Whale movements
Last update: 10.03.2026 20:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 12:02:52 |  |
153 BTC | $ 7 062 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A9ttDL9xsHya5oN8W9sRNbYfED2jSfm2w | |||
| 09.02.2021 12:02:52 | |
155 BTC | $ 7 154 132 | (unknown) | (unknown) |
| Type: transfer | From: 1H9aQyMvnPnZgreF2inv1hej5YMxkiSDyf | To: 13cdkUvgfS6xQypByc7KoFttW7sdz7rQoY | |||
| 09.02.2021 12:02:52 | |
126 BTC | $ 5 807 749 | (unknown) | (unknown) |
| Type: transfer | From: 3AQEqQt9JYQSozeQsMHTWtJfhXeqTfTGur | To: 37s478Y8XWTUxLZD1GBhDkQQdZNEYVcPFE | |||
| 09.02.2021 12:02:52 | |
271 BTC | $ 12 480 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 12:00:50 | |
120 BTC | $ 5 500 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CphWNqTAdVQbaTDvfsJkEZGbkVQFkSaPV | To: 3CpgaQCcYkNHs6MQjMqALrhibRNKDDEFPG | |||
| 09.02.2021 12:00:50 | |
205 BTC | $ 9 417 376 | (unknown) | (unknown) |
| Type: transfer | From: 3A4DQqxkJhKtgdGB7zNEydyycFjvhN61XL | To: 3N9yW9KfbGga5H9tmuHMdrd9yuJmGkTAju | |||
| 09.02.2021 12:00:50 | |
205 BTC | $ 9 417 571 | (unknown) | (unknown) |
| Type: transfer | From: 3JZBosjNE9ET3Nvk1KVhwJKTL8cFEoLWUL | To: 3A4DQqxkJhKtgdGB7zNEydyycFjvhN61XL | |||
| 09.02.2021 12:00:50 | |
205 BTC | $ 9 417 669 | (unknown) | (unknown) |
| Type: transfer | From: 3BWXTmVukg6LTeC2MTo9PBSTNb8SCn3nEo | To: 3JZBosjNE9ET3Nvk1KVhwJKTL8cFEoLWUL | |||
| 09.02.2021 12:00:50 | |
342 BTC | $ 15 663 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 09.02.2021 12:00:50 | |
122 BTC | $ 5 584 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 09.02.2021 12:00:50 | |
126 BTC | $ 5 781 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yu2qanh4g2rwmkst02c8tnyj8t57ujdj5yh2f | To: 3AQEqQt9JYQSozeQsMHTWtJfhXeqTfTGur | |||
| 09.02.2021 12:01:22 |  |
150 WBTC | $ 6 829 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 75b25dc6616653723fee7c8e6a157790cef24662 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 12:00:21 | |
3 500 ETH | $ 6 077 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 75b25dc6616653723fee7c8e6a157790cef24662 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 11:57:50 | |
7 069 501 USDC | $ 7 069 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 11:57:42 | |
150 WBTC | $ 6 866 562 | (unknown) | binance (exchange) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 75b25dc6616653723fee7c8e6a157790cef24662 | |||
| 09.02.2021 11:53:47 | |
366 BTC | $ 16 672 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HVt7UKD1DNwEK5mrkLEz8DgrboaLQievK | To: 3LE9ctBdsdECN2rcArdBQXa9Em5wX4J2pC | |||
| 09.02.2021 11:53:47 | |
130 BTC | $ 5 935 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnffu98nr2znv0rdpgcs7nrx38ge7kl0k07vzm009s9htrcq7349q5cm9vn | To: bc1qkt3t632dhrke0wdxr6rw4trhepkqr0dwda5cwe058777gyu9s06qjnk0cq | |||
| 09.02.2021 11:53:47 | |
597 BTC | $ 27 227 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 09.02.2021 11:53:47 | |
126 BTC | $ 5 757 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qvtt57txnr9uka54mmgs5e4c7akg9y23tvtz0 | To: bc1q6yu2qanh4g2rwmkst02c8tnyj8t57ujdj5yh2f | |||
| 09.02.2021 11:53:47 | |
271 BTC | $ 12 379 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 11:53:47 | |
500 BTC | $ 22 807 308 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 09.02.2021 11:54:08 | |
3 500 ETH | $ 6 074 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 75b25dc6616653723fee7c8e6a157790cef24662 | |||
| 09.02.2021 11:46:52 | |
130 BTC | $ 5 980 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | To: 35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB | |||
| 09.02.2021 11:45:59 | |
200 BTC | $ 9 219 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 32u8rTF6bs2eu8hbkUkHAXB8vUJoaH4b7t | |||
| 09.02.2021 11:45:59 | |
631 BTC | $ 29 107 114 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 09.02.2021 11:45:59 | |
250 BTC | $ 11 505 703 | (unknown) | (unknown) |
| Type: transfer | From: 167gagpDCwZfhYAkmnw29Bu6GT4CLygRx3 | To: 1JNLc9bMkD5nAZpyQwL6ddunLGudJi895A | |||
| 09.02.2021 11:45:59 | |
126 BTC | $ 5 819 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mtr6xa99dujlgch5xe6099hmnfjrsm0huv3ya | To: bc1q2qvtt57txnr9uka54mmgs5e4c7akg9y23tvtz0 | |||
| 09.02.2021 11:44:50 | |
142 BTC | $ 6 555 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxznmekqzaj6g2vyfs6z49lmhvzx5xsnrfu8x58 | To: bc1qjfg6nq9awgfzu8vdurkfyrl8m24aml48tjglvk | |||
| 09.02.2021 11:44:50 | |
146 BTC | $ 6 739 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fywjrwu767vwqs5vce77fjmwz0eqk34aljvcz | To: bc1qxznmekqzaj6g2vyfs6z49lmhvzx5xsnrfu8x58 | |||
| 09.02.2021 11:44:50 | |
109 BTC | $ 5 001 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jjvyfqpqwu0305c8h4tagt87xrghpfakcuzr06qyx2t6qwk9k3q05qlwt | To: bc1qrc7njxyfe5dvgdxx0mvaun6a9dk5pswtdus0zntl87l4f4skn8xsygfxkc | |||
| 09.02.2021 11:44:50 | |
126 BTC | $ 5 823 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrrwpyj0023kru3lgng8ct3u6j7ue7j2xsv90y | To: bc1q5mtr6xa99dujlgch5xe6099hmnfjrsm0huv3ya | |||
| 09.02.2021 11:44:50 | |
127 BTC | $ 5 827 166 | (unknown) | (unknown) |
| Type: transfer | From: 3L6yQsLm9hDcGSzvpxmrapvV2uUzhertDh | To: bc1qlrrwpyj0023kru3lgng8ct3u6j7ue7j2xsv90y | |||
| 09.02.2021 11:44:50 | |
127 BTC | $ 5 831 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BVimzakuJkf1D2DUmDwWGNSJpucFaeG75 | To: 3L6yQsLm9hDcGSzvpxmrapvV2uUzhertDh | |||
| 09.02.2021 11:44:50 | |
117 BTC | $ 5 407 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 09.02.2021 11:44:50 | |
344 BTC | $ 15 859 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 09.02.2021 11:44:50 | |
324 BTC | $ 14 919 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 11:34:18 | |
135 BTC | $ 6 271 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32o2V7BiB4VYnBdMpfNavmqmJVRP6G4hCc | |||
| 09.02.2021 11:34:18 | |
895 BTC | $ 41 539 612 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 11:34:18 | |
110 BTC | $ 5 105 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmjbv31seANJoWsfrYoSojUJdJayozY8b | To: 3GkQWqcnfzstyeJpuFyByxDb4mkqLW6Yrh | |||
| 09.02.2021 11:34:18 | |
109 BTC | $ 5 054 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa25h8nkz46ej898r0aa4zqmeqtvur26n6q74u9sccky652hfxujqkvmtqc | To: bc1qv7c5tegyxhsr7jqhshayh87rzrlrfs8a4fyjpanrkp2eh66xpedq8fuy5h | |||
| 09.02.2021 11:34:18 | |
144 BTC | $ 6 684 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnffu98nr2znv0rdpgcs7nrx38ge7kl0k07vzm009s9htrcq7349q5cm9vn | |||
| 09.02.2021 11:34:18 | |
127 BTC | $ 5 872 614 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | To: 36uT8qTcRvaDdY98TSyR3KKnHeKrw35MQM | |||
| 09.02.2021 11:34:18 | |
282 BTC | $ 13 080 225 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PhJsno61k3gUoUss7TceKjLfHHVtfzKE9 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.02.2021 11:34:18 | |
124 BTC | $ 5 748 247 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 09.02.2021 11:34:18 | |
400 BTC | $ 18 565 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 09.02.2021 11:34:18 | |
500 BTC | $ 23 206 488 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq | |||
| 09.02.2021 11:34:18 | |
1 428 BTC | $ 66 275 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.02.2021 11:34:18 | |
127 BTC | $ 5 901 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NThj5cpvqXKFQsvqZyLUfpQ4aFNhsR9R5 | To: 3BVimzakuJkf1D2DUmDwWGNSJpucFaeG75 | |||
| 09.02.2021 11:34:18 | |
312 BTC | $ 14 474 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 09.02.2021 11:34:18 | |
352 BTC | $ 16 324 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi | |||