Whale movements
Last update: 09.03.2026 22:06:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 18:02:02 |  |
179 BTC | $ 7 780 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gkj64usr7fyejjzyaj3ag9knjq2zdqtzg966k | To: bc1qjzhknle0yqv47597a3c085ckezr5zslnmnmnp7 | |||
| 08.02.2021 18:02:02 | |
179 BTC | $ 7 782 993 | (unknown) | (unknown) |
| Type: transfer | From: 3N8BHXvKvqvvmQa58EfahWaPiXFkV7apL3 | To: bc1q9gkj64usr7fyejjzyaj3ag9knjq2zdqtzg966k | |||
| 08.02.2021 18:02:02 | |
180 BTC | $ 7 795 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wm85aksfagc9tp62vm4yl303ssfgkw89a3szt | To: 3N8BHXvKvqvvmQa58EfahWaPiXFkV7apL3 | |||
| 08.02.2021 18:02:02 | |
180 BTC | $ 7 811 104 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Er3LqsEnjJqNKtNGMWb4QEsgtb6DaRj | To: bc1q8wm85aksfagc9tp62vm4yl303ssfgkw89a3szt | |||
| 08.02.2021 18:02:02 | |
235 BTC | $ 10 206 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 08.02.2021 18:02:02 | |
921 BTC | $ 39 969 064 | (unknown) | (unknown) |
| Type: transfer | From: 15CDYhdtsTb3NkkG4GVQxP2RisjLHmontR | To: 17jRWERQcP1WAZG7nQsdyXkWVAXtVoMkVi | |||
| 08.02.2021 18:01:39 |  |
120 065 880 USDT | $ 120 857 170 | (unknown) | compound tether (other) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 18:01:25 | |
8 112 862 HUSD | $ 8 112 862 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 17:59:52 | |
9 999 975 HUSD | $ 9 999 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.02.2021 17:57:54 | |
180 BTC | $ 7 855 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq46zypzawhd7s94fk5raczyqvu9txe46mm730 | To: 3J8Er3LqsEnjJqNKtNGMWb4QEsgtb6DaRj | |||
| 08.02.2021 17:57:54 | |
180 BTC | $ 7 863 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrgp9yvq0uyzx05k4vahuaz43gl33h7pk3xc8p | To: bc1qlq46zypzawhd7s94fk5raczyqvu9txe46mm730 | |||
| 08.02.2021 17:57:54 | |
182 BTC | $ 7 916 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f2wy9s9pfeh2tyl8mg0l8a5k9zn50lq80utrt | To: bc1qfrgp9yvq0uyzx05k4vahuaz43gl33h7pk3xc8p | |||
| 08.02.2021 17:57:54 | |
182 BTC | $ 7 919 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PMR17XEjmVvx9STWG8WsyjSEe98TVoJh1 | To: bc1q9f2wy9s9pfeh2tyl8mg0l8a5k9zn50lq80utrt | |||
| 08.02.2021 17:57:54 | |
201 BTC | $ 8 757 256 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qed3fununfgfdf3qfnwh8zcktcdfxp6yr0yx975 | |||
| 08.02.2021 17:57:54 | |
599 BTC | $ 26 097 470 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.02.2021 17:57:54 | |
212 BTC | $ 9 236 475 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Ui137uVFJYLeYwS43uUysGb7TEScaFw | To: 36iGhCmkFEnV6ArUJPop4KTyKDnUyj8pdT | |||
| 08.02.2021 17:57:54 | |
270 BTC | $ 11 763 478 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Ui137uVFJYLeYwS43uUysGb7TEScaFw | To: bc1qmt6fxmwf6gpd35gmwvuqmhczp9nu4llw72e64z | |||
| 08.02.2021 17:57:54 | |
173 BTC | $ 7 537 323 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 08.02.2021 17:57:54 | |
250 BTC | $ 10 892 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 08.02.2021 17:57:54 | |
2 633 BTC | $ 114 694 210 | (unknown) | (unknown) |
| Type: transfer | From: 1XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN | To: 1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP | |||
| 08.02.2021 17:57:54 | |
272 BTC | $ 11 847 721 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.02.2021 17:57:54 | |
220 BTC | $ 9 577 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds29dh8elf6kc9d0sdwg9deuk2uvvdwqtzc48cnl07m7qztp2aaqd4mat9 | |||
| 08.02.2021 17:57:54 | |
440 BTC | $ 19 155 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9e5tq06mph4ezu82guvydgqt53snm834wqvlt96sttaewmqwxzqjtwgd8 | |||
| 08.02.2021 17:57:54 | |
395 BTC | $ 17 201 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 17:57:54 | |
395 BTC | $ 17 210 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 17:57:54 | |
398 BTC | $ 17 356 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 17:57:54 | |
399 BTC | $ 17 393 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 17:57:54 | |
403 BTC | $ 17 547 790 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 17:57:54 | |
576 BTC | $ 25 083 844 | (unknown) | (unknown) |
| Type: transfer | From: 1LYZ6QbsVf7gA3VwL5M7BbCiyCyvB62uaD | To: 1BhPzn5a7iqRf8qhxbt8zgV1mAWmPBB22P | |||
| 08.02.2021 17:57:54 | |
443 BTC | $ 19 297 822 | (unknown) | (unknown) |
| Type: transfer | From: 1ABivXFyp7zvyeFFQcdg6d5mxLzHFAREaB | To: 1HJKLGtX4ZpZ7mxc2wYrA3uaNgAzq872hi | |||
| 08.02.2021 17:57:54 | |
183 BTC | $ 7 956 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu27nl9032qud5qrje535arcupeye5psheh2p4k0py3zyu0xwdr4qgrvtwk | |||
| 08.02.2021 17:57:54 | |
500 BTC | $ 21 782 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmy6vptajjzex58n4gxmn7hz3t9ykpfm2kxhjz | To: bc1qzd8kvcst07n0wjfv4pqczvesrjjuuskwq7za9w | |||
| 08.02.2021 17:57:54 | |
528 BTC | $ 22 991 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgk4cc9f350nyaq4sa4p0ssapv8knfl7dlp66q | To: 3B3CmJa3Lv5Ciq8idpYcwAfssvVKbvX3p4 | |||
| 08.02.2021 17:57:54 | |
1 972 BTC | $ 85 929 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgk4cc9f350nyaq4sa4p0ssapv8knfl7dlp66q | To: bc1qvnnpg5usml45ultree3yqc9mu8yapqaep4ux96 | |||
| 08.02.2021 17:57:10 | |
5 517 ETH | $ 9 462 671 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.02.2021 17:54:54 | |
8 112 862 HUSD | $ 8 112 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 08.02.2021 17:46:07 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 08.02.2021 17:42:03 | |
15 000 ETH | $ 25 904 188 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 17:40:29 | |
6 132 079 USDT | $ 6 101 235 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.02.2021 17:39:20 | |
6 149 983 USDT | $ 6 176 911 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 17:02:27 |  |
21 060 900 USDT | $ 21 094 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 17:38:39 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 17:28:16 | |
60 000 000 USDT | $ 60 566 132 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.02.2021 17:26:18 | |
5 000 ETH | $ 8 652 225 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.02.2021 17:24:07 | |
9 331 402 USDC | $ 9 331 402 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 17:23:16 | |
5 000 ETH | $ 8 699 932 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 | |||
| 08.02.2021 17:21:20 | |
20 000 ETH | $ 34 957 296 | (unknown) | (unknown) |
| Type: transfer | From: bec9ff08c5051de4ef64af1c156129b96b93911f | To: 9df2dbc2c03b5875ff5ab8ba2da7a67ed5e3ec97 | |||
| 08.02.2021 17:17:46 | |
5 000 ETH | $ 8 817 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 08.02.2021 17:17:03 | |
6 851 958 USDC | $ 6 851 958 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.02.2021 17:16:49 | |
9 403 181 BUSD | $ 9 403 181 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||