Whale movements
Last update: 04.03.2026 20:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 06:57:09 |  |
143 BTC | $ 5 198 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 06:53:13 |  |
4 000 ETH | $ 6 175 737 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b8bf6e03de80c2ce7a3b1340a4989d280ad01dc | |||
| 03.02.2021 06:42:03 | |
424 BTC | $ 15 463 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzstqepce8chduj0k5cw82gtmqxnxllrhgc9ww4tann7m58nfucq5du3s7 | To: bc1q3utkhwjky6jj3zwmhr2h0svp2r0l2qn626kl9sh8a3244lqjv8rqnt9rvh | |||
| 03.02.2021 06:42:03 | |
157 BTC | $ 5 718 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6npkzap0rkheq9q64dywvhefeu0gp5myar7yu6nna0m6uen88zwqnrgmn0 | To: bc1qzmj7874ne3t3sj3a8j4ske2k5w8mmfpyj5v2m9s4yg06d3veqces9hq7qt | |||
| 03.02.2021 06:42:03 | |
150 BTC | $ 5 467 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.02.2021 06:41:19 | |
10 000 ETH | $ 15 449 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.02.2021 06:31:35 | |
9 394 246 USDT | $ 9 401 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 06:28:58 | |
9 998 ETH | $ 15 466 132 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5c68ac55fd3bdb70dd3416dd00a280933c835b42 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.02.2021 06:28:41 | |
9 998 ETH | $ 15 466 140 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4e3d9fe074569618c2b58486d13f2af969516dc0 | To: 5c68ac55fd3bdb70dd3416dd00a280933c835b42 | |||
| 03.02.2021 06:23:57 | |
10 000 ETH | $ 15 479 136 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.02.2021 06:21:47 | |
10 000 ETH | $ 15 482 436 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 03.02.2021 06:20:24 | |
206 BTC | $ 7 518 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18hKeXLoQgAXpynQHM7mjaHFLPqW4pgFom | |||
| 03.02.2021 06:20:24 | |
146 BTC | $ 5 310 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh4yl55umrqehgc6sy9yz3aftpp3dhnv3trekqam8ysu5pfmumfshd3hhg | To: bc1qjd7q6w902xcd69acn0m4zyvfu4gzvph7vc07xxpvxva2zlwdtkvs22kweg | |||
| 03.02.2021 06:19:33 | |
25 000 ETH | $ 38 981 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 06:16:42 | |
5 053 096 USDC | $ 5 053 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 06:15:53 | |
5 053 096 USDC | $ 5 053 096 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.02.2021 06:10:58 | |
198 BTC | $ 7 219 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6npkzap0rkheq9q64dywvhefeu0gp5myar7yu6nna0m6uen88zwqnrgmn0 | |||
| 03.02.2021 06:10:58 | |
141 BTC | $ 5 138 421 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 06:05:22 | |
5 000 ETH | $ 7 799 764 | (unknown) | (unknown) |
| Type: transfer | From: ad2f825f229a88b1f7d6620a002472fbcab83ad7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 06:04:20 | |
5 000 ETH | $ 7 752 729 | (unknown) | (unknown) |
| Type: transfer | From: 603408630e5a7058920f4ad0c1e943cb42759fba | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 06:04:20 | |
5 000 ETH | $ 7 752 729 | (unknown) | (unknown) |
| Type: transfer | From: 9db1882e4e8095339f65723a33435c1d3b84953b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 06:03:10 | |
5 000 ETH | $ 7 727 836 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 9db1882e4e8095339f65723a33435c1d3b84953b | |||
| 03.02.2021 06:02:23 | |
158 BTC | $ 5 753 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GZ1LihDiCgGNob7M4izGPVq9PUM6HXGgu | |||
| 03.02.2021 06:02:23 | |
190 BTC | $ 6 925 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsh4yl55umrqehgc6sy9yz3aftpp3dhnv3trekqam8ysu5pfmumfshd3hhg | |||
| 03.02.2021 06:02:23 | |
146 BTC | $ 5 299 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vdekmr7st65nl7ktknzs3u66hzj7ztegpww4e | |||
| 03.02.2021 06:02:23 | |
435 BTC | $ 15 835 489 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 03.02.2021 06:02:23 | |
138 BTC | $ 5 027 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2021 05:59:31 | |
12 107 ETH | $ 18 918 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.02.2021 05:46:02 | |
333 531 UNI | $ 6 330 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 05:41:50 | |
558 BTC | $ 20 444 984 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 03.02.2021 05:41:50 | |
144 BTC | $ 5 269 053 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | |||
| 03.02.2021 05:40:41 |  |
15 000 000 XRP | $ 5 790 605 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.02.2021 05:39:45 | |
3 500 ETH | $ 5 458 784 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.02.2021 05:34:36 | |
200 BTC | $ 7 318 468 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 33a278YeJBRvQuemSo6yeugafqdS4x98TM | |||
| 03.02.2021 05:34:36 | |
150 BTC | $ 5 491 582 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | |||
| 03.02.2021 05:34:36 | |
153 BTC | $ 5 599 165 | (unknown) | (unknown) |
| Type: transfer | From: 3HuUjxfxrqtaagUfhKrCiY7Tue1mx2nueZ | To: 3PneMH1Kcq6amj1bXxTxmn3CfgVmKTABTW | |||
| 03.02.2021 05:34:36 | |
426 BTC | $ 15 601 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucfjc70g369j03jkyaypx6j7m3zhtu2ylwefvq3dzqm8g3yg59zqnenzwu | To: bc1qtzstqepce8chduj0k5cw82gtmqxnxllrhgc9ww4tann7m58nfucq5du3s7 | |||
| 03.02.2021 05:34:36 | |
225 BTC | $ 8 230 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 05:34:36 | |
138 BTC | $ 5 056 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.02.2021 05:34:36 | |
138 BTC | $ 5 057 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.02.2021 05:30:15 | |
17 999 988 BUSD | $ 17 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 05:27:21 | |
150 WBTC | $ 5 507 519 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 03.02.2021 05:22:06 | |
205 BTC | $ 7 512 117 | (unknown) | (unknown) |
| Type: transfer | From: 3M7PTfEvyufbGgvNPpbcGdU57WUs7RQUQC | To: 3DK1R1777cZYvq4UrimWVq8xDogLvohxD4 | |||
| 03.02.2021 05:22:06 | |
305 BTC | $ 11 169 050 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3A8sBxDz3Uw7YfrqDkhmSWDwz29RtPkWDL | To: 3M7PTfEvyufbGgvNPpbcGdU57WUs7RQUQC | |||
| 03.02.2021 05:22:06 | |
405 BTC | $ 14 825 983 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3A8sBxDz3Uw7YfrqDkhmSWDwz29RtPkWDL | |||
| 03.02.2021 05:22:06 | |
250 BTC | $ 9 142 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.02.2021 05:22:06 | |
153 BTC | $ 5 598 549 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 03.02.2021 05:22:06 | |
138 BTC | $ 5 052 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.02.2021 05:05:58 | |
168 BTC | $ 6 108 440 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 03.02.2021 05:05:58 | |
430 BTC | $ 15 613 137 | (unknown) | (unknown) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 16NHYujS9JoCAaAbCvh9TaiL7NLedM8jPG | |||