Whale movements
Last update: 10.03.2026 21:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 13:30:59 |  |
5 999 900 USDT | $ 6 010 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.02.2021 13:32:30 |  |
123 BTC | $ 5 701 156 | (unknown) | (unknown) |
| Type: transfer | From: 36SREgFEALrrf2aQnXb6kPAjCo99bQ7ifc | To: 32erSL3fxsFGvmaX8hDSp2yRPfhPB2kjqa | |||
| 09.02.2021 13:32:30 | |
123 BTC | $ 5 702 746 | (unknown) | (unknown) |
| Type: transfer | From: 36T3ytj9g73ddXSCYacp993PejD5LJTQoZ | To: 36SREgFEALrrf2aQnXb6kPAjCo99bQ7ifc | |||
| 09.02.2021 13:32:30 | |
539 BTC | $ 25 074 196 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 09.02.2021 13:32:30 | |
125 BTC | $ 5 811 617 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19XckRzCsdEctB1tF2s9u9eTLTrErmfZqg | |||
| 09.02.2021 13:32:30 | |
132 BTC | $ 6 134 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59254utlzzre3c7wchkw0j33d8lv082pcze7k8dzdjmu5073e7asqeksty | To: bc1qwj3xmmflgc7qtmtpjw8fzquq5a39kx8ltaxg5tgw57spgzumt8fs0funsh | |||
| 09.02.2021 13:32:30 | |
142 BTC | $ 6 597 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kfncc5cd3ewwydf665nxk99gf70tgf0nd44fthxpgxcmg7806tquemt7a | To: bc1qkz4nnscwnclyz6rqnvwuq9j9h3mm4k9hwgvhxv0wrkfcg63gn3zqnpmjmw | |||
| 09.02.2021 13:26:50 | |
4 998 ETH | $ 8 784 272 | (unknown) | (unknown) |
| Type: transfer | From: 1b893bfd7758d1a9985814486a823fd5e7874f24 | To: dbd18a2ee0aacd60425a27cd03fa40f29dbc9b7f | |||
| 09.02.2021 13:26:45 | |
8 077 000 USDC | $ 8 077 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.02.2021 13:25:38 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.02.2021 13:25:38 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 13:24:31 | |
6 708 552 USDC | $ 6 708 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 13:24:24 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.02.2021 13:24:24 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.02.2021 13:23:43 | |
4 850 ETH | $ 8 598 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 09.02.2021 13:20:54 | |
5 999 900 USDT | $ 5 989 835 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 09.02.2021 13:20:29 | |
5 241 638 USDT | $ 5 247 469 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 09.02.2021 13:19:08 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0e55af1daf4e03da7b6738784b2bbe31861db238 | |||
| 09.02.2021 13:22:13 | |
123 BTC | $ 5 754 557 | (unknown) | (unknown) |
| Type: transfer | From: 3MA1VCeU7tzhk8ENoAsn6td6x8j9n469q4 | To: 36T3ytj9g73ddXSCYacp993PejD5LJTQoZ | |||
| 09.02.2021 13:22:13 | |
329 BTC | $ 15 404 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 09.02.2021 13:22:13 | |
112 BTC | $ 5 250 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 3ByfFs2kYvUAVU3p5eQX6jPCcAX6WssfND | |||
| 09.02.2021 13:16:49 | |
14 999 968 HUSD | $ 14 999 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 09.02.2021 13:14:45 | |
14 900 680 USDC | $ 14 900 680 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 13:13:49 | |
42 182 556 USDC | $ 42 182 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2021 13:17:03 | |
205 BTC | $ 9 606 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JuNPWsdiu7tP5tutDpQoRu21xd7E1AqGo | To: 358di2ezScE2SnpxAocVnk73PUCQkQVj1m | |||
| 09.02.2021 13:17:03 | |
205 BTC | $ 9 617 902 | (unknown) | (unknown) |
| Type: transfer | From: 36ZNzzC3C41EkBPXBJvX2rx6U5XJAXkSyW | To: 3JuNPWsdiu7tP5tutDpQoRu21xd7E1AqGo | |||
| 09.02.2021 13:17:03 | |
205 BTC | $ 9 618 355 | (unknown) | (unknown) |
| Type: transfer | From: 3N9yW9KfbGga5H9tmuHMdrd9yuJmGkTAju | To: 36ZNzzC3C41EkBPXBJvX2rx6U5XJAXkSyW | |||
| 09.02.2021 13:17:03 | |
540 BTC | $ 25 300 868 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 09.02.2021 13:17:03 | |
117 BTC | $ 5 462 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg3zq4u7l2gnhw9j3g0jrfr626qplaer3cy3f8gtmchdhy3rtm9s40n2g9 | To: bc1q6cs8rlrn4y0g29wveuf23jgzneelf3t74hzcf7vakdaz89c52wyql5m0zh | |||
| 09.02.2021 13:17:03 | |
123 BTC | $ 5 762 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0e37p402lqudg4h3p7nmpuustvf5xq2vjl4e9 | To: 3MA1VCeU7tzhk8ENoAsn6td6x8j9n469q4 | |||
| 09.02.2021 13:17:03 | |
264 BTC | $ 12 341 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 13:12:24 | |
194 BTC | $ 8 983 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd378mzuch63tnfs429vyqthuzn9fz67ruff4dy6nq4qnsdax27rs35ny0c | To: bc1qlwz920evsdl8k7de9tnkr8hkeuxqys8qntydv397yuxhy5dsaswqyxfq8v | |||
| 09.02.2021 13:12:24 | |
113 BTC | $ 5 250 653 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 09.02.2021 13:11:45 | |
178 BTC | $ 8 297 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyum0neg7mnac0s2pswu52sjnx3ffjzawecjfy526j9k2v534smmqatfu2z | To: bc1q8kfncc5cd3ewwydf665nxk99gf70tgf0nd44fthxpgxcmg7806tquemt7a | |||
| 09.02.2021 13:11:45 | |
122 BTC | $ 5 688 725 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 09.02.2021 13:11:45 | |
144 BTC | $ 6 714 517 | (unknown) | (unknown) |
| Type: transfer | From: 1CHgRmPJPBt3Jirq5CYgiEFYDsQVMoUzFn | To: 18itpP6auLTQQetbBcdF8cW2P3MULdWb9Y | |||
| 09.02.2021 13:11:45 | |
578 BTC | $ 26 949 192 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 09.02.2021 13:11:45 | |
123 BTC | $ 5 745 893 | (unknown) | (unknown) |
| Type: transfer | From: 32hJU6HwDtufNDhZ7WH1Bt7iy4h7tC9UvY | To: bc1qm0e37p402lqudg4h3p7nmpuustvf5xq2vjl4e9 | |||
| 09.02.2021 13:11:45 | |
268 BTC | $ 12 490 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 13:11:45 | |
252 BTC | $ 11 754 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N9cuYDryu7sW7AfLKs7QrxXHF4KZQVsje | |||
| 09.02.2021 13:11:45 | |
873 BTC | $ 40 704 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39u3Qn7ke4JH26bJxN6jy3A7L4bV81xVz9 | |||
| 09.02.2021 13:08:30 | |
14 900 680 USDC | $ 14 900 680 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.02.2021 13:08:23 | |
5 999 983 HUSD | $ 5 999 983 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 09.02.2021 13:08:23 | |
8 999 985 HUSD | $ 8 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 09.02.2021 13:02:20 | |
112 BTC | $ 5 166 851 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy53w2ypsgpuk9czx4sjcvl8trxlcth7recnwc6q3lazxm8jd09ns3udzdu | |||
| 09.02.2021 13:02:20 | |
329 BTC | $ 15 250 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 09.02.2021 13:02:20 | |
115 BTC | $ 5 324 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 13:02:20 | |
125 BTC | $ 5 790 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q682n67g35r8ds49qsvcwdz90gynng9mq3xfqys | To: 32hJU6HwDtufNDhZ7WH1Bt7iy4h7tC9UvY | |||
| 09.02.2021 13:02:20 | |
200 BTC | $ 9 259 268 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LaLdAZd68yeW8AGFj746y5Zuke6kQL1Gi | |||
| 09.02.2021 13:02:20 | |
200 BTC | $ 9 259 268 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||