Whale movements
Last update: 11.03.2026 14:50:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 12:23:55 |  |
475 BTC | $ 22 069 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qus4qmj8www8u5lz42g372av7k797m5k96yy08svvfk9ahcl95j0qgqa873 | |||
| 10.02.2021 12:23:55 | |
342 BTC | $ 15 898 556 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1KpgoTsEb1xWaN4aqr5xX4aKabDg5XyF1o | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 10.02.2021 12:23:55 | |
320 BTC | $ 14 878 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 12:23:55 | |
325 BTC | $ 15 115 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 12:23:55 | |
331 BTC | $ 15 395 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 12:23:10 |  |
15 000 000 XRP | $ 7 921 521 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.02.2021 12:22:03 |  |
6 463 806 USDT | $ 6 492 917 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 10.02.2021 12:19:52 | |
10 438 867 BUSD | $ 10 438 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 12:19:19 | |
6 463 606 USDT | $ 6 486 533 | (unknown) | (unknown) |
| Type: transfer | From: 66207a140a5aac743f8a256545637ce87e8be6b3 | To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | |||
| 10.02.2021 12:19:09 | |
6 463 606 USDT | $ 6 486 533 | (unknown) | (unknown) |
| Type: transfer | From: 66207a140a5aac743f8a256545637ce87e8be6b3 | To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | |||
| 10.02.2021 11:57:01 | |
27 360 348 USDT | $ 27 321 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 11:57:01 | |
25 957 908 USDT | $ 25 921 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 11:57:01 | |
11 442 447 BUSD | $ 11 442 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 11:53:06 | |
6 447 243 USDT | $ 6 456 494 | (unknown) | (unknown) |
| Type: transfer | From: 97e3b3200c3ef56824f14b113391d0f0d3f553e1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 10.02.2021 11:30:26 | |
3 538 ETH | $ 6 358 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 11:30:11 | |
205 BTC | $ 9 648 697 | (unknown) | (unknown) |
| Type: transfer | From: 36UMfnWZJ9dhRt6o7eGCgcJuSB4u4v3wUg | To: 3BsNVpefUQP9m3T1ZVuYNhv83dF9GWfjqq | |||
| 10.02.2021 11:28:28 | |
760 BTC | $ 35 686 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5rtt9llr4vlkmyq5c78vnezth5lh9kgpn77kg | To: bc1qhta0gkam3dc9hqs33rhfr2stqn40f6e7fhwgwq | |||
| 10.02.2021 11:28:28 | |
771 BTC | $ 36 187 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5rtt9llr4vlkmyq5c78vnezth5lh9kgpn77kg | |||
| 10.02.2021 11:28:28 | |
771 BTC | $ 36 208 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfrnu9hs2c3nsezt4fpfh9wzj6pw90uy9hf25p | |||
| 10.02.2021 11:22:44 | |
120 BTC | $ 5 666 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcu94mg082a38wd43kf0zmtkqhul87evrups2v0zjfm5erc5d8vsaqrh2c | |||
| 10.02.2021 11:22:44 | |
119 BTC | $ 5 591 499 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu6vy8lxdhd4ark3rt2ew6pvl0h3raacm220ehc7caf5j5ua3t6smqkuhz | |||
| 10.02.2021 11:22:44 | |
195 BTC | $ 9 168 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxr85d7gjym6lk5ddmc4me92lxe8wzze5h9svlpmjmcdfru454vrs3r6vzy | |||
| 10.02.2021 11:22:44 | |
201 BTC | $ 9 483 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgx33up2ngymxkvv6jaew42urdelghsag53x3hxs8xzv33v869fasd7826q | |||
| 10.02.2021 11:22:44 | |
333 BTC | $ 15 681 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 11:22:25 | |
8 111 201 BUSD | $ 8 111 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2021 11:21:22 | |
146 BTC | $ 6 867 415 | (unknown) | (unknown) |
| Type: transfer | From: 3G16p5K7XNbAkWbvFWG4hvFciTfEeBS1th | To: 3CwJVnpF5qDHfucLoFXKEE2E9RP9g7zacv | |||
| 10.02.2021 11:21:22 | |
170 BTC | $ 8 002 774 | (unknown) | (unknown) |
| Type: transfer | From: 39qBwbbavf2iexC1Z5pxDf7wHY58LUbUYT | To: 37LtEfurSjHz9ZzUdYrGZ4rF9aJwfJcKqr | |||
| 10.02.2021 11:21:22 | |
198 BTC | $ 9 308 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30z40qg9p87f3952w4d9477qayemllp5xp922n | To: 3Kn6oWmkcg2B4RAAxiSEBf59MMjhJ7tYQm | |||
| 10.02.2021 11:21:22 | |
198 BTC | $ 9 331 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36fnzps9yck9tk6eramxz9usdhcdclm5q6n8rw | To: bc1q30z40qg9p87f3952w4d9477qayemllp5xp922n | |||
| 10.02.2021 11:21:22 | |
198 BTC | $ 9 339 542 | (unknown) | (unknown) |
| Type: transfer | From: 35kAQWfyNP7A5C8hEbXSxcmJTi9fgeWb36 | To: bc1q36fnzps9yck9tk6eramxz9usdhcdclm5q6n8rw | |||
| 10.02.2021 11:21:22 | |
198 BTC | $ 9 341 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1ququmwc9rx5au96heu6j8wr82qqgc2cvtap5h0v | To: 35kAQWfyNP7A5C8hEbXSxcmJTi9fgeWb36 | |||
| 10.02.2021 11:21:22 | |
624 BTC | $ 29 408 550 | (unknown) | (unknown) |
| Type: transfer | From: 1Aeky8pX9xwUvB1CuVkGnSPqCA2Hpb7Eyy | To: 1Gn4pWnv4RQqfaJBAEDQBjnFxUyt53mxdZ | |||
| 10.02.2021 11:21:22 | |
340 BTC | $ 16 022 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 11:21:22 | |
116 BTC | $ 5 455 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CGNCjRVqJ3cxZbSzqmd3VexsZrXXzd6A9 | To: 3JpnuLsNTJTE8nzu72GY2tabHJGH9j8i5s | |||
| 10.02.2021 11:13:20 | |
26 257 450 USDT | $ 26 238 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 11:13:20 | |
6 668 504 USDC | $ 6 668 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 11:01:01 | |
3 694 ETH | $ 6 623 148 | (unknown) | (unknown) |
| Type: transfer | From: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | To: 56b673075498fa21f953fd258a6cafadcf075e18 | |||
| 10.02.2021 10:52:50 | |
134 BTC | $ 6 266 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JBtAtjcKZJATa3EREbCzmvExBKS94Doyx | |||
| 10.02.2021 10:52:50 | |
345 BTC | $ 16 144 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 10:48:31 | |
155 BTC | $ 7 276 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafv73qhvq85n0j0al6vfxfax2jfs3zzznf73x0p784rv52nj4t8qztcxuj | To: bc1q8znl4aswd28v9y3qez8qq6xlaenaxytl3lkg99w0z2jqw7la0ylq9kyd0m | |||
| 10.02.2021 10:41:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 10.02.2021 10:45:08 | |
205 BTC | $ 9 601 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JjdZjsGjmTku8HkdJ837HTbMQqxSFB8Cz | To: 36UMfnWZJ9dhRt6o7eGCgcJuSB4u4v3wUg | |||
| 10.02.2021 10:45:08 | |
119 BTC | $ 5 591 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjewalsrz5zdq597wuayx83px6k3ptlva47ug48za79tr659y56sst87na | To: bc1qnvsqxwrpdn8x2s2mj65ns4xdfdtwcxgvsue9hhhsqmlfe7k0ajzqqpla3m | |||
| 10.02.2021 10:45:08 | |
160 BTC | $ 7 523 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qultj8ha7z6j2s29h6j3rpyvdf4hk3x8rxvrdejxlk8f3salnrqsqrs3x30 | To: bc1qw30u5flrnrjnrhugw9khkasd2e6mzwmyn6qz2ckvqxnltmq4tqtqgz0km8 | |||
| 10.02.2021 10:45:08 | |
136 BTC | $ 6 398 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzx30mdc0t8whf00jzzkzwmlh6ynsut3njnn9tfgptuy9rqpre4s7q6gr0 | To: bc1qjtuuz2wa7szru2yvgdu4pq25257wn9ms3jst803f44hjqm7fefqsfz3nhf | |||
| 10.02.2021 10:45:08 | |
151 BTC | $ 7 072 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpp9nqchjj7f2u950cx2f6cpgelyjkd3lts9nk05g5k65eyj2gjsq9ryjy | To: bc1q8udqp5v6jlwangxq00lxpplscfqjj3l38xcfdx92hlcvcad0z96qxnxtx2 | |||
| 10.02.2021 10:45:08 | |
347 BTC | $ 16 285 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 10:42:23 | |
365 BTC | $ 17 142 226 | (unknown) | (unknown) |
| Type: transfer | From: 3C9wNQ6dv18TfBcpEHxgzaZquwbXDiUn6o | To: 3FE3XcFpLJbAqJ4LCuqE278QQ7NjWjizE1 | |||
| 10.02.2021 10:42:23 | |
212 BTC | $ 9 976 474 | (unknown) | (unknown) |
| Type: transfer | From: 1JXxifhjUPHqKbaAsJcy73a1KpVrbxCY9y | To: 1KkVTErxXNj8PouNuYBgv333LFzpDqFEay | |||
| 10.02.2021 10:42:23 | |
285 BTC | $ 13 380 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||