Whale movements
Last update: 07.03.2026 11:57:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 02:54:58 |  |
209 BTC | $ 8 061 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr3k0apvrl64ghc92a2afrf2wupv7n5c0926yhrdnk4klvfjzmhswurrag | To: bc1q2uwvc8zxslx4rcyrxelna2h8n7dajeue2vm56vcezu8pst7qfq8spzhj6x | |||
| 06.02.2021 02:54:58 | |
400 BTC | $ 15 428 894 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.02.2021 02:54:58 | |
750 BTC | $ 28 929 100 | (unknown) | (unknown) |
| Type: transfer | From: 18wSXcrK6ZXYX89yawzyUCUmcc7vra7VJn | To: 1NkxEvR32G1SJ74AqU3RJTGoen9uWoHf4f | |||
| 06.02.2021 02:54:58 | |
750 BTC | $ 28 929 100 | (unknown) | (unknown) |
| Type: transfer | From: 1g2zKJDeaLG4HBffRwwrTQsMttH7jaQQU | To: 1EcBw28tCay9FJwejJzENe7eTjnr9Y2tf4 | |||
| 06.02.2021 02:54:58 | |
168 BTC | $ 6 497 632 | (unknown) | (unknown) |
| Type: transfer | From: 32oRCqEeF6xHt5kCRkak9TkxhZBq7AqT1b | To: bc1qmkkt258veeaj83zs7ud295gkr0kpea5pvu563x | |||
| 06.02.2021 02:54:58 | |
162 BTC | $ 6 245 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vlm2u6ygnksvzxxud7hdn0g93sk8akqx2h6zzcxk79a5wrhwvrs9y384r | |||
| 06.02.2021 02:54:58 | |
242 BTC | $ 9 327 331 | (unknown) | binance (exchange) |
| Type: transfer | From: 1J62YpHpBEhAdStXhsf9M2LkMWXiizVW9M | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 06.02.2021 02:54:58 | |
276 BTC | $ 10 658 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2021 02:54:58 | |
277 BTC | $ 10 681 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 02:54:58 | |
1 000 BTC | $ 38 572 230 | (unknown) | (unknown) |
| Type: transfer | From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | To: 1NeVdcHWVkA45vWiFEjP4RW3ffLAEJga9s | |||
| 06.02.2021 02:54:58 | |
8 026 BTC | $ 309 573 760 | (unknown) | (unknown) |
| Type: transfer | From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | To: 19gpzxmGAxeqMVreQcGZdSfzR56xPpf22F | |||
| 06.02.2021 02:48:35 |  |
23 251 ETH | $ 39 184 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 02:37:04 | |
22 280 ETH | $ 37 944 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 02:36:01 | |
155 BTC | $ 6 073 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EqbW1oGCjWnmTYwxRhz8L93qUo4VUhpu2 | To: 1AuncV3NgCEc4LacjrsJ5iBRwvzpasiVj1 | |||
| 06.02.2021 02:36:01 | |
281 BTC | $ 11 024 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 02:27:45 | |
286 BTC | $ 11 222 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 02:18:01 | |
17 632 ETH | $ 30 284 532 | (unknown) | (unknown) |
| Type: transfer | From: dc2506b80bffa1970d0587ef4886568d26f6fcdb | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 02:18:01 | |
9 964 ETH | $ 17 114 268 | (unknown) | (unknown) |
| Type: transfer | From: eb59516876bbd032c1895b5f800558f3a4241694 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 02:22:04 | |
132 BTC | $ 5 146 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 06.02.2021 02:21:20 | |
430 BTC | $ 16 673 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | |||
| 06.02.2021 02:21:20 | |
291 BTC | $ 11 264 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 02:10:36 | |
300 BTC | $ 11 617 931 | (unknown) | (unknown) |
| Type: transfer | From: 3JSf2s7rTpBQK1k5bRtDbokzLqDbak7qFq | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 06.02.2021 02:10:36 | |
300 BTC | $ 11 618 301 | (unknown) | (unknown) |
| Type: transfer | From: 3JSf2s7rTpBQK1k5bRtDbokzLqDbak7qFq | To: 3FQQ5nCTycXVhmopoKhzntkQDD97CQEpfy | |||
| 06.02.2021 02:10:36 | |
145 BTC | $ 5 615 334 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 06.02.2021 02:10:36 | |
169 BTC | $ 6 525 567 | (unknown) | (unknown) |
| Type: transfer | From: 34b25ks7oLfg3LrPLHzXGbhFUxiKhJUzDE | To: 32oRCqEeF6xHt5kCRkak9TkxhZBq7AqT1b | |||
| 06.02.2021 02:10:36 | |
291 BTC | $ 11 254 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2021 02:09:00 |  |
22 079 200 USDT | $ 22 177 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 06.02.2021 02:08:13 | |
10 000 ETH | $ 17 252 142 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.02.2021 02:06:51 |  |
1 000 777 860 XRP | $ 449 695 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | To: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | |||
| 06.02.2021 02:06:09 | |
8 132 623 USDC | $ 8 132 623 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2021 02:00:56 | |
28 418 388 CVC | $ 7 202 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.02.2021 02:00:05 | |
8 132 623 USDC | $ 8 132 623 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 06.02.2021 01:47:24 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 2df9c8f04095847e6a7fa208948682b88332857b | |||
| 06.02.2021 01:54:47 | |
306 BTC | $ 11 818 995 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 06.02.2021 01:54:47 | |
148 BTC | $ 5 717 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzvf5ww5ln60mt8s39wgp28gcyaq8xeykfp7y0myrpne7lpvzylsfvq0g6 | To: bc1qw7fyhkyhuxzqt59vhpcdurpzajvuyj9g9dtlafr35xevyksetaks6hhwlt | |||
| 06.02.2021 01:54:47 | |
291 BTC | $ 11 237 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 01:54:47 | |
291 BTC | $ 11 253 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2021 01:41:36 | |
150 BTC | $ 5 806 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DSW4Lnn8wRKQWH78hjUuV5kudxu28Kwed | To: 3MjctphP7iTYqXkY4PurKHC7Q99RfBvtsq | |||
| 06.02.2021 01:41:36 | |
586 BTC | $ 22 692 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EzyPrsBvUgW1qg4AN6Nj8ioGENNBGyJqa | To: 3CFLvPtCyFiQXLMQaA3fnKruy2cjveGwLf | |||
| 06.02.2021 01:41:36 | |
288 BTC | $ 11 145 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 06.02.2021 01:36:11 | |
321 BTC | $ 12 342 527 | (unknown) | (unknown) |
| Type: transfer | From: 14EcerjqSFkREy5yRYssHATB738oRZJKXV | To: 1HnxGr5wQubfYCcZt67bA59vSTrYgzPdMY | |||
| 06.02.2021 01:36:11 | |
226 BTC | $ 8 712 585 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.02.2021 01:36:11 | |
306 BTC | $ 11 774 001 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqxp7sqvduznauq6f4u3wrcapxk5uc3gwtkf92n | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 06.02.2021 01:36:11 | |
181 BTC | $ 6 986 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2vvpq8jjk2ajw9fmzntqxklfda077g0pxvw9hm3zh83j5ls8l8qwuh4g4 | To: bc1qnn53s28r35puwmdan8sepgyvq7del9xma5ljc9z7cxze8d0ugyaqhh4zra | |||
| 06.02.2021 01:36:11 | |
196 BTC | $ 7 529 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycy323k6kmj5396elr9nunqqkfxrxffdyj3wyukludtedaawx77qwsuhj0 | To: bc1qfxdxhs24q44hh3wm48346tjpa0pc3teme0mz50tg8c6na6are6aqg8aplv | |||
| 06.02.2021 01:36:11 | |
282 BTC | $ 10 865 309 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38g3LedaHepBqqWSd3DMi7hmRJvK1QMEHc | |||
| 06.02.2021 01:36:11 | |
169 BTC | $ 6 489 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CH4NpXvv4HDphhvDNmqJqWHBSrCJhLM1i | To: 34b25ks7oLfg3LrPLHzXGbhFUxiKhJUzDE | |||
| 06.02.2021 01:36:11 | |
169 BTC | $ 6 490 817 | (unknown) | (unknown) |
| Type: transfer | From: 3MaucEJLFxpfbptQzpVLAbe59JSGeG7GzC | To: 3CH4NpXvv4HDphhvDNmqJqWHBSrCJhLM1i | |||
| 06.02.2021 01:36:11 | |
292 BTC | $ 11 238 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2021 01:36:11 | |
292 BTC | $ 11 240 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||