Whale movements
Last update: 07.03.2026 09:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 21:43:01 |  |
296 BTC | $ 11 151 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2021 21:40:24 | |
153 BTC | $ 5 736 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3fspzqrshu6fddrlsezga9t62gwj2ecyr23ht8cr7080r0dp7q7x2nht | To: bc1qltv82p2m5562t9mz2rszst7ce8udlq023u27hxkxep5fz8cu39qqnv8cm2 | |||
| 05.02.2021 21:40:24 | |
250 BTC | $ 9 395 790 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 05.02.2021 21:40:24 | |
492 BTC | $ 18 490 914 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.02.2021 21:40:24 | |
297 BTC | $ 11 144 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2021 21:30:28 | |
137 BTC | $ 5 168 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdttsgx8d564q6e5n8d3wnzczcs2jn6wrrnr8yl75sltlqlxpe7ys4u62dv | To: bc1qduwuguthtu7nswppxzug88w2gkyeajgvh3k4r7y6fga7zryqpjaqdwhlpj | |||
| 05.02.2021 21:27:55 | |
139 BTC | $ 5 230 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 05.02.2021 21:27:55 | |
190 BTC | $ 7 132 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfe2fze4oB1m9xY6Dv5J4Xy78WA9C8Ci2 | To: 3HCEdYmdR9ZRRQDxU9RbRX76ZBWVHnq4Ei | |||
| 05.02.2021 21:27:55 | |
140 BTC | $ 5 265 173 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3P6cGMgftMcrswKvcBnRztvsFAherhBs6c | |||
| 05.02.2021 21:27:55 | |
300 BTC | $ 11 264 759 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Hfe2fze4oB1m9xY6Dv5J4Xy78WA9C8Ci2 | |||
| 05.02.2021 21:27:55 | |
142 BTC | $ 5 348 756 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1q7x54q5498qtanq0l5juusw32mgkh373uycv4txr332xamx67zsnsf4mds3 | |||
| 05.02.2021 21:27:55 | |
170 BTC | $ 6 382 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkhhqdadn8pnwjqljqfhgeyre3hn8l8yza6nv7 | To: 3BJbA1x8yu5frRiE8Qf4a8ckMxXoeTQE1W | |||
| 05.02.2021 21:18:25 | |
199 BTC | $ 7 489 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 05.02.2021 21:18:25 | |
458 BTC | $ 17 255 152 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.02.2021 21:18:25 | |
254 BTC | $ 9 570 957 | (unknown) | (unknown) |
| Type: transfer | From: 37kmLKM8fdD72u52T3Nq5NbWJQxTy7uNUd | To: 3PfE8mVbji5NGThTmJEZbHZFSeT5AvR3vY | |||
| 05.02.2021 21:18:25 | |
1 122 BTC | $ 42 275 360 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LebbS1RSaco1DP31Ug1N1ZeW7i9e2BZgX | |||
| 05.02.2021 21:18:25 | |
150 BTC | $ 5 651 985 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HYB26U3WzmtkJCrrvcpuHtjmmoAbXqAD8 | |||
| 05.02.2021 21:18:25 | |
140 BTC | $ 5 275 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 05.02.2021 21:06:09 | |
140 BTC | $ 5 269 702 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36dAtCysn25py8mRJKw4XomgoyjCdnZRSs | |||
| 05.02.2021 21:06:09 | |
170 BTC | $ 6 391 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPKd8Ux92owVvReiYGzcVtdqddd4LN1j | To: bc1qgkhhqdadn8pnwjqljqfhgeyre3hn8l8yza6nv7 | |||
| 05.02.2021 21:06:09 | |
297 BTC | $ 11 163 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 20:45:00 |  |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.02.2021 20:56:51 |  |
12 200 150 XRP | $ 5 336 930 | (unknown) | (unknown) |
| Type: transfer | From: rKJNQwTA3eoYsqa7o1ndrXrarqK9y6t8qo | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 05.02.2021 20:53:51 | |
140 BTC | $ 5 263 726 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq8svzt6hkgmzmzuqulwxly8rukplnfm0mc25g9gl7jpzmurzy4gqds4r3n | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 05.02.2021 20:53:51 | |
569 BTC | $ 21 458 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8svzt6hkgmzmzuqulwxly8rukplnfm0mc25g9gl7jpzmurzy4gqds4r3n | To: bc1q92mvfu8hd0x26j69lyxrga36czy0ay0eke8hsedlq4qs0cen44msx33sja | |||
| 05.02.2021 20:53:42 | |
12 200 149 XRP | $ 5 346 130 | (unknown) | (unknown) |
| Type: transfer | From: rwyfuY3BRujqfryfu5RocRYLYXTyXf7638 | To: rKJNQwTA3eoYsqa7o1ndrXrarqK9y6t8qo | |||
| 05.02.2021 20:52:21 | |
500 BTC | $ 18 834 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17AxxFhLkUKSWpZP944G5nzzqBk5UFQT2x | |||
| 05.02.2021 20:52:21 | |
694 BTC | $ 26 159 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KS9rZ5rpCvogLSVGttn3bTpC43tmewvmf | |||
| 05.02.2021 20:52:21 | |
367 BTC | $ 13 832 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.02.2021 20:52:21 | |
170 BTC | $ 6 398 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhvdxc33purn8kruvma7cmqel8l0h4qv5q3ky2 | To: 3CPPKd8Ux92owVvReiYGzcVtdqddd4LN1j | |||
| 05.02.2021 20:52:21 | |
137 BTC | $ 5 178 157 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.02.2021 20:52:21 | |
297 BTC | $ 11 173 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2021 20:46:50 | |
12 200 149 XRP | $ 5 359 482 | (unknown) | (unknown) |
| Type: transfer | From: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF | To: rwyfuY3BRujqfryfu5RocRYLYXTyXf7638 | |||
| 05.02.2021 20:45:51 | |
12 244 200 XRP | $ 5 352 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 05.02.2021 20:45:51 | |
12 200 150 XRP | $ 5 333 496 | (unknown) | binance (exchange) |
| Type: transfer | From: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 05.02.2021 20:45:42 |  |
4 997 700 USDT | $ 5 004 318 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.02.2021 20:44:21 | |
4 997 700 USDT | $ 5 014 960 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.02.2021 20:39:55 | |
368 BTC | $ 13 776 690 | (unknown) | (unknown) |
| Type: transfer | From: 38qUvFkRWFJEeuovnej95Hx7Waf7yuhvdD | To: 3D3bhoLvpr3sTDbfhBPkrVR81i337SDF2t | |||
| 05.02.2021 20:39:55 | |
211 BTC | $ 7 898 389 | (unknown) | (unknown) |
| Type: transfer | From: 3DAonmU8vATCrzSzUZvQVJduBfwAB268nn | To: 33QXKCyB9t78gHMb4DxSpeXUJBx8jzdnQE | |||
| 05.02.2021 20:39:55 | |
297 BTC | $ 11 107 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 20:14:38 | |
5 006 208 USDC | $ 5 006 208 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 05.02.2021 20:31:25 | |
264 BTC | $ 9 912 203 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18tSsf1fJydKtwCuwfvvzacUskV1qaNwJn | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 05.02.2021 20:25:21 | |
275 BTC | $ 10 353 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrr8pfggxcrlma28qgajht7m67q34pwsgalglaucle2auk4j3hwqprrqx8 | To: bc1q7gdhmgpv60dx9u8xqqrugjsa4yw9m32w0ehum0l0k7xwmeaa4hlsu06yw4 | |||
| 05.02.2021 20:25:21 | |
136 BTC | $ 5 126 477 | (unknown) | (unknown) |
| Type: transfer | From: 3FEBFoAsvUg5JAqBwcqPWGc7wJfeNbEZqd | To: bc1qulg0q25dtxckku5f06y3kttgdhq6ec6pq4rxd3uan2wwgypcqkssnz9sg9 | |||
| 05.02.2021 20:25:21 | |
200 BTC | $ 7 526 099 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FEBFoAsvUg5JAqBwcqPWGc7wJfeNbEZqd | To: 1BtrCvvkcM93izix7q9mobXokCg7AhU7RH | |||
| 05.02.2021 20:25:21 | |
167 BTC | $ 6 287 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lrztdvkhnyr29d36y6e56ul87600wwq7q2jkl | |||
| 05.02.2021 20:25:21 | |
155 BTC | $ 5 850 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dl0tu89axcug5v75xjssccjt3va3kuza0lqqpqrjat6tmu5uufskvtfuk | To: bc1qdttsgx8d564q6e5n8d3wnzczcs2jn6wrrnr8yl75sltlqlxpe7ys4u62dv | |||
| 05.02.2021 20:25:21 | |
297 BTC | $ 11 169 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2021 20:11:29 | |
6 800 ETH | $ 11 583 286 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | |||
| 05.02.2021 20:10:58 | |
3 799 ETH | $ 6 435 280 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f774da4418c6dca3051f0e7570829b24214e730b | |||