Whale movements
Last update: 04.03.2026 17:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 01:16:54 |  |
6 645 920 USDT | $ 6 639 523 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | |||
| 03.02.2021 01:13:33 |  |
9 000 ETH | $ 13 744 559 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2021 01:04:26 | |
4 300 ETH | $ 6 519 378 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.02.2021 00:57:07 | |
8 636 335 BUSD | $ 8 636 335 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 00:57:07 | |
335 344 LINK | $ 7 957 637 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 01:01:23 |  |
600 BTC | $ 21 408 508 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 03.02.2021 00:56:15 | |
155 BTC | $ 5 557 594 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 03.02.2021 00:56:15 | |
193 BTC | $ 6 920 101 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 03.02.2021 00:56:15 | |
142 BTC | $ 5 081 349 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.02.2021 00:56:15 | |
172 BTC | $ 6 183 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.02.2021 00:47:06 | |
163 BTC | $ 5 785 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghkkuys3p0x9cdhsewjc3umzarm67seafmevg8q44alufyxxge2spyzgg0 | To: bc1qwf6fc8e9p34uvcuulycw4zyr7rtt5qcfdahk7rtv97lf9ncdk7tqdu4jx6 | |||
| 03.02.2021 00:33:37 | |
25 418 374 USDT | $ 25 620 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 00:38:32 | |
550 BTC | $ 19 596 544 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jwhwi2yzh6TwLX4cjRXKM7Mw23yzQUuZK | |||
| 03.02.2021 00:38:32 | |
160 BTC | $ 5 701 166 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 03.02.2021 00:38:32 | |
620 BTC | $ 22 074 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.02.2021 00:35:24 | |
169 BTC | $ 6 000 797 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 03.02.2021 00:35:24 | |
350 BTC | $ 12 415 197 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 35sxGakYEqqqeM4iHYBUx9DKyPJbYV1xfH | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 03.02.2021 00:35:24 | |
650 BTC | $ 23 056 758 | (unknown) | (unknown) |
| Type: transfer | From: 35sxGakYEqqqeM4iHYBUx9DKyPJbYV1xfH | To: 3B4a2ruuA88aD6HDyfsgvyi3fVnDzEZvQo | |||
| 03.02.2021 00:35:24 | |
200 BTC | $ 7 094 119 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 03.02.2021 00:35:24 | |
173 BTC | $ 6 120 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2021 00:28:49 | |
300 BTC | $ 10 603 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NmUvQPMPpLbbhox8jnDkyjK8uFA8iaS1N | |||
| 03.02.2021 00:28:49 | |
483 BTC | $ 17 063 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3e04zsfkyqsa3sx5cuaftx4j82t7w2ecyr3p8dwuez6g6sjqkxs2n7dql | To: bc1qg7nnt99g30gfer2zeeefpay6flpr6u853vg8uw46plmxupeywugsf8ly5d | |||
| 03.02.2021 00:28:49 | |
144 BTC | $ 5 104 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqlss6ymkl7zdqyvk9t69qnx5cgzaqutta9zzeeazfqefg7uj2eshsv998 | To: bc1qm5sdvz6r293rwj0xdq6sda07eup3798hyhfrdrhg49l0zskw8mgstnhdqu | |||
| 03.02.2021 00:25:54 | |
304 BTC | $ 10 758 590 | (unknown) | (unknown) |
| Type: transfer | From: 1FJsmkgcAYdisJfQJvHTQ3BYHzbTAugiEm | To: 16kWfeXygwJ9EvGYkdiziXkfQp6udy5wgQ | |||
| 03.02.2021 00:25:54 | |
166 BTC | $ 5 874 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxac9mj042j9srxzsnrqcc0mqd9kdu9fc7l00wsak8vkfsta840mqdcm9zn | |||
| 03.02.2021 00:25:54 | |
184 BTC | $ 6 502 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3teqy90ymyknnjtgdgxm22r3asuy9mdvfvqgdw4p7nv6edskyxs4u9rsv | To: bc1q99rfp4qdxvga42ur3ezvmfye3rq9qp8mvz4nhgl0n0wx6uh69pgqmhue0z | |||
| 03.02.2021 00:25:54 | |
159 BTC | $ 5 641 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq965kq80d965stan8elquasywyndv2kewm6sslv2dtu3aeyp2us3qtrta | To: bc1qn3xhdd46m59gcgjxvdepcy47gzc5davxecc6eqf3u0rt46dgpq2qn3t2sg | |||
| 03.02.2021 00:25:54 | |
173 BTC | $ 6 114 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.02.2021 00:25:54 | |
175 BTC | $ 6 195 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.02.2021 00:25:54 | |
150 BTC | $ 5 311 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.02.2021 00:09:53 | |
3 417 ETH | $ 5 218 790 | (unknown) | (unknown) |
| Type: transfer | From: f9998428164dd04ee9abdba134df8c77f2076850 | To: ecb1fd7d797c2ff7ad5450c868607514564982db | |||
| 03.02.2021 00:09:46 | |
25 000 ETH | $ 38 144 412 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f0d54551a359d5b57b7035d847b5c8d8eb374b73 | |||
| 02.02.2021 23:53:37 | |
391 BTC | $ 13 886 681 | (unknown) | (unknown) |
| Type: transfer | From: 121zputiuozs2WrnL8EVgJ1DpAmVDxHcbV | To: 14EcerjqSFkREy5yRYssHATB738oRZJKXV | |||
| 02.02.2021 23:53:37 | |
158 BTC | $ 5 615 281 | (unknown) | (unknown) |
| Type: transfer | From: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | To: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | |||
| 02.02.2021 23:28:56 | |
145 BTC | $ 5 169 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfxchtkpgmfn3lftefsf2ew0ag8lvtg0rfkt2usy9d294tj3p2dqd3wxk0 | To: bc1q4dmc8cgxm6csxplu3mjn9tj7n6jz8jdg99hnxcq4sp74mqz4clwqc5ksrv | |||
| 02.02.2021 23:28:56 | |
174 BTC | $ 6 197 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d0ztlcqp8l9fads65a27wdwgk2ve6elw9ju9suzheghupg32awsvf5ls9 | To: bc1qghkkuys3p0x9cdhsewjc3umzarm67seafmevg8q44alufyxxge2spyzgg0 | |||
| 02.02.2021 23:28:56 | |
176 BTC | $ 6 254 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2021 23:20:05 | |
706 BTC | $ 25 135 498 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 32avjh5QsLYd7aaSjFStuTdEgBNbfvXA5i | |||
| 02.02.2021 23:15:29 | |
461 BTC | $ 16 405 249 | (unknown) | (unknown) |
| Type: transfer | From: 1FwsXVZVRCaWQ9JZy16sDD85FjbMwquiDb | To: 121zputiuozs2WrnL8EVgJ1DpAmVDxHcbV | |||
| 02.02.2021 23:15:29 | |
217 BTC | $ 7 724 499 | (unknown) | (unknown) |
| Type: transfer | From: 3FnTPzKV692Ynybwf8KkGT1oeeWCbQeCLp | To: 32dJsLfqPy9fVqEC68uEkomnH3DZGQTLDg | |||
| 02.02.2021 23:15:29 | |
750 BTC | $ 26 714 186 | xapo (other) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 02.02.2021 23:15:29 | |
155 BTC | $ 5 505 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t385dzmdq6kfr87d9en9rxe5tyzwfhrp2dnvexeaaefkxwrk7eq4yh0l2 | To: bc1qjqlss6ymkl7zdqyvk9t69qnx5cgzaqutta9zzeeazfqefg7uj2eshsv998 | |||
| 02.02.2021 23:15:29 | |
176 BTC | $ 6 256 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 23:15:29 | |
177 BTC | $ 6 296 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2021 22:56:44 | |
35 000 ETH | $ 53 305 764 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.02.2021 22:59:27 | |
242 BTC | $ 8 615 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JSzkGwknX1yCB4ZadhvAfVQdUdLebnqTy | To: 3FnTPzKV692Ynybwf8KkGT1oeeWCbQeCLp | |||
| 02.02.2021 22:59:27 | |
187 BTC | $ 6 653 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3teqy90ymyknnjtgdgxm22r3asuy9mdvfvqgdw4p7nv6edskyxs4u9rsv | |||
| 02.02.2021 22:59:27 | |
199 BTC | $ 7 087 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp393jduec8ttjtsltddqzrwy5r0kwct58px0sa9ljsqzlm9au2ms32j9kz | |||
| 02.02.2021 22:59:27 | |
212 BTC | $ 7 547 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgexppmsvkmlzjjngse69psnk0lqnaqdwz9ffjd | To: 3Lff4TxK1MR5cydtRYvs6Xe4ucP1Cn14y6 | |||
| 02.02.2021 22:36:03 | |
3 936 ETH | $ 6 015 870 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||