Whale movements
Last update: 11.03.2026 09:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 04:20:16 |  |
8 200 ETH | $ 15 014 059 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.02.2021 04:14:47 | |
8 717 198 BUSD | $ 8 717 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 04:14:47 | |
343 877 LINK | $ 9 520 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 04:10:59 | |
8 282 810 HUSD | $ 8 282 810 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 04:10:27 |  |
23 000 000 USDT | $ 23 109 644 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.02.2021 04:04:30 |  |
160 BTC | $ 7 399 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14ZGdjBuuyH7WzZDk18gRCBqjzxVvrWeZs | |||
| 10.02.2021 04:04:30 | |
317 BTC | $ 14 642 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 10.02.2021 04:04:30 | |
110 BTC | $ 5 086 988 | (unknown) | (unknown) |
| Type: transfer | From: 1CibKXE6uGDWFKUCDbMabAJAuJNkChqpXD | To: 19sZZhLE7xNAdVDCLJQfxA5uwYutezMw2m | |||
| 10.02.2021 04:04:30 | |
600 BTC | $ 27 747 472 | (unknown) | (unknown) |
| Type: transfer | From: 31vq1224op2MrB6MTkAZg1Vs3uBqHfCqDW | To: 3MDFctYmmNAYkXgJVN6PWiNt5Aevt4VDLc | |||
| 10.02.2021 04:04:30 | |
155 BTC | $ 7 168 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 04:04:30 | |
892 BTC | $ 41 262 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.02.2021 04:04:30 | |
283 BTC | $ 13 096 303 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.02.2021 04:04:30 | |
155 BTC | $ 7 168 028 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.02.2021 04:04:30 | |
191 BTC | $ 8 846 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lgyzpp933c3l5s0wlxzv7yxuzxu4d3smh0sz4mf6lap9cpw92psjn6ukj | |||
| 10.02.2021 04:04:30 | |
400 BTC | $ 18 498 114 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.02.2021 04:04:30 | |
500 BTC | $ 23 122 672 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 10.02.2021 04:04:30 | |
168 BTC | $ 7 752 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 04:04:30 | |
169 BTC | $ 7 807 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2021 04:04:00 | |
5 000 000 USDT | $ 5 001 394 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 04:01:12 | |
8 282 810 HUSD | $ 8 282 810 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2021 04:00:40 | |
11 975 370 BUSD | $ 11 975 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 04:00:40 | |
10 153 909 BUSD | $ 10 153 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 04:00:40 | |
22 210 ETH | $ 40 018 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 03:58:58 | |
6 233 ETH | $ 11 267 372 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 10.02.2021 03:57:02 | |
5 000 000 USDT | $ 5 022 278 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 03:53:46 | |
3 000 ETH | $ 5 428 277 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 10.02.2021 03:52:42 | |
2 900 ETH | $ 5 252 566 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 10.02.2021 03:48:44 | |
479 999 UNI | $ 9 754 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 10.02.2021 03:46:10 | |
14 999 996 USDT | $ 14 933 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:45:48 | |
10 431 ETH | $ 18 951 672 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 03:35:03 | |
5 000 000 USDT | $ 5 003 532 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.02.2021 03:34:38 | |
5 000 ETH | $ 9 061 382 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.02.2021 03:30:25 | |
140 BTC | $ 6 549 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 10.02.2021 03:30:25 | |
333 BTC | $ 15 592 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 10.02.2021 03:30:25 | |
250 BTC | $ 11 689 771 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 10.02.2021 03:30:25 | |
370 BTC | $ 17 300 860 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 10.02.2021 03:30:25 | |
113 BTC | $ 5 290 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxdav27kek4ecpz0hg92hgmwkppfefcg6kr2ah6uluqatxqpwnnsaxfuml | To: bc1qzqt5scwvvjrlde4p2rnuhg09s798x02enj36mzmeh3frme0tua0qn2t2rx | |||
| 10.02.2021 03:30:25 | |
170 BTC | $ 7 947 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 03:18:44 | |
109 BTC | $ 5 067 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzavmy80fygfaz3xvunwfk4nxglw49y88mhn7vllnz8pxvwa0887qd8qj0s | To: bc1qapl44kegukgct2plsm6hd580w2tqgqdr4daqkp37ccztrmjyed9qw7q325 | |||
| 10.02.2021 03:17:53 | |
3 000 ETH | $ 5 430 196 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 10.02.2021 03:15:45 | |
300 WBTC | $ 13 850 978 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 10.02.2021 03:15:27 | |
145 BTC | $ 6 716 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1oFUSKT6bSJSNt9kzjgiowP1H7WxSiCX | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 10.02.2021 03:15:27 | |
370 BTC | $ 17 180 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 10.02.2021 03:15:27 | |
761 BTC | $ 35 390 710 | (unknown) | (unknown) |
| Type: transfer | From: 1BN3WRo8DSd2jNzeZcGnW9FjqTeeUWCRnd | To: 15dZuQwfCPKJtKF4o4a3EwfHCSSEK4Z5Zk | |||
| 10.02.2021 03:15:27 | |
109 BTC | $ 5 053 818 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 10.02.2021 03:14:36 | |
162 YFI | $ 5 928 901 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.02.2021 03:14:36 | |
249 623 UNI | $ 5 130 375 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.02.2021 03:13:09 | |
6 109 998 USDT | $ 6 105 507 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 03:09:58 | |
5 000 000 USDT | $ 5 001 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.02.2021 03:03:42 | |
5 322 507 USDT | $ 5 323 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ae6394cb91577380d479cb620e6b151bd4ce58a9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||