Whale movements
Last update: 05.03.2026 20:04:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 17:35:29 |  |
322 BTC | $ 11 821 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qym67c4qttl3vzaaqq2v52xergs6ly2r50w2cpnr2a9q20kr3qpaqxe3sq0 | |||
| 04.02.2021 17:31:42 |  |
13 030 600 USDT | $ 13 146 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:21:09 |  |
23 000 000 USDT | $ 23 097 666 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 17:20:11 |  |
94 054 BNB | $ 5 004 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 04.02.2021 17:11:13 | |
200 WBTC | $ 7 302 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:11:13 | |
200 WBTC | $ 7 302 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:11:13 | |
9 866 767 USDC | $ 9 866 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:08:26 | |
10 000 ETH | $ 15 875 586 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.02.2021 17:10:11 |  |
30 000 000 XRP | $ 12 325 684 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 04.02.2021 16:53:20 | |
5 000 000 USDT | $ 5 008 712 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 04.02.2021 16:49:26 | |
4 500 ETH | $ 7 086 313 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.02.2021 16:49:15 | |
15 129 899 USDT | $ 15 237 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 16:48:45 | |
20 000 ETH | $ 31 455 390 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 04.02.2021 16:38:10 | |
6 300 ETH | $ 9 941 012 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 16:31:47 | |
8 000 ETH | $ 12 571 642 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 16:27:23 | |
12 889 ETH | $ 20 364 172 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: fd3e8b8b6e4ddfdd25d0a79bc99e7cdbf287199d | |||
| 04.02.2021 16:26:09 | |
6 200 ETH | $ 9 793 334 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.02.2021 16:24:08 | |
5 999 ETH | $ 9 367 865 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 16:22:37 | |
1 978 BTC | $ 71 691 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fwuehvsraumauunzu8gynepnlyav0auhvfkhyrun6lh78678aeszqr0hu | To: bc1qpx0tfrlvm25gf4jyrdkmkrcld7ldf5fphej3dyzdnh4u3fgqercsdpkutx | |||
| 04.02.2021 16:20:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 04.02.2021 16:20:01 | |
870 BTC | $ 31 919 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Js6s4H946TfgptkWFHokLNwzpicsy5X5K | |||
| 04.02.2021 16:20:01 | |
142 BTC | $ 5 197 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm02hrxv5rczk6c03tf8dzxzglr7urtse9lkjmnjda409efdyqm9qhu79p7 | To: bc1qkaschwzf5646zrm8w3jynpmxmr9jef5sju2xq5d7094trhejjuvqp935ax | |||
| 04.02.2021 16:20:01 | |
165 BTC | $ 6 036 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9g9e6a93tdmsjt8zflyuywqy06dc0h9kcp6w9pgv4wqmlujlyesmxs2ar | To: bc1qw842gkvamcasthltpju37n6egrq48hgluxz6n5kn6tlx5tc9k80qjdmcpm | |||
| 04.02.2021 16:20:01 | |
200 BTC | $ 7 324 574 | (unknown) | (unknown) |
| Type: transfer | From: 37epTdXHqqDpBNEyMNCCyAhVjx6VBNX9ww | To: 3M8AQHMFXsfPierv1eUok8gpvXmgbVAZdL | |||
| 04.02.2021 16:20:01 | |
1 500 BTC | $ 55 033 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 04.02.2021 16:20:01 | |
184 BTC | $ 6 767 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pwumt47cls7d6j732vtmhn379eal7yh9ax09v | To: bc1q5pn033llg0vfxsz5gsacx0k6grjdqhujhu075j | |||
| 04.02.2021 16:16:29 | |
18 000 ETH | $ 28 312 052 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.02.2021 16:16:29 | |
4 700 ETH | $ 7 392 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.02.2021 16:14:58 | |
8 399 967 USDT | $ 8 380 934 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.02.2021 16:13:14 | |
4 700 ETH | $ 7 445 591 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 13c329188ea3398a2de6095a997f954c89cc7c7f | |||
| 04.02.2021 16:13:14 | |
18 000 ETH | $ 28 515 026 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 04.02.2021 16:12:15 | |
10 000 ETH | $ 15 794 488 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 04.02.2021 16:11:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 04.02.2021 16:07:40 | |
14 962 490 USDC | $ 14 962 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2021 16:03:17 | |
150 BTC | $ 5 501 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KHeqtFPyaGeT5jCZXWBceDCbMALVySqbU | To: 3MEAtqcRBCgeUzPcGcwU2ia3C4BcWNcpGU | |||
| 04.02.2021 16:03:17 | |
178 BTC | $ 6 530 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 04.02.2021 16:03:17 | |
476 BTC | $ 17 461 402 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 04.02.2021 16:03:17 | |
300 BTC | $ 11 004 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 04.02.2021 16:03:17 | |
136 BTC | $ 5 005 240 | xapo (other) | xapo (other) |
| Type: transfer | From: 32MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx | To: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms | |||
| 04.02.2021 15:58:48 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.02.2021 15:59:42 | |
200 BTC | $ 7 376 887 | (unknown) | (unknown) |
| Type: transfer | From: 3H8N5BAbM4HDjoA4SVjT1GnK3NSS5UWafU | To: 37epTdXHqqDpBNEyMNCCyAhVjx6VBNX9ww | |||
| 04.02.2021 15:59:42 | |
805 BTC | $ 29 731 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vgchat3yyc4mztf4htqgv8rau9r4mujljetmt | To: bc1qsd88h3nd5pszlfut48kup3wajkca54qd3gwxll | |||
| 04.02.2021 15:59:42 | |
623 BTC | $ 23 014 488 | (unknown) | (unknown) |
| Type: transfer | From: 1HvnPve3JP12pxnCsgmUj4uYH7XKbUPQyL | To: 1G9p5MfuEj7Wk9FKY7Xs1MKnwmXGyMdSNG | |||
| 04.02.2021 15:59:42 | |
776 BTC | $ 28 659 846 | (unknown) | (unknown) |
| Type: transfer | From: 1BsG5WtUY1PiQYaGMWhMwzuayVvHcm5tfy | To: 1KjzwkFHfFWpHXPduQDiYY8TVpfTZPSxsb | |||
| 04.02.2021 15:59:42 | |
185 BTC | $ 6 843 320 | (unknown) | (unknown) |
| Type: transfer | From: 33fFZisy7YfQWR21trbpmSL1NQCrq9mEYM | To: bc1q9pwumt47cls7d6j732vtmhn379eal7yh9ax09v | |||
| 04.02.2021 15:59:42 | |
1 990 BTC | $ 73 521 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 04.02.2021 15:52:39 | |
29 000 ETH | $ 46 394 668 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.02.2021 15:47:12 | |
22 481 ETH | $ 36 314 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 15:47:12 | |
24 722 ETH | $ 39 934 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 15:45:12 | |
477 BTC | $ 17 739 486 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||