Whale movements
Last update: 04.03.2026 16:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 20:56:03 |  |
30 967 992 USDT | $ 31 087 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 20:55:30 |  |
177 BTC | $ 6 297 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 02.02.2021 20:55:30 | |
447 BTC | $ 15 915 141 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 02.02.2021 20:55:30 | |
180 BTC | $ 6 420 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2021 20:48:18 | |
10 311 304 USDT | $ 10 371 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 02.02.2021 20:48:15 | |
9 970 651 USDT | $ 10 029 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 02.02.2021 20:48:12 | |
10 686 036 USDT | $ 10 748 809 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 02.02.2021 20:47:19 | |
181 BTC | $ 6 425 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 02.02.2021 20:44:57 | |
100 000 000 USDT | $ 100 996 700 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.02.2021 20:43:48 | |
6 755 744 USDT | $ 6 805 146 | (unknown) | (unknown) |
| Type: transfer | From: TW7rH2tt238hrJ6GDMaWjBvyRu5R6ZhnV7 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.02.2021 20:41:09 |  |
28 046 184 USDT | $ 28 251 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 20:43:33 | |
100 000 000 USDT | $ 99 675 110 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.02.2021 20:42:04 | |
1 093 BTC | $ 38 992 892 | (unknown) | (unknown) |
| Type: transfer | From: 1A7KCxyGBguvc4yEh3T6TRiSdumbaAedGJ | To: 1KqMLj4gziToWxPTmR1mindiCdRbhqKmyo | |||
| 02.02.2021 20:42:04 | |
490 BTC | $ 17 460 706 | (unknown) | (unknown) |
| Type: transfer | From: 14gdfYnvaYj2jk6hD7tEkq98PB6QLCDgC8 | To: 1CdvqRcb2rge63qff7S7fMXnbcwLDBRiPU | |||
| 02.02.2021 20:42:04 | |
3 831 BTC | $ 136 606 580 | (unknown) | (unknown) |
| Type: transfer | From: 1MDfRNHjPWuqwX3LoMRaL3iHhRP39rgZ3f | To: 1DLtfkiKNdzRcmZnRiUECZN6WAN7Lbm21X | |||
| 02.02.2021 20:42:04 | |
1 012 BTC | $ 36 099 816 | (unknown) | (unknown) |
| Type: transfer | From: 1N9gKKfNQHQ8ZzJCVUgXTypB4TdbD1csta | To: 1Jz5CaSvinEhARgiKXmGyyCrJtoiMyDXip | |||
| 02.02.2021 20:42:04 | |
544 BTC | $ 19 388 204 | (unknown) | (unknown) |
| Type: transfer | From: 1N5gPS5JL5H1m1xjvwUxRV1ztTMS1kZQBC | To: 1DKUCaVyjESdAxEVpSJ3RTTnwyoTVET64Y | |||
| 02.02.2021 20:37:57 | |
224 477 ETH | $ 336 678 940 | (unknown) | (unknown) |
| Type: transfer | From: 0e22e8c049f96170ac41e0e3b360a14feb8083a2 | To: f5cce4d37435afd56347dc0cdc71f6bd328aa05a | |||
| 02.02.2021 20:37:57 | |
5 788 ETH | $ 8 680 735 | (unknown) | (unknown) |
| Type: transfer | From: 5d447ae6257d55aef9fbdfe0c8f8c6c92fbb0bd2 | To: 0c6283c14eaf518b9389b5b8d8dbeff18ef6b99d | |||
| 02.02.2021 20:36:46 | |
9 000 ETH | $ 13 489 494 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 02.02.2021 20:35:58 | |
199 BTC | $ 7 036 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 02.02.2021 20:35:58 | |
200 BTC | $ 7 082 744 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33Est9baMu6tRqqkjqPueuF6a7H3fpmjGJ | To: 3QFH6CiFDB2FetUrMkjVhKSJW1VUGMYBnG | |||
| 02.02.2021 20:32:53 | |
20 000 ETH | $ 29 624 122 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 02.02.2021 20:29:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.02.2021 20:29:38 | |
300 BTC | $ 10 664 198 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 33Est9baMu6tRqqkjqPueuF6a7H3fpmjGJ | |||
| 02.02.2021 20:29:38 | |
212 BTC | $ 7 549 234 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3LB1NZEdSjhrp91g1vbvU7dEJN3xQ7CSPo | |||
| 02.02.2021 20:29:38 | |
1 000 BTC | $ 35 547 356 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 02.02.2021 20:25:09 | |
417 BTC | $ 14 724 111 | (unknown) | (unknown) |
| Type: transfer | From: 1Pauj5AD7g4M9Nw3jWSoQFDRrpJdhV5yXg | To: 18pTF3NBh6N7hUvzDTuzgHGe89Txhg6rEi | |||
| 02.02.2021 20:25:09 | |
200 BTC | $ 7 055 790 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgxmtu4zccqdp2yucgvs92j2yf6gv0a7pk6uu7s | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 02.02.2021 20:23:30 | |
10 000 ETH | $ 14 861 069 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.02.2021 20:23:30 | |
10 000 ETH | $ 14 861 069 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.02.2021 20:22:26 | |
699 WBTC | $ 24 676 376 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 02.02.2021 20:21:53 | |
10 000 ETH | $ 14 979 513 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.02.2021 20:19:50 | |
5 000 ETH | $ 7 493 211 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.02.2021 20:16:00 | |
5 000 ETH | $ 7 478 580 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 20:15:51 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.02.2021 20:14:11 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 02.02.2021 20:08:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.02.2021 20:07:59 | |
183 BTC | $ 6 477 159 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3NCUP3sJ5uPMLy6qyyes1PJtdk9RF5TtS6 | |||
| 02.02.2021 20:07:59 | |
571 BTC | $ 20 242 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ln7kyx5qxzdwys03g7rhekrhsvu7tnc3lmxy80z05qzm8jtcssavq33m | To: bc1qveuudywnjw4dunw06qcpjcq2k84qvhe6yxuqngwwzqdcrn40he9qxgguxk | |||
| 02.02.2021 20:07:59 | |
198 BTC | $ 7 008 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fcs7e2z6llpcrcs9nw43emvf96yqnlj0l0unvfz0mjhf50l42msm4l8lg | |||
| 02.02.2021 20:07:25 | |
220 BTC | $ 7 809 957 | (unknown) | (unknown) |
| Type: transfer | From: 3J8QG4a4ApaHQ3hWsbhP8N6cm67zpDekRa | To: 3PAFNBLibZq68MtxvrNsKTiTU2Vbij4HNW | |||
| 02.02.2021 20:07:25 | |
150 BTC | $ 5 315 012 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 02.02.2021 20:07:25 | |
154 BTC | $ 5 465 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc884vxc8my7968z8ttjvxd4l9qngekcc6ur22vp04v7mct8xendsra4uev | |||
| 02.02.2021 20:07:25 | |
423 BTC | $ 14 990 968 | (unknown) | (unknown) |
| Type: transfer | From: 1EzbYqLsnybbK9HGNrfVkyfKz7XMk7pqeR | To: 1Pauj5AD7g4M9Nw3jWSoQFDRrpJdhV5yXg | |||
| 02.02.2021 20:07:25 | |
165 BTC | $ 5 842 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqpakdm2m69hhp5fhg4k5a062w9wlfv3s85f46r6h9v7y7apgu0qh6f3g7 | To: bc1qyukl468rh7zwrzw3jww33u2sy2fzyy3wh3yevgju2qu45zcrzkdqrckars | |||
| 02.02.2021 20:07:25 | |
164 BTC | $ 5 806 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwer9l3sthvw8vynjqmw3mjhre6vj8n5rlr54app87mfp2p9gxg7qej3tu3 | To: bc1qasagg33n3epyen3kgjc43js0rj4xkw284skqpg37yj5lfnxvu74qkfm0q0 | |||
| 02.02.2021 20:07:25 | |
200 BTC | $ 7 086 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qgxmtu4zccqdp2yucgvs92j2yf6gv0a7pk6uu7s | |||
| 02.02.2021 20:07:25 | |
153 BTC | $ 5 403 763 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 02.02.2021 20:07:25 | |
182 BTC | $ 6 463 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||