Whale movements
Last update: 11.03.2026 08:02:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 02:39:29 |  |
120 BTC | $ 5 543 072 | (unknown) | (unknown) |
| Type: transfer | From: 34GZBLCMQ7jt9NjU9QfE3bYcCr5TFm3aSW | To: 3HqTzd7Mb9QjXFKyP5QxNWKmV2qJAschHB | |||
| 10.02.2021 02:39:29 | |
129 BTC | $ 5 979 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj54eqmgf25vjv4ffmcczmygqqlzjcm0htdceeg8k5r8mg66l66lq0d85v2 | To: bc1qfl326mlsaaafzjt7g9unrm08jmpsq6ca32sjtkj0ejyzrcxqtmfq0fuvqn | |||
| 10.02.2021 02:39:29 | |
660 BTC | $ 30 487 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 10.02.2021 02:33:53 | |
117 BTC | $ 5 379 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uyv5xpn3nqvlt6nal6fs4t6cwnz688gfnd2m7 | |||
| 10.02.2021 02:33:53 | |
117 BTC | $ 5 379 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk2ql3quafcjk8hlgvmzgaatsfkzxpzmrttfuz | |||
| 10.02.2021 02:33:53 | |
117 BTC | $ 5 379 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4lhe6jhywv2g7g0hh9zvmvcenkl3dnntfa4mz | |||
| 10.02.2021 02:33:53 | |
117 BTC | $ 5 379 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l6zzv26lsk0gmurqmw7grm93mjjwdtasuhleh | |||
| 10.02.2021 02:33:53 | |
150 BTC | $ 6 912 917 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KS3s9FLaihtXrYffD1ARN4MCgLUA2yG6k | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 10.02.2021 02:33:53 | |
166 BTC | $ 7 668 561 | (unknown) | (unknown) |
| Type: transfer | From: 36ZNi2aMDifUG5RbnJcYYgr8dGy4AVbQAq | To: 3AfdGBTnP7LJrjxpFoJynV8uEWVAGqgb1y | |||
| 10.02.2021 02:33:53 | |
166 BTC | $ 7 670 118 | (unknown) | (unknown) |
| Type: transfer | From: 33dwLejhJoPxvzW8damC1ETJPhciShQkZZ | To: 36ZNi2aMDifUG5RbnJcYYgr8dGy4AVbQAq | |||
| 10.02.2021 02:33:53 | |
200 BTC | $ 9 217 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm398Pz6o3acpUdTAENnkt22HqxkGrHyv | To: 3JgJTVFyoPFRPiP68vAyr4ecgv6S2xVNJB | |||
| 10.02.2021 02:33:53 | |
180 BTC | $ 8 280 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 02:31:00 | |
411 BTC | $ 18 862 202 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 10.02.2021 02:31:00 | |
127 BTC | $ 5 817 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsczjschda962ulj5ge5vw23dx9jfrgc28kyzu0eftw7jrwepyeqytg9zh | To: bc1q2c5cun3v5wfmsch4gqr3h0jmamgpwlsrkgdnddg2tga5zwcygrdsh9tt49 | |||
| 10.02.2021 02:22:08 | |
180 BTC | $ 8 333 319 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.02.2021 02:22:08 | |
335 BTC | $ 15 524 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 35qeNWHcDmgNMb8rxqncKWnkcWPcufyJj6 | |||
| 10.02.2021 02:22:08 | |
150 BTC | $ 6 944 433 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 10.02.2021 02:20:13 |  |
300 000 LINK | $ 8 268 025 | (unknown) | (unknown) |
| Type: transfer | From: 2deadce6c0bcada04390b76fdbeb5623d13ee817 | To: a4a4435e1a4b4f424c2a33d5c8c9809b0f32d788 | |||
| 10.02.2021 02:16:33 | |
6 999 973 USDT | $ 7 005 215 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2021 02:16:03 |  |
4 999 855 USDT | $ 5 014 508 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.02.2021 02:16:03 | |
6 848 134 USDT | $ 6 868 204 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.02.2021 02:14:30 | |
4 999 855 USDT | $ 5 033 832 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.02.2021 02:13:51 | |
412 BTC | $ 19 094 504 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 10.02.2021 02:13:51 | |
122 BTC | $ 5 637 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 10.02.2021 02:13:45 | |
6 848 134 USDT | $ 6 872 211 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 10.02.2021 02:13:16 | |
174 BTC | $ 8 076 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8tm4ycgykahcdus9znz50qwggp2amgyewkfp | To: bc1qvx2twvx9htggljzyezjrr0c5tah9acdnw48hjf | |||
| 10.02.2021 02:13:16 | |
196 BTC | $ 9 060 161 | (unknown) | (unknown) |
| Type: transfer | From: 3GiiPjiMuBDPRAa8qweriKMyJYzL14YdNW | To: 3FYXB7wHHDxgKqhB1KLdF3mQqb2HohBna4 | |||
| 10.02.2021 02:13:16 | |
140 BTC | $ 6 480 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BHT1VNzzaPdsGfXyP1AieAYHGVZUnBvSz | To: 351DQPyPbvFHKCPoJGoUCcMGKxqU752oVn | |||
| 10.02.2021 02:13:16 | |
203 BTC | $ 9 415 223 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 10.02.2021 02:13:16 | |
136 BTC | $ 6 290 717 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.02.2021 02:13:16 | |
150 BTC | $ 6 946 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 10.02.2021 02:13:16 | |
134 BTC | $ 6 199 377 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 36dAtCysn25py8mRJKw4XomgoyjCdnZRSs | |||
| 10.02.2021 02:13:16 | |
108 BTC | $ 5 017 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm09tq6tattun00jjek5tdusayrxzs6vmz30ptcynkc3570yxezgs3yqthy | To: bc1q36rx0gnrmcm9emxtm834r45lqwp5sfcnzxclnz3fhtl4guwemppqgs7rcu | |||
| 10.02.2021 02:13:16 | |
120 BTC | $ 5 537 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp679h0x6ntprr73ah7pl39c8m6kcjpqq4qvthhkxjq83q8n3jass2rfv0f | To: bc1qnxdav27kek4ecpz0hg92hgmwkppfefcg6kr2ah6uluqatxqpwnnsaxfuml | |||
| 10.02.2021 02:13:16 | |
113 BTC | $ 5 217 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pn9vtya5nne8kmmdq7a44hxtxk2qejs8377lwl9zjmmt6rc60rsvggw38 | To: bc1qzavmy80fygfaz3xvunwfk4nxglw49y88mhn7vllnz8pxvwa0887qd8qj0s | |||
| 10.02.2021 02:13:16 | |
126 BTC | $ 5 824 105 | (unknown) | (unknown) |
| Type: transfer | From: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | To: 1BTjoUssujEJQzTzFA2BbHZxymmrLNvCMb | |||
| 10.02.2021 02:13:16 | |
222 BTC | $ 10 278 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 02:13:16 | |
223 BTC | $ 10 324 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2021 02:07:22 | |
25 071 302 USDT | $ 25 159 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 01:50:41 | |
8 409 987 BUSD | $ 8 409 987 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 01:49:09 | |
9 985 022 USDC | $ 9 985 022 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | |||
| 10.02.2021 01:46:21 | |
3 001 ETH | $ 5 348 291 | (unknown) | (unknown) |
| Type: transfer | From: 4c3793c62d368906139ec4d53dc2c76b82c64854 | To: b7dcd9ee8936df4da3e230b4343b76379534b66d | |||
| 10.02.2021 01:46:04 | |
22 235 540 USDC | $ 22 235 540 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 01:43:53 | |
115 BTC | $ 5 375 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31jCxC6xyCD5JrizNxQQF86n1ECMFwbqhX | |||
| 10.02.2021 01:43:53 | |
168 BTC | $ 7 843 823 | (unknown) | (unknown) |
| Type: transfer | From: 3KFE63yLgzCB7ptozaBBt6wYxremmPPxnD | To: 32JPmDTifrmwMn6BsP8Hc236vqXpPTbAea | |||
| 10.02.2021 01:43:53 | |
300 BTC | $ 14 041 347 | (unknown) | (unknown) |
| Type: transfer | From: 38TjnEb627dJQtbcSfbQKfhouZ6g547s6P | To: 3PL3wMQhLYTWRke4XHox7ZzSsYL5nPVH8G | |||
| 10.02.2021 01:43:53 | |
365 BTC | $ 17 101 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FDfHMqVqqWzVuQWTVXDVCFYrLf8iHEKnN | To: 3J48ajkyTEjsp2Rr2SFc2XuD35fDbSwLev | |||
| 10.02.2021 01:43:53 | |
128 BTC | $ 6 007 113 | (unknown) | (unknown) |
| Type: transfer | From: 32exTeytLcKo8Ue4hdQZMo5K13pXukVUXF | To: 35ibsiP1PWkSHYFsZsMJ1Hr5DHi2699bVZ | |||
| 10.02.2021 01:43:53 | |
108 BTC | $ 5 066 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz7p3swc98hehyhf90ed4s4g8582lwnlau4h875wgkrs9lypqtnsgenqv8 | To: bc1qxwj34ww9vq27xqcdd8fwrdka0s7pahmr2xaqjuksrm8yg6ldfuwqp0vrhh | |||
| 10.02.2021 01:43:53 | |
227 BTC | $ 10 639 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||