Whale movements
Last update: 05.03.2026 23:20:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 21:12:33 |  |
200 BTC | $ 7 547 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd7gdphc2495wl2x6hnx3zsc3ksdq2w9pv6cdq | To: 3Qns3tqdL3XGzacw3fjuRsveb2xGAHDCH8 | |||
| 04.02.2021 21:12:33 | |
185 BTC | $ 6 992 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 04.02.2021 21:12:33 | |
359 BTC | $ 13 581 886 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q3ajpx4hnqlryws268tt5qu22jtfgh9n0ssgrgt | |||
| 04.02.2021 21:12:33 | |
171 BTC | $ 6 468 583 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 04.02.2021 21:12:33 | |
181 BTC | $ 6 846 505 | (unknown) | (unknown) |
| Type: transfer | From: 38g6NGFWTNMMFhpxqnMAhz4MagSpJjdf6v | To: 34jUgoRTfth63L8bheUhSsRnWHMxv7s3zc | |||
| 04.02.2021 20:57:34 |  |
9 801 000 USDT | $ 9 780 208 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b9de2cc61e1ba1f8ae379d9953c6ba3f0479d42f | |||
| 04.02.2021 20:52:36 |  |
24 067 200 USDT | $ 23 885 506 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 20:51:21 | |
260 BTC | $ 9 688 697 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 04.02.2021 20:51:21 | |
145 BTC | $ 5 406 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8c8jjat8js563skfknjj70hl4g5kgvlctqcrqrfmexvzm76ksqxt347f | To: bc1q9wvdsegepurmd2h2s8du3kxpx5hgjdqvrxrp0jek9t92werv6fxqv46ss4 | |||
| 04.02.2021 20:50:18 | |
19 999 900 USDC | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e | |||
| 04.02.2021 20:50:52 | |
250 BTC | $ 9 274 154 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 04.02.2021 20:50:52 | |
209 BTC | $ 7 750 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 04.02.2021 20:49:51 | |
28 218 168 USDT | $ 28 280 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 20:49:41 | |
9 230 361 BUSD | $ 9 230 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 20:49:41 | |
6 669 930 USDC | $ 6 669 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 20:47:37 | |
472 BTC | $ 17 577 680 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 04.02.2021 20:47:37 | |
278 BTC | $ 10 357 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KW3k7UCbBnu2b8d8RcFScAy4NKU7bD3uT | |||
| 04.02.2021 20:47:37 | |
236 BTC | $ 8 792 804 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | To: 1Dt9tpwPgXG2ECg5y34ztNaENxeLqVUHUh | |||
| 04.02.2021 20:47:37 | |
255 BTC | $ 9 500 699 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BP1KAsL5zMhp92DZoG6DhPG7WCyX5etPb | |||
| 04.02.2021 20:47:37 | |
135 BTC | $ 5 030 230 | xapo (other) | xapo (other) |
| Type: transfer | From: 35NGMkxEZrhBp2awh7RCfFYFsXhREFReJC | To: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | |||
| 04.02.2021 20:47:37 | |
299 BTC | $ 11 140 035 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17fJc3PXhnA3jdXGims8B8c5skxLUpeztQ | |||
| 04.02.2021 20:42:57 | |
7 628 464 USDT | $ 7 661 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | |||
| 04.02.2021 20:42:37 | |
177 BTC | $ 6 583 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 04.02.2021 20:42:37 | |
200 BTC | $ 7 436 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtyr6z7vuqxn670fyd7j7fsle5p4m2lkaytwulp7m5px09jhcwnhqrvcane | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 04.02.2021 20:42:37 | |
1 681 BTC | $ 62 518 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyr6z7vuqxn670fyd7j7fsle5p4m2lkaytwulp7m5px09jhcwnhqrvcane | To: bc1qvzx9cvzl4dldxe756ht683jm85k8jlvtns9qzdhtl5amt09eu64sp9lq6p | |||
| 04.02.2021 20:42:37 | |
428 BTC | $ 15 915 025 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 04.02.2021 20:42:37 | |
217 BTC | $ 8 053 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 04.02.2021 20:42:37 | |
181 BTC | $ 6 736 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgqal4vfqkkax7uy9krgcvvvzkrzkgpgq9ex8j | To: 38g6NGFWTNMMFhpxqnMAhz4MagSpJjdf6v | |||
| 04.02.2021 20:33:42 | |
182 BTC | $ 6 749 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FPhFqHP7nD1CHrY6wE8LzLGuAMdondL23 | To: 36xKhxRZr4btVGAx3QphMurudaFGnX7Qfe | |||
| 04.02.2021 20:33:42 | |
200 BTC | $ 7 406 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6hpk4gd53zcl04kyx3pyg00apm385egcrqd9c | To: bc1qzd7gdphc2495wl2x6hnx3zsc3ksdq2w9pv6cdq | |||
| 04.02.2021 20:33:42 | |
152 BTC | $ 5 651 004 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a8c8jjat8js563skfknjj70hl4g5kgvlctqcrqrfmexvzm76ksqxt347f | |||
| 04.02.2021 20:33:42 | |
201 BTC | $ 7 479 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapp6yvtj432lvdyaa56yxpq59vludqd45jewswl04g5x3h96dvrs77j4pw | |||
| 04.02.2021 20:31:42 | |
11 000 000 USDT | $ 11 008 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 20:30:52 | |
499 999 FTT | $ 6 654 239 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 20:29:50 |  |
27 143 112 XRP | $ 11 832 427 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 04.02.2021 20:25:59 | |
499 999 FTT | $ 6 646 849 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.02.2021 20:23:07 | |
1 860 000 FTT | $ 24 722 342 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bd88aacf0d11d5605bb44d61462220b86d34389c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 20:22:11 | |
217 BTC | $ 8 036 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 04.02.2021 20:22:11 | |
140 BTC | $ 5 199 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KU7bJYJ43Gx2L5Z6afs2wwPTKWrm1jJdN | To: 3JcaToZdGVomKyUd5LLCRjgNjLYjTpJsSQ | |||
| 04.02.2021 20:22:11 | |
655 BTC | $ 24 275 286 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 19h3t5sKGZHEb4Kth5PnEjaPgRHoAMhize | |||
| 04.02.2021 20:22:11 | |
845 BTC | $ 31 343 666 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 04.02.2021 20:16:24 | |
930 000 FTT | $ 12 280 685 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd88aacf0d11d5605bb44d61462220b86d34389c | |||
| 04.02.2021 20:16:24 | |
930 000 FTT | $ 12 280 685 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd88aacf0d11d5605bb44d61462220b86d34389c | |||
| 04.02.2021 20:15:32 | |
286 BTC | $ 10 645 627 | (unknown) | (unknown) |
| Type: transfer | From: 1Doxbgv9nS8fvb4MPtev8KRXuyJgCUEeWR | To: 1Bay8eYikTESYYSY6jCmNZmM9vECfVqQJj | |||
| 04.02.2021 20:15:32 | |
200 BTC | $ 7 426 292 | (unknown) | (unknown) |
| Type: transfer | From: 36VajZq8vUQkfHanF9CMcQPPbMd5PWH4gt | To: bc1qp6hpk4gd53zcl04kyx3pyg00apm385egcrqd9c | |||
| 04.02.2021 20:15:32 | |
302 BTC | $ 11 240 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17CJdNt5YnaLaYcD6r1NVxB2X3gB9h5FBk | |||
| 04.02.2021 20:15:32 | |
300 BTC | $ 11 171 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LNsu1Ls5rBy97mRA9nu2TAnKBXg9wmUR1 | |||
| 04.02.2021 20:15:32 | |
515 BTC | $ 19 173 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5xn0h4spsp07hdxtze2mqcv8hdeetu0kfwkju | To: bc1qda6djrp6qjead0vufzsyhdxz08x4kz5pwkca4f | |||
| 04.02.2021 20:12:51 | |
417 000 FTT | $ 5 526 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bd88aacf0d11d5605bb44d61462220b86d34389c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 20:09:04 | |
160 BTC | $ 5 975 091 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||