Whale movements
Last update: 11.03.2026 16:39:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 14:53:08 |  |
8 999 973 HUSD | $ 8 999 973 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 10.02.2021 14:51:22 |  |
150 BTC | $ 6 863 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | |||
| 10.02.2021 14:51:22 | |
204 BTC | $ 9 342 789 | (unknown) | (unknown) |
| Type: transfer | From: 3H6st2HRfHj41pwBZtWvrM335af2c2V3hA | To: bc1q3870f469e863u3v2gmlygyskyvvy8f9j97fx9d | |||
| 10.02.2021 14:51:22 | |
204 BTC | $ 9 343 653 | (unknown) | (unknown) |
| Type: transfer | From: 33YCTqPKD4tHEYcADTNJZZeYnhxjqyAr6K | To: 3H6st2HRfHj41pwBZtWvrM335af2c2V3hA | |||
| 10.02.2021 14:51:22 | |
204 BTC | $ 9 343 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LVZSCytfEX4uKH6WZdkkpR2wAt79tZSk3 | To: 33YCTqPKD4tHEYcADTNJZZeYnhxjqyAr6K | |||
| 10.02.2021 14:51:22 | |
204 BTC | $ 9 344 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiaNQ1JPyBmJK6kVBhDBLPBkgGCKbY6J | To: 3LVZSCytfEX4uKH6WZdkkpR2wAt79tZSk3 | |||
| 10.02.2021 14:51:22 | |
204 BTC | $ 9 345 470 | (unknown) | (unknown) |
| Type: transfer | From: 35uAXL652hicmfNTq7Ty2N8cghsij5k5KK | To: 3CTiaNQ1JPyBmJK6kVBhDBLPBkgGCKbY6J | |||
| 10.02.2021 14:51:22 | |
720 BTC | $ 32 921 756 | (unknown) | (unknown) |
| Type: transfer | From: 1F1eBzFhthLARBXJtRRaFi1gN5mmg7sepc | To: 1Ngc5Lepj7kH2mTTgYHE3LkWdDxGRXRSXt | |||
| 10.02.2021 14:51:22 | |
720 BTC | $ 32 921 766 | (unknown) | (unknown) |
| Type: transfer | From: 18br4DgtHjM4o3GP4sBZ41DdCHWjoHoRor | To: 1FQ3kiZvFCHoAzwicCRLGUDYbFuCr7pcow | |||
| 10.02.2021 14:48:48 | |
5 000 ETH | $ 8 759 240 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 14:48:46 | |
177 BTC | $ 8 096 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 10.02.2021 14:48:46 | |
159 BTC | $ 7 260 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zxcf64c70a3xfaeh7hlwhn5lergseey70ecdzu6gugswltjl62q27t3gj | |||
| 10.02.2021 14:47:54 | |
5 000 ETH | $ 8 765 721 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 10.02.2021 14:46:03 | |
5 999 969 HUSD | $ 5 999 969 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2021 14:44:32 | |
11 943 294 USDC | $ 11 943 294 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 14:43:17 | |
22 146 ETH | $ 38 876 384 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: a0d4175d637ce2647c91486dac78153c49f35c13 | |||
| 10.02.2021 14:45:13 | |
204 BTC | $ 9 405 682 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 14:45:13 | |
118 BTC | $ 5 450 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9t0ls9d9xl8fzcctl2nrcznuhxt4ufkvdhn9dfjsla3qvg29ylxss2d54d | To: bc1qc6vjhwst0yyfljzw6yk7t8p6av8d2cpz7rur66cqrdwr54u05kkqzqpgd8 | |||
| 10.02.2021 14:45:13 | |
700 BTC | $ 32 274 272 | (unknown) | (unknown) |
| Type: transfer | From: 38azY5StmgjCrzyM5C3gzyg6kju8rX34ag | To: 31j3dRR9b4fHqZcss14LBDweUhCVMkCjKM | |||
| 10.02.2021 14:45:13 | |
200 BTC | $ 9 221 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3N57VArMayasfgbQYJZwgGfFVeG4ExfcgX | To: 3MRXGVEUH31XPBhvuYZkUXK3bkGazatMYg | |||
| 10.02.2021 14:45:13 | |
624 BTC | $ 28 769 770 | (unknown) | (unknown) |
| Type: transfer | From: 1Gn4pWnv4RQqfaJBAEDQBjnFxUyt53mxdZ | To: 15GNoHxwdudnGTVmp914aK75ctExA6H2BV | |||
| 10.02.2021 14:45:13 | |
1 500 BTC | $ 69 159 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q888xuqgemsvkx5qxnelxvznfa9xv9kpxtxnkzq4drs6c2unjg5ysefzunv | To: bc1qav9c43a9s48u7kwfs7prc7c35fvkky44m20gqcdp0cfmf0xgtkvq9na268 | |||
| 10.02.2021 14:45:13 | |
280 BTC | $ 12 904 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 14:40:54 | |
196 BTC | $ 8 914 267 | (unknown) | (unknown) |
| Type: transfer | From: 3MXzp5zLiCTyj8g1BHJrrGNmf9b6AYwks6 | To: 3FfvySzPLB2cWYbHNZuv1yRAYCfFGXLByP | |||
| 10.02.2021 14:40:54 | |
300 BTC | $ 13 633 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32nsENZpsrkmNFPdPo9Vd1mtX6qZoDZkFj | |||
| 10.02.2021 14:40:54 | |
300 BTC | $ 13 633 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JU9TvbB34vUKdHQUGocyn58SURtM1jRn2 | |||
| 10.02.2021 14:40:54 | |
199 BTC | $ 9 054 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 10.02.2021 14:37:11 | |
9 494 743 USDC | $ 9 494 743 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 14:33:33 | |
8 999 973 HUSD | $ 8 999 973 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 10.02.2021 14:32:59 | |
6 650 998 USDT | $ 6 611 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 14:33:55 | |
140 BTC | $ 6 353 933 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 10.02.2021 14:33:55 | |
250 BTC | $ 11 346 304 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.02.2021 14:33:55 | |
785 BTC | $ 35 627 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1 | |||
| 10.02.2021 14:33:55 | |
200 BTC | $ 9 077 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 10.02.2021 14:33:55 | |
200 BTC | $ 9 074 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb4e734HthnXRa59wrqRMx7zKXCLL48DL | To: 33UETm4UkG4c5F2AVBSuTq4woJ1cS1hRcJ | |||
| 10.02.2021 14:33:55 | |
184 BTC | $ 8 353 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ph4an36y3j40g5sgzyaj6e8rnf9xre5t3zcs8zqctcsn9azddqmtfnpn | To: bc1qhdedptfc94vz7rczhkuxm3az9atqwuq8yh2wq8leyskuh3g7cf5s3rtzex | |||
| 10.02.2021 14:33:55 | |
112 BTC | $ 5 062 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfq2822fh4g6s0fdx9arst7t02t22my55aj73nd3faepmvarn88qp9m90y | To: bc1q3xjj9fquvxzl3qwfvv2t0kygs6zkdfmtds788cftlxd7ggwrejasqq6xg3 | |||
| 10.02.2021 14:33:55 | |
114 BTC | $ 5 176 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrduv393lppwyk92dtz0kg28c0dgsgrhhj90rdmtk0e4vdfmujzvql6ced4 | To: bc1qt5lr0gwunqnylvv02250wfy9eg9r9h6rlxxhxek9uc9m8jyjv9jqhneamp | |||
| 10.02.2021 14:33:55 | |
162 BTC | $ 7 375 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzt39u4h5nf58dfmweymj05rnm25kxnttnfnj3qnt4w26r05fee2q40kcng | |||
| 10.02.2021 14:33:55 | |
196 BTC | $ 8 904 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxep2ku7e86tm336dzla6uq4as05s993rmxaalm | To: 3MXzp5zLiCTyj8g1BHJrrGNmf9b6AYwks6 | |||
| 10.02.2021 14:33:55 | |
122 BTC | $ 5 551 682 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.02.2021 14:33:55 | |
287 BTC | $ 13 017 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 14:33:55 | |
287 BTC | $ 13 029 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2021 14:32:16 | |
10 000 000 USDT | $ 9 963 298 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 10.02.2021 14:30:06 | |
9 499 982 BUSD | $ 9 499 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 14:30:06 | |
16 433 671 BUSD | $ 16 433 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 14:26:18 | |
8 999 973 HUSD | $ 8 999 973 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2021 14:23:11 | |
25 683 042 USDT | $ 25 698 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 14:23:11 | |
21 871 ETH | $ 38 155 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 14:16:30 | |
9 499 982 BUSD | $ 9 499 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||