Whale movements
Last update: 11.03.2026 00:33:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 17:10:04 |  |
3 000 ETH | $ 5 241 432 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1415faeef5e05bed0e2637146ea3e266a4e40a38 | |||
| 09.02.2021 17:02:44 |  |
487 BTC | $ 22 872 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 09.02.2021 17:02:44 | |
626 BTC | $ 29 396 386 | (unknown) | (unknown) |
| Type: transfer | From: 12ZiyPygZ98knbbixxGFC4pvuEWDnw6pmU | To: 1Aeky8pX9xwUvB1CuVkGnSPqCA2Hpb7Eyy | |||
| 09.02.2021 17:02:44 | |
1 000 BTC | $ 46 989 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:02:44 | |
1 000 BTC | $ 46 989 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:02:44 | |
1 000 BTC | $ 46 989 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:02:44 | |
162 BTC | $ 7 612 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv69sc2uypyaq6sxf6v7r6n8x5a4trxpyf8mqfce6v4c5f29tx2tq02kqut | To: bc1q6q0574e3h2qnjeccw96aevgyth5ggvah4vtw4y5cxum7zmenk6qs6e0rwu | |||
| 09.02.2021 17:02:44 | |
1 000 BTC | $ 46 989 944 | huobi global (other) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:02:44 | |
294 BTC | $ 13 811 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfejrukhk4qp3n4sp62pth3794e4u9pfr5ert9rcetehph50yx5nq9hqdmt | |||
| 09.02.2021 17:02:44 | |
241 BTC | $ 11 325 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 17:02:44 | |
116 BTC | $ 5 469 423 | (unknown) | (unknown) |
| Type: transfer | From: 37QPh1XSCnA9aEBgasPiPYDNwE2tT6KT83 | To: 3PYt7XDHeWA5NnNxREUbi6ozUEXQ5oiafU | |||
| 09.02.2021 16:59:59 | |
23 183 ETH | $ 40 611 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 16:55:59 | |
113 BTC | $ 5 276 794 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.02.2021 16:55:59 | |
111 BTC | $ 5 159 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz070cnftn4wfqxlny04maxrntzlg49qzd0xgkk | |||
| 09.02.2021 16:55:59 | |
111 BTC | $ 5 159 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7u2v2juaajr9prdzka5qwf26u0tjnlglgv5s75 | |||
| 09.02.2021 16:55:59 | |
111 BTC | $ 5 159 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tark762fdpdzqj6ku3a8t56dfyemg33gjql23 | |||
| 09.02.2021 16:55:59 | |
111 BTC | $ 5 159 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29j9s8d6nefl3hzquaavecmx3guw0e46t2ukq5 | |||
| 09.02.2021 16:55:59 | |
123 BTC | $ 5 748 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3846aqpx5kwplr78lg0yhlmjh3xqcfkmgju9qeq5ff98rz9p4yyse9luqy | To: bc1quz7vp9eg53drcs4z9nenh4rkv3v0a0t2za2aqk82pvypm724japqgxdz9w | |||
| 09.02.2021 16:55:59 | |
115 BTC | $ 5 353 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8kq09r676d7amzl07q523yygptk7fraucf6umdf8jw9trr7z0dq4tdu98 | To: bc1q9efuq7qa99hrfq9ta6f9a4nvahtyu9359ml577rfq8jvzc6uuw7sg6y2d2 | |||
| 09.02.2021 16:55:59 | |
1 000 BTC | $ 46 673 684 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 16:55:59 | |
1 000 BTC | $ 46 673 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 16:55:59 | |
1 000 BTC | $ 46 673 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 16:55:59 | |
1 000 BTC | $ 46 673 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 16:55:59 | |
1 000 BTC | $ 46 673 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 16:55:59 | |
1 000 BTC | $ 46 673 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 16:55:59 | |
250 BTC | $ 11 668 433 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.02.2021 16:55:59 | |
500 BTC | $ 23 336 866 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.02.2021 16:55:59 | |
175 BTC | $ 8 167 903 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 09.02.2021 16:55:59 | |
175 BTC | $ 8 167 903 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 09.02.2021 16:55:59 | |
245 BTC | $ 11 436 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 16:55:59 | |
245 BTC | $ 11 447 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 16:55:59 | |
200 BTC | $ 9 334 746 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MEDsPSw7yZZLYAdQobty8X5sLNqo1gqFD | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 09.02.2021 16:53:50 | |
5 000 000 GUSD | $ 5 030 963 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a5b65d4a68c1c71aae3910199f4ab266f726afbf | |||
| 09.02.2021 16:41:45 | |
491 BTC | $ 22 947 560 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 09.02.2021 16:41:45 | |
107 BTC | $ 5 014 281 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n942nrxgt79e0wcx5yavms4ak7qpmyacaq7kx26j2jan4f4g2fq07m7tz | |||
| 09.02.2021 16:41:45 | |
493 BTC | $ 23 044 890 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 09.02.2021 16:41:45 | |
189 BTC | $ 8 809 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 09.02.2021 16:38:46 | |
147 BTC | $ 6 877 122 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rdawnl552p7ghm3vsud9peuz3xpqlzp9w92aq4y3q5jy28hk47sdmwcwq | |||
| 09.02.2021 16:38:46 | |
144 BTC | $ 6 727 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34semf0sz6xax6maa4awngzvap590m8c4umdat8epknrgf2mq0xsja2a2v | To: bc1qgdnz4f6mrjmsg0t557c6wurtjp8z9lsaatq732frur08jnk4nyms8rejar | |||
| 09.02.2021 16:38:46 | |
142 BTC | $ 6 633 241 | (unknown) | (unknown) |
| Type: transfer | From: 1Nd5yNT1Q1cXVzTYrgiy5Y8vc8Z7ReJKkE | To: 1CFMxjy5mLxj3UcMZ8mgc12k2MgRgiqsJP | |||
| 09.02.2021 16:38:46 | |
311 BTC | $ 14 545 783 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.02.2021 16:38:46 | |
1 000 BTC | $ 46 783 692 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 09.02.2021 16:38:46 | |
213 BTC | $ 9 964 927 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 09.02.2021 16:38:46 | |
115 BTC | $ 5 357 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33dnkwayuk4dtvdey29eayytzemagkjlndhyhq | To: bc1q0hkweswr4er3fysex93yu9zlq3y9yzpagn44yx | |||
| 09.02.2021 16:38:46 | |
115 BTC | $ 5 365 568 | (unknown) | (unknown) |
| Type: transfer | From: 349L62MHJ9B9Yb4hD6V6agsQanGVNLhcui | To: bc1q33dnkwayuk4dtvdey29eayytzemagkjlndhyhq | |||
| 09.02.2021 16:38:46 | |
500 BTC | $ 23 391 846 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 09.02.2021 16:34:55 | |
6 969 654 USDT | $ 6 990 459 | (unknown) | (unknown) |
| Type: transfer | From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.02.2021 16:33:57 | |
200 000 000 USDT | $ 199 072 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 09.02.2021 16:32:55 | |
200 000 000 USDT | $ 199 930 930 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 09.02.2021 16:31:36 | |
270 000 SNX | $ 5 824 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||