Whale movements
Last update: 04.03.2026 12:44:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 15:00:56 |  |
700 WBTC | $ 24 338 580 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 02.02.2021 14:59:58 | |
3 798 ETH | $ 5 425 065 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ec6e22af5f3f2ecf0a8838c16a33e6fe533d1d9 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.02.2021 14:59:25 | |
3 798 ETH | $ 5 407 745 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 8ec6e22af5f3f2ecf0a8838c16a33e6fe533d1d9 | |||
| 02.02.2021 14:58:18 | |
34 000 ETH | $ 48 431 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 14:57:10 | |
5 000 ETH | $ 7 146 324 | (unknown) | (unknown) |
| Type: transfer | From: c5183ddfa7b1bdc083fa34bb2248078415faa5c3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 14:57:02 | |
10 000 ETH | $ 14 292 654 | (unknown) | (unknown) |
| Type: transfer | From: fe4929dcf7d73c5f25b4520ddd906b4497595bdb | To: a9264494a92ced04747ac84fc9ca5a0b9549b491 | |||
| 02.02.2021 14:56:25 | |
25 599 592 USDT | $ 25 640 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 14:56:25 | |
5 000 ETH | $ 7 146 329 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: c5183ddfa7b1bdc083fa34bb2248078415faa5c3 | |||
| 02.02.2021 14:56:05 | |
3 961 ETH | $ 5 655 400 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 02.02.2021 14:54:05 | |
300 000 LINK | $ 6 939 756 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 02.02.2021 14:53:51 | |
5 690 089 USDT | $ 5 710 489 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 02.02.2021 14:53:51 | |
3 972 ETH | $ 5 685 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 02.02.2021 14:49:13 |  |
151 BTC | $ 5 238 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46htrcu4tgkldexr77ug6yxjr0qtqdgam494xt6p2slgsu4kdpts2z6m00 | To: bc1ql4pqe4h7t6n5hflddn2g5dg3q0qp3qxdy3cd969a5tw9xlqtjmgsksfqck | |||
| 02.02.2021 14:49:13 | |
181 BTC | $ 6 287 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumuun87zx6gxcvmqtmapzlcjckcjullqff28r94l76tvasuwlquq6lgzak | To: bc1qhehq9nfd4lxcmmaarzmm4annqapekkuc9mq74lde3vyq4f6q200ssj5yv9 | |||
| 02.02.2021 14:49:13 | |
335 BTC | $ 11 654 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 02.02.2021 14:49:13 | |
211 BTC | $ 7 339 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 14:46:29 | |
5 000 004 USDC | $ 5 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 7ccf97ec6ab49327e0d1207f17499758f5fdefcb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 14:44:17 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: bdf9658b58b9384e360657273c804f9d446e6cbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 14:44:15 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: f970dfb57c7974765ab8e10f574751bb59d54335 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 14:43:00 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: bdf9658b58b9384e360657273c804f9d446e6cbf | |||
| 02.02.2021 14:42:35 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f970dfb57c7974765ab8e10f574751bb59d54335 | |||
| 02.02.2021 14:41:11 | |
9 999 985 HUSD | $ 9 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.02.2021 14:34:26 | |
333 519 UNI | $ 6 324 525 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 14:36:03 |  |
8 672 230 USDT | $ 8 719 324 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.02.2021 14:34:59 | |
212 BTC | $ 7 398 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.02.2021 14:34:59 | |
202 BTC | $ 7 070 170 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.02.2021 14:34:59 | |
211 BTC | $ 7 388 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 14:27:49 | |
205 BTC | $ 7 221 677 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 02.02.2021 14:27:47 | |
5 000 000 USDT | $ 5 035 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 14:27:08 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 02.02.2021 14:26:54 | |
168 BTC | $ 5 874 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXTqKM74PPnvyX4EEx8TFmn5q3BHytk | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 02.02.2021 14:24:44 | |
162 BTC | $ 5 675 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslmufj92cnafls8y2xxvyx88rwvvk6480et47vx65zz3d3ch8ksslh76k7 | To: bc1q46htrcu4tgkldexr77ug6yxjr0qtqdgam494xt6p2slgsu4kdpts2z6m00 | |||
| 02.02.2021 14:24:44 | |
211 BTC | $ 7 426 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2021 14:19:13 | |
178 BTC | $ 6 240 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.02.2021 14:19:13 | |
530 BTC | $ 18 623 070 | (unknown) | (unknown) |
| Type: transfer | From: 17h9oamaptgv1NyecLKkV3uLaaXssP9ySQ | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 02.02.2021 14:19:13 | |
212 BTC | $ 7 453 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2021 14:19:13 | |
213 BTC | $ 7 475 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 14:19:13 | |
500 BTC | $ 17 568 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr5w6vrw5we42rs74xfa4274n32jnu5qae8mh5 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 02.02.2021 14:23:33 | |
9 202 129 HUSD | $ 9 202 129 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 14:20:54 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.02.2021 14:17:53 | |
9 202 129 HUSD | $ 9 202 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.02.2021 14:12:08 | |
12 424 757 BUSD | $ 12 424 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 14:03:29 | |
10 000 ETH | $ 14 232 989 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.02.2021 13:59:18 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.02.2021 13:56:53 | |
301 BTC | $ 10 457 191 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 02.02.2021 13:57:20 | |
8 830 ETH | $ 12 633 326 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.02.2021 13:55:45 | |
34 019 930 USDT | $ 33 930 430 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.02.2021 13:54:12 | |
700 BTC | $ 24 414 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | |||
| 02.02.2021 13:54:12 | |
165 BTC | $ 5 769 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2369m5hpyu468xuewd3g23sf3pkcs7lqqdhlg3yxddl33rnc4l7qj7xall | |||
| 02.02.2021 13:54:12 | |
219 BTC | $ 7 651 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||