Whale movements
Last update: 04.03.2026 06:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 19:23:05 |  |
6 707 720 USDC | $ 6 707 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.02.2021 19:21:24 | |
6 060 000 USDT | $ 6 077 074 | (unknown) | (unknown) |
| Type: transfer | From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2021 19:14:31 | |
25 000 ETH | $ 32 931 240 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 01.02.2021 19:10:16 |  |
455 BTC | $ 15 391 636 | (unknown) | (unknown) |
| Type: transfer | From: 1JNcUr2RMAbMU5eRdM114DWbHmgm3g5GGK | To: 1MBtGd1vA4vLoNoN3m2Jkh21fWrLMGE2WN | |||
| 01.02.2021 19:10:16 | |
525 BTC | $ 17 758 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JNcUr2RMAbMU5eRdM114DWbHmgm3g5GGK | |||
| 01.02.2021 19:10:16 | |
163 BTC | $ 5 507 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpk8ahxlhlftagmjwd9fm3wcnzuqyw6w4q285xcvmcd8qxdu3dzqug7ap9 | To: bc1qd8gdpxvgxj30svga303lu7y59lg76g09wdgc4yy0vw2g5m2z8puqvx89qz | |||
| 01.02.2021 19:10:16 | |
164 BTC | $ 5 562 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2021 19:04:06 | |
202 BTC | $ 6 855 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvth5fc2yzpxycff2m5spsh2mpkyqx7vjr24n6sn7zcw4m384sl8suxrv3y | |||
| 01.02.2021 19:04:06 | |
268 BTC | $ 9 083 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarrf3tyfxxpk8nf2zy8rzv7ge5ffsctgnyhrcha6japk4ccld38qptlpsq | To: bc1qw54euk937tsa3puw39jfeeen85ama6y2fsrx4920rmsrn9xm7d6q534x98 | |||
| 01.02.2021 19:02:36 | |
10 000 000 USDT | $ 10 028 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 19:04:00 |  |
16 589 700 XRP | $ 6 669 166 | (unknown) | huobi (exchange) |
| Type: transfer | From: rKdRMmDgKfR39RVXmmrbTogov22byG1JXs | To: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | |||
| 01.02.2021 19:01:27 | |
333 370 LINK | $ 7 427 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 19:01:27 | |
21 891 ETH | $ 28 772 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 19:01:21 | |
1 000 WBTC | $ 33 890 188 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 01.02.2021 19:01:10 | |
187 BTC | $ 6 359 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qek6fmr7c6mk77swqp0920v35e62x5ssunum2ykz07zmytnscc6jqg2y6jr | |||
| 01.02.2021 19:01:10 | |
166 BTC | $ 5 640 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2021 19:01:10 | |
167 BTC | $ 5 676 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2021 19:01:10 | |
201 BTC | $ 6 831 121 | (unknown) | (unknown) |
| Type: transfer | From: 1JYgaXWsSpJ9PMruDLAguiX5Ho2jzQGLfA | To: 1LaJpiGjRNKkDRZ9ndHc2WArpFNdVk7vt2 | |||
| 01.02.2021 19:01:10 | |
549 BTC | $ 18 618 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JYgaXWsSpJ9PMruDLAguiX5Ho2jzQGLfA | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 01.02.2021 18:58:31 | |
304 635 500 XRP | $ 121 678 910 | jed mccaleb settlement (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 01.02.2021 18:53:12 | |
10 000 000 USDT | $ 9 977 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 01.02.2021 18:50:36 |  |
350 000 000 USDT | $ 348 287 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.02.2021 18:49:21 | |
350 000 000 USDT | $ 351 862 820 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 01.02.2021 18:44:51 | |
500 000 000 XRP | $ 193 632 160 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.02.2021 18:40:30 | |
400 000 000 XRP | $ 154 905 730 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.02.2021 18:35:26 | |
170 BTC | $ 5 727 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2021 18:35:26 | |
267 BTC | $ 8 994 751 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3NbYwx9T5bhPGrTEJghyAXqxtiVFkc3SFW | |||
| 01.02.2021 18:35:26 | |
150 BTC | $ 5 045 335 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrzs5zn8gc9k794kkelh746eme64fvgxf4zh2x | |||
| 01.02.2021 18:35:26 | |
200 BTC | $ 6 727 119 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PyhgBYhCHdcwAnLZCPcEEWpGn6erqjXGK | |||
| 01.02.2021 18:30:02 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 01.02.2021 18:30:01 | |
500 000 000 XRP | $ 189 551 340 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.02.2021 18:29:00 | |
400 000 000 XRP | $ 149 847 440 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.02.2021 18:28:17 | |
25 097 876 USDT | $ 24 982 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 18:27:39 | |
5 749 211 USDT | $ 5 722 678 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 01.02.2021 18:25:24 | |
226 BTC | $ 7 531 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.02.2021 18:25:24 | |
213 BTC | $ 7 113 047 | (unknown) | (unknown) |
| Type: transfer | From: 3JbdCuwuTJLcbw5RPb7hofvLzVwWsv3uVf | To: bc1qcpk8ahxlhlftagmjwd9fm3wcnzuqyw6w4q285xcvmcd8qxdu3dzqug7ap9 | |||
| 01.02.2021 18:25:24 | |
173 BTC | $ 5 781 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2021 18:25:24 | |
250 BTC | $ 8 316 380 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3A8CMhN1jC3Y1x49b3CTcLwmFdF7U7aUfR | |||
| 01.02.2021 18:17:06 | |
308 069 340 BUSD | $ 308 069 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.02.2021 18:19:08 | |
177 BTC | $ 5 938 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2021 18:15:10 |  |
25 000 000 XLM | $ 7 914 803 | (unknown) | (unknown) |
| Type: transfer | From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | To: GCMDM2J4UH3CY5CUVNAKN3ALJ6VW7QVOV5WYBNC6XSJ4JCFTYPRLWG4C | |||
| 01.02.2021 18:14:46 | |
250 BTC | $ 8 360 683 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 36CggsSjreLTS7x9yQfie1gSXWTz5FJmzk | |||
| 01.02.2021 18:10:08 | |
250 BTC | $ 8 380 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JbdCuwuTJLcbw5RPb7hofvLzVwWsv3uVf | |||
| 01.02.2021 18:10:08 | |
250 BTC | $ 8 380 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35YH6Cc5pAUMM4tyRCgQsZKSgmxL5EJpjw | |||
| 01.02.2021 18:10:08 | |
250 BTC | $ 8 380 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 01.02.2021 18:10:08 | |
250 BTC | $ 8 380 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12RtufuBva2KxD3Gn3cgCzWMtz4DiTVAhn | |||
| 01.02.2021 18:10:08 | |
250 BTC | $ 8 380 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quclcvmhcux5m9whq06q5rkxnxqr5wsnz7yw5hyz6ud4ftrrf9xeqxacfan | |||
| 01.02.2021 18:10:08 | |
250 BTC | $ 8 380 390 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 01.02.2021 18:10:08 | |
236 BTC | $ 7 907 503 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 01.02.2021 18:09:02 | |
197 BTC | $ 6 594 545 | (unknown) | (unknown) |
| Type: transfer | From: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | To: 1JUjBZvdf9Kyde3gg9fuxkUcqgYQFM1Jxf | |||