Whale movements
Last update: 05.03.2026 18:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 15:45:12 |  |
159 BTC | $ 5 916 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rahjm8ddafmzu3z64lwuje8t08ugffhq7t4mjz3y39g5xpeya2qcseq7n | To: bc1qm02hrxv5rczk6c03tf8dzxzglr7urtse9lkjmnjda409efdyqm9qhu79p7 | |||
| 04.02.2021 15:41:05 |  |
6 022 ETH | $ 9 830 665 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 15:41:01 | |
250 BTC | $ 9 335 949 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ANNTQFdmZHKdCXLCMTh4YjDFocBbCJW6b | |||
| 04.02.2021 15:41:01 | |
200 BTC | $ 7 456 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4qh45jps5pdfhflpe27qn20ghn82fsnhpgqht | To: 3H8N5BAbM4HDjoA4SVjT1GnK3NSS5UWafU | |||
| 04.02.2021 15:40:35 | |
1 400 WBTC | $ 51 936 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 15:38:39 |  |
5 000 000 USDT | $ 5 031 405 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.02.2021 15:36:33 | |
225 BTC | $ 8 434 702 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MR4cnuxVzSizgq5SnyUQvv9fieyNM9YF7 | |||
| 04.02.2021 15:36:33 | |
250 BTC | $ 9 371 891 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 04.02.2021 15:36:33 | |
148 BTC | $ 5 534 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0arn209faqvffl89zpgrzndrwp46q924fahmzfpftmwg8p7wyjs26mq3n | To: bc1qnjeh67s9mfsp5rmruzp029z4mqn6s0cxttkhj65guvfgkytjm7cqv9legq | |||
| 04.02.2021 15:36:33 | |
199 BTC | $ 7 460 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9g9e6a93tdmsjt8zflyuywqy06dc0h9kcp6w9pgv4wqmlujlyesmxs2ar | |||
| 04.02.2021 15:36:33 | |
186 BTC | $ 6 984 738 | (unknown) | (unknown) |
| Type: transfer | From: 33p5JBKv4AjUqhHgnHFzJzxToQB4rJg8gg | To: 33fFZisy7YfQWR21trbpmSL1NQCrq9mEYM | |||
| 04.02.2021 15:36:33 | |
187 BTC | $ 7 008 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx6m0glmsxmsej2dt9a4yj0stwasftdpz9cr22 | To: 33p5JBKv4AjUqhHgnHFzJzxToQB4rJg8gg | |||
| 04.02.2021 15:36:33 | |
200 BTC | $ 7 497 494 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 04.02.2021 15:36:33 | |
2 001 BTC | $ 75 012 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 04.02.2021 15:36:09 | |
8 949 125 BUSD | $ 8 949 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 15:36:09 | |
341 035 LINK | $ 8 200 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 15:36:09 | |
19 000 ETH | $ 31 063 298 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 15:31:13 | |
10 616 066 USDT | $ 10 567 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:31:13 | |
9 629 990 USDT | $ 9 585 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:28:38 | |
7 400 ETH | $ 12 107 869 | (unknown) | (unknown) |
| Type: transfer | From: 4852253fb7ead342c5e547d889f5608f9ff30896 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 04.02.2021 15:24:25 | |
5 241 280 USDC | $ 5 241 280 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 04.02.2021 15:23:32 | |
5 241 280 USDC | $ 5 241 280 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 04.02.2021 15:17:46 | |
499 BTC | $ 18 769 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1E3iEbSDGkazBSepeArLKUAicyV84hiqqb | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 04.02.2021 15:17:46 | |
619 BTC | $ 23 263 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.02.2021 15:17:46 | |
405 BTC | $ 15 222 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgkg36r454sstgsnx33tz0hj58xc6wfglkg8ywygm2lhkq7cqd6qnz4g9z | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 04.02.2021 15:17:46 | |
199 BTC | $ 7 483 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 04.02.2021 15:15:59 | |
820 BTC | $ 30 936 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Hv5uRmHJGCz1KjBhWcdjsXDXMXHiXtYG | |||
| 04.02.2021 15:15:59 | |
210 BTC | $ 7 929 090 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 04.02.2021 15:10:22 | |
179 BTC | $ 6 752 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q262fttnzukefudh23uyw47vmg27226qun2ncznc28xm3jj39uutsgclrd3 | To: bc1qnx6us39xekm2d3vapxyzzmu5xej4d4ptrt5v53ug94tul79c2wlqrp98a5 | |||
| 04.02.2021 15:10:22 | |
1 997 BTC | $ 75 215 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QaBXzoS2b83aM8KEZtrPxBu5R5NCoHHiR | To: bc1q4fwuehvsraumauunzu8gynepnlyav0auhvfkhyrun6lh78678aeszqr0hu | |||
| 04.02.2021 15:10:22 | |
168 BTC | $ 6 323 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcd656mdea9tnqczky9w970wjdmawpgm9389atxeu255pj57sdpqmycvaq | To: bc1q9rahjm8ddafmzu3z64lwuje8t08ugffhq7t4mjz3y39g5xpeya2qcseq7n | |||
| 04.02.2021 15:10:22 | |
369 BTC | $ 13 880 971 | (unknown) | (unknown) |
| Type: transfer | From: 32SbQH3jdRWzNE6uf8U61RbivmDbWEr13w | To: 32kmoH4tGLBNrBXqZ9T8b7EjPLG9zrVMq4 | |||
| 04.02.2021 15:10:22 | |
219 BTC | $ 8 255 112 | (unknown) | (unknown) |
| Type: transfer | From: 1LJheS5EXNQSHtq4w8Y31Sn7uiyp8LtDQs | To: 1839q2Cfhi9TuP5M3AG3Momj71UXHweiWe | |||
| 04.02.2021 15:10:22 | |
200 BTC | $ 7 518 785 | (unknown) | (unknown) |
| Type: transfer | From: 374eXSCzWuGMec7uEAXLuoTqqU52HuHyBP | To: bc1qf4qh45jps5pdfhflpe27qn20ghn82fsnhpgqht | |||
| 04.02.2021 15:10:22 | |
200 BTC | $ 7 520 766 | (unknown) | (unknown) |
| Type: transfer | From: 3QUcxHmatg1mHyh3HN4jtoqdwnoTBQ1fKH | To: 374eXSCzWuGMec7uEAXLuoTqqU52HuHyBP | |||
| 04.02.2021 15:10:22 | |
200 BTC | $ 7 526 949 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ7kENkpRD2SUUvncvGb99J2dvk2m3WNM | To: 3QUcxHmatg1mHyh3HN4jtoqdwnoTBQ1fKH | |||
| 04.02.2021 15:06:31 | |
325 BTC | $ 12 197 783 | bitx (other) | (unknown) |
| Type: transfer | From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.02.2021 15:06:31 | |
325 BTC | $ 12 183 006 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.02.2021 15:06:31 | |
200 BTC | $ 7 486 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 04.02.2021 15:06:31 | |
238 BTC | $ 8 931 734 | (unknown) | (unknown) |
| Type: transfer | From: 13xjeviqYPS9zzKjdX4DkgKWbJUq3yvxgR | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 04.02.2021 15:06:31 | |
245 BTC | $ 9 186 377 | (unknown) | (unknown) |
| Type: transfer | From: 1HWUbNUBQ2SCMbn7J5eYnA55muj7bdsa8V | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 04.02.2021 15:06:31 | |
227 BTC | $ 8 505 366 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AezKBJE5derLd8YLwXB1bfWnHTxfcYt8K | |||
| 04.02.2021 15:06:31 | |
887 BTC | $ 33 268 130 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 04.02.2021 15:03:17 | |
10 815 040 PAX | $ 10 667 280 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 15:03:17 | |
26 044 544 USDT | $ 26 014 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 15:03:17 | |
12 001 ETH | $ 19 610 380 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.02.2021 15:01:22 | |
13 929 963 USDT | $ 14 035 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:00:19 | |
7 400 000 USDT | $ 7 453 982 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 04.02.2021 14:59:42 | |
150 BTC | $ 5 647 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6dpf27j3rjsvvgegcrl005r997pxnknyafm4k | To: bc1q7vj73gqc2gzn26djx4k6xaufq0d0wx26nrr9m0 | |||
| 04.02.2021 14:59:42 | |
325 BTC | $ 12 202 781 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||