Whale movements
Last update: 11.03.2026 17:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 16:12:17 |  |
119 BTC | $ 5 302 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KRjKnwiuvMdhnXMTGqhZP7h4Djo7aEigR | To: 3HWUZHD4g31sQDY4PxAdnCmBGF37svDqiH | |||
| 10.02.2021 16:12:17 | |
254 BTC | $ 11 341 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 16:12:17 | |
254 BTC | $ 11 348 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 16:03:40 |  |
7 810 763 USDC | $ 7 810 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 16:02:08 | |
14 999 978 BUSD | $ 14 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.02.2021 15:55:00 | |
2 929 ETH | $ 5 057 655 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 10.02.2021 15:52:37 | |
25 697 806 USDT | $ 25 605 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 15:52:22 | |
10 136 052 BUSD | $ 10 136 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 15:48:54 | |
27 854 070 USDC | $ 27 854 070 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 15:46:03 | |
300 BTC | $ 13 547 902 | (unknown) | (unknown) |
| Type: transfer | From: 3KMrFRdwXW9bgvzNJHiEfuyt8pPBjEeuQu | To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | |||
| 10.02.2021 15:46:03 | |
143 BTC | $ 6 457 788 | (unknown) | (unknown) |
| Type: transfer | From: 1ATM1NuyAyuWtzGJm81fQaBPaS8WCPaBSj | To: 1FPbZ2sEWNHTedkiiFS6WcxpjD85xff39P | |||
| 10.02.2021 15:46:03 | |
167 BTC | $ 7 532 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h0ve6svqu4alpk5tqypf9dkxk60j9k7s6rm4gc8k9wwr85vymgsnj3d9x | To: bc1q7mxzqpqvpkfxmr6sr9yqucpvzzn6mzpqwyfr607qfg3mqkgv24nqjg2l0t | |||
| 10.02.2021 15:46:03 | |
262 BTC | $ 11 850 022 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 10.02.2021 15:46:03 | |
171 BTC | $ 7 720 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedt0qrnfvt46pj4nh5gz6zg6an56yq60vf5l0ua7q5vfadu83f0qh0wgtw | To: bc1qzkgrnazt7kp327pasxw83lef2rz4ug0rmyweydv53fw7avt8cnyqaeqslw | |||
| 10.02.2021 15:46:03 | |
190 BTC | $ 8 559 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgvmvcu39kkcskd0vgagjm7gj95xdhwv5yc4ac | To: 36E9Te3K9cTgbC3jeULhJkYexGpDuKFaym | |||
| 10.02.2021 15:46:03 | |
255 BTC | $ 11 534 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 15:46:03 | |
258 BTC | $ 11 640 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 15:38:44 | |
10 605 935 USDC | $ 10 605 935 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 15:34:40 | |
7 965 363 USDC | $ 7 965 363 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 15:30:56 | |
24 148 406 PAX | $ 23 932 434 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 15:29:47 | |
8 490 422 BUSD | $ 8 490 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 15:29:09 | |
24 904 208 BUSD | $ 24 904 208 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 15:32:46 | |
204 BTC | $ 9 271 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3870f469e863u3v2gmlygyskyvvy8f9j97fx9d | To: 3CjJMZYjTX16MRJd7moVttv9xvxqvoX4iB | |||
| 10.02.2021 15:32:46 | |
120 BTC | $ 5 445 287 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.02.2021 15:32:46 | |
154 BTC | $ 6 979 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdedptfc94vz7rczhkuxm3az9atqwuq8yh2wq8leyskuh3g7cf5s3rtzex | To: bc1qedqfw54erkfhnt0uyezxv2j8v95m88gaks5llgnnyu9p7x66xkys7unnsx | |||
| 10.02.2021 15:32:46 | |
190 BTC | $ 8 631 941 | (unknown) | (unknown) |
| Type: transfer | From: 3NrspNJjGj82yCSNapyZygkkgT7Eka6aS3 | To: bc1qmgvmvcu39kkcskd0vgagjm7gj95xdhwv5yc4ac | |||
| 10.02.2021 15:32:46 | |
478 BTC | $ 21 690 370 | (unknown) | (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 10.02.2021 15:23:36 |  |
39 000 BNB | $ 5 091 097 | (unknown) | (unknown) |
| Type: transfer | From: bnb1udq3s2yn2q7mq5mlpkrj98uj58s7dujmjrj7nw | To: bnb1w8hg5578q9jfxt0x429302emj0pjtcdnpzqr93 | |||
| 10.02.2021 15:22:29 | |
160 BTC | $ 7 330 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 10.02.2021 15:22:29 | |
112 BTC | $ 5 141 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5lr0gwunqnylvv02250wfy9eg9r9h6rlxxhxek9uc9m8jyjv9jqhneamp | To: bc1q9s3wkp7q0tdwdjkeu4qz84vvukehux83pn8vuml9lk0ck2we254qkcz7q3 | |||
| 10.02.2021 15:22:29 | |
259 BTC | $ 11 886 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 15:18:51 | |
25 618 232 USDT | $ 25 651 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 15:18:51 | |
12 000 ETH | $ 21 104 676 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.02.2021 15:18:15 | |
200 BTC | $ 9 158 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 10.02.2021 15:18:15 | |
200 BTC | $ 9 158 798 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NwL8NRwCNKHu9TJLkaKPQjDdXU6BCQEnK | |||
| 10.02.2021 15:18:15 | |
191 BTC | $ 8 739 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.02.2021 15:18:15 | |
195 BTC | $ 8 946 637 | (unknown) | (unknown) |
| Type: transfer | From: 3NrBBHJcoGysEKWDNS9jRn8EfXrDcbbDW7 | To: 3NrspNJjGj82yCSNapyZygkkgT7Eka6aS3 | |||
| 10.02.2021 15:18:15 | |
196 BTC | $ 8 954 780 | (unknown) | (unknown) |
| Type: transfer | From: 31k7B1c3pR6JBzx5FEyFg4Uuza8mhdNwz5 | To: 3NrBBHJcoGysEKWDNS9jRn8EfXrDcbbDW7 | |||
| 10.02.2021 15:18:15 | |
117 BTC | $ 5 368 267 | (unknown) | (unknown) |
| Type: transfer | From: 3DwgUUHSRVzQ2n2QLACxz5cnoKXTSUb4Mc | To: 3JGMRZVGgV6jDAGvmc3VQDwaTQy65Pjr67 | |||
| 10.02.2021 15:18:15 | |
259 BTC | $ 11 881 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 15:10:13 | |
5 999 969 HUSD | $ 5 999 969 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 10.02.2021 15:09:27 | |
18 000 000 USDC | $ 18 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.02.2021 15:04:24 | |
250 WBTC | $ 11 461 272 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 15:06:08 | |
176 BTC | $ 8 032 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 10.02.2021 15:06:08 | |
155 BTC | $ 7 048 185 | (unknown) | (unknown) |
| Type: transfer | From: 33iMJH6kLyAyq84qf26Ev9EPaA5pxshAaF | To: 3HDYXZN91jVCyYYbJMZfFFU3PpKX6sECfE | |||
| 10.02.2021 15:06:08 | |
115 BTC | $ 5 224 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn76hfkamcj3z5kg5w5jlctk53tggp3fx5jjf93zdptlp90uvl64qrxyqu3 | To: bc1qt39nhnj5wqp0jdpkvwkf6dy7yg9vf7ms4w2r4yx5umcl7223tz8sm7havm | |||
| 10.02.2021 15:06:08 | |
196 BTC | $ 8 937 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FfvySzPLB2cWYbHNZuv1yRAYCfFGXLByP | To: 31k7B1c3pR6JBzx5FEyFg4Uuza8mhdNwz5 | |||
| 10.02.2021 15:06:08 | |
266 BTC | $ 12 108 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 15:06:08 | |
274 BTC | $ 12 469 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 14:53:56 | |
9 000 ETH | $ 15 728 778 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||