Whale movements
Last update: 11.03.2026 11:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 07:25:17 |  |
220 BTC | $ 10 217 125 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16JYMrosoDHgweKE7GsDCJkfb7ww6PNfNd | To: 3NBmJ5LkHHEATdQ58bfx5fwCYtBjLashpF | |||
| 10.02.2021 07:25:17 | |
178 BTC | $ 8 271 289 | (unknown) | (unknown) |
| Type: transfer | From: 1FDQ3KuAZvGJYtBnauLt3oCFNAXPTW9tAD | To: 1CfL1VmLqEyPAE2e69wRmiGb5ZUJ1SQX9a | |||
| 10.02.2021 07:25:17 | |
184 BTC | $ 8 534 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5e3kh563zqnf5xt7e870h48lmzmmlzqf7g8gr9tlhmc592cjzqq9eaj02 | To: bc1q809fu309w4kgp22kglpc83qjk9qrzrj9kg3v9skutlqms8n50vmqqrxnlz | |||
| 10.02.2021 07:24:34 | |
203 BTC | $ 9 444 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 10.02.2021 07:24:34 | |
164 BTC | $ 7 613 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8da2ulhwfdk5kcuyhraatej25pmz864d6qmawm8rlzemrsqvrfgse898kx | To: bc1q570nq4qwjzmj73fvpjqh4mye54srqj2yeykghky633t6muxk2r2sc5yj52 | |||
| 10.02.2021 07:24:34 | |
178 BTC | $ 8 253 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfwt3ickjXtGnm1qh6fvMi4ctA7yVu73g | To: bc1qqjxqcz2sse7chru50h8gd28sch8a8pt9d3uclan5m5323hx07zmspdcn3e | |||
| 10.02.2021 07:24:34 | |
366 BTC | $ 16 974 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Me65uKxKuzuNtbjEWHjnP8a9jNk6TgyBJ | To: 36EmaZ3remvc3AvidGvJPf6dmCD2jNUtBJ | |||
| 10.02.2021 07:24:34 | |
274 BTC | $ 12 727 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4znzdk08jfg868spld3mzmsx4arldhsfe0am4xhm72wddpsr3z5sdd8k4j | |||
| 10.02.2021 07:24:34 | |
548 BTC | $ 25 456 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58pa9etx3ff7x6m8hzar52qvytppg76twzqjyk30pkgvs07spfnslynk9a | |||
| 10.02.2021 07:24:34 | |
373 BTC | $ 17 322 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2021 07:24:34 | |
374 BTC | $ 17 351 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2021 07:24:34 | |
374 BTC | $ 17 351 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2021 07:23:21 |  |
5 999 988 USDT | $ 6 046 411 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.02.2021 07:21:50 |  |
20 000 000 XRP | $ 9 741 729 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.02.2021 07:21:45 | |
250 YFI | $ 9 613 202 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 10.02.2021 07:17:10 |  |
5 000 000 EOS | $ 21 600 590 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 10.02.2021 07:12:21 | |
80 000 000 XRP | $ 39 187 556 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 10.02.2021 07:08:36 |  |
5 000 000 USDT | $ 5 013 167 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.02.2021 07:09:14 | |
15 000 ETH | $ 27 284 216 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 07:09:31 |  |
25 000 000 XLM | $ 10 219 031 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 10.02.2021 07:08:19 | |
21 306 ETH | $ 38 751 052 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 07:07:27 | |
25 036 292 USDT | $ 25 085 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 07:07:27 | |
375 158 UNI | $ 7 961 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 07:07:09 | |
50 000 ETH | $ 90 781 976 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 10.02.2021 07:06:13 | |
2 999 988 SXP | $ 7 163 122 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 06:58:15 | |
436 BTC | $ 20 074 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.02.2021 06:58:04 | |
25 021 AAVE | $ 14 343 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 06:56:07 | |
1 333 000 UNI | $ 27 943 648 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 10.02.2021 06:55:24 | |
25 021 AAVE | $ 14 068 268 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 06:55:21 | |
2 999 988 SXP | $ 7 073 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 06:52:33 | |
112 BTC | $ 5 172 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 06:52:33 | |
196 BTC | $ 9 034 861 | (unknown) | (unknown) |
| Type: transfer | From: 33aXhyNKbA3AHGnR2oZytzv676LJEGSp5g | To: 3CFuBDtufzvNGdCe2rEcSEYzpf6DRJYZJJ | |||
| 10.02.2021 06:52:33 | |
152 BTC | $ 7 042 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9szd3uafv2xnjpfwfp203lsdnpkya4hregxjsa6knk24g5stnzjsnvm85x | To: bc1q7f5l03ed2t345htl2km8hqyapj7e54j00tveclrf806mgjdz4husxlag3a | |||
| 10.02.2021 06:52:33 | |
189 BTC | $ 8 719 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89vgz5r4cp0l86plrpuf09cw53keqzqh09dfg33jav6yg3qwtmwsa2k4g7 | To: bc1qrcu9kxe9srcp250pdywqftrluxq8kefm93z2ph4mcsj6zxxp7nhs2pzl9m | |||
| 10.02.2021 06:52:33 | |
147 BTC | $ 6 789 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 06:52:33 | |
457 BTC | $ 21 084 700 | (unknown) | (unknown) |
| Type: transfer | From: 1FLBNaJo2vuCqAFsZ5XnsNnDQikgydxhWh | To: 38naqyAMK5Q6wDtU8hyNSesGdMYEenQG6N | |||
| 10.02.2021 06:52:33 | |
137 BTC | $ 6 331 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KHKeW964ct1x3iRdLAb9hYMCqefeXQEei | |||
| 10.02.2021 06:52:33 | |
300 BTC | $ 13 855 096 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qy885cvwnn7qpuqhyj0yvx3x8q4gxk27hrggz79wjwewt8yfdrzhqjphdhv | |||
| 10.02.2021 06:52:33 | |
136 BTC | $ 6 277 952 | (unknown) | (unknown) |
| Type: transfer | From: 3MsBbgAHPyQo9kV5yML9jC8j8LbvA3n3Up | To: 3GX1Hdk74z4VvD9XQipcY9TuWnCKxCWTT1 | |||
| 10.02.2021 06:52:33 | |
376 BTC | $ 17 376 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 06:52:33 | |
376 BTC | $ 17 385 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 06:52:33 | |
382 BTC | $ 17 631 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 06:46:04 | |
16 970 ETH | $ 30 532 634 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 06:46:04 | |
189 YFI | $ 7 221 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 06:44:47 | |
19 950 AAVE | $ 11 003 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 10.02.2021 06:43:09 | |
189 YFI | $ 7 270 502 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 06:37:17 | |
189 YFI | $ 7 252 677 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 06:36:14 | |
24 600 AAVE | $ 13 482 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.02.2021 06:21:12 | |
209 BTC | $ 9 688 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 10.02.2021 06:21:12 | |
192 BTC | $ 8 905 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5fufkrce9czzldr8l3dkjhfxpdt80mmv25xycg4j0z8za33hf2sx3aawd | To: bc1qq680jg40px067srd862yy9lcjj079g82u6lc5w3pzazxsfy0z3nsvmlt3w | |||