Whale movements
Last update: 06.03.2026 01:02:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 23:29:12 |  |
155 BTC | $ 5 795 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3HPv416yuJVqdE3aQ1ZFA6eRiAa3Adfmey | |||
| 04.02.2021 23:26:15 | |
176 BTC | $ 6 541 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewearvqdev3xyqh6uflek236944wyvwkc3q28nyndwdaw99ggxys0y9e3s | To: bc1qm9w44erltkvl2e5s9eedu2gjw4a9fggjp695xdh4c9dekssutlzqwh58yp | |||
| 04.02.2021 23:26:15 | |
158 BTC | $ 5 889 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7tvkte8kwvsl8hs9kfevvhkucq4vqtflv256h4ggechcy4n0h9qcuu487 | To: bc1qa7d3tcw9dsugempl87qg6take98kpnva6c57tjuffftpkvuhzq7sk7ztej | |||
| 04.02.2021 23:26:15 | |
195 BTC | $ 7 269 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756smg6uy725ysjh2chx8ufry9hf8q6cynzfyxwej2q5fcu0n8xqf2mpvv | To: bc1qhj4cl3gq5kv8rf9ytvylkza7982m4ys9rr7mjhuepcldza2mt5gq0pa8yu | |||
| 04.02.2021 23:26:15 | |
193 BTC | $ 7 174 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm6uvpjdua4qur067a4snk6kdhr6m6dm8hy2ymcqccq2xst23crs864pts | To: bc1q3fj3uyu2jl7gyqw8zvh764jz663td2lkrp2durp5jr0x4u9y5y5q3vfxc3 | |||
| 04.02.2021 23:26:15 | |
198 BTC | $ 7 358 166 | (unknown) | (unknown) |
| Type: transfer | From: 35jvTc3Fbct12EhnAQK8EsqnJA8BjY114m | To: 32rJh7qY8sJb4XLMdBWqsA9xKVkahQGdwA | |||
| 04.02.2021 23:26:15 | |
198 BTC | $ 7 358 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50s8rg9wqklj5fa7kj8hwulxlesdv5mwu3wqhg | To: 35jvTc3Fbct12EhnAQK8EsqnJA8BjY114m | |||
| 04.02.2021 23:26:15 | |
198 BTC | $ 7 358 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MKgS4m6gnU2owaMB2K3xLqQPwXjPgUtdN | To: bc1q50s8rg9wqklj5fa7kj8hwulxlesdv5mwu3wqhg | |||
| 04.02.2021 23:26:15 | |
158 BTC | $ 5 900 050 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 04.02.2021 23:26:15 | |
167 BTC | $ 6 225 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 04.02.2021 23:23:02 | |
160 BTC | $ 5 966 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 04.02.2021 23:23:02 | |
200 BTC | $ 7 442 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gu44gxj4hj2qtyaq6u0ckjwudl0skxv9avc8kllpjrlazn7m07qyce4kv | |||
| 04.02.2021 23:23:02 | |
179 BTC | $ 6 687 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpwxcdenwja5c6ysng9wlpuhz5a2qkkspndu5r | To: 33M3JTWrMhfPwH7oMXKeJv7gbRSDg17dqV | |||
| 04.02.2021 22:58:43 |  |
5 999 993 USDT | $ 5 975 685 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.02.2021 22:56:58 | |
5 999 993 USDT | $ 5 961 729 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 04.02.2021 23:12:45 | |
250 BTC | $ 9 378 100 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 04.02.2021 23:12:45 | |
176 BTC | $ 6 595 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dvm5xpj5tx2j28pwu805mer3hnf5tp4fc74uq9nzp7v5wxjhk0qzwnxck | |||
| 04.02.2021 23:12:45 | |
142 BTC | $ 5 308 005 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qapmr5lgkwaswlfxs3xlygvk5cm50gx54awwj38 | |||
| 04.02.2021 23:12:45 | |
358 BTC | $ 13 448 180 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.02.2021 23:12:45 | |
4 500 BTC | $ 168 805 800 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.02.2021 23:12:45 | |
179 BTC | $ 6 728 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmpsa7qqs5aqz69z5xhn74m5e6jzph2qtugrfn | To: bc1qdpwxcdenwja5c6ysng9wlpuhz5a2qkkspndu5r | |||
| 04.02.2021 23:12:45 | |
180 BTC | $ 6 733 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FyzvnTyeXyArBVfvepfjAhb7ewPPx67aQ | To: bc1qrmpsa7qqs5aqz69z5xhn74m5e6jzph2qtugrfn | |||
| 04.02.2021 23:12:45 | |
4 999 BTC | $ 187 513 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE2 | |||
| 04.02.2021 22:52:15 | |
163 505 570 USDT | $ 164 241 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:52:15 | |
163 505 570 USDT | $ 164 241 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:52:15 | |
163 505 570 USDT | $ 164 241 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:52:15 | |
163 505 570 USDT | $ 164 241 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:52:15 | |
163 505 570 USDT | $ 164 241 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:50:59 | |
5 622 281 HUSD | $ 5 622 281 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 22:49:07 | |
163 753 460 USDT | $ 163 641 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:49:07 | |
163 753 460 USDT | $ 163 641 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:49:07 | |
163 753 460 USDT | $ 163 641 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:49:07 | |
163 753 460 USDT | $ 163 641 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:49:07 | |
163 753 460 USDT | $ 163 641 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:45:47 | |
5 622 281 HUSD | $ 5 622 281 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 04.02.2021 22:44:56 | |
164 624 320 USDT | $ 165 543 150 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:44:56 | |
164 624 320 USDT | $ 165 543 150 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:44:56 | |
164 624 320 USDT | $ 165 543 150 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:44:56 | |
164 624 320 USDT | $ 165 543 150 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:44:56 | |
164 624 320 USDT | $ 165 543 150 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:42:11 | |
28 200 ETH | $ 46 369 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.02.2021 22:42:09 | |
164 872 660 USDT | $ 164 555 420 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:42:09 | |
164 872 660 USDT | $ 164 555 420 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:42:09 | |
164 872 660 USDT | $ 164 555 420 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:42:09 | |
164 872 660 USDT | $ 164 555 420 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:42:09 | |
164 872 660 USDT | $ 164 555 420 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:52:21 |  |
27 000 000 USDT | $ 26 980 676 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||