Whale movements
Last update: 10.03.2026 17:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 10:01:11 |  |
150 BTC | $ 7 070 994 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3LaLdAZd68yeW8AGFj746y5Zuke6kQL1Gi | |||
| 09.02.2021 10:01:11 | |
150 BTC | $ 7 070 994 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 09.02.2021 10:01:11 | |
150 BTC | $ 7 070 994 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 09.02.2021 09:58:46 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: e063bb4458b3547291db52c6c4d5ffb688630327 | |||
| 09.02.2021 09:33:48 |  |
4 990 000 000 BTT | $ 8 092 089 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 09.02.2021 09:54:55 | |
119 BTC | $ 5 623 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p3hs7k9hz5uve8fanv2s3cnqyfrvdlhu2k9svsemdnzzeu0suzq4ta5ul | To: bc1q82pd8kmyw5tj0p9ss52gsrkej20r036cmucq9xqumunhkhqgg0dshsd8fm | |||
| 09.02.2021 09:54:55 | |
133 BTC | $ 6 265 541 | (unknown) | (unknown) |
| Type: transfer | From: 3QiMDH3j3aCcWR3W9wnpfuZp1ggoTm7bRh | To: 34zRtxoeRii6hJkRQdgC9W9N1YmxHzDLAQ | |||
| 09.02.2021 09:54:55 | |
142 BTC | $ 6 687 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DW2AfxtQELHjwCiDWcBzuQRUExMQWqQdd | To: 326Gfah66pNwpBW6PMoaaG7MU3Ckx8vz2j | |||
| 09.02.2021 09:54:55 | |
184 BTC | $ 8 701 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.02.2021 09:54:55 | |
139 BTC | $ 6 565 328 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 09.02.2021 09:52:43 | |
500 BTC | $ 23 674 798 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 09.02.2021 09:52:43 | |
366 BTC | $ 17 317 094 | (unknown) | (unknown) |
| Type: transfer | From: 3JdYqhpDMeqQnA6Um6fDa4E96ybbwtSfjb | To: 3LpzSQJ7kEaq3tksJF1jYZcHxtFqf4FC5E | |||
| 09.02.2021 09:52:43 | |
863 BTC | $ 40 859 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvywdn3mahhgxhh37qftnfd6ehnzy78e5f4nwn | To: bc1qel3p9ky7l60clhyr3qaqszhkl2sy9aptv3slfk | |||
| 09.02.2021 09:52:43 | |
139 BTC | $ 6 581 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QZFhbU5kHzp13XsGYXkgPgp3J5vzvmoKD | To: 3QxubQA9L8B4BRpj7v7PrWw2LVU7aWLJWK | |||
| 09.02.2021 09:52:43 | |
123 BTC | $ 5 821 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6cec4av0avvjl6xcht4prn3qpfz2kz8stta7a6rw8l9vczjqxfs40xazs | To: bc1q2yz033hxqz9jcmv0l673qdd0pm6flsme6p8k0sk0prsd8lxqv5msrg55jp | |||
| 09.02.2021 09:52:43 | |
114 BTC | $ 5 379 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvtaf6s96mwekjcmj6euz926656557832fu3u5fjspkhtpwydpasvuxj2p | To: bc1qgd6h2e4mpyh3kpah9lvesjt2mdz5etuxuxprx0k0hshfsj35thlq5hh3q3 | |||
| 09.02.2021 09:52:43 | |
200 BTC | $ 9 469 896 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 09:52:43 | |
113 BTC | $ 5 350 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.02.2021 09:52:43 | |
130 BTC | $ 6 146 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7xn36vaylvpju2r28u57kzz0n6tylxfetdcf2tx8raymdkget0s2f2sys | To: bc1qk5d4wnu0u685defqanyjc9uxv44zukrzars6uhmxne5uc384eurqtuqgdn | |||
| 09.02.2021 09:52:43 | |
416 BTC | $ 19 686 116 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 09.02.2021 09:52:43 | |
420 BTC | $ 19 886 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqmjlll6ktyh3cr3fr0w0g7agdvr9yjpyqcv5 | To: bc1qyh8ezcqlyd754ufzux7j6zvnkvg5lw6swxhw45 | |||
| 09.02.2021 09:52:43 | |
131 BTC | $ 6 215 947 | (unknown) | (unknown) |
| Type: transfer | From: 3QFcrKMrBNtzw2XJHWtAtguqnkPtcN9Tde | To: bc1q9hlwrps5j2dq30ggexmf486698nwk6cq7v6jkr | |||
| 09.02.2021 09:52:43 | |
131 BTC | $ 6 222 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdzdjh44pqadjqsmyzauk35c5792jj6gygc7r7 | To: 3QFcrKMrBNtzw2XJHWtAtguqnkPtcN9Tde | |||
| 09.02.2021 09:52:43 | |
132 BTC | $ 6 228 511 | (unknown) | (unknown) |
| Type: transfer | From: 3GznmB2Md77kxxgXCjuNg2HB155iCeawgF | To: bc1qtdzdjh44pqadjqsmyzauk35c5792jj6gygc7r7 | |||
| 09.02.2021 09:52:43 | |
132 BTC | $ 6 244 178 | (unknown) | (unknown) |
| Type: transfer | From: 3EGoKTVN93L155dDuRpBDgj5SddzH9gagv | To: 3GznmB2Md77kxxgXCjuNg2HB155iCeawgF | |||
| 09.02.2021 09:52:43 | |
334 BTC | $ 15 814 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 09:52:43 | |
334 BTC | $ 15 819 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 09:52:43 | |
151 BTC | $ 7 154 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakv69efxz7zrtxdpk7q9fzdgfft7y2dy77gqs68kyufhzgdvl4zqpzkyfm | |||
| 09.02.2021 09:52:43 | |
810 BTC | $ 38 376 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nx03rznl75drdpj97tag88z0cqctvgzsddw0s | To: bc1q93havdw858tc7y76c4y760zhwxq7u3cp4dpp8k | |||
| 09.02.2021 09:52:13 | |
4 400 ETH | $ 7 998 822 | (unknown) | (unknown) |
| Type: transfer | From: 1e21d538c7b6733ecc3ce593c47bf0c23240998c | To: cb1f472ca1c8f29e36869d01575431e556d31dd2 | |||
| 09.02.2021 09:47:59 | |
9 319 530 BUSD | $ 9 319 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 09:44:40 | |
5 000 000 USDT | $ 5 050 287 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2021 09:43:43 | |
5 000 ETH | $ 8 994 141 | (unknown) | (unknown) |
| Type: transfer | From: 3c01e0cdc9d7c3b548b4e6e6a558d78ea52c1f9e | To: 2a0c1cb21efb1b99e1e02e9a3f7ead4fde8864ba | |||
| 09.02.2021 09:39:18 | |
33 499 982 BUSD | $ 33 499 982 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.02.2021 09:36:58 | |
335 889 LINK | $ 8 717 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 09:36:21 | |
10 335 531 USDC | $ 10 335 531 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 09:33:12 | |
10 335 531 USDC | $ 10 335 531 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2021 09:32:36 | |
22 000 000 USDT | $ 21 981 134 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.02.2021 09:31:44 | |
194 BTC | $ 9 178 210 | (unknown) | (unknown) |
| Type: transfer | From: 1CP14XaV9psJJUrTz7vhn5PwehJJLgGHgn | To: bc1qnv8tm4ycgykahcdus9znz50qwggp2amgyewkfp | |||
| 09.02.2021 09:31:44 | |
196 BTC | $ 9 272 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzjwjla42g9jzla2ydm646ngdta2xnx4m8mqtg | To: 1CP14XaV9psJJUrTz7vhn5PwehJJLgGHgn | |||
| 09.02.2021 09:31:44 | |
643 BTC | $ 30 343 304 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 09.02.2021 09:31:44 | |
124 BTC | $ 5 851 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs9988jq024a90pzy76hqxdkckz3c356p74jpvdymmkrnst4xt9skz9xpd | To: bc1qlrtklwj3ef5vv2e3mpdmz0clwdzhjqyeg2n78kg90qslueh7sjxq2m9a9v | |||
| 09.02.2021 09:31:44 | |
132 BTC | $ 6 229 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp1kn9RvbJqWfbJFK1mtwxbQnK2m6g1bq | To: 3EGoKTVN93L155dDuRpBDgj5SddzH9gagv | |||
| 09.02.2021 09:29:03 | |
12 000 000 USDT | $ 11 978 499 | aave lending pool (other) | ftx (exchange) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.02.2021 09:29:01 | |
3 194 ETH | $ 5 718 120 | (unknown) | (unknown) |
| Type: transfer | From: 0bc3b27e9704b96ab667de2dd2b067aaba7f59fe | To: d1cbf39fca005c64cdef04059a40aa5df934cc34 | |||
| 09.02.2021 09:28:04 | |
19 346 412 BUSD | $ 19 346 412 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 09:25:58 | |
6 826 861 USDC | $ 6 826 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 09:24:18 | |
1 049 WBTC | $ 49 273 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.02.2021 09:23:02 | |
473 BTC | $ 22 333 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 09.02.2021 09:23:02 | |
400 BTC | $ 18 883 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||