Whale movements
Last update: 10.03.2026 06:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 22:58:20 |  |
206 BTC | $ 9 220 382 | (unknown) | (unknown) |
| Type: transfer | From: 37D7xCRnNtFeTKSxogU7NiZWPASJKvxyS1 | To: 3AAPR629SpVg5oYBfQHCDsaRFtdBTDWTQE | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 222 289 | (unknown) | (unknown) |
| Type: transfer | From: 3FZedBD5TTZUYLLdRV962APcJAqDjpZU6X | To: 37D7xCRnNtFeTKSxogU7NiZWPASJKvxyS1 | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 222 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JKJzeTDfDUybX9feA9JYD6bkmVRuy34xy | To: 3FZedBD5TTZUYLLdRV962APcJAqDjpZU6X | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 223 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PuVz1xBj9PJGHidfyzGLpGnAtpzWJP3Gg | To: 3JKJzeTDfDUybX9feA9JYD6bkmVRuy34xy | |||
| 08.02.2021 22:58:20 | |
194 BTC | $ 8 686 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 08.02.2021 22:58:20 | |
200 BTC | $ 8 953 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 08.02.2021 22:58:20 | |
185 BTC | $ 8 282 127 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz | |||
| 08.02.2021 22:58:20 | |
157 BTC | $ 7 046 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02zt02a0lt98k3pm9lg5a5q2e885j8mnwr3qpgelnsxf37m7qjmsp6ywjf | To: bc1qzyn75453gnm23jdctngk8yqy2a77zva0j6y0frnfdd7q34q92ruqpfsswj | |||
| 08.02.2021 22:58:20 | |
581 BTC | $ 26 007 360 | (unknown) | (unknown) |
| Type: transfer | From: 357nuJyGb4toGLCi36oMC6YFPe2EdLARdL | To: 3N7fU1bFYFKABryXYwRTviLytH7rmodbGc | |||
| 08.02.2021 22:58:20 | |
159 BTC | $ 7 110 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel9j988g9j3687l6da6pxj2need45ejcwma9t6 | To: 3CgxzU2ijyKLNQuVCTicWfJicXRpsFMkD5 | |||
| 08.02.2021 22:40:52 |  |
4 999 991 USDT | $ 5 036 159 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 22:50:12 | |
150 BTC | $ 6 628 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rjeypr9wfy8vas50ahtc4jqt09tqwje9wzytffx7yl3wqpl7gaskgdkn8 | To: bc1qkf6hzl9l82at37rn2wukl22ek4yq47muy3pxm5xvvxzv8m58d5qqwumzex | |||
| 08.02.2021 22:50:12 | |
196 BTC | $ 8 690 158 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.02.2021 22:39:21 | |
4 999 991 USDT | $ 5 031 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 22:46:19 | |
159 BTC | $ 7 049 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gww8lcaqw5qwngj9eekgqvcve3k8lepxsfjtx | To: bc1qel9j988g9j3687l6da6pxj2need45ejcwma9t6 | |||
| 08.02.2021 22:46:19 | |
200 BTC | $ 8 861 911 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qj0x8vv4ct90rnm2x8necgxadgls2ym86k5c3vn | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 08.02.2021 22:46:19 | |
131 BTC | $ 5 818 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.02.2021 22:46:19 | |
364 BTC | $ 16 128 691 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.02.2021 22:46:19 | |
147 BTC | $ 6 494 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FPtjVesv1xTBDh9GBU35vfAHhj8rTuoTa | To: 3DYoBHgLeYifmCsAxXAJeeZZVD8hhwrzYB | |||
| 08.02.2021 22:46:19 | |
391 BTC | $ 17 320 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 22:44:06 |  |
6 500 000 USDT | $ 6 509 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2021 22:35:12 | |
5 403 ETH | $ 9 318 526 | (unknown) | kraken (exchange) |
| Type: transfer | From: 798a6080b7516eea8daf9ebd59df5b7b2e42893f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.02.2021 22:42:42 | |
6 500 000 USDT | $ 6 529 342 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | |||
| 08.02.2021 22:39:13 | |
159 BTC | $ 7 043 985 | (unknown) | (unknown) |
| Type: transfer | From: 35eckTGY6pdSQPzUKhtRnS5z14Q8BeybSy | To: bc1q2gww8lcaqw5qwngj9eekgqvcve3k8lepxsfjtx | |||
| 08.02.2021 22:39:13 | |
235 BTC | $ 10 402 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LhScQ1ddcoe5ZhqPUiD3DL51goZQqHdES | To: 3465xsYKtmS4Vzb44xrYC41BgsvzfT2KNy | |||
| 08.02.2021 22:39:13 | |
132 BTC | $ 5 818 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | To: bc1q7y4nnnvhx2nqu2jhw8afmj4mtmzwrfq9ggxqkkp4hgz476xwwftsvj8ap9 | |||
| 08.02.2021 22:39:13 | |
206 BTC | $ 9 099 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 08.02.2021 22:39:13 | |
200 BTC | $ 8 850 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qj0x8vv4ct90rnm2x8necgxadgls2ym86k5c3vn | |||
| 08.02.2021 22:39:13 | |
391 BTC | $ 17 299 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 22:34:37 | |
5 404 ETH | $ 9 317 770 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: 798a6080b7516eea8daf9ebd59df5b7b2e42893f | |||
| 08.02.2021 22:33:30 | |
23 000 000 USDT | $ 23 025 588 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 22:30:49 | |
206 BTC | $ 9 133 185 | (unknown) | (unknown) |
| Type: transfer | From: 36bdHhSPobnH2984EAjXkWMPh8WS5fcGFe | To: 3PuVz1xBj9PJGHidfyzGLpGnAtpzWJP3Gg | |||
| 08.02.2021 22:30:49 | |
206 BTC | $ 9 133 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3xn0x30fvkd9z4sf38vgsrhat68ufk86lgaeh | To: 36bdHhSPobnH2984EAjXkWMPh8WS5fcGFe | |||
| 08.02.2021 22:30:49 | |
206 BTC | $ 9 144 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Me5rpTdB81wA63xGayZtDYSmWY3fRPd5J | To: bc1qa3xn0x30fvkd9z4sf38vgsrhat68ufk86lgaeh | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 184 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GJkZDPSmtYF9JFZQb7CL9exZXNiJYgAB9 | To: 3Me5rpTdB81wA63xGayZtDYSmWY3fRPd5J | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 184 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rdr8dvk9u7q39fv9tzha00adtnlwnm70hwx8w | To: 3GJkZDPSmtYF9JFZQb7CL9exZXNiJYgAB9 | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 184 190 | (unknown) | (unknown) |
| Type: transfer | From: 35igVvogvK5Z9CNue9whAKtBogTkQypsBc | To: bc1q5rdr8dvk9u7q39fv9tzha00adtnlwnm70hwx8w | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 185 051 | (unknown) | (unknown) |
| Type: transfer | From: 34JCPy6YjXFycpr55Efrhfi7J9Lx3D9AiC | To: 35igVvogvK5Z9CNue9whAKtBogTkQypsBc | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 185 083 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ1qJYX7hEGDeuCrP2F8ZzEQnXQEM1yN2 | To: 34JCPy6YjXFycpr55Efrhfi7J9Lx3D9AiC | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 185 193 | (unknown) | (unknown) |
| Type: transfer | From: 37orVSXyKMCNgzgUEJ1hvSc47AZPfydpFH | To: 3GQ1qJYX7hEGDeuCrP2F8ZzEQnXQEM1yN2 | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 185 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdehj5rxpl8e5kxamkfflsuum33m88apkrunk2h | To: 37orVSXyKMCNgzgUEJ1hvSc47AZPfydpFH | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 185 909 | (unknown) | (unknown) |
| Type: transfer | From: 3JiQyqkBVAwBx3r8nfsKz1FxjGkZ4PT9Bp | To: bc1qdehj5rxpl8e5kxamkfflsuum33m88apkrunk2h | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 186 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EPYE5V1mrijWKuixipFsLnQvuZi3jAiNR | To: 3JiQyqkBVAwBx3r8nfsKz1FxjGkZ4PT9Bp | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 187 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8w8tcyhgv5rkghrk4wm34s6qqfe7uk3frw0r0 | To: 3EPYE5V1mrijWKuixipFsLnQvuZi3jAiNR | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 190 593 | (unknown) | (unknown) |
| Type: transfer | From: 37XoqdbX4ZNpNczGmXNyWamL1daRVT13nL | To: bc1qy8w8tcyhgv5rkghrk4wm34s6qqfe7uk3frw0r0 | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 190 755 | (unknown) | (unknown) |
| Type: transfer | From: 3HJd7rRz3gnRPojbirbkRtrcF9wrbfAVcG | To: 37XoqdbX4ZNpNczGmXNyWamL1daRVT13nL | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 191 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6WFdq2xsNi96xSjanx5rrV21SsHdbwbj | To: 3HJd7rRz3gnRPojbirbkRtrcF9wrbfAVcG | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 194 128 | (unknown) | (unknown) |
| Type: transfer | From: 34LqtXvV7NrTrunN9fjYFkwYMFCZw4c3tk | To: 3Q6WFdq2xsNi96xSjanx5rrV21SsHdbwbj | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 196 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qpwc9uehqf8a80nxzk40ztv6jyvwxs9z9a8qe | To: 34LqtXvV7NrTrunN9fjYFkwYMFCZw4c3tk | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 196 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FDvCsAaMTUYTsQZG8QRhJJLjrgUBw7xFz | To: bc1q5qpwc9uehqf8a80nxzk40ztv6jyvwxs9z9a8qe | |||