Whale movements
Last update: 09.03.2026 21:33:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 17:15:42 |  |
5 000 ETH | $ 8 829 896 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 08.02.2021 17:13:24 | |
7 000 000 USDT | $ 7 012 005 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 08.02.2021 17:12:24 | |
33 217 668 USDT | $ 33 141 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 17:11:02 | |
5 000 ETH | $ 8 834 748 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 08.02.2021 17:09:01 | |
12 031 ETH | $ 21 244 434 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 08.02.2021 16:35:51 |  |
22 055 000 USDT | $ 21 984 954 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 17:04:31 |  |
221 BTC | $ 9 766 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3q9kn8fl7zwv4yzr0rczpnr4sqtft6j9qwyzm | To: 3NZj5J2nJEuybbUyumDj6ReBBKxdY3qczQ | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 769 510 | (unknown) | (unknown) |
| Type: transfer | From: 31zz8Gkx8Hv5oUgJpYPDZD7k3SU5cSEbhi | To: bc1qn3q9kn8fl7zwv4yzr0rczpnr4sqtft6j9qwyzm | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 775 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JYBHL7VpXUkxpZfhhwm5y4SoraSc4WPJa | To: 31zz8Gkx8Hv5oUgJpYPDZD7k3SU5cSEbhi | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 775 788 | (unknown) | (unknown) |
| Type: transfer | From: 31spTE22Q1V9nvwhNBiaY9TQoSHFdtdfE9 | To: 3JYBHL7VpXUkxpZfhhwm5y4SoraSc4WPJa | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 776 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NJzUFsGGhPMtfUS1a4tcEKfrFbD3QCvVo | To: 31spTE22Q1V9nvwhNBiaY9TQoSHFdtdfE9 | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 776 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KkRALQVUX5JYNuTSndZUYuJi64E2qny6j | To: 3NJzUFsGGhPMtfUS1a4tcEKfrFbD3QCvVo | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 776 134 | (unknown) | (unknown) |
| Type: transfer | From: 38c4BoYfajgJgrVngmGsckY53MEFoWj6FU | To: 3KkRALQVUX5JYNuTSndZUYuJi64E2qny6j | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 778 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk6wXEzLmFbxLzZWtVaEbAEfJh2FKsT4U | To: 38c4BoYfajgJgrVngmGsckY53MEFoWj6FU | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 779 147 | (unknown) | (unknown) |
| Type: transfer | From: 39uJCEFXgYiyWfLc8r5sBkPofZJm7M7B7k | To: 3Lk6wXEzLmFbxLzZWtVaEbAEfJh2FKsT4U | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 779 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MdFwM6Ph7JbDBpFkGPWx9RGYyoaHG2XV5 | To: 39uJCEFXgYiyWfLc8r5sBkPofZJm7M7B7k | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 789 682 | (unknown) | (unknown) |
| Type: transfer | From: 334hZexCQP3yPfSQwwCCUkevTPQwktCs4J | To: 3MdFwM6Ph7JbDBpFkGPWx9RGYyoaHG2XV5 | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 789 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BtHD6CRtw693zRiGJHqF5REyqNPujDoh1 | To: 334hZexCQP3yPfSQwwCCUkevTPQwktCs4J | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 792 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwz0sa2gtxpc983gakjrzyhryqc88t6u5qaz4k | To: 3BtHD6CRtw693zRiGJHqF5REyqNPujDoh1 | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 792 944 | (unknown) | (unknown) |
| Type: transfer | From: 3G2HQ5TkiiatcK7hNPJQKxNreJ7F2q36VW | To: bc1quwz0sa2gtxpc983gakjrzyhryqc88t6u5qaz4k | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 794 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hxuqcg95j62jzft6s49znnz2uy2zh9a0drl5u | To: 3G2HQ5TkiiatcK7hNPJQKxNreJ7F2q36VW | |||
| 08.02.2021 17:04:31 | |
221 BTC | $ 9 794 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznrk44u4evy8xlq4pdmmg2ssha8khdwy0zpux6 | To: bc1q6hxuqcg95j62jzft6s49znnz2uy2zh9a0drl5u | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 819 087 | (unknown) | (unknown) |
| Type: transfer | From: 32aTyNJnjmtQpBR8tcHxDsWhCRF5K9eYtM | To: bc1qznrk44u4evy8xlq4pdmmg2ssha8khdwy0zpux6 | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 821 488 | (unknown) | (unknown) |
| Type: transfer | From: 3DHLgnXwPSFEtFKasMdmfhnjLWV7GAaXrK | To: 32aTyNJnjmtQpBR8tcHxDsWhCRF5K9eYtM | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 823 321 | (unknown) | (unknown) |
| Type: transfer | From: 3NG4DQinSJMM4URUpmv1R8uSZ7hbuAjMyq | To: 3DHLgnXwPSFEtFKasMdmfhnjLWV7GAaXrK | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 823 484 | (unknown) | (unknown) |
| Type: transfer | From: 39ebUbgoS72tkgo4qhCRPrv7uQcVvKJaMe | To: 3NG4DQinSJMM4URUpmv1R8uSZ7hbuAjMyq | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 824 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PwFiB9xydMohGjqzxWsSCBVL4RchTSWeJ | To: 39ebUbgoS72tkgo4qhCRPrv7uQcVvKJaMe | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 824 789 | (unknown) | (unknown) |
| Type: transfer | From: 34GpYgH1BLyRp1FKHXqQ4dotnMFg4TTGzg | To: 3PwFiB9xydMohGjqzxWsSCBVL4RchTSWeJ | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 826 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49j8rga52u7lgaru7mdmwxlr7ydr4hclt0s5t0 | To: 34GpYgH1BLyRp1FKHXqQ4dotnMFg4TTGzg | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 826 273 | (unknown) | (unknown) |
| Type: transfer | From: 3JomW56Hre6LYZCKA6G7zPugLpHutczUvk | To: bc1q49j8rga52u7lgaru7mdmwxlr7ydr4hclt0s5t0 | |||
| 08.02.2021 17:04:31 | |
222 BTC | $ 9 827 048 | (unknown) | (unknown) |
| Type: transfer | From: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | To: 3JomW56Hre6LYZCKA6G7zPugLpHutczUvk | |||
| 08.02.2021 17:04:31 | |
225 BTC | $ 9 968 912 | (unknown) | (unknown) |
| Type: transfer | From: 3FZCyuUfcFRMUFrJhuPhvPCgv9vPzx4iSU | To: 323TV6j7H7EWMWA1X6StsDwdb5A6Roj7F5 | |||
| 08.02.2021 17:04:31 | |
148 BTC | $ 6 560 521 | (unknown) | (unknown) |
| Type: transfer | From: 3FsCKw9L2Zjnn6JcAXoaKDW3ZsrCDmB142 | To: 33nCYjk2SAnkj1e6j6zXMsE75rRcVKU1HF | |||
| 08.02.2021 17:04:31 | |
317 BTC | $ 14 032 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEhJeHgGWYpVYYNAq4JZVt67FGX4FCBD | To: bc1qjsv6dx8va3fux4luts9lfz2j2zqxuakk4ma5ggz8nq75qyq7zsmqnfxhgj | |||
| 08.02.2021 17:04:31 | |
136 BTC | $ 6 040 712 | (unknown) | (unknown) |
| Type: transfer | From: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | To: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | |||
| 08.02.2021 17:04:31 | |
158 BTC | $ 6 981 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm86nyh9a2hjxjgxnhsdukjr97xkh04ssa5929tuvrd3snlv648kqwf2yw5 | |||
| 08.02.2021 17:04:31 | |
145 BTC | $ 6 411 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3EiuEUHKb5FHt5qaHtnKbs8DAgarX5A8CJ | |||
| 08.02.2021 17:04:31 | |
118 BTC | $ 5 204 472 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ytnj89k3tgf0qcp6xda4fkfuuqefjvc35p7m7eudq5a7xxjtzssrqqmj5 | |||
| 08.02.2021 17:03:03 | |
251 BTC | $ 11 144 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2sy306wfzwxe6xulrn3cmg4n3edtm54ml8jmn35c03yd7cj6h3qxm0pam | To: bc1qkhtae5h6nml6ktm892fgr2tttg0np6ct7mcnvpcxfs2fn9cj5cns32vpvg | |||
| 08.02.2021 17:03:03 | |
1 000 BTC | $ 44 364 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgstrza6v0sdwjg2cxec76lfe7ke4wkz7wdxlck | |||
| 08.02.2021 17:03:03 | |
182 BTC | $ 8 071 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9w8kwm6lnuuc4u78xth4ns6nf48w6m5cj3n0t | To: 3PMR17XEjmVvx9STWG8WsyjSEe98TVoJh1 | |||
| 08.02.2021 17:03:03 | |
182 BTC | $ 8 077 185 | (unknown) | (unknown) |
| Type: transfer | From: 3N43T91T5TogZLvtsWsLiaSQvyRB6zCFcE | To: bc1qx9w8kwm6lnuuc4u78xth4ns6nf48w6m5cj3n0t | |||
| 08.02.2021 17:03:03 | |
120 BTC | $ 5 317 292 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15bE8KYRaTpGFuCC8YwNvoHRQCNzrVji2b | To: 1dcqA147kuA963sBahjMpnopYbBCak3G1 | |||
| 08.02.2021 17:03:03 | |
150 BTC | $ 6 654 725 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GpkFmeDWw4bQNaNiMTVo182BKWLcjrb1T | |||
| 08.02.2021 17:03:03 | |
222 BTC | $ 9 848 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | |||
| 08.02.2021 17:02:44 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 16:28:57 | |
18 000 000 USDT | $ 18 136 750 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 16:27:36 | |
5 000 000 USDT | $ 5 040 008 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.02.2021 17:01:26 | |
39 772 180 USDT | $ 40 090 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 17:01:15 | |
5 600 ETH | $ 9 781 433 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||