Whale movements
Last update: 05.03.2026 04:05:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 19:59:20 |  |
147 BTC | $ 5 469 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa759jxvtv27xdcur2sx5d8tlma2ckl2hcgpekp8ddf7qxwtf9exqsuf600 | To: bc1qu6gvd63je9p63ensdxf6f6ka3ea9vxkjlt93jxh4j4nkmycy9ldsazl6we | |||
| 03.02.2021 19:59:20 | |
147 BTC | $ 5 469 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m2ppvszhsegp48s5zcu8m4h65g5dg6l5gehxc6pu675gdv7yh7snydxcp | To: bc1qa759jxvtv27xdcur2sx5d8tlma2ckl2hcgpekp8ddf7qxwtf9exqsuf600 | |||
| 03.02.2021 19:59:20 | |
135 BTC | $ 5 023 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sctwkjs3wc9x6gw5rqcgtqgf69etrn8u6w3xp07ymvj7sprheksm8xzcs | To: bc1qlmrk0un8t3pzqp9pvyea4h9fsmfgchjm6t5g599pszekm89e06cs53tds7 | |||
| 03.02.2021 19:59:20 | |
135 BTC | $ 5 023 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h0nvu9wdymr8xg3z3qjflaggmjg7un5s9aafwyayknhvfcegg8sy27x3e | To: bc1q6sctwkjs3wc9x6gw5rqcgtqgf69etrn8u6w3xp07ymvj7sprheksm8xzcs | |||
| 03.02.2021 19:59:20 | |
300 BTC | $ 11 157 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 03.02.2021 19:59:20 | |
220 BTC | $ 8 181 920 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 03.02.2021 19:57:38 |  |
25 191 106 USDT | $ 25 253 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 19:56:03 |  |
12 250 108 USDT | $ 12 221 949 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.02.2021 19:54:45 | |
6 070 ETH | $ 9 939 610 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 03.02.2021 19:33:15 | |
8 406 958 USDC | $ 8 406 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 19:30:44 | |
6 281 104 PAX | $ 6 225 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 19:25:59 | |
156 BTC | $ 5 713 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4wex75cdxn3xnngx7p4erl9c0km90na67dsdylhtz0e9d3wmecqg8tujh | |||
| 03.02.2021 19:25:59 | |
157 BTC | $ 5 756 309 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33vYQAqRsfNGXvZ2cgosxvi9eX9xeejmfm | |||
| 03.02.2021 19:25:41 | |
6 728 255 USDC | $ 6 728 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 19:25:41 | |
22 219 ETH | $ 36 271 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 19:16:54 | |
4 000 ETH | $ 6 526 335 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 03.02.2021 19:02:23 | |
4 496 ETH | $ 7 330 073 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.02.2021 19:01:16 | |
10 000 010 USDT | $ 10 063 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 18:57:49 | |
25 783 044 USDT | $ 25 887 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 18:56:01 | |
225 BTC | $ 8 354 653 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 03.02.2021 18:56:01 | |
1 255 BTC | $ 46 592 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz874ycc6advvwjf6mg8ca4azsp2h8y2pfugsph | To: bc1qhprlll3lr35xtjd0ndwy2usevvzhhgzkgsjt2y | |||
| 03.02.2021 18:56:01 | |
202 BTC | $ 7 505 691 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kj4aia2tcBfeDVQZmw8SJizNhUBcgCFF8 | |||
| 03.02.2021 18:56:01 | |
250 BTC | $ 9 282 969 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 03.02.2021 18:56:01 | |
303 BTC | $ 11 264 211 | (unknown) | (unknown) |
| Type: transfer | From: 1JXb8cFnssVFjjqtKhVwjk2rzMuenRX4qw | To: 1EJPYY9EKkijJHDDfGSCmGoaNqxkobcKQU | |||
| 03.02.2021 18:56:01 | |
272 BTC | $ 10 101 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 03.02.2021 18:56:01 | |
868 BTC | $ 32 229 986 | (unknown) | (unknown) |
| Type: transfer | From: 1G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU | To: 1BtiwffKtovEaKkMQehGYSwd296BNEMKdx | |||
| 03.02.2021 18:56:01 | |
479 BTC | $ 17 797 194 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16YPrFS3SaDNUDBLFRh7Xss1LwR3fcmtfn | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 03.02.2021 18:49:05 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 03.02.2021 18:42:27 | |
21 000 000 USDT | $ 21 053 512 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.02.2021 18:40:53 | |
5 000 ETH | $ 8 146 963 | (unknown) | (unknown) |
| Type: transfer | From: 6368b119ff9b5815d41744953d9f2ae4fc7957fc | To: d06263d0e3bfd1a89c49675c5891525e18451254 | |||
| 03.02.2021 18:39:49 | |
301 BTC | $ 11 179 575 | (unknown) | (unknown) |
| Type: transfer | From: 1LLhdWRAEqCejdyffxLFNWHbsw1atiR775 | To: 15UfXxPH2Evcm6z6aUhhycp1ygzFh5ghdJ | |||
| 03.02.2021 18:39:49 | |
863 BTC | $ 32 069 844 | (unknown) | (unknown) |
| Type: transfer | From: 1GPH13tydnqgSozjagcbdt1QUsryUEs3C1 | To: 1BfZs8SorNgPf7ZGKuGenkP9Np4HJNGcXj | |||
| 03.02.2021 18:23:07 | |
20 000 000 USDT | $ 20 094 340 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 03.02.2021 18:18:04 | |
26 185 820 USDT | $ 26 220 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 18:17:54 | |
23 292 ETH | $ 37 738 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 18:12:43 | |
3 709 ETH | $ 5 997 063 | huobi (exchange) | (unknown) |
| Type: transfer | From: ca2122ae129c7082c6b94860450e29529d5bb30a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.02.2021 18:12:43 | |
10 023 339 USDC | $ 10 023 339 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.02.2021 18:11:04 | |
10 000 ETH | $ 16 143 308 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 18:07:12 | |
10 023 339 USDC | $ 10 023 339 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.02.2021 18:03:25 | |
4 999 995 USDT | $ 5 012 871 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.02.2021 18:00:08 | |
5 972 721 BUSD | $ 5 972 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 17:59:36 | |
4 999 995 USDT | $ 5 012 871 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.02.2021 17:55:37 | |
10 023 339 USDC | $ 10 023 339 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 03.02.2021 17:55:27 | |
5 000 100 USDT | $ 5 007 451 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.02.2021 17:55:07 | |
10 000 010 USDT | $ 10 014 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 02fbd090e49e38599eb9e7264b2d2b32e82ada43 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 03.02.2021 17:51:23 | |
10 000 050 USDT | $ 10 014 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 83f831335c9e7b5905d688e3f63125d48d937433 | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 03.02.2021 17:49:53 | |
6 000 000 USDT | $ 6 037 920 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3af0859cdd1ede933b830fea10b3ed401ad629e5 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.02.2021 17:47:33 | |
60 000 000 USDT | $ 60 379 200 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 17:47:33 | |
250 000 LINK | $ 6 244 814 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 03.02.2021 17:47:10 | |
33 333 304 USDT | $ 33 448 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||