Whale movements
Last update: 07.03.2026 04:36:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 17:21:33 |  |
23 087 400 USDT | $ 22 961 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.02.2021 17:21:27 | |
25 092 500 USDT | $ 24 955 156 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.02.2021 17:19:54 | |
150 000 000 USDT | $ 149 969 230 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.02.2021 17:17:27 | |
150 000 000 USDT | $ 149 897 490 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.02.2021 17:15:04 |  |
25 035 508 USDT | $ 25 048 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 17:14:43 | |
8 672 907 BUSD | $ 8 672 907 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 17:05:02 |  |
192 BTC | $ 7 293 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3qydknau6z5wjp8weccd9lsz5rwnpdj9v85zt0z3d5q0zz2jfksq7ju78 | |||
| 05.02.2021 17:05:02 | |
200 BTC | $ 7 606 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12zFxELJ4LfF4bQeAPKnVcPVyWVcfgZ7jp | |||
| 05.02.2021 17:04:48 | |
40 170 ETH | $ 70 506 860 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 05.02.2021 17:03:24 | |
188 BTC | $ 7 143 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfv9v90fapjqxql5jf8ct8e7rp0ytg3z20wqe0tyn7dmzzmhjetas0y7wfy | |||
| 05.02.2021 17:03:24 | |
198 BTC | $ 7 518 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkhegx8407lgnh05t9r237z32ywfmfkz76r7agym2q2dutjhfvqsxmaal2 | |||
| 05.02.2021 17:03:24 | |
193 BTC | $ 7 346 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqqr5mgcm2x09t2v5mmd2s2taq4xervxemr29lzhxag77v9qe24s86alvs | To: bc1qpntc74xx5c2ncx8n8kage309d6zrl4x4yanl9fnnmuhkd4jz9q8s2z79fg | |||
| 05.02.2021 17:03:24 | |
198 BTC | $ 7 535 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gftust7h74pxxys58tt52typ0whzmdd2389nhlke8d2fycc8hns4x4fu2 | |||
| 05.02.2021 17:01:23 | |
10 000 ETH | $ 17 390 504 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 05.02.2021 17:00:48 | |
10 000 ETH | $ 17 359 482 | (unknown) | (unknown) |
| Type: transfer | From: 3138e591019b5a3642ac5c8ca5504de3c27371a3 | To: 5fabc893921a789730bed4a2e4a7b36ed23c15fe | |||
| 05.02.2021 16:58:59 | |
301 BTC | $ 11 455 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 16:58:59 | |
301 BTC | $ 11 456 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2021 16:58:59 | |
145 BTC | $ 5 501 873 | (unknown) | (unknown) |
| Type: transfer | From: 34BymDK7gCyQjoi1hcFuRu4rmP16GGnEyE | To: bc1qnk8d53wpu4cllh2xmzvw6ck7kwepwxwqj6pjrv | |||
| 05.02.2021 16:58:59 | |
1 500 BTC | $ 57 082 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 05.02.2021 16:58:59 | |
201 BTC | $ 7 649 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.02.2021 16:58:59 | |
1 000 BTC | $ 38 054 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07aqyejejgullmdxq3w6n5jw4263nshdxd0r05 | |||
| 05.02.2021 16:58:59 | |
200 BTC | $ 7 610 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NF8EgaF5HrAWeAHLYW1Fngkf3Pc6pdMvG | |||
| 05.02.2021 16:58:59 | |
175 BTC | $ 6 641 088 | (unknown) | (unknown) |
| Type: transfer | From: 343VFLj8oHd3DGti8wUnu4MniNWAwGrzTA | To: bc1qvnhk75a0ywj6cvtfam9ru5m3ygl2njgjj50wlm | |||
| 05.02.2021 16:58:59 | |
175 BTC | $ 6 651 915 | (unknown) | (unknown) |
| Type: transfer | From: 3FLexH8fpbAM6XVJ7xmivbwPLriMGDXLtr | To: 343VFLj8oHd3DGti8wUnu4MniNWAwGrzTA | |||
| 05.02.2021 16:58:59 | |
733 BTC | $ 27 909 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5grk3skfaazwc0urtwfx0slcujwucpcp7r0pe65hkuz6merxms6jxdvv | To: bc1q39f2wyadz3dyau8ldlsgmqz62n2na4dnt6j6ca4tlsmhfwjvfywsac27yg | |||
| 05.02.2021 16:56:49 | |
10 000 ETH | $ 17 393 584 | (unknown) | (unknown) |
| Type: transfer | From: 3138e591019b5a3642ac5c8ca5504de3c27371a3 | To: 5fabc893921a789730bed4a2e4a7b36ed23c15fe | |||
| 05.02.2021 16:49:56 | |
1 816 933 CEL | $ 9 080 610 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 05.02.2021 16:44:19 | |
21 322 ETH | $ 37 214 384 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: a70d39965fecea5b9ffaa945c7dc638b1ae5e205 | |||
| 05.02.2021 16:41:31 | |
30 502 016 USDT | $ 30 613 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 16:41:31 | |
9 268 686 BUSD | $ 9 268 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 16:39:41 | |
6 499 991 USDT | $ 6 538 887 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2021 16:38:09 | |
8 000 ETH | $ 13 996 239 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.02.2021 16:37:59 | |
6 499 991 USDT | $ 6 511 964 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.02.2021 16:36:02 | |
20 000 000 USDT | $ 19 880 300 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.02.2021 16:36:02 | |
20 000 ETH | $ 34 941 476 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.02.2021 16:35:49 | |
25 000 ETH | $ 43 676 864 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.02.2021 16:33:53 | |
301 BTC | $ 11 400 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 16:32:27 | |
302 BTC | $ 11 432 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2021 16:30:25 | |
3 560 ETH | $ 6 241 312 | (unknown) | (unknown) |
| Type: transfer | From: 38eb0f5c46992838f3b609aa005a03753b05ccce | To: f77d5d0b9f8e0234bfd7dbf1958382ddcbe2bb0a | |||
| 05.02.2021 16:30:54 | |
26 000 000 USDT | $ 26 239 978 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.02.2021 16:30:17 | |
7 881 752 USDT | $ 7 954 500 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 05.02.2021 16:24:45 | |
7 000 000 USDT | $ 6 973 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 05.02.2021 16:24:30 | |
9 416 434 USDT | $ 9 380 880 | (unknown) | (unknown) |
| Type: transfer | From: 6a0457f044474be321d9ce855a3a3f9d6ca72ad2 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 16:23:55 | |
3 290 ETH | $ 5 736 810 | (unknown) | (unknown) |
| Type: transfer | From: e36e383382f0668f5f806ebca586a765a1ec9e19 | To: f77d5d0b9f8e0234bfd7dbf1958382ddcbe2bb0a | |||
| 05.02.2021 16:23:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 05.02.2021 16:22:54 | |
5 000 000 USDT | $ 5 005 944 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.02.2021 16:21:34 | |
145 BTC | $ 5 519 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DAJ7nJFLgcxcaAFwpXGFk8NkFybGh6SfR | To: 34BymDK7gCyQjoi1hcFuRu4rmP16GGnEyE | |||
| 05.02.2021 16:21:08 | |
500 000 LINK | $ 13 215 372 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 05.02.2021 16:18:55 | |
500 000 LINK | $ 13 239 562 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.02.2021 16:16:14 | |
5 000 000 USDT | $ 5 011 097 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||