Whale movements
Last update: 11.03.2026 10:17:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 05:06:11 |  |
160 BTC | $ 7 350 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lgyzpp933c3l5s0wlxzv7yxuzxu4d3smh0sz4mf6lap9cpw92psjn6ukj | To: bc1qcppwvz43ersjluafptze8dnqdsru98yrvug8x4ajmth4fcezs8zs0vp5j9 | |||
| 10.02.2021 05:06:11 | |
299 BTC | $ 13 746 982 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KETHHunxHydfWxX8KAMdsUoCLUPmeouXu | |||
| 10.02.2021 05:06:11 | |
123 BTC | $ 5 679 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjhx4s4vvxzalyzxu2p4uakk9kzffymy6k90ndevtqzuql9hksmsgzy946 | To: bc1qu5gfnchl7hhpxurytzfetp986h4xaxz64rv2z9t4w2s22435aumsvh8z4h | |||
| 10.02.2021 05:06:11 | |
194 BTC | $ 8 927 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89vgz5r4cp0l86plrpuf09cw53keqzqh09dfg33jav6yg3qwtmwsa2k4g7 | |||
| 10.02.2021 05:06:11 | |
128 BTC | $ 5 890 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 10.02.2021 05:06:11 | |
128 BTC | $ 5 890 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 10.02.2021 05:06:11 | |
164 BTC | $ 7 534 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 05:06:11 | |
164 BTC | $ 7 565 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 05:06:11 | |
296 BTC | $ 13 633 969 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 10.02.2021 04:52:29 |  |
13 650 ETH | $ 24 654 766 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.02.2021 04:51:26 | |
5 157 975 USDT | $ 5 171 272 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 04:50:46 | |
5 157 975 USDT | $ 5 160 340 | (unknown) | (unknown) |
| Type: transfer | From: 7cd84a1c65e92f23beb8d5728d84aa3013b4f67f | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 10.02.2021 04:49:18 | |
5 600 ETH | $ 10 107 715 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.02.2021 04:49:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd12d91f86c86ee9af2532297d8ff57266515b38 | To: 9dfcee94ca18a149fb467b651c777b41401d9570 | |||
| 10.02.2021 04:49:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e23e0c688841250f400adb4116ca24df9407d3f | To: 71b6ccba9719c7f8f2826f0a70faf01115616a6b | |||
| 10.02.2021 04:44:45 | |
8 710 639 BUSD | $ 8 710 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 04:38:54 | |
3 000 ETH | $ 5 398 837 | (unknown) | (unknown) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: 75987eb3cb933e355474c5ffc4905ecb6061796b | |||
| 10.02.2021 04:36:24 | |
110 BTC | $ 5 115 222 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 17idhY1619Y6nnXzWfsVo7NqAh1UUqHPE3 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 10.02.2021 04:36:24 | |
541 BTC | $ 25 155 590 | (unknown) | (unknown) |
| Type: transfer | From: 34Rxz6WdsbuNg84Xwo9USPvaHYS7cfPkhC | To: 3LMG8AdGSCCoFDbb3RYf7AD96QVh3tU9Vn | |||
| 10.02.2021 04:36:24 | |
466 BTC | $ 21 665 266 | (unknown) | (unknown) |
| Type: transfer | From: 12BWhHPBXE8rQbfVHARihAvqdSDiJLoYQA | To: 1AVdTwkQ3X2FGtR1gRzEaUfmEJvY8enE6v | |||
| 10.02.2021 04:36:24 | |
486 BTC | $ 22 595 318 | (unknown) | (unknown) |
| Type: transfer | From: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | To: 12BWhHPBXE8rQbfVHARihAvqdSDiJLoYQA | |||
| 10.02.2021 04:36:24 | |
500 BTC | $ 23 251 266 | (unknown) | (unknown) |
| Type: transfer | From: 3MDFctYmmNAYkXgJVN6PWiNt5Aevt4VDLc | To: 32rst4xq1s3SuP9QLsxLJYuWkx8QEJC8uH | |||
| 10.02.2021 04:34:39 | |
2 900 ETH | $ 5 233 027 | (unknown) | (unknown) |
| Type: transfer | From: a5b65d4a68c1c71aae3910199f4ab266f726afbf | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 04:34:15 | |
2 900 ETH | $ 5 284 868 | (unknown) | (unknown) |
| Type: transfer | From: 94a0213d0392fc4e75bbecaa73e82cafb68117a2 | To: a5b65d4a68c1c71aae3910199f4ab266f726afbf | |||
| 10.02.2021 04:32:47 | |
720 BTC | $ 33 203 818 | (unknown) | (unknown) |
| Type: transfer | From: 1EPTUeXBQBYYCxXxkbtJFsMWsXaRqWhr7h | To: 17idhY1619Y6nnXzWfsVo7NqAh1UUqHPE3 | |||
| 10.02.2021 04:32:47 | |
720 BTC | $ 33 203 826 | (unknown) | (unknown) |
| Type: transfer | From: 1ANMd6C3NduZtJED9ZsvCUYH5RTqRZwbJ4 | To: 1NkV2nMnhFk8U5cHEL8UgUA5YD8gDHrjvg | |||
| 10.02.2021 04:32:47 | |
125 BTC | $ 5 764 571 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 10.02.2021 04:32:47 | |
222 BTC | $ 10 258 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9e4a8vw3xfrea3j03309cxrxhtw5fzxsqa5gzpv6q44de9q2f0sqvz64g | To: bc1qafhau6y9fwdj06vzh6qzv4zwx5nml0y39vea4dvqpflve02ggnkqrw6qhc | |||
| 10.02.2021 04:32:47 | |
290 BTC | $ 13 391 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 10.02.2021 04:32:47 | |
165 BTC | $ 7 597 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 04:29:28 | |
5 259 122 USDT | $ 5 253 921 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.02.2021 04:28:18 | |
15 000 ETH | $ 27 247 832 | (unknown) | (unknown) |
| Type: transfer | From: 08bfcc96b20387de2998bcc7cb854b5f44b7464f | To: 39fc397a8834e532b32763ebb5aa389ddc260ec9 | |||
| 10.02.2021 04:24:57 | |
500 BTC | $ 23 248 782 | (unknown) | (unknown) |
| Type: transfer | From: 1BaB2HTtKd2bGqTSw9LP8V8zi2jXCyUDuM | To: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | |||
| 10.02.2021 04:24:57 | |
500 BTC | $ 23 258 072 | (unknown) | (unknown) |
| Type: transfer | From: 1BaB2HTtKd2bGqTSw9LP8V8zi2jXCyUDuM | To: 1AoE2XHJ65mV4f8XLZVGsXyurs3KN5wqW6 | |||
| 10.02.2021 04:24:46 | |
2 900 ETH | $ 5 260 046 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 94a0213d0392fc4e75bbecaa73e82cafb68117a2 | |||
| 10.02.2021 04:24:03 | |
200 BTC | $ 9 267 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 35XMNPt2BKfCE36HDyJb1LeFhPVfSAQqVy | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 10.02.2021 04:24:03 | |
500 BTC | $ 23 168 462 | (unknown) | (unknown) |
| Type: transfer | From: 35XMNPt2BKfCE36HDyJb1LeFhPVfSAQqVy | To: 3N73juU6DdHiiy98gF6HsuCwZYMbxR71Mh | |||
| 10.02.2021 04:24:03 | |
700 BTC | $ 32 435 888 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.02.2021 04:24:03 | |
193 BTC | $ 8 929 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.02.2021 04:24:03 | |
1 082 BTC | $ 50 149 980 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.02.2021 04:24:03 | |
175 BTC | $ 8 108 972 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.02.2021 04:24:03 | |
1 261 BTC | $ 58 431 724 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.02.2021 04:24:03 | |
174 BTC | $ 8 078 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjhx4s4vvxzalyzxu2p4uakk9kzffymy6k90ndevtqzuql9hksmsgzy946 | |||
| 10.02.2021 04:24:03 | |
110 BTC | $ 5 100 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqt5scwvvjrlde4p2rnuhg09s798x02enj36mzmeh3frme0tua0qn2t2rx | To: bc1qy7p2r6rp96serm24m6kd8qengf0e7nzjngry0yxc5wgkqvh2rchs2fa0mj | |||
| 10.02.2021 04:24:03 | |
139 BTC | $ 6 443 671 | (unknown) | (unknown) |
| Type: transfer | From: 38sXbcerRAtf1DZSgskLgSXDV62yuZUGGz | To: 3MsBbgAHPyQo9kV5yML9jC8j8LbvA3n3Up | |||
| 10.02.2021 04:24:03 | |
196 BTC | $ 9 064 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FYXB7wHHDxgKqhB1KLdF3mQqb2HohBna4 | To: 33aXhyNKbA3AHGnR2oZytzv676LJEGSp5g | |||
| 10.02.2021 04:24:03 | |
166 BTC | $ 7 710 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 04:24:03 | |
167 BTC | $ 7 722 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2021 04:23:42 | |
4 999 988 USDT | $ 5 008 158 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2021 04:20:52 | |
4 999 988 USDT | $ 5 014 056 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||