Whale movements
Last update: 05.03.2026 23:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 22:06:23 |  |
1 662 BTC | $ 62 709 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58d4t3tayccmceeuul9lyedq8ne9yzjmvwu7nmyew0jlvw27px8qvtfjxs | To: bc1qgjcht5xg39fnrpt830luts7skjdlqx26t5s3ajtxrv9e5prg65gse4engg | |||
| 04.02.2021 22:06:23 | |
271 BTC | $ 10 222 556 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15atFiH9povSLgmNv5SQn8Jbqcxb8hrfQi | |||
| 04.02.2021 22:06:23 | |
463 BTC | $ 17 450 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 04.02.2021 22:00:10 |  |
19 999 998 USDC | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.02.2021 21:53:23 | |
354 BTC | $ 13 255 623 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MmSzgANLDJkgYehAR7dymoznG2z87dmcj | |||
| 04.02.2021 21:53:23 | |
160 BTC | $ 5 991 805 | (unknown) | (unknown) |
| Type: transfer | From: 3J7V2NojSQW44UJnwKp1Bke2cQBJxHFqx9 | To: 3HEfYxz3wivGz9QxBpCA5jgMT8uoHBetEi | |||
| 04.02.2021 21:53:23 | |
188 BTC | $ 7 045 016 | (unknown) | (unknown) |
| Type: transfer | From: 3N7UnQg8fw72ftj93tjbVH9oggZBSs5DQZ | To: 3J7V2NojSQW44UJnwKp1Bke2cQBJxHFqx9 | |||
| 04.02.2021 21:53:23 | |
219 BTC | $ 8 203 963 | (unknown) | (unknown) |
| Type: transfer | From: 371JFEtezf99JLCZfDmf1SU1r7wkrLYUwB | To: 3N7UnQg8fw72ftj93tjbVH9oggZBSs5DQZ | |||
| 04.02.2021 21:53:23 | |
251 BTC | $ 9 407 389 | (unknown) | (unknown) |
| Type: transfer | From: 3EKV5f9SEGTpBd3b2SCQtB99YcYk3dApGm | To: 371JFEtezf99JLCZfDmf1SU1r7wkrLYUwB | |||
| 04.02.2021 21:53:23 | |
309 BTC | $ 11 576 532 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3EKV5f9SEGTpBd3b2SCQtB99YcYk3dApGm | |||
| 04.02.2021 21:53:23 | |
450 BTC | $ 16 850 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KgNmte2e1GYwcqyJQdvUebvEGxB7uxWCv | |||
| 04.02.2021 21:53:23 | |
245 BTC | $ 9 174 089 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FLSZoDjL4dWG1jMK5GRML5cDCV2CQEdW | |||
| 04.02.2021 21:53:23 | |
181 BTC | $ 6 770 704 | (unknown) | (unknown) |
| Type: transfer | From: 35adiN9GwFGrP9CJo8a6sH2mHoQxDwGkeZ | To: 3JbxpcGEVyRyDpxjGkxo6crsTZDNg49hYN | |||
| 04.02.2021 21:53:23 | |
170 BTC | $ 6 378 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 04.02.2021 21:45:38 | |
5 555 108 USDT | $ 5 547 719 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.02.2021 21:43:55 | |
11 000 000 USDT | $ 11 011 653 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 21:38:38 | |
464 BTC | $ 17 460 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 04.02.2021 21:38:38 | |
269 BTC | $ 10 125 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkx67lmcaskwa0lj8y9ceuj3hqp97wjk9f3ep68 | |||
| 04.02.2021 21:38:38 | |
189 BTC | $ 7 104 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewearvqdev3xyqh6uflek236944wyvwkc3q28nyndwdaw99ggxys0y9e3s | |||
| 04.02.2021 21:38:38 | |
248 BTC | $ 9 334 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QLSLX4sjLKi2F9fGu3JaufFQwY6sNXndt | |||
| 04.02.2021 21:38:38 | |
199 BTC | $ 7 509 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Qns3tqdL3XGzacw3fjuRsveb2xGAHDCH8 | To: 3MKgS4m6gnU2owaMB2K3xLqQPwXjPgUtdN | |||
| 04.02.2021 21:38:38 | |
431 BTC | $ 16 207 409 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.02.2021 21:38:38 | |
199 BTC | $ 7 484 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvm6uvpjdua4qur067a4snk6kdhr6m6dm8hy2ymcqccq2xst23crs864pts | |||
| 04.02.2021 21:38:38 | |
502 BTC | $ 18 892 304 | (unknown) | (unknown) |
| Type: transfer | From: 1GbHpiDefq3HaFM4if3jjk5Fm2Qm2iLfzC | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 04.02.2021 21:38:38 | |
198 BTC | $ 7 458 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756smg6uy725ysjh2chx8ufry9hf8q6cynzfyxwej2q5fcu0n8xqf2mpvv | |||
| 04.02.2021 21:38:38 | |
255 BTC | $ 9 598 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ryk3hzodsDBTnUKZop7MH3nXseh2PLBe | |||
| 04.02.2021 21:38:38 | |
182 BTC | $ 6 846 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 04.02.2021 21:38:38 | |
181 BTC | $ 6 807 576 | (unknown) | (unknown) |
| Type: transfer | From: 34jUgoRTfth63L8bheUhSsRnWHMxv7s3zc | To: 35adiN9GwFGrP9CJo8a6sH2mHoQxDwGkeZ | |||
| 04.02.2021 21:38:38 | |
996 BTC | $ 37 502 776 | (unknown) | (unknown) |
| Type: transfer | From: 1Jz5CaSvinEhARgiKXmGyyCrJtoiMyDXip | To: 1FXd5nQYxtinFLvourP2eqVJnnZG8H3X3t | |||
| 04.02.2021 21:38:38 | |
620 BTC | $ 23 349 308 | (unknown) | (unknown) |
| Type: transfer | From: 16EfefQD36CM1adxsgkDx26PRE6cRoCtKo | To: 14x75XH2ChzoYVWrNy4UYJYYXbpZQFpgeB | |||
| 04.02.2021 21:38:38 | |
1 250 BTC | $ 47 068 044 | (unknown) | (unknown) |
| Type: transfer | From: 1KqMLj4gziToWxPTmR1mindiCdRbhqKmyo | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 04.02.2021 21:38:38 | |
544 BTC | $ 20 463 086 | (unknown) | (unknown) |
| Type: transfer | From: 1DKUCaVyjESdAxEVpSJ3RTTnwyoTVET64Y | To: 1GVYmNx1vXTENTtT2AqYApRWV6WAiWYdVc | |||
| 04.02.2021 21:31:00 | |
3 250 ETH | $ 5 414 500 | (unknown) | (unknown) |
| Type: transfer | From: fdaa5446b72f87dc46a8e0357f1d0e01f497b3da | To: d450f78c72af06065f85914c4921c2ca47a30b27 | |||
| 04.02.2021 21:29:08 | |
224 468 ETH | $ 374 749 200 | (unknown) | (unknown) |
| Type: transfer | From: f5cce4d37435afd56347dc0cdc71f6bd328aa05a | To: 451c1d4dcf11c01d953d11221d268ab5afb4c369 | |||
| 04.02.2021 21:28:42 | |
8 000 ETH | $ 13 273 972 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 21:28:00 |  |
21 021 000 USDT | $ 21 047 498 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 21:26:39 | |
28 672 816 USDT | $ 28 607 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 21:26:39 | |
22 701 ETH | $ 37 629 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 21:20:50 | |
13 691 XAUT | $ 24 740 430 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.02.2021 21:18:57 | |
248 BTC | $ 9 331 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FqJaVe88Fs2jLAbch3GZQYBUe2me5CP7v | |||
| 04.02.2021 21:18:57 | |
269 BTC | $ 10 135 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PNjSyVJ39gJroHoPqeZiuHYsfz5ftrNCS | |||
| 04.02.2021 21:18:57 | |
198 BTC | $ 7 444 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgf8wm4rpf3vdtex0qr54ypvm8u2thepql3zkmsymzsatgx9vjp8sfs4ymq | |||
| 04.02.2021 21:18:57 | |
402 BTC | $ 15 126 391 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ka2yKzeo9MnhrERwWFq8fnAv9eyGj3Rb8 | |||
| 04.02.2021 21:17:06 | |
255 BTC | $ 9 611 170 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 04.02.2021 21:13:19 | |
5 135 980 BUSD | $ 5 135 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.02.2021 21:12:33 | |
134 BTC | $ 5 073 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapp6yvtj432lvdyaa56yxpq59vludqd45jewswl04g5x3h96dvrs77j4pw | To: bc1qf9p99cv0fjgjl3rwdzrdej37nu0d6mt4l3pg66u0sjsw2kpm3vhsf3rlu3 | |||
| 04.02.2021 21:12:33 | |
1 670 BTC | $ 63 163 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzx9cvzl4dldxe756ht683jm85k8jlvtns9qzdhtl5amt09eu64sp9lq6p | To: bc1q58d4t3tayccmceeuul9lyedq8ne9yzjmvwu7nmyew0jlvw27px8qvtfjxs | |||
| 04.02.2021 21:12:33 | |
203 BTC | $ 7 663 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvm67875yrjtc789h47x5mqczqmvkwgup5wgg4uh4j2r30t3ftdsdhj3j2 | |||
| 04.02.2021 21:12:33 | |
464 BTC | $ 17 571 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 04.02.2021 21:12:33 | |
199 BTC | $ 7 528 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JUCkqRnbsMse3fHfPBkhXomqLgqkXwE2Q | |||