Whale movements
Last update: 05.03.2026 11:59:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 07:08:25 |  |
450 BTC | $ 17 050 532 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3ALyyG4ktuN6nAjZmqoEdn9jHVYzFZfgVp | |||
| 04.02.2021 07:08:25 | |
302 BTC | $ 11 445 195 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 33WmTLmunfKSh4UvzAPUMgQaCXwaCb1g5n | |||
| 04.02.2021 07:08:25 | |
1 000 BTC | $ 37 890 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt | |||
| 04.02.2021 07:08:25 | |
325 BTC | $ 12 314 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 07:08:25 | |
135 BTC | $ 5 115 166 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 04.02.2021 07:08:25 | |
260 BTC | $ 9 851 430 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | |||
| 04.02.2021 07:08:25 | |
193 BTC | $ 7 322 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbd5iYeeTLHfHFukdA5cymLitMtwjcejj | To: 3GSKBFAfYLTgwSsidYqzVh4hd1fo4PvW9A | |||
| 04.02.2021 07:01:25 |  |
4 088 ETH | $ 6 765 527 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 04.02.2021 07:00:07 | |
3 973 ETH | $ 6 550 031 | (unknown) | pax treasury (other) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 06:58:46 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 04.02.2021 06:57:24 | |
5 702 ETH | $ 9 437 730 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 82b35a4ac8424d673940779397c9e49cc08f7d93 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.02.2021 06:55:00 | |
4 088 ETH | $ 6 783 331 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 04.02.2021 06:54:42 | |
3 973 ETH | $ 6 592 509 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | |||
| 04.02.2021 06:54:19 | |
6 246 ETH | $ 10 364 160 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 04.02.2021 06:54:09 | |
5 702 ETH | $ 9 467 354 | (unknown) | gemini (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 82b35a4ac8424d673940779397c9e49cc08f7d93 | |||
| 04.02.2021 06:53:50 | |
5 677 ETH | $ 9 425 845 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 04.02.2021 06:46:24 | |
193 BTC | $ 7 239 381 | (unknown) | (unknown) |
| Type: transfer | From: 32pGshwUV6nZmRnbaRxYPHzQjKGFqxx5D1 | To: 3Nbd5iYeeTLHfHFukdA5cymLitMtwjcejj | |||
| 04.02.2021 06:46:24 | |
193 BTC | $ 7 241 359 | (unknown) | (unknown) |
| Type: transfer | From: 3KAQJkKE8spVtJj4RjP8normkgzoXCZPLR | To: 32pGshwUV6nZmRnbaRxYPHzQjKGFqxx5D1 | |||
| 04.02.2021 06:46:24 | |
184 BTC | $ 6 906 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ByXV3auJ2xVsmFc2M7eTe6VaKKHmRhWmk | To: 39Hm5iR5NELVJyp3RHrK1L5LvtveYCej4u | |||
| 04.02.2021 06:46:24 | |
440 BTC | $ 16 480 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukkq0kj4lyk38qczh9rffzr04y4qmaakq8hx22 | To: bc1qx25a54q3ngs6ft8yykwxhes4pltm62slugrzyu | |||
| 04.02.2021 06:46:24 | |
441 BTC | $ 16 531 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukkq0kj4lyk38qczh9rffzr04y4qmaakq8hx22 | To: bc1qmkgvla9ayvqnujh3q8qdf7slpd6mw9uhsqw9w8 | |||
| 04.02.2021 06:46:24 | |
185 BTC | $ 6 929 326 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.02.2021 06:46:24 | |
139 BTC | $ 5 188 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 04.02.2021 06:46:37 | |
25 223 180 USDT | $ 25 251 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 06:27:29 | |
450 BTC | $ 16 945 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HcR91N72vheMVxx8VAqYaf6o7SaMXAxJ5 | |||
| 04.02.2021 06:27:29 | |
546 BTC | $ 20 572 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KXBcJqp57B5zAUv3fcXx1wM6ci1Kdyspc | |||
| 04.02.2021 06:27:29 | |
406 BTC | $ 15 288 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HNxm3TFM6cHuHLZUCD7xFHMZ1xHAVNFzw | |||
| 04.02.2021 06:27:29 | |
150 BTC | $ 5 648 570 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3Po1EggasZEuvD7jPvfjCVgC7JWfRFPqZw | To: 14eRfmQVMEC9opAn7oKJugeVJxgkN4TWVh | |||
| 04.02.2021 06:27:29 | |
150 BTC | $ 5 648 570 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Po1EggasZEuvD7jPvfjCVgC7JWfRFPqZw | To: 1LvPNzvZCNieNABicij4G8hP5EVjKcRgpB | |||
| 04.02.2021 06:27:29 | |
163 BTC | $ 6 138 113 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.02.2021 06:25:24 | |
218 BTC | $ 8 207 926 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.02.2021 06:25:24 | |
450 BTC | $ 16 959 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GcCUsDaM8aCRGV6AwCphaS5dD9feE2A8t | |||
| 04.02.2021 06:25:24 | |
450 BTC | $ 16 959 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqJrEP6EZTK5bPUkGDytCFgbo9BY1gjNT | |||
| 04.02.2021 06:25:24 | |
759 BTC | $ 28 604 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.02.2021 06:22:51 | |
550 BTC | $ 20 870 124 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 04.02.2021 06:22:51 | |
550 BTC | $ 20 870 134 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.02.2021 06:22:51 | |
184 BTC | $ 6 992 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz5z9fz72zsn8cyv2mpelz2nlahkv55p08wlpv8aam70gwhlppsqnrh3me | To: bc1qyndepwf52e05aectqga38ynxtxa9hgmk8wtc74perdappudlqx7s5zu28g | |||
| 04.02.2021 06:22:51 | |
138 BTC | $ 5 225 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzmahlul67zltp2cv5qzk03zhzcwrawz3p9mut6pczzjhr898ymqk3cwjs | To: bc1qkqjpp95nus6g6p4dhqae0tqn8eenfvjm3983fjxhj9x3s9x5yrysx26drx | |||
| 04.02.2021 06:22:51 | |
170 BTC | $ 6 450 769 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 04.02.2021 06:22:51 | |
712 BTC | $ 26 998 520 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JFAAdU1RAonLrcHZCm5V2dmAByDkg4Cg3 | |||
| 04.02.2021 06:22:51 | |
858 BTC | $ 32 546 154 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRN4hZj8j2TzoVBeuQseNbR49TfAsGHJW | |||
| 04.02.2021 06:22:51 | |
194 BTC | $ 7 342 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn253exj00q67ck2ese6t4zv4y3kwrxhvavl296 | To: 3KAQJkKE8spVtJj4RjP8normkgzoXCZPLR | |||
| 04.02.2021 06:22:51 | |
194 BTC | $ 7 345 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw3eFhjVXZR5poSzxUTU3ubqFdJL82tCK | To: bc1qn253exj00q67ck2ese6t4zv4y3kwrxhvavl296 | |||
| 04.02.2021 06:00:11 | |
11 641 998 USDT | $ 11 645 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 05:59:14 | |
3 002 ETH | $ 5 010 029 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 04.02.2021 06:02:33 |  |
22 158 172 USDT | $ 22 157 048 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.02.2021 06:02:21 | |
18 709 844 USDT | $ 18 800 464 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.02.2021 05:53:30 | |
457 253 UNI | $ 9 691 237 | (unknown) | (unknown) |
| Type: transfer | From: fabb03e9c5192f0aa5fd101b0e669230299dd263 | To: 2f626e3b62964e8b7d667dfbb2aa822d6b21fb46 | |||
| 04.02.2021 05:47:31 | |
9 992 764 USDT | $ 9 949 949 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.02.2021 05:41:09 | |
9 992 764 USDT | $ 9 957 154 | (unknown) | okex (exchange) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | |||