Whale movements
Last update: 04.03.2026 11:29:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 12:30:26 |  |
159 BTC | $ 5 534 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3C762f34myWhXBEsjES2hXDqDeu4WZM5yv | |||
| 02.02.2021 12:30:26 | |
403 BTC | $ 14 067 205 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.02.2021 12:29:37 |  |
5 000 000 USDT | $ 5 011 037 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 12:24:34 | |
8 539 793 SNX | $ 144 942 180 | (unknown) | (unknown) |
| Type: transfer | From: d85a7a3c5f08e3e709c233e133ce1335fbbf5518 | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 02.02.2021 12:17:10 | |
737 BTC | $ 25 908 178 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | |||
| 02.02.2021 12:17:10 | |
261 BTC | $ 9 175 081 | (unknown) | binance (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | |||
| 02.02.2021 12:17:10 | |
193 BTC | $ 6 783 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeu8pna3leafa692vgr2nz2pawrhcc8r7nj07s2dxsedwahsx3jfqn3073v | |||
| 02.02.2021 12:17:10 | |
149 BTC | $ 5 228 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczm5wpay860atqx50frkspz2adv30lf6vrjpfttx2y42mql39a7shuafzv | |||
| 02.02.2021 12:17:10 | |
198 BTC | $ 6 947 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykg92z5z26xhzcwzxuu72ztdxheuhsxyydy5rg2jwafq80du5kpsv3zflt | |||
| 02.02.2021 12:17:10 | |
201 BTC | $ 7 072 898 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 02.02.2021 12:17:10 | |
178 BTC | $ 6 257 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m0s37hf9epjatn7tqwq8ss02jnslplmyfj2rg | To: bc1qktas6jgwv3elamzryv0eut4hd67mejmy6hgnzp | |||
| 02.02.2021 12:17:10 | |
260 BTC | $ 9 155 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 12:17:10 | |
265 BTC | $ 9 320 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2021 12:10:09 |  |
19 999 438 USDT | $ 20 101 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2021 12:05:24 | |
7 930 ETH | $ 11 461 015 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.02.2021 12:04:45 | |
19 999 438 USDT | $ 20 029 676 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 12:04:09 | |
60 000 000 USDT | $ 60 148 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2021 12:03:57 | |
20 000 000 USDT | $ 20 049 484 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 12:02:48 | |
20 000 000 USDT | $ 19 907 480 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 12:01:31 | |
10 300 000 USDT | $ 10 346 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:01:31 | |
6 000 000 USDT | $ 6 026 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:01:31 | |
9 000 000 USDT | $ 9 040 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:01:22 |  |
14 400 000 XRP | $ 5 537 705 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 02.02.2021 12:00:41 | |
15 000 000 XRP | $ 5 743 749 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rL7o8eaWmadHP7at8Xyjg292uNvcQSNWWm | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.02.2021 11:59:55 | |
29 978 992 BUSD | $ 29 978 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 11:59:00 | |
20 000 000 USDT | $ 19 916 948 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 11:58:09 | |
20 000 000 USDT | $ 19 988 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2021 11:56:45 | |
99 999 440 USDT | $ 99 492 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.02.2021 11:56:32 | |
157 BTC | $ 5 531 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkgljlh9f6q24eqs5hu0fepsmx4tynppqlnv424kaun5e2cg4ggqkpymhr | To: bc1qqda5c9wcyzqrn8nqdcy8rtmu50h942qpjq0jkyhzp80a6uxnnh5smttuuy | |||
| 02.02.2021 11:55:33 | |
20 000 000 USDT | $ 19 929 692 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 02.02.2021 11:51:00 | |
5 000 000 USDT | $ 5 020 870 | (unknown) | (unknown) |
| Type: transfer | From: 052a7996370f4c465cc45b2786ce8e4485a5752e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2021 11:48:18 | |
99 999 440 USDT | $ 100 204 080 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 02.02.2021 11:48:18 | |
17 338 596 USDT | $ 17 374 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.02.2021 11:47:59 | |
5 000 000 USDT | $ 5 040 791 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 052a7996370f4c465cc45b2786ce8e4485a5752e | |||
| 02.02.2021 11:47:34 | |
5 000 000 USDT | $ 5 040 791 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 02.02.2021 11:47:34 | |
5 000 ETH | $ 7 162 290 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.02.2021 11:46:16 | |
177 BTC | $ 6 231 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xmxaa2xrmm6ht7xes4sry33387660w3hs7gt93fh8gkd89ykqwsd8q4zg | To: bc1qc8zex5pj8phsa6kh6g7cndgpx9xrs4fma6mgqxr4pp85357kn9ns8x0raj | |||
| 02.02.2021 11:46:16 | |
1 741 BTC | $ 61 177 908 | (unknown) | (unknown) |
| Type: transfer | From: 3No9KDTyfM8Pg6PEKmrkuHoJD7eAsgHUbA | To: 387GGTPjLQmhSv7AsVJYVqPU3mLbB7tbMR | |||
| 02.02.2021 11:46:16 | |
197 BTC | $ 6 922 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tzttuj2vwe4tjk9q8mxmu9pkm8xx973c9ss2nmjkmhpm77eghdsk5ntfs | |||
| 02.02.2021 11:46:16 | |
158 BTC | $ 5 550 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaj34mnywqpkpvqp3kgmjcj2lxzv4c0tegw2tn | To: bc1qx58fpf58nnkxhh7fmndpcjt0d5t3veyutr628k | |||
| 02.02.2021 11:46:16 | |
265 BTC | $ 9 326 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2021 11:46:16 | |
267 BTC | $ 9 366 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2021 11:43:57 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.02.2021 11:38:14 | |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 02.02.2021 11:34:40 | |
16 789 044 XRP | $ 6 341 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.02.2021 11:29:16 | |
223 BTC | $ 7 843 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Feyqh3XtDS1zhS3V9pdX6j7nE8yWYTzmb | To: 3L7iKrRuthpJZoXNw4kDmKUKAeKq6CZYHk | |||
| 02.02.2021 11:29:16 | |
155 BTC | $ 5 459 487 | (unknown) | (unknown) |
| Type: transfer | From: 3MdYi6ZpNnVM9y7qqHUsiRGJUp48dPFRH3 | To: 3HuUjxfxrqtaagUfhKrCiY7Tue1mx2nueZ | |||
| 02.02.2021 11:29:16 | |
178 BTC | $ 6 256 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w5tl3d6sxg9hxkms5ejcakescwf72q692zm7k | To: bc1quaj34mnywqpkpvqp3kgmjcj2lxzv4c0tegw2tn | |||
| 02.02.2021 11:25:52 | |
5 000 ETH | $ 7 145 426 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.02.2021 11:24:32 | |
173 BTC | $ 6 056 620 | (unknown) | (unknown) |
| Type: transfer | From: 1LMAjVT5bP9reAYVSPLK3K6n6jws94n7zH | To: 16DSH6zucCaFyfeP9Lz3fcySFBMX8NwZat | |||