Whale movements
Last update: 05.03.2026 02:46:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 15:44:20 |  |
6 250 ETH | $ 9 615 990 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 53690eb1ecb44461446f01509c003824355b07ce | |||
| 03.02.2021 15:42:57 | |
7 830 ETH | $ 12 095 448 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 03.02.2021 15:42:53 | |
5 699 995 USDT | $ 5 727 028 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 03.02.2021 15:41:08 |  |
400 BTC | $ 14 619 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3HsorBLtED72q5NMQ8MXFTNXAArxfA5oDf | |||
| 03.02.2021 15:41:08 | |
276 BTC | $ 10 093 427 | (unknown) | (unknown) |
| Type: transfer | From: 39QgNxbB2GAExbErYVmkM6x3BuvS6EFh9c | To: 3JZhnQnYqCJaMLv1yHSXmo555GFMPQLNnC | |||
| 03.02.2021 15:41:08 | |
200 BTC | $ 7 315 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5x4mhsn3w3ky78p420qycaeexdqtdwusnth300vzp8r0r8l6llwsxgknrp | |||
| 03.02.2021 15:41:08 | |
193 BTC | $ 7 037 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h0nvu9wdymr8xg3z3qjflaggmjg7un5s9aafwyayknhvfcegg8sy27x3e | |||
| 03.02.2021 15:41:08 | |
246 BTC | $ 9 003 140 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H22VzVfNZyrMMggr9HYShKS1jaKjSSSRo | |||
| 03.02.2021 15:40:45 |  |
21 000 000 USDT | $ 21 200 718 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.02.2021 15:37:28 | |
195 BTC | $ 7 135 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m2ppvszhsegp48s5zcu8m4h65g5dg6l5gehxc6pu675gdv7yh7snydxcp | |||
| 03.02.2021 15:37:28 | |
307 BTC | $ 11 201 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GUt3wD3qvFPNMUwBY8Vstjq4TeeJjjoov | To: 1HzYqbBFQKT5PJ34s6o4Nxu5NM3ahwQSPQ | |||
| 03.02.2021 15:37:28 | |
307 BTC | $ 11 201 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GVKm8jdgcc4xDRua53SRFatvLTd62KZDo | To: 3GUt3wD3qvFPNMUwBY8Vstjq4TeeJjjoov | |||
| 03.02.2021 15:37:28 | |
884 BTC | $ 32 303 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Akey4QaadhQ1FgBMHPSzkPEN3Sa5Gcyqh | |||
| 03.02.2021 15:37:28 | |
150 BTC | $ 5 476 519 | (unknown) | (unknown) |
| Type: transfer | From: 3EiS3XiqEBtDPCXDdhBHU6t5xhyXoaCzzy | To: 3PrC31wcZbQZX8xFwxzQi2KjVD6VcG4CGi | |||
| 03.02.2021 15:37:28 | |
369 BTC | $ 13 481 402 | (unknown) | (unknown) |
| Type: transfer | From: 39SaChX8QB36MDehVVe63ji2kHArF5FZhL | To: 3N5aPNRXXWrZ7cYNHvwFTiMDARythMvWhJ | |||
| 03.02.2021 15:37:28 | |
181 BTC | $ 6 612 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HzYqbBFQKT5PJ34s6o4Nxu5NM3ahwQSPQ | |||
| 03.02.2021 15:37:28 | |
177 BTC | $ 6 457 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufg4cxsxmjmyg692043hlhf09mg5kqefve9rpl7ft68qvmjaa9qqe78wr5 | |||
| 03.02.2021 15:37:28 | |
343 BTC | $ 12 548 301 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Qo65qpQHAXhs1z8rPhemQzYGLmAVXw4W | |||
| 03.02.2021 15:37:28 | |
200 BTC | $ 7 306 905 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 03.02.2021 15:37:28 | |
1 302 BTC | $ 47 576 380 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.02.2021 15:37:28 | |
1 000 BTC | $ 36 534 524 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 03.02.2021 15:37:28 | |
156 BTC | $ 5 698 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7afm29pft949mx38zjweg0mk05lpw83vlpkky9ravgpyp8297eqfrslya | |||
| 03.02.2021 15:30:33 | |
5 314 305 USDT | $ 5 327 816 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 03.02.2021 15:30:33 | |
3 420 ETH | $ 5 318 611 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.02.2021 15:21:28 | |
195 BTC | $ 7 112 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.02.2021 15:21:28 | |
139 BTC | $ 5 053 183 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna4ge2lr4prtvfj6lztmyue7tlp4dy33m0q0vg | |||
| 03.02.2021 15:21:28 | |
413 BTC | $ 15 059 573 | (unknown) | (unknown) |
| Type: transfer | From: 1JJNYRGZD2CsLGdsA6ZVkjyFzwDUVzXqf4 | To: 1MzSatZqHjS6hi9Q1ziRsBm1XidN4zH37s | |||
| 03.02.2021 15:19:54 | |
5 807 230 USDT | $ 5 825 702 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 03.02.2021 15:17:39 | |
50 000 000 USDT | $ 50 061 210 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2021 15:15:52 | |
6 068 088 USDC | $ 6 068 088 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2021 15:15:48 | |
50 000 000 USDT | $ 50 089 684 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 03.02.2021 15:13:51 |  |
15 000 000 XRP | $ 5 722 076 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.02.2021 15:10:15 | |
6 068 088 USDC | $ 6 068 088 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 03.02.2021 15:07:20 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 03.02.2021 15:06:28 | |
22 663 ETH | $ 35 192 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 15:05:13 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 03.02.2021 15:02:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.02.2021 14:50:33 | |
3 854 ETH | $ 6 014 246 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.02.2021 14:48:34 | |
4 169 ETH | $ 6 500 698 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.02.2021 14:44:34 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 03.02.2021 14:43:02 | |
4 000 ETH | $ 6 193 490 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 03.02.2021 14:42:29 | |
4 255 ETH | $ 6 597 236 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 03.02.2021 14:47:54 | |
263 BTC | $ 9 603 864 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 03.02.2021 14:47:54 | |
225 BTC | $ 8 216 234 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 03.02.2021 14:47:54 | |
187 BTC | $ 6 831 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpq2nj2gv2ewd5fxrqw0f308e636jeg7adt73qrslwsz53prffzqxz2un8 | To: bc1q3cf5zzn6dmupmcujdn6hwys94zteg3a57cnmusrtqswak3akxpysl5n74n | |||
| 03.02.2021 14:47:54 | |
252 BTC | $ 9 202 182 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 03.02.2021 14:47:54 | |
480 BTC | $ 17 527 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 03.02.2021 14:38:23 | |
1 184 158 100 USDT | $ 1 186 920 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 03.02.2021 14:41:21 | |
20 068 000 USDT | $ 20 131 938 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 14:37:53 | |
5 000 000 USDT | $ 5 015 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||