Whale movements
Last update: 10.03.2026 19:06:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 11:34:18 |  |
324 BTC | $ 15 042 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 11:33:44 |  |
33 333 324 USDT | $ 33 219 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 11:29:58 | |
20 208 500 BUSD | $ 20 208 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 11:29:36 | |
324 BTC | $ 15 039 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 11:29:36 | |
324 BTC | $ 15 041 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 11:29:36 | |
325 BTC | $ 15 067 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 11:29:36 | |
120 BTC | $ 5 563 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | |||
| 09.02.2021 11:29:36 | |
346 BTC | $ 16 045 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 09.02.2021 11:29:36 | |
111 BTC | $ 5 149 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj95h6ww5upg8ph2kvj3akndn7af0vy97fxx8d04vpmmgnsd2p87q64w6ne | To: bc1qqzrxqe2k3xpwlxg8zj2mckp94nmx5zl4g8ed9wta54amnz7jcphs5q2jyj | |||
| 09.02.2021 11:29:36 | |
120 BTC | $ 5 551 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 09.02.2021 11:29:36 | |
127 BTC | $ 5 903 339 | (unknown) | (unknown) |
| Type: transfer | From: 3E7DEKffBH6Dm22NQALuZp7ihHa6aHgs54 | To: 3NThj5cpvqXKFQsvqZyLUfpQ4aFNhsR9R5 | |||
| 09.02.2021 11:29:36 | |
127 BTC | $ 5 911 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LjUHzX3QT7sQMT5pyL28wFgbw1LBCnYEt | To: 3E7DEKffBH6Dm22NQALuZp7ihHa6aHgs54 | |||
| 09.02.2021 11:29:36 | |
127 BTC | $ 5 912 458 | (unknown) | (unknown) |
| Type: transfer | From: 3M12Pd6wwN5h2fC3PuEY5XXYyVt3J9dLMH | To: 3LjUHzX3QT7sQMT5pyL28wFgbw1LBCnYEt | |||
| 09.02.2021 11:29:36 | |
128 BTC | $ 5 919 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DgTyvsHiq4eojvALWcCKzLZsHdNMtQqaz | To: 3M12Pd6wwN5h2fC3PuEY5XXYyVt3J9dLMH | |||
| 09.02.2021 11:29:36 | |
128 BTC | $ 5 925 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcejzq2qslkm9tedd4hpqpun9d4judx98jqg5v | To: 3DgTyvsHiq4eojvALWcCKzLZsHdNMtQqaz | |||
| 09.02.2021 11:29:36 | |
128 BTC | $ 5 930 357 | (unknown) | (unknown) |
| Type: transfer | From: 32E3DK71iFyp6wRapcyrVK3HtuU5MeTyDB | To: bc1qqcejzq2qslkm9tedd4hpqpun9d4judx98jqg5v | |||
| 09.02.2021 11:29:36 | |
128 BTC | $ 5 947 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv039pr3g0sz3kwygyg29r7vv46ce3a60qu437 | To: 32E3DK71iFyp6wRapcyrVK3HtuU5MeTyDB | |||
| 09.02.2021 11:29:36 | |
128 BTC | $ 5 951 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzne6dujg5x3qwv2fmvgvukdm67r43lxt2749ce | To: bc1qlv039pr3g0sz3kwygyg29r7vv46ce3a60qu437 | |||
| 09.02.2021 10:36:03 |  |
4 799 900 000 BTT | $ 6 647 543 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.02.2021 11:23:09 | |
9 869 600 BUSD | $ 9 869 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 10:29:45 | |
4 799 900 000 BTT | $ 6 696 752 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 09.02.2021 10:26:03 | |
4 850 000 000 BTT | $ 6 841 239 | (unknown) | binance (exchange) |
| Type: transfer | From: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.02.2021 11:06:34 | |
30 000 000 USDT | $ 29 886 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.02.2021 11:00:08 | |
39 209 944 BUSD | $ 39 209 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 11:00:08 | |
29 978 976 BUSD | $ 29 978 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 10:16:18 | |
4 850 000 000 BTT | $ 7 155 003 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | |||
| 09.02.2021 10:59:27 | |
33 000 000 USDT | $ 33 235 134 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 10:58:00 | |
33 000 000 USDT | $ 33 241 830 | (unknown) | (unknown) |
| Type: transfer | From: aae19c623a3df62290ac999d94ac930939b840b3 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 09.02.2021 10:55:39 | |
205 BTC | $ 9 591 042 | (unknown) | (unknown) |
| Type: transfer | From: 33t4G6PfvZz9TkqXFJygJRZ9dJxFS5iJs5 | To: 3BWXTmVukg6LTeC2MTo9PBSTNb8SCn3nEo | |||
| 09.02.2021 10:55:39 | |
205 BTC | $ 9 591 634 | (unknown) | (unknown) |
| Type: transfer | From: 365Muns8NYN3Zvhj4k96e6Q9UeF28qpy6W | To: 33t4G6PfvZz9TkqXFJygJRZ9dJxFS5iJs5 | |||
| 09.02.2021 10:55:39 | |
205 BTC | $ 9 591 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ep7kgqhcvwpkjhkyx2qry67cjp8wn0ug0ewfg | To: 365Muns8NYN3Zvhj4k96e6Q9UeF28qpy6W | |||
| 09.02.2021 10:55:39 | |
206 BTC | $ 9 600 769 | (unknown) | (unknown) |
| Type: transfer | From: 3NRrXAygckV62dfhQwxEkaD1oS9gpR4ok7 | To: bc1q4ep7kgqhcvwpkjhkyx2qry67cjp8wn0ug0ewfg | |||
| 09.02.2021 10:55:39 | |
112 BTC | $ 5 223 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3r63xjhxv92yhw42sgj5pdacuzhfg54v6244he3zr58uduxfezshsl47u | |||
| 09.02.2021 10:55:00 | |
356 BTC | $ 16 598 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 09.02.2021 10:55:00 | |
129 BTC | $ 6 005 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GMpMT6z7pVskKGVgVB5jneYqjben5iVaF | To: bc1qzne6dujg5x3qwv2fmvgvukdm67r43lxt2749ce | |||
| 09.02.2021 10:14:03 | |
6 000 000 000 BTT | $ 8 932 142 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 09.02.2021 10:54:52 | |
8 471 333 BUSD | $ 8 471 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 10:54:52 | |
21 776 ETH | $ 38 604 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 10:54:05 | |
126 BTC | $ 5 886 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 09.02.2021 10:54:05 | |
130 BTC | $ 6 072 390 | (unknown) | (unknown) |
| Type: transfer | From: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | To: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | |||
| 09.02.2021 10:54:05 | |
259 BTC | $ 12 093 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Lya9SUjkvVcXDuqNoaittca1AxuiSZd4N | To: 3JfhPsURFyBydQ21Ve7Lb5ixTPVL4NL1Fy | |||
| 09.02.2021 10:54:05 | |
122 BTC | $ 5 705 108 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xdad9h4sgcd63fhxyd7z6zgsc80mlvpc5jz50322sc7h0lhs06qvxg9dq | |||
| 09.02.2021 10:54:05 | |
113 BTC | $ 5 262 298 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jjvyfqpqwu0305c8h4tagt87xrghpfakcuzr06qyx2t6qwk9k3q05qlwt | |||
| 09.02.2021 10:52:48 | |
1 480 BTC | $ 69 076 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 09.02.2021 10:52:48 | |
145 BTC | $ 6 769 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcjgefxfmkszdqkz9zm6mmzu94a3dx0hmashc6jjmrp9swj3l9ks7phe78 | |||
| 09.02.2021 10:52:48 | |
300 BTC | $ 14 001 927 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.02.2021 10:52:48 | |
259 BTC | $ 12 088 253 | (unknown) | (unknown) |
| Type: transfer | From: 1PDoJS5KbMm1QPBE9iWBRkAC6cLMzwVeJR | To: 14HNSGnwBVYRchoY2vTaeB2p2pK93kic8F | |||
| 09.02.2021 10:52:48 | |
632 BTC | $ 29 479 182 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 09.02.2021 10:52:48 | |
150 BTC | $ 7 000 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.02.2021 10:52:48 | |
129 BTC | $ 6 027 915 | (unknown) | (unknown) |
| Type: transfer | From: 38gQk32Un91hCU1bhctfB5hn6gnsDqP8ra | To: 3GMpMT6z7pVskKGVgVB5jneYqjben5iVaF | |||