Whale movements
Last update: 04.03.2026 17:53:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 22:35:47 |  |
9 799 995 USDT | $ 9 813 898 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.02.2021 22:47:07 |  |
370 BTC | $ 13 235 207 | (unknown) | (unknown) |
| Type: transfer | From: 3FtW8ULNxenRUHUTtYdYH2sofGVnzas6CK | To: 3GckSChAiZay9NdSjhQwR4sqiBqud87Jtz | |||
| 02.02.2021 22:47:07 | |
177 BTC | $ 6 334 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 22:40:37 | |
146 BTC | $ 5 222 571 | binance (exchange) | (unknown) |
| Type: transfer | From: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 02.02.2021 22:40:37 | |
146 BTC | $ 5 223 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxphde576dqxjp42vnf4aqmju44kmtxevjf57v6gy5yxc2myzj4spwp4pm | To: bc1qqfxchtkpgmfn3lftefsf2ew0ag8lvtg0rfkt2usy9d294tj3p2dqd3wxk0 | |||
| 02.02.2021 22:40:37 | |
580 BTC | $ 20 735 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LBB8uiBQQYNRShMjYboWaUZK5KverEMr8 | To: 3FyGZJD8eySoqNo27kWmikAEhV1zwjM9hr | |||
| 02.02.2021 22:37:18 | |
189 BTC | $ 6 725 113 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.02.2021 22:37:18 | |
151 BTC | $ 5 364 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | |||
| 02.02.2021 22:37:18 | |
177 BTC | $ 6 296 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2021 22:37:18 | |
179 BTC | $ 6 377 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2021 22:37:18 | |
179 BTC | $ 6 379 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 22:36:38 | |
491 BTC | $ 17 445 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfpz33ss44ets2yeudtpl7x42443990xk5pe8390q23z9gpdwg6spj6gkc | To: bc1qd3e04zsfkyqsa3sx5cuaftx4j82t7w2ecyr3p8dwuez6g6sjqkxs2n7dql | |||
| 02.02.2021 22:36:38 | |
219 BTC | $ 7 781 877 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32GUce2Au2Nzsf3UwgGZKfr3PqpsN7Vsg7 | To: bc1qgexppmsvkmlzjjngse69psnk0lqnaqdwz9ffjd | |||
| 02.02.2021 22:36:38 | |
157 BTC | $ 5 562 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyukl468rh7zwrzw3jww33u2sy2fzyy3wh3yevgju2qu45zcrzkdqrckars | To: bc1q6t385dzmdq6kfr87d9en9rxe5tyzwfhrp2dnvexeaaefkxwrk7eq4yh0l2 | |||
| 02.02.2021 22:36:38 | |
177 BTC | $ 6 282 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d0ztlcqp8l9fads65a27wdwgk2ve6elw9ju9suzheghupg32awsvf5ls9 | |||
| 02.02.2021 22:36:38 | |
198 BTC | $ 7 035 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq965kq80d965stan8elquasywyndv2kewm6sslv2dtu3aeyp2us3qtrta | |||
| 02.02.2021 22:26:03 |  |
27 500 000 USDT | $ 27 728 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 22:22:09 | |
12 000 000 USDT | $ 12 055 127 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2021 22:20:18 | |
12 000 000 USDT | $ 12 104 802 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.02.2021 22:17:36 | |
27 500 000 USDT | $ 27 565 158 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 02.02.2021 21:42:36 | |
7 869 ETH | $ 12 009 382 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.02.2021 21:41:58 | |
18 201 ETH | $ 27 739 598 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.02.2021 21:40:33 | |
8 505 ETH | $ 12 897 376 | (unknown) | (unknown) |
| Type: transfer | From: 92da65597b810086324c9435587d26e4097a451d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.02.2021 21:55:40 | |
150 BTC | $ 5 331 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc884vxc8my7968z8ttjvxd4l9qngekcc6ur22vp04v7mct8xendsra4uev | To: bc1quxphde576dqxjp42vnf4aqmju44kmtxevjf57v6gy5yxc2myzj4spwp4pm | |||
| 02.02.2021 21:54:21 | |
1 000 BTC | $ 35 569 730 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.02.2021 21:54:21 | |
256 BTC | $ 9 115 092 | (unknown) | (unknown) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 02.02.2021 21:54:21 | |
141 BTC | $ 5 015 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvff48umg88x9wjc8ky339n4zh8ljwuz93ldh6 | To: bc1q4vyv8z8csnmnfvgeug7kmeez02yflkzre4mt4m | |||
| 02.02.2021 21:54:21 | |
160 BTC | $ 5 690 698 | (unknown) | (unknown) |
| Type: transfer | From: 1MzGzbumGzWdUR7hN9n3AHCLX8N3QgWDTH | To: 16kcRZYiHXZvqdpMyDa68WaiisL6riMPMG | |||
| 02.02.2021 21:54:21 | |
153 BTC | $ 5 442 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.02.2021 21:35:03 | |
15 914 ETH | $ 24 063 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 8328a42a583d4812268c4dd63ae2f77f37a6b4f3 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 02.02.2021 21:33:32 | |
4 986 ETH | $ 7 575 400 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 21:33:32 | |
4 504 ETH | $ 6 843 057 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.02.2021 21:32:53 | |
1 812 BTC | $ 64 143 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy4RDSJvwNgaXMzRwKfzgsmAAMtGnKUze | To: 332aN71npkCyhXn7WC2F4BDBQVAL8ABQ2V | |||
| 02.02.2021 21:32:53 | |
179 BTC | $ 6 346 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2021 21:03:43 | |
22 144 ETH | $ 33 441 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 21:19:10 |  |
18 780 132 XRP | $ 7 030 139 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rwgiAYN9rtH5XMxT4RJXXvtcExZuB6LbjU | |||
| 02.02.2021 21:18:50 | |
155 BTC | $ 5 527 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjdy8thepd75c8jcpe9546je260c7rjfrzhe2w | |||
| 02.02.2021 21:18:50 | |
496 BTC | $ 17 680 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveuudywnjw4dunw06qcpjcq2k84qvhe6yxuqngwwzqdcrn40he9qxgguxk | To: bc1qtfpz33ss44ets2yeudtpl7x42443990xk5pe8390q23z9gpdwg6spj6gkc | |||
| 02.02.2021 21:18:50 | |
167 BTC | $ 5 938 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 02.02.2021 21:18:50 | |
160 BTC | $ 5 722 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | To: 1DXLbXvbLVUBDjZNT9XvttxSL8tPQ9AYKr | |||
| 02.02.2021 21:02:38 | |
10 876 ETH | $ 16 531 185 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.02.2021 21:14:50 | |
157 BTC | $ 5 614 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3AfdveE3MhRcQUaE28PEK3GBBpvCGUq25a | |||
| 02.02.2021 21:01:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 02.02.2021 21:01:07 | |
10 500 ETH | $ 16 086 063 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 02.02.2021 21:14:00 | |
465 BTC | $ 16 610 663 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.02.2021 21:14:00 | |
175 BTC | $ 6 251 325 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 02.02.2021 21:14:00 | |
344 BTC | $ 12 288 318 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.02.2021 21:14:00 | |
180 BTC | $ 6 434 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 21:14:00 | |
180 BTC | $ 6 434 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 20:59:36 | |
5 320 771 USDT | $ 5 321 128 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||