Whale movements
Last update: 10.03.2026 02:28:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 20:24:48 |  |
15 000 000 USDT | $ 14 915 705 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 08.02.2021 20:21:06 |  |
192 BTC | $ 8 203 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplllv970az4c3rp3jtuh7nrltma5hm6x7xsv0fga39xxun62s69skv3zh2 | |||
| 08.02.2021 20:21:06 | |
150 BTC | $ 6 424 983 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 15QM9wwMcjYi4FNjFfRpXBshqm4YouTEPW | |||
| 08.02.2021 20:21:06 | |
165 BTC | $ 7 066 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe0z6kv46p449lw4y8wqu0tmaruk4hr2u4hky7 | To: 34U1jNrqNcMN55bbZk8ZpadAyrSdUgfWWK | |||
| 08.02.2021 20:21:06 | |
165 BTC | $ 7 068 873 | (unknown) | (unknown) |
| Type: transfer | From: 31iS3fTjdH2BScnjP4Y3STsLWd9PdtUG39 | To: bc1qwe0z6kv46p449lw4y8wqu0tmaruk4hr2u4hky7 | |||
| 08.02.2021 20:21:06 | |
165 BTC | $ 7 085 387 | (unknown) | (unknown) |
| Type: transfer | From: 3DJLprzbhouDFq3zk9egDmGrDcLnmcJG1d | To: 31iS3fTjdH2BScnjP4Y3STsLWd9PdtUG39 | |||
| 08.02.2021 20:21:06 | |
166 BTC | $ 7 100 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qvk5808904eq2pqxryjml8xqrdknkrm9x88qm | To: 3DJLprzbhouDFq3zk9egDmGrDcLnmcJG1d | |||
| 08.02.2021 20:21:06 | |
500 BTC | $ 21 416 608 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||
| 08.02.2021 20:21:06 | |
250 BTC | $ 10 692 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MjHsVbjYMseeNuLmEaJtXgp7X9dndbYLo | |||
| 08.02.2021 20:21:06 | |
500 BTC | $ 21 416 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ns37RqapyeMtEqDKL6UWmVCBpu71EpcJy | |||
| 08.02.2021 20:21:06 | |
166 BTC | $ 7 110 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.02.2021 20:21:06 | |
163 BTC | $ 6 994 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | To: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma | |||
| 08.02.2021 20:21:06 | |
140 BTC | $ 5 996 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3KdqotkYSLZHKdZSXua4Yd7NsivL3RGyM3 | |||
| 08.02.2021 20:21:06 | |
167 BTC | $ 7 149 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzacnszvkv8qgskus2zygyj5z6syu5mzjeqk7yjt98x8gn9z6u3tsy45ngx | |||
| 08.02.2021 20:21:06 | |
334 BTC | $ 14 298 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6vn0k38s82j8ug7hmqqf2ehcymp8qwjf8utqes9pd0xv9jtjsks4zdjxs | |||
| 08.02.2021 20:21:06 | |
392 BTC | $ 16 773 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 20:21:06 | |
392 BTC | $ 16 773 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 20:21:06 | |
337 BTC | $ 14 423 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmk4xu0epuqqayexkzlw5mnsl2h44fqvl80xpcz | |||
| 08.02.2021 20:21:06 | |
1 050 BTC | $ 44 960 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclek9rdmlrf4uq054pgr6q65q9l3mzmkscfrzk | To: bc1qm3saa8jqdq04te9w3hyd5y8933u6jlgajlrhfe | |||
| 08.02.2021 20:21:06 | |
1 500 BTC | $ 64 249 824 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 08.02.2021 20:21:06 | |
122 BTC | $ 5 229 516 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1U1VRDDVfuTrUuwyk4stTwBokW9tD9ma8 | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 08.02.2021 20:19:16 | |
8 233 673 USDC | $ 8 233 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 20:17:36 |  |
6 888 222 USDT | $ 6 859 413 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.02.2021 20:16:05 | |
5 000 000 USDT | $ 5 015 711 | (unknown) | (unknown) |
| Type: transfer | From: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | To: b9e1837b7037beae7a30529ba34e3cc1f89662db | |||
| 08.02.2021 20:13:51 | |
6 888 222 USDT | $ 6 905 581 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.02.2021 20:11:02 | |
50 000 000 USDT | $ 50 126 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.02.2021 20:08:57 | |
5 000 000 USDT | $ 5 012 849 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | |||
| 08.02.2021 20:05:07 | |
9 322 975 BUSD | $ 9 322 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 20:03:11 | |
15 872 904 USDT | $ 15 920 484 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 20:00:36 | |
7 111 ETH | $ 12 104 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 19:56:32 | |
14 540 903 USDT | $ 14 597 032 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:56:32 | |
3 405 ETH | $ 5 764 323 | (unknown) | (unknown) |
| Type: transfer | From: 29ee5f94b8faf1e1c48ba65be0a3476bf75ef4da | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.02.2021 19:55:38 | |
3 406 ETH | $ 5 769 515 | (unknown) | (unknown) |
| Type: transfer | From: 9df2dbc2c03b5875ff5ab8ba2da7a67ed5e3ec97 | To: 29ee5f94b8faf1e1c48ba65be0a3476bf75ef4da | |||
| 08.02.2021 19:52:53 | |
8 524 911 BUSD | $ 8 524 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 19:52:48 | |
13 458 168 USDT | $ 13 450 752 | (unknown) | (unknown) |
| Type: transfer | From: TAv5pMAR5NJ9SJN6kJm5dsWkAYbEj2Ynqb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.02.2021 19:51:39 | |
13 690 XAUT | $ 25 113 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e148139326e0733a9aaf4b3fffa6763e858fe939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2021 19:51:39 | |
13 690 XAUT | $ 25 113 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e148139326e0733a9aaf4b3fffa6763e858fe939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2021 19:51:39 | |
5 653 964 USDT | $ 5 664 220 | (unknown) | (unknown) |
| Type: transfer | From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.02.2021 19:51:21 | |
5 038 549 USDT | $ 5 047 689 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.02.2021 19:45:15 | |
245 000 LINK | $ 6 178 577 | (unknown) | (unknown) |
| Type: transfer | From: cf4de588e6c7c51598b0746ef0c7c3eb857ce9de | To: 7140a486726031863cf7cac738afcf7318d592ee | |||
| 08.02.2021 19:43:32 | |
229 500 LINK | $ 5 816 097 | (unknown) | (unknown) |
| Type: transfer | From: efd2da10abc4fad7040bd8efc2fa101fff3feccb | To: cf4de588e6c7c51598b0746ef0c7c3eb857ce9de | |||
| 08.02.2021 19:42:47 | |
7 596 795 ZRX | $ 11 658 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | |||
| 08.02.2021 19:41:42 | |
6 500 000 USDT | $ 6 497 186 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2021 19:38:42 | |
6 500 000 USDT | $ 6 473 354 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.02.2021 19:37:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 08.02.2021 19:37:26 | |
3 444 ETH | $ 5 910 658 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:36:07 | |
3 667 ETH | $ 6 273 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 976ccfe8949a33d54cecad126cf89af9181bfd72 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:34:46 | |
3 667 ETH | $ 6 273 111 | (unknown) | (unknown) |
| Type: transfer | From: 9df2dbc2c03b5875ff5ab8ba2da7a67ed5e3ec97 | To: 976ccfe8949a33d54cecad126cf89af9181bfd72 | |||
| 08.02.2021 19:34:12 | |
13 690 XAUT | $ 25 266 240 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e148139326e0733a9aaf4b3fffa6763e858fe939 | |||
| 08.02.2021 19:34:12 | |
13 690 XAUT | $ 25 266 240 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e148139326e0733a9aaf4b3fffa6763e858fe939 | |||