Whale movements
Last update: 11.03.2026 13:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 10:42:23 |  |
174 BTC | $ 8 188 064 | (unknown) | (unknown) |
| Type: transfer | From: 38XAzRgkCZXTh11tZpjQs3mfhYg2D23tmA | To: 39qBwbbavf2iexC1Z5pxDf7wHY58LUbUYT | |||
| 10.02.2021 10:42:23 | |
198 BTC | $ 9 315 518 | (unknown) | (unknown) |
| Type: transfer | From: 3BvgRTYtQL3tJVHWazgKvimbqWmb4EkmeM | To: bc1ququmwc9rx5au96heu6j8wr82qqgc2cvtap5h0v | |||
| 10.02.2021 10:42:23 | |
198 BTC | $ 9 319 059 | (unknown) | (unknown) |
| Type: transfer | From: 3H4247RCKoXR1gg1u1LAySKAJ2igR4Scmm | To: 3BvgRTYtQL3tJVHWazgKvimbqWmb4EkmeM | |||
| 10.02.2021 10:42:23 | |
355 BTC | $ 16 664 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 10:40:17 |  |
97 131 BNB | $ 14 055 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 10.02.2021 10:33:17 |  |
5 000 ETH | $ 9 098 052 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.02.2021 10:33:37 | |
96 755 BNB | $ 14 046 902 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 10.02.2021 09:49:00 |  |
5 990 556 USDT | $ 5 982 513 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.02.2021 10:28:44 | |
8 767 105 BUSD | $ 8 767 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 10:26:19 | |
10 024 000 USDT | $ 10 038 691 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.02.2021 10:25:00 | |
9 000 000 SXP | $ 21 589 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 10:22:03 | |
60 000 000 MATIC | $ 7 224 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 10:16:17 | |
135 BTC | $ 6 343 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 10.02.2021 10:16:17 | |
150 BTC | $ 7 028 739 | (unknown) | (unknown) |
| Type: transfer | From: 3HWP8wZEFbbATkn56Lma2ZVB4XdrjmtiBK | To: 1PJESexgcQR3nvCZXoh3L6hiSFz91BmXsz | |||
| 10.02.2021 10:16:17 | |
228 BTC | $ 10 670 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HWP8wZEFbbATkn56Lma2ZVB4XdrjmtiBK | To: 3C1MMX8R2KQac9kyc6mJ3avT6uQt7Pt67v | |||
| 10.02.2021 10:16:17 | |
129 BTC | $ 6 068 133 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.02.2021 10:16:17 | |
355 BTC | $ 16 635 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2021 10:13:05 | |
5 150 000 USDC | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: e063bb4458b3547291db52c6c4d5ffb688630327 | To: 42c4a6d6027d8f384c2b5c5c1410f2fa6df6c301 | |||
| 10.02.2021 10:10:25 | |
182 BTC | $ 8 470 285 | (unknown) | (unknown) |
| Type: transfer | From: 34WJ3h5q59mkxaDuifi5Q42xoFSe5k1Hc9 | To: 3ENU7tx4uyLBsAvZvnXuTMptPxaYqptMs8 | |||
| 10.02.2021 10:06:31 | |
21 695 ETH | $ 39 200 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 10:06:22 | |
15 000 000 ZRX | $ 23 406 466 | (unknown) | (unknown) |
| Type: transfer | From: 57bc5b22b659b4c932e915221e9394fb2e09ac31 | To: 17d37c729426af5a83d6ba7d1784a61a05da4030 | |||
| 10.02.2021 10:04:33 | |
205 BTC | $ 9 506 582 | (unknown) | (unknown) |
| Type: transfer | From: 3NPtp2ueAVTJUteqtgnJ7v4RCZ7Gom7xJJ | To: 3JjdZjsGjmTku8HkdJ837HTbMQqxSFB8Cz | |||
| 10.02.2021 10:04:33 | |
152 BTC | $ 7 052 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 10.02.2021 09:58:38 | |
5 999 990 USDT | $ 6 029 470 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e30d442a6ebbe58b061ac07170ddd544b86008c4 | |||
| 10.02.2021 09:58:28 | |
3 000 ETH | $ 5 406 655 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 10.02.2021 10:02:37 | |
181 BTC | $ 8 449 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafv73qhvq85n0j0al6vfxfax2jfs3zzznf73x0p784rv52nj4t8qztcxuj | |||
| 10.02.2021 10:02:37 | |
217 BTC | $ 10 153 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ApE3EceZ5GSc7FF1FGZXr6jdqhhjq9cbe | |||
| 10.02.2021 09:51:03 | |
5 000 000 USDT | $ 5 038 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 09:51:02 |  |
43 740 384 XRP | $ 23 249 540 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 10.02.2021 09:44:37 | |
25 127 860 USDT | $ 25 039 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 09:44:28 | |
10 466 AAVE | $ 5 819 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 09:47:47 | |
150 BTC | $ 7 019 023 | (unknown) | (unknown) |
| Type: transfer | From: 16xBCQzvRGoxA6sAZp6xwxyJHySdKU2A3o | To: 1E6xhVrRgxbdKHiNgVMKVFz4ZhWBQpKHHX | |||
| 10.02.2021 09:47:47 | |
160 BTC | $ 7 486 517 | (unknown) | (unknown) |
| Type: transfer | From: 18Rvtsd27fhUANjSesRdSE6bNrCvzZSJfW | To: 16xBCQzvRGoxA6sAZp6xwxyJHySdKU2A3o | |||
| 10.02.2021 09:47:47 | |
170 BTC | $ 7 954 010 | (unknown) | (unknown) |
| Type: transfer | From: 17m4ercsZS93ecZTsRAp8vpdtJYfwLp3dS | To: 18Rvtsd27fhUANjSesRdSE6bNrCvzZSJfW | |||
| 10.02.2021 09:47:47 | |
180 BTC | $ 8 421 504 | (unknown) | (unknown) |
| Type: transfer | From: 16qpKjUHi98XMoG8nY5t9KZXAkup5fUYmK | To: 17m4ercsZS93ecZTsRAp8vpdtJYfwLp3dS | |||
| 10.02.2021 09:47:47 | |
190 BTC | $ 8 888 997 | (unknown) | (unknown) |
| Type: transfer | From: 1Fm4jFpxDfFKRaXXCFkW71aJFyTKHwQQnq | To: 16qpKjUHi98XMoG8nY5t9KZXAkup5fUYmK | |||
| 10.02.2021 09:47:47 | |
200 BTC | $ 9 356 491 | (unknown) | (unknown) |
| Type: transfer | From: 1MFUJCef4LoyH2Tq8cdprm2xbkYKXpW5EZ | To: 1Fm4jFpxDfFKRaXXCFkW71aJFyTKHwQQnq | |||
| 10.02.2021 09:47:47 | |
210 BTC | $ 9 823 984 | (unknown) | (unknown) |
| Type: transfer | From: 16aKdJTHGcj6tavJuzexJJBYYfKeWXGVML | To: 1MFUJCef4LoyH2Tq8cdprm2xbkYKXpW5EZ | |||
| 10.02.2021 09:47:47 | |
220 BTC | $ 10 291 478 | (unknown) | (unknown) |
| Type: transfer | From: 1J53HPRyeGrbVNrp4tKMK66AHgJbk9HNw7 | To: 16aKdJTHGcj6tavJuzexJJBYYfKeWXGVML | |||
| 10.02.2021 09:47:47 | |
230 BTC | $ 10 758 971 | (unknown) | (unknown) |
| Type: transfer | From: 1FJ46j2hUpDEAqfsu1wF7XX3t5wTJEEjpU | To: 1J53HPRyeGrbVNrp4tKMK66AHgJbk9HNw7 | |||
| 10.02.2021 09:47:47 | |
240 BTC | $ 11 226 465 | (unknown) | (unknown) |
| Type: transfer | From: 36vtdCSdMmp2bT1nTt6z72LSkhvrHmyPkC | To: 1FJ46j2hUpDEAqfsu1wF7XX3t5wTJEEjpU | |||
| 10.02.2021 09:47:47 | |
250 BTC | $ 11 693 956 | (unknown) | (unknown) |
| Type: transfer | From: 12ScZEF3yqLZS4nMnZmUD2bUd5NAoMCCtH | To: 36vtdCSdMmp2bT1nTt6z72LSkhvrHmyPkC | |||
| 10.02.2021 09:47:47 | |
110 BTC | $ 5 130 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gfxzf8hd6c95fwpe4kg35t2runy8drn74ahs8f44g0zxl3klguqm54d0x | To: bc1qwvfrhr83w8yj3csgs0qpvcu7nuejesg2ak5jffljqed97znh3gtsdkd229 | |||
| 10.02.2021 09:47:47 | |
113 BTC | $ 5 266 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwpk0jl26lccwwyre8nz3qxmz44qg46s9fsc6ml867sfplknz4ns0gedcw | To: bc1q4tmghscpy46smw94g6g48z5ufw3dvnd7suw058pl3k6j22u2kcas4rgwz7 | |||
| 10.02.2021 09:47:47 | |
141 BTC | $ 6 589 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3puz77d3y7haxd8s3k2mencd0mg6ur76w2z0sn3c47u2s2qgnkqrjm9z0 | To: bc1qmzx30mdc0t8whf00jzzkzwmlh6ynsut3njnn9tfgptuy9rqpre4s7q6gr0 | |||
| 10.02.2021 09:47:47 | |
160 BTC | $ 7 457 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6d6m3cpgaeretw5md2hk8nnm294z6j26el0qx65w0ukp0dzkups30g7ry | To: bc1qrpp9nqchjj7f2u950cx2f6cpgelyjkd3lts9nk05g5k65eyj2gjsq9ryjy | |||
| 10.02.2021 09:47:47 | |
167 BTC | $ 7 821 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2q5290wwn5yjfryw69ejdu7f69836dappyppjv4nevgc9n6vvfqpjgrql | To: bc1qultj8ha7z6j2s29h6j3rpyvdf4hk3x8rxvrdejxlk8f3salnrqsqrs3x30 | |||
| 10.02.2021 09:47:47 | |
200 BTC | $ 9 349 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bb4e734HthnXRa59wrqRMx7zKXCLL48DL | |||
| 10.02.2021 09:47:47 | |
161 BTC | $ 7 533 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjewalsrz5zdq597wuayx83px6k3ptlva47ug48za79tr659y56sst87na | |||
| 10.02.2021 09:47:47 | |
199 BTC | $ 9 306 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4uxqqcqxsqxedjyy5e6fcl44vmzu5ptsytajd | To: 3MsDpxsPwahXJUXtyHaqFMVz35AP4n6KLu | |||