Whale movements
Last update: 05.03.2026 15:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 12:19:16 |  |
4 108 ETH | $ 6 733 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:20:30 |  |
200 000 000 USDT | $ 199 533 200 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.02.2021 12:12:42 | |
5 109 ETH | $ 8 349 389 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:12:42 | |
5 010 ETH | $ 8 187 598 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:11:55 | |
519 992 FTT | $ 6 937 504 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4b16cdec6c2bf589e683327af4af9fec3979669 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.02.2021 12:09:39 |  |
179 BTC | $ 6 697 809 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CKjR7VuuzQPt9vFe1MvdVXZ8zqJQRuqDz | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 04.02.2021 12:08:41 | |
189 BTC | $ 7 075 629 | (unknown) | (unknown) |
| Type: transfer | From: 38zFkhNb7dGiyucnaZhVddeCaC3vhQWQJV | To: 3HfFZDuAFrhASNL1UnAj3ZbTonv7csk9Fg | |||
| 04.02.2021 12:08:41 | |
177 BTC | $ 6 611 088 | (unknown) | (unknown) |
| Type: transfer | From: 1CYxmWxV3JSZHkNHeDFAQp2iiEwcZKDGcq | To: 1Foyw3HYVSNA9EmJreeVezdbHxtY87N78R | |||
| 04.02.2021 12:08:41 | |
165 BTC | $ 6 168 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67u8dnkf2qw3gjydzzzyqgtald73g74wg43a5y35m7rpc7yjz0eqecu9wq | To: bc1q5pfdgkn5zzgayjxqp62mu6hf5v5cdxnvfgwh83u9aqhc93u2pfzqug9ed3 | |||
| 04.02.2021 12:08:41 | |
208 BTC | $ 7 784 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdagphwvh6p58kwee98sn4kqm60jxh35q2ry64x | To: bc1qmnmh9s5qzx52ph6skpldwujaq36fz4y0a4n4e5 | |||
| 04.02.2021 12:08:41 | |
144 BTC | $ 5 374 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2021 12:07:57 | |
25 390 142 USDT | $ 25 431 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 12:04:12 | |
8 000 000 USDT | $ 8 010 136 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.02.2021 11:56:48 | |
25 739 370 USDT | $ 25 731 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 11:56:48 | |
6 674 764 USDC | $ 6 674 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 12:01:00 | |
8 000 000 USDT | $ 8 035 143 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 04.02.2021 11:51:24 | |
5 019 000 USDT | $ 5 053 530 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.02.2021 11:59:48 | |
9 518 036 USDT | $ 9 578 640 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.02.2021 11:46:14 | |
9 816 500 USDC | $ 9 816 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 11:46:14 | |
8 499 038 USDC | $ 8 499 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 11:53:32 | |
138 BTC | $ 5 177 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj57ma94l268lad9dmnyftz0jnr9wkcy4kjjfgqv4jvgc9z87kmgqg0p5j8 | To: bc1q54es686fll3d237tvuy6axs8480s756sq0lch99fv5m3mqdz6gcswxa48q | |||
| 04.02.2021 11:53:32 | |
185 BTC | $ 6 956 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf8xkrg5k8egngtwz0htvjv95q06szrt4xt7sky68dw49783rsgsy3wvdp | To: bc1qsx904pwzej27klnhdsqdseh7nsuynwx2k0se05pjwf7jznj5fgcs90rusd | |||
| 04.02.2021 11:53:32 | |
189 BTC | $ 7 116 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnom2yPMig86SxAqUSnEoHKarQW5xj1Wx | To: 38zFkhNb7dGiyucnaZhVddeCaC3vhQWQJV | |||
| 04.02.2021 11:53:32 | |
150 BTC | $ 5 624 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2021 11:53:32 | |
150 BTC | $ 5 629 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2021 11:53:32 | |
150 BTC | $ 5 639 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2021 11:43:18 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 520e743ceee0eda252a7b6f09838701e005d9260 | |||
| 04.02.2021 11:41:19 | |
12 688 041 BUSD | $ 12 688 041 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 11:40:27 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8ad7c545d476dd737976bf41e16f89017bfffec9 | |||
| 04.02.2021 11:36:00 | |
7 860 ETH | $ 12 946 427 | (unknown) | (unknown) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 11:32:24 | |
3 479 ETH | $ 5 715 223 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.02.2021 11:31:17 | |
250 BTC | $ 9 340 486 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 04.02.2021 11:31:17 | |
190 BTC | $ 7 083 014 | (unknown) | (unknown) |
| Type: transfer | From: 37haUTBhq7HhvD4qrMnVnhzBkB56VFdHhc | To: 3Pnom2yPMig86SxAqUSnEoHKarQW5xj1Wx | |||
| 04.02.2021 11:30:56 | |
13 000 000 USDT | $ 13 022 109 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 11:30:44 | |
2 449 995 OMG | $ 10 641 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f1ccb45fc49b797757f4cc7b5009fa69be05c261 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:30:17 | |
5 000 000 USDT | $ 5 023 287 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.02.2021 11:29:56 | |
6 917 161 BUSD | $ 6 917 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:29:56 | |
13 000 000 USDT | $ 13 060 546 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 04.02.2021 11:28:45 | |
177 BTC | $ 6 621 771 | (unknown) | (unknown) |
| Type: transfer | From: 1LLTAHMrjiLVD4avu4UeCvm9D8jotPkMkR | To: 1CYxmWxV3JSZHkNHeDFAQp2iiEwcZKDGcq | |||
| 04.02.2021 11:28:45 | |
170 BTC | $ 6 357 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69llqqwwdrcds3v6tr9gg3lhc9cy8jt903vgc4zg80yrh3l3afjs60x037 | To: bc1q67u8dnkf2qw3gjydzzzyqgtald73g74wg43a5y35m7rpc7yjz0eqecu9wq | |||
| 04.02.2021 11:28:45 | |
200 BTC | $ 7 478 569 | (unknown) | (unknown) |
| Type: transfer | From: 3HofMSR1yCwm3eGYEW7qPPW6ueNuktyq4U | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.02.2021 11:28:45 | |
195 BTC | $ 7 291 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1queel7y4usj3nhmj8hkj3477wyer36a8l7n4phuj3d9u87durkjmq09h3rm | |||
| 04.02.2021 11:28:45 | |
190 BTC | $ 7 093 785 | (unknown) | (unknown) |
| Type: transfer | From: 33dffV4fgiT8n66mXHzEtwEdAeKJwhwTsS | To: 37haUTBhq7HhvD4qrMnVnhzBkB56VFdHhc | |||
| 04.02.2021 11:28:45 | |
151 BTC | $ 5 631 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2021 11:26:53 | |
3 780 ETH | $ 6 206 999 | (unknown) | (unknown) |
| Type: transfer | From: e2985698cd2ca748cb183eb5ace0559567e6641b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 11:26:24 | |
4 974 ETH | $ 8 180 453 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.02.2021 11:26:39 | |
19 999 394 USDT | $ 19 973 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 11:23:38 | |
11 843 ETH | $ 19 408 684 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 04.02.2021 11:23:12 | |
22 128 ETH | $ 36 263 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 11:22:13 | |
5 000 000 USDT | $ 5 009 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||