Whale movements
Last update: 04.03.2026 23:41:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 12:13:53 |  |
190 BTC | $ 6 868 732 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 12:14:04 |  |
400 000 000 USDT | $ 399 315 200 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 12:03:34 | |
5 699 995 USDT | $ 5 699 645 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 03.02.2021 12:02:37 | |
26 793 020 USDT | $ 26 791 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 12:02:37 | |
21 678 ETH | $ 33 546 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 12:02:13 | |
275 BTC | $ 9 898 081 | (unknown) | (unknown) |
| Type: transfer | From: 36JipN4KXrLWgZKr3PxEAwrtzFNKQNrzJo | To: 3FFDxYt2SoXnF8uEjxBGRk4oiirUe22Ede | |||
| 03.02.2021 12:02:13 | |
699 BTC | $ 25 139 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 03.02.2021 11:59:08 | |
6 306 ETH | $ 9 748 365 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 03.02.2021 11:57:28 | |
10 000 ETH | $ 15 480 152 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 03.02.2021 11:53:20 | |
5 000 ETH | $ 7 706 015 | (unknown) | (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: c4d196e96408974f925e235c73affe7479af5c22 | |||
| 03.02.2021 11:46:09 |  |
59 999 416 USDT | $ 60 200 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2021 11:43:21 | |
19 999 416 USDT | $ 20 107 668 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:43:12 | |
20 000 000 USDT | $ 20 108 254 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:43:03 | |
20 000 000 USDT | $ 20 031 570 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:40:09 | |
20 000 000 USDT | $ 20 054 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2021 11:39:52 | |
365 BTC | $ 13 112 844 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KkKF7JKxp2fuEMjzaPpNFwy7itf2Rf6Mz | |||
| 03.02.2021 11:39:52 | |
400 BTC | $ 14 381 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 03.02.2021 11:39:36 | |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.02.2021 11:37:46 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | okex (exchange) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | |||
| 03.02.2021 11:34:12 | |
4 286 ETH | $ 6 555 992 | (unknown) | (unknown) |
| Type: transfer | From: fa8aa881320d43a32f87976a80f623b399f0885e | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 11:33:19 | |
4 286 ETH | $ 6 555 997 | (unknown) | (unknown) |
| Type: transfer | From: 466680330e2bc147d32d450a21e426033f7042fd | To: fa8aa881320d43a32f87976a80f623b399f0885e | |||
| 03.02.2021 11:32:21 | |
4 170 ETH | $ 6 378 737 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 03.02.2021 11:30:58 | |
15 000 ETH | $ 22 945 090 | (unknown) | (unknown) |
| Type: transfer | From: 50565fdaf9205a6792a7097f6a2d05f17396b25f | To: 466680330e2bc147d32d450a21e426033f7042fd | |||
| 03.02.2021 11:30:58 | |
15 000 ETH | $ 22 945 090 | (unknown) | (unknown) |
| Type: transfer | From: 6a020649153da837d32be5aac7ef5513bf923698 | To: 2042e8dd69dc45ee362d61ef12874cc37975df53 | |||
| 03.02.2021 11:29:40 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 49ec88734eaedc72aea406fe59aa7dd00808d602 | To: baee25ccac1c9ae6b25526e53cfdb589d230e77a | |||
| 03.02.2021 11:29:40 | |
17 246 504 USDC | $ 17 246 504 | (unknown) | (unknown) |
| Type: transfer | From: 65e97bf339e0b24dad690716c221ca67ed2ce7bd | To: 808d5e0de84f6fef7001fe62fab7813f7113ec1f | |||
| 03.02.2021 11:34:45 | |
20 000 000 USDT | $ 20 021 960 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:34:09 | |
60 000 000 USDT | $ 60 065 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2021 11:32:46 | |
375 BTC | $ 13 466 711 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MLGHe7iMhJ3gyVkeQZoj4FcQgwcQ6LysA | |||
| 03.02.2021 11:32:46 | |
172 BTC | $ 6 181 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfw5hw39u9s5ssaujy5s3g3vzx8p0fvtkj7e79rv6ae9hlaneg4fq2t3smu | |||
| 03.02.2021 11:32:27 | |
20 000 000 USDT | $ 19 903 846 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:32:12 | |
20 000 000 USDT | $ 19 903 846 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:30:48 | |
20 000 000 USDT | $ 19 933 544 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:28:09 | |
20 000 000 USDT | $ 19 937 882 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2021 11:23:27 | |
20 000 000 USDT | $ 20 074 124 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:20:23 | |
3 944 ETH | $ 6 048 929 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 03.02.2021 11:22:09 | |
40 000 000 USDT | $ 40 003 692 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2021 11:20:06 | |
20 000 000 USDT | $ 19 921 844 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:18:33 | |
4 000 ETH | $ 6 170 122 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bfefe6a0504493eacaa1b50ceebabc52d52f04a0 | |||
| 03.02.2021 11:18:33 | |
314 WBTC | $ 11 280 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 11:19:33 | |
20 000 000 USDT | $ 20 028 302 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 03.02.2021 11:17:38 | |
200 BTC | $ 7 145 747 | (unknown) | (unknown) |
| Type: transfer | From: 3CCewtkFoYJJ8sM6aeC1ggHTZz3hUzLWnY | To: 3CGDJa15qjxY8BKqRCeZyiURbwN8Wshg54 | |||
| 03.02.2021 11:17:38 | |
300 BTC | $ 10 718 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 3ACJ8v7KE6cqM39K1vSfFfNRvCcWKPtf6f | To: 3CCewtkFoYJJ8sM6aeC1ggHTZz3hUzLWnY | |||
| 03.02.2021 11:17:38 | |
400 BTC | $ 14 291 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3ACJ8v7KE6cqM39K1vSfFfNRvCcWKPtf6f | |||
| 03.02.2021 11:17:38 | |
143 BTC | $ 5 103 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp64x6de4aptyumhtmz5jley3eecwgntyxp8k0d4qg4hyys2w7qsjn4r2v | To: bc1qq9tfz4x7uvyhdn2mujxm3r9d6gqyf9hyfe9kszpr8qm6mypfjs0q2xlxqh | |||
| 03.02.2021 11:17:38 | |
200 BTC | $ 7 133 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5layxn6vcmp4u6pzkt6et30fcd3jcz8haep7cm6m89ax3ke5d8qxetnyv | |||
| 03.02.2021 11:08:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 03.02.2021 11:07:25 | |
280 738 LINK | $ 6 871 781 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 03.02.2021 11:06:40 | |
9 999 974 USDC | $ 9 999 974 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 3c648aced229dee9a4aa093cefeebd3d28fab8b8 | |||
| 03.02.2021 11:02:36 | |
225 BTC | $ 8 016 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||