Whale movements
Last update: 06.03.2026 20:17:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 12:53:47 |  |
145 BTC | $ 5 435 945 | (unknown) | (unknown) |
| Type: transfer | From: 3R14FY9wLeKvEZcePBbR55sJ4rmNrdyRzc | To: 33p9CmrNr7eH2pWxj2yASfq5iCKPgVBMRv | |||
| 05.02.2021 12:53:47 | |
145 BTC | $ 5 436 029 | (unknown) | (unknown) |
| Type: transfer | From: 37mLAv8mqZhXDbrsZ64UGUKYWzsYsZeL6C | To: 3R14FY9wLeKvEZcePBbR55sJ4rmNrdyRzc | |||
| 05.02.2021 12:53:47 | |
145 BTC | $ 5 437 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CGkzvvCAC3MHfyNagyV3sVg3353KKtKCf | To: 37mLAv8mqZhXDbrsZ64UGUKYWzsYsZeL6C | |||
| 05.02.2021 12:53:47 | |
145 BTC | $ 5 437 439 | (unknown) | (unknown) |
| Type: transfer | From: 3DHZ8uejDfhmehv1JZvKKj65awr59Czb5A | To: 3CGkzvvCAC3MHfyNagyV3sVg3353KKtKCf | |||
| 05.02.2021 12:53:47 | |
257 BTC | $ 9 602 327 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GtBiJaRS3d6tvfZ92rAbgUCK1TAUy3zSi | |||
| 05.02.2021 12:53:47 | |
226 BTC | $ 8 436 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: bc1qya02l7wcxs84tfh3tm26sdtkkfgrgx6t38hctcsq48wew9250ljqxrxhkp | |||
| 05.02.2021 12:53:47 | |
176 BTC | $ 6 577 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GQHshs9ZrYGVdWbVf1NFyW7jyXJMJexeq | To: 3HmDtSrXxF7DWpU8uEeKVrDPYRchW8ZstB | |||
| 05.02.2021 12:53:47 | |
338 BTC | $ 12 643 267 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 12:53:47 | |
339 BTC | $ 12 664 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2021 12:40:00 |  |
25 220 508 USDT | $ 25 294 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 12:35:24 | |
180 BTC | $ 6 807 848 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 183dGvweAGSMB8Y5ACNqvd3opL7uK79sfV | |||
| 05.02.2021 12:35:24 | |
230 BTC | $ 8 698 929 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 05.02.2021 12:33:31 | |
155 BTC | $ 5 832 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54prlnvhjxzqwrx7halvepdm76rwquyala5zq5hrlac7ra6ywwvs7qly0d | To: bc1qa5de9czjwmy32kyxwvf8vd3635c7n05h45l3ay6nkxly9tkhcwlq0zcm7n | |||
| 05.02.2021 12:33:31 | |
182 BTC | $ 6 865 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3pvje8hpnkd3u3ayzwvj3kp9kjpmf03ed9e2a3ef23mlv6wdpws9wwrkg | To: bc1qe7mfhwfsajf95uc9tkf7lqavvkmwjd665kltgklzwdxkpwl4c56qhje26j | |||
| 05.02.2021 12:33:31 | |
163 BTC | $ 6 135 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7fx49j4qzf4t55galljqchlm52rkf7wt5nzna8djk8squmng9fqrwz9nj | To: bc1q6d6r67c8c6h7dhnrglqnqt92xea3jgjyea5s0k3ltdh88m08mz3su0eqc8 | |||
| 05.02.2021 12:33:31 | |
185 BTC | $ 6 950 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3yym0fk3t6kmctz2gv7v922vrsxp6lzlfuu0m0a0gen0jyzatgqrx43qn | To: bc1qufc2qn3el89fe64t4dq7pp22fwlz5sth44vz6azy478xemrepvaqj8f3zl | |||
| 05.02.2021 12:33:31 | |
954 BTC | $ 35 944 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yqf2s9zewwtn63hxmacfgpt75cx6v9pctdg7p47lk5lwcyg5dgstylx5j | To: bc1qq5y7ppylct468ukjnwl50g4fytn60dp36vc6c458n7flv0mzcc6qlvkypm | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 476 652 | (unknown) | (unknown) |
| Type: transfer | From: 39keU7ChTbHWD2unahSrDeFXLnKQm1s1ed | To: 3DHZ8uejDfhmehv1JZvKKj65awr59Czb5A | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 476 736 | (unknown) | (unknown) |
| Type: transfer | From: 38EYyBYrce6ijr5RzBNYcE1TiNtnYDzLJA | To: 39keU7ChTbHWD2unahSrDeFXLnKQm1s1ed | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 476 819 | (unknown) | (unknown) |
| Type: transfer | From: 3GLdojzfM9R2gVvQ7pzRUpWStEPfCRMgNS | To: 38EYyBYrce6ijr5RzBNYcE1TiNtnYDzLJA | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 476 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwt7rvvcM3Av6oRCSqmLhWNsaAdpgwJQ2 | To: 3GLdojzfM9R2gVvQ7pzRUpWStEPfCRMgNS | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 476 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GfifU2JBYJiBwNfk3FV4d8Hi1UmfwJ6yT | To: 3Gwt7rvvcM3Av6oRCSqmLhWNsaAdpgwJQ2 | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 478 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PdsygBM7GDh1fJ58htKPEyX3izH8aSX4y | To: 3GfifU2JBYJiBwNfk3FV4d8Hi1UmfwJ6yT | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 479 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PcpYDY8GJ8o1YxZXoC2d5oJb5H4Rusf4K | To: 3PdsygBM7GDh1fJ58htKPEyX3izH8aSX4y | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 479 308 | (unknown) | (unknown) |
| Type: transfer | From: 3J7vb8UQfz2aK6KvZn1XGVsQSDear2HqDi | To: 3PcpYDY8GJ8o1YxZXoC2d5oJb5H4Rusf4K | |||
| 05.02.2021 12:33:31 | |
145 BTC | $ 5 479 751 | (unknown) | (unknown) |
| Type: transfer | From: 3DYY7kQ3wyHHHWEnGcFiqai8YnF5GfgFjx | To: 3J7vb8UQfz2aK6KvZn1XGVsQSDear2HqDi | |||
| 05.02.2021 12:33:31 | |
146 BTC | $ 5 483 012 | (unknown) | (unknown) |
| Type: transfer | From: 3D1GCpsZFJp8uwXEcSN79sTC3Cm2PkwGSC | To: 3DYY7kQ3wyHHHWEnGcFiqai8YnF5GfgFjx | |||
| 05.02.2021 12:33:31 | |
146 BTC | $ 5 483 066 | (unknown) | (unknown) |
| Type: transfer | From: 36SKGtR5HaaEv5jABQ7wL2exPhQV6jTYP4 | To: 3D1GCpsZFJp8uwXEcSN79sTC3Cm2PkwGSC | |||
| 05.02.2021 12:33:31 | |
146 BTC | $ 5 483 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JpqchGrwfpDBHwTcdHQ4CLkagfHZd6dLJ | To: 36SKGtR5HaaEv5jABQ7wL2exPhQV6jTYP4 | |||
| 05.02.2021 12:33:31 | |
146 BTC | $ 5 484 553 | (unknown) | (unknown) |
| Type: transfer | From: 38z9UmmcuTBaDA7AgnW2YcoLVBCP6fpZ2V | To: 3JpqchGrwfpDBHwTcdHQ4CLkagfHZd6dLJ | |||
| 05.02.2021 12:33:31 | |
1 837 BTC | $ 69 187 580 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34k9WEsatn5RQEaChebQmcX8g4N8C6Twru | |||
| 05.02.2021 12:33:25 | |
161 BTC | $ 6 055 466 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QtyjpMJA5uymaB8VY5vbh1FRwqXjXp55w | |||
| 05.02.2021 12:33:25 | |
196 BTC | $ 7 395 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9gkzvsn2yf5dexvmkjywednaps22n6l4qdlm9q43rfx5psjr87q90hwm2 | To: bc1q7zltdzddu5f94spzvz4hw79ljs5s0r32arcgc7pwahmwa27t4qcq8qe74z | |||
| 05.02.2021 12:33:25 | |
176 BTC | $ 6 626 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Aayzx9Dp98jqwtVzCgv7UmvRE8vwNSnja | To: 3GQHshs9ZrYGVdWbVf1NFyW7jyXJMJexeq | |||
| 05.02.2021 12:33:25 | |
176 BTC | $ 6 632 934 | (unknown) | (unknown) |
| Type: transfer | From: 31iVU6zs7kZs1yGDvPrwFQw2YNEfWJfJyA | To: 3Aayzx9Dp98jqwtVzCgv7UmvRE8vwNSnja | |||
| 05.02.2021 12:33:25 | |
339 BTC | $ 12 760 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 12:33:25 | |
339 BTC | $ 12 781 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2021 12:33:25 | |
345 BTC | $ 13 000 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2021 12:33:25 | |
345 BTC | $ 13 002 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2021 12:33:25 | |
346 BTC | $ 13 014 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 12:33:25 | |
346 BTC | $ 13 032 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2021 12:28:47 | |
12 303 AAVE | $ 6 034 116 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 485c10dd4ea8bf25dacb6609035f5946c57d13b5 | |||
| 05.02.2021 12:23:34 | |
282 892 UNI | $ 5 795 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d93286298b9bbf811fec379e4c03535778f0ce5f | |||
| 05.02.2021 12:21:46 | |
10 739 981 USDT | $ 10 713 762 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.02.2021 12:19:57 | |
300 000 UNI | $ 6 160 332 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: d93286298b9bbf811fec379e4c03535778f0ce5f | |||
| 05.02.2021 12:17:35 | |
15 000 ETH | $ 24 801 908 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: 062448f804191128d71fc72e10a1d13bd7308e7e | |||
| 05.02.2021 12:13:50 | |
6 000 ETH | $ 9 956 860 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 05.02.2021 12:08:16 | |
29 971 340 USDT | $ 29 971 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 12:08:16 | |
7 386 398 USDC | $ 7 386 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 12:07:00 | |
9 422 751 BUSD | $ 9 422 751 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||