Whale movements
Last update: 11.03.2026 07:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 01:39:11 |  |
413 BTC | $ 19 198 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 10.02.2021 01:37:08 | |
360 BTC | $ 16 819 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.02.2021 01:37:08 | |
640 BTC | $ 29 925 866 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 10.02.2021 01:37:08 | |
122 BTC | $ 5 707 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KirwFDWwhNDd2zj4RsiTXvYZHS3ahLnRt | To: 3DwgUUHSRVzQ2n2QLACxz5cnoKXTSUb4Mc | |||
| 10.02.2021 01:37:08 | |
227 BTC | $ 10 639 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 01:32:58 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 10.02.2021 01:32:16 | |
11 229 751 USDC | $ 11 229 751 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 01:32:44 | |
250 BTC | $ 11 631 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.02.2021 01:32:44 | |
163 BTC | $ 7 583 200 | (unknown) | (unknown) |
| Type: transfer | From: 364cQjLBpYM9pu6X5mMuE3khuNB5fbKtiw | To: 3HRdSYzSidCRq5fvB693urwyDvGLJiQ9VX | |||
| 10.02.2021 01:32:44 | |
163 BTC | $ 7 584 141 | (unknown) | (unknown) |
| Type: transfer | From: 392nEgA4Q8JA59f1TiXxR6muKsxLdqJZd6 | To: 364cQjLBpYM9pu6X5mMuE3khuNB5fbKtiw | |||
| 10.02.2021 01:32:44 | |
163 BTC | $ 7 588 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HkZvQr6eEkZeygPf1UpphKVhHwZJoa7Sc | To: 392nEgA4Q8JA59f1TiXxR6muKsxLdqJZd6 | |||
| 10.02.2021 01:32:44 | |
108 BTC | $ 5 043 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GJKqGx79ec2anGhXNXB3vFsKHoRWRaSwa | To: 1DWcpjqaMKGZCQNMFrxbkrEdA41z1JWDDi | |||
| 10.02.2021 01:32:44 | |
300 BTC | $ 13 954 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 10.02.2021 01:28:20 | |
113 BTC | $ 5 267 820 | (unknown) | (unknown) |
| Type: transfer | From: 17xP41Ga9sFTN1NbD4NRsSuSZkaUbQ9hAA | To: 19C3bnp35WzfPPYLsPZJCUv1Bhq5yqHTxA | |||
| 10.02.2021 01:28:20 | |
250 BTC | $ 11 654 707 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17xP41Ga9sFTN1NbD4NRsSuSZkaUbQ9hAA | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.02.2021 01:28:20 | |
240 BTC | $ 11 188 519 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14hbgBjpxQgFGowSzvo37Eytqhk1RHfKb7 | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.02.2021 01:28:20 | |
363 BTC | $ 16 922 542 | binance (exchange) | (unknown) |
| Type: transfer | From: 14hbgBjpxQgFGowSzvo37Eytqhk1RHfKb7 | To: 17xP41Ga9sFTN1NbD4NRsSuSZkaUbQ9hAA | |||
| 10.02.2021 01:28:20 | |
250 BTC | $ 11 654 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 10.02.2021 01:28:20 | |
126 BTC | $ 5 863 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | To: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | |||
| 10.02.2021 01:28:20 | |
125 BTC | $ 5 827 354 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 10.02.2021 01:28:20 | |
416 BTC | $ 19 393 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 10.02.2021 01:28:20 | |
158 BTC | $ 7 365 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqydw8t9dv7adhha40jtfkqkfk89hd2lahqhn3y | |||
| 10.02.2021 01:28:20 | |
115 BTC | $ 5 349 147 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 10.02.2021 01:28:20 | |
228 BTC | $ 10 607 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2021 01:28:20 | |
500 BTC | $ 23 309 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JNiKeNzWLCayuyF5RuMdB9HH5RcwbRqsp | |||
| 10.02.2021 01:28:20 | |
820 BTC | $ 38 216 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZKMY38GxECDqgwKkwSXZSLT7fXEfNVBg | |||
| 10.02.2021 01:25:28 | |
7 000 ETH | $ 12 345 616 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 01:23:11 | |
9 366 405 USDC | $ 9 366 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 10.02.2021 01:16:59 | |
9 828 970 USDC | $ 9 828 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 01:16:46 | |
8 592 270 BUSD | $ 8 592 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 01:16:37 | |
600 BTC | $ 27 719 592 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.02.2021 01:16:37 | |
318 BTC | $ 14 714 126 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 10.02.2021 01:16:37 | |
112 BTC | $ 5 179 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnft8a3rcmpqs0quqrk59ms3eh4ujxprrggc2ys | To: bc1qu73ftv9wzsxxcglasfcnvhecn7d0a0f86ycdq8 | |||
| 10.02.2021 01:16:37 | |
277 BTC | $ 12 802 375 | (unknown) | (unknown) |
| Type: transfer | From: 3CaASTBQGLniXtLkdKG1werX7hgNnebK1C | To: 35K2rWCxoAYYh6nwmvBdSzmQQuqYdd7Wx6 | |||
| 10.02.2021 01:16:37 | |
115 BTC | $ 5 313 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesv46rvzu2ect9acagv9x4fzdchcng4g7mstk3vuknl3v048m75sd8lau7 | To: bc1qdz7p3swc98hehyhf90ed4s4g8582lwnlau4h875wgkrs9lypqtnsgenqv8 | |||
| 10.02.2021 01:16:37 | |
158 BTC | $ 7 306 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.02.2021 01:16:37 | |
211 BTC | $ 9 748 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 | To: bc1qvdcsegsd6qy482t3lfw0ynkqkjyhrwhhv3098s | |||
| 10.02.2021 01:16:37 | |
231 BTC | $ 10 655 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2021 00:58:44 | |
6 299 888 USDC | $ 6 299 888 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 00:55:55 | |
250 WBTC | $ 11 566 134 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 00:54:34 | |
335 865 LINK | $ 9 329 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 00:59:52 | |
119 BTC | $ 5 507 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 10.02.2021 00:59:52 | |
116 BTC | $ 5 362 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 10.02.2021 00:59:52 | |
422 BTC | $ 19 576 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 10.02.2021 01:00:01 |  |
1 512 856 EOS | $ 6 327 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.02.2021 00:55:04 | |
166 BTC | $ 7 748 998 | (unknown) | (unknown) |
| Type: transfer | From: 355c41aNunpTswp2obGeykzYWxQcqXoP8y | To: 33dwLejhJoPxvzW8damC1ETJPhciShQkZZ | |||
| 10.02.2021 00:55:04 | |
169 BTC | $ 7 888 685 | (unknown) | (unknown) |
| Type: transfer | From: 37t7jmAqjnaUDzWMaTiZzL26A8GRCka7Ne | To: 355c41aNunpTswp2obGeykzYWxQcqXoP8y | |||
| 10.02.2021 00:55:04 | |
170 BTC | $ 7 894 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BhchYP8ekNofk1W9KHaLAfyXSdt5NGZJg | To: 37t7jmAqjnaUDzWMaTiZzL26A8GRCka7Ne | |||
| 10.02.2021 00:55:04 | |
129 BTC | $ 5 984 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EvdwhgpMS8DB7mVGsayH9cHzM6dxHzmxB | To: 32exTeytLcKo8Ue4hdQZMo5K13pXukVUXF | |||
| 10.02.2021 00:55:04 | |
126 BTC | $ 5 872 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l2ynz6mufpf6du3k0rq3l38lpdefv0yr4kyddffumt8qt0df2xqlmnjxq | To: bc1qp679h0x6ntprr73ah7pl39c8m6kcjpqq4qvthhkxjq83q8n3jass2rfv0f | |||