Whale movements
Last update: 04.03.2026 22:17:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 07:58:43 |  |
4 000 ETH | $ 6 275 281 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1d5e4edd5fc1d3fdbcbc9469810adce855ee94a8 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 03.02.2021 07:57:54 | |
24 997 ETH | $ 39 255 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 07:55:08 | |
4 000 ETH | $ 6 272 748 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 1d5e4edd5fc1d3fdbcbc9469810adce855ee94a8 | |||
| 03.02.2021 07:53:39 |  |
178 BTC | $ 6 494 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw75v0td4fuqtsp48zsj4zkazudcfm8qkxdsd9dghhzepce6htymqvr3e4j | To: bc1qexsv7rt3nwjzfknmxe7qwc5hyvnmz0ke3wcq8r9qjy44en75c36qs9dcam | |||
| 03.02.2021 07:53:39 | |
321 BTC | $ 11 696 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3utkhwjky6jj3zwmhr2h0svp2r0l2qn626kl9sh8a3244lqjv8rqnt9rvh | To: bc1q6gqk4p33uyjqllut9s5fnd9zhe0wadq2trjte4rwh4kussht9gqsw4qzw9 | |||
| 03.02.2021 07:53:39 | |
195 BTC | $ 7 110 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q078uqj3z2rw47jj8a3gjpemmy9lr2n8prf25axev5xv89dw7etdq6frn00 | |||
| 03.02.2021 07:53:39 | |
399 BTC | $ 14 545 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CozEipCJEsY9yDaLohEwkcLU7Kp2hqwfR | |||
| 03.02.2021 07:53:39 | |
443 BTC | $ 16 134 751 | (unknown) | (unknown) |
| Type: transfer | From: 3QWfRroRjvkbkot1bjbGRGs9mwFcxrTF4L | To: 3AYg6koXiXWa3kRFATQqP7zSCL4vAWbgLP | |||
| 03.02.2021 07:50:48 | |
880 BTC | $ 32 256 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N3vC1pHhtaZdfkRQ6cLhspHPGqF2R64PU | |||
| 03.02.2021 07:50:48 | |
150 BTC | $ 5 500 814 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17fiW4btidYHx1HLQhS6CathfxTJzLDQq8 | |||
| 03.02.2021 07:35:02 | |
500 000 SNX | $ 8 418 484 | (unknown) | (unknown) |
| Type: transfer | From: d85a7a3c5f08e3e709c233e133ce1335fbbf5518 | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 03.02.2021 07:33:37 | |
5 000 ETH | $ 7 734 168 | (unknown) | (unknown) |
| Type: transfer | From: 22106b637c0ce666e1e0fdcf168b96fef67eb64a | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 07:32:54 | |
4 500 ETH | $ 6 959 270 | (unknown) | (unknown) |
| Type: transfer | From: 691ce62a208b195accf54c39a98f1112c90046d1 | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||
| 03.02.2021 07:32:15 |  |
7 000 000 USDT | $ 7 032 396 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 03.02.2021 07:31:14 | |
6 039 665 USDC | $ 6 039 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 07:30:37 | |
43 000 ETH | $ 67 004 256 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 03.02.2021 07:30:16 | |
10 000 ETH | $ 15 582 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 07:30:01 | |
19 995 990 BUSD | $ 19 995 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 07:29:21 |  |
98 000 000 XRP | $ 37 428 920 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 03.02.2021 07:29:03 | |
2 000 666 900 USDT | $ 1 999 250 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.02.2021 07:27:57 | |
7 000 000 USDT | $ 6 983 509 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 03.02.2021 07:27:48 | |
2 701 016 SNX | $ 45 597 944 | (unknown) | (unknown) |
| Type: transfer | From: 691ce62a208b195accf54c39a98f1112c90046d1 | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||
| 03.02.2021 07:23:57 |  |
2 700 000 EOS | $ 8 244 292 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 03.02.2021 07:23:30 | |
11 000 000 USDT | $ 11 005 652 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 03.02.2021 07:20:59 | |
155 BTC | $ 5 715 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmj7874ne3t3sj3a8j4ske2k5w8mmfpyj5v2m9s4yg06d3veqces9hq7qt | To: bc1qlzyxv90x08yu0x093jp3mfj7syhszymjvrzeqsheddntet6vtwgs5wap65 | |||
| 03.02.2021 07:20:59 | |
143 BTC | $ 5 264 266 | (unknown) | (unknown) |
| Type: transfer | From: 36cZd4JyuxDV7tPzSwVX78x3X2QNLiGThG | To: 3GgxLWoo1UjoZJRuW2tJsxNFeQAcFiAxa4 | |||
| 03.02.2021 07:20:59 | |
243 BTC | $ 8 943 809 | (unknown) | (unknown) |
| Type: transfer | From: 3FjEY57RisgcAUe54zbTxcKmJzyomuUeK7 | To: 36cZd4JyuxDV7tPzSwVX78x3X2QNLiGThG | |||
| 03.02.2021 07:20:59 | |
343 BTC | $ 12 623 353 | (unknown) | (unknown) |
| Type: transfer | From: 39eLv1XryQiP4HQbZvyvuVpsYn5Fsy7fvk | To: 3FjEY57RisgcAUe54zbTxcKmJzyomuUeK7 | |||
| 03.02.2021 07:20:59 | |
443 BTC | $ 16 302 897 | (unknown) | (unknown) |
| Type: transfer | From: 32houvjkwN1ZLynaNX7cpZbT5rJ1KPdp6h | To: 39eLv1XryQiP4HQbZvyvuVpsYn5Fsy7fvk | |||
| 03.02.2021 07:20:59 | |
543 BTC | $ 19 982 440 | (unknown) | (unknown) |
| Type: transfer | From: 3A97yGiKkXv4p6vnga8N42vdx1sMJjSft7 | To: 32houvjkwN1ZLynaNX7cpZbT5rJ1KPdp6h | |||
| 03.02.2021 07:20:59 | |
643 BTC | $ 23 661 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 32atDvfvXib5HsHat9E6FcKmB6pFtW2YsV | To: 3A97yGiKkXv4p6vnga8N42vdx1sMJjSft7 | |||
| 03.02.2021 07:20:59 | |
743 BTC | $ 27 341 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 32atDvfvXib5HsHat9E6FcKmB6pFtW2YsV | |||
| 03.02.2021 07:18:57 | |
7 000 000 USDT | $ 6 980 291 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 03.02.2021 07:15:14 |  |
30 000 000 XLM | $ 10 310 955 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 03.02.2021 07:13:28 | |
500 BTC | $ 18 356 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 328xfb2Rj4ihmMUpmUY6CFQFnoBESQie2C | |||
| 03.02.2021 07:13:28 | |
1 250 BTC | $ 45 891 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 03.02.2021 07:13:28 | |
1 250 BTC | $ 45 891 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 03.02.2021 07:13:28 | |
142 BTC | $ 5 218 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd7q6w902xcd69acn0m4zyvfu4gzvph7vc07xxpvxva2zlwdtkvs22kweg | To: bc1qcgmepquwlnt7vk8h2d7h033e2jhv9q9e95h7s9cjae6hapwdq8hsat55sj | |||
| 03.02.2021 07:13:28 | |
158 BTC | $ 5 784 544 | (unknown) | (unknown) |
| Type: transfer | From: 39DFD1ortHr8Y7YK9hcJXVWzTSHARP3bCw | To: 3Ky4BSgsLBkgb82Z87BKp4azfxrshM8sGj | |||
| 03.02.2021 07:13:28 | |
258 BTC | $ 9 455 849 | (unknown) | (unknown) |
| Type: transfer | From: 36aN5xMUhA6csufnLY5bCsDDkRGhUPm1TF | To: 39DFD1ortHr8Y7YK9hcJXVWzTSHARP3bCw | |||
| 03.02.2021 07:13:28 | |
358 BTC | $ 13 127 154 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BoKPQMqvLqXDXz6ZSZXM3f1DWq4JJnsSr | To: 36aN5xMUhA6csufnLY5bCsDDkRGhUPm1TF | |||
| 03.02.2021 07:13:28 | |
303 BTC | $ 11 124 035 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.02.2021 07:03:36 | |
8 488 118 BUSD | $ 8 488 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 07:02:09 | |
19 995 990 BUSD | $ 19 995 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.02.2021 07:01:55 | |
7 520 007 BUSD | $ 7 520 007 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2021 07:01:33 | |
458 BTC | $ 16 702 907 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3BoKPQMqvLqXDXz6ZSZXM3f1DWq4JJnsSr | |||
| 03.02.2021 06:58:23 | |
160 YFI | $ 5 272 410 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: 39244f3f90b2f67bf2f94d15ae071e128615679d | |||
| 03.02.2021 06:57:32 | |
4 000 ETH | $ 6 181 185 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b39ac1494ce1fa65e6b5d5ae21a0052c91d4a07 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.02.2021 06:54:56 | |
4 000 ETH | $ 6 197 104 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5b39ac1494ce1fa65e6b5d5ae21a0052c91d4a07 | |||
| 03.02.2021 06:57:09 | |
182 BTC | $ 6 636 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw75v0td4fuqtsp48zsj4zkazudcfm8qkxdsd9dghhzepce6htymqvr3e4j | |||