Whale movements
Last update: 10.03.2026 17:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 09:23:02 |  |
334 BTC | $ 15 774 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 09:18:44 |  |
8 000 ETH | $ 14 428 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 09:22:08 | |
200 BTC | $ 9 432 236 | (unknown) | (unknown) |
| Type: transfer | From: 31nZsCDsYSKBfJvs1oqpEfxmYytyCG3416 | To: 32jh2XndoguDuPkR74kPdYDWhfrhzEQzyL | |||
| 09.02.2021 09:22:08 | |
300 BTC | $ 14 148 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D682heW6J363GmxiDAsdXBx6XR2368dJf | To: 31nZsCDsYSKBfJvs1oqpEfxmYytyCG3416 | |||
| 09.02.2021 09:22:08 | |
400 BTC | $ 18 864 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3D682heW6J363GmxiDAsdXBx6XR2368dJf | |||
| 09.02.2021 09:15:54 | |
5 000 000 USDT | $ 5 002 638 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 09:21:34 | |
377 BTC | $ 17 779 804 | (unknown) | (unknown) |
| Type: transfer | From: 38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii | To: 3HVZRZTXanXaZfYgABe1EcDC3RPRTj9Tbo | |||
| 09.02.2021 09:21:34 | |
225 BTC | $ 10 610 878 | (unknown) | (unknown) |
| Type: transfer | From: 1DLVhkKdcmaGJziogCpbEijie5FQUaqZvz | To: 3QaVcWhRCfBNox3qnL5z3igGHR5pYKFogk | |||
| 09.02.2021 09:21:34 | |
119 BTC | $ 5 631 329 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvtaf6s96mwekjcmj6euz926656557832fu3u5fjspkhtpwydpasvuxj2p | |||
| 09.02.2021 09:21:34 | |
134 BTC | $ 6 315 151 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6cec4av0avvjl6xcht4prn3qpfz2kz8stta7a6rw8l9vczjqxfs40xazs | |||
| 09.02.2021 09:21:34 | |
644 BTC | $ 30 377 942 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 09.02.2021 09:19:26 | |
152 BTC | $ 7 192 784 | (unknown) | (unknown) |
| Type: transfer | From: 39tk8Kwz8tmgz1Ew7bMkickK3KY74gcJFd | To: 36our8VwAmiPYYBAdWcxvZx92g3CBeGYgq | |||
| 09.02.2021 09:19:26 | |
358 BTC | $ 16 910 626 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.02.2021 09:19:26 | |
199 BTC | $ 9 370 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65v92ywsauze7ruk0r9dj6rwhsdeyyx9kjrewt6r05e492ksw44snztgzz | To: bc1qea6d6y6sw5dre3cyqctm4yhc9lx8k75mwr7cayguy7h9z5m9cj4qnn6njq | |||
| 09.02.2021 09:19:26 | |
194 BTC | $ 9 141 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dlmtmmle92zyeg4pypkqadchydvrkw6d5svz5smg9gnwwedln0s3r8veu | |||
| 09.02.2021 09:19:26 | |
156 BTC | $ 7 383 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1JJ1ea6rHMrqtHw3oMVWgbenQWxNnqJTSX | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.02.2021 09:19:26 | |
310 BTC | $ 14 626 504 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 09.02.2021 09:19:26 | |
132 BTC | $ 6 236 117 | (unknown) | (unknown) |
| Type: transfer | From: 3LoCheJNpfBzZgdRNZecmVtdnjE1ioT296 | To: 3Mp1kn9RvbJqWfbJFK1mtwxbQnK2m6g1bq | |||
| 09.02.2021 09:19:26 | |
132 BTC | $ 6 242 075 | (unknown) | (unknown) |
| Type: transfer | From: 3AtEgxTSHxDX5VhmQuqGCpncyz817YVUhV | To: 3LoCheJNpfBzZgdRNZecmVtdnjE1ioT296 | |||
| 09.02.2021 09:19:26 | |
132 BTC | $ 6 242 862 | (unknown) | (unknown) |
| Type: transfer | From: 32o353Hvva2wgxr3TsGgv6oykfRzXxeY6j | To: 3AtEgxTSHxDX5VhmQuqGCpncyz817YVUhV | |||
| 09.02.2021 09:19:26 | |
132 BTC | $ 6 244 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GQeXg9twosDotwhCFHeFkCBoxJmM75p5o | To: 32o353Hvva2wgxr3TsGgv6oykfRzXxeY6j | |||
| 09.02.2021 09:19:26 | |
148 BTC | $ 6 999 693 | (unknown) | (unknown) |
| Type: transfer | From: 1H3ByX6UjZ8CYLudreD5hD8YfkjvtbN54P | To: 1MLsPtLVMfqKXVXbR4F6Dv2EHnqfKjKvNT | |||
| 09.02.2021 09:19:26 | |
246 BTC | $ 11 606 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5a6v4j86x3hvwrxgcm3yecve0jhxhsprfdmtt8 | |||
| 09.02.2021 09:19:26 | |
335 BTC | $ 15 819 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 09:19:26 | |
910 BTC | $ 42 958 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nx03rznl75drdpj97tag88z0cqctvgzsddw0s | |||
| 09.02.2021 09:19:26 | |
140 BTC | $ 6 605 424 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 09.02.2021 09:14:13 | |
5 000 000 USDT | $ 5 005 793 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.02.2021 09:14:03 | |
6 799 983 USDT | $ 6 807 861 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.02.2021 09:07:08 | |
6 014 980 USDT | $ 6 038 399 | (unknown) | (unknown) |
| Type: transfer | From: 94bea8362649533d569bb4def0f9bd9a3643b038 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.02.2021 09:03:24 | |
6 014 970 USDT | $ 6 048 937 | (unknown) | (unknown) |
| Type: transfer | From: db38e08867457f48d8d601fee9fe1e264df80843 | To: 94bea8362649533d569bb4def0f9bd9a3643b038 | |||
| 09.02.2021 09:02:10 |  |
19 093 376 XRP | $ 9 063 862 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 09.02.2021 08:59:48 | |
7 526 342 USDT | $ 7 499 056 | (unknown) | (unknown) |
| Type: transfer | From: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.02.2021 08:57:32 | |
6 000 000 USDT | $ 5 991 395 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.02.2021 08:57:19 | |
7 526 342 USDT | $ 7 515 548 | (unknown) | (unknown) |
| Type: transfer | From: a6a23879ecce09fc87382af10a673d38d5399d5a | To: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | |||
| 09.02.2021 08:56:06 | |
6 199 991 USDT | $ 6 191 099 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.02.2021 08:55:45 | |
7 526 342 USDT | $ 7 515 548 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: a6a23879ecce09fc87382af10a673d38d5399d5a | |||
| 09.02.2021 08:55:45 | |
5 000 ETH | $ 8 756 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 501b1642437c02dce51c27832273b9e4faf9587c | To: 3c86755b819991a89de4894e725e35adbc26a62c | |||
| 09.02.2021 08:55:45 | |
5 000 ETH | $ 8 756 057 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 09.02.2021 08:53:06 | |
6 000 000 USDT | $ 6 014 224 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 09.02.2021 08:52:34 | |
127 BTC | $ 6 020 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KBnxX27gch8iFffi6s8yZt6chrxqJpyMZ | To: 3HxDAtpFFd2WKdZhmpD6S7reEA4LsCqqFL | |||
| 09.02.2021 08:52:34 | |
191 BTC | $ 9 095 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnl2y6ycknj298jy6z7r8sgqutfmzd4kw5h3dpu82vdvc03allhsweeu6p | To: bc1qtxzngd3m6waap4ht6trj827vsjqha9h28ylmmwq8tvsc66jeje0shue6sk | |||
| 09.02.2021 08:52:34 | |
132 BTC | $ 6 296 002 | (unknown) | (unknown) |
| Type: transfer | From: 3QhBoVMjVLWYoCG6XCJ7tV64wr1diQuWyD | To: 3GQeXg9twosDotwhCFHeFkCBoxJmM75p5o | |||
| 09.02.2021 08:52:34 | |
687 BTC | $ 32 679 288 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 09.02.2021 08:52:34 | |
337 BTC | $ 16 045 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 08:45:25 | |
6 199 991 USDT | $ 6 225 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.02.2021 08:42:39 | |
157 BTC | $ 7 436 611 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JJ1ea6rHMrqtHw3oMVWgbenQWxNnqJTSX | |||
| 09.02.2021 08:42:39 | |
137 BTC | $ 6 486 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs9988jq024a90pzy76hqxdkckz3c356p74jpvdymmkrnst4xt9skz9xpd | |||
| 09.02.2021 08:42:39 | |
139 BTC | $ 6 596 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ESrGAqqRhaSeJXyMiFkqian57dGP8D72H | |||
| 09.02.2021 08:42:39 | |
107 BTC | $ 5 088 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2q8z5rk0cqrylwly28ea36zqszadqgnlxtusrxz2s0atl8quqwq8svfr5 | To: bc1q2ygfe80lqpy9smctq05pqmfyfq00je843v9gwdzskvv6elfpweqqty76dm | |||
| 09.02.2021 08:42:39 | |
337 BTC | $ 16 033 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||