Whale movements
Last update: 07.03.2026 02:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 16:14:42 |  |
302 BTC | $ 11 470 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 16:13:09 |  |
6 874 730 USDC | $ 6 874 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 16:11:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.02.2021 16:09:33 | |
145 BTC | $ 5 479 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Nze4S6JhrbM6jTL4dZF61krQw4VQyBatC | To: 3DAJ7nJFLgcxcaAFwpXGFk8NkFybGh6SfR | |||
| 05.02.2021 16:02:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: ab48b5f4135651276ac821261c70cca192337edc | |||
| 05.02.2021 16:00:02 | |
16 718 750 USDC | $ 16 718 750 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 05.02.2021 16:01:07 | |
913 BTC | $ 34 864 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRntQBCY3R37caWpBjYydFAUVPGBKYaj | To: 3JcPFtzejdYQtgdffEZCHWUWLdBiJuUhFD | |||
| 05.02.2021 16:01:07 | |
145 BTC | $ 5 525 433 | (unknown) | (unknown) |
| Type: transfer | From: 3GVGDJVuxrN1A3hpMKdqVGd7PCUMRYWWXX | To: 3Nze4S6JhrbM6jTL4dZF61krQw4VQyBatC | |||
| 05.02.2021 16:01:07 | |
735 BTC | $ 28 065 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 05.02.2021 15:55:47 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 05.02.2021 15:54:39 | |
9 699 985 USDC | $ 9 699 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 05.02.2021 15:56:31 | |
738 BTC | $ 28 237 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7wzjekvm2prqcql0s2v287gvn3trh9zgedftlde5zpvedqf2ucq794u9y | To: bc1q6w5grk3skfaazwc0urtwfx0slcujwucpcp7r0pe65hkuz6merxms6jxdvv | |||
| 05.02.2021 15:53:38 | |
145 BTC | $ 5 551 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Diatz1vM6TWoX3KVygRoypyky1xcPBK1v | To: 3GVGDJVuxrN1A3hpMKdqVGd7PCUMRYWWXX | |||
| 05.02.2021 15:53:38 | |
302 BTC | $ 11 573 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2021 15:48:40 | |
7 602 115 USDC | $ 7 602 115 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 15:45:02 | |
204 BTC | $ 7 824 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya02l7wcxs84tfh3tm26sdtkkfgrgx6t38hctcsq48wew9250ljqxrxhkp | To: bc1qlqqr5mgcm2x09t2v5mmd2s2taq4xervxemr29lzhxag77v9qe24s86alvs | |||
| 05.02.2021 15:45:02 | |
145 BTC | $ 5 553 432 | (unknown) | (unknown) |
| Type: transfer | From: 3G45LLd3TnMidSg7iRycESQugoz4QrXb2J | To: 3Diatz1vM6TWoX3KVygRoypyky1xcPBK1v | |||
| 05.02.2021 15:45:02 | |
135 BTC | $ 5 173 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 05.02.2021 15:45:02 | |
302 BTC | $ 11 578 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 15:41:24 | |
5 000 000 USDT | $ 5 014 071 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 15:36:58 | |
16 999 994 USDC | $ 16 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 414fbcd6f2bdd4609e2d6613eeb49a8e74aeb070 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 15:35:42 | |
408 BTC | $ 15 478 745 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 05.02.2021 15:35:42 | |
408 BTC | $ 15 478 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 05.02.2021 15:35:42 | |
172 BTC | $ 6 518 074 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pq9wvehw89myz5lg70jzc59wnmmpa3hxn43t7 | |||
| 05.02.2021 15:35:42 | |
229 BTC | $ 8 678 026 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.02.2021 15:35:42 | |
316 BTC | $ 11 979 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pcfq8j3w3ssncazfr33javayvmcead3jsjl8e | |||
| 05.02.2021 15:35:42 | |
152 BTC | $ 5 760 068 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.02.2021 15:35:42 | |
302 BTC | $ 11 443 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2021 15:35:00 | |
16 999 994 USDC | $ 16 999 994 | (unknown) | (unknown) |
| Type: transfer | From: a1205b6ab0c8fd2ae8f5a151dc4209e25159ab45 | To: 414fbcd6f2bdd4609e2d6613eeb49a8e74aeb070 | |||
| 05.02.2021 15:34:12 |  |
10 000 000 USDT | $ 9 935 750 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.02.2021 15:32:33 | |
10 000 000 USDT | $ 10 011 844 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 05.02.2021 15:27:38 | |
167 YFI | $ 5 543 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 15:27:00 | |
172 BTC | $ 6 549 725 | (unknown) | (unknown) |
| Type: transfer | From: 3QR5BXeYtB5kbpgpZyaf2zatRawRmZ9G1a | To: 3PmaPy49YisEe8YB2p1UcPgGN4W52NLV7K | |||
| 05.02.2021 15:27:00 | |
145 BTC | $ 5 504 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QdxnaSJLJ5JUXZR5P3JNGLH4qxqi1SYzq | To: 3G45LLd3TnMidSg7iRycESQugoz4QrXb2J | |||
| 05.02.2021 15:27:00 | |
145 BTC | $ 5 504 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HcPpfTfsRaixA46cf2AXquShnXh2FtbAD | To: 3QdxnaSJLJ5JUXZR5P3JNGLH4qxqi1SYzq | |||
| 05.02.2021 15:27:00 | |
173 BTC | $ 6 596 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.02.2021 15:27:00 | |
158 BTC | $ 6 025 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.02.2021 15:27:00 | |
175 BTC | $ 6 653 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgt6e7dp3rsftzu82sdazs8v9v0jfunqdwgaxw | To: 3FLexH8fpbAM6XVJ7xmivbwPLriMGDXLtr | |||
| 05.02.2021 15:27:00 | |
151 BTC | $ 5 743 180 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.02.2021 15:27:00 | |
305 BTC | $ 11 584 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2021 15:27:00 | |
308 BTC | $ 11 706 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 15:27:00 | |
300 BTC | $ 11 410 154 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | |||
| 05.02.2021 15:26:54 | |
16 150 533 USDC | $ 16 150 533 | (unknown) | (unknown) |
| Type: transfer | From: 150efb7c6bb8784c78b4feae65c49df32400c81c | To: c77de67e9d053a8ae95e6645513f98e1e6afb293 | |||
| 05.02.2021 15:26:52 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6390be1f61e9a123397e7fa35a11bba20cebfbf1 | To: a1205b6ab0c8fd2ae8f5a151dc4209e25159ab45 | |||
| 05.02.2021 15:24:59 | |
7 936 033 HUSD | $ 7 936 033 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 05.02.2021 15:22:26 | |
5 598 615 USDT | $ 5 628 118 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 05.02.2021 15:19:33 | |
7 936 033 HUSD | $ 7 936 033 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 05.02.2021 15:18:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 05.02.2021 15:16:59 | |
2 000 000 CEL | $ 9 929 789 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 05.02.2021 15:16:55 | |
15 000 ETH | $ 25 677 666 | (unknown) | (unknown) |
| Type: transfer | From: 3d0a751ffeec87398e9e5293766c3fec6f3d5262 | To: 1c2a4fc65375c2be4a63ac6f6925479ca2e36228 | |||