Whale movements
Last update: 10.03.2026 11:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 03:06:42 |  |
174 BTC | $ 7 985 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykv4svclzkfa96p09s4xqx0dhpvcz6c5ddym7qnule6afgc4qvtqryzegy | To: bc1qfx5eg5th0rwl8xddu5uf725wdvak8dgv7h3h6kdgv8ex5v3lpujqkczks9 | |||
| 09.02.2021 03:05:42 | |
150 BTC | $ 6 916 286 | (unknown) | (unknown) |
| Type: transfer | From: 1G7hhsE3QqBayHuct9rcSPZmJ85rcxEWDh | To: 1278okLecWb6VJsFDsR8p5jWuKTxiqL9sm | |||
| 09.02.2021 03:05:42 | |
200 BTC | $ 9 221 714 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 09.02.2021 03:05:42 | |
117 BTC | $ 5 391 937 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | |||
| 09.02.2021 03:05:42 | |
147 BTC | $ 6 755 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrznpgw7jj0kjxx2wmjg75raadrct5mqzryea0jnw6xndkq270ysc4sv50 | To: bc1qkrt77lqndhxpmel3dk9ufpgae5me4hkp39jc3ry2d3dugyp0fcpqnt6zr4 | |||
| 09.02.2021 03:05:42 | |
135 BTC | $ 6 244 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlznaqfd8y9kxft2lwn06lqwh5mmqtqey873rm6lep53hn9wa5c9swz0uuq | To: bc1qfhuulfewm2nh0r3v0p0vnezq0tz2jf4xelrqc42jjngwpqzxwuns600w3h | |||
| 09.02.2021 03:05:42 | |
156 BTC | $ 7 195 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 09.02.2021 03:05:42 | |
153 BTC | $ 7 032 456 | (unknown) | (unknown) |
| Type: transfer | From: 38ZYUPSmYhYnKLaUDfa7dr3RfBZwizU3rG | To: bc1qcj4hnc7e66w4t5wc7995cw4h0f7nmzaxkn4mhw | |||
| 09.02.2021 03:05:42 | |
153 BTC | $ 7 051 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NPU5vY9ZuHLbcBvpi4Ms1HedDH1g2dcaK | To: 38ZYUPSmYhYnKLaUDfa7dr3RfBZwizU3rG | |||
| 09.02.2021 03:05:42 | |
153 BTC | $ 7 052 759 | (unknown) | (unknown) |
| Type: transfer | From: 34eG2ppwpK9VnXnEH7mXobq16fUtTfCnRj | To: 3NPU5vY9ZuHLbcBvpi4Ms1HedDH1g2dcaK | |||
| 09.02.2021 03:05:42 | |
153 BTC | $ 7 063 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HwTd7N1Tv3Qo2GLhgJ3u3N5mUdj1kDe9h | To: 34eG2ppwpK9VnXnEH7mXobq16fUtTfCnRj | |||
| 09.02.2021 03:05:42 | |
906 BTC | $ 41 791 040 | (unknown) | (unknown) |
| Type: transfer | From: 17jRWERQcP1WAZG7nQsdyXkWVAXtVoMkVi | To: 1LJbNntyvTsXqtr5GH1AViuFNe3YbTDXv9 | |||
| 09.02.2021 03:05:42 | |
130 BTC | $ 5 994 115 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF | To: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | |||
| 09.02.2021 03:05:42 | |
5 151 BTC | $ 237 498 460 | (unknown) | (unknown) |
| Type: transfer | From: 1C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF | To: 1JWfMCX2BL1n95cmuEnjfQyjRAqQXqPDCo | |||
| 09.02.2021 03:05:42 | |
176 BTC | $ 8 122 098 | (unknown) | (unknown) |
| Type: transfer | From: 1AVUWoDWie1eTZ8JYtWk2bWKxeoNm7ELJm | To: 1K6J9dDRtNLdNJHTEPyLjoY1ZU22UuEZqt | |||
| 09.02.2021 03:05:42 | |
182 BTC | $ 8 396 543 | (unknown) | (unknown) |
| Type: transfer | From: 1LPLoAFqBtatcFBUFPoF9J8Pu3JL8cfrqJ | To: 1Bp4aTHfnqc8tqaaq6xMLM9FHEx9Trh6vX | |||
| 09.02.2021 03:05:42 | |
442 BTC | $ 20 386 416 | (unknown) | (unknown) |
| Type: transfer | From: 13gjqdCYPTZyx5tsZy9QPPcUSUn3wRaHqp | To: 1Ayvf6srwTCAeqjYBrBywKeKq9jsDzQ4wp | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 14C9uDeQDsoez8HGKiATahMfBPSsThySTm | To: 12VuqaarnmuXMBpjUidus8eTPojT5DkFif | |||
| 09.02.2021 03:05:42 | |
914 BTC | $ 42 130 010 | (unknown) | (unknown) |
| Type: transfer | From: 14C9uDeQDsoez8HGKiATahMfBPSsThySTm | To: 1QDh5RE5qUEhZNgNhW3AjLGfxi21hyPd8 | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 1A3j75jAUTAPGgEaipf4JrDcbj9Yh9iH56 | To: 1CHoSwxAEMdMAidWHXxpytC4fWHdzC7VUa | |||
| 09.02.2021 03:05:42 | |
928 BTC | $ 42 787 748 | (unknown) | (unknown) |
| Type: transfer | From: 1A3j75jAUTAPGgEaipf4JrDcbj9Yh9iH56 | To: 1BTt3K7VMVfKjMh9qrT3hrdwQEPN38AVhw | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 12ypVVVV8S9jhmpwf9AN5Q62ttWhCZBrNR | To: 1M2uz6T1eNpvD1xwaUuQQuEF1j4ZLbw9M1 | |||
| 09.02.2021 03:05:42 | |
925 BTC | $ 42 635 376 | (unknown) | (unknown) |
| Type: transfer | From: 12ypVVVV8S9jhmpwf9AN5Q62ttWhCZBrNR | To: 13Pje21evQZ8CJcNMx3wAbVnHPzh8N9WkK | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 1LofA7gPKdFeSuA8nFDrjSMaaRocsXNdHa | To: 166uCyDraMPiYSRXmuTdYBsGxsf2HH8MDS | |||
| 09.02.2021 03:05:42 | |
948 BTC | $ 43 704 520 | (unknown) | (unknown) |
| Type: transfer | From: 1LofA7gPKdFeSuA8nFDrjSMaaRocsXNdHa | To: 1HRiaCBU1A5EF1nePWh26AXsJT3aBHiwwf | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 13c6kWWHiGkwQ3mUVWsoUC2KhXrQjzd3PF | To: 18aAqhikhmTz7j4NBrtxqmLftb1VdLprP | |||
| 09.02.2021 03:05:42 | |
925 BTC | $ 42 630 276 | (unknown) | (unknown) |
| Type: transfer | From: 13c6kWWHiGkwQ3mUVWsoUC2KhXrQjzd3PF | To: 1CXeHoJpxsnUK1k6RgrkNafesP86JGDWzf | |||
| 09.02.2021 03:05:42 | |
368 BTC | $ 16 962 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 03:05:42 | |
369 BTC | $ 17 013 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 1LXnrQGRiiovnk3SLBioic6BjcbPavXUts | To: 1JJPoRKxB1HnaipDa3a7scxU9SDnDEWXf6 | |||
| 09.02.2021 03:05:42 | |
900 BTC | $ 41 497 630 | (unknown) | (unknown) |
| Type: transfer | From: 1LXnrQGRiiovnk3SLBioic6BjcbPavXUts | To: 1hk5vdFBKDhWwLPvTN7bxgRFHEGaYKWMo | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 1Fw8ogXtM6Y9tJmT2uSo7KGwKVopwpWAGE | To: 1LaA5RnbT78A1HwsdAHTQGJAvq88pjDCsQ | |||
| 09.02.2021 03:05:42 | |
952 BTC | $ 43 897 950 | (unknown) | (unknown) |
| Type: transfer | From: 1Fw8ogXtM6Y9tJmT2uSo7KGwKVopwpWAGE | To: 16gAc5QxwdpaNQfpcX6oqtMdDisfacDDca | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 186wSpwcd7B6oyKmqKEA8vHeDfpzJDXgTZ | To: 1ESG7T2KJcN7Ur6Jwin5uuaQperkLrAUT7 | |||
| 09.02.2021 03:05:42 | |
900 BTC | $ 41 497 630 | (unknown) | (unknown) |
| Type: transfer | From: 186wSpwcd7B6oyKmqKEA8vHeDfpzJDXgTZ | To: 197tTZBw1TkTeSW7gSxUcyHA8SR7NBLLoi | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1v3Csw9iomtD2Tz1xE7aYC8abN5RWWD | To: 1G5gwZk2wgLfx6mottBbP2ZKN5LtzLLS3Q | |||
| 09.02.2021 03:05:42 | |
900 BTC | $ 41 497 630 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1v3Csw9iomtD2Tz1xE7aYC8abN5RWWD | To: 17kGx3hGyaBMMwHmhsPrBuHWU9p7LVihBA | |||
| 09.02.2021 03:05:42 | |
800 BTC | $ 36 886 856 | (unknown) | (unknown) |
| Type: transfer | From: 13JvKvtbgS7ZbxrvbQ75khJ6Tnmtj7tjqH | To: 14zeVumCaaKSdJ4gp7M1oxSiYVPKTahmFW | |||
| 09.02.2021 03:05:42 | |
900 BTC | $ 41 497 630 | (unknown) | (unknown) |
| Type: transfer | From: 13JvKvtbgS7ZbxrvbQ75khJ6Tnmtj7tjqH | To: 1A48Nqi9L4NGUnSvfKrrTxymL1KuwhAwF3 | |||
| 09.02.2021 03:00:01 |  |
14 911 837 BUSD | $ 14 911 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:59:47 | |
5 000 000 USDT | $ 5 018 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.02.2021 02:59:33 |  |
5 000 000 USDT | $ 5 018 217 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.02.2021 02:57:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 09.02.2021 02:55:55 | |
789 951 SNX | $ 16 806 230 | (unknown) | (unknown) |
| Type: transfer | From: e52be8cb399404a5fcd34ed27cd3638c557ae877 | To: cf48001f7c41503e4fe7ed42007e15dd4d86e16d | |||
| 09.02.2021 02:55:55 | |
26 654 ETH | $ 45 939 052 | (unknown) | (unknown) |
| Type: transfer | From: eaac985fccebbfe4063cdb3cc1f1f99578484422 | To: 818d766b6d46ed486baf711fe70466e9635cbd68 | |||
| 09.02.2021 02:55:55 | |
7 533 ETH | $ 12 983 384 | (unknown) | (unknown) |
| Type: transfer | From: eaac985fccebbfe4063cdb3cc1f1f99578484422 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 09.02.2021 02:55:55 | |
11 827 ETH | $ 20 384 210 | (unknown) | (unknown) |
| Type: transfer | From: ecb1fd7d797c2ff7ad5450c868607514564982db | To: f66d12a7f89fa7170c7687b1284084a9b71eaac3 | |||
| 09.02.2021 02:55:55 | |
3 767 ETH | $ 6 492 554 | (unknown) | (unknown) |
| Type: transfer | From: ecb1fd7d797c2ff7ad5450c868607514564982db | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 09.02.2021 02:55:55 | |
21 038 ETH | $ 36 259 684 | (unknown) | (unknown) |
| Type: transfer | From: ab97180f1deda68945cb6418f2fd7e04c63e93f6 | To: 2a02eb68357b6e6419186f467e8011ac088825af | |||
| 09.02.2021 02:55:55 | |
6 700 ETH | $ 11 547 680 | (unknown) | (unknown) |
| Type: transfer | From: ab97180f1deda68945cb6418f2fd7e04c63e93f6 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||