Whale movements
Last update: 07.03.2026 08:36:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 20:10:40 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 05.02.2021 20:17:40 |  |
138 BTC | $ 5 203 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg9vw6zf5hwsdmhvx423hv6e20s52wfx90rlmnarh0l5kfjger2s39tz2x | To: bc1qh4hs3pr9ft6nmcergkdah0efmtw4mrkrdyyryzajp64rkqu07r7q7za5r3 | |||
| 05.02.2021 20:17:40 | |
141 BTC | $ 5 330 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq2hy2akar9r6rxsvdtmyxvvln99c2gr4jfzx8v47uxzufj57kuqxkpy6m | To: bc1q6jt28wazdwdau33p64yxevmredvrrkrwq8ulc6zje8utnc3kd2nq4upl6g | |||
| 05.02.2021 20:17:40 | |
170 BTC | $ 6 421 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DxiosdhC13yJ6rDCr8BCh7YRzMRyTGAra | To: bc1qqhvdxc33purn8kruvma7cmqel8l0h4qv5q3ky2 | |||
| 05.02.2021 20:17:40 | |
171 BTC | $ 6 424 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FHcLFHwX6n2ViaUa1zkh57wehKeWqSTgL | To: 3DxiosdhC13yJ6rDCr8BCh7YRzMRyTGAra | |||
| 05.02.2021 20:17:40 | |
297 BTC | $ 11 178 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2021 20:17:40 | |
538 BTC | $ 20 258 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19h3t5sKGZHEb4Kth5PnEjaPgRHoAMhize | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 05.02.2021 20:06:26 | |
16 718 750 USDC | $ 16 718 750 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.02.2021 20:04:47 | |
6 800 ETH | $ 11 478 002 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.02.2021 19:58:00 | |
750 BTC | $ 28 348 918 | (unknown) | (unknown) |
| Type: transfer | From: 1JqNjaaAdT7zKdmvLVr3gMmGyH7UzUxiJs | To: 13fG4HBcmHyQC7mBgx6BHTH2x192NZ9Usz | |||
| 05.02.2021 19:58:00 | |
750 BTC | $ 28 348 918 | (unknown) | (unknown) |
| Type: transfer | From: 1Ef8uZrstXgmh7oAvQLCbA3i65kzUPr4fb | To: 14TqrkkHfwbW1GEm4XsQe8Ai3TfmmLMFWx | |||
| 05.02.2021 19:58:00 | |
1 123 BTC | $ 42 464 548 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36M87mAQLPrFuwXKoNP55vsoZS3RHTsevd | |||
| 05.02.2021 19:58:00 | |
171 BTC | $ 6 457 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq3wxvmfxy2ug2f7rrqdesm4te6gy4dy5t85g3 | To: 3FHcLFHwX6n2ViaUa1zkh57wehKeWqSTgL | |||
| 05.02.2021 19:58:00 | |
897 BTC | $ 33 893 644 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.02.2021 19:55:46 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e1a94787eb739ac67704083da48ecf1244e9e4cd | To: 6191e0efa6e0c444b7fe86633754ee65d3935ca5 | |||
| 05.02.2021 19:55:46 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d340662c8d7e7a8b3dde26a56ca746c601fc324f | To: 733bd04e18af8f4d4cd128e3f53831b5000a1cb9 | |||
| 05.02.2021 19:43:09 | |
5 502 ETH | $ 9 378 596 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a9e14f9e7c0fed3113ddfd5ea03a91cfae5fa15d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.02.2021 19:42:11 | |
5 502 ETH | $ 9 378 612 | (unknown) | kraken (exchange) |
| Type: transfer | From: 005af15d4adab7a3981b68b91b5a6836db35ab57 | To: a9e14f9e7c0fed3113ddfd5ea03a91cfae5fa15d | |||
| 05.02.2021 19:39:26 | |
26 068 ETH | $ 44 372 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 19:45:21 | |
171 BTC | $ 6 487 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MjiZ7ch1NntF8QpDkqYKqTuZ6D75DbGFK | To: bc1qlq3wxvmfxy2ug2f7rrqdesm4te6gy4dy5t85g3 | |||
| 05.02.2021 19:45:21 | |
297 BTC | $ 11 240 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 19:43:50 |  |
24 400 200 XRP | $ 10 902 465 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF | |||
| 05.02.2021 19:36:23 | |
3 087 ETH | $ 5 285 577 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 159558a8ea63ee3b1eaf2ebe64de01821428ca79 | |||
| 05.02.2021 19:31:43 | |
7 202 ETH | $ 12 291 288 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.02.2021 19:31:15 | |
5 100 ETH | $ 8 703 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 939720e9121691a81b81b1485262eda4872a327c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 19:28:20 | |
850 BTC | $ 31 960 514 | (unknown) | (unknown) |
| Type: transfer | From: 1Js6s4H946TfgptkWFHokLNwzpicsy5X5K | To: 1FPpR4cZrFhytKDa5qMcm6Hx8S6PB5RXBK | |||
| 05.02.2021 19:28:20 | |
175 BTC | $ 6 595 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2fkuchq9ase4a6v49n3mun48924f67f9vqn8kjh8lrk2es4332slacqmu | To: bc1q8y3fspzqrshu6fddrlsezga9t62gwj2ecyr23ht8cr7080r0dp7q7x2nht | |||
| 05.02.2021 19:27:57 | |
172 BTC | $ 6 469 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnj84jt3tw490uvmgx948ux3ch4sd6r7meksh7 | To: 3MjiZ7ch1NntF8QpDkqYKqTuZ6D75DbGFK | |||
| 05.02.2021 19:27:57 | |
369 BTC | $ 13 915 528 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 05.02.2021 19:27:57 | |
500 BTC | $ 18 858 122 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.02.2021 19:27:57 | |
170 BTC | $ 6 405 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4qduy9t0ju6twxa63ektca73c4u6wwg9mgv223vtfm8llgd4uhqm2udf4 | To: bc1qwq2hy2akar9r6rxsvdtmyxvvln99c2gr4jfzx8v47uxzufj57kuqxkpy6m | |||
| 05.02.2021 19:27:57 | |
450 BTC | $ 16 972 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 05.02.2021 19:27:57 | |
297 BTC | $ 11 202 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2021 19:27:57 | |
297 BTC | $ 11 203 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2021 19:19:29 | |
5 000 ETH | $ 8 558 761 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 05.02.2021 19:18:39 | |
7 000 ETH | $ 11 906 996 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4c02702b020cb78ea851da1537834f88322a8c0e | |||
| 05.02.2021 19:19:01 | |
15 000 000 XRP | $ 6 759 329 | (unknown) | kraken (exchange) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 05.02.2021 19:15:14 | |
10 747 ETH | $ 18 437 786 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.02.2021 19:13:59 | |
5 000 ETH | $ 8 564 542 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.02.2021 19:13:00 | |
5 000 ETH | $ 8 564 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 | To: 939720e9121691a81b81b1485262eda4872a327c | |||
| 05.02.2021 19:10:12 | |
25 718 342 USDT | $ 25 604 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 19:10:12 | |
8 427 168 BUSD | $ 8 427 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 19:10:12 | |
3 000 ETH | $ 5 141 282 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 05.02.2021 19:06:09 | |
4 500 ETH | $ 7 693 028 | (unknown) | (unknown) |
| Type: transfer | From: 83ff37c0fd2d1b5b6351c7b2d02e002bc0fa3b88 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 19:05:20 | |
9 000 000 USDT | $ 8 992 287 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.02.2021 19:05:20 | |
4 500 ETH | $ 7 693 038 | (unknown) | (unknown) |
| Type: transfer | From: 1c2a4fc65375c2be4a63ac6f6925479ca2e36228 | To: 83ff37c0fd2d1b5b6351c7b2d02e002bc0fa3b88 | |||
| 05.02.2021 19:11:29 | |
172 BTC | $ 6 541 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa52k4q26zcf9hatr6zpnygsgwwkykcxlwwfme | To: bc1qykrp7t2a8szp4zesdgr2fcdc6cn76wg7ettnr4 | |||
| 05.02.2021 19:11:29 | |
300 BTC | $ 11 399 686 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.02.2021 19:11:29 | |
189 BTC | $ 7 196 783 | (unknown) | (unknown) |
| Type: transfer | From: 38KFWQZyq3xvuBcxZPQGyzvC66kEuB3tnu | To: 3BGdWtbgEjV6R84BG6uVx9BKVgHBaWLaE5 | |||
| 05.02.2021 19:11:29 | |
156 BTC | $ 5 936 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9ym9apmu44c9exj37mqf60jsmkpsgmmcr45zx98hcmv96pnzw8q3j6unk | To: bc1qfg9vw6zf5hwsdmhvx423hv6e20s52wfx90rlmnarh0l5kfjger2s39tz2x | |||