Whale movements
Last update: 09.03.2026 20:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 17:00:11 |  |
10 312 372 BUSD | $ 10 312 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 17:00:11 | |
7 000 000 USDT | $ 7 069 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.02.2021 17:00:06 | |
21 999 954 BUSD | $ 21 999 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 16:26:03 |  |
8 118 000 USDT | $ 8 198 359 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 16:59:50 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 16:58:53 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 08.02.2021 16:58:28 | |
3 578 ETH | $ 6 253 457 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: fd3e8b8b6e4ddfdd25d0a79bc99e7cdbf287199d | |||
| 08.02.2021 16:57:01 | |
5 000 ETH | $ 8 685 938 | (unknown) | (unknown) |
| Type: transfer | From: e27413672f9f84dbac4fe665ea903149f3a69494 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 16:56:39 | |
4 118 ETH | $ 7 153 746 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 16:55:55 | |
5 000 ETH | $ 8 685 938 | (unknown) | (unknown) |
| Type: transfer | From: bcaeb1b8a2c2132a4e1f6f9a2b3d0dc821b542e2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 16:55:55 | |
5 000 ETH | $ 8 685 951 | (unknown) | (unknown) |
| Type: transfer | From: bf04f621405fb037ce3251203204e4772ab2c65c | To: e27413672f9f84dbac4fe665ea903149f3a69494 | |||
| 08.02.2021 16:22:57 | |
21 048 300 USDT | $ 21 156 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 16:55:38 | |
5 000 ETH | $ 8 685 951 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: bcaeb1b8a2c2132a4e1f6f9a2b3d0dc821b542e2 | |||
| 08.02.2021 16:55:13 |  |
191 BTC | $ 8 359 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchcxakr5wzkdyfncudvjmpnpzs9qzjr72rp5hm60ep84utlf0gjqurdtd0 | |||
| 08.02.2021 16:55:13 | |
189 BTC | $ 8 305 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39snnlsgejaeqs9mgulgfpdsz897wcntq78x5s60q0as90duz3wsppqvxj | |||
| 08.02.2021 16:55:13 | |
186 BTC | $ 8 161 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedz0xzshd44sdaky5qzw7k7jm7fcnj0l0qqyl7en607e8pzfglsszerx9s | |||
| 08.02.2021 16:55:13 | |
490 BTC | $ 21 479 634 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 08.02.2021 16:55:13 | |
499 BTC | $ 21 882 752 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 08.02.2021 16:52:58 | |
1 162 BTC | $ 50 748 076 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 08.02.2021 16:52:58 | |
400 BTC | $ 17 464 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.02.2021 16:52:58 | |
1 280 BTC | $ 55 887 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 08.02.2021 16:52:58 | |
1 000 BTC | $ 43 661 772 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 08.02.2021 16:52:58 | |
128 BTC | $ 5 577 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnhjmqdtvwdes6tdwgn5n82tpuq7u9kay0wrqhn9ayr6avj73zuqxlkqm9 | To: bc1qvrxj7ghtqwu2puln776ezw37lshjgk4hzhtrfxzjf66wtpkxnmfqz50j2s | |||
| 08.02.2021 16:52:58 | |
476 BTC | $ 20 804 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E1W2NA9bbSCiky47YAPGe9b6uZcs3K5bU | |||
| 08.02.2021 16:52:58 | |
204 BTC | $ 8 901 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz075yn2gpeqhg44g84rgg54l5yxjzjnqfm77ycxa86fxqg7ekxhqpz44p4 | |||
| 08.02.2021 16:52:58 | |
350 BTC | $ 15 281 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.02.2021 16:52:58 | |
195 BTC | $ 8 514 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.02.2021 16:52:58 | |
191 BTC | $ 8 339 399 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.02.2021 16:52:58 | |
182 BTC | $ 7 962 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hu3uh9tv5fgakrwduvknsgtjhf6h44z3l5z0j | To: 3N43T91T5TogZLvtsWsLiaSQvyRB6zCFcE | |||
| 08.02.2021 16:19:09 | |
8 118 000 USDT | $ 8 142 312 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.02.2021 16:52:58 | |
167 BTC | $ 7 301 636 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 08.02.2021 16:52:58 | |
179 BTC | $ 7 794 939 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 16:52:58 | |
2 500 BTC | $ 109 153 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrflhx7jp8vaz0yhksjw8vjrmqvweqexukk9fl3 | To: bc1qwgk4cc9f350nyaq4sa4p0ssapv8knfl7dlp66q | |||
| 08.02.2021 16:50:47 | |
4 999 991 USDT | $ 5 001 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:50:47 | |
4 999 991 USDT | $ 5 001 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:50:47 | |
28 590 920 USDT | $ 28 601 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:50:47 | |
33 300 332 USDT | $ 33 312 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 16:50:47 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 08.02.2021 16:50:42 | |
8 073 425 USDC | $ 8 073 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 16:50:42 | |
7 027 240 USDC | $ 7 027 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 16:50:38 | |
351 809 LINK | $ 8 995 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:50:38 | |
22 243 ETH | $ 38 609 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:49:53 | |
9 121 197 BUSD | $ 9 121 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:47:59 | |
11 204 649 USDC | $ 11 204 649 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 16:43:26 | |
10 000 ETH | $ 17 388 820 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 16:42:40 | |
3 000 ETH | $ 5 216 646 | (unknown) | (unknown) |
| Type: transfer | From: 85879ab205ecd05380a429585950ba91decde9c5 | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 08.02.2021 16:41:21 | |
6 175 112 USDC | $ 6 175 112 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.02.2021 16:40:56 | |
9 103 772 BUSD | $ 9 103 772 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2021 16:40:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.02.2021 16:39:41 | |
4 999 991 USDT | $ 5 016 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||