Whale movements
Last update: 10.03.2026 00:09:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 19:00:12 |  |
169 BTC | $ 7 306 288 | (unknown) | (unknown) |
| Type: transfer | From: 35r6YxiEen7Bh5Hd2DKsrwBk9uCN1UxNNi | To: bc1qu32l8mh03pmrtu9qvhulq4s9v932ml3tgv5dz6 | |||
| 08.02.2021 19:00:12 | |
169 BTC | $ 7 323 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5py7mjv8vwp6pw0a3ntusug5wew3m4tmj67we | To: 35r6YxiEen7Bh5Hd2DKsrwBk9uCN1UxNNi | |||
| 08.02.2021 19:00:12 | |
170 BTC | $ 7 346 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FK6xKRzioF56LxRJREwYb8YCd7U46Xe7q | To: bc1qh5py7mjv8vwp6pw0a3ntusug5wew3m4tmj67we | |||
| 08.02.2021 19:00:12 | |
170 BTC | $ 7 374 797 | (unknown) | (unknown) |
| Type: transfer | From: 38mGWecALxnorxpxeaAZ1USUZBPAMXQsns | To: 3FK6xKRzioF56LxRJREwYb8YCd7U46Xe7q | |||
| 08.02.2021 19:00:12 | |
147 BTC | $ 6 369 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.02.2021 19:00:12 | |
200 BTC | $ 8 665 319 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 08.02.2021 19:00:12 | |
980 BTC | $ 42 460 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | To: 38KXVLrAnzFQdHBktp7Rz31wcMJVE39kCb | |||
| 08.02.2021 19:00:12 | |
163 BTC | $ 7 052 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgekd222l3v50qfu2a34p44w6ngwwkrkswnphu | To: bc1qjln4cqznkt26pzmn4r6rhn3ucln4h8m42akmx9 | |||
| 08.02.2021 19:00:12 | |
237 BTC | $ 10 257 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfck90kwu066q5cspar0djff7e5pfje7lp6nvd9 | To: 343xVqnV5iyeNEp4vrYgne5YrBBDdH1h8K | |||
| 08.02.2021 19:00:12 | |
1 473 BTC | $ 63 798 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfck90kwu066q5cspar0djff7e5pfje7lp6nvd9 | To: bc1q45as5eug2au5a8n9fyd4u67dmr2j6h5njasctu | |||
| 08.02.2021 18:56:27 |  |
3 000 ETH | $ 5 144 932 | (unknown) | (unknown) |
| Type: transfer | From: a60c7f4108062bec3861d2cd078a72b362111bbf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 08.02.2021 18:49:33 | |
7 399 994 BUSD | $ 7 399 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 18:48:56 | |
8 399 991 USDT | $ 8 406 139 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 18:48:54 | |
7 399 994 BUSD | $ 7 399 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.02.2021 18:47:42 | |
8 399 991 USDT | $ 8 401 821 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 18:47:07 | |
4 999 990 USDT | $ 5 001 080 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 08.02.2021 18:43:22 | |
793 BTC | $ 34 363 450 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 230 444 | (unknown) | (unknown) |
| Type: transfer | From: 32MAktmKuGxpiqqWyozWw9oGRp7iieg4q1 | To: bc1qy7qtu8r563pcg6h8st9mj9rxu40g9wfcmucx93 | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 230 613 | (unknown) | (unknown) |
| Type: transfer | From: 3DkkoT5L6dBX2rdKWcWPVB8WSTgSGsCQnM | To: 32MAktmKuGxpiqqWyozWw9oGRp7iieg4q1 | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 230 778 | (unknown) | (unknown) |
| Type: transfer | From: 37p3H1KxbZ38Vob882ch9GMquzLAKRVQ4E | To: 3DkkoT5L6dBX2rdKWcWPVB8WSTgSGsCQnM | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 230 923 | (unknown) | (unknown) |
| Type: transfer | From: 35dhedbfLvqkb1CSTgbw4YWFBRXTGHuPhE | To: 37p3H1KxbZ38Vob882ch9GMquzLAKRVQ4E | |||
| 08.02.2021 18:42:45 |  |
28 000 000 USDT | $ 28 081 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 18:36:03 | |
10 542 057 USDT | $ 10 586 114 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 18:30:39 | |
10 541 941 USDT | $ 10 583 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 08.02.2021 18:42:25 | |
33 333 332 USDT | $ 33 135 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 18:42:25 | |
33 333 328 USDT | $ 33 135 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 18:42:25 | |
21 701 ETH | $ 37 194 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 232 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngj08upej5r99nseyn024h9nv3yvauue4ugjkw | To: 35dhedbfLvqkb1CSTgbw4YWFBRXTGHuPhE | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 232 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q269wz6ctwujualszhxa7hucaunsm99lmpjae2x | To: bc1qngj08upej5r99nseyn024h9nv3yvauue4ugjkw | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 233 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw2M5wJb95jJoyrEGgS4kjY2p2LMn3R33 | To: bc1q269wz6ctwujualszhxa7hucaunsm99lmpjae2x | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 234 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EpkeG1pd7GyDYAHFP4Wi1exYqTCTSqSo2 | To: 3Cw2M5wJb95jJoyrEGgS4kjY2p2LMn3R33 | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 235 505 | (unknown) | (unknown) |
| Type: transfer | From: 3JdP7aX76ChnaL72v7Hfor6AhJrociSywP | To: 3EpkeG1pd7GyDYAHFP4Wi1exYqTCTSqSo2 | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 236 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BUsuRKML5Kba5JWK17X5g1zh8SC9DrtFx | To: 3JdP7aX76ChnaL72v7Hfor6AhJrociSywP | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 247 833 | (unknown) | (unknown) |
| Type: transfer | From: 3FsXJpUsALM6Gir5QohoBz1L9LYtqESyRp | To: 3BUsuRKML5Kba5JWK17X5g1zh8SC9DrtFx | |||
| 08.02.2021 18:43:22 | |
213 BTC | $ 9 249 715 | (unknown) | (unknown) |
| Type: transfer | From: 3NH3cDQgNir4Bjoc2N5weEbf9L5uEMeiDD | To: 3FsXJpUsALM6Gir5QohoBz1L9LYtqESyRp | |||
| 08.02.2021 18:43:22 | |
214 BTC | $ 9 271 389 | (unknown) | (unknown) |
| Type: transfer | From: 34pyvMoa41h6tFCq8C4SQXxUChRbrWVhxv | To: 3NH3cDQgNir4Bjoc2N5weEbf9L5uEMeiDD | |||
| 08.02.2021 18:43:22 | |
214 BTC | $ 9 273 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EUEYXgRJg6hLqiT3PUrMRgT2v9s53G5T7 | To: 34pyvMoa41h6tFCq8C4SQXxUChRbrWVhxv | |||
| 08.02.2021 18:43:22 | |
214 BTC | $ 9 290 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PrTyMhU6GZDnmHvjSJ5p9dPYpLDXLhKvE | To: 3EUEYXgRJg6hLqiT3PUrMRgT2v9s53G5T7 | |||
| 08.02.2021 18:43:22 | |
216 BTC | $ 9 380 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Giueu2vDh9ECApufqpq7euQ6xtuevLe3z | To: 3PrTyMhU6GZDnmHvjSJ5p9dPYpLDXLhKvE | |||
| 08.02.2021 18:43:22 | |
217 BTC | $ 9 397 913 | (unknown) | (unknown) |
| Type: transfer | From: 3JvQobCnCFvdpFXQ1C1Hhp8xV4s8L4bbEg | To: 3Giueu2vDh9ECApufqpq7euQ6xtuevLe3z | |||
| 08.02.2021 18:43:22 | |
217 BTC | $ 9 399 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PaMoWQ9AfNEdDhMuFzkCwzjoRVWV2NFSK | To: 3JvQobCnCFvdpFXQ1C1Hhp8xV4s8L4bbEg | |||
| 08.02.2021 18:43:22 | |
217 BTC | $ 9 420 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh3daDek4fXxtoUtW99VD6mgDJsveaLZU | To: 3PaMoWQ9AfNEdDhMuFzkCwzjoRVWV2NFSK | |||
| 08.02.2021 18:43:22 | |
218 BTC | $ 9 431 299 | (unknown) | (unknown) |
| Type: transfer | From: 389LeKy1brEbwJkupHX8zHmhuLqNXHk2yV | To: 3Hh3daDek4fXxtoUtW99VD6mgDJsveaLZU | |||
| 08.02.2021 18:43:22 | |
218 BTC | $ 9 461 191 | (unknown) | (unknown) |
| Type: transfer | From: 33LtMKSGPF5hRLYnUpCNwzLLRfSC2Dxyak | To: 389LeKy1brEbwJkupHX8zHmhuLqNXHk2yV | |||
| 08.02.2021 18:43:22 | |
218 BTC | $ 9 465 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr003xr2znzamu5slmc6xm8uahdwk5yeru9dn70 | To: 33LtMKSGPF5hRLYnUpCNwzLLRfSC2Dxyak | |||
| 08.02.2021 18:43:22 | |
219 BTC | $ 9 474 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JbKPCzhMWqaTKHsQfrKrtgPJmfA25JuT7 | To: bc1qr003xr2znzamu5slmc6xm8uahdwk5yeru9dn70 | |||
| 08.02.2021 18:43:22 | |
219 BTC | $ 9 482 063 | (unknown) | (unknown) |
| Type: transfer | From: 3DKX6t92anBkxUijkFjUWDrV5gXYsfVyZW | To: 3JbKPCzhMWqaTKHsQfrKrtgPJmfA25JuT7 | |||
| 08.02.2021 18:43:22 | |
220 BTC | $ 9 517 328 | (unknown) | (unknown) |
| Type: transfer | From: 3NZj5J2nJEuybbUyumDj6ReBBKxdY3qczQ | To: 3DKX6t92anBkxUijkFjUWDrV5gXYsfVyZW | |||
| 08.02.2021 18:43:22 | |
118 BTC | $ 5 106 782 | (unknown) | (unknown) |
| Type: transfer | From: 15JpfKRfiEBFP5nHyTXfMiCdSWyXMXRhk9 | To: 1MSbRr2nfS2cGVG5d6LB5mH7RfH1DV8zdg | |||
| 08.02.2021 18:43:22 | |
125 BTC | $ 5 416 663 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||