Whale movements
Last update: 11.03.2026 11:03:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 06:21:12 |  |
237 BTC | $ 10 975 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4xu0epuqqayexkzlw5mnsl2h44fqvl80xpcz | To: bc1qk7sa2d3wqvlw6hpm7vlxjwh5eux049hxckcvu6 | |||
| 10.02.2021 06:16:35 |  |
9 811 682 SXP | $ 23 203 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.02.2021 06:15:39 | |
188 BTC | $ 8 675 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q8zd67qwg3f77ahuakf56nvu8ufpz8hyvmx37zpjvpdszme80vsf2sckg | To: bc1q8da2ulhwfdk5kcuyhraatej25pmz864d6qmawm8rlzemrsqvrfgse898kx | |||
| 10.02.2021 06:15:39 | |
122 BTC | $ 5 631 449 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32xDpgC5r4X2YQsReYp5oZM4RZ1GmKt6JD | |||
| 10.02.2021 06:15:39 | |
155 BTC | $ 7 155 013 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 10.02.2021 06:15:39 | |
320 BTC | $ 14 771 639 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 16JYMrosoDHgweKE7GsDCJkfb7ww6PNfNd | |||
| 10.02.2021 06:15:39 | |
382 BTC | $ 17 629 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 06:14:18 | |
3 000 ETH | $ 5 365 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.02.2021 06:03:13 | |
258 BTC | $ 11 933 841 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 10.02.2021 06:03:13 | |
154 BTC | $ 7 137 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcppwvz43ersjluafptze8dnqdsru98yrvug8x4ajmth4fcezs8zs0vp5j9 | To: bc1q9szd3uafv2xnjpfwfp203lsdnpkya4hregxjsa6knk24g5stnzjsnvm85x | |||
| 10.02.2021 06:03:13 | |
382 BTC | $ 17 681 766 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 06:02:34 | |
29 391 464 USDT | $ 29 144 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 06:00:32 | |
6 000 000 USDT | $ 5 958 282 | (unknown) | (unknown) |
| Type: transfer | From: 13bda5bdefb8d8bf94f8b9e5d355e02711bd9579 | To: 7b9fb98dc1e20e4718affc3cd6bf866f563054c1 | |||
| 10.02.2021 05:51:25 | |
5 000 000 USDT | $ 5 038 649 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.02.2021 05:51:25 | |
25 853 312 USDT | $ 26 053 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 05:47:26 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2021 05:47:26 | |
5 773 063 USDC | $ 5 773 063 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 05:45:48 | |
5 773 063 USDC | $ 5 773 063 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 05:45:00 | |
274 BTC | $ 12 613 199 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 10.02.2021 05:45:00 | |
162 BTC | $ 7 449 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 05:40:16 | |
10 697 155 BUSD | $ 10 697 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 05:36:45 | |
220 BTC | $ 10 066 327 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.02.2021 05:36:45 | |
140 BTC | $ 6 405 845 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 05:36:45 | |
194 BTC | $ 8 876 625 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.02.2021 05:36:45 | |
202 BTC | $ 9 242 719 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.02.2021 05:36:45 | |
194 BTC | $ 8 865 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5fufkrce9czzldr8l3dkjhfxpdt80mmv25xycg4j0z8za33hf2sx3aawd | |||
| 10.02.2021 05:36:45 | |
201 BTC | $ 9 196 963 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 10.02.2021 05:36:45 | |
279 BTC | $ 12 747 418 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 10.02.2021 05:36:45 | |
162 BTC | $ 7 395 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 05:36:45 | |
200 BTC | $ 9 151 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cfwt3ickjXtGnm1qh6fvMi4ctA7yVu73g | |||
| 10.02.2021 05:28:06 | |
116 BTC | $ 5 314 245 | (unknown) | (unknown) |
| Type: transfer | From: 18LDXGodYH65WUS99p2qVq57qqM92eFozj | To: 1HGJn5HU2GgP9R5UgE4ogoBUYdqt4tQ11u | |||
| 10.02.2021 05:28:06 | |
208 BTC | $ 9 525 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafhau6y9fwdj06vzh6qzv4zwx5nml0y39vea4dvqpflve02ggnkqrw6qhc | To: bc1qe5e3kh563zqnf5xt7e870h48lmzmmlzqf7g8gr9tlhmc592cjzqq9eaj02 | |||
| 10.02.2021 05:28:06 | |
189 BTC | $ 8 671 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4q8zd67qwg3f77ahuakf56nvu8ufpz8hyvmx37zpjvpdszme80vsf2sckg | |||
| 10.02.2021 05:28:06 | |
162 BTC | $ 7 432 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 05:23:17 | |
8 388 679 USDT | $ 8 373 072 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 10.02.2021 05:16:51 |  |
23 085 100 USDT | $ 22 999 674 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.02.2021 05:15:06 | |
1 000 BTC | $ 45 709 076 | (unknown) | (unknown) |
| Type: transfer | From: 3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ | To: 39bEos7UM54ep6Z2dtu8yEnkCCmhPvD7V5 | |||
| 10.02.2021 05:15:06 | |
2 000 BTC | $ 91 418 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 10.02.2021 05:15:06 | |
1 638 BTC | $ 74 861 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 10.02.2021 05:15:06 | |
290 BTC | $ 13 254 552 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 10.02.2021 05:15:06 | |
200 BTC | $ 9 141 769 | (unknown) | (unknown) |
| Type: transfer | From: 3NG29nA36JMtNWGxBd1q1Ap9vL88hXQ7zj | To: 35kVa6qPk3wvPbrq8BCt7ikYiLJTJJGFcQ | |||
| 10.02.2021 05:15:06 | |
300 BTC | $ 13 712 687 | (unknown) | (unknown) |
| Type: transfer | From: 37FYzKuCHKSfJM882uUn4bKLyRipKTHjxw | To: 3NG29nA36JMtNWGxBd1q1Ap9vL88hXQ7zj | |||
| 10.02.2021 05:15:06 | |
400 BTC | $ 18 283 604 | (unknown) | (unknown) |
| Type: transfer | From: 38p5qDqBFunuPjfaHPZvbRwPFUny9rWpNv | To: 37FYzKuCHKSfJM882uUn4bKLyRipKTHjxw | |||
| 10.02.2021 05:15:06 | |
500 BTC | $ 22 854 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 393Exicx9xzF36KHXrpWC1ynqLgTwyNQg1 | To: 38p5qDqBFunuPjfaHPZvbRwPFUny9rWpNv | |||
| 10.02.2021 05:15:06 | |
600 BTC | $ 27 425 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 393Exicx9xzF36KHXrpWC1ynqLgTwyNQg1 | |||
| 10.02.2021 05:15:06 | |
164 BTC | $ 7 478 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 05:10:54 | |
200 WBTC | $ 9 221 926 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 10.02.2021 05:06:11 | |
240 BTC | $ 11 022 962 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CzzeHtpJqG3tJiRsD5ZiAoikyHyJE9aCo | |||
| 10.02.2021 05:06:11 | |
475 BTC | $ 21 860 348 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.02.2021 05:06:11 | |
296 BTC | $ 13 622 463 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||