Whale movements
Last update: 10.03.2026 18:40:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 10:52:48 |  |
130 BTC | $ 6 050 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr00pcw6j3hktvg2qr9f706qhkm86wsf4ptx0jz | To: 38gQk32Un91hCU1bhctfB5hn6gnsDqP8ra | |||
| 09.02.2021 10:52:48 | |
130 BTC | $ 6 053 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GkAoJT6mx8QzVYaGRBfHxDqwBEh84aqtv | To: bc1qr00pcw6j3hktvg2qr9f706qhkm86wsf4ptx0jz | |||
| 09.02.2021 10:52:48 | |
130 BTC | $ 6 065 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7det8ecua7at5ssl49gdry46dqxsddcha4ryqe | To: 3GkAoJT6mx8QzVYaGRBfHxDqwBEh84aqtv | |||
| 09.02.2021 10:52:48 | |
137 BTC | $ 6 389 751 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 09.02.2021 10:52:48 | |
325 BTC | $ 15 160 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 10:52:48 | |
325 BTC | $ 15 170 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 10:52:26 |  |
3 600 ETH | $ 6 401 020 | (unknown) | (unknown) |
| Type: transfer | From: e122937cb165b0112d0ab25e1b772058525fbddf | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2021 10:51:50 | |
5 000 ETH | $ 8 899 175 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | |||
| 09.02.2021 10:51:09 | |
3 600 ETH | $ 6 403 748 | (unknown) | (unknown) |
| Type: transfer | From: 7f3e9ddff8f2bd71f82c3b566b7bf0a9407984b7 | To: e122937cb165b0112d0ab25e1b772058525fbddf | |||
| 09.02.2021 10:08:03 |  |
6 000 000 USDT | $ 5 970 370 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.02.2021 10:45:10 | |
29 978 976 BUSD | $ 29 978 976 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.02.2021 10:43:46 | |
8 492 669 BUSD | $ 8 492 669 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 10:42:13 | |
5 500 000 USDT | $ 5 473 146 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2021 10:34:53 | |
27 600 ETH | $ 49 243 216 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 09.02.2021 10:32:47 | |
7 749 980 USDT | $ 7 814 838 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 10:00:27 | |
4 900 000 000 BTT | $ 7 421 380 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 09.02.2021 10:26:51 | |
496 BTC | $ 23 265 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MqeCaTWqtu9gMRJoVZqAzH3re4xYTYnTe | To: 3ASni12iz2BDSXMvzSKKPxYGc3xsd8kpxP | |||
| 09.02.2021 10:26:51 | |
353 BTC | $ 16 561 548 | (unknown) | (unknown) |
| Type: transfer | From: 36tAjoG5fHew49XWPGN9WTrEMeEnYUkNBe | To: 3NxxJJdPtSMvsDL5zMFoAWexQtUZtF2cNC | |||
| 09.02.2021 10:26:51 | |
131 BTC | $ 6 154 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxzngd3m6waap4ht6trj827vsjqha9h28ylmmwq8tvsc66jeje0shue6sk | To: bc1qptecsw4mfdks4tzwgscavaqc674f8yekuvc3pwudfcsr644pr7sscwxuna | |||
| 09.02.2021 10:26:51 | |
172 BTC | $ 8 060 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rteluvnj429z7s9pl68kjcdf6yfg0vhxwmpj56rygl4d2nyxaqs2et6zf | To: bc1qj95h6ww5upg8ph2kvj3akndn7af0vy97fxx8d04vpmmgnsd2p87q64w6ne | |||
| 09.02.2021 10:26:51 | |
117 BTC | $ 5 468 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztkhael472lc475fam9lna6mw8aq0j4m9pdcz88emsj3008k3y9qdtww7n | To: bc1qa25h8nkz46ej898r0aa4zqmeqtvur26n6q74u9sccky652hfxujqkvmtqc | |||
| 09.02.2021 10:26:51 | |
413 BTC | $ 19 364 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 09.02.2021 10:26:51 | |
123 BTC | $ 5 779 418 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.02.2021 10:26:51 | |
120 BTC | $ 5 627 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrtklwj3ef5vv2e3mpdmz0clwdzhjqyeg2n78kg90qslueh7sjxq2m9a9v | To: bc1qsj2y0c3swaf0ncp9l8qgw9nq2w0gepswdwljn0llf7msjkmasjaqxrqmkn | |||
| 09.02.2021 10:26:51 | |
130 BTC | $ 6 105 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghe3A2dTc6u2fPhHSirQcbY7opJ8j3bdY | To: bc1q7det8ecua7at5ssl49gdry46dqxsddcha4ryqe | |||
| 09.02.2021 10:26:51 | |
131 BTC | $ 6 126 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HDJHpA2YNkVUHANziNMpERu7CexS1Ruct | To: 3Ghe3A2dTc6u2fPhHSirQcbY7opJ8j3bdY | |||
| 09.02.2021 10:26:51 | |
131 BTC | $ 6 133 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3wrtppnd8ksrvtyjxmy95ken9rm9mw4eqmsux | To: 3HDJHpA2YNkVUHANziNMpERu7CexS1Ruct | |||
| 09.02.2021 10:26:51 | |
131 BTC | $ 6 136 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DnWapDM9sNVRfnSBUSyWMewchqgtW6TKy | To: bc1ql3wrtppnd8ksrvtyjxmy95ken9rm9mw4eqmsux | |||
| 09.02.2021 10:26:51 | |
332 BTC | $ 15 569 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2021 10:26:51 | |
333 BTC | $ 15 624 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 10:19:14 | |
6 499 988 USDT | $ 6 526 205 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 09.02.2021 10:17:47 | |
479 998 UNI | $ 9 521 626 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 09.02.2021 10:14:12 | |
102 322 000 USDT | $ 102 681 090 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 09.02.2021 10:08:22 | |
25 000 000 HT | $ 238 944 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 49517ca7b7a50f592886d4c74175f4c07d460a70 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.02.2021 10:00:02 | |
33 499 982 BUSD | $ 33 499 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 09:36:03 | |
4 990 100 000 BTT | $ 8 141 889 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.02.2021 10:01:11 | |
636 BTC | $ 29 984 744 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 09.02.2021 10:01:11 | |
131 BTC | $ 6 183 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hlwrps5j2dq30ggexmf486698nwk6cq7v6jkr | To: 3DnWapDM9sNVRfnSBUSyWMewchqgtW6TKy | |||
| 09.02.2021 10:01:11 | |
187 BTC | $ 8 803 684 | (unknown) | (unknown) |
| Type: transfer | From: 343xVqnV5iyeNEp4vrYgne5YrBBDdH1h8K | To: 3KDu3N6kP6UCbt3firjh1cYr5FN2YT3PXB | |||
| 09.02.2021 10:01:11 | |
206 BTC | $ 9 698 167 | (unknown) | (unknown) |
| Type: transfer | From: 38eLkkRQWNEPrCizcgWMM3tzDPM7v7cHvn | To: 3NRrXAygckV62dfhQwxEkaD1oS9gpR4ok7 | |||
| 09.02.2021 10:01:11 | |
206 BTC | $ 9 698 279 | (unknown) | (unknown) |
| Type: transfer | From: 3K57EUeDpDr254WAN4H4KGWQUPeHcR6sSq | To: 38eLkkRQWNEPrCizcgWMM3tzDPM7v7cHvn | |||
| 09.02.2021 10:01:11 | |
206 BTC | $ 9 698 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39kdrdvkxpq0jrhs7h9duesdrww4za8r0jmmre | To: 3K57EUeDpDr254WAN4H4KGWQUPeHcR6sSq | |||
| 09.02.2021 10:01:11 | |
206 BTC | $ 9 698 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcnsvw7uly8dcz6g8nq0lqdm4wd8w39h9k3qgl | To: bc1q39kdrdvkxpq0jrhs7h9duesdrww4za8r0jmmre | |||
| 09.02.2021 10:01:11 | |
206 BTC | $ 9 698 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JcFf4DQEsEpaaF8BKJRWvwrVLcCNz1kEd | To: bc1qfcnsvw7uly8dcz6g8nq0lqdm4wd8w39h9k3qgl | |||
| 09.02.2021 10:01:11 | |
315 BTC | $ 14 865 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlktnka30wr48awy9y2xfcwr3hyxcptl297gvdlpc2wnahjl4g9wqnlaey5 | |||
| 09.02.2021 10:01:11 | |
121 BTC | $ 5 711 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2nk9xkenl82ag845z26hs9yf3p50kwal6862rm652mf8tndcdds6tc7ha | |||
| 09.02.2021 10:01:11 | |
300 BTC | $ 14 141 988 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 09.02.2021 10:01:11 | |
154 BTC | $ 7 282 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ym07m2exfej35ndxucwqwwjml53r9grsksaegkwm4ntwzg4xhnqlu9854 | To: bc1q7qvfduzlvnk4cj3zhxqz3ka0lvhdds23vsrv46y69vynfhxf4p2qdvwvac | |||
| 09.02.2021 10:01:11 | |
196 BTC | $ 9 231 318 | (unknown) | (unknown) |
| Type: transfer | From: 36rNyUJ5xvyE3bZSusyzX3owAdEPKEZUaD | To: 3GiiPjiMuBDPRAa8qweriKMyJYzL14YdNW | |||
| 09.02.2021 10:01:11 | |
140 BTC | $ 6 596 224 | (unknown) | (unknown) |
| Type: transfer | From: 3673wZQQR5xUsYmy1dbCEhdE3dLBSmSp7D | To: 3BHT1VNzzaPdsGfXyP1AieAYHGVZUnBvSz | |||