Whale movements
Last update: 10.03.2026 13:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 05:11:00 |  |
149 BTC | $ 6 933 103 | (unknown) | (unknown) |
| Type: transfer | From: 34SFjtLt1racAk6qUsavn3a8jeLxPSspU2 | To: 3AmiiaUAKYwAsoY9bnV45bi4AM6z9Lqzi8 | |||
| 09.02.2021 05:11:00 | |
149 BTC | $ 6 941 120 | (unknown) | (unknown) |
| Type: transfer | From: 38qU7v71HBauuxdUJwZfYFcUv74Cbqm9Do | To: 34SFjtLt1racAk6qUsavn3a8jeLxPSspU2 | |||
| 09.02.2021 05:11:00 | |
139 BTC | $ 6 463 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35bP6jqMyBeyoVGYTwt1WSLCKUZRihkqNT | |||
| 09.02.2021 05:11:00 | |
160 BTC | $ 7 431 843 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 09.02.2021 05:11:00 | |
414 BTC | $ 19 229 846 | (unknown) | (unknown) |
| Type: transfer | From: 1BKnUjGWPLZ6m2A8C1d7A3f7vS9JaP7U5p | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 09.02.2021 05:11:00 | |
197 BTC | $ 9 137 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu44r0v05lhn9uxu27lthe4yjpyxqv5n253ywkymsfdt8uqkw06sk5jjha | |||
| 09.02.2021 05:11:00 | |
359 BTC | $ 16 670 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 05:10:13 |  |
6 684 675 USDC | $ 6 684 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 05:01:24 | |
5 000 000 USDT | $ 5 012 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.02.2021 04:59:27 | |
17 999 984 BUSD | $ 17 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 04:59:15 | |
9 297 136 USDC | $ 9 297 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 04:58:52 | |
1 060 BTC | $ 49 745 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex46ovVPmVtUTnoca3TiHXTL5ii9k93wR | To: 32ZsvZanGUAUhTc86KdUaSC8HjwB37oDLD | |||
| 09.02.2021 04:58:52 | |
212 BTC | $ 9 934 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PgBB1d9WijkJuacEavX7bwxWsZkp3ykaL | To: 3J2ccBBEkomtRFfpLMGQfFhoax1i4fSnUA | |||
| 09.02.2021 04:58:52 | |
232 BTC | $ 10 907 769 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lo4r3WrfFzAB7DwpFNxNx1XVCXY8Qhk2t | |||
| 09.02.2021 04:58:52 | |
168 BTC | $ 7 889 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5vaekj5rc50enw35my2vtplxlcwm0mmr7dkeucrep9zneeg6e8qcjkgsp | |||
| 09.02.2021 04:58:52 | |
134 BTC | $ 6 287 769 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 09.02.2021 04:58:52 | |
197 BTC | $ 9 256 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 09.02.2021 04:58:52 | |
150 BTC | $ 7 016 249 | (unknown) | (unknown) |
| Type: transfer | From: 3CnTBHt4qnNAncSc8fmLkkpSu5uZbzd6Fx | To: 38qU7v71HBauuxdUJwZfYFcUv74Cbqm9Do | |||
| 09.02.2021 04:58:52 | |
150 BTC | $ 7 018 311 | (unknown) | (unknown) |
| Type: transfer | From: 3NrHJPpjRtZ2SWGvwvEAPKrPwJsEztpheS | To: 3CnTBHt4qnNAncSc8fmLkkpSu5uZbzd6Fx | |||
| 09.02.2021 04:58:52 | |
150 BTC | $ 7 019 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnhfhzggx6zfh5hm97dwckl9wh0k5kmk0c04kp | To: 3NrHJPpjRtZ2SWGvwvEAPKrPwJsEztpheS | |||
| 09.02.2021 04:58:52 | |
150 BTC | $ 7 024 449 | (unknown) | (unknown) |
| Type: transfer | From: 38Udb8UxNUmpGsafYHoPCp3ATK5whkr5mt | To: bc1qrnhfhzggx6zfh5hm97dwckl9wh0k5kmk0c04kp | |||
| 09.02.2021 04:58:52 | |
188 BTC | $ 8 799 237 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 09.02.2021 04:58:52 | |
359 BTC | $ 16 869 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 04:58:52 | |
1 100 BTC | $ 51 622 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | |||
| 09.02.2021 04:58:52 | |
400 BTC | $ 18 771 670 | (unknown) | (unknown) |
| Type: transfer | From: 38Ab5VhoQaQzUcSsvYoLGNVnnhfV63Uu1Z | To: 3FZD7tB2axN6vFZwQ894S758nGaMSz87t4 | |||
| 09.02.2021 04:58:52 | |
1 100 BTC | $ 51 622 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38Ab5VhoQaQzUcSsvYoLGNVnnhfV63Uu1Z | To: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | |||
| 09.02.2021 04:51:21 |  |
20 000 000 USDT | $ 20 032 938 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.02.2021 04:48:52 | |
5 000 000 USDT | $ 5 005 149 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.02.2021 04:43:37 | |
200 BTC | $ 9 325 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HhpeW5v2nv76RUjdLZesFK4eMEWjF421F | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 09.02.2021 04:43:37 | |
700 BTC | $ 32 638 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HhpeW5v2nv76RUjdLZesFK4eMEWjF421F | To: 35XMNPt2BKfCE36HDyJb1LeFhPVfSAQqVy | |||
| 09.02.2021 04:43:37 | |
107 BTC | $ 5 003 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377QSURXMPoQeFDb9H2VXgNeSw1zwySQ9U | |||
| 09.02.2021 04:43:37 | |
141 BTC | $ 6 581 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MYVkypebSShidEiCLjE5F7EvracZD7RyF | |||
| 09.02.2021 04:43:37 | |
150 BTC | $ 6 993 969 | (unknown) | (unknown) |
| Type: transfer | From: 1G7hhsE3QqBayHuct9rcSPZmJ85rcxEWDh | To: 1278okLecWb6VJsFDsR8p5jWuKTxiqL9sm | |||
| 09.02.2021 04:43:37 | |
230 BTC | $ 10 723 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gr2l2rhval93sw5xlpskj2jlp574synlwkjjl0yr449ehzd835q2cwmv5 | |||
| 09.02.2021 04:43:37 | |
564 BTC | $ 26 297 306 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 09.02.2021 04:43:37 | |
146 BTC | $ 6 810 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h9ddpfstem40pcsp5mcrvy58s995gslt54ewr775ft507pjd6sq6lpzw3 | To: bc1qfsdxh2k9fns837yjm6udjayx3v7deka8zalc45z7z36tfjl8zqfqczt4dn | |||
| 09.02.2021 04:43:37 | |
350 BTC | $ 16 319 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.02.2021 04:43:37 | |
215 BTC | $ 10 018 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 09.02.2021 04:43:37 | |
144 BTC | $ 6 714 197 | (unknown) | (unknown) |
| Type: transfer | From: 3LSmVDw69HKpWh81jCz1JWE6TmDyhV29CA | To: 378hyypDxLMSHnsRDLd1dxNtk5fdZWmfHA | |||
| 09.02.2021 04:43:37 | |
538 BTC | $ 25 085 034 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 09.02.2021 04:43:37 | |
150 BTC | $ 6 980 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QvT1EtXSY4hPoxeh13fsfNrnHBrv39tQk | To: 38Udb8UxNUmpGsafYHoPCp3ATK5whkr5mt | |||
| 09.02.2021 04:43:37 | |
150 BTC | $ 6 983 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6plyq063qvm29cqjjn27zg0fye6j5v388vwhqm | To: 3QvT1EtXSY4hPoxeh13fsfNrnHBrv39tQk | |||
| 09.02.2021 04:43:37 | |
150 BTC | $ 6 988 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BfCKqp57sT3u5vZykXPi9mbvNtn94uoci | To: bc1q6plyq063qvm29cqjjn27zg0fye6j5v388vwhqm | |||
| 09.02.2021 04:43:37 | |
360 BTC | $ 16 782 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 04:43:37 | |
360 BTC | $ 16 799 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 04:43:37 | |
700 BTC | $ 32 638 518 | (unknown) | (unknown) |
| Type: transfer | From: 1627AZUnYArL5wkriCm41tBnQuZgjDquXP | To: 38Ab5VhoQaQzUcSsvYoLGNVnnhfV63Uu1Z | |||
| 09.02.2021 04:43:37 | |
1 500 BTC | $ 69 939 680 | (unknown) | (unknown) |
| Type: transfer | From: 1KpueipRxaRUe1LdviCDejHwEjQYtesS86 | To: 38Ab5VhoQaQzUcSsvYoLGNVnnhfV63Uu1Z | |||
| 09.02.2021 04:42:04 | |
3 000 ETH | $ 5 181 780 | (unknown) | (unknown) |
| Type: transfer | From: c691d74aa756ebd94800253f1674fda9ba612529 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.02.2021 04:40:44 | |
17 999 984 BUSD | $ 17 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.02.2021 04:40:44 | |
6 272 538 USDC | $ 6 272 538 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||