Whale movements
Last update: 04.03.2026 23:43:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 11:01:45 |  |
30 081 098 USDT | $ 29 999 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 11:01:45 | |
8 162 890 USDC | $ 8 162 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 10:55:38 |  |
156 BTC | $ 5 568 955 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 33ZY6QHEaJTjUikPtgkuN1QMoGngefJvAZ | |||
| 03.02.2021 10:56:07 | |
22 032 ETH | $ 33 663 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 10:56:04 | |
10 705 997 BUSD | $ 10 705 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 10:53:16 | |
200 BTC | $ 7 194 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 18hKeXLoQgAXpynQHM7mjaHFLPqW4pgFom | To: 33a278YeJBRvQuemSo6yeugafqdS4x98TM | |||
| 03.02.2021 10:53:16 | |
382 BTC | $ 13 730 649 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35EFngn9QE5NF43d2Hf62BKc2fUL63b15F | |||
| 03.02.2021 10:53:16 | |
200 BTC | $ 7 194 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 03.02.2021 10:53:16 | |
200 BTC | $ 7 194 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17Vk3b47pEXunqFHBc47TK4RfsTzjXef5t | |||
| 03.02.2021 10:48:19 | |
6 452 ETH | $ 9 934 561 | (unknown) | (unknown) |
| Type: transfer | From: c299c86fbf81d7aa831654c2fe462320d382cf09 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.02.2021 10:48:19 | |
3 400 ETH | $ 5 235 553 | (unknown) | (unknown) |
| Type: transfer | From: d164c9f396f818922a081bd69673c329e5a48e5f | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.02.2021 10:48:19 | |
3 427 ETH | $ 5 277 130 | (unknown) | (unknown) |
| Type: transfer | From: 7a2dc0ac77f64b39e87ae43693a8d408b1585b71 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.02.2021 10:48:19 | |
3 400 ETH | $ 5 235 553 | (unknown) | (unknown) |
| Type: transfer | From: 49629ef935646ea72319f2f2674993cd53569925 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.02.2021 10:42:56 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8ad7c545d476dd737976bf41e16f89017bfffec9 | |||
| 03.02.2021 10:42:13 | |
257 BTC | $ 9 226 125 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhd6pk3g46nv8nfymjxgswleg8nqmgk0n6ez8mngg2gyxtfv4ypqxlhhpd | |||
| 03.02.2021 10:42:13 | |
496 BTC | $ 17 818 904 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J3TUjfRbL4arKtUQaVY78CH8dZEFWhLdb | |||
| 03.02.2021 10:42:13 | |
203 BTC | $ 7 289 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsf5p96uvna7up3szd78fpzeht6hdkyyssj07a06zp4me7t043rs36s3l4 | To: bc1qjp64x6de4aptyumhtmz5jley3eecwgntyxp8k0d4qg4hyys2w7qsjn4r2v | |||
| 03.02.2021 10:42:13 | |
500 BTC | $ 17 951 622 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.02.2021 10:42:13 | |
280 BTC | $ 10 050 318 | (unknown) | (unknown) |
| Type: transfer | From: 14GgtPP6pmFzzDzKWRDnyitQ3U6gbJcGqJ | To: 12JcLeSY5SAxL5kBRRRRuBNQiC8FthETGQ | |||
| 03.02.2021 10:42:13 | |
252 BTC | $ 9 040 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzxg9kww56g63nycgms9z4tnghmqgwezmfwcyh05rmng00zme5hs4kgl2j | |||
| 03.02.2021 10:42:13 | |
2 995 BTC | $ 107 530 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1E9qSkdYwphyKPdYRYBhYioyxScZYTXSxn | |||
| 03.02.2021 10:35:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 62afcc2799b281e7eca84ee933075ae04991c53f | |||
| 03.02.2021 10:29:00 |  |
5 000 000 USDT | $ 5 022 566 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.02.2021 10:27:56 | |
6 709 601 USDC | $ 6 709 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 10:27:56 | |
6 143 ETH | $ 9 346 781 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3db37034c19c870861b28a8465956a9ec0415e51 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.02.2021 10:27:14 | |
6 143 ETH | $ 9 341 745 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: 3db37034c19c870861b28a8465956a9ec0415e51 | |||
| 03.02.2021 10:10:42 | |
6 671 969 USDC | $ 6 671 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 10:09:03 | |
327 BTC | $ 11 766 094 | (unknown) | (unknown) |
| Type: transfer | From: 344JWHXSBtdJHrrxoZCGo1HA4xftj9Rfji | To: 3P1bEdn3XF7vk984m2LZqSzA4SbaLXtUfr | |||
| 03.02.2021 10:09:03 | |
141 BTC | $ 5 070 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5mlrgjp2gcr7swq5qzaq4vsjfv4mma5kgwhnw8qk8prz5xpjhyqxmy07h | To: bc1qvg5ne66x6af505u73cv6xgyu9q3jtaanle7zxm2826ueedgz7g2qzjn8fh | |||
| 03.02.2021 10:09:20 | |
7 410 112 USDT | $ 7 365 402 | (unknown) | (unknown) |
| Type: transfer | From: ff95ef7e0162ba886a17c0c34c5b0debe896c964 | To: 4661289567846a5ab7bf5a3c6823528829004d5e | |||
| 03.02.2021 09:59:54 | |
8 044 866 USDC | $ 8 044 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 09:59:37 | |
200 BTC | $ 7 164 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | |||
| 03.02.2021 09:59:37 | |
350 BTC | $ 12 537 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1zFP8YFXqYYzeCoKXNdYVs5vyJscgPnc3 | |||
| 03.02.2021 09:59:37 | |
156 BTC | $ 5 587 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvjee4ul3xh7dmm2aw75n34ffalsp0rdszvltkyzfs0uwjkxhj4s9aq45w | |||
| 03.02.2021 09:58:25 | |
180 BTC | $ 6 468 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcwu3e9ccrmmgawcchz8rd7zsnvhcdae7jd3r7jz85jal4xp5ccs2wf9pw | |||
| 03.02.2021 09:58:25 | |
230 BTC | $ 8 247 423 | (unknown) | (unknown) |
| Type: transfer | From: 1Cy7A8zQs7EftrnXydJZeJXGrYKPpKyqEy | To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | |||
| 03.02.2021 09:57:02 | |
5 380 027 USDT | $ 5 422 664 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 3c648aced229dee9a4aa093cefeebd3d28fab8b8 | |||
| 03.02.2021 09:52:29 | |
265 BTC | $ 9 473 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gqk4p33uyjqllut9s5fnd9zhe0wadq2trjte4rwh4kussht9gqsw4qzw9 | To: bc1qlsf5p96uvna7up3szd78fpzeht6hdkyyssj07a06zp4me7t043rs36s3l4 | |||
| 03.02.2021 09:52:02 | |
141 BTC | $ 5 045 195 | (unknown) | (unknown) |
| Type: transfer | From: 1AegnZhuCgdtxxNVbjJB5CdbC3oFB4C9hn | To: 1DPZyBcuWw79qxwp42K3h1zBAYTUA7cFZ | |||
| 03.02.2021 09:52:02 | |
176 BTC | $ 6 293 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm1NsyScFMfU1j5EH1mKq8sRkwFEPZzM7 | To: 32M3MoSaKy5HdagNDtxeprBCRiSaQeH5vA | |||
| 03.02.2021 09:52:02 | |
328 BTC | $ 11 714 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 344JWHXSBtdJHrrxoZCGo1HA4xftj9Rfji | |||
| 03.02.2021 09:52:02 | |
140 BTC | $ 5 005 843 | (unknown) | (unknown) |
| Type: transfer | From: 34HUDSNyoggpFHZbgJqSqDFVMCZxB6xJG9 | To: 3NGbyTMHLG4a7jWamgvwLgAzewFbAwzjJR | |||
| 03.02.2021 09:52:02 | |
160 BTC | $ 5 721 008 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 03.02.2021 09:52:02 | |
185 BTC | $ 6 623 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 09:46:31 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 09:42:29 | |
151 BTC | $ 5 450 971 | (unknown) | (unknown) |
| Type: transfer | From: 3AK1tBqu4SU2vkteu9K6Yi3Cm63bzkgmBq | To: bc1qd3syltzdt8gmejlhaqffs5ajudkxgkcs7l4jnw | |||
| 03.02.2021 09:42:29 | |
1 961 BTC | $ 70 786 570 | (unknown) | (unknown) |
| Type: transfer | From: 35SdWc3yfSJ7txEBvQyaLzJcgsEfXttNXD | To: 3Mcn1xg63zYTofBZzFgKkTUBxGkQCxngy6 | |||
| 03.02.2021 09:42:29 | |
185 BTC | $ 6 678 342 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 03.02.2021 09:42:29 | |
151 BTC | $ 5 441 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2g3z8cvukysvc94fyduea735ns3qn822jvv2t | To: bc1q0ta755km0hrknkrnut8qel46gljajne5uhhgml | |||
| 03.02.2021 09:42:29 | |
175 BTC | $ 6 316 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kzrv53hlxy729mtaz0ymceujry7ukgv5mr28upa5f60a48wm6cssuukev | |||