Whale movements
Last update: 10.03.2026 22:59:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 15:04:12 |  |
200 BTC | $ 9 325 796 | binance (exchange) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 09.02.2021 15:04:12 | |
131 BTC | $ 6 122 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 09.02.2021 15:00:28 | |
120 BTC | $ 5 568 828 | (unknown) | (unknown) |
| Type: transfer | From: 34qhunZATvwVL4icT22iao8A62jjGC83Cs | To: 3Hctaqn8LiSW2mqVNW29TvmPT1VeQZbSn4 | |||
| 09.02.2021 15:00:28 | |
130 BTC | $ 6 032 897 | (unknown) | (unknown) |
| Type: transfer | From: 32QDHW9EXYJYNRezCFsnhJYYqTSjRHuDrq | To: 34qhunZATvwVL4icT22iao8A62jjGC83Cs | |||
| 09.02.2021 15:00:28 | |
144 BTC | $ 6 691 883 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 09.02.2021 15:00:28 | |
160 BTC | $ 7 441 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3438fpztkymnmgm833e9sstmp2hyt5fghvts6x0vk8hzxzkylsqx9fyjg | To: bc1qat5cy996xm2lpegxk2v5p5ls9pxwfd5gus8vudqsn599vr0vec8qn4r2k6 | |||
| 09.02.2021 15:00:28 | |
500 BTC | $ 23 203 474 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.02.2021 15:00:28 | |
118 BTC | $ 5 469 183 | (unknown) | (unknown) |
| Type: transfer | From: 37vAW9W3u9eN6L1TuAsbXpzgqNQaexRb65 | To: 35a76i3gwNyDWSjNk1LW985iVjvFbQ61xj | |||
| 09.02.2021 15:00:28 | |
118 BTC | $ 5 486 276 | (unknown) | (unknown) |
| Type: transfer | From: 3M3yP59qSoZ1ccTHnqchwUicjjCm6KHHzV | To: 37vAW9W3u9eN6L1TuAsbXpzgqNQaexRb65 | |||
| 09.02.2021 15:00:28 | |
118 BTC | $ 5 488 627 | (unknown) | (unknown) |
| Type: transfer | From: 34BxRAVHauHybp2xrBJBqTDyREbJoYfELC | To: 3M3yP59qSoZ1ccTHnqchwUicjjCm6KHHzV | |||
| 09.02.2021 15:00:28 | |
118 BTC | $ 5 497 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkvcut9ju3fe27vkj45nm3ua4egcj9d32dlay7 | To: 34BxRAVHauHybp2xrBJBqTDyREbJoYfELC | |||
| 09.02.2021 15:00:28 | |
259 BTC | $ 12 015 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 15:00:28 | |
259 BTC | $ 12 019 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 15:00:28 | |
156 BTC | $ 7 257 883 | (unknown) | (unknown) |
| Type: transfer | From: 38QCwpgqnnkVN3ffVYMMgChtmhaLL1chzw | To: 37QPh1XSCnA9aEBgasPiPYDNwE2tT6KT83 | |||
| 09.02.2021 14:56:54 |  |
14 500 000 USDC | $ 14 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 14:56:54 | |
7 585 142 USDC | $ 7 585 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 14:52:31 | |
15 000 000 USDT | $ 15 032 594 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 09.02.2021 14:52:31 | |
12 260 ETH | $ 21 351 394 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.02.2021 14:47:53 | |
5 000 000 USDT | $ 5 007 856 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 09.02.2021 14:46:18 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 14:44:36 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 09.02.2021 14:40:23 | |
326 BTC | $ 14 904 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 09.02.2021 14:40:23 | |
122 BTC | $ 5 549 265 | (unknown) | (unknown) |
| Type: transfer | From: 3PNEH4JFYEH66Sg5kQ5N8rXcbPSVCHkJDu | To: bc1qjkvcut9ju3fe27vkj45nm3ua4egcj9d32dlay7 | |||
| 09.02.2021 14:39:46 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 14:36:18 | |
600 BTC | $ 27 443 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NqncH5BK83DMatoxJxE1M3YGcgbJM7Q8F | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 09.02.2021 14:36:18 | |
290 BTC | $ 13 244 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LhqzS4mRKQnD9GZUJGLgdjY4hkPnj3YcK | |||
| 09.02.2021 14:36:18 | |
133 BTC | $ 6 102 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz4nnscwnclyz6rqnvwuq9j9h3mm4k9hwgvhxv0wrkfcg63gn3zqnpmjmw | To: bc1qfcpxwqk5xjzf7wl2vzhe3wu6ddsdwqkjry0dzkd9qj46ugaukuass894c0 | |||
| 09.02.2021 14:36:18 | |
200 BTC | $ 9 147 771 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 14:36:18 | |
140 BTC | $ 6 403 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.02.2021 14:36:18 | |
122 BTC | $ 5 564 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KUMi25nX5CTmi36cquu4SeCeHGPFgiju6 | To: 3PNEH4JFYEH66Sg5kQ5N8rXcbPSVCHkJDu | |||
| 09.02.2021 14:36:18 | |
122 BTC | $ 5 566 343 | (unknown) | (unknown) |
| Type: transfer | From: 3KyViujGdj2YhVBat3KeTyibEfYAdKMDDm | To: 3KUMi25nX5CTmi36cquu4SeCeHGPFgiju6 | |||
| 09.02.2021 14:30:53 | |
5 000 000 USDT | $ 5 044 805 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2021 14:29:49 | |
33 333 328 USDT | $ 33 632 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 14:29:49 | |
33 333 332 USDT | $ 33 632 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 14:29:49 | |
33 333 324 USDT | $ 33 632 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 14:29:49 | |
33 333 332 USDT | $ 33 632 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 14:29:49 | |
9 286 407 USDC | $ 9 286 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 14:29:45 | |
5 645 854 BUSD | $ 5 645 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 14:29:18 | |
9 674 263 BUSD | $ 9 674 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 14:29:18 | |
5 000 ETH | $ 8 651 382 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.02.2021 14:28:36 | |
5 000 ETH | $ 8 676 037 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 09.02.2021 14:27:23 | |
5 645 854 BUSD | $ 5 645 854 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.02.2021 14:29:44 | |
122 BTC | $ 5 519 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxe5x95d88vl8hpztf4d38ne4nysvkgt7y63c9 | To: 3KyViujGdj2YhVBat3KeTyibEfYAdKMDDm | |||
| 09.02.2021 14:29:44 | |
149 BTC | $ 6 735 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | To: bc1q3vdnv2uas3ff0slwjmchjaff4fw6lm0fkrly243gwtv4k2d2le3sphyy7s | |||
| 09.02.2021 14:29:44 | |
121 BTC | $ 5 465 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus239ycczflj2jqtelxf9rzlz69pvkul7cfe3f | To: bc1q9m0jjxh4ry9mfncs3rsynuegh2n6sxj3fsr3dc | |||
| 09.02.2021 14:29:44 | |
298 BTC | $ 13 500 333 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2LE1nfTpmt21CqZAMkBE3SWAB429jeBR | |||
| 09.02.2021 14:29:44 | |
177 BTC | $ 8 019 542 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.02.2021 14:29:44 | |
126 BTC | $ 5 715 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj3xmmflgc7qtmtpjw8fzquq5a39kx8ltaxg5tgw57spgzumt8fs0funsh | To: bc1q75nhgetl5dqww3896eveamzv25y6l8whk96jlzl4us9n4ad2a25sxk4z3l | |||
| 09.02.2021 14:25:49 | |
22 999 996 BUSD | $ 22 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 14:25:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||