Whale movements
Last update: 05.03.2026 18:44:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 14:59:42 |  |
324 BTC | $ 12 173 628 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.02.2021 14:59:42 | |
153 BTC | $ 5 727 971 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.02.2021 14:59:42 | |
268 BTC | $ 10 080 245 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.02.2021 14:59:42 | |
314 BTC | $ 11 793 088 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.02.2021 14:59:42 | |
302 BTC | $ 11 333 879 | bitx (other) | (unknown) |
| Type: transfer | From: 1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.02.2021 14:59:42 | |
304 BTC | $ 11 409 461 | (unknown) | (unknown) |
| Type: transfer | From: 16kWfeXygwJ9EvGYkdiziXkfQp6udy5wgQ | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 04.02.2021 14:59:42 | |
995 BTC | $ 37 363 172 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.02.2021 14:59:42 | |
323 BTC | $ 12 110 537 | (unknown) | (unknown) |
| Type: transfer | From: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 04.02.2021 14:59:42 | |
470 BTC | $ 17 648 924 | (unknown) | (unknown) |
| Type: transfer | From: 17h9oamaptgv1NyecLKkV3uLaaXssP9ySQ | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 04.02.2021 14:59:42 | |
187 BTC | $ 7 037 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hh8d2tn8azaeztl2kndgvwvxshsfpvedv4q00 | To: bc1qdx6m0glmsxmsej2dt9a4yj0stwasftdpz9cr22 | |||
| 04.02.2021 14:59:42 | |
300 BTC | $ 11 250 403 | (unknown) | (unknown) |
| Type: transfer | From: 1Ae8c7yyzEiPJ3Uh8vKuXTQBBne2rfKgRH | To: 16botKtMd75qSX7nywuXYqFFkK4MxiFB3i | |||
| 04.02.2021 14:59:34 |  |
4 000 ETH | $ 6 524 110 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 04.02.2021 14:58:10 | |
27 500 ETH | $ 44 991 864 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 14:57:41 | |
12 688 038 HUSD | $ 12 688 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 14:56:54 | |
11 783 ETH | $ 19 303 478 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 04.02.2021 14:52:21 | |
4 280 ETH | $ 7 002 193 | (unknown) | (unknown) |
| Type: transfer | From: 04f806b3a5d670901a19879a626e0e025b7991f3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 14:51:20 | |
6 688 040 HUSD | $ 6 688 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 04.02.2021 14:50:16 | |
4 999 ETH | $ 8 157 562 | (unknown) | (unknown) |
| Type: transfer | From: d06263d0e3bfd1a89c49675c5891525e18451254 | To: b7e9c427f661811357cb13428e6f18c4e0455621 | |||
| 04.02.2021 14:47:34 | |
5 999 999 HUSD | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 04.02.2021 14:47:20 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.02.2021 14:47:20 | |
5 000 ETH | $ 8 170 718 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 14:44:29 | |
6 688 040 HUSD | $ 6 688 040 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.02.2021 14:43:35 | |
5 100 ETH | $ 8 312 514 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 14:42:57 | |
5 200 ETH | $ 8 475 504 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 14:41:54 | |
5 300 ETH | $ 8 619 467 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 14:41:40 | |
5 999 999 HUSD | $ 5 999 999 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.02.2021 14:40:57 | |
7 028 133 USDC | $ 7 028 133 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 14:37:08 | |
11 135 990 USDC | $ 11 135 990 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ca6b17f0e62373e41ae9b6b448d2601d30301d78 | |||
| 04.02.2021 14:29:40 | |
7 006 ETH | $ 11 312 486 | (unknown) | (unknown) |
| Type: transfer | From: 0987a2378a2b30c5d63b48e0425e409c61b2cbee | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.02.2021 14:37:34 | |
200 BTC | $ 7 476 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E3iEbSDGkazBSepeArLKUAicyV84hiqqb | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 04.02.2021 14:37:34 | |
200 BTC | $ 7 482 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DAR1pNALnT65FJPkWLxJAKd3L99HKGGuR | To: 3AZ7kENkpRD2SUUvncvGb99J2dvk2m3WNM | |||
| 04.02.2021 14:25:24 | |
9 999 976 USDC | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: cbebbd9adf8707ac6ede6e188c925f0f157e5f33 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 04.02.2021 14:25:07 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 04.02.2021 14:29:24 | |
500 BTC | $ 18 797 218 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E3iEbSDGkazBSepeArLKUAicyV84hiqqb | |||
| 04.02.2021 14:29:24 | |
191 BTC | $ 7 164 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k90q3axwqr45wcysx2esr4kk0q66adu4xggg7de0f9nfest7yfqxrw7kf | To: bc1qn0arn209faqvffl89zpgrzndrwp46q924fahmzfpftmwg8p7wyjs26mq3n | |||
| 04.02.2021 14:29:24 | |
800 BTC | $ 30 075 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 04.02.2021 14:29:24 | |
206 BTC | $ 7 741 926 | (unknown) | (unknown) |
| Type: transfer | From: 3N3pnDHfbcLVsurw1z9sT7f1rqY33BWgei | To: 3BARBSM52KFVinKGiWCTbX4xDr4GVmFcrD | |||
| 04.02.2021 14:29:24 | |
200 BTC | $ 7 514 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BMssa26uDUmFFdu3scJQ7FiwGmCTio3Kx | To: 3DAR1pNALnT65FJPkWLxJAKd3L99HKGGuR | |||
| 04.02.2021 14:29:24 | |
200 BTC | $ 7 515 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AotuTcQ39WDnBYvfy5wyTBX9h9cMEC3qn | To: 3BMssa26uDUmFFdu3scJQ7FiwGmCTio3Kx | |||
| 04.02.2021 14:29:24 | |
200 BTC | $ 7 515 595 | (unknown) | (unknown) |
| Type: transfer | From: 3LDQCsa5cvLRDLFgc4t5JVLqu2fJUPtWoJ | To: 3AotuTcQ39WDnBYvfy5wyTBX9h9cMEC3qn | |||
| 04.02.2021 14:29:24 | |
200 BTC | $ 7 515 640 | (unknown) | (unknown) |
| Type: transfer | From: 35F9UoCkMH9zvAGgKPZX3YaGgEhLGFcBF8 | To: 3LDQCsa5cvLRDLFgc4t5JVLqu2fJUPtWoJ | |||
| 04.02.2021 14:29:24 | |
188 BTC | $ 7 065 546 | (unknown) | (unknown) |
| Type: transfer | From: 36QMLXi5jqzEGeFwQufn8dY8cLoMtEeepG | To: bc1q3hh8d2tn8azaeztl2kndgvwvxshsfpvedv4q00 | |||
| 04.02.2021 14:22:48 | |
9 999 976 USDC | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: cbb6064033e93227fe19897812dbc5ddd5b472e7 | To: cbebbd9adf8707ac6ede6e188c925f0f157e5f33 | |||
| 04.02.2021 14:25:08 | |
200 BTC | $ 7 541 433 | (unknown) | (unknown) |
| Type: transfer | From: 3QfHJxV15wQfDBRfLwWzvhVDjCwUJAtDwZ | To: 35F9UoCkMH9zvAGgKPZX3YaGgEhLGFcBF8 | |||
| 04.02.2021 14:25:08 | |
145 BTC | $ 5 469 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 04.02.2021 14:25:08 | |
2 200 BTC | $ 82 987 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 04.02.2021 14:25:08 | |
188 BTC | $ 7 091 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3hetnekgxxrnarrh6kzp6chfgtz00gnh3a625 | To: 36QMLXi5jqzEGeFwQufn8dY8cLoMtEeepG | |||
| 04.02.2021 14:25:08 | |
188 BTC | $ 7 106 809 | (unknown) | (unknown) |
| Type: transfer | From: 3CDDhAjHkVed58YFCjr58DZ23BcoWNFoC1 | To: bc1qd3hetnekgxxrnarrh6kzp6chfgtz00gnh3a625 | |||
| 04.02.2021 14:25:08 | |
177 BTC | $ 6 671 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmVcY9u6S6nPPwG4PTvog6cBuW4HPUojb | |||
| 04.02.2021 14:25:08 | |
191 BTC | $ 7 223 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6u8z494wmaysayhrc5rlr8dmm39cwds64yspfygtrdtfkw4vcqqqgr9wt | To: bc1qjcd656mdea9tnqczky9w970wjdmawpgm9389atxeu255pj57sdpqmycvaq | |||