Whale movements
Last update: 11.03.2026 08:36:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 03:02:17 |  |
5 322 507 USDT | $ 5 323 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3c7e0a0212dd258a00b3e3fa2ed9cbd82d75a897 | To: ae6394cb91577380d479cb620e6b151bd4ce58a9 | |||
| 10.02.2021 03:01:33 | |
11 846 798 USDT | $ 11 848 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:01:33 | |
7 086 541 USDT | $ 7 087 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:01:33 | |
15 239 576 USDC | $ 15 239 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:00:56 | |
10 710 509 BUSD | $ 10 710 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 02:56:00 | |
739 951 SNX | $ 18 875 906 | (unknown) | (unknown) |
| Type: transfer | From: cf48001f7c41503e4fe7ed42007e15dd4d86e16d | To: 9f2962d688195e9e3d58d86f5d9f65ce0930f0d4 | |||
| 10.02.2021 03:06:27 |  |
10 000 000 USDT | $ 10 034 895 | (unknown) | (unknown) |
| Type: transfer | From: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 10.02.2021 03:05:08 |  |
892 BTC | $ 41 424 412 | (unknown) | (unknown) |
| Type: transfer | From: 1DDLggJx9caBWyiVHEwBYQnLUXXnbv9pyj | To: 1PfkDsEhh8GZTKHf9PYedBtCrNLhTGR9cB | |||
| 10.02.2021 03:05:08 | |
142 BTC | $ 6 592 427 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 03:05:08 | |
162 BTC | $ 7 540 068 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J5FGMvr8Cc26D56hiMjNetm722nc1GqRf | |||
| 10.02.2021 03:05:08 | |
1 595 BTC | $ 74 048 740 | (unknown) | (unknown) |
| Type: transfer | From: 1DLtfkiKNdzRcmZnRiUECZN6WAN7Lbm21X | To: 3BsUfuCFvGNdepNGxXdMqLiPX1PZ7VnhyR | |||
| 10.02.2021 03:05:08 | |
2 236 BTC | $ 103 803 240 | (unknown) | (unknown) |
| Type: transfer | From: 1DLtfkiKNdzRcmZnRiUECZN6WAN7Lbm21X | To: 18XD1X6M7iEAEQ1NGdNESnE1pAtXwDoKas | |||
| 10.02.2021 03:05:08 | |
171 BTC | $ 7 922 693 | (unknown) | (unknown) |
| Type: transfer | From: 1CdvqRcb2rge63qff7S7fMXnbcwLDBRiPU | To: 1A1ub9xAjv1SvuFmQzp9qvPYRzhFcCTjut | |||
| 10.02.2021 03:05:08 | |
319 BTC | $ 14 809 747 | (unknown) | (unknown) |
| Type: transfer | From: 1CdvqRcb2rge63qff7S7fMXnbcwLDBRiPU | To: 3NkVDvTNQsMDryz9pdHjFCxbEg8tEkffyC | |||
| 10.02.2021 03:05:08 | |
174 BTC | $ 8 059 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 03:05:08 | |
156 BTC | $ 7 237 809 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.02.2021 02:54:40 | |
5 368 570 USDC | $ 5 368 570 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 03:01:42 | |
10 000 000 USDT | $ 10 001 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn | |||
| 10.02.2021 03:00:01 |  |
1 369 501 EOS | $ 6 096 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.02.2021 02:56:28 | |
150 BTC | $ 6 958 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AekaMTaLK1poZSs78Uz32rFrNP5PfHpeW | To: 1G1oFUSKT6bSJSNt9kzjgiowP1H7WxSiCX | |||
| 10.02.2021 02:56:28 | |
233 BTC | $ 10 808 619 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.02.2021 02:56:28 | |
228 BTC | $ 10 567 949 | (unknown) | (unknown) |
| Type: transfer | From: 1EnsfPPddhrw9dtYjk51hHE1k58YZvG5Pu | To: 17nD3AjKsGi2i7PU24PNY4crWntZUqZK6f | |||
| 10.02.2021 02:56:28 | |
174 BTC | $ 8 056 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2021 02:56:28 | |
900 BTC | $ 41 750 028 | (unknown) | (unknown) |
| Type: transfer | From: 168GWUvMf4xxDtwJYNnMW7woyezvirYLZu | To: 1QF1p9BehXkLuVn2ZQ6Fq46BxyZ15dZCf | |||
| 10.02.2021 02:56:28 | |
1 019 BTC | $ 47 286 404 | (unknown) | (unknown) |
| Type: transfer | From: 168GWUvMf4xxDtwJYNnMW7woyezvirYLZu | To: 1HVpDZw3gjG8g3VaYASaTmyp8GMpJpc2as | |||
| 10.02.2021 02:56:28 | |
900 BTC | $ 41 750 028 | (unknown) | (unknown) |
| Type: transfer | From: 16EDXVyc7dbQVV7RU39Hi2rZegLBgxS4fh | To: 1LyvdCk1LRAh3eca9VzPNyfpCA2ynmdXMQ | |||
| 10.02.2021 02:56:28 | |
961 BTC | $ 44 571 344 | (unknown) | (unknown) |
| Type: transfer | From: 16EDXVyc7dbQVV7RU39Hi2rZegLBgxS4fh | To: 1APjgd2m67bP9DpQ7Yezekr9U8C1uCxZua | |||
| 10.02.2021 02:56:28 | |
900 BTC | $ 41 750 028 | (unknown) | (unknown) |
| Type: transfer | From: 1KypEPtEzdndrJD5VLH3Bmw3kJsVTsCeRt | To: 1BQq71GVvtnWXjp3J6qSEBfhqBi3GYwAeD | |||
| 10.02.2021 02:56:28 | |
964 BTC | $ 44 702 692 | (unknown) | (unknown) |
| Type: transfer | From: 1KypEPtEzdndrJD5VLH3Bmw3kJsVTsCeRt | To: 1J6aVYfPvRKxscrt2vgsZX9UGvXHTnV9rD | |||
| 10.02.2021 02:56:28 | |
900 BTC | $ 41 750 028 | (unknown) | (unknown) |
| Type: transfer | From: 1PesvirFjFK1joQe7Kd7jg8rFL1x6FV6Q4 | To: 1FN3dWD8zfgkj2vrJuXvkNSk1Z4F3W3BTR | |||
| 10.02.2021 02:56:28 | |
1 000 BTC | $ 46 388 824 | (unknown) | (unknown) |
| Type: transfer | From: 1PesvirFjFK1joQe7Kd7jg8rFL1x6FV6Q4 | To: 18sJZbuzrrU7paemGJ8wFqDryvnaegJptF | |||
| 10.02.2021 02:56:28 | |
900 BTC | $ 41 750 028 | (unknown) | (unknown) |
| Type: transfer | From: 1BfzLUUKMZfZYWd5iunNqisCidQuW4aqih | To: 13Gc7anjcXfueGBuaqPS6Gnv1MZgfmiruz | |||
| 10.02.2021 02:56:28 | |
1 033 BTC | $ 47 940 076 | (unknown) | (unknown) |
| Type: transfer | From: 1BfzLUUKMZfZYWd5iunNqisCidQuW4aqih | To: 1DuDxFtuX8JrcfK6sZNqvQKUhbCov6einX | |||
| 10.02.2021 02:56:28 | |
900 BTC | $ 41 750 028 | (unknown) | (unknown) |
| Type: transfer | From: 1Q59ahEnKmwvtv4xCeauPKjt98gpexdRwt | To: 15pFPbR4xSQHPjwqmgdJpN6JnV9uGnG9Ga | |||
| 10.02.2021 02:56:28 | |
1 000 BTC | $ 46 388 824 | (unknown) | (unknown) |
| Type: transfer | From: 1Q59ahEnKmwvtv4xCeauPKjt98gpexdRwt | To: 16cGS85e7wfKg9XXpifNiqGvoNz8doBf1Y | |||
| 10.02.2021 02:56:28 | |
900 BTC | $ 41 750 028 | (unknown) | (unknown) |
| Type: transfer | From: 1P2SFDSR96XrNVRTZK9fvsNJdnAaj7T9Ln | To: 1NjBH9QsfiXwwzu1RUZ1fuAQWqDzjGtJrT | |||
| 10.02.2021 02:56:28 | |
1 000 BTC | $ 46 388 840 | (unknown) | (unknown) |
| Type: transfer | From: 1P2SFDSR96XrNVRTZK9fvsNJdnAaj7T9Ln | To: 13VpYd6LZVfgiEev1cSVuimK2FpsCMC5bH | |||
| 10.02.2021 02:56:28 | |
800 BTC | $ 37 111 136 | (unknown) | (unknown) |
| Type: transfer | From: 14Y5gjwT1zCCn5SPQN5ofmKBBS4WEUe9P7 | To: 138uriJgKfia68PJPoN6LzvzKhEUsjHGKr | |||
| 10.02.2021 02:56:28 | |
961 BTC | $ 44 602 908 | (unknown) | (unknown) |
| Type: transfer | From: 14Y5gjwT1zCCn5SPQN5ofmKBBS4WEUe9P7 | To: 1CLSg6Y62RYE95t4HC8BmLRteHMrt6BzF1 | |||
| 10.02.2021 02:56:28 | |
900 BTC | $ 41 750 028 | (unknown) | (unknown) |
| Type: transfer | From: 13dgHtkrDu6fnaTEsg9yyi1rh1NWTz3ifK | To: 1GfHFQ8pbn3izphNjtGHVABQQ1eUHTLDsf | |||
| 10.02.2021 02:56:28 | |
1 000 BTC | $ 46 388 840 | (unknown) | (unknown) |
| Type: transfer | From: 13dgHtkrDu6fnaTEsg9yyi1rh1NWTz3ifK | To: 1PyqRdbwSi2oQQHcA8bHsHWkYkkRDBNRwJ | |||
| 10.02.2021 02:56:24 | |
24 055 200 USDT | $ 23 917 460 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.02.2021 02:56:21 | |
22 068 200 USDT | $ 21 941 838 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.02.2021 02:47:51 | |
13 399 981 BUSD | $ 13 399 981 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2021 02:45:52 | |
2 300 MKR | $ 5 985 730 | (unknown) | (unknown) |
| Type: transfer | From: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be | To: 0996ff012258b7973e32b2966798c62226aebf17 | |||
| 10.02.2021 02:42:58 | |
10 000 000 USDT | $ 9 990 917 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4253d8fb3f9eace576d360d951095033d1f79fc7 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.02.2021 02:40:27 | |
6 806 441 USDC | $ 6 806 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 02:44:12 | |
370 BTC | $ 17 088 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 10.02.2021 02:35:50 | |
10 000 000 USDT | $ 9 959 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 4253d8fb3f9eace576d360d951095033d1f79fc7 | |||
| 10.02.2021 02:39:29 | |
408 BTC | $ 18 852 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||