Whale movements
Last update: 07.03.2026 06:07:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 18:27:49 |  |
174 BTC | $ 6 564 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdcmg8ylgdtfykurv9g2f30kl4tr80jk9ty3a3 | To: bc1ql7qf0jlzahwt4k2qxfj0mj4hzc0ezz522xa0ms | |||
| 05.02.2021 18:27:49 | |
174 BTC | $ 6 575 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxpgpggf8utua0s3zy2g3dl97ka5st3tt0th7r | To: bc1qgdcmg8ylgdtfykurv9g2f30kl4tr80jk9ty3a3 | |||
| 05.02.2021 18:23:40 |  |
25 734 708 USDT | $ 25 845 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 18:22:42 | |
220 000 LINK | $ 5 674 667 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 05.02.2021 18:22:42 | |
15 239 ETH | $ 26 244 144 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.02.2021 18:21:16 | |
5 344 323 USDT | $ 5 367 406 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: abd68d88d3200dea752146cf1dd3c5915b5e8f22 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.02.2021 18:21:16 | |
320 000 LINK | $ 8 254 061 | nexo (token) | nexo (token) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 05.02.2021 18:16:00 | |
11 352 882 BUSD | $ 11 352 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 18:14:25 | |
5 000 000 USDT | $ 5 010 883 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 05.02.2021 18:13:01 | |
10 000 050 USDT | $ 10 091 491 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 05.02.2021 18:11:20 |  |
24 026 692 XRP | $ 10 771 803 | (unknown) | (unknown) |
| Type: transfer | From: rM5bSso9JSvpYSjKEhSbaLV4gxMSX774KB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 05.02.2021 18:06:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4799aabdda3e20312c196a2c9833e89e0ee9219f | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 05.02.2021 18:04:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c77de67e9d053a8ae95e6645513f98e1e6afb293 | To: 4799aabdda3e20312c196a2c9833e89e0ee9219f | |||
| 05.02.2021 18:04:13 | |
10 000 050 USDT | $ 9 978 239 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2afd012f6d9f17300c3d92d66826b4e995fc4876 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 05.02.2021 17:56:57 | |
30 480 444 USDT | $ 30 385 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 17:56:57 | |
10 366 AAVE | $ 5 268 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 17:51:30 | |
24 400 000 XRP | $ 11 041 697 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 05.02.2021 17:49:47 | |
4 999 ETH | $ 8 699 549 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 05.02.2021 17:49:47 | |
6 717 ETH | $ 11 688 882 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.02.2021 17:40:29 | |
8 000 000 USDT | $ 7 999 196 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.02.2021 17:38:54 | |
8 000 000 USDT | $ 8 032 390 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.02.2021 17:35:34 | |
15 000 000 NEXO | $ 22 331 670 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.02.2021 17:34:53 | |
147 BTC | $ 5 604 005 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4s5salztsa6mqv6x37sz0fss5f6gcvl3fff8mjdda8aveq9sazsm9h9s9 | |||
| 05.02.2021 17:34:53 | |
162 BTC | $ 6 150 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9ym9apmu44c9exj37mqf60jsmkpsgmmcr45zx98hcmv96pnzw8q3j6unk | |||
| 05.02.2021 17:34:53 | |
504 BTC | $ 19 144 912 | (unknown) | (unknown) |
| Type: transfer | From: 1LovMpD18Jiv9CSgVmZrbisr9XvsJREvWJ | To: 18boXkkbhTno4nBUe3TADVh8sRadwRiVf2 | |||
| 05.02.2021 17:34:53 | |
710 BTC | $ 26 991 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39f2wyadz3dyau8ldlsgmqz62n2na4dnt6j6ca4tlsmhfwjvfywsac27yg | To: bc1qq8svzt6hkgmzmzuqulwxly8rukplnfm0mc25g9gl7jpzmurzy4gqds4r3n | |||
| 05.02.2021 17:34:53 | |
145 BTC | $ 5 495 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk8d53wpu4cllh2xmzvw6ck7kwepwxwqj6pjrv | To: 3PHmXyVaCpvDFbMwjds9z2voMsx4KLc7V7 | |||
| 05.02.2021 17:34:53 | |
134 BTC | $ 5 102 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ecAgieXkdiZQSBtFVzTpRPBDNH7AyqLx | |||
| 05.02.2021 17:34:53 | |
1 254 BTC | $ 47 676 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmldaavvaercl49pnwjk8s0rgcekpsqg7rc3mzc | To: bc1q42fjnyayl2h9emsff2zw0mxy8zx7hdxwwnnqcp | |||
| 05.02.2021 17:34:53 | |
294 BTC | $ 11 163 482 | (unknown) | (unknown) |
| Type: transfer | From: 3NCzAp1CiaLBEoN2kFJvRTc7C84B62Q7CD | To: 3FuhgEzhenWfuUTzKxghuYWriqddDJ6SEY | |||
| 05.02.2021 17:34:53 | |
799 BTC | $ 30 364 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5kex4kpxdekd8n07hxcd7r09t4l884xhrf6sc | |||
| 05.02.2021 17:34:53 | |
400 BTC | $ 15 205 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 05.02.2021 17:34:53 | |
1 100 BTC | $ 41 816 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 05.02.2021 17:34:53 | |
1 663 BTC | $ 63 233 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc07v4swtl6wrl60n54vn5zuvhklqltersnc5ae | To: bc1qg9xkztjnqa8px9w539luedccuwnq65u3kx9ctj | |||
| 05.02.2021 17:34:53 | |
300 BTC | $ 11 418 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2021 17:32:46 | |
15 000 000 USDT | $ 14 912 489 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.02.2021 17:29:01 | |
3 800 ETH | $ 6 684 848 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.02.2021 17:28:11 | |
35 000 000 USDT | $ 34 996 584 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.02.2021 17:24:53 | |
192 BTC | $ 7 348 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsh0vlqk7txc6me9wut6amdrn079yxuyj6504y7lvetevyexrsmvsxrtz62 | |||
| 05.02.2021 17:24:53 | |
196 BTC | $ 7 510 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj92nm2cy4ltlh3mhxglk7gn0q8e5k5ra3mef0tyyy4gapu8nezqtcj8mk | |||
| 05.02.2021 17:24:53 | |
550 BTC | $ 21 023 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 05.02.2021 17:24:53 | |
581 BTC | $ 22 204 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 05.02.2021 17:24:53 | |
174 BTC | $ 6 657 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnhk75a0ywj6cvtfam9ru5m3ygl2njgjj50wlm | To: bc1qjxpgpggf8utua0s3zy2g3dl97ka5st3tt0th7r | |||
| 05.02.2021 17:24:53 | |
150 BTC | $ 5 721 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpm0zdccahtaderkzewjqng2hgwkqy55aak3z6tje99cdqjp4w9secpdqd | |||
| 05.02.2021 17:24:53 | |
135 BTC | $ 5 160 324 | (unknown) | (unknown) |
| Type: transfer | From: 33zaLrRcBbjqberaiL7LwnHJb1J6dd9cJv | To: bc1qnxptectmlfww82ged0wuv83q9hy0j0xx03gmc3 | |||
| 05.02.2021 17:24:53 | |
330 BTC | $ 12 613 646 | (unknown) | (unknown) |
| Type: transfer | From: 33zaLrRcBbjqberaiL7LwnHJb1J6dd9cJv | To: 3CRVkUWCKMqAMy22dz3s66tTk8s9t1NBHh | |||
| 05.02.2021 17:24:53 | |
301 BTC | $ 11 486 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2021 17:22:26 | |
15 000 000 USDT | $ 15 023 242 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.02.2021 17:22:16 | |
6 620 ETH | $ 11 629 414 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.02.2021 17:22:22 |  |
25 000 000 XLM | $ 8 905 948 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||