Whale movements
Last update: 10.03.2026 13:06:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 04:36:37 |  |
9 211 261 BUSD | $ 9 211 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 04:36:37 | |
30 233 ETH | $ 52 413 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 04:30:28 | |
11 500 ETH | $ 19 980 056 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 04:30:03 | |
8 999 997 BUSD | $ 8 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 04:29:05 |  |
137 BTC | $ 6 360 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PMnuCUfZQ95PUEKZP9LPExD5maiSVpKUy | To: 3BNyEwCtCeBH9HBdyQb6TJYhorHYWSCr9q | |||
| 09.02.2021 04:29:05 | |
154 BTC | $ 7 152 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DMW2rF8jnVwqjRU7es1YhQojGqfzdhEKD | To: 3PMnuCUfZQ95PUEKZP9LPExD5maiSVpKUy | |||
| 09.02.2021 04:29:05 | |
167 BTC | $ 7 789 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DMW2rF8jnVwqjRU7es1YhQojGqfzdhEKD | |||
| 09.02.2021 04:29:05 | |
112 BTC | $ 5 190 835 | (unknown) | (unknown) |
| Type: transfer | From: 3EUBZt7GcwJLiNQqzr1kv8wZ2srBBvXWPb | To: 3DkECR17jca23sZaDMBtRe5oEAP3S9tk1y | |||
| 09.02.2021 04:29:05 | |
177 BTC | $ 8 250 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqk0580fmgjcmwaml7x4xwy20tec3xqpj9f6xj68qx653m2jrrjpqy6nxe6 | |||
| 09.02.2021 04:29:05 | |
140 BTC | $ 6 513 059 | (unknown) | (unknown) |
| Type: transfer | From: 13Hh3qHdCDq15M6YogM8QRADv1WcEu6Vim | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 09.02.2021 04:29:05 | |
145 BTC | $ 6 745 669 | (unknown) | (unknown) |
| Type: transfer | From: 13Hh3qHdCDq15M6YogM8QRADv1WcEu6Vim | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 09.02.2021 04:29:05 | |
200 BTC | $ 9 304 435 | (unknown) | (unknown) |
| Type: transfer | From: 13Hh3qHdCDq15M6YogM8QRADv1WcEu6Vim | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 09.02.2021 04:29:05 | |
501 BTC | $ 23 307 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 09.02.2021 04:29:05 | |
225 BTC | $ 10 467 490 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 09.02.2021 04:29:05 | |
110 BTC | $ 5 107 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 09.02.2021 04:29:05 | |
166 BTC | $ 7 729 547 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.02.2021 04:29:04 | |
6 727 939 PAX | $ 6 711 373 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2021 04:27:13 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 04:26:12 | |
6 791 449 BUSD | $ 6 791 449 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 04:25:29 | |
5 994 984 PAX | $ 5 974 734 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 04:23:59 | |
720 BTC | $ 33 317 840 | (unknown) | (unknown) |
| Type: transfer | From: 1LSuE4B4bZoicapg5qpnkX47UBuML76vET | To: 13Hh3qHdCDq15M6YogM8QRADv1WcEu6Vim | |||
| 09.02.2021 04:23:59 | |
720 BTC | $ 33 317 848 | (unknown) | (unknown) |
| Type: transfer | From: 1KC4fwAytkD8sP4jxe5oNKJEt6fBJTRNXz | To: 1BKnUjGWPLZ6m2A8C1d7A3f7vS9JaP7U5p | |||
| 09.02.2021 04:23:59 | |
200 BTC | $ 9 254 992 | (unknown) | korbit.co.kr (other) |
| Type: transfer | From: 3GsRodeihTpa3kczAxrW28Cz9773LKnG5p | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 09.02.2021 04:23:59 | |
400 BTC | $ 18 509 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GsRodeihTpa3kczAxrW28Cz9773LKnG5p | To: 3LPYFbzfbxWSvegJJiyZSFyXoEatx7UaxQ | |||
| 09.02.2021 04:23:59 | |
455 BTC | $ 21 034 074 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.02.2021 04:23:59 | |
164 BTC | $ 7 601 125 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 09.02.2021 04:23:59 | |
500 BTC | $ 23 137 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.02.2021 04:23:59 | |
1 500 BTC | $ 69 412 440 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.02.2021 04:23:59 | |
201 BTC | $ 9 301 267 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 04:23:59 | |
1 045 BTC | $ 48 378 370 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.02.2021 04:23:59 | |
115 BTC | $ 5 321 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6pyuh8dsv8r0h0frlv9tjefuruqvexy9m2jfzsr97qn5pw3vsqqzmm68a | To: bc1qvmceac280pyzfxr62w3tzq5d4zyamcjk66xpp6mrxkfua46p6kjst9rg4k | |||
| 09.02.2021 04:23:59 | |
118 BTC | $ 5 444 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhuulfewm2nh0r3v0p0vnezq0tz2jf4xelrqc42jjngwpqzxwuns600w3h | To: bc1qp0k8edddveq3aa76h390h0d9rzsk87z35m89uf23d98j8fh76qzse9c0cp | |||
| 09.02.2021 04:23:59 | |
140 BTC | $ 6 499 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrt77lqndhxpmel3dk9ufpgae5me4hkp39jc3ry2d3dugyp0fcpqnt6zr4 | To: bc1q40jzgp43v3p50fu9awnlwkxqt39x6ew8zrrg0zf3l09faw9sg8gqqzy4sv | |||
| 09.02.2021 04:23:59 | |
150 BTC | $ 6 941 260 | binance (exchange) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: Multiple Addresses | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 09.02.2021 04:23:59 | |
150 BTC | $ 6 941 226 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB | |||
| 09.02.2021 04:23:59 | |
722 BTC | $ 33 410 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.02.2021 04:23:59 | |
114 BTC | $ 5 275 068 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 09.02.2021 04:23:59 | |
114 BTC | $ 5 275 346 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 09.02.2021 04:23:59 | |
364 BTC | $ 16 864 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 04:23:59 | |
365 BTC | $ 16 870 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2021 04:23:59 | |
365 BTC | $ 16 895 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 04:23:59 | |
366 BTC | $ 16 951 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 04:17:25 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 04:17:12 | |
10 747 ETH | $ 18 444 056 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 04:16:14 | |
9 609 ETH | $ 16 490 753 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 09.02.2021 04:13:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 09.02.2021 04:13:12 | |
13 736 ETH | $ 23 703 704 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2021 04:09:57 | |
5 000 ETH | $ 8 559 440 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 09.02.2021 04:07:25 | |
5 999 997 BUSD | $ 5 999 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 04:07:15 |  |
11 446 719 USDT | $ 11 392 907 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||