Whale movements
Last update: 11.03.2026 18:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 16:41:07 |  |
138 BTC | $ 6 115 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mxzqpqvpkfxmr6sr9yqucpvzzn6mzpqwyfr607qfg3mqkgv24nqjg2l0t | To: bc1qn5t0hs09mxtwrd9pzmx24tg5f8egnprfljzjpv5clwc786cj6y2q7lz9s9 | |||
| 10.02.2021 16:41:07 | |
188 BTC | $ 8 317 953 | (unknown) | (unknown) |
| Type: transfer | From: 3LRSuFq5imYRTyfpPmVVSS6L3befBfXqfP | To: bc1qw99zdp8whw947cvlpymdsfaehpkg6dyhfgudve | |||
| 10.02.2021 16:41:07 | |
133 BTC | $ 5 881 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 10.02.2021 16:41:07 | |
1 000 BTC | $ 44 249 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 37aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 10.02.2021 16:37:35 | |
115 BTC | $ 5 078 909 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 10.02.2021 16:37:35 | |
144 BTC | $ 6 348 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedqfw54erkfhnt0uyezxv2j8v95m88gaks5llgnnyu9p7x66xkys7unnsx | To: bc1qyvga3u9g53sj6qawavvdaqhk9ed7lrnmqnr7hcdx5cezzcj3av8qqfcfu2 | |||
| 10.02.2021 16:37:35 | |
130 BTC | $ 5 741 353 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 10.02.2021 16:37:35 | |
150 BTC | $ 6 624 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EqtuS6HkoLxUoWyyG7WrSmkLVQFt2Xj2F | |||
| 10.02.2021 16:37:35 | |
119 BTC | $ 5 238 815 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 10.02.2021 16:37:35 | |
150 BTC | $ 6 624 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.02.2021 16:37:35 | |
188 BTC | $ 8 310 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GVF4hQp4HpoEc9wv1NuicSTvzrnDULj8r | To: 3LRSuFq5imYRTyfpPmVVSS6L3befBfXqfP | |||
| 10.02.2021 16:37:35 | |
188 BTC | $ 8 316 680 | (unknown) | (unknown) |
| Type: transfer | From: 38wZmPzjoD4wJzCRD2Yzfp4oxpc23aA3z2 | To: 3GVF4hQp4HpoEc9wv1NuicSTvzrnDULj8r | |||
| 10.02.2021 16:37:35 | |
151 BTC | $ 6 680 973 | (unknown) | (unknown) |
| Type: transfer | From: 37aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra | To: 1Q6bgFmCoLr1MPmbLejVfkSi3j6dcp8dB7 | |||
| 10.02.2021 16:37:35 | |
807 BTC | $ 35 631 856 | (unknown) | (unknown) |
| Type: transfer | From: 37aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra | To: 1AAKX1Ut8oZC1QuPFw5nhF7gzmRPjpZBNx | |||
| 10.02.2021 16:37:35 | |
249 BTC | $ 10 976 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2021 16:37:35 | |
249 BTC | $ 10 978 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 16:37:35 | |
300 BTC | $ 13 249 326 | (unknown) | (unknown) |
| Type: transfer | From: 1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH | To: 1DD1BkrMMEJZrJzkFtBUcCcYQtU2s1S1NZ | |||
| 10.02.2021 16:37:35 | |
953 BTC | $ 42 087 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 10.02.2021 16:34:23 |  |
13 246 ETH | $ 22 525 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.02.2021 16:31:53 | |
19 423 872 USDC | $ 19 423 872 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 16:30:35 | |
19 999 996 USDC | $ 19 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 16:28:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 16:28:11 | |
10 000 000 USDT | $ 9 998 830 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | |||
| 10.02.2021 16:28:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.02.2021 16:27:34 | |
9 999 998 USDC | $ 9 999 998 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 16:27:34 | |
9 999 997 USDC | $ 9 999 997 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 16:27:34 | |
9 999 996 USDC | $ 9 999 996 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.02.2021 16:27:34 | |
9 999 995 USDC | $ 9 999 995 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.02.2021 16:22:15 | |
6 466 ETH | $ 11 118 162 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 10.02.2021 16:20:15 | |
9 000 000 USDT | $ 9 044 215 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 16:20:15 | |
6 159 683 USDT | $ 6 189 944 | (unknown) | (unknown) |
| Type: transfer | From: c90298cccdeaf7a46ab988280caf32073d29e57c | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 10.02.2021 16:18:00 | |
3 740 ETH | $ 6 481 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 10.02.2021 16:19:11 |  |
11 440 205 XRP | $ 5 616 099 | (unknown) | (unknown) |
| Type: transfer | From: r3WiKULZw4ySPG7ixU4WdW2TaUFwS9Q1pz | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 10.02.2021 16:16:21 | |
131 BTC | $ 5 905 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | To: 368WbLZSihPupTuQ3k6v3Qedry1gdYT75E | |||
| 10.02.2021 16:16:21 | |
500 BTC | $ 22 524 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 10.02.2021 16:16:21 | |
115 BTC | $ 5 191 915 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptfsas38jdpn83fdlhhxaedygqlmfjak7p7m232szhnxnx4qljkqe5vhwe | |||
| 10.02.2021 16:16:21 | |
188 BTC | $ 8 447 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h5qkc9ek8pfgufkm5rn742hrhys2zj4dldpd8m07uuv0rxams6sacttjd | |||
| 10.02.2021 16:16:21 | |
137 BTC | $ 6 193 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EfKxnMtZM75GpvkEtCoh9qAFfAvx5zYFY | To: 3JMuoLv42PLT3u1kiF4xtvoprSGwUP7Zgp | |||
| 10.02.2021 16:16:21 | |
139 BTC | $ 6 241 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FPbZ2sEWNHTedkiiFS6WcxpjD85xff39P | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 10.02.2021 16:16:21 | |
189 BTC | $ 8 495 503 | (unknown) | (unknown) |
| Type: transfer | From: 3NniQzHii3TcJAU7MwLpAYyx2o5kYpqbd7 | To: 38wZmPzjoD4wJzCRD2Yzfp4oxpc23aA3z2 | |||
| 10.02.2021 16:16:21 | |
908 BTC | $ 40 889 224 | (unknown) | (unknown) |
| Type: transfer | From: 37aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra | To: 1EQuqxNyvqu2kiiUcWwjH9wfzz8vLQM7uA | |||
| 10.02.2021 16:16:21 | |
254 BTC | $ 11 432 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 16:12:17 | |
112 BTC | $ 5 013 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMRZVGgV6jDAGvmc3VQDwaTQy65Pjr67 | To: 37k4o251EJbpvLXkAQFXR75Xsr918k4Viy | |||
| 10.02.2021 16:12:17 | |
197 BTC | $ 8 785 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67rrjhrqhfflc9agdduqc4yq5aav3utx835zyldghu9jex5dcrrq8n22wy | |||
| 10.02.2021 16:12:17 | |
201 BTC | $ 8 979 651 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.02.2021 16:12:17 | |
143 BTC | $ 6 391 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzm0stgxp63llr7tn5ad0s3hj2ftypkma3dxzgec3mm4uhaphfh2sskzlcn | |||
| 10.02.2021 16:12:17 | |
189 BTC | $ 8 447 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmywp6aeslsfemy3c6m8wveh9h3apfqn2ee9ye | To: 3NniQzHii3TcJAU7MwLpAYyx2o5kYpqbd7 | |||
| 10.02.2021 16:12:17 | |
189 BTC | $ 8 457 317 | (unknown) | (unknown) |
| Type: transfer | From: 39bMTUgp7HEAWxGDL4omydT5gdWQ2brUEF | To: bc1qdmywp6aeslsfemy3c6m8wveh9h3apfqn2ee9ye | |||
| 10.02.2021 16:12:17 | |
189 BTC | $ 8 459 625 | (unknown) | (unknown) |
| Type: transfer | From: 3D4dKMKLKHNaUA6Qaars9FFjBcQJ2EmRM8 | To: 39bMTUgp7HEAWxGDL4omydT5gdWQ2brUEF | |||
| 10.02.2021 16:12:17 | |
189 BTC | $ 8 465 211 | (unknown) | (unknown) |
| Type: transfer | From: 36E9Te3K9cTgbC3jeULhJkYexGpDuKFaym | To: 3D4dKMKLKHNaUA6Qaars9FFjBcQJ2EmRM8 | |||