Whale movements
Last update: 11.03.2026 22:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 22:12:08 |  |
119 BTC | $ 5 272 133 | (unknown) | (unknown) |
| Type: transfer | From: 3QHnsffmYWDvcXNtEWcXKYeMEgwaKKLEU1 | To: 3Det5sFBCtWZNQem8M55uZ7G4YVVHKiw2m | |||
| 10.02.2021 22:12:08 | |
288 BTC | $ 12 773 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LE67ZFLcQSyqZ3Fkfstj7vYBNgPGyMFbn | To: 35wCbVtqGfMwDKDvp2WDHgu9DGfBoeSfTu | |||
| 10.02.2021 22:12:08 | |
199 BTC | $ 8 849 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgkp6csvqa2m05n40dcg35y35y5mh9gcmakggd5ku0mmvshgj4tsykawwm | |||
| 10.02.2021 22:12:08 | |
115 BTC | $ 5 123 338 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eDpsaEmKe58zUbbkrfCPofzmxRTsZGX2 | |||
| 10.02.2021 22:12:08 | |
161 BTC | $ 7 152 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z7sjtt8u55wg0htlu07kh4mplq9wg7f5la9a86xhax4zxyracks5y2zsg | |||
| 10.02.2021 22:12:08 | |
179 BTC | $ 7 960 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NghMcYi86hKAr1Y5Pig9GP16qwcXoRdnA | To: bc1qzj8j5x3z4en5wzrq39n8rrr8k2h9tgyfhxfrhs | |||
| 10.02.2021 22:12:08 | |
180 BTC | $ 7 978 911 | (unknown) | (unknown) |
| Type: transfer | From: 32hc1rLy2UmscPUbbQaepwZDPfVXoP6doD | To: 3NghMcYi86hKAr1Y5Pig9GP16qwcXoRdnA | |||
| 10.02.2021 22:12:08 | |
753 BTC | $ 33 462 074 | (unknown) | (unknown) |
| Type: transfer | From: 1PNQTTQ4xi5QbhNTYSEtrBxWpPooLXwfZ5 | To: 1EczRdUTM5pe4sdePC81t642sFH4yBZoWq | |||
| 10.02.2021 22:12:08 | |
388 BTC | $ 17 240 862 | (unknown) | (unknown) |
| Type: transfer | From: 1Ayvf6srwTCAeqjYBrBywKeKq9jsDzQ4wp | To: 19sdvtFLF5hM883oEM4F71GJicyeTJkt87 | |||
| 10.02.2021 22:12:08 | |
2 292 BTC | $ 101 815 030 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14Q5YzH1Z3yg7gDQdKiAQ6727MhVYdaPfA | To: 1MT5Ugt6QkZ1nsVxgWcUmoX1VvDuFCBTf4 | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1Psorj2cz7WquKMh96p7zj2xPVrfuzZeKv | To: 18KW2vKndDUKDYWCvsqk8ZUmJkUBhoB7bi | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 534 092 | (unknown) | (unknown) |
| Type: transfer | From: 1Psorj2cz7WquKMh96p7zj2xPVrfuzZeKv | To: 17xsCXU4FhU2vsyAZ9uYmdKcSxoWqjmU2X | |||
| 10.02.2021 22:12:08 | |
234 BTC | $ 10 389 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1GTZPShBFqp3cYMaN8daif48dm5vZxh8bg | To: 16Kg2LFSBs1CffkEhfdp5B1upDKaLLJqwd | |||
| 10.02.2021 22:12:08 | |
805 BTC | $ 35 741 650 | (unknown) | (unknown) |
| Type: transfer | From: 1GTZPShBFqp3cYMaN8daif48dm5vZxh8bg | To: 1CGUUMcrT3d9e2ycNtqsLicd7AUQSBsUCj | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1J6moNziKYzVVuUcPRVm9TdGdCg3DDZeCS | To: 1LsGUkWtboYLvB7u4QKwccn4iPcEx3LNBj | |||
| 10.02.2021 22:12:08 | |
834 BTC | $ 37 046 096 | (unknown) | (unknown) |
| Type: transfer | From: 1J6moNziKYzVVuUcPRVm9TdGdCg3DDZeCS | To: 1NBRmHSiTsnw4CXYnHg9mq11DwrBpjgd3M | |||
| 10.02.2021 22:12:08 | |
700 BTC | $ 31 091 894 | (unknown) | (unknown) |
| Type: transfer | From: 1KphcdGQ6XrbrRA7CZLwPAihcLyNrxQLfP | To: 1Lv1qAzuwL7992Wgom7iVrV3XcZerpNPcd | |||
| 10.02.2021 22:12:08 | |
895 BTC | $ 39 753 096 | (unknown) | (unknown) |
| Type: transfer | From: 1KphcdGQ6XrbrRA7CZLwPAihcLyNrxQLfP | To: 14tocc42Fxwo8H1nit7V5ZgaeNHqBw3ybu | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 14Viuao9vK8MNXHAiiySfSq1GaBrtA9F2m | To: 1fdc4KVfRi9fQjtUdhtnubae2eAAaFtmz | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 14Viuao9vK8MNXHAiiySfSq1GaBrtA9F2m | To: 189eFzc6dcB5Zvn68MjQ6r8qUaDKLYhAp1 | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 1LFVXSPW1NDJxNz94W7JFAGLrsf14YfDR6 | To: 15T3mRaiVre2E723G2rFYrepZViLBxDaTN | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1LFVXSPW1NDJxNz94W7JFAGLrsf14YfDR6 | To: 1NGKKnn94RGwM7WKqT2PEqyVaCBDrEuDme | |||
| 10.02.2021 22:12:08 | |
700 BTC | $ 31 091 894 | (unknown) | (unknown) |
| Type: transfer | From: 12BZLzgY5ztraa5iUtnf2y7QSpkAw82qvY | To: 1B6fQX3VbBnhNSRPsqK4sJbETmo2KcrVM9 | |||
| 10.02.2021 22:12:08 | |
739 BTC | $ 32 813 838 | (unknown) | (unknown) |
| Type: transfer | From: 12BZLzgY5ztraa5iUtnf2y7QSpkAw82qvY | To: 1He3KWGUaVAY9HcfRcxTz6H5dnozSJvWuJ | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 1MweHFQXsw7ReGZup5dcRcaKxrzMESp8br | To: 1CNih9xNsMMuiqkBRyG7XwGcFkMNLRzTJe | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1MweHFQXsw7ReGZup5dcRcaKxrzMESp8br | To: 15A6MGvfhMka1ZuEca9aBPaL7gh1TLkJ86 | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 1EsZbkQ2gDF83i7XBsWQRBKCMeP9E49y6A | To: 1Kfbk85UfbXHupiuxZpNU4iPonC166KJmj | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1EsZbkQ2gDF83i7XBsWQRBKCMeP9E49y6A | To: 16X6TNhdcNwGfNSqx6yhhbmwz8KcHZtwtx | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 1CYiG28mZnVPrYBuYefYsgzdXqXgXpvs7 | To: 1Zwe4j4vDSMqysGtio6xM7iRDHoEWyDDS | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1CYiG28mZnVPrYBuYefYsgzdXqXgXpvs7 | To: 1PYL2PAwkvXoeVbQ4CXyW4RFdyshJ3JNMG | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 1QAxTfvQMTLfYdaKMtY1wG48CriUCR4z76 | To: 1KuJX3rnwHsPXrSPDDaJhaXFucfM6DPFYk | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1QAxTfvQMTLfYdaKMtY1wG48CriUCR4z76 | To: 1EBmsYE2ars1H9T1RncWfYoLUonbFE3Zbp | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 1N6pugTBcmV1arrTHv2P5RQcq33wG7LTEY | To: 18FDxWtgVdmrDHZKUzz8TjUD7nfhEu94b3 | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1N6pugTBcmV1arrTHv2P5RQcq33wG7LTEY | To: 19LiAngbDa6qCyNkU6df949QiAmYktKAtR | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 1Png3e9otbn9MBVSWRzULrp8ckUWykQCAV | To: 13DAZCh4SeJm5a3zqM485HALYpPSE1snCj | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1Png3e9otbn9MBVSWRzULrp8ckUWykQCAV | To: 1ruCBo4qU31EFY5NKyNuddMUH5J2KVFHV | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 500 | (unknown) | (unknown) |
| Type: transfer | From: 1Av2vSzXSQt3Gy3LmFvRZ29auEQ5S4HxLg | To: 1MQjgFDoEzyknUryLt2jdnANfJjU2fWigg | |||
| 10.02.2021 22:12:08 | |
800 BTC | $ 35 533 596 | (unknown) | (unknown) |
| Type: transfer | From: 1Av2vSzXSQt3Gy3LmFvRZ29auEQ5S4HxLg | To: 1D2iPks3242iesbex92hhHmmWXAUnzk17M | |||
| 10.02.2021 22:01:37 |  |
16 569 425 USDC | $ 16 569 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 21:42:28 | |
30 000 ETH | $ 51 822 428 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.02.2021 21:37:57 | |
181 BTC | $ 8 125 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nw2q3uapfq0lptkvxmdkhua5kdmhv82qxvv9t | To: 3BMEXtR5yyfbnTPJdmuCLTaJmYeoricPPa | |||
| 10.02.2021 21:37:57 | |
192 BTC | $ 8 642 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv2a3ascruje3a0un0skja2t7mjy8p9syw4ed6xh432xwhraluxq6qqykn | To: bc1q4ksdqnxmelm9wzvv7t8nrtswksypt5mnfz3k4489s7kzfqkhkkus9se27v | |||
| 10.02.2021 21:30:52 | |
595 BTC | $ 26 882 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.02.2021 21:25:47 | |
149 BTC | $ 6 715 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | To: 3CSrWoFivDVKdP3peNzfqmGuZdVv7dbjNH | |||
| 10.02.2021 21:25:47 | |
151 BTC | $ 6 805 634 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.02.2021 21:25:47 | |
135 BTC | $ 6 097 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetuyngt8re9elcn7l5tjf75wazsj95u3fz4thrgrwjsx000lp3yqv8symj | To: bc1q7du563mqz07gag4mjy4ttkzq7v4v7wd8gq7cpfxztjlvt6he6qmqy66mhm | |||
| 10.02.2021 21:25:47 | |
234 BTC | $ 10 542 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2021 21:20:17 | |
656 BTC | $ 29 337 514 | (unknown) | (unknown) |
| Type: transfer | From: 37aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra | To: 152ED8bMGtP2QhBQF5VpM85arZy9ej5RxQ | |||
| 10.02.2021 21:15:37 | |
393 BTC | $ 17 727 618 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3DqHvdsnBh9JNGFeYRM5BL14JGP2xcGSwU | |||