||
| 06.02.2021 04:40:07 | |
146 BTC | $ 5 772 376 | (unknown) | (unknown) |
| Type: transfer | From: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | To: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | |||
| 06.02.2021 04:40:07 | |
250 BTC | $ 9 893 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 06.02.2021 04:40:07 | |
170 BTC | $ 6 727 313 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 06.02.2021 04:40:07 | |
168 BTC | $ 6 662 831 | (unknown) | (unknown) |
| Type: transfer | From: 3EVkG3Qpk4mRBEd8wgmxa9i2jt4Emt3r8H | To: 3L3vJUhSwR9NTqjA5XAYrMyh3Abt2VPgck | |||
| 06.02.2021 04:40:07 | |
231 BTC | $ 9 157 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 04:31:12 | |
3 000 ETH | $ 5 037 702 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cf280fef49b470e3f67d39ca495987145c247e6b | |||
| 06.02.2021 04:30:33 | |
5 743 ETH | $ 9 637 784 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 04:27:27 | |
9 178 486 USDT | $ 9 174 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 04:27:07 | |
10 000 ETH | $ 16 810 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 04:30:03 |  |
12 559 495 USDT | $ 12 582 142 | (unknown) | (unknown) |
| Type: transfer | From: TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.02.2021 04:24:11 | |
174 BTC | $ 6 884 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NZcxtzaZMtAg6RR78VzPDX4C5GyRoDo7G | To: 3KkxZRx4veUxcFCbWWajtmXAZRrBz61Rw2 | |||
| 06.02.2021 04:19:46 | |
7 000 000 USDT | $ 7 005 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||