Whale movements
Last update: 10.03.2026 11:59:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 04:06:54 |  |
11 218 903 USDT | $ 11 166 162 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 04:06:54 | |
10 983 369 USDT | $ 10 931 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 04:06:48 | |
10 750 255 USDT | $ 10 699 717 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 04:06:32 |  |
4 949 262 ZRX | $ 7 212 050 | (unknown) | (unknown) |
| Type: transfer | From: bfd75be0298c39892d0bd0f96b959ae8627f8ab0 | To: 82289ecd6a131aab6d44eae23be0912fc7d2c100 | |||
| 09.02.2021 04:06:19 | |
4 325 ETH | $ 7 426 415 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 09.02.2021 04:06:04 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 04:04:55 | |
13 736 ETH | $ 23 673 790 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 09.02.2021 03:54:58 | |
30 030 556 USDT | $ 30 062 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 03:54:06 | |
14 234 ETH | $ 24 504 918 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 03:44:52 | |
5 000 ETH | $ 8 633 833 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 03:44:49 |  |
151 BTC | $ 6 996 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2GKv7xRrFgoYcMxjanG78nTQ6hEp2w2B | To: bc1q7gzgtp3atrhdlmzacnvc3flnayrdvt9ge873u3 | |||
| 09.02.2021 03:44:49 | |
141 BTC | $ 6 541 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MbyGFB1ZgmiHnm6L41RAZ3tnzwW2N4h1 | |||
| 09.02.2021 03:44:49 | |
151 BTC | $ 6 975 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GjJnHVQHGJrRefspcfs9L48sM8C2mmJEq | |||
| 09.02.2021 03:44:49 | |
120 BTC | $ 5 556 688 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 09.02.2021 03:44:49 | |
150 BTC | $ 6 945 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 09.02.2021 03:44:49 | |
153 BTC | $ 7 079 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 09.02.2021 03:44:49 | |
151 BTC | $ 6 995 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gzgtp3atrhdlmzacnvc3flnayrdvt9ge873u3 | To: bc1q4hq6wvv7p07kcplc280pgwnvf9zl0k66frrrz2 | |||
| 09.02.2021 03:44:49 | |
125 BTC | $ 5 791 428 | (unknown) | (unknown) |
| Type: transfer | From: 1AZgwm6RSjTY7LED3xbiWbJqtZZZNdXyqU | To: 1MwfCTrfPM3SQPzM92zZbtVHEdQZgACg83 | |||
| 09.02.2021 03:44:49 | |
367 BTC | $ 16 997 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 03:44:49 | |
367 BTC | $ 17 002 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 03:42:44 | |
5 000 ETH | $ 8 640 661 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.02.2021 03:40:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 03:39:07 | |
5 000 ETH | $ 8 617 724 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | |||
| 09.02.2021 03:35:34 | |
3 000 ETH | $ 5 205 624 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 09.02.2021 03:30:11 | |
4 235 ETH | $ 7 360 475 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.02.2021 03:25:15 | |
16 800 000 USDC | $ 16 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 7903871dd73dd75028981198bdfe8da80a3f7a54 | |||
| 09.02.2021 03:21:52 | |
260 BTC | $ 11 887 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16i42nrmujZw2JpZY2uLPo9HzRBNoA6Fd8 | |||
| 09.02.2021 03:21:52 | |
186 BTC | $ 8 487 821 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 09.02.2021 03:21:52 | |
131 BTC | $ 5 967 545 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | |||
| 09.02.2021 03:21:52 | |
128 BTC | $ 5 842 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 09.02.2021 03:21:52 | |
203 BTC | $ 9 278 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.02.2021 03:21:52 | |
500 BTC | $ 22 853 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.02.2021 03:21:52 | |
157 BTC | $ 7 176 026 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 09.02.2021 03:21:52 | |
260 BTC | $ 11 897 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 09.02.2021 03:21:52 | |
151 BTC | $ 6 919 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ynlcxavtu8udg486kdj2xzmqfv7yvfdh49jht | To: 3Q2GKv7xRrFgoYcMxjanG78nTQ6hEp2w2B | |||
| 09.02.2021 03:20:54 | |
10 499 961 USDT | $ 10 530 751 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.02.2021 03:18:20 | |
16 799 992 USDC | $ 16 799 992 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 09.02.2021 03:17:22 | |
5 683 598 USDC | $ 5 683 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 03:16:24 | |
8 868 127 BUSD | $ 8 868 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 03:13:41 | |
900 BTC | $ 41 302 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LX3D5UqeifdGHgPfzxS84gz1WZYKhfTcj | To: 3HhpeW5v2nv76RUjdLZesFK4eMEWjF421F | |||
| 09.02.2021 03:13:41 | |
200 BTC | $ 9 178 334 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 09.02.2021 03:13:10 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 03:13:41 | |
154 BTC | $ 7 069 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 09.02.2021 03:13:41 | |
296 BTC | $ 13 584 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5hlnn8qw3ed5xzak43w24paq0n38qf8nkp3s4 | To: bc1qyea64alap93mp02u667927qvuuq7wml9ltqsul | |||
| 09.02.2021 03:13:41 | |
152 BTC | $ 6 994 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4hnc7e66w4t5wc7995cw4h0f7nmzaxkn4mhw | To: bc1q0ynlcxavtu8udg486kdj2xzmqfv7yvfdh49jht | |||
| 09.02.2021 03:13:41 | |
368 BTC | $ 16 879 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2021 03:06:42 | |
800 BTC | $ 36 665 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HK2EPSNj94Rn5ZeE6qXEAqre8ZJruTxYN | |||
| 09.02.2021 03:06:42 | |
900 BTC | $ 41 247 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd2kmgnbZjmGdRkHJnYfcYe4HykUFrQE6 | To: 3E1EVfz8Bw448ebgkD4wZF8aiupUHvt7GW | |||
| 09.02.2021 03:06:42 | |
142 BTC | $ 6 527 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GuzzBrY7kXwGzKGpsqheEDzZx71uCSB1a | |||
| 09.02.2021 03:06:42 | |
200 BTC | $ 9 166 185 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||