Whale movements
Last update: 10.03.2026 15:54:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 08:41:17 |  |
29 385 436 USDT | $ 29 275 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 08:41:17 | |
10 633 192 BUSD | $ 10 633 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 08:36:21 |  |
10 000 000 USDT | $ 9 962 688 | (unknown) | (unknown) |
| Type: transfer | From: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 09.02.2021 08:37:11 |  |
384 BTC | $ 18 272 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.02.2021 08:37:11 | |
194 BTC | $ 9 215 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztkhael472lc475fam9lna6mw8aq0j4m9pdcz88emsj3008k3y9qdtww7n | |||
| 09.02.2021 08:37:11 | |
762 BTC | $ 36 285 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 09.02.2021 08:37:11 | |
166 BTC | $ 7 895 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5735ud779pj2tfu4fml8mq0aqgrzwl3z36at9ln7eztsl6andafqhl3cum | |||
| 09.02.2021 08:37:11 | |
188 BTC | $ 8 968 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3p3hs7k9hz5uve8fanv2s3cnqyfrvdlhu2k9svsemdnzzeu0suzq4ta5ul | |||
| 09.02.2021 08:37:11 | |
190 BTC | $ 9 067 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rteluvnj429z7s9pl68kjcdf6yfg0vhxwmpj56rygl4d2nyxaqs2et6zf | |||
| 09.02.2021 08:37:11 | |
133 BTC | $ 6 341 501 | (unknown) | (unknown) |
| Type: transfer | From: 33qZc666wWmeD3gjswm2E2LU8aB82pMF9n | To: 3QhBoVMjVLWYoCG6XCJ7tV64wr1diQuWyD | |||
| 09.02.2021 08:37:11 | |
340 BTC | $ 16 172 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 08:32:03 | |
10 000 000 USDT | $ 10 026 659 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn | |||
| 09.02.2021 08:31:55 | |
14 670 000 USDT | $ 14 822 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:31:43 | |
7 114 551 USDC | $ 7 114 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:31:30 | |
194 BTC | $ 9 302 686 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 09.02.2021 08:31:30 | |
164 BTC | $ 7 883 741 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 08:31:30 | |
145 BTC | $ 6 954 974 | (unknown) | (unknown) |
| Type: transfer | From: 31i7PPVtoBE5LWqbwp96KyNTpD1CYZQ16j | To: 33qZc666wWmeD3gjswm2E2LU8aB82pMF9n | |||
| 09.02.2021 08:31:30 | |
145 BTC | $ 6 963 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6e33xsp44sd6wufzwrdzppd0fcgkn0tl4tfv3 | To: 31i7PPVtoBE5LWqbwp96KyNTpD1CYZQ16j | |||
| 09.02.2021 08:31:30 | |
145 BTC | $ 6 967 633 | (unknown) | (unknown) |
| Type: transfer | From: 32Jpo7PBLHNfn2T52Fii1tH3T3ktssfkPK | To: bc1qe6e33xsp44sd6wufzwrdzppd0fcgkn0tl4tfv3 | |||
| 09.02.2021 08:31:30 | |
145 BTC | $ 6 972 288 | (unknown) | (unknown) |
| Type: transfer | From: 3ByfUAuYUat7Wq25wEKTphxcNzRpiqXpC3 | To: 32Jpo7PBLHNfn2T52Fii1tH3T3ktssfkPK | |||
| 09.02.2021 08:31:30 | |
110 BTC | $ 5 303 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 09.02.2021 08:31:30 | |
301 BTC | $ 14 467 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LVxHZK3FwzDbQdjSW4fXam8ZtoABRc4Jc | To: 3Q3BCDD1ct57A5B2PiEV97TGvCoanDWGN8 | |||
| 09.02.2021 08:31:30 | |
551 BTC | $ 26 509 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NvQMP9sqNVXP8BxPM1m23yWrgUsAuM1t3 | To: 36CPiBrAj7RhbNPTeZxQ5ysMf7SdTscpKx | |||
| 09.02.2021 08:31:30 | |
140 BTC | $ 6 728 284 | (unknown) | (unknown) |
| Type: transfer | From: 34z9WPWrKC1ftXZw16ooGyi2sRkgLs83Za | To: 3673wZQQR5xUsYmy1dbCEhdE3dLBSmSp7D | |||
| 09.02.2021 08:31:30 | |
196 BTC | $ 9 420 679 | (unknown) | (unknown) |
| Type: transfer | From: 3GVGQWrZXp5x1MacvrvqEpX6kzd5jvGTJX | To: 36rNyUJ5xvyE3bZSusyzX3owAdEPKEZUaD | |||
| 09.02.2021 08:31:30 | |
340 BTC | $ 16 335 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 08:31:30 | |
342 BTC | $ 16 437 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 08:31:30 | |
343 BTC | $ 16 486 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 08:30:37 | |
300 000 LINK | $ 7 689 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:30:18 | |
3 235 ETH | $ 5 672 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:30:03 | |
5 575 085 BUSD | $ 5 575 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:29:35 | |
12 000 ETH | $ 21 057 808 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 08:20:57 | |
10 000 000 USDT | $ 10 023 853 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4253d8fb3f9eace576d360d951095033d1f79fc7 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.02.2021 08:19:13 | |
12 000 ETH | $ 21 126 710 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 09.02.2021 08:13:25 | |
10 000 000 USDT | $ 10 100 644 | (unknown) | huobi (exchange) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 4253d8fb3f9eace576d360d951095033d1f79fc7 | |||
| 09.02.2021 08:03:36 | |
13 413 014 USDT | $ 13 446 826 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.02.2021 07:59:33 | |
13 413 014 USDT | $ 13 440 016 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.02.2021 07:59:43 | |
750 BTC | $ 35 926 664 | (unknown) | (unknown) |
| Type: transfer | From: 1NobQ1Yay74A6aw1gRjeiiQswQpCn3j5iJ | To: 131P6cP2yu6wy5YvgwU35hs3zUjSegqQT7 | |||
| 09.02.2021 07:59:43 | |
229 BTC | $ 10 974 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58tx7rzgf6h78pgr9rmmdm8ywc65d8g3j3vxxyv6kr2fvtkzs7hsxy7qnl | To: bc1q65v92ywsauze7ruk0r9dj6rwhsdeyyx9kjrewt6r05e492ksw44snztgzz | |||
| 09.02.2021 07:59:43 | |
150 BTC | $ 7 173 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhna5f4lf6wf4fkxqt7vr76srnkdg4vec94akny | |||
| 09.02.2021 07:59:43 | |
500 BTC | $ 23 951 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.02.2021 07:59:43 | |
197 BTC | $ 9 416 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnl2y6ycknj298jy6z7r8sgqutfmzd4kw5h3dpu82vdvc03allhsweeu6p | |||
| 09.02.2021 07:59:43 | |
500 BTC | $ 23 951 108 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.02.2021 07:59:43 | |
125 BTC | $ 5 987 777 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 07:59:43 | |
145 BTC | $ 6 951 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9g9ymk08atmt7qperxhkwhzaay2gycw4m3wa0 | To: 3ByfUAuYUat7Wq25wEKTphxcNzRpiqXpC3 | |||
| 09.02.2021 07:59:43 | |
145 BTC | $ 6 954 082 | (unknown) | (unknown) |
| Type: transfer | From: 3GAUH5b2fQpaoymdCrcWMHwRSgDjfdbXkg | To: bc1qw9g9ymk08atmt7qperxhkwhzaay2gycw4m3wa0 | |||
| 09.02.2021 07:57:11 | |
9 110 983 BUSD | $ 9 110 983 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 07:57:11 | |
19 210 982 BUSD | $ 19 210 982 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 07:57:11 | |
22 552 342 BUSD | $ 22 552 342 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2021 07:57:07 | |
14 568 715 BUSD | $ 14 568 715 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||