Whale movements
Last update: 10.03.2026 14:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 05:53:03 |  |
1 007 BTC | $ 46 765 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 09.02.2021 05:53:03 | |
208 BTC | $ 9 670 629 | (unknown) | (unknown) |
| Type: transfer | From: 3JsUAPnH9dH8JhPnM8qBNxdY3NwcV2WQk9 | To: 34VdRaXKSLfWXk9dYv1XJFdZ2GuyVrHw32 | |||
| 09.02.2021 05:53:03 | |
115 BTC | $ 5 335 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0k8edddveq3aa76h390h0d9rzsk87z35m89uf23d98j8fh76qzse9c0cp | To: bc1qukcsc3yjcm2h2qznf9uesm2d5c0p95r04cpuetxtg60x4rflqtyqkyhvzf | |||
| 09.02.2021 05:53:03 | |
148 BTC | $ 6 892 440 | (unknown) | (unknown) |
| Type: transfer | From: 38iZqnzMoyHuFkeam1nmiZ8k8ti94tJVqv | To: 3MdjXBcwJdewCSMpgdnR7sHf5RA3QrU2nX | |||
| 09.02.2021 05:53:03 | |
148 BTC | $ 6 893 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2385xp99f3jjdukq9wjjud9t70d7rq43kdfazm | To: 38iZqnzMoyHuFkeam1nmiZ8k8ti94tJVqv | |||
| 09.02.2021 05:53:03 | |
358 BTC | $ 16 619 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2021 05:51:25 |  |
4 000 ETH | $ 7 011 435 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.02.2021 05:43:46 | |
132 BTC | $ 6 105 610 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3J4p6AwyBtSKFuhcLmtGndpeWvP8cDZDZM | |||
| 09.02.2021 05:43:46 | |
163 BTC | $ 7 551 137 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3HkZvQr6eEkZeygPf1UpphKVhHwZJoa7Sc | |||
| 09.02.2021 05:43:46 | |
168 BTC | $ 7 757 086 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3KFE63yLgzCB7ptozaBBt6wYxremmPPxnD | |||
| 09.02.2021 05:43:46 | |
170 BTC | $ 7 848 743 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3BhchYP8ekNofk1W9KHaLAfyXSdt5NGZJg | |||
| 09.02.2021 05:43:46 | |
176 BTC | $ 8 136 486 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 391QLP6AtHqkmRTow775s7PViDxQaKG6RP | |||
| 09.02.2021 05:43:46 | |
122 BTC | $ 5 665 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5rfuy7zh0sj22v05znvk3wkyleraurqqkyxsyc9c64wruv90hwsya8nkc | |||
| 09.02.2021 05:43:46 | |
245 BTC | $ 11 331 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxxzlfwv276ure4sjmynxm562h0xupxpk2uy08wfye8z2480skas22m6ls | |||
| 09.02.2021 05:43:46 | |
945 BTC | $ 43 738 664 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 09.02.2021 05:43:46 | |
148 BTC | $ 6 868 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FCRKFqfEiJEkEgNSXP5ZLEc6P6GLZgjA3 | To: bc1q2385xp99f3jjdukq9wjjud9t70d7rq43kdfazm | |||
| 09.02.2021 05:39:12 | |
193 BTC | $ 8 930 333 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 05:39:12 | |
1 047 BTC | $ 48 456 280 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 09.02.2021 05:39:12 | |
134 BTC | $ 6 214 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82g3uasvzuugnv7cx2d65kfcxsg9e852x6g9czgh4k2cms522xmsj59fns | To: bc1qm7xn36vaylvpju2r28u57kzz0n6tylxfetdcf2tx8raymdkget0s2f2sys | |||
| 09.02.2021 05:39:12 | |
109 BTC | $ 5 060 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzzgqxzaslekyyw5kdsk8q44vl0dgsd7tvmm3lvyvwhz4wanqtjqdxjuhe | To: bc1qsvhw5sxgygnr0u3mwnthc3zzl2jz6mnhjrsyuvv5zvuqw465kreqaqvrme | |||
| 09.02.2021 05:39:12 | |
148 BTC | $ 6 869 493 | (unknown) | (unknown) |
| Type: transfer | From: 38Uzc9B8MfEPdFgaXToXpANbzahecwyALQ | To: 3FCRKFqfEiJEkEgNSXP5ZLEc6P6GLZgjA3 | |||
| 09.02.2021 05:39:12 | |
358 BTC | $ 16 564 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 05:32:55 | |
8 980 600 USDT | $ 9 007 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 05:32:02 | |
10 119 579 BUSD | $ 10 119 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 05:32:00 | |
375 BTC | $ 17 432 842 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.02.2021 05:32:00 | |
2 476 BTC | $ 115 110 310 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.02.2021 05:32:00 | |
127 BTC | $ 5 889 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsdxh2k9fns837yjm6udjayx3v7deka8zalc45z7z36tfjl8zqfqczt4dn | To: bc1qtuvhj8te8ulv7c279kqw8pfd7wh7eqvddyjzefs97km5n77evths7lwshq | |||
| 09.02.2021 05:32:00 | |
148 BTC | $ 6 902 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BawP8PwRYzsJ7Gemo16nLRU1uzP6s5eqk | To: 38Uzc9B8MfEPdFgaXToXpANbzahecwyALQ | |||
| 09.02.2021 05:32:00 | |
149 BTC | $ 6 931 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l5te907ryqxg2ghufa84wkz0r3sm46qwkt3wp | To: 3BawP8PwRYzsJ7Gemo16nLRU1uzP6s5eqk | |||
| 09.02.2021 05:32:00 | |
358 BTC | $ 16 662 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 05:27:30 | |
4 798 188 ZRX | $ 7 085 585 | (unknown) | (unknown) |
| Type: transfer | From: d8b02fe2a454df97e74263df1be080b4a2e9f2b3 | To: dac5bd03103c363c87ce2e7604e3f30def892f0a | |||
| 09.02.2021 05:22:54 |  |
5 500 000 USDT | $ 5 468 634 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.02.2021 05:22:07 | |
500 WBTC | $ 23 354 758 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.02.2021 05:21:30 | |
5 500 000 USDT | $ 5 494 452 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | |||
| 09.02.2021 05:21:27 | |
21 888 ETH | $ 38 140 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 05:19:34 | |
165 BTC | $ 7 695 650 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 05:19:34 | |
117 BTC | $ 5 467 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40jzgp43v3p50fu9awnlwkxqt39x6ew8zrrg0zf3l09faw9sg8gqqzy4sv | To: bc1qlehwq6dtrn87mq27swey7f3xdhgs9zghl5hnlyfvqakegjqspdvqs0fpte | |||
| 09.02.2021 05:19:34 | |
981 BTC | $ 45 735 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 09.02.2021 05:19:34 | |
1 067 BTC | $ 49 753 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 09.02.2021 05:19:34 | |
149 BTC | $ 6 960 342 | (unknown) | (unknown) |
| Type: transfer | From: 3AmiiaUAKYwAsoY9bnV45bi4AM6z9Lqzi8 | To: bc1q3l5te907ryqxg2ghufa84wkz0r3sm46qwkt3wp | |||
| 09.02.2021 05:19:34 | |
358 BTC | $ 16 718 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 05:19:34 | |
125 BTC | $ 5 830 249 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 09.02.2021 05:16:30 | |
6 000 000 USDT | $ 6 006 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.02.2021 05:16:42 | |
10 887 980 BUSD | $ 10 887 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 05:15:03 | |
6 000 000 USDT | $ 5 970 964 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | |||
| 09.02.2021 05:12:19 | |
206 BTC | $ 9 529 298 | (unknown) | binance (exchange) |
| Type: transfer | From: 1278okLecWb6VJsFDsR8p5jWuKTxiqL9sm | To: 1PSig9FrNo4AGT65wAUfBXvjip7hTUPEWB | |||
| 09.02.2021 05:12:11 |  |
14 001 480 XRP | $ 6 545 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 09.02.2021 05:12:10 | |
13 900 000 XRP | $ 6 518 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rNxCw7HUbd51dvUMUyC7ju5XivXmCM1Bvr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 09.02.2021 05:11:06 | |
8 000 000 USDT | $ 7 982 982 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.02.2021 05:11:00 | |
137 BTC | $ 6 345 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||