Whale movements
Last update: 11.03.2026 12:28:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 08:45:04 |  |
126 BTC | $ 5 913 622 | (unknown) | (unknown) |
| Type: transfer | From: 35ibsiP1PWkSHYFsZsMJ1Hr5DHi2699bVZ | To: 3PpjKjB3QPLosR8bLaKoLFLHAafctBitBP | |||
| 10.02.2021 08:45:04 | |
200 BTC | $ 9 381 359 | (unknown) | (unknown) |
| Type: transfer | From: 3P2WPy8D9H4cszo49GgXGWdjfzNWQ8292n | To: 37B5FkaDNJ2dUgL5FbuzuWH1eZPKVehgFt | |||
| 10.02.2021 08:45:04 | |
362 BTC | $ 17 030 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 08:45:04 | |
363 BTC | $ 17 062 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 08:38:10 |  |
172 YFI | $ 6 378 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 08:32:27 | |
1 138 BTC | $ 52 910 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DBVN8Th4upMi1kkLzpy778LwmeVca4HJ3 | |||
| 10.02.2021 08:32:27 | |
1 250 BTC | $ 58 129 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.02.2021 08:32:27 | |
1 250 BTC | $ 58 129 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 10.02.2021 08:32:27 | |
205 BTC | $ 9 518 767 | (unknown) | (unknown) |
| Type: transfer | From: 3F4PqJVtgC7dfaCY5hzwdUNUvzLxRv1dMU | To: 3NPtp2ueAVTJUteqtgnJ7v4RCZ7Gom7xJJ | |||
| 10.02.2021 08:30:31 | |
200 BTC | $ 9 255 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 3N73juU6DdHiiy98gF6HsuCwZYMbxR71Mh | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 10.02.2021 08:30:31 | |
300 BTC | $ 13 883 462 | (unknown) | (unknown) |
| Type: transfer | From: 3N73juU6DdHiiy98gF6HsuCwZYMbxR71Mh | To: 3PjJB4pLG1116PGDEJx1D1TJFCPMnxY8jP | |||
| 10.02.2021 08:30:31 | |
181 BTC | $ 8 381 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 10.02.2021 08:30:31 | |
454 BTC | $ 21 005 700 | (unknown) | (unknown) |
| Type: transfer | From: 1AVdTwkQ3X2FGtR1gRzEaUfmEJvY8enE6v | To: 16EBqe58Cbxm7iXsKTsfyw3UJwhnuDteZt | |||
| 10.02.2021 08:30:31 | |
157 BTC | $ 7 287 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q809fu309w4kgp22kglpc83qjk9qrzrj9kg3v9skutlqms8n50vmqqrxnlz | To: bc1q9gfxzf8hd6c95fwpe4kg35t2runy8drn74ahs8f44g0zxl3klguqm54d0x | |||
| 10.02.2021 08:30:31 | |
370 BTC | $ 17 143 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 08:27:12 | |
7 457 723 USDC | $ 7 457 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 08:27:04 | |
334 743 LINK | $ 9 347 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 08:21:38 | |
10 000 000 USDT | $ 10 044 122 | (unknown) | (unknown) |
| Type: transfer | From: 776f8d76fa24c6dd0acf574028d9ddecde0c7e19 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 10.02.2021 08:17:40 | |
166 BTC | $ 7 757 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjxqcz2sse7chru50h8gd28sch8a8pt9d3uclan5m5323hx07zmspdcn3e | To: bc1qy6d6m3cpgaeretw5md2hk8nnm294z6j26el0qx65w0ukp0dzkups30g7ry | |||
| 10.02.2021 08:17:40 | |
200 BTC | $ 9 316 353 | (unknown) | (unknown) |
| Type: transfer | From: 34i3A4QtDF1QTHvWo3hcB4dTxkPYEWzQyG | To: 3P2WPy8D9H4cszo49GgXGWdjfzNWQ8292n | |||
| 10.02.2021 08:17:40 | |
200 BTC | $ 9 324 087 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 34i3A4QtDF1QTHvWo3hcB4dTxkPYEWzQyG | |||
| 10.02.2021 08:17:40 | |
168 BTC | $ 7 838 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.02.2021 08:17:40 | |
371 BTC | $ 17 290 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 08:12:46 | |
3 000 ETH | $ 5 426 506 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.02.2021 08:10:12 | |
5 377 ETH | $ 9 699 199 | (unknown) | (unknown) |
| Type: transfer | From: 3505b95dbc8dbd895614f34ee8633ecbbaf35dc6 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 10.02.2021 08:01:49 | |
17 500 ETH | $ 31 557 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 07:59:33 | |
500 BTC | $ 23 170 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 32rst4xq1s3SuP9QLsxLJYuWkx8QEJC8uH | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 10.02.2021 07:59:33 | |
200 BTC | $ 9 268 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 10.02.2021 07:59:33 | |
139 BTC | $ 6 441 341 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 07:59:33 | |
402 BTC | $ 18 645 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EN38buhfy2gWFkKySLckkDYDVwhz2m9Gm | To: 3LHuN9sWDa1YBd9p9A153hJ9pmPa23nBXk | |||
| 10.02.2021 07:59:33 | |
149 BTC | $ 6 888 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcu9kxe9srcp250pdywqftrluxq8kefm93z2ph4mcsj6zxxp7nhs2pzl9m | To: bc1qnkhrkjsynymzcrj7tstahcv9dqnd5fcv0rk0n00m30hdk3yn5ssqd3gyrk | |||
| 10.02.2021 07:59:33 | |
172 BTC | $ 7 966 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq680jg40px067srd862yy9lcjj079g82u6lc5w3pzazxsfy0z3nsvmlt3w | To: bc1qy2q5290wwn5yjfryw69ejdu7f69836dappyppjv4nevgc9n6vvfqpjgrql | |||
| 10.02.2021 07:59:33 | |
371 BTC | $ 17 179 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 07:57:20 | |
3 000 ETH | $ 5 397 981 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.02.2021 07:51:37 | |
25 199 504 USDT | $ 25 142 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 07:51:10 | |
10 487 AAVE | $ 5 849 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 07:46:16 | |
4 500 ETH | $ 8 118 496 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 07:42:02 | |
190 BTC | $ 8 850 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gue7ev7567ajrhd238kxuz4q9au475j0y0ejtkwsw79ggvls0uq35rvm6 | |||
| 10.02.2021 07:42:02 | |
143 BTC | $ 6 653 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f5l03ed2t345htl2km8hqyapj7e54j00tveclrf806mgjdz4husxlag3a | To: bc1qnp5zsyyvdq5jm2ggnt7rtct0jypxaxs44u02xpheu2c0m7gzfmzs4rqw0m | |||
| 10.02.2021 07:42:02 | |
372 BTC | $ 17 344 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 07:40:37 | |
17 500 ETH | $ 31 740 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.02.2021 07:39:53 | |
300 WBTC | $ 13 973 844 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 10.02.2021 07:32:06 |  |
150 000 000 TRX | $ 7 169 064 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 10.02.2021 07:35:45 | |
5 475 ETH | $ 9 852 508 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.02.2021 07:32:43 | |
25 021 AAVE | $ 14 232 481 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 07:30:07 | |
7 666 761 BUSD | $ 7 666 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2021 07:28:45 | |
5 999 977 SXP | $ 14 526 467 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 07:26:53 | |
300 000 LINK | $ 8 271 295 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 10.02.2021 07:25:17 | |
120 BTC | $ 5 572 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NBmJ5LkHHEATdQ58bfx5fwCYtBjLashpF | To: 3JZ9umb3r3RE7vv3cAi7H3zZ74fZNGtaVW | |||
| 10.02.2021 07:25:17 | |
196 BTC | $ 9 102 528 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3PfY3dDnLETwhxYCQi34FjnDVYRVPFGvmG | |||