Whale movements
Last update: 11.03.2026 00:17:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 16:31:11 |  |
5 240 ETH | $ 9 172 650 | (unknown) | (unknown) |
| Type: transfer | From: 54f57c4337553f5736f3cf7f63257a4923351818 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.02.2021 16:30:09 |  |
135 BTC | $ 6 337 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJdioBRX26NcLUZwb8qESDe1XPutqPCfW | |||
| 09.02.2021 16:30:09 | |
108 BTC | $ 5 084 402 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qpx0yz7t5y0cu3uvewdtmn2zty2mwm6e7m9edhf0fkzj6nfvd5h7s3s8s8a | |||
| 09.02.2021 16:30:09 | |
113 BTC | $ 5 304 899 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 09.02.2021 16:30:09 | |
249 BTC | $ 11 682 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 16431qC9r8JZhTaNAoyVkkabMkbqiKagQT | |||
| 09.02.2021 16:30:09 | |
148 BTC | $ 6 945 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpejccy9fu5ang0ldyw7lx55zw2p4p475zyswy3wfwz3cagtahw7sx6ln6a | To: bc1qdazfr96m4re4ya2pzdjs22f7y60mwtrdrnchy8q48kmppt7dcv4qkcrfj8 | |||
| 09.02.2021 16:30:09 | |
195 BTC | $ 9 146 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7x35u0ywkf873gg8205l5wjcev23ck3xrppxsutgl3uafxv46dqdaltn0 | |||
| 09.02.2021 16:30:09 | |
150 BTC | $ 7 038 266 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 16:30:09 | |
112 BTC | $ 5 255 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 13R8gJ5kTrtCD7FxPiQHiD2UBXdGiGDhqG | |||
| 09.02.2021 16:30:09 | |
190 BTC | $ 8 913 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 09.02.2021 16:30:09 | |
115 BTC | $ 5 386 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CuY8j3a4yDWHz3ofHgBH16dkpsjFFmsmL | To: 349L62MHJ9B9Yb4hD6V6agsQanGVNLhcui | |||
| 09.02.2021 16:30:09 | |
115 BTC | $ 5 391 029 | (unknown) | (unknown) |
| Type: transfer | From: 3HRjaECbBe2XRVbX6WC4hKdyDxaFbGaaXR | To: 3CuY8j3a4yDWHz3ofHgBH16dkpsjFFmsmL | |||
| 09.02.2021 16:30:09 | |
245 BTC | $ 11 510 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2021 16:27:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: 961afd9b59a269eb4cc080a3cb53d0a23d6bc04c | |||
| 09.02.2021 16:27:09 | |
19 759 972 USDT | $ 19 763 916 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 09.02.2021 16:26:51 | |
23 499 996 BUSD | $ 23 499 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 16:21:57 | |
6 506 499 HUSD | $ 6 506 499 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 16:18:23 | |
23 499 996 BUSD | $ 23 499 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 16:16:30 | |
180 BTC | $ 8 328 625 | (unknown) | (unknown) |
| Type: transfer | From: 3EqTdJQcFoMyNJY73VdeLCDSY8PRUzgAv7 | To: 3KXDuzTCQBGzCimrmcDKi1oqZKzMUw1Www | |||
| 09.02.2021 16:16:30 | |
130 BTC | $ 6 005 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj8s29gxt9rv2e7w2t9hd8xxp7ygcqfz6eepvpw85r7j8druahcs5g4z9x | To: bc1qd8kq09r676d7amzl07q523yygptk7fraucf6umdf8jw9trr7z0dq4tdu98 | |||
| 09.02.2021 16:16:30 | |
355 BTC | $ 16 404 874 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.02.2021 16:16:30 | |
194 BTC | $ 8 998 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87afy0r58szaqd9vnk57ha385nvj9swqftgl0a850vlpt639v2eqj679d3 | |||
| 09.02.2021 16:16:30 | |
420 BTC | $ 19 433 460 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.02.2021 16:16:30 | |
196 BTC | $ 9 081 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qah8c9tyljns4lkjcaya2rr72n8q77r8nuxx4jxsd2gsx7mq72tqqed5ds3 | |||
| 09.02.2021 16:16:30 | |
139 BTC | $ 6 437 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12A3hBQfi5GXa3LGUNwrMXDqbNgJV2sajM | |||
| 09.02.2021 16:16:30 | |
480 BTC | $ 22 209 664 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 15CcZ5KLQPe8aMhwJxfUYV4GFeh7NjDUep | |||
| 09.02.2021 16:16:30 | |
181 BTC | $ 8 363 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv69sc2uypyaq6sxf6v7r6n8x5a4trxpyf8mqfce6v4c5f29tx2tq02kqut | |||
| 09.02.2021 16:16:30 | |
115 BTC | $ 5 321 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacsyy0gjpwlppy4g23h3mjuwpmzl0g9g45ycea | To: 3HRjaECbBe2XRVbX6WC4hKdyDxaFbGaaXR | |||
| 09.02.2021 16:16:30 | |
115 BTC | $ 5 327 744 | (unknown) | (unknown) |
| Type: transfer | From: 33So6GVdGpP8NVC166tuHWXnhK7Jy6w68x | To: bc1qacsyy0gjpwlppy4g23h3mjuwpmzl0g9g45ycea | |||
| 09.02.2021 16:16:30 | |
116 BTC | $ 5 365 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EKz6K86Xt7itiTNrm9tADmznvCYg69MMJ | To: 33So6GVdGpP8NVC166tuHWXnhK7Jy6w68x | |||
| 09.02.2021 16:16:30 | |
116 BTC | $ 5 380 469 | (unknown) | (unknown) |
| Type: transfer | From: 34dizi654QSrqMSmdXKeSeHVDrxFzAUk2u | To: 3EKz6K86Xt7itiTNrm9tADmznvCYg69MMJ | |||
| 09.02.2021 16:16:30 | |
245 BTC | $ 11 353 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 16:12:50 | |
5 399 988 USDT | $ 5 441 577 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.02.2021 16:11:55 | |
23 499 996 BUSD | $ 23 499 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 16:11:22 |  |
100 000 000 XRP | $ 46 093 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: rwmxiYXqgSTuu38f8jfHRbNqRnfcuQ9xF1 | To: rE72x1yduKB5qtzfp1h2iA3kj1jXVTpbTS | |||
| 09.02.2021 16:10:10 | |
200 000 000 XRP | $ 92 850 150 | huobi (exchange) | (unknown) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rE72x1yduKB5qtzfp1h2iA3kj1jXVTpbTS | |||
| 09.02.2021 16:09:03 | |
6 506 499 HUSD | $ 6 506 499 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 09.02.2021 16:07:31 | |
29 172 ETH | $ 51 254 916 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 09.02.2021 16:07:00 | |
300 000 000 XRP | $ 139 130 740 | huobi (exchange) | (unknown) |
| Type: transfer | From: rJ9p6JwpypXYpoUk33DDjEkHT5gtKLvsVw | To: rE72x1yduKB5qtzfp1h2iA3kj1jXVTpbTS | |||
| 09.02.2021 16:06:16 | |
11 397 726 PAX | $ 11 273 824 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 09.02.2021 16:06:16 | |
6 285 296 BUSD | $ 6 285 296 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.02.2021 16:05:17 | |
11 229 687 PAX | $ 11 135 892 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 16:02:47 | |
30 267 732 BUSD | $ 30 267 732 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 16:01:52 | |
20 000 ETH | $ 35 037 532 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.02.2021 16:01:22 | |
11 999 986 USDT | $ 12 009 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 15:54:45 | |
11 999 986 USDT | $ 12 043 791 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 09.02.2021 15:52:35 | |
144 BTC | $ 6 687 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 09.02.2021 15:52:35 | |
315 BTC | $ 14 622 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 09.02.2021 15:52:35 | |
365 BTC | $ 16 968 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MsB52zsiMue46hRxvWRgPCMDBReMJq1xa | To: 341DTBsRPreYoRPuLpo3DcKLEKBA6vAnYf | |||
| 09.02.2021 15:52:35 | |
150 BTC | $ 6 965 897 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||