Whale movements
Last update: 05.03.2026 07:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 23:57:00 |  |
200 BTC | $ 7 435 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 39nAKottWGMFTuKtdftDJXufsidHWvF74Y | |||
| 03.02.2021 23:57:00 | |
203 BTC | $ 7 530 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 03.02.2021 23:57:00 | |
216 BTC | $ 8 035 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 03.02.2021 23:53:30 |  |
15 044 999 USDT | $ 14 954 266 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 23:53:25 | |
350 BTC | $ 13 038 263 | (unknown) | (unknown) |
| Type: transfer | From: 1zFP8YFXqYYzeCoKXNdYVs5vyJscgPnc3 | To: 1J1pLxhYtPrsEXNGWvpAJJ3ob96R1ioQqs | |||
| 03.02.2021 23:49:51 | |
152 BTC | $ 5 672 366 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 398NAkgT1gg75m1vW576mnokuwiaePb3CD | |||
| 03.02.2021 23:49:51 | |
985 BTC | $ 36 811 110 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | To: 3ANWfyu1FFa3ThjHQtmJJAV66zxV8wSzv9 | |||
| 03.02.2021 23:49:51 | |
143 BTC | $ 5 329 016 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | To: 37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK | |||
| 03.02.2021 23:49:51 | |
1 779 BTC | $ 66 477 920 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.02.2021 23:49:51 | |
134 BTC | $ 5 018 348 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 23:43:51 | |
158 BTC | $ 5 921 176 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38DonCSEiY9kykt5mjU6PvfFuWoBKFCvKa | |||
| 03.02.2021 23:43:51 | |
200 BTC | $ 7 502 791 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 03.02.2021 23:43:51 | |
2 500 BTC | $ 93 784 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE2 | |||
| 03.02.2021 23:43:51 | |
216 BTC | $ 8 109 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 03.02.2021 23:43:51 | |
195 BTC | $ 7 311 723 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.02.2021 23:39:53 | |
200 BTC | $ 7 484 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NxKM2SfZNdmszHhdePbJfR9GFwUskkKhs | |||
| 03.02.2021 23:39:53 | |
369 BTC | $ 13 782 324 | (unknown) | (unknown) |
| Type: transfer | From: 3JLQDcFxGk3kmo7mggewXGkvR34fiH7hit | To: 3H85wTEFU5gjcVtj1pyW1RWvkfbNnDe77s | |||
| 03.02.2021 23:39:53 | |
190 BTC | $ 7 108 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l82ezpu75n5mhhppq65gghgn6amv5zaxj68uzr9530egwzqfr6sh632au | To: bc1q3ky5z6jzqlxdejwdyzen6vvcwugxvs3j6ahx54j97q9zpc74mads5gfpws | |||
| 03.02.2021 23:37:59 | |
1 000 BTC | $ 37 644 160 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.02.2021 23:37:59 | |
600 BTC | $ 22 586 490 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 35cE3KjYjZUZnbD2WfHSu8Cgd2R8Dw43Lr | |||
| 03.02.2021 23:37:59 | |
1 000 BTC | $ 37 644 180 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.02.2021 23:37:59 | |
153 BTC | $ 5 770 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m9069em3nv7zkv3lr3u048wada3zjj2cxuge4hf087hhkfcw46qrk6u9u | To: bc1qt0kzkp6x7sff6ezh8j0cq3za5p4aj5dt2ztydtphzl6cr9jqaz3q9zjuh9 | |||
| 03.02.2021 23:37:59 | |
147 BTC | $ 5 532 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g64fye56lynye3y782n0wcl70gr2gw69r88w5m7usc8qsegqt3qsgfu7h | To: bc1q43zem9nhc3flq74gc00dv3muap9wet8e64he2nz3z5sa5ju9xevqe3dkrp | |||
| 03.02.2021 23:37:59 | |
140 BTC | $ 5 270 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13z3cP8qhY1DsR7YiFi9WwSjKpg9nxzZby | |||
| 03.02.2021 23:37:59 | |
197 BTC | $ 7 400 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttehkkrvftmr2rwh0ywlut25c3lchlmyvx3sqh | To: bc1qgftc5sfqurr4y64wga7pk2j9q67e4h79ktqw0c | |||
| 03.02.2021 23:37:59 | |
197 BTC | $ 7 402 445 | (unknown) | (unknown) |
| Type: transfer | From: 36bTdWLhjDjCSCgiWLhJDY2582gY79CNwM | To: bc1qttehkkrvftmr2rwh0ywlut25c3lchlmyvx3sqh | |||
| 03.02.2021 23:16:30 | |
24 000 000 USDT | $ 23 990 182 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.02.2021 23:09:51 | |
144 BTC | $ 5 384 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy45tgms7qscn0692rpfxjgt8x9cgyc0n9g0hrg3xkgk3clz8jvpqdp98d0 | To: bc1qz5gyhfn9qjz97h4d60vatxg4yrc2we6s2tf079vqe5uqj9stq5vs2km8nu | |||
| 03.02.2021 23:09:51 | |
217 BTC | $ 8 119 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 03.02.2021 23:09:51 | |
173 BTC | $ 6 483 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 23:09:51 | |
164 BTC | $ 6 146 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 03.02.2021 23:04:18 | |
150 BTC | $ 5 607 588 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.02.2021 23:03:04 | |
134 BTC | $ 5 001 969 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3H3vaCeUxEbvn7xN78hGPGFMWYpGSuwc31 | |||
| 03.02.2021 23:03:04 | |
151 BTC | $ 5 644 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.02.2021 23:03:04 | |
279 BTC | $ 10 418 887 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.02.2021 23:03:04 | |
760 BTC | $ 28 411 778 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 03.02.2021 23:03:04 | |
299 BTC | $ 11 174 483 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | To: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | |||
| 03.02.2021 23:03:04 | |
136 BTC | $ 5 086 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xw6ge74ydkhehau8wspzy9xkrt96nwacguan2u6rwfnn0q7rn9s5p9yrg | To: bc1q3qmk5c057mez7t35rfj0kac390t52j0ndx5seg0t5hdag6pveqwqtqdldc | |||
| 03.02.2021 23:02:36 | |
218 BTC | $ 8 093 109 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 03.02.2021 23:02:36 | |
148 BTC | $ 5 511 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 03.02.2021 23:02:36 | |
300 BTC | $ 11 159 526 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.02.2021 23:02:36 | |
490 BTC | $ 18 227 226 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 03.02.2021 23:02:36 | |
197 BTC | $ 7 316 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KLd6YSxhx2FFojqoss2sQqxittmh67c6j | To: 36bTdWLhjDjCSCgiWLhJDY2582gY79CNwM | |||
| 03.02.2021 23:02:36 | |
197 BTC | $ 7 318 518 | (unknown) | (unknown) |
| Type: transfer | From: 3K4EpevJ5bjKe2RDS3jR3dmogu8971r1e8 | To: 3KLd6YSxhx2FFojqoss2sQqxittmh67c6j | |||
| 03.02.2021 22:41:18 | |
195 BTC | $ 7 211 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5m9069em3nv7zkv3lr3u048wada3zjj2cxuge4hf087hhkfcw46qrk6u9u | |||
| 03.02.2021 22:41:18 | |
200 BTC | $ 7 394 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcaewdts9pdex7n4rf9mst7tw2pmzs28g6ncwdmlmqs90yzutthfs2wxr83 | |||
| 03.02.2021 22:41:18 | |
210 BTC | $ 7 780 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 03.02.2021 22:41:18 | |
197 BTC | $ 7 287 366 | (unknown) | (unknown) |
| Type: transfer | From: 32Nx5cPjjsHXiGdC5yVGiZxedBMFi5CcC8 | To: 3K4EpevJ5bjKe2RDS3jR3dmogu8971r1e8 | |||
| 03.02.2021 22:41:18 | |
199 BTC | $ 7 351 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07hztmmpjjqkrxaekp5qspqnsmerwk8x8wz7rz | To: 32Nx5cPjjsHXiGdC5yVGiZxedBMFi5CcC8 | |||
| 03.02.2021 22:41:18 | |
199 BTC | $ 7 353 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwam3d326mvkxm08tl0jrapuq30u8w0klme8qm6 | To: bc1q07hztmmpjjqkrxaekp5qspqnsmerwk8x8wz7rz | |||