Whale movements
Last update: 11.03.2026 15:09:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 13:04:53 |  |
300 BTC | $ 13 855 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3N57VArMayasfgbQYJZwgGfFVeG4ExfcgX | |||
| 10.02.2021 13:04:53 | |
420 BTC | $ 19 411 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BPLCeZxoGLgSTCSJvKpg5f6JsEKv5Sghs | |||
| 10.02.2021 13:04:53 | |
197 BTC | $ 9 098 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwucsgmw7rwjf5rw6pztwuyrysdy5d8t0safr7j | To: bc1qzaeh9dpw0jag287gvfsanp5ecyfwqfexr28n3a | |||
| 10.02.2021 13:04:53 | |
197 BTC | $ 9 100 240 | (unknown) | (unknown) |
| Type: transfer | From: 3J965airXhF6JA6vW7YcX1kXKYeDaALj68 | To: bc1qwucsgmw7rwjf5rw6pztwuyrysdy5d8t0safr7j | |||
| 10.02.2021 13:04:53 | |
318 BTC | $ 14 701 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 13:04:42 |  |
11 471 000 USDT | $ 11 490 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 10.02.2021 13:04:14 | |
21 890 ETH | $ 39 200 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 13:02:54 | |
19 999 988 USDC | $ 19 999 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 13:00:39 | |
8 902 709 BUSD | $ 8 902 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 12:54:13 | |
197 BTC | $ 9 176 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5vgczytsstym2jhcffuu07a8f3u3tdxjqpmfz | To: 3J965airXhF6JA6vW7YcX1kXKYeDaALj68 | |||
| 10.02.2021 12:54:13 | |
110 BTC | $ 5 141 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 10.02.2021 12:54:13 | |
176 BTC | $ 8 203 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ktmlgjw38yxscjrn4dc4zzfy4u5zkl77zvsz | To: bc1qja6fzzv8mfmd6zaqf9m69urxm7efvg94ye5k0c | |||
| 10.02.2021 12:54:13 | |
2 000 BTC | $ 93 128 360 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 10.02.2021 12:54:13 | |
319 BTC | $ 14 859 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 12:51:55 | |
8 736 862 USDC | $ 8 736 862 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 12:47:47 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 12:47:47 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 12:47:47 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.02.2021 12:47:39 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 12:40:33 | |
29 165 470 USDC | $ 29 165 470 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 12:44:07 | |
197 BTC | $ 9 219 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnl66z0q65ynqnj5n79py9u98aevjkawjvyp7e | To: bc1ql5vgczytsstym2jhcffuu07a8f3u3tdxjqpmfz | |||
| 10.02.2021 12:44:07 | |
174 BTC | $ 8 131 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.02.2021 12:44:07 | |
319 BTC | $ 14 934 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 12:38:33 | |
112 BTC | $ 5 250 440 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 10.02.2021 12:38:33 | |
197 BTC | $ 9 209 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbf75HiTd7sitFTneF3JwigjSrYQHbCRL | To: bc1qxnl66z0q65ynqnj5n79py9u98aevjkawjvyp7e | |||
| 10.02.2021 12:38:33 | |
192 BTC | $ 8 964 430 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 10.02.2021 12:38:33 | |
150 BTC | $ 7 003 461 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 10.02.2021 12:38:33 | |
320 BTC | $ 14 929 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 12:30:15 | |
204 BTC | $ 9 517 203 | (unknown) | (unknown) |
| Type: transfer | From: 35Mbztoch8CBn3vu4oujLkE7bpBtyvY9bf | To: 35uAXL652hicmfNTq7Ty2N8cghsij5k5KK | |||
| 10.02.2021 12:30:15 | |
205 BTC | $ 9 529 105 | (unknown) | (unknown) |
| Type: transfer | From: 3CWxKz2BMrPvzwSn7ds1ckWeHFBFctJ4K3 | To: 35Mbztoch8CBn3vu4oujLkE7bpBtyvY9bf | |||
| 10.02.2021 12:30:15 | |
205 BTC | $ 9 529 231 | (unknown) | (unknown) |
| Type: transfer | From: 3BsNVpefUQP9m3T1ZVuYNhv83dF9GWfjqq | To: 3CWxKz2BMrPvzwSn7ds1ckWeHFBFctJ4K3 | |||
| 10.02.2021 12:26:22 | |
1 500 BTC | $ 69 601 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 10.02.2021 12:26:22 | |
112 BTC | $ 5 185 310 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68mlw63fu6r63e26h2fk8zex47ytakzx5xr6qn0fhh4gctv2muuq35uzpq | |||
| 10.02.2021 12:26:22 | |
124 BTC | $ 5 768 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quszp8cf4nxv8ds2x4svjvpzslwth69tmc4eng6s6k3mlg4mhaknq9kzr89 | |||
| 10.02.2021 12:26:22 | |
124 BTC | $ 5 766 405 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wmrl68ch7xgajl0yxw6cl97u4xkwr5nmfarrlz3fstvgx45fr2sz9w4wd | |||
| 10.02.2021 12:26:22 | |
151 BTC | $ 7 010 276 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.02.2021 12:23:55 | |
116 BTC | $ 5 369 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvsqxwrpdn8x2s2mj65ns4xdfdtwcxgvsue9hhhsqmlfe7k0ajzqqpla3m | To: bc1qg5hz209fq2yafqmluuef60m4fqndc8xyv5nww3p0l9uxs2f333pqm7tu9p | |||
| 10.02.2021 12:23:55 | |
151 BTC | $ 7 024 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8znl4aswd28v9y3qez8qq6xlaenaxytl3lkg99w0z2jqw7la0ylq9kyd0m | To: bc1qdll63lp9tzct5n2njwng89gun2rwjusferuzlq45kwyacge3vyys7rdvvr | |||
| 10.02.2021 12:23:55 | |
627 BTC | $ 29 139 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2c0kpfpt7x3rwvdp8yn4cerz7sj0h6vw424mw | |||
| 10.02.2021 12:23:55 | |
640 BTC | $ 29 741 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 10.02.2021 12:23:55 | |
152 BTC | $ 7 073 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qquh28zlhmh7utkn48akvtk5r4yyzr4lpsva22vw5mnl75fxpldqsz03k5x | |||
| 10.02.2021 12:23:55 | |
400 BTC | $ 18 594 978 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.02.2021 12:23:55 | |
197 BTC | $ 9 173 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NEJuq4ZU7QoLNdnKRAiccN3pBf12sPoG6 | To: 3Hbf75HiTd7sitFTneF3JwigjSrYQHbCRL | |||
| 10.02.2021 12:23:55 | |
197 BTC | $ 9 175 837 | (unknown) | (unknown) |
| Type: transfer | From: 34oBh5fNewctgFNcAMJzZtFoaWSm2paGfQ | To: 3NEJuq4ZU7QoLNdnKRAiccN3pBf12sPoG6 | |||
| 10.02.2021 12:23:55 | |
197 BTC | $ 9 180 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw7xa7XfBgc9JmxU7pU8QyVLmvvp3aNja | To: 34oBh5fNewctgFNcAMJzZtFoaWSm2paGfQ | |||
| 10.02.2021 12:23:55 | |
198 BTC | $ 9 181 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn6oWmkcg2B4RAAxiSEBf59MMjhJ7tYQm | To: 3Fw7xa7XfBgc9JmxU7pU8QyVLmvvp3aNja | |||
| 10.02.2021 12:23:55 | |
111 BTC | $ 5 160 107 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 12:23:55 | |
2 751 BTC | $ 127 870 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DVktuXBk6Np8R78Dyg96KpomNbGLcHh8M | To: 3GW34y5BoUfRm2VcUgCgGgeVwHN1RnZY5L | |||
| 10.02.2021 12:23:55 | |
133 BTC | $ 6 199 280 | (unknown) | (unknown) |
| Type: transfer | From: 1MLsPtLVMfqKXVXbR4F6Dv2EHnqfKjKvNT | To: 13KGu5nuHcPcWAkmrFghAyBGdncbmHhzDV | |||
| 10.02.2021 12:23:55 | |
237 BTC | $ 11 034 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwnshtuxh3s608qa0p9j8hdv6hq6znw37sl7e3ax9mmdjlj0mmeqwxva92 | |||