Whale movements
Last update: 06.03.2026 02:36:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 00:48:57 |  |
163 BTC | $ 6 054 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefs6865eszn23s70kvcgpwkzu0hcav6md45eg573xa0ys77crses30486w | To: bc1qws98qd38cjwud45rwy3j7dnjm4tpck0y0ynffan4xe8a279g23dsnfjga5 | |||
| 05.02.2021 00:48:57 | |
179 BTC | $ 6 649 956 | (unknown) | (unknown) |
| Type: transfer | From: 3E2vyh94AUQ4x3QrxhQyMCESSB2zp7kHhx | To: 38WFPMGntpBvwzvDzsbs8b3rRVotvL4jbV | |||
| 05.02.2021 00:34:57 |  |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 05.02.2021 00:38:30 |  |
26 775 028 XRP | $ 12 256 088 | btcturk (exchange) | btcturk (exchange) |
| Type: transfer | From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN | To: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | |||
| 05.02.2021 00:35:27 | |
371 BTC | $ 13 802 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 05.02.2021 00:35:27 | |
197 BTC | $ 7 353 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxluwlrqecjadwk58vffy8n76amus5yh2ldtktq | To: 3Cc4meXwWotHuCTZe1z8QhbH94fhUWrkxe | |||
| 05.02.2021 00:35:27 | |
241 BTC | $ 8 987 787 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 05.02.2021 00:35:27 | |
138 BTC | $ 5 157 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5zyqzp0g4wgr2slkltapujlkvwee0vwryafu3tsjeghpzpg653slffg8w | To: bc1qtjmn2agtr0r6vdmjplxkp7709083thy94sgxnegnunlz75s8g4ssqr78v8 | |||
| 05.02.2021 00:35:27 | |
179 BTC | $ 6 651 209 | (unknown) | (unknown) |
| Type: transfer | From: 3PZsPAgFXG4gpRm56Y8oDhNqhCzAoizQSh | To: 3E2vyh94AUQ4x3QrxhQyMCESSB2zp7kHhx | |||
| 05.02.2021 00:24:38 | |
150 BTC | $ 5 569 767 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.02.2021 00:22:33 | |
146 BTC | $ 5 476 111 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcayt602xmuy9nsg9l9xkyt2tqvmrvhr3hqu9r | |||
| 05.02.2021 00:21:26 | |
371 BTC | $ 13 896 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 05.02.2021 00:21:26 | |
250 BTC | $ 9 361 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 05.02.2021 00:21:26 | |
197 BTC | $ 7 401 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrjyl39jlqfezxgncg658wsd2rhv8trp3cjzfh | To: bc1qxluwlrqecjadwk58vffy8n76amus5yh2ldtktq | |||
| 05.02.2021 00:21:26 | |
269 BTC | $ 10 083 221 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 05.02.2021 00:21:26 | |
730 BTC | $ 27 363 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DjYK62B2nt8mWewjKUtqJoGe8ridF1U5M | To: 3DFxEzMDsGeh1enVEgUPEeC5AvNrGGKMye | |||
| 05.02.2021 00:21:26 | |
173 BTC | $ 6 473 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9w44erltkvl2e5s9eedu2gjw4a9fggjp695xdh4c9dekssutlzqwh58yp | To: bc1q6kw747vhhjjf8psrskgwtc63d232hega8gaqe6djueuxfzx03mmsg8nqud | |||
| 05.02.2021 00:21:26 | |
179 BTC | $ 6 698 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerz5jewj96986f4stdz2e3p3t344ex3p8gr802 | To: 3PZsPAgFXG4gpRm56Y8oDhNqhCzAoizQSh | |||
| 05.02.2021 00:09:34 | |
167 BTC | $ 6 232 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 05.02.2021 00:09:34 | |
490 BTC | $ 18 333 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ | To: 3G7UN9yDZ4riuqmz56g4bg2rkCjhe7GXex | |||
| 05.02.2021 00:04:12 | |
980 BTC | $ 36 777 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QuJiXRaUMPz46tQ4LTeLEdAJe4QvxnWgg | To: 35yumq4WQtDVqM7uG34a4xWUEogncqB3J6 | |||
| 05.02.2021 00:04:12 | |
145 BTC | $ 5 441 633 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | |||
| 04.02.2021 23:59:18 |  |
18 633 920 USDT | $ 18 537 692 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 23:58:21 | |
372 BTC | $ 13 864 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 04.02.2021 23:58:21 | |
251 BTC | $ 9 363 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 04.02.2021 23:58:21 | |
500 BTC | $ 18 652 318 | (unknown) | (unknown) |
| Type: transfer | From: 3H4846aYBq9baAnVkoqbJyAp44n8sBPx4u | To: 384yNJ99uwcP5t1RbXrv8qGY8YYYa9Zgvb | |||
| 04.02.2021 23:58:21 | |
196 BTC | $ 7 325 978 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.02.2021 23:58:21 | |
198 BTC | $ 7 370 679 | (unknown) | (unknown) |
| Type: transfer | From: 32rJh7qY8sJb4XLMdBWqsA9xKVkahQGdwA | To: bc1qyrjyl39jlqfezxgncg658wsd2rhv8trp3cjzfh | |||
| 04.02.2021 23:58:21 | |
990 BTC | $ 36 935 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ | To: 3FPDRbPts1KGZVNJTRjKgB58evawLgpaDB | |||
| 04.02.2021 23:58:21 | |
157 BTC | $ 5 841 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfy6gdve3ruqqc2ssw77yr4as05aea926yxzgal7pd36gt0n7gcqmgxhh5 | To: bc1qg5zyqzp0g4wgr2slkltapujlkvwee0vwryafu3tsjeghpzpg653slffg8w | |||
| 04.02.2021 23:58:21 | |
179 BTC | $ 6 671 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsnx8l79llh3s8sa935582qz70d908nzq9p5kv | To: bc1qerz5jewj96986f4stdz2e3p3t344ex3p8gr802 | |||
| 04.02.2021 23:47:44 | |
448 BTC | $ 16 616 557 | (unknown) | (unknown) |
| Type: transfer | From: 3KgNmte2e1GYwcqyJQdvUebvEGxB7uxWCv | To: 38CHqRvZoQfvwJZeaamJiEBbtFcRaqbJQT | |||
| 04.02.2021 23:47:44 | |
740 BTC | $ 27 447 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ | To: 3DjYK62B2nt8mWewjKUtqJoGe8ridF1U5M | |||
| 04.02.2021 23:43:39 | |
179 BTC | $ 6 688 183 | (unknown) | (unknown) |
| Type: transfer | From: 33M3JTWrMhfPwH7oMXKeJv7gbRSDg17dqV | To: bc1qjsnx8l79llh3s8sa935582qz70d908nzq9p5kv | |||
| 04.02.2021 23:43:09 | |
372 BTC | $ 13 893 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 04.02.2021 23:43:09 | |
184 BTC | $ 6 862 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gu44gxj4hj2qtyaq6u0ckjwudl0skxv9avc8kllpjrlazn7m07qyce4kv | To: bc1qefs6865eszn23s70kvcgpwkzu0hcav6md45eg573xa0ys77crses30486w | |||
| 04.02.2021 23:37:38 | |
2 000 BTC | $ 74 496 060 | (unknown) | (unknown) |
| Type: transfer | From: 338QJMnfvG1hocxHKtMsXVE8ueaAFrW4P5 | To: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp | |||
| 04.02.2021 23:37:38 | |
28 406 BTC | $ 1 058 081 860 | (unknown) | (unknown) |
| Type: transfer | From: 338QJMnfvG1hocxHKtMsXVE8ueaAFrW4P5 | To: 3MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb | |||
| 04.02.2021 23:37:38 | |
2 000 BTC | $ 74 496 040 | (unknown) | (unknown) |
| Type: transfer | From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp | To: 3ACPZrYFNB4PdkuLRqAb2Arx2BHnrPaX1E | |||
| 04.02.2021 23:37:38 | |
2 000 BTC | $ 74 496 060 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 04.02.2021 23:37:38 | |
990 BTC | $ 36 875 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ | To: 3QuJiXRaUMPz46tQ4LTeLEdAJe4QvxnWgg | |||
| 04.02.2021 23:37:38 | |
230 BTC | $ 8 565 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax8FFb2ezUjd6X5PP93DERTMUwwYdDkYr | To: 32MYAZA5ataQtXV3FhxMqnMU9rZkfszhgF | |||
| 04.02.2021 23:37:38 | |
369 BTC | $ 13 727 536 | (unknown) | (unknown) |
| Type: transfer | From: 3D6PaaoBL9GvU9J9vrBuHGC36pdnPzg7F3 | To: 34y17bGtGvMjH6RwzsVnYkr4uQCmZe23Qf | |||
| 04.02.2021 23:31:55 | |
170 BTC | $ 6 363 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dvm5xpj5tx2j28pwu805mer3hnf5tp4fc74uq9nzp7v5wxjhk0qzwnxck | To: bc1qcfy6gdve3ruqqc2ssw77yr4as05aea926yxzgal7pd36gt0n7gcqmgxhh5 | |||
| 04.02.2021 23:31:55 | |
404 BTC | $ 15 068 749 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 04.02.2021 23:31:55 | |
150 BTC | $ 5 606 646 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 04.02.2021 23:31:55 | |
179 BTC | $ 6 682 169 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.02.2021 23:31:55 | |
253 BTC | $ 9 445 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 04.02.2021 23:31:55 | |
194 BTC | $ 7 241 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtX31cTxv1VnrjMNNC5FdLDjrzD1zwM1B | |||
| 04.02.2021 23:31:55 | |
167 BTC | $ 6 222 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||