Whale movements
Last update: 06.03.2026 04:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 02:29:08 |  |
197 BTC | $ 7 354 928 | (unknown) | (unknown) |
| Type: transfer | From: 3N11qq7cHEqZLpKCs3ETCvFxZBsShq5EiH | To: 3GBp5NeWMaLVKx1yEsVPyj76NRFGosAzYb | |||
| 05.02.2021 02:29:08 | |
197 BTC | $ 7 355 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PnLbMcYo1vohVFoFrcRuouwqkGPobFS7S | To: 3N11qq7cHEqZLpKCs3ETCvFxZBsShq5EiH | |||
| 05.02.2021 02:29:08 | |
197 BTC | $ 7 355 631 | (unknown) | (unknown) |
| Type: transfer | From: 3AtvgbB6qaBPHqqMe8nmYETs3GXjCAmVTV | To: 3PnLbMcYo1vohVFoFrcRuouwqkGPobFS7S | |||
| 05.02.2021 02:29:08 | |
178 BTC | $ 6 644 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg0kwhkk58v6zjp0uqlj8k6sgat3vt3f632xy0 | To: bc1q7arjr2yyf28ex4ltecgxcxx7jf87gk07lc8deg | |||
| 05.02.2021 02:29:08 | |
178 BTC | $ 6 645 068 | (unknown) | (unknown) |
| Type: transfer | From: 3K6wQCdczkEKZjMU7oAYrxhjrZbKx9K6aj | To: bc1qhg0kwhkk58v6zjp0uqlj8k6sgat3vt3f632xy0 | |||
| 05.02.2021 02:29:08 | |
496 BTC | $ 18 504 760 | (unknown) | (unknown) |
| Type: transfer | From: 19D7Hr3t9X46dayARDcaW45ebXQfFWdDDd | To: 13gjqdCYPTZyx5tsZy9QPPcUSUn3wRaHqp | |||
| 05.02.2021 02:29:08 | |
568 BTC | $ 21 192 710 | (unknown) | (unknown) |
| Type: transfer | From: 1mHsgXdmQZovKQw1doj53ND68ssJzEHM3 | To: 1FtxhCtyT8NNjJxvSzH2takqy3W3Gqbads | |||
| 05.02.2021 02:29:08 | |
5 321 BTC | $ 198 500 900 | (unknown) | (unknown) |
| Type: transfer | From: 1JYag4ggGfWDfGv9SQ1o2RbFebrgvz2dnK | To: 1GhqgFjxsrLGZKbYqrFNLXmD26Pdn7MsJK | |||
| 05.02.2021 02:29:08 | |
1 000 BTC | $ 37 306 480 | (unknown) | (unknown) |
| Type: transfer | From: 12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB | To: 1GZdrMraKv25iqQo9331rf4zvLe54n6XMC | |||
| 05.02.2021 02:29:08 | |
3 000 BTC | $ 111 919 370 | (unknown) | (unknown) |
| Type: transfer | From: 12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB | To: 15tERuy7ZPpk7QswTV3nA6MDf93LKed8rv | |||
| 05.02.2021 02:29:08 | |
544 BTC | $ 20 279 874 | (unknown) | (unknown) |
| Type: transfer | From: 1GVYmNx1vXTENTtT2AqYApRWV6WAiWYdVc | To: 14oRwA9Enp38yttPKUmnFNXk9hHcdo4spb | |||
| 05.02.2021 02:20:50 |  |
6 199 970 BUSD | $ 6 199 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 02:14:50 | |
30 456 736 USDC | $ 30 456 736 | (unknown) | (unknown) |
| Type: transfer | From: e47a622ba2b5b467e2298c8e3d7c3223ff07fd23 | To: 3fca6da47a9179acfb59f1a32a86d2138774271a | |||
| 05.02.2021 02:14:50 | |
224 458 ETH | $ 364 089 820 | (unknown) | (unknown) |
| Type: transfer | From: 451c1d4dcf11c01d953d11221d268ab5afb4c369 | To: 3c97042b5fa4ae3523498ef0dbacd0a909423b52 | |||
| 05.02.2021 02:08:28 | |
365 BTC | $ 13 508 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 05.02.2021 02:08:28 | |
197 BTC | $ 7 287 827 | (unknown) | (unknown) |
| Type: transfer | From: 38338kv1ZsmKdeanbAXCM9UGdoHK7auFTq | To: 3AtvgbB6qaBPHqqMe8nmYETs3GXjCAmVTV | |||
| 05.02.2021 02:03:58 | |
367 BTC | $ 13 514 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 05.02.2021 02:03:58 | |
240 BTC | $ 8 839 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 05.02.2021 02:03:58 | |
197 BTC | $ 7 264 611 | (unknown) | (unknown) |
| Type: transfer | From: 32JUZvB1U79ayA7AXHGHKboErCR1bAKQ17 | To: 38338kv1ZsmKdeanbAXCM9UGdoHK7auFTq | |||
| 05.02.2021 02:03:58 | |
222 BTC | $ 8 168 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ryk3hzodsDBTnUKZop7MH3nXseh2PLBe | |||
| 05.02.2021 02:03:58 | |
307 BTC | $ 11 296 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15oKQ7qZ8k1sg1CMgSDCDYUdZWyci7Jf1G | |||
| 05.02.2021 02:03:58 | |
333 BTC | $ 12 253 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17JH61DJt48RtQeby8HRqJAWgLH1bKEacB | |||
| 05.02.2021 02:03:58 | |
178 BTC | $ 6 557 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcvjuylan4zk00485qryatmxxnmj034xrsc8f3 | To: 3K6wQCdczkEKZjMU7oAYrxhjrZbKx9K6aj | |||
| 05.02.2021 02:03:58 | |
148 BTC | $ 5 431 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 05.02.2021 02:03:58 | |
229 BTC | $ 8 411 683 | (unknown) | (unknown) |
| Type: transfer | From: 322gWEs6qZZVxq5s4VUkvG8krD31YuM9fc | To: 19BuUWJ1LSjehvwe5wCMTydDccJ2fDtnqR | |||
| 05.02.2021 02:03:58 | |
269 BTC | $ 9 898 106 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 | |||
| 05.02.2021 01:55:31 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.02.2021 01:49:39 | |
241 BTC | $ 8 953 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 05.02.2021 01:49:39 | |
370 BTC | $ 13 726 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 05.02.2021 01:49:39 | |
140 BTC | $ 5 188 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fj3uyu2jl7gyqw8zvh764jz663td2lkrp2durp5jr0x4u9y5y5q3vfxc3 | To: bc1q2h6j89ag5da2h0m79rgffcdxnqtj4rtr5pawuvqq68g7haha83xqfcq0ag | |||
| 05.02.2021 01:49:39 | |
197 BTC | $ 7 322 961 | (unknown) | (unknown) |
| Type: transfer | From: 3KVY3kPqeympju9UyXurHEsMiUWa6UFFmj | To: 32JUZvB1U79ayA7AXHGHKboErCR1bAKQ17 | |||
| 05.02.2021 01:49:39 | |
197 BTC | $ 7 323 146 | (unknown) | (unknown) |
| Type: transfer | From: 33hZ4TNEGDmCMzoYjp8TV5qwqhCgjsPFAE | To: 3KVY3kPqeympju9UyXurHEsMiUWa6UFFmj | |||
| 05.02.2021 01:49:39 | |
197 BTC | $ 7 323 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MpDYzMR53CPQLbZg1hjtpm9gMHPhK4mnu | To: 33hZ4TNEGDmCMzoYjp8TV5qwqhCgjsPFAE | |||
| 05.02.2021 01:49:39 | |
1 100 BTC | $ 40 799 630 | (unknown) | (unknown) |
| Type: transfer | From: 1EutACYw2cf2EpmgXNtBdGaDCSsjH2Q6cZ | To: 1HsX7YYFiEaPDDWdsBSxZahMvtA1g6rczr | |||
| 05.02.2021 01:49:39 | |
222 BTC | $ 8 251 394 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 05.02.2021 01:49:39 | |
161 BTC | $ 5 970 606 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q65UJcbqtvCG4eA2NVZ1D8KjDWJcU6iYu | |||
| 05.02.2021 01:49:39 | |
178 BTC | $ 6 614 589 | (unknown) | (unknown) |
| Type: transfer | From: 3E6AYywo8upkSHJ5vXP4L8kFCqA4MZydQp | To: bc1qlcvjuylan4zk00485qryatmxxnmj034xrsc8f3 | |||
| 05.02.2021 01:49:39 | |
163 BTC | $ 6 046 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 05.02.2021 01:47:09 | |
14 999 ETH | $ 24 217 724 | (unknown) | (unknown) |
| Type: transfer | From: 72d4c7e56f243d247e9be83b574f60d17efb5c26 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 05.02.2021 01:45:35 | |
500 000 UNI | $ 10 145 085 | (unknown) | (unknown) |
| Type: transfer | From: 1026da0a51711a01ef96d7b4959506ba778a38ac | To: 2cd3fe2ed5f33595fe9096ba3f41bbee4474cecd | |||
| 05.02.2021 01:37:07 | |
6 796 273 BUSD | $ 6 796 273 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 01:36:15 | |
15 000 ETH | $ 24 217 646 | (unknown) | (unknown) |
| Type: transfer | From: 261cd27078fb8fa5e135c3bc563ec55f9648a82d | To: 72d4c7e56f243d247e9be83b574f60d17efb5c26 | |||
| 05.02.2021 01:25:36 | |
149 BTC | $ 5 483 682 | (unknown) | (unknown) |
| Type: transfer | From: 32XbAJ7sRGYqtBmcgZHaixYpjSAgCuNkPP | To: bc1qlyysq9nxfl9jfu5yg6c2dpajac992hazpd0njg | |||
| 05.02.2021 01:25:36 | |
148 BTC | $ 5 481 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 05.02.2021 01:25:36 | |
158 BTC | $ 5 839 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws98qd38cjwud45rwy3j7dnjm4tpck0y0ynffan4xe8a279g23dsnfjga5 | To: bc1q8dhk7mp5f9dpg3ve8tkf26sm6y5f2p6y2uudc5kluqds4nfdnjgq2u8eer | |||
| 05.02.2021 01:25:36 | |
197 BTC | $ 7 290 781 | (unknown) | (unknown) |
| Type: transfer | From: 32LcE3Rz4rwSD17x3nh6TdLgy5kbLSprCy | To: 3MpDYzMR53CPQLbZg1hjtpm9gMHPhK4mnu | |||
| 05.02.2021 01:25:36 | |
267 BTC | $ 9 859 013 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FLSZoDjL4dWG1jMK5GRML5cDCV2CQEdW | |||
| 05.02.2021 01:25:36 | |
281 BTC | $ 10 375 965 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QLSLX4sjLKi2F9fGu3JaufFQwY6sNXndt | |||
| 05.02.2021 01:25:36 | |
333 BTC | $ 12 296 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 144ZPqaAwa2WkDFNGSXPt35tNxJmYscLu6 | |||
| 05.02.2021 01:25:36 | |
389 BTC | $ 14 363 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14be6kvx1d962XVL2B36mauXznqG9JBu5s | |||