Whale movements
Last update: 04.03.2026 02:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 09:49:16 |  |
213 BTC | $ 7 247 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd93ea2ur47568g6armh64q06ps4vslfc96c4nk | To: bc1qdagphwvh6p58kwee98sn4kqm60jxh35q2ry64x | |||
| 01.02.2021 09:49:16 | |
213 BTC | $ 7 247 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagymm0ec53lf2upj9250lcdp2zs7q82mplldaf | To: bc1qd93ea2ur47568g6armh64q06ps4vslfc96c4nk | |||
| 01.02.2021 09:49:16 | |
213 BTC | $ 7 247 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncz9d386dep3tnk4mzpp5c99uzre923s2gd2dq | To: bc1qagymm0ec53lf2upj9250lcdp2zs7q82mplldaf | |||
| 01.02.2021 09:49:16 | |
213 BTC | $ 7 247 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs58mwxem2vdplp504zuxjped5xx2z5h5jftr92 | To: bc1qncz9d386dep3tnk4mzpp5c99uzre923s2gd2dq | |||
| 01.02.2021 09:49:16 | |
213 BTC | $ 7 247 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qung6taemkhj00tymltpj7jf6qtejzl5v2ywc05 | To: bc1qs58mwxem2vdplp504zuxjped5xx2z5h5jftr92 | |||
| 01.02.2021 09:49:16 | |
920 BTC | $ 31 240 870 | (unknown) | (unknown) |
| Type: transfer | From: 1PKqNNsq7sk8gsVQ3uM7Vatu8rnf3G5JJe | To: 13ftj6nZ1vQqzibhcmGWi4bGXeezhrPpeD | |||
| 01.02.2021 09:49:16 | |
940 BTC | $ 31 920 028 | (unknown) | (unknown) |
| Type: transfer | From: 17Qer93fiVhnAVmnS2D2gRKxuuzykqUrey | To: 1PKqNNsq7sk8gsVQ3uM7Vatu8rnf3G5JJe | |||
| 01.02.2021 09:49:16 | |
960 BTC | $ 32 599 188 | (unknown) | (unknown) |
| Type: transfer | From: 1BFDXL3YKPKtSoQc6yxW36C9ST4raXvCoA | To: 17Qer93fiVhnAVmnS2D2gRKxuuzykqUrey | |||
| 01.02.2021 09:49:16 | |
280 BTC | $ 9 508 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.02.2021 09:49:16 | |
149 BTC | $ 5 062 401 | (unknown) | (unknown) |
| Type: transfer | From: 33ipEGE5RSqrDTYfyAGQ3CcnQTfD13KXrP | To: bc1qescuf3p9kfp5zk9yhpmegk3nlm9apatc8ec9wu | |||
| 01.02.2021 09:49:16 | |
226 BTC | $ 7 666 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2021 09:49:16 | |
233 BTC | $ 7 909 270 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2021 09:24:20 | |
217 BTC | $ 7 371 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 33MX5qo8iaDU8oVQ8D3y5iGy9yN4NRYNzu | |||
| 01.02.2021 09:24:20 | |
370 BTC | $ 12 596 813 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Gti6qPUsc9F2rLGYazeTvozb477iFAe | To: 3JoGK1tmvDDfhtdkiQYQkJwWQJJLGp4dH4 | |||
| 01.02.2021 09:17:13 | |
190 BTC | $ 6 435 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds2s58a799q7wyrnqvxezuvechhqdtmvr693z304fx2mlk3rknks2fc3g6 | |||
| 01.02.2021 09:06:28 | |
345 BTC | $ 11 608 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5ax3zp89hhpgwks6amrxnj88rhtvuxu5ywr46f59q34l0cc7muq70d6gy | |||
| 01.02.2021 09:06:28 | |
280 BTC | $ 9 424 511 | (unknown) | (unknown) |
| Type: transfer | From: 1ADjm8GGGgwxKfKp57m4hYELzBwCPWoeGc | To: 15Xw2Sy2Rstm6mEfRERH6ufboLJJ9JCXbm | |||
| 01.02.2021 09:06:28 | |
281 BTC | $ 9 432 921 | (unknown) | (unknown) |
| Type: transfer | From: 1HCBuN9P8bRZbh5Hp3zBHHCPYvnCTLoWgh | To: 1ADjm8GGGgwxKfKp57m4hYELzBwCPWoeGc | |||
| 01.02.2021 09:06:28 | |
281 BTC | $ 9 443 010 | (unknown) | (unknown) |
| Type: transfer | From: 1P5QGYY6Ek3ajLKidZoevXQ7twSJqYxvUr | To: 1HCBuN9P8bRZbh5Hp3zBHHCPYvnCTLoWgh | |||
| 01.02.2021 09:06:28 | |
155 BTC | $ 5 201 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvh7efachqpx45ayyrgqmhae5p774lgy6j3xm6uuhs36j9ylph0qrqdjt6 | To: bc1qpr0fxerpkjk06z7s5zqxw7p8d39jnzvcxlpyx7d0363m44xmzc4stygtd8 | |||
| 01.02.2021 09:06:28 | |
389 BTC | $ 13 069 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswlzh3vhtmldwj04cpvfet3dr64tqrqn8y8rhch5x7udrdyhchws8wnkv8 | To: bc1q5yanq32cwygv42zm2qg7ernyc04cjxyv429y857dnz73tj28jsgs243jz3 | |||
| 01.02.2021 09:06:28 | |
240 BTC | $ 8 065 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.02.2021 09:06:28 | |
166 BTC | $ 5 579 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk6wrvdfe9nxqkfss3tfrdn8zrhw0rqqw2nc2l6j5jv790t8v5cskgzw2f | To: bc1qdqskvx0t238m22s7ak8ur2p8s0m5c7e8shwxs5s3h6a3ja7uz8vshqevvp | |||
| 01.02.2021 09:06:28 | |
149 BTC | $ 5 011 422 | (unknown) | (unknown) |
| Type: transfer | From: 35Zd78Ry3WvRWauDM4d2fqjfgeQRcXvqoz | To: 33ipEGE5RSqrDTYfyAGQ3CcnQTfD13KXrP | |||
| 01.02.2021 09:02:10 |  |
12 693 309 XRP | $ 8 007 090 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 01.02.2021 08:56:22 | |
295 BTC | $ 10 010 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 01.02.2021 08:56:22 | |
295 BTC | $ 10 010 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 01.02.2021 08:56:22 | |
200 BTC | $ 6 786 590 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 1NNh2CP67hUSrziYt5krG1e5y4LA9PdH28 | |||
| 01.02.2021 08:56:22 | |
156 BTC | $ 5 276 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4jwke8faxe85sg5sagejkged4j5yedrknp3rk8vlmae96nhjwqq7u864e | To: bc1qy9clpzzk3n9krsa020lvpewwjvzpumtj77vges97lj9yt2fh8k8q2vy8qf | |||
| 01.02.2021 08:56:22 | |
200 BTC | $ 6 786 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LrBQJP1URXdw78A4Fvq7Tkc2ghnQEjYAR | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 01.02.2021 08:56:22 | |
149 BTC | $ 5 065 099 | (unknown) | (unknown) |
| Type: transfer | From: 3HiPv3zaDVW1Zg4yQbit7CDQASU8gBN391 | To: 35Zd78Ry3WvRWauDM4d2fqjfgeQRcXvqoz | |||
| 01.02.2021 08:56:22 | |
149 BTC | $ 5 066 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Eca1nZMcptuM6F1R2NrQG9qZxDvMF4HZK | To: 3HiPv3zaDVW1Zg4yQbit7CDQASU8gBN391 | |||
| 01.02.2021 08:56:22 | |
200 BTC | $ 6 786 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 01.02.2021 08:16:09 |  |
5 000 000 USDT | $ 5 018 677 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.02.2021 08:13:28 | |
26 025 132 USDT | $ 25 902 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 08:12:14 | |
5 000 000 USDT | $ 5 002 083 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 01.02.2021 08:33:20 | |
9 000 000 XRP | $ 5 224 450 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r9NuSV6qraryAntnaDSCeCGyCUKCax4AqN | |||
| 01.02.2021 08:30:56 |  |
2 820 000 EOS | $ 8 808 884 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 01.02.2021 08:26:50 | |
105 000 000 XRP | $ 61 206 704 | (unknown) | bybit (other) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | |||
| 01.02.2021 08:22:20 | |
5 000 000 EOS | $ 15 741 388 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 01.02.2021 08:16:34 | |
149 BTC | $ 5 026 754 | (unknown) | (unknown) |
| Type: transfer | From: 3QTRqE3pcFXETumZNMurvUkLYYtKoz1Jgp | To: 3Eca1nZMcptuM6F1R2NrQG9qZxDvMF4HZK | |||
| 01.02.2021 08:13:30 | |
30 000 000 XRP | $ 17 394 140 | btcturk (exchange) | btcturk (exchange) |
| Type: transfer | From: rh8qy8joCsfMgkeC1YJhiViVPHkTgEgHAp | To: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | |||
| 01.02.2021 08:06:04 | |
303 BTC | $ 10 159 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 01.02.2021 08:06:04 | |
576 BTC | $ 19 289 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.02.2021 08:06:04 | |
149 BTC | $ 5 004 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee6ahw7n8jhdsc9srwqxa8pwg0sf5cr86pqjcf | To: 3QTRqE3pcFXETumZNMurvUkLYYtKoz1Jgp | |||
| 01.02.2021 08:04:31 | |
20 000 000 XRP | $ 11 541 008 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||
| 01.02.2021 07:54:44 | |
203 BTC | $ 6 807 929 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxw7f9xez3wq4u6ta43avpsh8mw26jpcnwawypj | To: 3Aesn2gWMAmzyx65VQKSzYCKAi91uQRchW | |||
| 01.02.2021 07:54:44 | |
942 BTC | $ 31 604 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33RvZSth79FYa1uPViKuZzituAUTGXuVE4 | |||
| 01.02.2021 07:54:44 | |
1 500 BTC | $ 50 304 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 01.02.2021 07:54:44 | |
1 500 BTC | $ 50 304 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||