Whale movements
Last update: 11.03.2026 04:02:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 21:21:11 |  |
179 BTC | $ 8 419 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q624gymq8cdhjsltee78lxtdgukr6ggr7h5q7cjmy70lusn0kjd2s0u0kd5 | To: bc1qqjdd7fj4nl5puffmjryld27r2msfzhl482qjna8v4229aec7ftws8slmmu | |||
| 09.02.2021 21:21:11 | |
173 BTC | $ 8 144 837 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 21:21:11 | |
420 BTC | $ 19 773 432 | (unknown) | (unknown) |
| Type: transfer | From: 3L65HhqPypKkGetXBt8EJqNgFS3UkdYD88 | To: 3DUc29B5qTvWQAR9ijCKY4bdew1i145gag | |||
| 09.02.2021 21:21:11 | |
107 BTC | $ 5 023 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw3hvw3r3t7ahaxjp859y8k5vapavdhv57ndtr | To: 3DqtqPwd8p7KdbvyMB4eAUMwkKo6jPXmuR | |||
| 09.02.2021 21:21:11 | |
107 BTC | $ 5 033 642 | (unknown) | (unknown) |
| Type: transfer | From: 3AvQkU82HPX95c73K5CopztoeEg8PneZtV | To: bc1qqw3hvw3r3t7ahaxjp859y8k5vapavdhv57ndtr | |||
| 09.02.2021 20:30:45 |  |
31 000 000 USDT | $ 30 898 016 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.02.2021 20:51:16 |  |
6 999 988 USDT | $ 7 010 250 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 21:03:26 | |
200 BTC | $ 9 395 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.02.2021 21:03:26 | |
433 BTC | $ 20 336 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3CaASTBQGLniXtLkdKG1werX7hgNnebK1C | |||
| 09.02.2021 21:03:26 | |
125 BTC | $ 5 871 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq6YapYRJuGMKeQRURxid245UZSSkc8fv | To: 3PKfW2UyNDswgFDMVjXmT9Ps3vNBUEHwss | |||
| 09.02.2021 21:03:26 | |
312 BTC | $ 14 648 258 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.02.2021 21:03:26 | |
185 BTC | $ 8 690 631 | (unknown) | (unknown) |
| Type: transfer | From: 3QGTfd3dUUjqnmAGVX3GLzh2mpK8FHuL1q | To: 3KbeLXpma91c6oSMDfBwXKjyyGq4EuCgwf | |||
| 09.02.2021 21:03:26 | |
123 BTC | $ 5 772 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm2jdfj0ga6ncma50r3kn57xvtluwva5m3alr65jjl6522ux2fqqwkjeuz | To: bc1q74k0emqum2ldqecpjn24nd6ql6e5234sm4eyt0umwwgc5kukkjvqc7kuxg | |||
| 09.02.2021 21:03:26 | |
168 BTC | $ 7 904 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya4j46ppsnvvq66gwh4rc22ydnelxj8qgu2h3q8s276djeajfy4spvx5lc | To: bc1qdzydfws5ndmz3avw7j7ljd3lrldefte87ww5jqctc3ff5p6tlmrql43xpa | |||
| 09.02.2021 21:03:26 | |
138 BTC | $ 6 464 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ezunnzlwc4596h40f3ljeu3uzf4g3rlpmv8mu66kpeqrmeds5es8xttu9 | To: bc1q7wewwdx2z30ex8echnqpuv3445yksjssel7qf0e8jvue6qph683qlcr3cm | |||
| 09.02.2021 21:03:26 | |
139 BTC | $ 6 551 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutsap2srv45djxmg57g74le6vyzel70hud8yxr93c6sv7frg4qessrzsgl | To: bc1qzue5cqxzgarh7ftqpd32xszss7yuaalarm6mkmhjed9y208dauzs39wzmh | |||
| 09.02.2021 21:03:26 | |
151 BTC | $ 7 070 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsred5uf2eyw2jvlfz9ee74sdc4hxpj33ldd5ppaz9w2t3t38n9kqefua4r | To: bc1qzt2rngwjqau5p08q2yy50lqnl6cjmf5a88jv05vs9v777frpyszs2w7taf | |||
| 09.02.2021 21:03:26 | |
200 BTC | $ 9 395 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.02.2021 21:03:26 | |
107 BTC | $ 5 035 947 | (unknown) | (unknown) |
| Type: transfer | From: 3ErqD9mpC56EHfiZRT2knbaMJ8mWFH7MaH | To: 3AvQkU82HPX95c73K5CopztoeEg8PneZtV | |||
| 09.02.2021 21:03:26 | |
107 BTC | $ 5 046 131 | (unknown) | (unknown) |
| Type: transfer | From: 38u4GtcD2EAk5hPcwfuTPpTfVWWGaYiSCA | To: 3ErqD9mpC56EHfiZRT2knbaMJ8mWFH7MaH | |||
| 09.02.2021 21:03:26 | |
200 BTC | $ 9 395 771 | (unknown) | (unknown) |
| Type: transfer | From: 3JpVdWhggopTwind2WyprN77pNChJZERW5 | To: 336kvzM9KBGbhNzuU5J4RLXKhj693XQQmK | |||
| 09.02.2021 21:03:26 | |
200 BTC | $ 9 395 818 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3JpVdWhggopTwind2WyprN77pNChJZERW5 | To: 1C17UzQd7T8Ekg1KM7waRJFDCJjuzAniNR | |||
| 09.02.2021 21:00:05 |  |
2 004 703 EOS | $ 8 557 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.02.2021 20:39:27 | |
8 999 988 USDT | $ 9 038 047 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2021 20:38:22 | |
3 000 WBTC | $ 141 730 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.02.2021 20:38:05 | |
22 000 000 USDT | $ 21 970 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 20:37:48 | |
8 999 988 USDT | $ 8 941 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.02.2021 20:53:56 | |
470 BTC | $ 22 180 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12RaavLK8afPhRCAy9pURodet59vmsPwfw | |||
| 09.02.2021 20:53:56 | |
139 BTC | $ 6 570 573 | (unknown) | (unknown) |
| Type: transfer | From: 1AY3ZJDWutVXVRntZxbCBWoZSJ9pbGWMz2 | To: 13QshmiA5bfNkgexoW4eiBqRHYUMjRdgMA | |||
| 09.02.2021 20:53:56 | |
108 BTC | $ 5 082 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw83kf74cvqcc7349we3l6r3yd9vpdh9drmjhag | To: 38u4GtcD2EAk5hPcwfuTPpTfVWWGaYiSCA | |||
| 09.02.2021 20:53:56 | |
108 BTC | $ 5 085 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8AFVyV6JdbjBftwfasc41ZyRdLqyEMqo | To: bc1qw83kf74cvqcc7349we3l6r3yd9vpdh9drmjhag | |||
| 09.02.2021 20:53:56 | |
108 BTC | $ 5 090 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rlms004eeaxh9qjrv4rm7xa0zuugy3aj6pd4k | To: 3Q8AFVyV6JdbjBftwfasc41ZyRdLqyEMqo | |||
| 09.02.2021 20:53:56 | |
108 BTC | $ 5 094 522 | (unknown) | (unknown) |
| Type: transfer | From: 39yLueJsRzwUAP8JSUmn4LUtZr1VbXycfS | To: bc1q8rlms004eeaxh9qjrv4rm7xa0zuugy3aj6pd4k | |||
| 09.02.2021 20:53:56 | |
235 BTC | $ 11 095 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 20:53:56 | |
236 BTC | $ 11 130 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 20:50:22 |  |
50 000 BNB | $ 5 353 449 | (unknown) | (unknown) |
| Type: transfer | From: bnb15ngukylwcleljegx32ykefqxw8jz42szar6vf5 | To: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | |||
| 09.02.2021 20:27:32 | |
4 000 ETH | $ 6 947 151 | (unknown) | (unknown) |
| Type: transfer | From: cee40dcf5c53d2c60f97427ac60b61503d1db04e | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 09.02.2021 20:22:25 | |
50 000 BNB | $ 5 281 799 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb15ngukylwcleljegx32ykefqxw8jz42szar6vf5 | |||
| 09.02.2021 20:18:36 | |
108 BTC | $ 5 082 716 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.02.2021 20:18:36 | |
118 BTC | $ 5 543 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m2pnvktepzx68ts8pznejfckh7l7xfy5528l2jede29tmesmrdqpsg389 | To: bc1q5vax2whhk8sfluntvtnspul2nvlq3m0767m7kpn44lagg07ra05qkmpd34 | |||
| 09.02.2021 20:18:36 | |
108 BTC | $ 5 071 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KeiKrpGE9yaqBXhdWGoebhvsxRPPQ4ehP | To: 39yLueJsRzwUAP8JSUmn4LUtZr1VbXycfS | |||
| 09.02.2021 20:18:36 | |
108 BTC | $ 5 077 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrct6sqhhefxxjtfcxy89gdwkd59hmffz8pxk2 | To: 3KeiKrpGE9yaqBXhdWGoebhvsxRPPQ4ehP | |||
| 09.02.2021 20:18:36 | |
700 BTC | $ 32 836 774 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 09.02.2021 20:18:36 | |
235 BTC | $ 11 023 755 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Ad7nNg7V3jHbS7D332gftag9qd6Wz1R8L | |||
| 09.02.2021 20:04:42 | |
5 800 000 USDT | $ 5 827 339 | (unknown) | (unknown) |
| Type: transfer | From: 04f33e61c3a702a74b42079e9e43e47ce70ca62f | To: 5ca5597251dcac0cc70da257a534ba3887704cae | |||
| 09.02.2021 20:00:30 | |
9 000 000 USDT | $ 8 989 878 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 19:59:57 | |
5 995 800 USDC | $ 5 995 800 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 20:05:49 | |
150 BTC | $ 7 037 596 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3328i93CiDt32ph3na8B98F7nh259ghCZG | |||
| 09.02.2021 20:05:49 | |
365 BTC | $ 17 144 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CPyNM9BVEUw1kirw5MZWzZbkWghMGevf1 | To: 39ymjED9fFsstU8edg9rmEANsHfjTXfYUL | |||
| 09.02.2021 20:05:49 | |
198 BTC | $ 9 301 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx7xqr9lx6sfr2j2d825u9vyngwqct2pekk8prm2as7hglmc287qk55zlg | |||