Whale movements
Last update: 11.03.2026 21:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 21:15:37 |  |
236 BTC | $ 10 629 333 | (unknown) | (unknown) |
| Type: transfer | From: 3DqHvdsnBh9JNGFeYRM5BL14JGP2xcGSwU | To: 3LoCsP8qLBKbmSCQHKCtupA2BYC6jJf1fG | |||
| 10.02.2021 21:13:26 | |
234 BTC | $ 10 555 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 21:00:15 |  |
3 171 ETH | $ 5 507 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 21:11:38 | |
165 BTC | $ 7 443 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.02.2021 21:11:38 | |
151 BTC | $ 6 827 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre2jsgqtp6w8d3fcmpdn26v9m7eaf83r3jgjl3334jsjjv63wlfq0hkd6h | To: bc1qetuyngt8re9elcn7l5tjf75wazsj95u3fz4thrgrwjsx000lp3yqv8symj | |||
| 10.02.2021 21:04:47 | |
119 BTC | $ 5 413 952 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 10.02.2021 21:04:47 | |
198 BTC | $ 8 974 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv2a3ascruje3a0un0skja2t7mjy8p9syw4ed6xh432xwhraluxq6qqykn | |||
| 10.02.2021 21:04:47 | |
234 BTC | $ 10 606 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 21:00:04 | |
365 BTC | $ 16 464 907 | (unknown) | (unknown) |
| Type: transfer | From: 36EmaZ3remvc3AvidGvJPf6dmCD2jNUtBJ | To: 3QwBtKa6UyAB3FqRDRzATyh3MzC17egkKd | |||
| 10.02.2021 21:00:04 | |
162 BTC | $ 7 302 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvud5fh9n8gl3wmmcp7k2zwkqrauxr23pnj9mejegwmahxedh3ejsryvncn | |||
| 10.02.2021 20:53:37 | |
179 BTC | $ 8 065 738 | (unknown) | (unknown) |
| Type: transfer | From: 1BxdBrZ3CfcVdEpDvRCh82aVTzCpVR4Lb8 | To: 1KV2AeBs45vWCjfgXhBXV9UxCEgYDj22pH | |||
| 10.02.2021 20:53:37 | |
500 BTC | $ 22 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 35MdHDXJxa5A2zL6Z7nQ1ECzSuYotvW6mv | |||
| 10.02.2021 20:53:37 | |
500 BTC | $ 22 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 3BLk5FSr75uppLunVYDCe8sR6f64UrZedk | |||
| 10.02.2021 20:53:37 | |
500 BTC | $ 22 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 33Dz6avdsbHoJEN3EH1GBy29qh9jM9ZjrD | |||
| 10.02.2021 20:53:37 | |
500 BTC | $ 22 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 32JWSgA81K4Z2ZP6n4X4gGiUUfVpY3qqKK | |||
| 10.02.2021 20:53:37 | |
500 BTC | $ 22 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 3LvtPCSjn9Vdyuc2u7uBwUZsi3gcMGtFuD | |||
| 10.02.2021 20:53:37 | |
500 BTC | $ 22 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 3JGwmpU1dSNvCovsZZdxw5Yp3J6qJVs7SV | |||
| 10.02.2021 20:53:37 | |
500 BTC | $ 22 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 3C6KsYwouFCSE8vPr9jw5GvjPvC188PBNW | |||
| 10.02.2021 20:53:37 | |
500 BTC | $ 22 488 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 3H14RBHWcF14EFWJ2zSBssmQzBMHjDhGEj | |||
| 10.02.2021 20:53:37 | |
576 BTC | $ 25 906 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | To: 33CDXwkgLSNPZiKizrnsSV8Y3JeGtwRGAo | |||
| 10.02.2021 20:53:37 | |
550 BTC | $ 24 737 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hq1NhpmvUViJHcgFJwrU9s3po6wrbhtpJ | |||
| 10.02.2021 20:53:37 | |
550 BTC | $ 24 737 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36DKz3nEsmzKU4JGkvT61bXvUKeM5hCMT2 | |||
| 10.02.2021 20:53:37 | |
550 BTC | $ 24 737 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EGut5yRbfGSB1CsSu1NH2NEbyEsmoVZLm | |||
| 10.02.2021 20:53:37 | |
550 BTC | $ 24 737 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEgKmy47kew75NW1embae9frEV4GesiwJ | |||
| 10.02.2021 20:53:37 | |
1 802 BTC | $ 81 050 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 359KLzFjtLfyUWPZwDQLaDYcqNvHoHyXu8 | |||
| 10.02.2021 20:53:37 | |
204 BTC | $ 9 196 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehjq657mcxth53hx3p4w92sgrh8nwqm8u6knxmj0hjqxzfr243yqxypdqr | |||
| 10.02.2021 20:53:37 | |
585 BTC | $ 26 294 658 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.02.2021 20:53:37 | |
325 BTC | $ 14 617 817 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkelmtj0uk26egf5lttnf75x538lh02khhzkudm | |||
| 10.02.2021 20:47:39 | |
238 BTC | $ 10 716 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yyyx8mfzmzngnhwja5hkg3zh6qnarr9a8x7wj | To: bc1qagxtth3gaudejsqxs0ajpcdllzxl6aa4m3jyk9 | |||
| 10.02.2021 20:47:39 | |
114 BTC | $ 5 129 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yh8qzjcc88lygaqgptaj9n527jc8mewhsjst0a9nxz5t4h8r9gsw4nryk | To: bc1qjwtfwh8vvyzx9lknaxg5a5fnc86wd5fmrhz4p94gg2m0tfc969mqtzmfpq | |||
| 10.02.2021 20:47:39 | |
168 BTC | $ 7 575 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tlyrp94n74xdt358kteaaz5yskhx7vmw7ll7zua7e7fzvwk250qwp7mxx | To: bc1qre2jsgqtp6w8d3fcmpdn26v9m7eaf83r3jgjl3334jsjjv63wlfq0hkd6h | |||
| 10.02.2021 20:47:39 | |
180 BTC | $ 8 084 767 | (unknown) | (unknown) |
| Type: transfer | From: 3QA5K7LmF9KjhmhsJMjZka7dv9hbdX63ea | To: 32hc1rLy2UmscPUbbQaepwZDPfVXoP6doD | |||
| 10.02.2021 20:47:39 | |
404 BTC | $ 18 154 530 | (unknown) | (unknown) |
| Type: transfer | From: 16GDFXDRupC6xxQ55rRPH7hzGqgXTBkXtC | To: 1KcUf1xv8a2j7KHf283EpZPj1RACzSqXAn | |||
| 10.02.2021 20:27:45 | |
10 438 993 BUSD | $ 10 438 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 20:27:45 | |
7 809 838 USDC | $ 7 809 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 20:27:09 | |
4 150 ETH | $ 7 255 880 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 20:37:57 | |
156 BTC | $ 6 994 557 | (unknown) | (unknown) |
| Type: transfer | From: 16kcRZYiHXZvqdpMyDa68WaiisL6riMPMG | To: 19K38rhRiWh4GTnk9KFmx8KpNXfAXqTMLn | |||
| 10.02.2021 20:37:57 | |
1 662 BTC | $ 74 597 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr694yzd0yc55hwucy4vckc75tt3yr5autc8c8 | To: bc1q4r8zpe4d0gc34gyrdfzzzwcqfpraczfn70awzk | |||
| 10.02.2021 20:37:57 | |
1 662 BTC | $ 74 597 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh529yhr2re6la9hf9g7040vna8qkfp56alsam5 | To: bc1qtr694yzd0yc55hwucy4vckc75tt3yr5autc8c8 | |||
| 10.02.2021 20:37:57 | |
1 662 BTC | $ 74 597 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9xkztjnqa8px9w539luedccuwnq65u3kx9ctj | To: bc1qh529yhr2re6la9hf9g7040vna8qkfp56alsam5 | |||
| 10.02.2021 20:37:57 | |
204 BTC | $ 9 161 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe6vzegtuwsrc5pc3lj3zns39hxd555w3d3qyw | To: 3FhbEdKcBYZHwkJvSZNDxETcmJwcCjJS51 | |||
| 10.02.2021 20:37:57 | |
204 BTC | $ 9 161 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DxErZZU8cksCsFB79fwiZSdi6WS3ACRtk | To: bc1qwe6vzegtuwsrc5pc3lj3zns39hxd555w3d3qyw | |||
| 10.02.2021 20:37:57 | |
204 BTC | $ 9 164 351 | (unknown) | (unknown) |
| Type: transfer | From: 34wwgLcfkxtZKtNmu55ru6yyJ6jwkm79jp | To: 3DxErZZU8cksCsFB79fwiZSdi6WS3ACRtk | |||
| 10.02.2021 20:37:57 | |
204 BTC | $ 9 164 643 | (unknown) | (unknown) |
| Type: transfer | From: 3GkEypMqwpHMmLS2mjSUs1MYJaAnokod5P | To: 34wwgLcfkxtZKtNmu55ru6yyJ6jwkm79jp | |||
| 10.02.2021 20:37:57 | |
204 BTC | $ 9 164 694 | (unknown) | (unknown) |
| Type: transfer | From: 34U1fjqGcACh4UqpCTTZM1W7AyCrdn8yfu | To: 3GkEypMqwpHMmLS2mjSUs1MYJaAnokod5P | |||
| 10.02.2021 20:35:37 | |
120 BTC | $ 5 395 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda637a79z4r66pxzhtap83k8s3s9surhjwgg42 | To: bc1qcl9mf54t3l99mppsvk6e9aggrvrxe5cludgjs2 | |||
| 10.02.2021 20:34:13 | |
226 BTC | $ 10 154 003 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 10.02.2021 20:29:52 | |
180 BTC | $ 8 062 019 | (unknown) | (unknown) |
| Type: transfer | From: 3DMHzKRSVtGPEADmrCqDcbjyRNpKkT3tVc | To: 3QA5K7LmF9KjhmhsJMjZka7dv9hbdX63ea | |||
| 10.02.2021 20:29:52 | |
234 BTC | $ 10 485 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 20:19:47 | |
129 BTC | $ 5 760 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa26mgk982jag2zws8df3fy7kv2784njcmf4rccld302wfel6vdq8mksem | To: bc1q3yh8qzjcc88lygaqgptaj9n527jc8mewhsjst0a9nxz5t4h8r9gsw4nryk | |||