Whale movements
Last update: 05.03.2026 05:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 22:41:18 |  |
199 BTC | $ 7 366 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27e00tc0yp5takp44996js0ek55vzmq4g7dv2p | To: bc1qwam3d326mvkxm08tl0jrapuq30u8w0klme8qm6 | |||
| 03.02.2021 22:26:06 |  |
400 000 000 USDT | $ 398 046 900 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 22:41:18 | |
1 000 BTC | $ 37 017 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 03.02.2021 22:41:18 | |
180 BTC | $ 6 676 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GPovR91bMWjmSbabZnoSsgzeu75nowK1W | To: 3Pq5tZXfbsQHRp5ggQGzbqywrqWnfNpDZw | |||
| 03.02.2021 22:25:47 | |
40 000 ETH | $ 65 406 940 | (unknown) | (unknown) |
| Type: transfer | From: 11f440b2147683bab8ea392a303fec322e4be248 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.02.2021 22:25:20 | |
400 000 000 USDT | $ 398 046 900 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 22:25:04 | |
6 250 ETH | $ 10 225 265 | (unknown) | (unknown) |
| Type: transfer | From: 53690eb1ecb44461446f01509c003824355b07ce | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.02.2021 22:36:03 |  |
6 288 780 USDT | $ 6 302 262 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.02.2021 22:20:19 | |
10 697 ETH | $ 17 532 338 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.02.2021 22:13:56 | |
155 BTC | $ 5 795 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.02.2021 22:13:56 | |
159 BTC | $ 5 951 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy45tgms7qscn0692rpfxjgt8x9cgyc0n9g0hrg3xkgk3clz8jvpqdp98d0 | |||
| 03.02.2021 22:13:56 | |
198 BTC | $ 7 374 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdurzfeltden5hppf3je4358ps5gymcv2cf62kjz9656m5f4yjmsnwdlzk | |||
| 03.02.2021 22:13:56 | |
195 BTC | $ 7 277 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l82ezpu75n5mhhppq65gghgn6amv5zaxj68uzr9530egwzqfr6sh632au | |||
| 03.02.2021 22:13:56 | |
142 BTC | $ 5 299 799 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.02.2021 22:13:56 | |
146 BTC | $ 5 449 089 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 03.02.2021 22:13:56 | |
462 BTC | $ 17 258 464 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.02.2021 22:13:56 | |
218 BTC | $ 8 136 311 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 03.02.2021 22:13:56 | |
199 BTC | $ 7 434 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FQUstFxP5A54ZA6Rdo4Crf12w9a7LrznB | To: bc1q27e00tc0yp5takp44996js0ek55vzmq4g7dv2p | |||
| 03.02.2021 22:13:56 | |
199 BTC | $ 7 440 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zuhv8awszg8wmxqqnwwxphv6g9qpslp3hstdk | To: 3FQUstFxP5A54ZA6Rdo4Crf12w9a7LrznB | |||
| 03.02.2021 22:13:56 | |
200 BTC | $ 7 451 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3n0gnj7cnxkpk03pk3vv679nexlj60ktz4vyy | To: bc1q4zuhv8awszg8wmxqqnwwxphv6g9qpslp3hstdk | |||
| 03.02.2021 22:13:56 | |
200 BTC | $ 7 463 457 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qa3n0gnj7cnxkpk03pk3vv679nexlj60ktz4vyy | |||
| 03.02.2021 21:59:21 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 03.02.2021 21:58:07 | |
20 000 000 USDT | $ 20 100 788 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.02.2021 21:51:10 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 22:01:12 | |
29 000 000 USDT | $ 29 176 796 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.02.2021 21:41:53 | |
191 BTC | $ 7 057 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrefvplhg07qjj8kck0equ9ntexs6avqcff7kkkwurtxerxqq2hhqytvzzl | To: bc1q2g64fye56lynye3y782n0wcl70gr2gw69r88w5m7usc8qsegqt3qsgfu7h | |||
| 03.02.2021 21:41:53 | |
236 BTC | $ 8 737 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx9LsdRcq2TcbVxBboA4VHuSR73sTSn7a | To: 39a89uNQambPuE3wv3ZffxNZzUAz4cuLVw | |||
| 03.02.2021 21:41:53 | |
279 BTC | $ 10 333 716 | (unknown) | (unknown) |
| Type: transfer | From: 36b2DMMTUC5xyL7ZuqtkStgTUC1uR29CBj | To: 357J5c4RNYdJV7ZUmtfoqVuAeXGLvwuVZV | |||
| 03.02.2021 21:40:34 | |
186 BTC | $ 6 897 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.02.2021 21:36:24 | |
200 BTC | $ 7 386 308 | (unknown) | (unknown) |
| Type: transfer | From: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 03.02.2021 21:36:24 | |
138 BTC | $ 5 094 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NjQhZysntfRTRUb7QepLrv9Uar63AY9Qc | To: 3QWZ2ix7wndvjrDvLgJYhx9LBUNwfnh2a2 | |||
| 03.02.2021 21:36:24 | |
700 BTC | $ 25 852 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NjQhZysntfRTRUb7QepLrv9Uar63AY9Qc | To: 3EQAaj26MfDJGkA3HpjjGuSAkkv5Fayz3r | |||
| 03.02.2021 21:36:24 | |
142 BTC | $ 5 253 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg4n9ll43qy423zxj2nwfp8mhgfn4u89ctgztzl8qjuqcw5dt4ks9kngxr | To: bc1q0xw6ge74ydkhehau8wspzy9xkrt96nwacguan2u6rwfnn0q7rn9s5p9yrg | |||
| 03.02.2021 21:25:11 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 192f55839167f683381dadc7c671e241e2d513ad | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2021 21:25:11 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: dea708a0451be3ef42d9eb29ab4b22a266ae1c38 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2021 21:23:07 | |
21 482 558 USDC | $ 21 482 558 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 21:21:39 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 192f55839167f683381dadc7c671e241e2d513ad | |||
| 03.02.2021 21:20:48 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: dea708a0451be3ef42d9eb29ab4b22a266ae1c38 | |||
| 03.02.2021 21:13:09 | |
22 250 ETH | $ 35 805 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 21:10:24 | |
276 BTC | $ 10 213 558 | (unknown) | (unknown) |
| Type: transfer | From: 32WhGsVxPbYqyT4Ejeemee6ywpFQ1CEXBy | To: 3BzKq852sBhVmE7RVXHzrwR6pwRYCLGMNP | |||
| 03.02.2021 21:10:24 | |
149 BTC | $ 5 506 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fUCrvkgxb5ncUcKqcsJGKP1AP6kP944G | |||
| 03.02.2021 21:10:24 | |
160 BTC | $ 5 912 574 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HfoY2mzvFNHzeMNATJMPYTNAAtfPtsx84 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 03.02.2021 21:10:24 | |
160 BTC | $ 5 912 575 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 03.02.2021 21:08:45 | |
200 BTC | $ 7 385 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 03.02.2021 21:08:45 | |
150 BTC | $ 5 539 207 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 03.02.2021 21:08:45 | |
168 BTC | $ 6 188 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hn2p6q987j4rlnkh8jupdlwrjy8dscuz2ajg8rku7qru6mpcyaqgq0cdp | To: bc1qcg4n9ll43qy423zxj2nwfp8mhgfn4u89ctgztzl8qjuqcw5dt4ks9kngxr | |||
| 03.02.2021 21:08:45 | |
194 BTC | $ 7 159 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrefvplhg07qjj8kck0equ9ntexs6avqcff7kkkwurtxerxqq2hhqytvzzl | |||
| 03.02.2021 21:03:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 03.02.2021 21:02:31 | |
14 999 990 USDT | $ 14 991 591 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.02.2021 21:02:31 | |
7 600 000 USDT | $ 7 595 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||