Whale movements
Last update: 07.03.2026 11:04:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 01:30:29 |  |
3 355 ETH | $ 5 799 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ac4c09b97fbe4dbea34318d1f3dc4fee01f7a55 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 01:22:29 | |
451 686 UNI | $ 9 696 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 01:22:29 | |
494 456 UNI | $ 10 614 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 01:22:29 | |
378 878 UNI | $ 8 133 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 01:20:29 | |
2 995 923 UNI | $ 64 291 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 01:16:25 | |
3 852 ETH | $ 6 727 656 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.02.2021 01:14:52 | |
4 284 ETH | $ 7 472 416 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 06.02.2021 01:08:36 |  |
306 BTC | $ 11 772 899 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qqxp7sqvduznauq6f4u3wrcapxk5uc3gwtkf92n | |||
| 06.02.2021 01:08:36 | |
218 BTC | $ 8 399 812 | xapo (other) | xapo (other) |
| Type: transfer | From: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 06.02.2021 01:08:36 | |
150 BTC | $ 5 774 615 | (unknown) | (unknown) |
| Type: transfer | From: 1PNjSyVJ39gJroHoPqeZiuHYsfz5ftrNCS | To: 39Qgk3GAuqrp2sBCxT338bMa5csPUmCN4Q | |||
| 06.02.2021 01:08:36 | |
350 BTC | $ 13 474 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf27t4ayg4rkkxsa6xkafq0txgu5vwpts38geh3 | |||
| 06.02.2021 01:08:36 | |
146 BTC | $ 5 632 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0lsw5tcapllaqv5a2rtt7tcad9hcezapw6f35tjtuf8wx2qj5uqftfq5h | To: bc1q7q500dtmluk8f8kjxzdqamh5ujqey0n9rz0nfsxucu5z3f4yn5fs54r3hs | |||
| 06.02.2021 01:08:36 | |
349 BTC | $ 13 435 603 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KNAtyFojw2pEUcsFapDmQBwYKNEeKEmmo | |||
| 06.02.2021 01:08:36 | |
169 BTC | $ 6 491 606 | (unknown) | (unknown) |
| Type: transfer | From: 36MLy93oX5vkE4a3V1Cre7gKCgsqHySBjQ | To: 3MaucEJLFxpfbptQzpVLAbe59JSGeG7GzC | |||
| 06.02.2021 01:08:36 | |
292 BTC | $ 11 240 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 01:08:36 | |
295 BTC | $ 11 341 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2021 01:08:36 | |
295 BTC | $ 11 346 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2021 00:48:25 | |
25 025 644 USDT | $ 25 160 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 00:41:15 | |
200 WBTC | $ 7 613 073 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 24e471b7b5f9b6a3ff73cb52be3fffb7592e4ebf | |||
| 06.02.2021 00:35:03 | |
402 WBTC | $ 15 208 016 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 00:42:18 |  |
100 000 000 XLM | $ 34 932 156 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 06.02.2021 00:40:45 | |
169 BTC | $ 6 433 248 | (unknown) | (unknown) |
| Type: transfer | From: 3FjhQ4GVrPqeUd2928nEvBC7zbQT1FmHSF | To: 36MLy93oX5vkE4a3V1Cre7gKCgsqHySBjQ | |||
| 06.02.2021 00:40:45 | |
175 BTC | $ 6 668 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | |||
| 06.02.2021 00:40:45 | |
295 BTC | $ 11 251 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2021 00:25:16 | |
280 BTC | $ 10 659 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2secqp9rmpfkmurfdz0xdy53256dgwexmm5nl | |||
| 06.02.2021 00:25:16 | |
200 BTC | $ 7 613 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 33QXKCyB9t78gHMb4DxSpeXUJBx8jzdnQE | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 06.02.2021 00:25:16 | |
295 BTC | $ 11 243 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2021 00:21:26 | |
288 BTC | $ 10 972 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 06.02.2021 00:21:26 | |
598 BTC | $ 22 732 948 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 06.02.2021 00:02:41 | |
25 423 020 USDT | $ 25 505 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 00:10:30 | |
150 BTC | $ 5 728 927 | (unknown) | (unknown) |
| Type: transfer | From: 341dves4Wtob3LJZMzygJQG6KU47uw9mUZ | To: 3DSW4Lnn8wRKQWH78hjUuV5kudxu28Kwed | |||
| 06.02.2021 00:08:09 | |
170 BTC | $ 6 434 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mecxvtn37r7cd7gw6tz5pe8mf89puuqp40k04uq9ut4dym5whhq2vlu3w | To: bc1qrhhm9kftu70jwfdasp60mq787s9v0c7y92czk45hrn2gqgfjg60q9r5gp5 | |||
| 06.02.2021 00:06:06 | |
169 BTC | $ 6 374 507 | (unknown) | (unknown) |
| Type: transfer | From: 3AQagJaXxnrmGAY2BS1DgxDmg7p2zPKqma | To: 3FjhQ4GVrPqeUd2928nEvBC7zbQT1FmHSF | |||
| 06.02.2021 00:06:06 | |
154 BTC | $ 5 802 385 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EqbW1oGCjWnmTYwxRhz8L93qUo4VUhpu2 | |||
| 06.02.2021 00:06:06 | |
148 BTC | $ 5 593 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjac9x8z5jupxh7fes654033d07h3lthmmhhp92e0r5wt5hpf3c0qftyc3z | To: bc1qzv77humxw5vphmg7ul06r0e6y00wgwglq9cnqznsd743yrq8p7csdsxmvc | |||
| 06.02.2021 00:06:06 | |
602 BTC | $ 22 736 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 06.02.2021 00:06:06 | |
295 BTC | $ 11 150 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2021 00:06:06 | |
295 BTC | $ 11 150 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 23:50:04 | |
368 BTC | $ 13 934 742 | (unknown) | (unknown) |
| Type: transfer | From: 34y17bGtGvMjH6RwzsVnYkr4uQCmZe23Qf | To: 34JjGNLt5K1HUZYSkTsKnS2kLWoCXnccFq | |||
| 05.02.2021 23:50:04 | |
198 BTC | $ 7 480 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf9rtzyaxfz68rsalhwkepdk4jg5p9d5g43fup | To: 3HYPXupEN62n4mPr3xa5BjysqbVUdEnCS5 | |||
| 05.02.2021 23:50:04 | |
169 BTC | $ 6 402 129 | (unknown) | (unknown) |
| Type: transfer | From: 378Lzn18fd4cVDU1GstHgDsdCLBYhwKhhW | To: 3AQagJaXxnrmGAY2BS1DgxDmg7p2zPKqma | |||
| 05.02.2021 23:50:04 | |
279 BTC | $ 10 560 749 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 05.02.2021 23:50:04 | |
296 BTC | $ 11 189 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2021 23:33:53 | |
22 586 242 USDC | $ 22 586 242 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.02.2021 23:36:06 | |
159 BTC | $ 6 003 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurhca2cjn8duvdgknd2ey2egyqujcnvfq3493wd5wl9srf9d0lrqrfeffv | To: bc1qp0lsw5tcapllaqv5a2rtt7tcad9hcezapw6f35tjtuf8wx2qj5uqftfq5h | |||
| 05.02.2021 23:35:04 | |
169 BTC | $ 6 376 064 | (unknown) | (unknown) |
| Type: transfer | From: 3GPaf4bJKkoPaGE7vnyYcoDujPKXGyPeDV | To: 378Lzn18fd4cVDU1GstHgDsdCLBYhwKhhW | |||
| 05.02.2021 23:30:10 | |
201 BTC | $ 7 562 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycy323k6kmj5396elr9nunqqkfxrxffdyj3wyukludtedaawx77qwsuhj0 | |||
| 05.02.2021 23:30:10 | |
201 BTC | $ 7 580 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2vvpq8jjk2ajw9fmzntqxklfda077g0pxvw9hm3zh83j5ls8l8qwuh4g4 | |||
| 05.02.2021 23:30:10 | |
296 BTC | $ 11 119 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2021 23:14:20 | |
6 599 991 USDT | $ 6 600 699 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||