Whale movements
Last update: 10.03.2026 10:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 02:49:57 |  |
5 144 424 USDC | $ 5 144 424 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 02:43:17 |  |
150 BTC | $ 6 922 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.02.2021 02:43:17 | |
350 BTC | $ 16 153 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwfTK74czcN2J6GMSDzFiM3wgjvuyWF7n | |||
| 09.02.2021 02:43:17 | |
1 650 BTC | $ 76 162 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvvc7aryj8hdzkac8ts652mjtjkv5y7a4n45z0 | |||
| 09.02.2021 02:43:17 | |
362 BTC | $ 16 706 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 09.02.2021 02:43:17 | |
300 BTC | $ 13 845 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 09.02.2021 02:43:17 | |
213 BTC | $ 9 814 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 09.02.2021 02:43:17 | |
360 BTC | $ 16 614 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 09.02.2021 02:43:17 | |
573 BTC | $ 26 428 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.02.2021 02:43:17 | |
210 BTC | $ 9 691 867 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.02.2021 02:43:17 | |
198 BTC | $ 9 138 046 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.02.2021 02:43:17 | |
438 BTC | $ 20 211 724 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qg4cuP81JgD61cqmYsv3ApRRwn133HRT1 | |||
| 09.02.2021 02:43:17 | |
251 BTC | $ 11 606 745 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1M35pkipUXuJ3d2jbRPx8GcyDLcxY7Cojf | |||
| 09.02.2021 02:43:17 | |
124 BTC | $ 5 722 817 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.02.2021 02:43:17 | |
124 BTC | $ 5 733 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0uct4rq8sxmj3jsv0eghf9m5erlsqp6808pu4yncl0zgmpjk28sdan8lt | To: bc1q7lrxzek2tdl2pwx5f2yaj2sr9ktjw8a7ftymtpky0e5quq6deqss3zlyyw | |||
| 09.02.2021 02:43:17 | |
150 BTC | $ 6 908 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz9yrf54shnydzeyfg9m2zdr3zxvrea33lj7lpjjn6ptr9apptksg7nhdj | To: bc1q35vf8u0aa9q7smwdc0lskvxd8a7592zegkwqg374j8zx6udx643s8ujazz | |||
| 09.02.2021 02:43:17 | |
156 BTC | $ 7 185 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslvkhdqahq82zy50cyt070dctwezm05gntzzweuxkvh04e2u3juqjf4rh4 | To: bc1q9h9ddpfstem40pcsp5mcrvy58s995gslt54ewr775ft507pjd6sq6lpzw3 | |||
| 09.02.2021 02:43:17 | |
132 BTC | $ 6 074 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3safgr8yt2g7smly7csssrak4n2kjy8zumj0wn6643whxws348vqd88ezl | To: bc1q7usclq958tp2td9x2g93ksv2keejd3fqkyuk3ckzz22nv7wvp8esfqadax | |||
| 09.02.2021 02:43:17 | |
112 BTC | $ 5 158 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d5srey4r66lxw6fuya9lmh05t8udzj7y40yc8 | To: bc1q7ah6ndtzcykqjwupuff95vsv292dgfa346w6w3 | |||
| 09.02.2021 02:43:17 | |
369 BTC | $ 17 051 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 02:40:27 | |
551 BTC | $ 25 462 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DoXPc9vCuE7XR6S4qG1YUWS4wCFxma7mR | To: 3NvQMP9sqNVXP8BxPM1m23yWrgUsAuM1t3 | |||
| 09.02.2021 02:40:27 | |
150 BTC | $ 6 926 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2pasr3ls02f9u7yztakvnu5k5lyqvcf3zl2pw | To: 3EwJNuaE7vX75MNZAhEWCLEBQmcDaXDqrv | |||
| 09.02.2021 02:40:27 | |
150 BTC | $ 6 926 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2pasr3ls02f9u7yztakvnu5k5lyqvcf3zl2pw | To: 1PSVvUPcGV8mR1n8u9bj2LCXykJHwTj64E | |||
| 09.02.2021 02:40:27 | |
301 BTC | $ 13 898 155 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3LVxHZK3FwzDbQdjSW4fXam8ZtoABRc4Jc | |||
| 09.02.2021 02:40:27 | |
140 BTC | $ 6 463 601 | (unknown) | (unknown) |
| Type: transfer | From: 3KdqotkYSLZHKdZSXua4Yd7NsivL3RGyM3 | To: 34z9WPWrKC1ftXZw16ooGyi2sRkgLs83Za | |||
| 09.02.2021 02:40:27 | |
196 BTC | $ 9 049 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3GVGQWrZXp5x1MacvrvqEpX6kzd5jvGTJX | |||
| 09.02.2021 02:40:27 | |
1 000 BTC | $ 46 173 536 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.02.2021 02:40:27 | |
350 BTC | $ 16 160 514 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 09.02.2021 02:40:27 | |
117 BTC | $ 5 411 447 | (unknown) | (unknown) |
| Type: transfer | From: 363yiUyRD91uBm6q77Kgsqyg3hawjdb23c | To: 3DyoMM21s7kwAQg5mcEPhmewvJRfLVamAx | |||
| 09.02.2021 02:40:27 | |
153 BTC | $ 7 075 661 | (unknown) | (unknown) |
| Type: transfer | From: 3KWoh4wqDySnH3HFyRjnKdGk9Rghh6ENZB | To: 3HwTd7N1Tv3Qo2GLhgJ3u3N5mUdj1kDe9h | |||
| 09.02.2021 02:40:27 | |
153 BTC | $ 7 079 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx7N7816ojdhrHzXkjR4kt362kn27Z2Xm | To: 3KWoh4wqDySnH3HFyRjnKdGk9Rghh6ENZB | |||
| 09.02.2021 02:40:27 | |
153 BTC | $ 7 080 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g85zmzqcpx5ujmue6eug0j67zcu6p8q29ju22 | To: 3Mx7N7816ojdhrHzXkjR4kt362kn27Z2Xm | |||
| 09.02.2021 02:40:27 | |
153 BTC | $ 7 083 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv8ucdcw6m8p7cg9ufkxm8nlmzyq4fppu7rk7t | To: bc1q0g85zmzqcpx5ujmue6eug0j67zcu6p8q29ju22 | |||
| 09.02.2021 02:40:27 | |
266 BTC | $ 12 293 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqydw8t9dv7adhha40jtfkqkfk89hd2lahqhn3y | |||
| 09.02.2021 02:40:27 | |
371 BTC | $ 17 137 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2021 02:40:27 | |
372 BTC | $ 17 161 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 02:40:27 | |
372 BTC | $ 17 171 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 02:40:27 | |
372 BTC | $ 17 172 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 02:31:59 | |
4 999 991 USDT | $ 5 004 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.02.2021 02:31:29 | |
10 337 245 USDC | $ 10 337 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:22:53 | |
8 987 335 USDT | $ 9 031 381 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 02:21:05 | |
375 015 UNI | $ 7 228 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 02:18:45 |  |
5 600 000 000 BTT | $ 7 190 974 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 09.02.2021 02:16:16 | |
7 000 000 SXP | $ 15 109 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:14:21 | |
10 000 000 ZRX | $ 14 690 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:10:31 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.02.2021 02:10:31 | |
5 253 905 USDC | $ 5 253 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.02.2021 02:02:39 | |
130 WBTC | $ 6 087 145 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.02.2021 02:02:14 | |
5 271 462 USDT | $ 5 260 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:01:08 | |
9 510 346 BUSD | $ 9 510 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||