Whale movements
Last update: 05.03.2026 01:16:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 14:35:53 |  |
5 000 ETH | $ 7 823 237 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 03.02.2021 14:32:29 |  |
223 BTC | $ 8 206 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J8iAHp96jEjKpBrTNC1VbU5cqNPxwW4sk | |||
| 03.02.2021 14:32:29 | |
148 BTC | $ 5 440 177 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 03.02.2021 14:32:22 | |
5 000 000 USDT | $ 5 000 916 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.02.2021 14:31:59 | |
1 200 000 000 USDT | $ 1 200 219 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 14:31:12 | |
1 095 BTC | $ 40 315 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.02.2021 14:31:12 | |
141 BTC | $ 5 174 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck8ja8mnl0a6yyy4zz670a6whypmr5ncqdn3x2tf4mfhv5902jyqt8rwwz | To: bc1q5ltny9g75spps7le4ng64m4plc3cc0kcprp78a0d39d84hkss0yq8fcrzf | |||
| 03.02.2021 14:28:00 |  |
2 000 000 000 USDT | $ 2 003 368 700 | tether treasury (exchange) | (unknown) |
| Type: burn | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: Multiple Addresses | |||
| 03.02.2021 14:27:27 | |
10 000 000 USDT | $ 9 934 302 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 03.02.2021 14:25:45 | |
2 000 000 000 USDT | $ 2 003 805 300 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 03.02.2021 14:25:38 | |
5 314 305 USDT | $ 5 324 417 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 14:21:53 | |
6 176 057 USDC | $ 6 176 057 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 14:19:41 | |
200 BTC | $ 7 241 333 | (unknown) | (unknown) |
| Type: transfer | From: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 03.02.2021 14:19:41 | |
185 BTC | $ 6 713 125 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.02.2021 14:19:41 | |
732 BTC | $ 26 517 144 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 03.02.2021 14:17:24 | |
20 757 788 USDT | $ 20 709 710 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 03.02.2021 14:17:24 | |
13 435 ETH | $ 20 876 614 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.02.2021 14:15:51 | |
400 000 000 USDT | $ 402 637 820 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 14:07:30 | |
400 000 000 USDT | $ 402 155 230 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.02.2021 14:06:03 | |
42 451 530 USDT | $ 42 386 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.02.2021 14:05:53 | |
8 290 ETH | $ 12 755 609 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.02.2021 14:04:56 | |
32 523 612 USDT | $ 32 345 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 14:04:56 | |
29 473 092 USDT | $ 29 311 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 14:03:40 | |
8 290 ETH | $ 12 854 039 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 03.02.2021 14:03:09 | |
400 000 000 USDT | $ 403 438 340 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 14:01:11 | |
400 000 000 USDT | $ 402 162 340 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 14:01:10 | |
1 082 364 FTT | $ 14 064 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 14:01:06 | |
178 BTC | $ 6 436 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5ngnrdarh8vkdy0arcqc2uuauhxrqyrsj3ua4lqujvaypqm2ppst89sar | To: bc1qcwz75f06vs97ddazhl2jzfzslhcxk4rzazyu2yvrrzj87pk2qgwqcy2v8l | |||
| 03.02.2021 14:01:06 | |
366 BTC | $ 13 250 781 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 36QG4tkaaSPjpaTunznpq6Z1b6svZNt1zL | |||
| 03.02.2021 14:01:06 | |
540 BTC | $ 19 574 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | |||
| 03.02.2021 14:00:42 |  |
105 000 000 XRP | $ 39 308 710 | uphold (exchange) | (unknown) |
| Type: transfer | From: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | |||
| 03.02.2021 13:59:51 | |
6 603 579 HUSD | $ 6 603 579 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2021 13:59:19 | |
5 210 395 USDT | $ 5 216 971 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 13:59:19 | |
5 017 495 USDT | $ 5 023 828 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 13:59:19 | |
5 114 784 USDT | $ 5 121 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 13:59:19 | |
5 415 114 USDT | $ 5 421 949 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 13:56:59 | |
6 603 579 HUSD | $ 6 603 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 03.02.2021 13:56:59 | |
400 000 000 USDT | $ 402 600 030 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 13:55:24 | |
10 034 000 USDT | $ 10 128 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 13:53:25 | |
5 000 ETH | $ 7 706 734 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 30eee5ea5473394649ce6fb7fa3ac0baac1655b9 | |||
| 03.02.2021 13:53:03 | |
5 000 ETH | $ 7 706 734 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: c27a727a505675cacd4fd56dc455c308d1556563 | |||
| 03.02.2021 13:50:36 | |
400 000 000 USDT | $ 401 196 130 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.02.2021 13:49:56 | |
147 BTC | $ 5 301 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vzcw2vssncga0vzffj9gm9qxdmqteqte9r8ztel9zujdj28uepqhmffkw | To: bc1qck8ja8mnl0a6yyy4zz670a6whypmr5ncqdn3x2tf4mfhv5902jyqt8rwwz | |||
| 03.02.2021 13:49:56 | |
149 BTC | $ 5 369 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 03.02.2021 13:50:03 | |
26 059 800 USDT | $ 26 095 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 13:45:34 | |
400 000 000 USDT | $ 400 545 860 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 13:43:17 | |
721 269 570 USDT | $ 719 439 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 03.02.2021 13:37:46 | |
400 000 000 USDT | $ 398 782 460 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 13:37:46 | |
4 000 ETH | $ 6 238 233 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.02.2021 13:36:40 | |
8 149 273 USDC | $ 8 149 273 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||