Whale movements
Last update: 10.03.2026 15:34:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 07:56:57 |  |
14 379 498 USDT | $ 14 378 740 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.02.2021 07:56:55 |  |
9 122 134 BUSD | $ 9 122 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 07:55:56 | |
53 653 984 BUSD | $ 53 653 984 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 07:49:24 | |
7 000 ETH | $ 12 178 387 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 09.02.2021 07:45:50 | |
22 018 ETH | $ 38 367 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 07:44:56 |  |
838 BTC | $ 39 838 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 09.02.2021 07:44:56 | |
592 BTC | $ 28 132 216 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 09.02.2021 07:44:56 | |
120 BTC | $ 5 705 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 09.02.2021 07:44:56 | |
642 BTC | $ 30 523 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 09.02.2021 07:44:56 | |
110 BTC | $ 5 229 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.02.2021 07:44:56 | |
113 BTC | $ 5 368 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe5dzerfrcap252sxz3jnepleemf9l3hm22a4gmx4z3hcz4zs74scj8r60 | To: bc1qs2q8z5rk0cqrylwly28ea36zqszadqgnlxtusrxz2s0atl8quqwq8svfr5 | |||
| 09.02.2021 07:44:56 | |
322 BTC | $ 15 309 082 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.02.2021 07:44:56 | |
145 BTC | $ 6 905 486 | (unknown) | (unknown) |
| Type: transfer | From: 39nJXa5JiKHLTNmNpFkbCGyRGebwmZbUQF | To: 3GAUH5b2fQpaoymdCrcWMHwRSgDjfdbXkg | |||
| 09.02.2021 07:44:56 | |
146 BTC | $ 6 963 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvw7XbDye3FZWPxwHMHmdxA2AdV7szf6X | To: 39nJXa5JiKHLTNmNpFkbCGyRGebwmZbUQF | |||
| 09.02.2021 07:44:56 | |
344 BTC | $ 16 356 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2021 07:44:56 | |
345 BTC | $ 16 407 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 07:41:12 | |
6 500 ETH | $ 11 426 454 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 09.02.2021 07:35:36 | |
4 350 ETH | $ 7 648 729 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 09.02.2021 07:30:20 | |
10 000 ETH | $ 17 434 152 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 07:29:27 | |
268 BTC | $ 12 601 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj5e6mh02w8j58p4szqtrqk7c09e4dwvk6wg7j | To: bc1qu20kcv2gqjk6qmwy8f3u2mh2euwvy4w5jesa0w | |||
| 09.02.2021 07:28:11 | |
858 BTC | $ 40 121 028 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 09.02.2021 07:28:11 | |
232 BTC | $ 10 876 842 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1M35pkipUXuJ3d2jbRPx8GcyDLcxY7Cojf | To: 1JXxifhjUPHqKbaAsJcy73a1KpVrbxCY9y | |||
| 09.02.2021 07:28:11 | |
110 BTC | $ 5 151 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5qsfd324g2q63s276pq5dgxv32h3526q7kp6kl7u8acwfdvxukq4tsr0l | To: bc1qqz8csrml0cyenwdmcu4fmp6jzxtx68hd9aa2r44epc234va49t7qldl3pg | |||
| 09.02.2021 07:28:11 | |
147 BTC | $ 6 861 418 | (unknown) | (unknown) |
| Type: transfer | From: 3L6yexQdUmQ8T51RTgA6JzpvjxWAzM1V7P | To: 3Jvw7XbDye3FZWPxwHMHmdxA2AdV7szf6X | |||
| 09.02.2021 07:28:11 | |
345 BTC | $ 16 154 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2021 07:21:17 | |
109 BTC | $ 5 110 879 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 07:21:17 | |
600 BTC | $ 28 141 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 09.02.2021 07:18:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.02.2021 07:19:52 |  |
30 000 000 XRP | $ 14 154 090 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.02.2021 07:18:58 | |
132 BTC | $ 6 252 024 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Lo4r3WrfFzAB7DwpFNxNx1XVCXY8Qhk2t | To: 3512vHCAZ9qrefPPosssz7Ve5xQY7HBpT1 | |||
| 09.02.2021 07:18:58 | |
106 BTC | $ 5 020 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PSig9FrNo4AGT65wAUfBXvjip7hTUPEWB | To: 3MWFfhFFzfGY2ZfDd81fmeqQGrKkscaQBf | |||
| 09.02.2021 07:18:58 | |
107 BTC | $ 5 032 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwldfa22rlt9jy2fmfkhds7cklh4fmvl3sst8dgcqxhw7ex54lzesmd42jx | To: bc1qrargp3y6ls5yex7sqlaczvnwcrtf8xsnz7te3r5zmkeyanj80e5qw78na6 | |||
| 09.02.2021 07:18:58 | |
147 BTC | $ 6 949 308 | (unknown) | (unknown) |
| Type: transfer | From: 3K3wCaTc5bwQkXEbku2y6A7CLF9fcpo6k3 | To: 3L6yexQdUmQ8T51RTgA6JzpvjxWAzM1V7P | |||
| 09.02.2021 07:18:58 | |
261 BTC | $ 12 325 413 | (unknown) | (unknown) |
| Type: transfer | From: 33TuZbCRPxJhZxn8oPipp1RKJ8Pxmtuqcn | To: 3KY48TA9eubESy8yDtQysEsn8fzdrcvaHe | |||
| 09.02.2021 07:13:14 | |
147 BTC | $ 6 879 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HiymNqJWhYzTa8ytFDTyfEfc7Xu8BX2eV | To: 3K3wCaTc5bwQkXEbku2y6A7CLF9fcpo6k3 | |||
| 09.02.2021 07:13:14 | |
147 BTC | $ 6 880 083 | (unknown) | (unknown) |
| Type: transfer | From: 3QD1ZTpWcy4RtvKorz3FugbGqobpm84L1C | To: 3HiymNqJWhYzTa8ytFDTyfEfc7Xu8BX2eV | |||
| 09.02.2021 07:13:14 | |
122 BTC | $ 5 683 138 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MteHMZbkPRbjro4wiH1p8GGQC7Lixtiu1 | To: 3CSLnqoRpHnqimJasYgbuz55cvPGLCWfT7 | |||
| 09.02.2021 07:13:14 | |
874 BTC | $ 40 788 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 09.02.2021 07:13:14 | |
152 BTC | $ 7 096 107 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 09.02.2021 07:13:14 | |
276 BTC | $ 12 905 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58tx7rzgf6h78pgr9rmmdm8ywc65d8g3j3vxxyv6kr2fvtkzs7hsxy7qnl | |||
| 09.02.2021 07:13:14 | |
151 BTC | $ 7 049 422 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 07:13:14 | |
346 BTC | $ 16 130 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 07:13:14 | |
346 BTC | $ 16 151 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 07:13:14 | |
972 BTC | $ 45 381 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xe6zamdjarstw79gejhrr3e7fpc74lycyutc7 | To: bc1q22kgudht9662fty22a95jvns69wqz88sevqycp | |||
| 09.02.2021 07:00:01 | |
785 BTC | $ 36 971 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 09.02.2021 07:00:01 | |
109 BTC | $ 5 151 631 | (unknown) | (unknown) |
| Type: transfer | From: 3DVQTKMicb7TmHjqsK6XcwjfswenTSzpYV | To: 33939qoJjMrR2uwSxUJr2Na2Se2aK3avQa | |||
| 09.02.2021 07:00:01 | |
139 BTC | $ 6 553 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CKKdRUe5jHuCrn7P9XrqDoAi1gNkAL7Tf | |||
| 09.02.2021 07:00:01 | |
288 BTC | $ 13 565 049 | (unknown) | (unknown) |
| Type: transfer | From: 16xhSNH6EYAnxCXsThSpC6C1Hy63N8Q3KH | To: 1FFbeBW5U94aXNbLSvKHvKjaCpFv6uBozT | |||
| 09.02.2021 07:00:01 | |
211 BTC | $ 9 957 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd6fs0gls23p2cacx9xz5undwtxhql3vt5ntqt | To: bc1qwln0r4a3a0wahx27rcw47yz4wr2p2p596umty2 | |||
| 09.02.2021 07:00:01 | |
147 BTC | $ 6 943 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HNtgoENWi2ta6h5MjGCpxgWYZAmxaF1Cx | To: 3QD1ZTpWcy4RtvKorz3FugbGqobpm84L1C | |||