Whale movements
Last update: 09.03.2026 20:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 16:45:54 |  |
1 000 BTC | $ 43 729 444 | xapo (other) | (unknown) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 08.02.2021 16:45:54 | |
1 880 BTC | $ 82 211 340 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2021 16:45:54 | |
180 BTC | $ 7 871 300 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.02.2021 16:45:54 | |
133 BTC | $ 5 813 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q448p8tf97uux674h22x54nq23m8w9jfw4jr0944c0wmty02qg2aquk2ca9 | |||
| 08.02.2021 16:45:54 | |
800 BTC | $ 34 983 556 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.02.2021 16:45:54 | |
183 BTC | $ 7 995 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnr4uymqQvcq3LkdCs4Drb5rvYKRCRaZ8 | To: bc1q4hu3uh9tv5fgakrwduvknsgtjhf6h44z3l5z0j | |||
| 08.02.2021 16:45:54 | |
183 BTC | $ 8 001 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlxx4wfvcmepprq6ae5tyeg62ssz76t2fdspah | To: 3Gnr4uymqQvcq3LkdCs4Drb5rvYKRCRaZ8 | |||
| 08.02.2021 16:45:54 | |
150 BTC | $ 6 559 417 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 08.02.2021 16:45:54 | |
130 BTC | $ 5 684 828 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 1MFjbDqXVVxDznFgzkbGezKFq6YKVDATGd | |||
| 08.02.2021 16:45:54 | |
500 BTC | $ 21 863 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgja00ug84uyjhp0a9nm3w97rhju0g9legruct4 | To: bc1qfmy6vptajjzex58n4gxmn7hz3t9ykpfm2kxhjz | |||
| 08.02.2021 16:11:21 |  |
5 066 276 USDT | $ 5 082 699 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 08.02.2021 16:37:52 |  |
11 680 982 USDC | $ 11 680 982 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 16:08:42 | |
12 000 000 USDT | $ 12 040 822 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2021 16:08:03 | |
5 066 276 USDT | $ 5 083 511 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 08.02.2021 16:36:58 | |
4 999 991 USDT | $ 5 009 438 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:36:15 | |
4 999 991 USDT | $ 5 031 360 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:06:18 | |
12 000 000 USDT | $ 12 075 286 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 08.02.2021 16:05:42 | |
6 500 000 USDT | $ 6 540 780 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2021 16:34:35 | |
184 BTC | $ 8 031 885 | (unknown) | (unknown) |
| Type: transfer | From: 3ASquNu8tw4FuNifJsfxefTcDK5RaApZoT | To: 3ANG1asPCB6XCuDmo9WG32q3DQeKzTXLDF | |||
| 08.02.2021 16:34:35 | |
282 BTC | $ 12 289 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 08.02.2021 16:34:35 | |
183 BTC | $ 7 976 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet7zh3ufduadnzdw8z24eu2laht0wwuaxnwctq | To: bc1qnlxx4wfvcmepprq6ae5tyeg62ssz76t2fdspah | |||
| 08.02.2021 16:34:35 | |
183 BTC | $ 7 986 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r03m2eykv8rmj3x93at45tjkqq7vmtf79edcd | To: bc1qet7zh3ufduadnzdw8z24eu2laht0wwuaxnwctq | |||
| 08.02.2021 16:34:35 | |
184 BTC | $ 8 008 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PAkD8K3CWrMWZY2nYyAXcBTLLqm5sdfzP | To: bc1q7r03m2eykv8rmj3x93at45tjkqq7vmtf79edcd | |||
| 08.02.2021 16:34:35 | |
184 BTC | $ 8 019 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryakcjeep6j54wexcqacxyluyzjaz5c4h0dpmv | To: 3PAkD8K3CWrMWZY2nYyAXcBTLLqm5sdfzP | |||
| 08.02.2021 16:34:35 | |
190 BTC | $ 8 272 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q953l3jua52v8knh6qds40an5dt6zvwr5frvfnf6x87ujfvfv6k5sxlrzf0 | To: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | |||
| 08.02.2021 16:34:35 | |
1 525 BTC | $ 66 392 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q953l3jua52v8knh6qds40an5dt6zvwr5frvfnf6x87ujfvfv6k5sxlrzf0 | To: bc1qrdyl0r5pxme0n22jqnf00rx27ndzl72nssffsr5qa5x7jrekhynsg5jd8a | |||
| 08.02.2021 16:34:35 | |
226 BTC | $ 9 837 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 16:34:35 | |
226 BTC | $ 9 840 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 16:34:35 | |
226 BTC | $ 9 851 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 16:34:35 | |
200 BTC | $ 8 707 916 | (unknown) | (unknown) |
| Type: transfer | From: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | To: 39e8HnqucxyVaCun8Xu6TGMPRRniqcfuMS | |||
| 08.02.2021 16:33:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.02.2021 16:02:42 | |
6 500 000 USDT | $ 6 541 174 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.02.2021 16:32:45 | |
4 999 991 USDT | $ 5 019 030 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:32:45 | |
5 000 ETH | $ 8 645 181 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 08.02.2021 16:32:25 | |
4 999 991 USDT | $ 5 008 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:30:46 | |
21 999 954 BUSD | $ 21 999 954 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.02.2021 16:30:46 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ec9b8b94899dbfe35e70437cb5114a436cac6d50 | |||
| 08.02.2021 16:30:32 | |
4 999 991 USDT | $ 5 010 451 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:30:13 | |
5 000 000 USDT | $ 5 010 460 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 16:29:57 | |
10 666 700 BUSD | $ 10 666 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 16:29:57 | |
5 677 657 USDC | $ 5 677 657 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 16:29:48 | |
23 511 970 BUSD | $ 23 511 970 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 16:28:17 | |
6 899 991 USDT | $ 6 937 901 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 08.02.2021 16:28:17 | |
4 999 991 USDT | $ 5 027 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:28:07 | |
5 000 000 USDT | $ 5 028 256 | (unknown) | (unknown) |
| Type: transfer | From: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.02.2021 16:26:24 | |
7 501 275 USDC | $ 7 501 275 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.02.2021 16:24:40 | |
60 000 000 USDT | $ 59 931 292 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.02.2021 16:16:38 | |
40 000 ETH | $ 69 118 770 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.02.2021 16:15:02 | |
30 000 000 USDT | $ 30 034 084 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.02.2021 16:13:26 | |
5 119 399 USDC | $ 5 119 399 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||