Whale movements
Last update: 05.03.2026 11:59:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 08:31:05 |  |
300 BTC | $ 11 379 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 04.02.2021 08:31:05 | |
150 BTC | $ 5 689 729 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.02.2021 08:31:05 | |
145 BTC | $ 5 512 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyndepwf52e05aectqga38ynxtxa9hgmk8wtc74perdappudlqx7s5zu28g | To: bc1q8f7ms2ju7hw9f36kdu7ahhxr4gvmqydwtxejj5uxuu80lgqg55xs329m0s | |||
| 04.02.2021 08:31:05 | |
132 BTC | $ 5 010 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqjpp95nus6g6p4dhqae0tqn8eenfvjm3983fjxhj9x3s9x5yrysx26drx | To: bc1qgl6lkhxqylkg2u7fxrs2chfjljjtpv2x24un8z8er76dk0z3cfeqvcyzjx | |||
| 04.02.2021 08:31:05 | |
200 BTC | $ 7 586 331 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 04.02.2021 08:31:05 | |
193 BTC | $ 7 315 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaesyg20m9mt232kkh7r5jayjua6fxeahnul540 | To: 3Md12U5YFveXYNv1WZaa8xXgeD7hdjsMb3 | |||
| 04.02.2021 08:31:05 | |
193 BTC | $ 7 319 989 | (unknown) | (unknown) |
| Type: transfer | From: 3795pn8dX9cHV52QXSx7TaYDEyspN73TXh | To: bc1qaesyg20m9mt232kkh7r5jayjua6fxeahnul540 | |||
| 04.02.2021 08:31:05 | |
540 BTC | $ 20 482 026 | (unknown) | sygnia (other) |
| Type: transfer | From: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 04.02.2021 08:29:53 |  |
13 048 100 USDC | $ 13 048 100 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:29:34 | |
6 000 000 USDT | $ 6 016 262 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 04.02.2021 08:25:56 | |
5 000 ETH | $ 8 419 991 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:43 | |
5 600 ETH | $ 9 430 390 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:43 | |
5 300 ETH | $ 8 925 190 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:43 | |
5 500 ETH | $ 9 261 990 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:38 | |
5 100 ETH | $ 8 588 391 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:38 | |
5 200 ETH | $ 8 756 791 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:30 | |
5 400 ETH | $ 9 093 590 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:24:49 | |
25 115 028 USDT | $ 25 191 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 08:17:51 | |
9 973 699 USDC | $ 9 973 699 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2021 08:12:45 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.02.2021 08:13:00 |  |
9 000 000 USDT | $ 8 989 327 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 04.02.2021 08:06:52 | |
6 000 000 USDT | $ 6 021 403 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 04.02.2021 08:09:41 | |
313 BTC | $ 11 979 079 | (unknown) | (unknown) |
| Type: transfer | From: 1G6YwTroaLkwCwwDUYYhaBhRoPBfPMkk3Q | To: 1E8BMsJTKMcGqdBPtPzNR4w63wEFrwcAPB | |||
| 04.02.2021 08:09:41 | |
477 BTC | $ 18 247 326 | (unknown) | (unknown) |
| Type: transfer | From: 13rbZ7CWC4vYFceQ5N5bpyZs7LSHSavSVA | To: 1GkCH7WmxwRsDEhnG2zmVuzj9iFcUh8WVn | |||
| 04.02.2021 08:09:41 | |
710 BTC | $ 27 143 610 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36Wa7UUpfAJ5kbN9Avxf3QosyiB3aoscSR | |||
| 04.02.2021 08:09:41 | |
160 BTC | $ 6 116 989 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 04.02.2021 08:09:41 | |
193 BTC | $ 7 379 249 | (unknown) | (unknown) |
| Type: transfer | From: 3BS6s1nHGsVHFqU5Z6yNz8fRxVjn2fcRzQ | To: 3795pn8dX9cHV52QXSx7TaYDEyspN73TXh | |||
| 04.02.2021 08:00:26 | |
3 139 ETH | $ 5 253 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 07:49:20 | |
5 000 000 USDT | $ 5 008 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 07:47:39 | |
20 000 000 USDT | $ 19 977 468 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2021 07:45:42 | |
10 000 000 USDT | $ 10 018 256 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 04.02.2021 07:45:21 | |
10 000 000 USDT | $ 10 018 256 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 04.02.2021 07:44:26 | |
193 BTC | $ 7 337 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GSKBFAfYLTgwSsidYqzVh4hd1fo4PvW9A | To: 3BS6s1nHGsVHFqU5Z6yNz8fRxVjn2fcRzQ | |||
| 04.02.2021 07:44:26 | |
135 BTC | $ 5 127 839 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.02.2021 07:44:26 | |
5 351 184 USDT | $ 5 360 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 18eCbE7FCot76groLEtJBGKepyFp3jw24W | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 04.02.2021 07:44:26 | |
500 BTC | $ 18 991 998 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | |||
| 04.02.2021 07:44:26 | |
413 BTC | $ 15 699 999 | (unknown) | (unknown) |
| Type: transfer | From: 1Egbg2pcgzLSsJiMXJpKEW8XqpDrq7Ug3f | To: 1G6YwTroaLkwCwwDUYYhaBhRoPBfPMkk3Q | |||
| 04.02.2021 07:30:00 | |
300 BTC | $ 11 349 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.02.2021 07:30:00 | |
145 BTC | $ 5 500 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 14dBBP7KEtrRHAb1yDo41qPqQMWKcYVspS | |||
| 04.02.2021 07:30:00 | |
2 000 BTC | $ 75 662 216 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 04.02.2021 07:21:18 | |
430 BTC | $ 16 155 548 | (unknown) | (unknown) |
| Type: transfer | From: 1HjD7pNZzxGidguWUu8iMgDMVPa16LtWTa | To: 1Egbg2pcgzLSsJiMXJpKEW8XqpDrq7Ug3f | |||
| 04.02.2021 07:19:18 | |
450 BTC | $ 16 943 970 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dayvf3xcYJh8LmS7dLm4yvQk6TJjGnNk2 | |||
| 04.02.2021 07:11:35 | |
7 831 161 OMG | $ 35 153 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.02.2021 07:09:26 | |
206 BTC | $ 7 790 246 | (unknown) | (unknown) |
| Type: transfer | From: 3G3753c1LJ3jaREj7TkKPbkoNYYuqx9Wrs | To: 32uxXf65GsWM6MfPotCgH3mX6m6CHiwyQ3 | |||
| 04.02.2021 07:09:26 | |
306 BTC | $ 11 571 938 | (unknown) | (unknown) |
| Type: transfer | From: 1HNxm3TFM6cHuHLZUCD7xFHMZ1xHAVNFzw | To: 3G3753c1LJ3jaREj7TkKPbkoNYYuqx9Wrs | |||
| 04.02.2021 07:09:26 | |
150 BTC | $ 5 672 486 | (unknown) | (unknown) |
| Type: transfer | From: 3JDghFrzARX5fwfjboVf6kCmkPaTbKeXpA | To: 3JGDL3y2BA7acobPzL1dCwTsrd1A4jLSEe | |||
| 04.02.2021 07:09:26 | |
250 BTC | $ 9 454 179 | (unknown) | (unknown) |
| Type: transfer | From: 3E7H5pX2c41ZWkeubsnXyEmxPpL1yg223G | To: 3JDghFrzARX5fwfjboVf6kCmkPaTbKeXpA | |||
| 04.02.2021 07:09:26 | |
350 BTC | $ 13 235 871 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3ALyyG4ktuN6nAjZmqoEdn9jHVYzFZfgVp | To: 3E7H5pX2c41ZWkeubsnXyEmxPpL1yg223G | |||
| 04.02.2021 07:09:26 | |
530 BTC | $ 20 037 690 | (unknown) | (unknown) |
| Type: transfer | From: 1KXBcJqp57B5zAUv3fcXx1wM6ci1Kdyspc | To: 1HjD7pNZzxGidguWUu8iMgDMVPa16LtWTa | |||
| 04.02.2021 07:09:26 | |
143 BTC | $ 5 391 610 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14eRfmQVMEC9opAn7oKJugeVJxgkN4TWVh | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||