Whale movements
Last update: 04.03.2026 15:21:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 17:45:44 |  |
6 200 ETH | $ 9 221 189 | (unknown) | (unknown) |
| Type: transfer | From: 52d204d0eaf9ae0c3b1ebb41e48590d6a2f6d974 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 02.02.2021 17:41:06 | |
7 035 390 USDC | $ 7 035 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 17:41:06 | |
28 435 ETH | $ 42 214 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 17:39:55 | |
5 651 ETH | $ 8 389 481 | (unknown) | (unknown) |
| Type: transfer | From: 54f57c4337553f5736f3cf7f63257a4923351818 | To: 5214a548be99748d19847ec80bba85d74664a465 | |||
| 02.02.2021 17:34:49 | |
13 000 ETH | $ 19 125 802 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 17:32:28 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.02.2021 17:26:54 |  |
169 BTC | $ 5 902 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf4r9nj3tdzyf8qh8uq00cpzffmxwmeh7zml6qdvt03putgwcxdqd8eape | To: bc1qezd7wt006u4he4dn0wge24wx2w2c49z73jk7y96u6ywfsjggw5ts9lvz30 | |||
| 02.02.2021 17:26:54 | |
172 BTC | $ 5 979 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruewej59umnkqlunq8h48t2qsc9vm057sw37u6rm9rn6vpd5ggjsf2sfjy | To: bc1qazmv7ulqkwx7vqdxjy7cyvf0uugmefn586lhpt6m0r24mv02cvus6wu2nx | |||
| 02.02.2021 17:26:54 | |
200 BTC | $ 6 967 372 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 02.02.2021 17:26:54 | |
810 BTC | $ 28 217 842 | (unknown) | (unknown) |
| Type: transfer | From: 39z4f9eRkMvycea51fo5eEW9CK32iRX2tq | To: 3AzX6VU5J8nH2KHybSv1WGWwED9t7BPgmx | |||
| 02.02.2021 17:26:54 | |
200 BTC | $ 6 967 372 | sygnia (other) | bitstamp (exchange) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 02.02.2021 17:26:18 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.02.2021 17:23:41 | |
369 BTC | $ 12 797 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AR9aLNL2U7re367asXmXH69nuuryvbKCw | To: 37AjJTkDMm3ryuNYn186pxERwP9NFpbWd2 | |||
| 02.02.2021 17:19:25 | |
25 022 804 USDT | $ 25 193 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 17:19:17 | |
6 923 245 USDC | $ 6 923 245 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 17:19:16 | |
11 000 000 USDT | $ 11 037 476 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.02.2021 17:19:16 | |
9 000 000 USDT | $ 9 030 662 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 02.02.2021 17:16:34 | |
7 194 956 USDT | $ 7 217 642 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 02.02.2021 17:15:01 | |
164 BTC | $ 5 708 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mfhqkh5gxflna724rma9e6gl43s0jhtdfa84cvpq4kkcjl656wqgvu4gr | To: bc1qux0lylgf4t38xrn9l6v3aae0ph58kjck725q6qyyd2gvhc87z3ksmd6s7r | |||
| 02.02.2021 17:15:01 | |
200 BTC | $ 6 947 268 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.02.2021 17:15:01 | |
423 BTC | $ 14 703 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3KHkfkJxHVPFMbtX7NB3oCNLsAUiKxpm7M | |||
| 02.02.2021 17:15:01 | |
400 BTC | $ 13 894 535 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 02.02.2021 17:15:01 | |
198 BTC | $ 6 873 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2021 17:14:11 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | |||
| 02.02.2021 17:10:32 | |
635 BTC | $ 22 009 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxahaafusljry3y8j0nr4xmf5tj35mjmvac0h9xhc9fc0xe8d6l7qk2qtxj | To: bc1qjny9grvdssrha65jm8qfvl67z294erytmf95tzpy5m3mz5h80ylsszasht | |||
| 02.02.2021 17:08:52 | |
5 874 296 USDC | $ 5 874 296 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 17:08:41 | |
807 BTC | $ 27 897 616 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 02.02.2021 17:08:41 | |
301 BTC | $ 10 405 403 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 02.02.2021 17:08:41 | |
198 BTC | $ 6 846 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2021 17:08:41 | |
198 BTC | $ 6 847 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 17:06:03 |  |
30 000 000 USDT | $ 30 056 914 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 17:05:15 | |
20 000 000 USDT | $ 19 926 860 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 02.02.2021 17:04:35 | |
6 888 208 USDC | $ 6 888 208 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.02.2021 17:04:18 | |
15 551 490 USDT | $ 15 513 517 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2021 17:03:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 02.02.2021 17:03:30 | |
5 874 296 USDC | $ 5 874 296 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.02.2021 17:02:54 | |
30 000 000 USDT | $ 30 049 732 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 02.02.2021 17:02:13 | |
17 000 000 USDT | $ 17 028 182 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 02.02.2021 16:59:58 | |
9 666 749 USDC | $ 9 666 749 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 02.02.2021 16:58:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.02.2021 16:57:40 | |
8 421 ETH | $ 11 947 498 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 02.02.2021 16:56:27 | |
20 000 000 USDT | $ 20 175 742 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 02.02.2021 16:55:02 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.02.2021 16:50:56 | |
8 421 ETH | $ 12 002 587 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 02.02.2021 16:49:42 | |
99 999 416 USDT | $ 99 440 070 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.02.2021 16:47:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 02.02.2021 16:46:14 | |
9 817 494 USDC | $ 9 817 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 16:46:14 | |
8 050 780 USDC | $ 8 050 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 16:45:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.02.2021 16:44:43 | |
6 919 ETH | $ 9 852 245 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||