Whale movements
Last update: 11.03.2026 20:46:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 20:19:47 |  |
115 BTC | $ 5 119 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsh282avku8yuulp0wze6nxd4q4wa8zazhvdzlpxyaplm8skaxvszxrau8 | To: bc1qrxdaqsw2xfn0qqcahdu64w0dvma3z20mmnu930s9yz0lat07v43q9uymna | |||
| 10.02.2021 20:19:47 | |
180 BTC | $ 8 041 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh9m4nf5aeh4z8p856cdtfszr593f8222apa4j | To: 3DMHzKRSVtGPEADmrCqDcbjyRNpKkT3tVc | |||
| 10.02.2021 20:19:47 | |
180 BTC | $ 8 048 356 | (unknown) | (unknown) |
| Type: transfer | From: 37a7StNbu2vobeYSyarx5A82q46JWCpMcq | To: bc1qsh9m4nf5aeh4z8p856cdtfszr593f8222apa4j | |||
| 10.02.2021 20:19:47 | |
234 BTC | $ 10 453 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 20:03:19 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 20:02:42 | |
5 548 ETH | $ 9 583 670 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.02.2021 20:00:37 | |
5 000 ETH | $ 8 668 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:54:38 | |
3 844 ETH | $ 6 690 562 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2021 19:52:54 | |
3 844 ETH | $ 6 682 999 | (unknown) | (unknown) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: a148b2c243ce12531f46eba8a20419780ed4eb27 | |||
| 10.02.2021 20:04:31 | |
160 BTC | $ 7 156 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 10.02.2021 20:04:31 | |
180 BTC | $ 8 067 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LmC26dHDVXSzoX1NHsoPdBkGJPgpJaQcb | To: 37a7StNbu2vobeYSyarx5A82q46JWCpMcq | |||
| 10.02.2021 20:04:31 | |
234 BTC | $ 10 475 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 19:58:19 | |
200 BTC | $ 9 034 628 | (unknown) | (unknown) |
| Type: transfer | From: 32WnWjw4s5wiXJZFGyKH9AoHrF418UHdwt | To: 3N7LsBCcCSkZm2tDMukMu23yNkv7sG3EfA | |||
| 10.02.2021 19:58:19 | |
300 BTC | $ 13 551 989 | (unknown) | (unknown) |
| Type: transfer | From: 3CL5KKrDgPhFC9MY926fkWcCatbHL3xx6L | To: 32WnWjw4s5wiXJZFGyKH9AoHrF418UHdwt | |||
| 10.02.2021 19:58:19 | |
400 BTC | $ 18 069 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JCHbKiD926dhQcii7wEYYXxm3ZUVw6zZQ | To: 3CL5KKrDgPhFC9MY926fkWcCatbHL3xx6L | |||
| 10.02.2021 19:58:19 | |
500 BTC | $ 22 586 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QX4TrEP8awbBpihTAyieiXftKMu5YCDCk | To: 3JCHbKiD926dhQcii7wEYYXxm3ZUVw6zZQ | |||
| 10.02.2021 19:58:19 | |
600 BTC | $ 27 104 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KFm3K5sLym2dt2McsF37w1w7worF1visA | To: 3QX4TrEP8awbBpihTAyieiXftKMu5YCDCk | |||
| 10.02.2021 19:58:19 | |
700 BTC | $ 31 621 430 | (unknown) | (unknown) |
| Type: transfer | From: 32A1BQ296EutcnMhPyYfozSGeWHRXW7owR | To: 3KFm3K5sLym2dt2McsF37w1w7worF1visA | |||
| 10.02.2021 19:58:19 | |
800 BTC | $ 36 138 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LHBnBGA2pTV6r9g6Q3GnveEFB4H5g8skz | To: 32A1BQ296EutcnMhPyYfozSGeWHRXW7owR | |||
| 10.02.2021 19:58:19 | |
900 BTC | $ 40 656 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 3LHBnBGA2pTV6r9g6Q3GnveEFB4H5g8skz | |||
| 10.02.2021 19:58:19 | |
370 BTC | $ 16 714 431 | (unknown) | (unknown) |
| Type: transfer | From: 3EgJbK6fxJfxLuoZsFSvexYCCAhGBt9CbE | To: bc1qm0j6p8jsefuzem0dfkqg30cfdrt2ecs5txt2qx | |||
| 10.02.2021 19:58:19 | |
368 BTC | $ 16 610 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 10.02.2021 19:56:40 | |
123 BTC | $ 5 570 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh94rk5873rljcm9xxf0qnwutex4ht2r7vkuvz2xru5a60sqeltqs0xteat | To: bc1qssegjuwd9q0d2xdkrtqz4j0ya0as6d28hnf9qevkzfs9dp8ggddsj8v9f3 | |||
| 10.02.2021 19:56:40 | |
300 BTC | $ 13 556 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | |||
| 10.02.2021 19:56:40 | |
181 BTC | $ 8 158 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfn82m048h9xkf0k4ptymt5zvwn8vaarf4s6df | To: 3LmC26dHDVXSzoX1NHsoPdBkGJPgpJaQcb | |||
| 10.02.2021 19:56:40 | |
181 BTC | $ 8 162 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jeys2z4ega5l9xfxzaecvs9l7aulyh5tmv9eh | To: bc1qtfn82m048h9xkf0k4ptymt5zvwn8vaarf4s6df | |||
| 10.02.2021 19:56:40 | |
411 BTC | $ 18 568 134 | (unknown) | (unknown) |
| Type: transfer | From: 1J7PAuJR91bHQBCEujTKKy3T9Wq1BeGFL3 | To: 16GDFXDRupC6xxQ55rRPH7hzGqgXTBkXtC | |||
| 10.02.2021 19:56:40 | |
234 BTC | $ 10 584 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 19:42:56 | |
231 BTC | $ 10 357 589 | (unknown) | (unknown) |
| Type: transfer | From: 39a89uNQambPuE3wv3ZffxNZzUAz4cuLVw | To: 35BK2hCWzVUi3DYwnrE52vyK99qhxvwdTk | |||
| 10.02.2021 19:42:56 | |
298 BTC | $ 13 362 649 | (unknown) | (unknown) |
| Type: transfer | From: 38YZiWq2zBRZ8Ci7NsyzPRLauHPQEcJGH7 | To: 3LE67ZFLcQSyqZ3Fkfstj7vYBNgPGyMFbn | |||
| 10.02.2021 19:42:56 | |
181 BTC | $ 8 126 106 | (unknown) | (unknown) |
| Type: transfer | From: 3ADSHR5iS87oMeuYFcaaHLrEzMUN7E4EUs | To: bc1q9jeys2z4ega5l9xfxzaecvs9l7aulyh5tmv9eh | |||
| 10.02.2021 19:42:56 | |
181 BTC | $ 8 134 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk5v4yj7tw78s30v6s3n7vz4p33udqmunrfzfz | To: 3ADSHR5iS87oMeuYFcaaHLrEzMUN7E4EUs | |||
| 10.02.2021 19:42:56 | |
154 BTC | $ 6 921 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.02.2021 19:42:56 | |
234 BTC | $ 10 507 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 19:34:22 | |
233 BTC | $ 10 502 572 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.02.2021 19:34:22 | |
182 BTC | $ 8 182 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97v9yafrduqh2a846w7ppty4nfd5qvgt9j8tc3 | To: bc1qmk5v4yj7tw78s30v6s3n7vz4p33udqmunrfzfz | |||
| 10.02.2021 19:34:22 | |
235 BTC | $ 10 581 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 19:31:06 | |
183 BTC | $ 8 204 122 | (unknown) | (unknown) |
| Type: transfer | From: 34uWo68YBzzsFTrSEhgBUvjp4Jt7MJQeZv | To: bc1q97v9yafrduqh2a846w7ppty4nfd5qvgt9j8tc3 | |||
| 10.02.2021 19:30:32 | |
4 226 ETH | $ 7 370 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:30:15 | |
6 212 848 BUSD | $ 6 212 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:30:05 | |
69 999 960 BUSD | $ 69 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:28:06 | |
1 302 BTC | $ 58 605 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.02.2021 19:28:06 | |
258 BTC | $ 11 623 994 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DK6Hsc93zu7DR3AG9ZSWiaqdjPa1RUtk3 | |||
| 10.02.2021 19:28:06 | |
152 BTC | $ 6 853 041 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.02.2021 19:28:06 | |
201 BTC | $ 9 062 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tlyrp94n74xdt358kteaaz5yskhx7vmw7ll7zua7e7fzvwk250qwp7mxx | |||
| 10.02.2021 19:26:02 | |
9 000 000 USDT | $ 8 947 942 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 19:26:02 | |
12 050 ETH | $ 20 941 514 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.02.2021 19:25:37 | |
550 BTC | $ 24 768 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.02.2021 19:25:37 | |
139 BTC | $ 6 278 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2czdvp92x6mxljczuuhrlaxa56u6dmwp9far4sv9uthys7fvdkql0t9sr | To: bc1qhsh282avku8yuulp0wze6nxd4q4wa8zazhvdzlpxyaplm8skaxvszxrau8 | |||
| 10.02.2021 19:25:37 | |
183 BTC | $ 8 230 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg9569csa4vn67w3r6q0ax6np7jfasj69p4fdw | To: 34uWo68YBzzsFTrSEhgBUvjp4Jt7MJQeZv | |||