Whale movements
Last update: 06.03.2026 07:44:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 09:02:42 |  |
20 000 000 USDT | $ 20 003 232 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 09:08:49 |  |
3 030 ETH | $ 5 044 160 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 05.02.2021 09:08:47 |  |
552 BTC | $ 20 785 898 | (unknown) | (unknown) |
| Type: transfer | From: 3KnBq74k9KDWmVcvCB6tT7Hh5EaBDbgF76 | To: 3LPnkTEUVp3AbdUJkjDpMpwXG6cUk8QR1v | |||
| 05.02.2021 09:08:47 | |
352 BTC | $ 13 247 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2021 09:08:47 | |
355 BTC | $ 13 378 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2021 09:08:47 | |
366 BTC | $ 13 771 904 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2021 09:08:47 | |
330 BTC | $ 12 432 444 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 05.02.2021 09:01:12 | |
40 000 000 USDT | $ 39 845 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.02.2021 09:06:32 |  |
2 365 915 600 XRP | $ 1 055 199 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | |||
| 05.02.2021 08:59:27 | |
20 000 000 USDT | $ 20 038 640 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 08:57:12 | |
20 000 000 USDT | $ 19 908 458 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 09:02:02 | |
12 693 309 XRP | $ 5 662 230 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 05.02.2021 08:55:12 | |
20 000 000 USDT | $ 19 873 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.02.2021 08:52:39 | |
20 000 000 USDT | $ 19 897 648 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 05.02.2021 08:57:39 | |
4 200 000 ZRX | $ 5 785 506 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: ae5a01a3332b08c5ca1dc72dc4641d0f14a527b6 | |||
| 05.02.2021 08:56:44 | |
5 364 878 USDT | $ 5 400 569 | (unknown) | (unknown) |
| Type: transfer | From: a1b3d75d07d2e38b6d1aac8d563ee924f4ac12b5 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 05.02.2021 08:41:27 | |
5 600 ETH | $ 9 284 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:41:27 | |
5 700 ETH | $ 9 450 575 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:41:27 | |
5 500 ETH | $ 9 118 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:41:22 | |
5 800 ETH | $ 9 616 374 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:36:42 | |
5 405 ETH | $ 8 916 612 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 05.02.2021 08:36:42 | |
5 309 ETH | $ 8 758 241 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 05.02.2021 08:33:23 | |
947 WBTC | $ 35 636 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:27:30 | |
97 000 000 XRP | $ 43 243 492 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 05.02.2021 08:24:06 | |
25 287 362 USDT | $ 25 141 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 08:20:55 | |
4 641 ETH | $ 7 644 918 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a | |||
| 05.02.2021 08:13:46 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.02.2021 08:13:05 | |
9 546 450 USDC | $ 9 546 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 08:09:38 | |
12 114 605 USDT | $ 12 116 373 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 05.02.2021 08:09:38 | |
7 345 ETH | $ 12 138 467 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 05.02.2021 08:08:42 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 05.02.2021 07:52:57 | |
20 070 000 USDT | $ 20 029 880 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.02.2021 08:03:33 | |
4 347 ETH | $ 7 151 640 | (unknown) | (unknown) |
| Type: transfer | From: 53107e0cf5bb0bbcd5139bbde4fa75f1e8f61f25 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 05.02.2021 08:01:37 | |
21 853 ETH | $ 36 107 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 07:45:42 | |
10 000 000 USDT | $ 10 017 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 05.02.2021 07:57:58 | |
154 BTC | $ 5 771 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 05.02.2021 07:57:58 | |
163 BTC | $ 6 093 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tfzssjfc659xnxlzn242xdr2ndmskqer8gmqrtxuqmye6vegkhsl7a8vn | |||
| 05.02.2021 07:57:58 | |
147 BTC | $ 5 481 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Np7qnZa91dNDovZewzB85KURmPxD6c3Ss | To: 3LqcWgZgsQb1uM51F66aK5n1MwCawjo2kD | |||
| 05.02.2021 07:57:58 | |
147 BTC | $ 5 481 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt5TbE5voGu5uAJBka3qP8bGyaDrykjCa | To: 3Np7qnZa91dNDovZewzB85KURmPxD6c3Ss | |||
| 05.02.2021 07:57:58 | |
147 BTC | $ 5 482 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NncAtYaLKjbUgM6kFhC1BH9rUFKZHLjtr | To: 3Dt5TbE5voGu5uAJBka3qP8bGyaDrykjCa | |||
| 05.02.2021 07:57:58 | |
147 BTC | $ 5 482 306 | (unknown) | (unknown) |
| Type: transfer | From: 33fDPRovhd2BJ9gFtZL9mxY1uh3578kp7M | To: 3NncAtYaLKjbUgM6kFhC1BH9rUFKZHLjtr | |||
| 05.02.2021 07:57:58 | |
147 BTC | $ 5 482 656 | (unknown) | (unknown) |
| Type: transfer | From: 354UuPPYysC6x7MQnRiDcVRNKnSgFUmHqi | To: 33fDPRovhd2BJ9gFtZL9mxY1uh3578kp7M | |||
| 05.02.2021 07:57:58 | |
177 BTC | $ 6 630 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm0s8p5w9s0mefdk2s70y2ldgcvvw445d8hjd4 | To: 3C5bmNm3zzKadRuFVyGU6b62Wu7AzXUgBh | |||
| 05.02.2021 07:57:58 | |
177 BTC | $ 6 632 125 | (unknown) | (unknown) |
| Type: transfer | From: 3BAW798f6fDK8uVLx3LvdvKYGXqbakLqHz | To: bc1qkm0s8p5w9s0mefdk2s70y2ldgcvvw445d8hjd4 | |||
| 05.02.2021 07:57:58 | |
200 BTC | $ 7 479 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 05.02.2021 07:43:27 | |
7 258 339 USDT | $ 7 274 435 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | |||
| 05.02.2021 07:54:59 | |
14 800 ETH | $ 24 343 812 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 05.02.2021 07:44:46 | |
31 000 ETH | $ 51 029 176 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 05.02.2021 07:37:08 | |
6 000 ETH | $ 9 919 352 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.02.2021 07:31:46 | |
5 100 ETH | $ 8 406 764 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||