Whale movements
Last update: 09.03.2026 22:56:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 18:16:44 |  |
160 BTC | $ 6 829 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39snnlsgejaeqs9mgulgfpdsz897wcntq78x5s60q0as90duz3wsppqvxj | To: bc1quwa7rsa8cfjssg8gh3k89rkssmc7qdxxhenmf5he0n4edn9klzgsttcn0y | |||
| 08.02.2021 18:16:44 | |
176 BTC | $ 7 532 752 | (unknown) | (unknown) |
| Type: transfer | From: 36Mz1BkHg62yVnqpu5kLKBafbnbF7BjaGY | To: bc1q6qp0rr0ee9ht0kkmml48jv3s5lnegdmftfav7d | |||
| 08.02.2021 18:16:44 | |
176 BTC | $ 7 534 707 | (unknown) | (unknown) |
| Type: transfer | From: 3DsnSYvJ3fVqvavS9vbozCHGEBN318gqkF | To: 36Mz1BkHg62yVnqpu5kLKBafbnbF7BjaGY | |||
| 08.02.2021 18:16:44 | |
176 BTC | $ 7 537 441 | (unknown) | (unknown) |
| Type: transfer | From: 3NNsRZ5k5KRCPqjaEag38hRCY93LkGHG5U | To: 3DsnSYvJ3fVqvavS9vbozCHGEBN318gqkF | |||
| 08.02.2021 18:16:44 | |
167 BTC | $ 7 153 722 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M48c8t8q8V9nDyVKu7VGWiQdZnGw99qvj | |||
| 08.02.2021 18:16:44 | |
118 BTC | $ 5 045 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadg77nevkdp98xsj40v0elsr7y6wmn28k0u2yp6cukqvzvakgpdq4wzrtu | To: bc1qtsn56yp7np4e9lwl95fu3zqqgg3yjtyh372zgejujxpe4tv6z7ks8pgytg | |||
| 08.02.2021 18:16:44 | |
118 BTC | $ 5 045 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrxj7ghtqwu2puln776ezw37lshjgk4hzhtrfxzjf66wtpkxnmfqz50j2s | To: bc1qadg77nevkdp98xsj40v0elsr7y6wmn28k0u2yp6cukqvzvakgpdq4wzrtu | |||
| 08.02.2021 18:16:44 | |
182 BTC | $ 7 782 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhhpq8rxneacjefcw2mqprn28gwpac0e72l53h0qwlu6al42rwrsh2dsg6 | |||
| 08.02.2021 18:16:44 | |
395 BTC | $ 16 854 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 18:16:44 | |
170 BTC | $ 7 269 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd8kvcst07n0wjfv4pqczvesrjjuuskwq7za9w | To: 3CyL334uupcTuuGom4vGYrPuVLk9zEaVmx | |||
| 08.02.2021 18:16:44 | |
330 BTC | $ 14 085 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd8kvcst07n0wjfv4pqczvesrjjuuskwq7za9w | To: bc1qy9krk59d4jy07x0dwts97ga6tdfzxe5qhqlhqr | |||
| 08.02.2021 18:14:43 |  |
10 650 ETH | $ 18 266 502 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 08.02.2021 18:14:20 | |
300 000 LINK | $ 7 612 236 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.02.2021 18:13:53 | |
17 053 554 USDT | $ 16 935 622 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 08.02.2021 18:13:28 | |
4 987 ETH | $ 8 508 962 | (unknown) | huobi (exchange) |
| Type: transfer | From: 83d8db37ab52510c9559381876b750f187945ba9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.02.2021 18:13:28 | |
14 980 ETH | $ 25 558 414 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 08.02.2021 18:12:51 | |
10 650 ETH | $ 18 130 430 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 08.02.2021 18:12:17 | |
3 780 ETH | $ 6 426 425 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 08.02.2021 17:37:57 |  |
150 000 000 USDT | $ 149 747 400 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 08.02.2021 17:37:12 | |
8 000 000 USDT | $ 7 986 528 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2021 18:10:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66540ae21131c6740a1b2acd1d3190028b045ccb | To: 66abc796ae38ce1643c6b4bb9ef87ba528e34f19 | |||
| 08.02.2021 18:10:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a92d931fdaad999cb1b7dd845b05757ab98666db | To: 5969b59d214f33a4035120769f775dfd960c7145 | |||
| 08.02.2021 18:10:23 | |
162 BTC | $ 6 916 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz075yn2gpeqhg44g84rgg54l5yxjzjnqfm77ycxa86fxqg7ekxhqpz44p4 | To: bc1q7msumgsyl6h3rtmun7tslzd9pu982j4t406f74vzx0yhga4jrcdsmj4j72 | |||
| 08.02.2021 18:10:23 | |
181 BTC | $ 7 726 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedz0xzshd44sdaky5qzw7k7jm7fcnj0l0qqyl7en607e8pzfglsszerx9s | To: bc1qg8ejdh0w8xrzhjw9hyfgk289rujgaxdm5dja2v38zqh0glu796cs74zdg7 | |||
| 08.02.2021 18:10:23 | |
720 BTC | $ 30 670 488 | (unknown) | (unknown) |
| Type: transfer | From: 13WtPXU3rYhbLDdTmopR6J1WbV5WA4Lybq | To: 1Jhjf9a5Te9yVF9fMeZJ9eYo6H2KLfUKU5 | |||
| 08.02.2021 18:10:23 | |
720 BTC | $ 30 670 496 | (unknown) | (unknown) |
| Type: transfer | From: 1Jzoid65pmZRajNpaw3cv74yjskoSkVb7a | To: 1PXfTFNBMhG1TyLScAmAqbbkHFXQ4fxKF8 | |||
| 08.02.2021 18:10:23 | |
298 BTC | $ 12 691 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3MwrdqT959zsKdhpFbX4LXHSW6z3bgY1Ce | |||
| 08.02.2021 18:10:23 | |
177 BTC | $ 7 532 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqmpqw2hckxypngy0fsuaxjtl9j6dwfgxkqcs | To: 3NNsRZ5k5KRCPqjaEag38hRCY93LkGHG5U | |||
| 08.02.2021 18:10:23 | |
177 BTC | $ 7 549 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhyjr68tr0rdt2tya78727enu2ry8zg5rk7zp4 | To: bc1qnsqmpqw2hckxypngy0fsuaxjtl9j6dwfgxkqcs | |||
| 08.02.2021 18:10:23 | |
177 BTC | $ 7 555 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq07up354w3udh7m0jqz5j6sdextv8p68ss08w | To: bc1qhhyjr68tr0rdt2tya78727enu2ry8zg5rk7zp4 | |||
| 08.02.2021 18:10:23 | |
178 BTC | $ 7 561 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag6l6mxzt6m8rzlx0jud9543aaflf8ac0lm4pv | To: bc1qaq07up354w3udh7m0jqz5j6sdextv8p68ss08w | |||
| 08.02.2021 18:10:23 | |
278 BTC | $ 11 843 530 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 08.02.2021 18:10:23 | |
199 BTC | $ 8 469 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 08.02.2021 18:10:23 | |
124 BTC | $ 5 283 602 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 08.02.2021 18:10:23 | |
395 BTC | $ 16 817 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2021 18:10:23 | |
288 BTC | $ 12 275 705 | (unknown) | kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NnqHGW989Wye52eiwx2cS1FGrrUgYhZ5U | |||
| 08.02.2021 18:10:23 | |
1 709 BTC | $ 72 811 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3hnp3geull7ukg928apahw6mgah9mkxqj3cqg | |||
| 08.02.2021 18:10:27 | |
50 000 000 USDT | $ 49 738 844 | (unknown) | (unknown) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 18:09:26 | |
5 000 000 ZRX | $ 7 634 769 | (unknown) | (unknown) |
| Type: transfer | From: 09b0a4e6d7105b2cd462e2cb4669bc5908304fe3 | To: aebca8822829702ab061e688b37cc93775ed7ce8 | |||
| 08.02.2021 17:34:27 | |
8 000 000 USDT | $ 7 958 216 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.02.2021 18:09:11 | |
7 437 927 USDC | $ 7 437 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 18:08:33 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 18:03:26 | |
120 065 890 USDT | $ 119 242 504 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 18:02:31 | |
15 000 ETH | $ 25 693 622 | (unknown) | (unknown) |
| Type: transfer | From: 4bb94ee790881c3fbcf5a7f67b94388e8b0a33b3 | To: 1c1997660554b9a1dca042ff5cea7f5e4e012998 | |||
| 08.02.2021 18:02:02 | |
178 BTC | $ 7 706 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GKPmJpZsCGYkKzduxivAx6kbFQXiea2LY | To: bc1qag6l6mxzt6m8rzlx0jud9543aaflf8ac0lm4pv | |||
| 08.02.2021 18:02:02 | |
178 BTC | $ 7 708 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdll6zvvvzdt805qk7nazgnvmfrfz53xy2rvmg | To: 3GKPmJpZsCGYkKzduxivAx6kbFQXiea2LY | |||
| 08.02.2021 18:02:02 | |
178 BTC | $ 7 718 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CPuenvTvRRn8M8jrqdEHCmXJ1meNs4vfV | To: bc1qpdll6zvvvzdt805qk7nazgnvmfrfz53xy2rvmg | |||
| 08.02.2021 18:02:02 | |
178 BTC | $ 7 729 926 | (unknown) | (unknown) |
| Type: transfer | From: 34PsUHDEgoTZJZBWXyQvAbjy9So3ifAPRs | To: 3CPuenvTvRRn8M8jrqdEHCmXJ1meNs4vfV | |||
| 08.02.2021 18:02:02 | |
178 BTC | $ 7 741 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah78vwsjefnagmtcu4plqpz969te6ceqws96l2 | To: 34PsUHDEgoTZJZBWXyQvAbjy9So3ifAPRs | |||
| 08.02.2021 18:02:02 | |
179 BTC | $ 7 774 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzhknle0yqv47597a3c085ckezr5zslnmnmnp7 | To: bc1qah78vwsjefnagmtcu4plqpz969te6ceqws96l2 | |||