Whale movements
Last update: 06.03.2026 14:44:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 12:07:00 |  |
8 444 002 BUSD | $ 8 444 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 12:07:00 | |
29 478 ETH | $ 48 645 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 12:07:00 | |
10 221 AAVE | $ 5 010 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 12:05:21 | |
6 739 993 USDT | $ 6 759 205 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 05.02.2021 12:01:03 | |
6 902 ETH | $ 11 470 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 11:56:50 | |
10 279 820 BUSD | $ 10 279 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 11:56:50 | |
11 651 AAVE | $ 5 714 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 11:39:48 |  |
146 BTC | $ 5 491 653 | (unknown) | (unknown) |
| Type: transfer | From: 35CuWU9exmYdGCn364k2oZPmqDdiFxGLmq | To: 38z9UmmcuTBaDA7AgnW2YcoLVBCP6fpZ2V | |||
| 05.02.2021 11:39:48 | |
146 BTC | $ 5 492 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PhgcBGZ9ZKQ4KJNVUB45usE5r3jk8xEiL | To: 35CuWU9exmYdGCn364k2oZPmqDdiFxGLmq | |||
| 05.02.2021 11:39:48 | |
146 BTC | $ 5 492 533 | (unknown) | (unknown) |
| Type: transfer | From: 3GjJM2RMixALNXR4WMHoQLaCCzaUroiMZs | To: 3PhgcBGZ9ZKQ4KJNVUB45usE5r3jk8xEiL | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 112 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qf5kplagny7aer5e5djzl3tfkdf7dj65l3rftav | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qfy6wza8vlr09u7g4t9zdcclwzcjtee2ayyss8f | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1q7walydt6m0e9yg6g7nz7jge6f2qmszlc0cm9mx | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qkt024pld37yhy3k4hpxat0tptxlgazagqqdmdr | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qe0levkwk6aznan2kah8sa2w70tga6whdru9m0r | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qhhxhxa4pdc5wa6ssp3zm7e5gf00hwcynpfqjcd | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qsv4vt7jwannpznnljdueqf037uz0y7h9xjkkas | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qgus4v3jfvfqgjh8ajljcpm3n4fyr3hya2xzf6t | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qyg8vxs6r6lwxagdtksaamghxpz2ydeaqqmglu0 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qehxvkgep5mq02gzy5wuxes8cz638v3rak2pvnv | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1q08elwut4geg0ae432d0yajd3afddmhl5y92205 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qv3mggn3qtxxceajunkvvxp6572h0zmkwuc88lz | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qfgtfv5f2ua4yqx4spdrv6s8s3atzwc5dp7cwjr | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qv2ehtqeu990rar44e8y9thnveu226ysm40gj84 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qq82hradgknha75dezexxuxak09pzfkwm3vg7tq | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qztutp6v3fwssm2et5cyezykdssfqz4vehmaav9 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1quqn3q9akuqw5ydgupqkmvu8fp5rjctc7prlaat | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qjn2sugcxy7lcv2y4r8ek788lnumfm786aqm8n2 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qra3hmp78dep98qa9jnq9wkmwf48qepsqzrjkss | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qtq0g9mmafm02rtgn3xfwp9ksnvmf9yq8t7k2ss | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qselggnmd7shwvcygn25d672uw4atlye2mg8l5v | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qpdlza0dvvy2eh458lt9hyvtlj9jpuavwgav5wt | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1q78cx340aftqv4zmvpcnr8tf8cueadumk0s675p | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qxl0qkcsjap3x4s3j9vm0trl3fhw4my78mv2w95 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qdedytcyc7vr768h65r9qcw97kp7tf6tysj7pp3 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qecc0afjar4zwed2rhntppkn2dn06a4dtt6h549 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qkas6ymnh98hxcyhxsal64c2z7xtd8yfxrpqykn | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qsqp44pfz5xm5s5kd25gcergtf476sl4acgk567 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qjn30uava923dxlp0dvu59s4qds433yyuq9k3a5 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qttgygr5hwsve7ghkpff4tk9tmm66p23e2zrmxw | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1q24ek55j8cfxurnl9m4gf8vtwtl60dd38s96p8c | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1q29f09slltaf66yqc7zaat5jxmlzl4k60gx9zrp | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qnz7gpku9mzvt6nu0atahmyspvuvmchsltx9z3l | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qh6zy9fyp0s0my2ug8hjzclcpx8sd90fdq52nne | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qwcr5zyl22nnk2yuqzd4dmxd458u7qv2gujm5vp | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qpe5srk358qndal53tkeltsfz3wh8yaa9ucgf90 | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qea6p8w53q9v7mzg90dwjq0qtamz0mukhn20neu | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qrmz84hwh9gkm6jgt2y55cslqzq42xpncpj9epj | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1q8uudke5ggm9hqkx6z5unzf6xxtvmmkhdts9snt | |||
| 05.02.2021 11:39:48 | |
148 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 1DDYgpGZGsYDJ3326Le2bANfFfEx577vmj | To: bc1qk4vvwjehphcvfg7xla58vhdptfgew6ak6kda2g | |||