Whale movements
Last update: 04.03.2026 19:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 02:21:33 |  |
200 BTC | $ 7 232 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.02.2021 02:21:33 | |
682 BTC | $ 24 656 096 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.02.2021 02:19:37 |  |
169 WBTC | $ 6 141 835 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 | |||
| 03.02.2021 02:16:46 | |
1 000 BTC | $ 35 953 400 | (unknown) | (unknown) |
| Type: transfer | From: 14JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE2 | To: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | |||
| 03.02.2021 02:16:46 | |
1 500 BTC | $ 53 930 212 | (unknown) | (unknown) |
| Type: transfer | From: 14JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE2 | To: 12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB | |||
| 03.02.2021 02:16:46 | |
236 BTC | $ 8 485 169 | (unknown) | (unknown) |
| Type: transfer | From: 14B1PP65KobuReFgeTJk12N1eSnK9kAiEy | To: 147R7YjgiJzPo3LnqVnh98XDXGwobtE4Tf | |||
| 03.02.2021 02:16:46 | |
195 BTC | $ 7 023 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Lff4TxK1MR5cydtRYvs6Xe4ucP1Cn14y6 | To: bc1q6c72fhwa67yxgvug6wcx5n87mkfjwpzdmwxdc6 | |||
| 03.02.2021 02:16:46 | |
196 BTC | $ 7 051 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JC1QQt4Rsad8WjxiJBVsMDeAbjjV3EjiE | To: 32ibaF7iFRHN21jb9qfuTjuNqheQXBXXKW | |||
| 03.02.2021 02:16:46 | |
158 BTC | $ 5 684 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99rfp4qdxvga42ur3ezvmfye3rq9qp8mvz4nhgl0n0wx6uh69pgqmhue0z | To: bc1q8027wj89v6m5j8e5vy808hayjyzgf7nml23j34p7xzg02ys450wq70ufyw | |||
| 03.02.2021 02:16:46 | |
400 BTC | $ 14 381 360 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 03.02.2021 02:16:46 | |
156 BTC | $ 5 608 731 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.02.2021 02:16:46 | |
154 BTC | $ 5 542 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2021 02:16:46 | |
157 BTC | $ 5 648 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.02.2021 02:16:46 | |
160 BTC | $ 5 754 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2021 02:03:36 | |
4 996 ETH | $ 7 559 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 02:02:58 | |
9 999 999 USDT | $ 10 012 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 01:58:58 |  |
1 001 306 ATOM | $ 8 834 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 | To: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | |||
| 03.02.2021 01:55:01 | |
5 497 ETH | $ 8 388 515 | (unknown) | (unknown) |
| Type: transfer | From: 603d9d27cff336822e9fe311f0447b97b7f0ac84 | To: f1dc5b50e1de2db89d9921ebbcd0a876058e8254 | |||
| 03.02.2021 01:52:53 | |
5 000 ETH | $ 7 607 235 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 03.02.2021 01:51:32 | |
4 964 ETH | $ 7 552 463 | (unknown) | (unknown) |
| Type: transfer | From: 99af9a00ea7fb6ef117db21ee373e4040c68f74a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 01:51:11 | |
4 974 ETH | $ 7 567 678 | (unknown) | (unknown) |
| Type: transfer | From: e2bde95bbd39f8c0b8deef5016715f60e89f9037 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 01:50:41 | |
4 965 ETH | $ 7 554 010 | (unknown) | (unknown) |
| Type: transfer | From: f3fa942a37458b2059f54ed345c1f0810f26347f | To: 99af9a00ea7fb6ef117db21ee373e4040c68f74a | |||
| 03.02.2021 01:50:19 | |
4 975 ETH | $ 7 569 225 | (unknown) | (unknown) |
| Type: transfer | From: f3fa942a37458b2059f54ed345c1f0810f26347f | To: e2bde95bbd39f8c0b8deef5016715f60e89f9037 | |||
| 03.02.2021 01:48:57 | |
2 227 130 CEL | $ 10 919 649 | (unknown) | (unknown) |
| Type: transfer | From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | To: 27c9df6dec0ef6caa7edf5f5288eddc307876a9e | |||
| 03.02.2021 01:48:57 | |
4 136 270 CEL | $ 20 280 186 | (unknown) | (unknown) |
| Type: transfer | From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.02.2021 01:46:05 | |
16 496 039 USDC | $ 16 496 039 | (unknown) | (unknown) |
| Type: transfer | From: 51c2f79dccc1b1ea41fb3ccd1d9a92ebbdbf0142 | To: 3f48d43c07dcb2d2ad71618be3e73bfda2bcf6ec | |||
| 03.02.2021 01:46:05 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 76dbe16866fdca434f68b3702ee3739424c93027 | To: 003dd7cf853ec77a73063543b8ec324ee645e3aa | |||
| 03.02.2021 01:51:25 | |
1 000 000 ATOM | $ 8 859 466 | (unknown) | binance (exchange) |
| Type: transfer | From: cosmos16kwean73rups2kl9t7dnmfwukvww52peduale7 | To: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 | |||
| 03.02.2021 01:49:00 |  |
101 612 BNB | $ 5 214 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 03.02.2021 01:48:05 | |
220 BTC | $ 7 995 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.02.2021 01:48:05 | |
195 BTC | $ 7 102 666 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 01:48:05 | |
162 BTC | $ 5 905 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2021 01:48:05 | |
170 BTC | $ 6 173 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.02.2021 01:48:05 | |
172 BTC | $ 6 250 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.02.2021 01:42:51 |  |
15 000 000 XRP | $ 5 715 487 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.02.2021 01:37:52 | |
99 999 980 XRP | $ 38 083 076 | (unknown) | (unknown) |
| Type: transfer | From: rGsgG3XxDENdt22oec7xLSn1iMfwi2Srs7 | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 03.02.2021 01:35:27 | |
4 996 ETH | $ 7 634 677 | (unknown) | binance (exchange) |
| Type: transfer | From: 9d55106482b7d3d4977e77c9909c292f1974bf6a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.02.2021 01:35:27 | |
3 420 ETH | $ 5 226 300 | (unknown) | (unknown) |
| Type: transfer | From: 808f48006cb444dbce136b859f2bda48c6628cdd | To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | |||
| 03.02.2021 01:35:06 | |
4 996 ETH | $ 7 624 169 | (unknown) | (unknown) |
| Type: transfer | From: ac9be093b0341b6618f0799feab8045a2590e2d9 | To: 9d55106482b7d3d4977e77c9909c292f1974bf6a | |||
| 03.02.2021 01:35:06 | |
3 420 ETH | $ 5 219 109 | (unknown) | (unknown) |
| Type: transfer | From: ac9be093b0341b6618f0799feab8045a2590e2d9 | To: 808f48006cb444dbce136b859f2bda48c6628cdd | |||
| 03.02.2021 01:33:20 | |
7 500 ETH | $ 11 446 366 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.02.2021 01:32:36 | |
21 777 ETH | $ 33 235 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 01:31:03 | |
15 000 ETH | $ 23 010 102 | (unknown) | (unknown) |
| Type: transfer | From: 3947e629b42613705749343d4e9b6b8291021036 | To: ac9be093b0341b6618f0799feab8045a2590e2d9 | |||
| 03.02.2021 01:30:01 | |
4 999 999 USDT | $ 5 035 767 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 01:29:14 | |
5 000 000 USDT | $ 5 037 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 01:29:14 | |
15 000 ETH | $ 22 888 030 | (unknown) | (unknown) |
| Type: transfer | From: 442a61acd148ead3f1404795e46e33aaf98cdce0 | To: f3fa942a37458b2059f54ed345c1f0810f26347f | |||
| 03.02.2021 01:21:12 | |
158 BTC | $ 5 648 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | To: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | |||
| 03.02.2021 01:21:12 | |
154 BTC | $ 5 516 875 | (unknown) | (unknown) |
| Type: transfer | From: 39c2HdJbZE3Rox68SJCfbTtjW2rbbPnaNQ | To: 3AK1tBqu4SU2vkteu9K6Yi3Cm63bzkgmBq | |||
| 03.02.2021 01:21:12 | |
172 BTC | $ 6 164 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.02.2021 01:18:21 | |
5 000 ETH | $ 7 629 933 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||