Whale movements
Last update: 09.03.2026 23:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 18:43:22 |  |
1 012 BTC | $ 43 853 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 18:43:22 | |
342 BTC | $ 14 820 039 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.02.2021 18:43:22 | |
171 BTC | $ 7 412 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx34niE32JdKviqAsfmMa6i7vieakhFgQ | To: 38mGWecALxnorxpxeaAZ1USUZBPAMXQsns | |||
| 08.02.2021 18:43:22 | |
167 BTC | $ 7 254 662 | (unknown) | (unknown) |
| Type: transfer | From: 1M48c8t8q8V9nDyVKu7VGWiQdZnGw99qvj | To: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | |||
| 08.02.2021 18:43:22 | |
392 BTC | $ 16 970 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 18:40:24 |  |
70 065 890 USDT | $ 69 650 184 | (unknown) | compound tether (other) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 18:34:21 | |
5 000 000 USDT | $ 5 012 567 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 18:40:52 | |
319 BTC | $ 13 781 018 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 08.02.2021 18:40:52 | |
340 BTC | $ 14 688 232 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 08.02.2021 18:40:52 | |
340 BTC | $ 14 688 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgstrza6v0sdwjg2cxec76lfe7ke4wkz7wdxlck | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 08.02.2021 18:40:52 | |
660 BTC | $ 28 512 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qgstrza6v0sdwjg2cxec76lfe7ke4wkz7wdxlck | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 08.02.2021 18:40:52 | |
150 BTC | $ 6 480 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 08.02.2021 18:40:52 | |
225 BTC | $ 9 699 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsv6dx8va3fux4luts9lfz2j2zqxuakk4ma5ggz8nq75qyq7zsmqnfxhgj | To: bc1q365cnwa9x7gy053q4y98rjhly73tj9rnauqjmyagdawlhdg506dsl9ge7a | |||
| 08.02.2021 18:40:52 | |
136 BTC | $ 5 878 480 | (unknown) | (unknown) |
| Type: transfer | From: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | To: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |||
| 08.02.2021 18:40:52 | |
200 BTC | $ 8 640 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 08.02.2021 18:40:52 | |
171 BTC | $ 7 407 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MnAzLEzmduW6vTiBcvvBYDYTunYc7yeLq | To: 3Mx34niE32JdKviqAsfmMa6i7vieakhFgQ | |||
| 08.02.2021 18:40:52 | |
172 BTC | $ 7 416 971 | (unknown) | (unknown) |
| Type: transfer | From: 34iNK6FXtvGR3jhAzEgdeVHir93is6PvHZ | To: 3MnAzLEzmduW6vTiBcvvBYDYTunYc7yeLq | |||
| 08.02.2021 18:40:52 | |
172 BTC | $ 7 421 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LN2hWjre4SP2hTMvT1ahXGwQ2yMvouGbj | To: 34iNK6FXtvGR3jhAzEgdeVHir93is6PvHZ | |||
| 08.02.2021 18:40:52 | |
172 BTC | $ 7 431 296 | (unknown) | (unknown) |
| Type: transfer | From: 35gHmrmUbJa56r6hAeRipKrZ7pg7Rk5s3Y | To: 3LN2hWjre4SP2hTMvT1ahXGwQ2yMvouGbj | |||
| 08.02.2021 18:40:52 | |
182 BTC | $ 7 871 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9eqnjww7gsppu6w7uskxr0nj56lv5psyarqkltmt3w4hvuxeryqu6c3yw | |||
| 08.02.2021 18:40:52 | |
118 BTC | $ 5 113 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxn0n5c6mjpws3lq2sxhtj0dph6esnjljdyavd | To: 1h8DQSX9uNDHJN16gzNV3UkyV7bU7YquV | |||
| 08.02.2021 18:40:52 | |
207 BTC | $ 8 926 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxn0n5c6mjpws3lq2sxhtj0dph6esnjljdyavd | To: bc1qwgekd222l3v50qfu2a34p44w6ngwwkrkswnphu | |||
| 08.02.2021 18:33:57 | |
70 065 890 USDT | $ 70 277 520 | (unknown) | (unknown) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 08.02.2021 18:31:52 | |
31 399 996 USDT | $ 31 091 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 18:31:47 | |
6 047 287 USDT | $ 6 025 683 | (unknown) | (unknown) |
| Type: transfer | From: 88239fa29da6517dc6cbc20de146f3ff2e462f60 | To: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | |||
| 08.02.2021 18:31:16 | |
23 378 ETH | $ 39 966 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 18:33:00 | |
142 BTC | $ 6 108 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhtae5h6nml6ktm892fgr2tttg0np6ct7mcnvpcxfs2fn9cj5cns32vpvg | To: bc1qu79wdhcv579uurqw798y4k96k0fqkusqgzlncx67pnxvpq85rrhsfqh8fe | |||
| 08.02.2021 18:30:13 | |
3 780 ETH | $ 6 461 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0582f66446a2d67012ebc5baef4389604cfd91a9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 18:33:00 | |
150 BTC | $ 6 446 313 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 08.02.2021 18:33:00 | |
128 BTC | $ 5 518 452 | (unknown) | (unknown) |
| Type: transfer | From: 1H6ZWPsNR65xwjUrE8GqpkHeVLt3KBCpQ1 | To: 13CofQ31n6y93XH94yzEgoUojXuwjnTWXZ | |||
| 08.02.2021 18:33:00 | |
392 BTC | $ 16 831 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2021 18:33:00 | |
395 BTC | $ 16 956 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 18:33:00 | |
325 BTC | $ 13 966 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9krk59d4jy07x0dwts97ga6tdfzxe5qhqlhqr | To: bc1qzxn0n5c6mjpws3lq2sxhtj0dph6esnjljdyavd | |||
| 08.02.2021 18:33:00 | |
1 709 BTC | $ 73 455 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3hnp3geull7ukg928apahw6mgah9mkxqj3cqg | To: bc1qfck90kwu066q5cspar0djff7e5pfje7lp6nvd9 | |||
| 08.02.2021 18:33:00 | |
615 BTC | $ 26 451 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkhxg32vww6xt8kzqhqttwtst4eggpulr2jyen | |||
| 08.02.2021 18:30:05 | |
19 365 884 BUSD | $ 19 365 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 18:21:45 | |
280 BTC | $ 12 033 568 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 08.02.2021 18:21:45 | |
124 BTC | $ 5 315 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm86nyh9a2hjxjgxnhsdukjr97xkh04ssa5929tuvrd3snlv648kqwf2yw5 | To: bc1qzkslddufs6hdh42ma5qcpxdcxfezle9vmyfw0hfdw4mxk288fnyq2ufm2u | |||
| 08.02.2021 18:21:45 | |
479 BTC | $ 20 585 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zx1YQTR3z95Cx3XSqG4XJCr5wbwRMvvz | |||
| 08.02.2021 18:21:45 | |
175 BTC | $ 7 520 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nwwcaskx3whumus6l6dshjvlw2sfuxd2227tf | To: bc1q5v3ras503rz70m46fnk7al9zfjjtnrty3s9803 | |||
| 08.02.2021 18:21:45 | |
176 BTC | $ 7 569 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qp0rr0ee9ht0kkmml48jv3s5lnegdmftfav7d | To: bc1q2nwwcaskx3whumus6l6dshjvlw2sfuxd2227tf | |||
| 08.02.2021 18:21:45 | |
117 BTC | $ 5 047 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z09wnlt5dgluwannld3dsju5jha4yf68p4p0qv4fl92wqkk83ssdh4rrl | To: bc1qjx0kal4g2cfvlsdfe382ux0geujvhcask3ppu70qsuzyxcq8kcwq6ed93e | |||
| 08.02.2021 18:21:45 | |
117 BTC | $ 5 047 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q448p8tf97uux674h22x54nq23m8w9jfw4jr0944c0wmty02qg2aquk2ca9 | To: bc1q3z09wnlt5dgluwannld3dsju5jha4yf68p4p0qv4fl92wqkk83ssdh4rrl | |||
| 08.02.2021 18:21:31 | |
340 BTC | $ 14 612 189 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 08.02.2021 18:21:31 | |
340 BTC | $ 14 612 189 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 08.02.2021 18:20:04 | |
2 935 ETH | $ 5 003 667 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 08.02.2021 17:46:03 |  |
150 000 000 USDT | $ 149 768 290 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 18:16:44 | |
150 BTC | $ 6 404 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GF593YEruJQNG4XF2521sC5dsJ1EaRNyR | To: 3G16p5K7XNbAkWbvFWG4hvFciTfEeBS1th | |||
| 08.02.2021 18:16:44 | |
208 BTC | $ 8 884 525 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.02.2021 18:16:44 | |
190 BTC | $ 8 123 064 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Rgspu2Hf9HZgb2WGnxxLKvRXsEhBYwvh | |||