Whale movements
Last update: 05.03.2026 17:05:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 14:25:08 |  |
135 BTC | $ 5 079 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2021 14:25:08 | |
136 BTC | $ 5 139 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2021 14:25:08 | |
136 BTC | $ 5 148 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2021 14:25:08 | |
140 BTC | $ 5 279 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.02.2021 14:25:27 |  |
16 000 000 USDT | $ 15 910 495 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 14:19:16 |  |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 47abc5063ffb0d25c804198db211a13c278b2774 | To: cbb6064033e93227fe19897812dbc5ddd5b472e7 | |||
| 04.02.2021 14:19:16 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c4ec3c6cd2d82f36bfbeda349b3b35bf1c0389 | To: d9221be08866be4287fa7363752c51577e5cf801 | |||
| 04.02.2021 14:18:29 | |
550 WBTC | $ 20 608 890 | (unknown) | (unknown) |
| Type: transfer | From: 0967aea99754974a4cc4dbf29009155a49588171 | To: d31a2d351764cfc12f0d3154d36c06333a60a40b | |||
| 04.02.2021 14:18:17 | |
10 616 066 USDT | $ 10 695 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 70f399010059c61d94d8bfbf8fd0f8af1d068126 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 04.02.2021 14:17:30 | |
5 000 000 USDT | $ 5 002 249 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 14:13:29 | |
5 699 993 USDC | $ 5 699 993 | (unknown) | (unknown) |
| Type: transfer | From: d9e243dbdd4296893821d28541d256051557dadc | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 04.02.2021 14:10:27 | |
5 000 003 USDC | $ 5 000 003 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: d9e243dbdd4296893821d28541d256051557dadc | |||
| 04.02.2021 14:09:38 | |
3 665 ETH | $ 5 986 984 | (unknown) | (unknown) |
| Type: transfer | From: d8aeb6aef68ffae1605ae7c6ca66fe780fda456f | To: 079353788fade2866b389413eba34577f5ae5f9e | |||
| 04.02.2021 14:04:15 | |
519 992 FTT | $ 6 898 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33581efcdf2c5fb1e29aef7ed4d3cea8d751645d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 14:02:23 | |
5 003 499 HUSD | $ 5 003 499 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 14:02:01 | |
8 000 000 USDT | $ 8 059 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 14:01:02 | |
550 WBTC | $ 20 701 292 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 04.02.2021 13:55:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.02.2021 13:38:47 | |
9 629 990 USDT | $ 9 646 972 | (unknown) | binance (exchange) |
| Type: transfer | From: bf008b60ab475655f227090ecb409b8d239820df | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 04.02.2021 13:50:12 | |
2 000 BTC | $ 75 558 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HdieJJ1onnMEix7F3P5z2wFukogzj3mNJ | To: 3QaBXzoS2b83aM8KEZtrPxBu5R5NCoHHiR | |||
| 04.02.2021 13:34:43 | |
8 796 777 BUSD | $ 8 796 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 13:46:19 | |
250 BTC | $ 9 423 857 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 32jd23KBt9L8U8AVe3VziftZ3myoD8hikM | |||
| 04.02.2021 13:46:19 | |
200 BTC | $ 7 539 249 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E3iEbSDGkazBSepeArLKUAicyV84hiqqb | |||
| 04.02.2021 13:46:19 | |
200 BTC | $ 7 536 450 | (unknown) | (unknown) |
| Type: transfer | From: 37R2sb54YvxTfs22tDpcnr4MsRknAhMENa | To: 3QfHJxV15wQfDBRfLwWzvhVDjCwUJAtDwZ | |||
| 04.02.2021 13:46:19 | |
141 BTC | $ 5 303 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2021 13:31:05 | |
6 052 620 BUSD | $ 6 052 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.02.2021 13:40:03 | |
150 BTC | $ 5 597 212 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3KHeqtFPyaGeT5jCZXWBceDCbMALVySqbU | |||
| 04.02.2021 13:40:03 | |
179 BTC | $ 6 697 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KJaNx64BsfEYohwetH4bJ6r7gazYkNqk6 | |||
| 04.02.2021 13:40:03 | |
278 BTC | $ 10 392 058 | (unknown) | (unknown) |
| Type: transfer | From: 1HqAsXhd1xemRr1ovssk4S33FhBkCXmq1q | To: 19ZzGhrkA75HUAF9gCn1fRAyoE31s8Cr9c | |||
| 04.02.2021 13:40:03 | |
190 BTC | $ 7 107 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q262fttnzukefudh23uyw47vmg27226qun2ncznc28xm3jj39uutsgclrd3 | |||
| 04.02.2021 13:40:03 | |
189 BTC | $ 7 052 992 | (unknown) | (unknown) |
| Type: transfer | From: 357J5c4RNYdJV7ZUmtfoqVuAeXGLvwuVZV | To: 3FkucC93miCh9gGDWrEj3fMRmRwXoHDRVx | |||
| 04.02.2021 13:40:03 | |
200 BTC | $ 7 460 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3edl73pgj85ufe4ykas7cvkrn5qj2nhh9ct8r6 | To: 37R2sb54YvxTfs22tDpcnr4MsRknAhMENa | |||
| 04.02.2021 13:40:03 | |
188 BTC | $ 7 032 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8WBiDPZxgSNAzZoSMC7Kgg5nqNiA2xfS | To: 3CDDhAjHkVed58YFCjr58DZ23BcoWNFoC1 | |||
| 04.02.2021 13:34:06 | |
5 000 000 USDT | $ 5 024 915 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TAxoLL4A77ApbFb9DUSNCcKU3wUViteKEn | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 04.02.2021 13:23:43 | |
11 445 513 BUSD | $ 11 445 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 13:23:43 | |
21 753 ETH | $ 35 421 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 13:27:06 | |
195 BTC | $ 7 306 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6u8z494wmaysayhrc5rlr8dmm39cwds64yspfygtrdtfkw4vcqqqgr9wt | |||
| 04.02.2021 13:27:06 | |
193 BTC | $ 7 222 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0k90q3axwqr45wcysx2esr4kk0q66adu4xggg7de0f9nfest7yfqxrw7kf | |||
| 04.02.2021 13:27:06 | |
200 BTC | $ 7 484 776 | coinspot.com.au (other) | (unknown) |
| Type: transfer | From: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | To: bc1q3edl73pgj85ufe4ykas7cvkrn5qj2nhh9ct8r6 | |||
| 04.02.2021 13:27:06 | |
189 BTC | $ 7 068 323 | (unknown) | (unknown) |
| Type: transfer | From: 36u2mrNHQtWouQok5a8NdJPtzt8t9PUGsf | To: 3Q8WBiDPZxgSNAzZoSMC7Kgg5nqNiA2xfS | |||
| 04.02.2021 13:27:06 | |
141 BTC | $ 5 270 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2021 13:26:48 | |
9 000 000 USDT | $ 9 009 541 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 04.02.2021 13:19:55 | |
4 116 ETH | $ 6 712 932 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 13:16:20 | |
704 BTC | $ 26 399 288 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PnCL4Z3sjQjTtAchGiYQy3zmigogwJczn | |||
| 04.02.2021 13:16:20 | |
141 BTC | $ 5 300 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2021 13:11:41 | |
200 BTC | $ 7 509 156 | (unknown) | coinspot.com.au (other) |
| Type: transfer | From: Multiple Addresses | To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |||
| 04.02.2021 13:11:41 | |
500 BTC | $ 18 772 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 04.02.2021 13:07:21 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 13:07:06 | |
5 181 638 BUSD | $ 5 181 638 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 13:07:08 | |
142 BTC | $ 5 312 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||