Whale movements
Last update: 04.03.2026 13:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 15:58:12 |  |
153 BTC | $ 5 333 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98gujzlf6thc9gd0emt78g9ds555xzmysrg0mvecsccytldh9ssud50zg | To: bc1qwuv53fywljd5kfavh7327lc9krmpdq624lh6udny8ajnpd28k7eqw4j4xz | |||
| 02.02.2021 15:58:12 | |
644 BTC | $ 22 432 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdvruxjw46uts2cdu4r4j3yx8mrs7g7mxphmgnau2rpx2aw45l8qsqtx7g | To: bc1qxahaafusljry3y8j0nr4xmf5tj35mjmvac0h9xhc9fc0xe8d6l7qk2qtxj | |||
| 02.02.2021 15:58:12 | |
150 BTC | $ 5 228 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 02.02.2021 15:58:12 | |
1 100 BTC | $ 38 339 836 | (unknown) | (unknown) |
| Type: transfer | From: 19evwHp9ds6vp3kzdZz7nLjorNUpGPCkMd | To: 1EZ6bTpfDG57WW3UeVq6jUmnmjN1oHgMZN | |||
| 02.02.2021 15:58:12 | |
190 BTC | $ 6 622 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 02.02.2021 15:58:12 | |
201 BTC | $ 7 016 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 15:58:12 | |
204 BTC | $ 7 107 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2021 15:56:01 |  |
4 000 ETH | $ 5 712 619 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.02.2021 15:48:08 | |
9 999 996 USDC | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 129a44bfb751c318cf7d02dd258079ebdc423a25 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 15:47:15 | |
9 999 996 USDC | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 6b47d6d9e1cbdc215278367878328e2ce2455401 | To: 129a44bfb751c318cf7d02dd258079ebdc423a25 | |||
| 02.02.2021 15:42:35 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: aef85066569789768ef700c9357a6a66c7460cd4 | To: 6b47d6d9e1cbdc215278367878328e2ce2455401 | |||
| 02.02.2021 15:42:35 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: da244017a5e48ee91279fcf7ce874a5a93a25f06 | To: 797d1bec08cfbbd2b881bb39416aa5ca0ffe2e15 | |||
| 02.02.2021 15:41:38 | |
755 BTC | $ 26 360 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyygzql6e8h9duez5x674czknf4vwka8w7kzu0r | |||
| 02.02.2021 15:41:38 | |
247 BTC | $ 8 623 950 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.02.2021 15:41:38 | |
161 BTC | $ 5 636 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjv9lvjq8gutn9c7uumfh76xaer5gvkyjrrmef0u0t7hrpwgj0jqlayzq4 | To: bc1qjvtwmhl732djtvzxnjnnl3fpdseutrel5vawdq9yhtk69fcpczsq8vksj7 | |||
| 02.02.2021 15:41:14 | |
15 000 ETH | $ 21 321 110 | (unknown) | (unknown) |
| Type: transfer | From: b0f8392886475759d555cfee910c4b5613471c47 | To: 6fe1532d67539b784ad50ce5e290431c60ffe522 | |||
| 02.02.2021 15:39:00 | |
173 BTC | $ 5 992 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43easxrf8e588y5h6g8654n0f3dnm8lfml0xsfs9r8ef6cxa2jpqnz2mu6 | To: bc1qvf4r9nj3tdzyf8qh8uq00cpzffmxwmeh7zml6qdvt03putgwcxdqd8eape | |||
| 02.02.2021 15:32:39 | |
224 BTC | $ 7 759 378 | (unknown) | (unknown) |
| Type: transfer | From: 16Urc7bUq8f4rgesNpXznL7cRVsKTJWcUF | To: 1H6FGuUMQJKN1UQ983gwf1N1a7UQfMs8e9 | |||
| 02.02.2021 15:32:39 | |
484 BTC | $ 16 764 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HEhJr8GG7xuuz82XqXb2wS6KHoadEE3Rv | To: 3F2fNi7S6fAWfyBuxuCtDgeYyPZudCst3N | |||
| 02.02.2021 15:32:39 | |
177 BTC | $ 6 140 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgds2v6dkhsucyy656xmdvpmr9sehv36gptzhwwkhz6wt9thqlc2q6vekrr | |||
| 02.02.2021 15:32:39 | |
400 BTC | $ 13 849 953 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32fxHL87GuXFAij9m2PgY6zHrWSUcF5Mfe | |||
| 02.02.2021 15:32:39 | |
207 BTC | $ 7 150 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2021 15:32:15 | |
400 000 000 USDT | $ 401 736 200 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 02.02.2021 15:30:04 | |
3 798 ETH | $ 5 389 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 15:30:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 02.02.2021 15:29:48 | |
5 891 494 HUSD | $ 5 891 494 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 15:25:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 02.02.2021 15:24:24 | |
5 891 494 HUSD | $ 5 891 494 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.02.2021 15:26:03 |  |
10 000 000 USDT | $ 9 998 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 15:23:13 | |
699 WBTC | $ 24 272 038 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 02.02.2021 15:24:30 | |
10 000 000 USDT | $ 10 036 330 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 02.02.2021 15:23:58 | |
200 BTC | $ 6 940 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq98gujzlf6thc9gd0emt78g9ds555xzmysrg0mvecsccytldh9ssud50zg | |||
| 02.02.2021 15:23:58 | |
385 BTC | $ 13 357 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DsWLEnjJbwDKRafzVHatp71f7D4RW8t4w | |||
| 02.02.2021 15:23:58 | |
407 BTC | $ 14 114 062 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 02.02.2021 15:23:58 | |
190 BTC | $ 6 589 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jhd9StsmdaaJcBnjpXxwxAodQR7yJLefw | |||
| 02.02.2021 15:23:58 | |
167 BTC | $ 5 780 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 02.02.2021 15:23:58 | |
800 BTC | $ 27 742 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 02.02.2021 15:23:58 | |
207 BTC | $ 7 163 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 15:21:51 | |
10 000 ETH | $ 14 287 073 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 02.02.2021 15:19:52 | |
700 WBTC | $ 24 249 040 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 15:12:49 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.02.2021 15:11:24 | |
10 000 ETH | $ 14 247 440 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.02.2021 15:08:55 | |
182 BTC | $ 6 378 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjv9lvjq8gutn9c7uumfh76xaer5gvkyjrrmef0u0t7hrpwgj0jqlayzq4 | |||
| 02.02.2021 15:07:47 | |
185 BTC | $ 6 392 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q329q9fmzzrzrlkvg7ln0ja6a3cqgxkay8sv7rx9tq8p4rzhydahqz0hfm9 | To: bc1q43easxrf8e588y5h6g8654n0f3dnm8lfml0xsfs9r8ef6cxa2jpqnz2mu6 | |||
| 02.02.2021 15:07:47 | |
369 BTC | $ 12 791 319 | (unknown) | (unknown) |
| Type: transfer | From: 3E5SvqPPMn4UT32pTFzYwTyoB2mXraajyM | To: 3JLQDcFxGk3kmo7mggewXGkvR34fiH7hit | |||
| 02.02.2021 15:07:47 | |
684 BTC | $ 23 692 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwpx42gvwye88tntyyvps6vkzkcyhxe7ftdzf6akrs6hqxjgnks4c7uh8 | To: bc1qfdvruxjw46uts2cdu4r4j3yx8mrs7g7mxphmgnau2rpx2aw45l8qsqtx7g | |||
| 02.02.2021 15:07:47 | |
210 BTC | $ 7 278 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2021 15:07:47 | |
210 BTC | $ 7 278 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2021 15:07:17 | |
9 000 ETH | $ 12 858 746 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 | |||
| 02.02.2021 15:03:32 | |
4 023 ETH | $ 5 757 725 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||