Whale movements
Last update: 10.03.2026 14:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 07:00:01 |  |
114 BTC | $ 5 386 733 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.02.2021 07:00:01 | |
346 BTC | $ 16 304 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 07:00:01 | |
1 045 BTC | $ 49 240 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3saa8jqdq04te9w3hyd5y8933u6jlgajlrhfe | To: bc1q3xe6zamdjarstw79gejhrr3e7fpc74lycyutc7 | |||
| 09.02.2021 06:42:57 | |
904 BTC | $ 42 242 624 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 09.02.2021 06:42:57 | |
114 BTC | $ 5 347 364 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 09.02.2021 06:42:57 | |
232 BTC | $ 10 866 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 09.02.2021 06:42:57 | |
199 BTC | $ 9 314 094 | (unknown) | (unknown) |
| Type: transfer | From: 1839q2Cfhi9TuP5M3AG3Momj71UXHweiWe | To: 1BxdBrZ3CfcVdEpDvRCh82aVTzCpVR4Lb8 | |||
| 09.02.2021 06:42:57 | |
108 BTC | $ 5 070 341 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39vtVLqTGDPK75DjuFCoGChehZtpqp217e | |||
| 09.02.2021 06:42:57 | |
147 BTC | $ 6 893 204 | (unknown) | (unknown) |
| Type: transfer | From: 3KRjrtsjm37sr1daJ5YDd2to6SXjCcf8fA | To: 3HNtgoENWi2ta6h5MjGCpxgWYZAmxaF1Cx | |||
| 09.02.2021 06:42:57 | |
147 BTC | $ 6 895 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg6cdkama7evsdmagczdvxa4j4uvgdu66f4fwy | To: 3KRjrtsjm37sr1daJ5YDd2to6SXjCcf8fA | |||
| 09.02.2021 06:42:57 | |
148 BTC | $ 6 901 779 | (unknown) | (unknown) |
| Type: transfer | From: 33DZ5MAtitT3XSWmqzrTAo7kTexU6DU1eX | To: bc1qrg6cdkama7evsdmagczdvxa4j4uvgdu66f4fwy | |||
| 09.02.2021 06:42:57 | |
148 BTC | $ 6 907 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DByaCDyKomUxLVmZQxFVMYCv2Zd6WEJAg | To: 33DZ5MAtitT3XSWmqzrTAo7kTexU6DU1eX | |||
| 09.02.2021 06:42:57 | |
353 BTC | $ 16 483 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 06:42:57 | |
355 BTC | $ 16 583 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 06:39:25 |  |
2 999 ETH | $ 5 242 818 | (unknown) | (unknown) |
| Type: transfer | From: 0bc3b27e9704b96ab667de2dd2b067aaba7f59fe | To: 1859fbbd258824081d78bd116a5dfe7fb8c14365 | |||
| 09.02.2021 06:36:34 | |
20 499 996 BUSD | $ 20 499 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 06:30:26 | |
3 500 ETH | $ 6 076 667 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 09.02.2021 06:28:03 | |
6 000 ETH | $ 10 386 211 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 09.02.2021 06:26:46 | |
5 502 433 USDT | $ 5 511 707 | (unknown) | (unknown) |
| Type: transfer | From: 29fdedbda736bd4ba36e90c5ece9a0718a3593be | To: f8978216315ffbb001528e71e23588e26a3fed02 | |||
| 09.02.2021 06:25:36 | |
15 000 ETH | $ 26 039 320 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 06:24:58 | |
20 499 996 BUSD | $ 20 499 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 06:22:48 | |
825 BTC | $ 38 727 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 09.02.2021 06:22:48 | |
220 BTC | $ 10 330 446 | (unknown) | (unknown) |
| Type: transfer | From: 15fnV3T9YcC1EnbfFu3igxXKyVjfJjf1b4 | To: 1EDT9T7wrPvoKESEzBncoo7tE2rQAA7Ubo | |||
| 09.02.2021 06:22:48 | |
131 BTC | $ 6 144 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5vaekj5rc50enw35my2vtplxlcwm0mmr7dkeucrep9zneeg6e8qcjkgsp | To: bc1qfe5dzerfrcap252sxz3jnepleemf9l3hm22a4gmx4z3hcz4zs74scj8r60 | |||
| 09.02.2021 06:22:48 | |
209 BTC | $ 9 813 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65jedwxf2hgcyr27gn0fn42vtphcwk96cmqs3t | |||
| 09.02.2021 06:22:48 | |
148 BTC | $ 6 937 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk00x89yww8nqfsd2jj0mr67f4npn6c9t425ff | To: 3DByaCDyKomUxLVmZQxFVMYCv2Zd6WEJAg | |||
| 09.02.2021 06:22:48 | |
148 BTC | $ 6 958 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk0vyxgaykqxv0mu785h6dyec35krkvzdsh0qs | To: bc1qnk00x89yww8nqfsd2jj0mr67f4npn6c9t425ff | |||
| 09.02.2021 06:22:48 | |
184 BTC | $ 8 640 193 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | |||
| 09.02.2021 06:22:48 | |
356 BTC | $ 16 740 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 06:19:04 | |
20 499 996 BUSD | $ 20 499 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 06:19:03 |  |
21 000 000 USDT | $ 21 105 936 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.02.2021 06:16:19 | |
21 913 ETH | $ 38 091 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 06:13:08 | |
148 BTC | $ 6 973 992 | (unknown) | (unknown) |
| Type: transfer | From: 34Xc46qRFXwBTbeGhw2ZprCqstuLMVByJC | To: bc1quk0vyxgaykqxv0mu785h6dyec35krkvzdsh0qs | |||
| 09.02.2021 06:13:08 | |
148 BTC | $ 6 975 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Eym7gsjgPT7RKxXPHjgj2VPTxyZEbNhG5 | To: 34Xc46qRFXwBTbeGhw2ZprCqstuLMVByJC | |||
| 09.02.2021 06:13:08 | |
955 BTC | $ 44 922 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 09.02.2021 06:13:08 | |
111 BTC | $ 5 201 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N6fNz5HKHW3btsNbtTm7JbPDxiYtDRkbp | |||
| 09.02.2021 06:13:08 | |
366 BTC | $ 17 229 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FJytMNboy8BKvDKWjzScGVoMJLxhzrAAR | To: 3Me65uKxKuzuNtbjEWHjnP8a9jNk6TgyBJ | |||
| 09.02.2021 06:13:08 | |
112 BTC | $ 5 283 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuvhj8te8ulv7c279kqw8pfd7wh7eqvddyjzefs97km5n77evths7lwshq | To: bc1qwldfa22rlt9jy2fmfkhds7cklh4fmvl3sst8dgcqxhw7ex54lzesmd42jx | |||
| 09.02.2021 06:06:33 | |
8 999 997 BUSD | $ 8 999 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 06:00:09 | |
9 979 000 USDT | $ 9 961 940 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.02.2021 05:56:58 | |
8 999 997 BUSD | $ 8 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 06:00:07 | |
400 BTC | $ 18 586 066 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.02.2021 06:00:07 | |
753 BTC | $ 34 998 450 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34zCVZoWUHtLUwRFPXRTCFcN5FRSHU933t | |||
| 09.02.2021 06:00:07 | |
113 BTC | $ 5 251 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlehwq6dtrn87mq27swey7f3xdhgs9zghl5hnlyfvqakegjqspdvqs0fpte | To: bc1qq5qsfd324g2q63s276pq5dgxv32h3526q7kp6kl7u8acwfdvxukq4tsr0l | |||
| 09.02.2021 06:00:07 | |
198 BTC | $ 9 193 819 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | To: 3B4stBMYoLRzA8MQqBmYxJQdrZsMxa2GbN | |||
| 09.02.2021 06:00:07 | |
431 BTC | $ 20 043 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkgvla9ayvqnujh3q8qdf7slpd6mw9uhsqw9w8 | To: bc1qutp6evzfpv6yxzpup6t3x733ldtamd5np4xqmk | |||
| 09.02.2021 06:00:07 | |
876 BTC | $ 40 699 656 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 09.02.2021 06:00:07 | |
148 BTC | $ 6 891 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MdjXBcwJdewCSMpgdnR7sHf5RA3QrU2nX | To: 3Eym7gsjgPT7RKxXPHjgj2VPTxyZEbNhG5 | |||
| 09.02.2021 05:53:03 | |
206 BTC | $ 9 557 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnen38pxq3fv75a56srpkxv3n7hh4fdjthtlcx6 | To: 3JcFf4DQEsEpaaF8BKJRWvwrVLcCNz1kEd | |||
| 09.02.2021 05:53:03 | |
271 BTC | $ 12 588 231 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||