Whale movements
Last update: 11.03.2026 20:22:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 19:25:37 |  |
183 BTC | $ 8 248 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eq3k40chqqhzxqae9vdn3lven8y6yy5lmcl4w | To: bc1qdg9569csa4vn67w3r6q0ax6np7jfasj69p4fdw | |||
| 10.02.2021 19:19:26 | |
182 BTC | $ 8 173 268 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.02.2021 19:19:26 | |
115 BTC | $ 5 164 456 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd | |||
| 10.02.2021 19:19:26 | |
146 BTC | $ 6 559 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupjnmch5zyeexcdrevl6d2ht7uus08kpmc8r2ws8pukdn5jkxtaswznen8 | To: bc1qsa26mgk982jag2zws8df3fy7kv2784njcmf4rccld302wfel6vdq8mksem | |||
| 10.02.2021 19:19:26 | |
146 BTC | $ 6 560 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88nyxfyz9vdy3z6rhxjwwnsst3r3uh7rns5s8ax7hs8z8u2e3t5syv4nvv | To: bc1qupjnmch5zyeexcdrevl6d2ht7uus08kpmc8r2ws8pukdn5jkxtaswznen8 | |||
| 10.02.2021 19:19:26 | |
184 BTC | $ 8 250 171 | (unknown) | (unknown) |
| Type: transfer | From: 3BZvhimujJE5Qo4MZjoiyhWZjnnyN6x3or | To: bc1q9eq3k40chqqhzxqae9vdn3lven8y6yy5lmcl4w | |||
| 10.02.2021 19:19:26 | |
138 BTC | $ 6 193 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m33fu555pl87hwt6mtsulndyejwjkrc9t4vhr39hg8kvfg3vaas4ujjn6 | To: bc1qh94rk5873rljcm9xxf0qnwutex4ht2r7vkuvz2xru5a60sqeltqs0xteat | |||
| 10.02.2021 19:19:24 |  |
5 321 550 USDC | $ 5 321 550 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1aa2a54a0030c20632196f44ff1a82f46b031d50 | |||
| 10.02.2021 19:17:58 | |
100 000 000 USDT | $ 100 181 304 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.02.2021 19:17:42 | |
100 000 000 USDT | $ 100 181 304 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.02.2021 19:12:50 | |
5 000 ETH | $ 8 681 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:12:50 | |
5 000 ETH | $ 8 681 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:12:35 | |
184 BTC | $ 8 272 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PUzBs2xtX8H5XTi4qJNYNfv7LUasWaTKw | To: 3BZvhimujJE5Qo4MZjoiyhWZjnnyN6x3or | |||
| 10.02.2021 19:12:35 | |
184 BTC | $ 8 277 116 | (unknown) | (unknown) |
| Type: transfer | From: 36RzvuGkyk3P9MmtsbjzkUuQWSSoKJ8k5E | To: 3PUzBs2xtX8H5XTi4qJNYNfv7LUasWaTKw | |||
| 10.02.2021 19:12:35 | |
180 BTC | $ 8 102 513 | (unknown) | (unknown) |
| Type: transfer | From: 39BSQW4f1c2ovaEUrsCbkaGHnRH6RDo8a9 | To: 3DeGZ3pU6Fz4g3V7GSQY8qeSwTzoVRUMsf | |||
| 10.02.2021 19:12:35 | |
475 BTC | $ 21 381 636 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.02.2021 19:12:35 | |
138 BTC | $ 6 208 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvga3u9g53sj6qawavvdaqhk9ed7lrnmqnr7hcdx5cezzcj3av8qqfcfu2 | To: bc1q3m33fu555pl87hwt6mtsulndyejwjkrc9t4vhr39hg8kvfg3vaas4ujjn6 | |||
| 10.02.2021 19:12:35 | |
299 BTC | $ 13 443 421 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.02.2021 19:12:35 | |
270 BTC | $ 12 153 836 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.02.2021 19:12:35 | |
288 BTC | $ 12 964 024 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.02.2021 19:12:35 | |
759 BTC | $ 34 151 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh754wy6kc7frffsf8llhvwa5rs742vs79tjkgl | To: bc1q958adf5l3m8t80r5jx8g3n0760cw6y86tmz3zl | |||
| 10.02.2021 19:12:35 | |
759 BTC | $ 34 151 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw2g7dhf6yltscpsgru5lrvjl0p9mgam46wdn3 | To: bc1qh754wy6kc7frffsf8llhvwa5rs742vs79tjkgl | |||
| 10.02.2021 19:12:35 | |
759 BTC | $ 34 151 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjpj8z0zus3mduxl35txmecfvc5q45lc3a0qdn | To: bc1qqw2g7dhf6yltscpsgru5lrvjl0p9mgam46wdn3 | |||
| 10.02.2021 19:12:35 | |
759 BTC | $ 34 151 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhta0gkam3dc9hqs33rhfr2stqn40f6e7fhwgwq | To: bc1qqjpj8z0zus3mduxl35txmecfvc5q45lc3a0qdn | |||
| 10.02.2021 19:12:35 | |
119 BTC | $ 5 339 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta56eqvt4qcdvu25ufxfwcyffx3xz2h05hjacamvn30qygf2h8zseneenw | To: bc1qj2h3masjlvjzxxgwd003ywt2sn73pp5edhf8nqzsxzdlhrn88hdq5pqg7u | |||
| 10.02.2021 19:12:35 | |
118 BTC | $ 5 291 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6lf05ruj54mtm9maj8250u5jduxhm3rjk08pexahjpqa39dlu6slnq3fq | To: bc1qce4ee68awwalwwmk2cypaczcs4tedaq2nj9qtk3n5l0n9ne6mynsy3lx5k | |||
| 10.02.2021 19:06:59 | |
311 BTC | $ 14 080 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 10.02.2021 19:06:59 | |
300 BTC | $ 13 597 171 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.02.2021 19:06:59 | |
184 BTC | $ 8 343 789 | (unknown) | (unknown) |
| Type: transfer | From: 3FKJQAcv6M4J2yeQJDbPP4yswKgBjYnpGE | To: 36RzvuGkyk3P9MmtsbjzkUuQWSSoKJ8k5E | |||
| 10.02.2021 19:06:59 | |
815 BTC | $ 36 928 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NZKMY38GxECDqgwKkwSXZSLT7fXEfNVBg | To: 31wavHS9mNCaRqYHFsLKyXYBY5nuddxxwx | |||
| 10.02.2021 19:03:22 | |
200 BTC | $ 8 938 615 | (unknown) | bitpanda (other) |
| Type: transfer | From: Multiple Addresses | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 10.02.2021 19:03:22 | |
184 BTC | $ 8 233 098 | (unknown) | (unknown) |
| Type: transfer | From: 3F2BEuy3mLY6bNEzWtwYKgahydoFJLHcn3 | To: 3FKJQAcv6M4J2yeQJDbPP4yswKgBjYnpGE | |||
| 10.02.2021 19:03:22 | |
184 BTC | $ 8 236 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x2ucefr6q5zdpcu8m7g6gmn400dh96a227m0y | To: 3F2BEuy3mLY6bNEzWtwYKgahydoFJLHcn3 | |||
| 10.02.2021 19:03:22 | |
184 BTC | $ 8 242 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9e3fe35qqkdy6tg83x0uecv39htc8pxpc20th | To: bc1q9x2ucefr6q5zdpcu8m7g6gmn400dh96a227m0y | |||
| 10.02.2021 19:03:22 | |
185 BTC | $ 8 250 036 | (unknown) | (unknown) |
| Type: transfer | From: 37RDPSP91BdwBX43RtLRLZ4ctTEKtZTv8e | To: bc1qf9e3fe35qqkdy6tg83x0uecv39htc8pxpc20th | |||
| 10.02.2021 19:03:22 | |
258 BTC | $ 11 539 985 | (unknown) | (unknown) |
| Type: transfer | From: 1NbjXYG8H7r8ZDhLNTzMouCD7E6XibjZzY | To: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | |||
| 10.02.2021 19:03:22 | |
236 BTC | $ 10 536 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 19:03:22 | |
236 BTC | $ 10 549 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 19:00:54 | |
16 333 860 BUSD | $ 16 333 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 18:54:52 | |
5 290 193 BUSD | $ 5 290 193 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 18:52:32 | |
5 290 193 BUSD | $ 5 290 193 | (unknown) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 18:51:37 | |
5 639 917 BUSD | $ 5 639 917 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 18:37:26 | |
348 087 LINK | $ 9 327 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 18:33:06 | |
156 BTC | $ 7 010 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkeyxjeank34x6x8v6u7jme4lwd9a30uxmfq3kkaqxstv7k88yjsxueptu | To: bc1qy2czdvp92x6mxljczuuhrlaxa56u6dmwp9far4sv9uthys7fvdkql0t9sr | |||
| 10.02.2021 18:33:06 | |
151 BTC | $ 6 784 645 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.02.2021 18:33:06 | |
111 BTC | $ 5 000 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HDjKsj4vXV9cMizv9Qie7ikSdN1FaiKS6 | |||
| 10.02.2021 18:33:06 | |
115 BTC | $ 5 157 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JMuoLv42PLT3u1kiF4xtvoprSGwUP7Zgp | To: 3FCN1eNyv6ZGe1mp9L7Bf8ooqU4kd3Jm3h | |||
| 10.02.2021 18:33:06 | |
185 BTC | $ 8 306 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp47fp5n9hhgcdpdeqma4f97krrap052te0rtw | To: 37RDPSP91BdwBX43RtLRLZ4ctTEKtZTv8e | |||
| 10.02.2021 18:33:06 | |
185 BTC | $ 8 309 392 | (unknown) | (unknown) |
| Type: transfer | From: 32n5BoYNNf9ZRkWU2Rg6VaTwvWL13H6N82 | To: bc1qpp47fp5n9hhgcdpdeqma4f97krrap052te0rtw | |||
| 10.02.2021 18:33:06 | |
185 BTC | $ 8 316 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3p53zf5jmftahxzju8yu6z7pvw8wzf2y9tvp7 | To: 32n5BoYNNf9ZRkWU2Rg6VaTwvWL13H6N82 | |||