Whale movements
Last update: 11.03.2026 16:14:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 14:16:07 |  |
5 000 ETH | $ 8 682 741 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.02.2021 14:14:18 |  |
125 BTC | $ 5 715 219 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 10.02.2021 14:14:18 | |
386 BTC | $ 17 637 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kpw4uYRLHk42wtd5hZ4wbkE1TxX9smnre | |||
| 10.02.2021 14:14:18 | |
210 BTC | $ 9 586 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd3Y6spYewTdMQmRXrBkZGdUvKVWtvVrV | To: 342GLQ2Cvyys27n4jW8TDTPCHULJFyANPW | |||
| 10.02.2021 14:14:18 | |
200 BTC | $ 9 144 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXyddhZ7WcWJ3Dzr5iQ8k6yfW5VwgF7 | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 10.02.2021 14:14:18 | |
1 500 BTC | $ 68 582 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH | |||
| 10.02.2021 14:09:31 | |
117 BTC | $ 5 378 405 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08lk9z6mme36vza9vhm9vlkhgn6elm7lqxjy0m2c3lwyrxxf6t9q249aet | |||
| 10.02.2021 14:09:31 | |
111 BTC | $ 5 106 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnk8kmmq547j8axn8x9s59m90d24de53phxkpjvzm0v7zx7su64q7glz8w | |||
| 10.02.2021 14:09:31 | |
196 BTC | $ 8 997 744 | (unknown) | (unknown) |
| Type: transfer | From: 35xfDc5KsXpF6bZMugKYn8VCTjMoNaGxjn | To: bc1qxep2ku7e86tm336dzla6uq4as05s993rmxaalm | |||
| 10.02.2021 14:09:31 | |
196 BTC | $ 9 006 233 | (unknown) | (unknown) |
| Type: transfer | From: 33J2Hes2azwmGEE8GKYik7fwEPUQGza9Ze | To: 35xfDc5KsXpF6bZMugKYn8VCTjMoNaGxjn | |||
| 10.02.2021 14:09:31 | |
110 BTC | $ 5 048 759 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan3lksmgal8yd9ycwvv37k34z985dgwsn0lkm4nxk55g9f2pxjlsgaqpc5 | |||
| 10.02.2021 14:09:31 | |
197 BTC | $ 9 012 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h0ve6svqu4alpk5tqypf9dkxk60j9k7s6rm4gc8k9wwr85vymgsnj3d9x | |||
| 10.02.2021 14:09:31 | |
308 BTC | $ 14 112 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2021 14:10:00 | |
7 433 680 BUSD | $ 7 433 680 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 14:07:46 | |
5 015 ETH | $ 8 700 269 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.02.2021 14:01:28 | |
7 703 ETH | $ 13 478 907 | (unknown) | (unknown) |
| Type: transfer | From: 0987a2378a2b30c5d63b48e0425e409c61b2cbee | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.02.2021 13:56:30 | |
5 000 000 USDT | $ 5 017 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 13:49:22 | |
379 831 UNI | $ 7 769 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 13:48:18 | |
122 BTC | $ 5 520 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusvrttxy0wnxmu305a5l6lzc0dkvvcrtw2dd7x | To: bc1q98zq47amkdzfkc9y760sn5s6n5j62qcvp32j2w | |||
| 10.02.2021 13:48:18 | |
117 BTC | $ 5 309 778 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | To: bc1q3p9nrsekxt0s0wzs8gmdd47xu2gl9z7jx2a0r46vstwttzj8q9yqcwdva4 | |||
| 10.02.2021 13:48:18 | |
135 BTC | $ 6 119 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn76hfkamcj3z5kg5w5jlctk53tggp3fx5jjf93zdptlp90uvl64qrxyqu3 | |||
| 10.02.2021 13:48:18 | |
120 BTC | $ 5 438 982 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9t0ls9d9xl8fzcctl2nrcznuhxt4ufkvdhn9dfjsla3qvg29ylxss2d54d | |||
| 10.02.2021 13:48:18 | |
365 BTC | $ 16 550 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LpzSQJ7kEaq3tksJF1jYZcHxtFqf4FC5E | To: 3JARsEd9TDzyCjfvA4RDxm3sNxsD8n65kh | |||
| 10.02.2021 13:47:36 | |
197 BTC | $ 8 884 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DnfaN9rxq5Df93SkScXqExpa7Dm86L89F | To: 33J2Hes2azwmGEE8GKYik7fwEPUQGza9Ze | |||
| 10.02.2021 13:47:36 | |
197 BTC | $ 8 886 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ELsWMYGpUnwFG8syNFeLti7zFejK9Xx15 | To: 3DnfaN9rxq5Df93SkScXqExpa7Dm86L89F | |||
| 10.02.2021 13:47:36 | |
197 BTC | $ 8 899 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazcmv3fdnn7vspyl4ww95nuldps778gw0pdg9t | To: 3ELsWMYGpUnwFG8syNFeLti7zFejK9Xx15 | |||
| 10.02.2021 13:47:36 | |
197 BTC | $ 8 903 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaeh9dpw0jag287gvfsanp5ecyfwqfexr28n3a | To: bc1qazcmv3fdnn7vspyl4ww95nuldps778gw0pdg9t | |||
| 10.02.2021 13:47:36 | |
128 BTC | $ 5 793 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdll63lp9tzct5n2njwng89gun2rwjusferuzlq45kwyacge3vyys7rdvvr | To: bc1qwthgs6cgv88rdggsukcx68cynmwmh75ccjxpr9ff4scm353e92dstmjdqt | |||
| 10.02.2021 13:47:36 | |
116 BTC | $ 5 253 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1quszp8cf4nxv8ds2x4svjvpzslwth69tmc4eng6s6k3mlg4mhaknq9kzr89 | To: bc1qrfq2822fh4g6s0fdx9arst7t02t22my55aj73nd3faepmvarn88qp9m90y | |||
| 10.02.2021 13:47:36 | |
186 BTC | $ 8 399 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89ph4an36y3j40g5sgzyaj6e8rnf9xre5t3zcs8zqctcsn9azddqmtfnpn | |||
| 10.02.2021 13:47:36 | |
190 BTC | $ 8 591 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedt0qrnfvt46pj4nh5gz6zg6an56yq60vf5l0ua7q5vfadu83f0qh0wgtw | |||
| 10.02.2021 13:47:36 | |
118 BTC | $ 5 317 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wmrl68ch7xgajl0yxw6cl97u4xkwr5nmfarrlz3fstvgx45fr2sz9w4wd | To: bc1qrduv393lppwyk92dtz0kg28c0dgsgrhhj90rdmtk0e4vdfmujzvql6ced4 | |||
| 10.02.2021 13:47:36 | |
197 BTC | $ 8 906 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.02.2021 13:47:36 | |
200 BTC | $ 9 041 909 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12f9p2N1dijnHQGeqKPRz1WLit87666WSz | |||
| 10.02.2021 13:47:36 | |
188 BTC | $ 8 520 762 | (unknown) | (unknown) |
| Type: transfer | From: 34PGsK7tPGmYZECdGzN8YbkVZ2pdcwU2ft | To: 38iVCcg7BRKDzAFhGaa6DVbV28qH3M2R8Q | |||
| 10.02.2021 13:47:36 | |
315 BTC | $ 14 255 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 13:47:36 | |
317 BTC | $ 14 334 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 13:47:36 | |
318 BTC | $ 14 371 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 13:47:36 | |
318 BTC | $ 14 383 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 13:37:27 | |
22 218 ETH | $ 38 170 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 13:29:18 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.02.2021 13:27:00 | |
5 123 921 BUSD | $ 5 123 921 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 13:25:54 | |
61 570 ETH | $ 108 526 050 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 10.02.2021 13:25:08 | |
35 400 ETH | $ 62 394 996 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 10.02.2021 13:23:45 | |
11 471 000 USDT | $ 11 478 282 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.02.2021 13:19:23 | |
8 099 997 BUSD | $ 8 099 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 13:18:18 | |
8 099 997 BUSD | $ 8 099 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 13:14:10 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 13:13:40 | |
8 099 997 BUSD | $ 8 099 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 13:04:57 | |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||