Whale movements
Last update: 10.03.2026 20:31:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 13:02:20 |  |
200 BTC | $ 9 259 268 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 09.02.2021 13:02:20 | |
300 BTC | $ 13 888 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv9urcAVXJrdbE31GVssFXi6xebPBPgr6 | To: 35PBEjfxCjE9BRDYY7KFMcoGsU2u15szRc | |||
| 09.02.2021 12:57:51 | |
517 BTC | $ 24 003 928 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 09.02.2021 12:57:51 | |
121 BTC | $ 5 602 342 | (unknown) | (unknown) |
| Type: transfer | From: 1K6gUFF8FWxyukxTEgqFGMpQXne5mchP61 | To: bc1qus239ycczflj2jqtelxf9rzlz69pvkul7cfe3f | |||
| 09.02.2021 12:57:51 | |
587 BTC | $ 27 278 482 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 09.02.2021 12:57:51 | |
125 BTC | $ 5 811 447 | (unknown) | (unknown) |
| Type: transfer | From: 35Z9Q7e9hiiNQ3Eu9JmpDEjfK9qbDT7sUZ | To: bc1q682n67g35r8ds49qsvcwdz90gynng9mq3xfqys | |||
| 09.02.2021 12:57:51 | |
125 BTC | $ 5 815 739 | (unknown) | (unknown) |
| Type: transfer | From: 33bvRvehgPc5TAkxkiaW4AdN1ggmhDvCWX | To: 35Z9Q7e9hiiNQ3Eu9JmpDEjfK9qbDT7sUZ | |||
| 09.02.2021 12:57:51 | |
517 BTC | $ 24 017 492 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 09.02.2021 12:57:51 | |
124 BTC | $ 5 741 364 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qkdnxd8gw4khmgl2t6epgpkmgwlprgc0ya0gykzjrk9lg5uukepgszyl4hx | |||
| 09.02.2021 12:57:51 | |
204 BTC | $ 9 473 259 | (unknown) | (unknown) |
| Type: transfer | From: 14HNSGnwBVYRchoY2vTaeB2p2pK93kic8F | To: 1CHgRmPJPBt3Jirq5CYgiEFYDsQVMoUzFn | |||
| 09.02.2021 12:57:51 | |
192 BTC | $ 8 910 282 | (unknown) | (unknown) |
| Type: transfer | From: 37msUmQswPnxh9XPtxchMRAtYqMHa8ozgy | To: 3DZkqhTGuFrD4cNexdWrf658c3T1FBqB4p | |||
| 09.02.2021 12:57:51 | |
407 BTC | $ 18 912 864 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39EBs7noW6VsZBFCq67Fq16akJG9TpCbEY | |||
| 09.02.2021 12:57:51 | |
496 BTC | $ 23 054 988 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3699wP2Q1FkgNw7LQZpkXV6iArDoWn998A | |||
| 09.02.2021 12:57:51 | |
121 BTC | $ 5 620 374 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 09.02.2021 12:57:51 | |
118 BTC | $ 5 497 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqpqenfzdwccud3ua32k9tahgsvvlvngjltedg4ljvfu6z5fkeysmq2yg9 | |||
| 09.02.2021 12:57:51 | |
499 BTC | $ 23 172 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JdcmFFvZ6Csexfc8fx9zipyjzjbw54NBS | |||
| 09.02.2021 12:57:21 |  |
50 000 000 XRP | $ 23 225 364 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 09.02.2021 12:57:11 |  |
30 000 000 XLM | $ 11 844 949 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 09.02.2021 12:53:54 |  |
5 999 983 HUSD | $ 5 999 983 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2021 12:53:54 | |
8 999 985 HUSD | $ 8 999 985 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2021 12:50:48 | |
196 BTC | $ 9 089 965 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59254utlzzre3c7wchkw0j33d8lv082pcze7k8dzdjmu5073e7asqeksty | |||
| 09.02.2021 12:50:48 | |
159 BTC | $ 7 378 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg3zq4u7l2gnhw9j3g0jrfr626qplaer3cy3f8gtmchdhy3rtm9s40n2g9 | |||
| 09.02.2021 12:50:48 | |
200 BTC | $ 9 263 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegsj9ux4a4l9j9cd0fc7sq3qpu6er5t8qhgym5dauwg75kyzzpks803604 | |||
| 09.02.2021 12:50:48 | |
300 BTC | $ 13 914 590 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 09.02.2021 12:50:48 | |
125 BTC | $ 5 810 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx9Q1c3cApCGk5zhGGmLS4NsaaXGjaKQY | To: 33bvRvehgPc5TAkxkiaW4AdN1ggmhDvCWX | |||
| 09.02.2021 12:50:48 | |
125 BTC | $ 5 814 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0djfr43ygj4q43s8xmj2havwdj6z49dffa4kek | To: 3Lx9Q1c3cApCGk5zhGGmLS4NsaaXGjaKQY | |||
| 09.02.2021 12:50:48 | |
126 BTC | $ 5 822 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PiS3HS7fSESRLESH6B2X215mTU53hUEmN | To: bc1q0djfr43ygj4q43s8xmj2havwdj6z49dffa4kek | |||
| 09.02.2021 12:50:48 | |
126 BTC | $ 5 825 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm467uvlm7qypxxq5f3tardac8qfurzlpdcd4h9 | To: 3PiS3HS7fSESRLESH6B2X215mTU53hUEmN | |||
| 09.02.2021 12:50:48 | |
270 BTC | $ 12 509 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 12:50:48 | |
270 BTC | $ 12 512 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 12:50:48 | |
270 BTC | $ 12 519 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 12:50:48 | |
200 BTC | $ 9 276 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7sqskpndh080szmxsz37yeufswuj8v66hgy7x | To: 35f4tiZJHpsp4M1aXiXQQnmLudf9LbpiN1 | |||
| 09.02.2021 12:50:48 | |
276 BTC | $ 12 820 777 | (unknown) | (unknown) |
| Type: transfer | From: 32mFMqrpsH4MFzUHsUNPmfdwjwCVEeoei1 | To: bc1qe7sqskpndh080szmxsz37yeufswuj8v66hgy7x | |||
| 09.02.2021 12:48:00 | |
30 281 438 USDT | $ 30 224 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 12:32:20 | |
12 938 759 USDT | $ 12 958 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 12:21:10 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 12:16:14 | |
126 BTC | $ 5 764 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclwynhzj06vmgqpcvevm95f5p3tl3u5e4dpl5e | To: bc1qm467uvlm7qypxxq5f3tardac8qfurzlpdcd4h9 | |||
| 09.02.2021 12:16:14 | |
126 BTC | $ 5 773 654 | (unknown) | (unknown) |
| Type: transfer | From: 37s478Y8XWTUxLZD1GBhDkQQdZNEYVcPFE | To: bc1qclwynhzj06vmgqpcvevm95f5p3tl3u5e4dpl5e | |||
| 09.02.2021 12:16:14 | |
334 BTC | $ 15 334 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 09.02.2021 12:16:14 | |
150 BTC | $ 6 878 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.02.2021 12:16:14 | |
230 BTC | $ 10 526 081 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkksxupjyf26rr6mn0c65qjwlukp8wx6g0ze360wstujnqnrfyqkqc5u0zu | |||
| 09.02.2021 12:16:14 | |
182 BTC | $ 8 346 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyum0neg7mnac0s2pswu52sjnx3ffjzawecjfy526j9k2v534smmqatfu2z | |||
| 09.02.2021 12:16:14 | |
198 BTC | $ 9 085 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd378mzuch63tnfs429vyqthuzn9fz67ruff4dy6nq4qnsdax27rs35ny0c | |||
| 09.02.2021 12:16:14 | |
595 BTC | $ 27 283 280 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 09.02.2021 12:16:14 | |
271 BTC | $ 12 411 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 12:13:54 | |
8 000 000 USDT | $ 7 997 150 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.02.2021 12:09:50 | |
6 000 000 USDT | $ 5 979 007 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 12:08:36 | |
9 418 054 USDC | $ 9 418 054 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 12:07:44 | |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 09.02.2021 12:03:35 | |
8 000 000 USDT | $ 7 953 578 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||