Whale movements
Last update: 09.03.2026 19:18:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 16:12:58 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.02.2021 16:10:18 | |
7 000 ETH | $ 12 044 842 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 08.02.2021 16:08:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.02.2021 15:36:54 |  |
50 000 000 USDT | $ 50 131 244 | tether treasury (exchange) | poloniex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 08.02.2021 16:06:58 |  |
250 BTC | $ 10 932 842 | (unknown) | (unknown) |
| Type: transfer | From: 3HHEbBkFvuCQuX4snPosicKMRJU3mvPZQE | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 08.02.2021 16:06:58 | |
290 BTC | $ 12 670 112 | (unknown) | (unknown) |
| Type: transfer | From: 3HHEbBkFvuCQuX4snPosicKMRJU3mvPZQE | To: 3D2Qo652egoPgUkTXtwPgxbYZzqH5rAhvx | |||
| 08.02.2021 16:06:58 | |
118 BTC | $ 5 159 259 | (unknown) | (unknown) |
| Type: transfer | From: 1Dpek8GdLszkiMpVmUy7UkDkeKv2uh6b9D | To: 15JpfKRfiEBFP5nHyTXfMiCdSWyXMXRhk9 | |||
| 08.02.2021 16:06:58 | |
254 BTC | $ 11 118 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrv84cdww07e40wm095dhkcjaxj6rthre65ahhvm460zezuw8e7qh7hs6r | To: bc1qr2sy306wfzwxe6xulrn3cmg4n3edtm54ml8jmn35c03yd7cj6h3qxm0pam | |||
| 08.02.2021 16:06:58 | |
161 BTC | $ 7 029 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6wr6gq0grzv9kwg77e483yszq2mhm05y6a9sdx0qpmdn24ta4hsc4ty4m | To: bc1qcnhjmqdtvwdes6tdwgn5n82tpuq7u9kay0wrqhn9ayr6avj73zuqxlkqm9 | |||
| 08.02.2021 16:06:05 | |
8 535 519 BUSD | $ 8 535 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 16:05:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 08.02.2021 16:04:52 | |
185 BTC | $ 8 075 783 | (unknown) | (unknown) |
| Type: transfer | From: 3DKJgN1iD5n9u84aYcpFiHrBxtf74K8yfD | To: bc1qryakcjeep6j54wexcqacxyluyzjaz5c4h0dpmv | |||
| 08.02.2021 16:04:52 | |
185 BTC | $ 8 081 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd829zmxgktpqk7dhdw5zsm2xkj3ynn9jk3cex | To: 3DKJgN1iD5n9u84aYcpFiHrBxtf74K8yfD | |||
| 08.02.2021 15:31:06 | |
200 000 000 USDT | $ 201 097 630 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.02.2021 16:01:15 | |
6 900 555 BUSD | $ 6 900 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 16:01:15 | |
14 978 991 BUSD | $ 14 978 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 16:01:15 | |
7 787 ETH | $ 13 373 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 15:59:28 | |
9 221 ETH | $ 15 748 782 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.02.2021 15:59:01 | |
3 000 ETH | $ 5 109 727 | (unknown) | (unknown) |
| Type: transfer | From: 85879ab205ecd05380a429585950ba91decde9c5 | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 08.02.2021 15:57:35 | |
30 000 000 USDT | $ 30 173 310 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.02.2021 15:56:39 | |
4 319 ETH | $ 7 339 115 | (unknown) | (unknown) |
| Type: transfer | From: 2bafe9df4036c5bec2cbe8ccbc776f60aa8c4df5 | To: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb | |||
| 08.02.2021 15:51:29 | |
9 999 973 BUSD | $ 9 999 973 | (unknown) | (unknown) |
| Type: transfer | From: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 15:50:14 | |
9 999 973 BUSD | $ 9 999 973 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | |||
| 08.02.2021 15:50:14 | |
14 978 991 BUSD | $ 14 978 991 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.02.2021 15:50:07 | |
15 096 126 USDT | $ 15 111 852 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.02.2021 15:47:48 | |
15 096 126 USDT | $ 15 123 900 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 08.02.2021 15:52:15 | |
178 BTC | $ 7 714 091 | (unknown) | (unknown) |
| Type: transfer | From: 3JTpap7eES3kt3p7Q73D4C4TUGaUZiSrog | To: 32zULc761DKRfUfR2x7WraxSMkRndYK3ao | |||
| 08.02.2021 15:52:15 | |
1 679 BTC | $ 72 802 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 08.02.2021 15:52:15 | |
146 BTC | $ 6 311 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HLz4chFc46VxhoNHhJ2ogbefbgaSRVGkD | To: 34GPUzUkcsn519NSU5znfEyL7UBBkJFShj | |||
| 08.02.2021 15:52:15 | |
185 BTC | $ 8 031 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd7gqjssph8529q7pr8xx6mdqz26efvysquatk | To: bc1qdd829zmxgktpqk7dhdw5zsm2xkj3ynn9jk3cex | |||
| 08.02.2021 15:52:15 | |
117 BTC | $ 5 093 499 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.02.2021 15:45:44 | |
167 YFI | $ 5 252 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 15:44:53 | |
15 999 997 BUSD | $ 15 999 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 15:44:18 | |
6 008 ETH | $ 10 244 242 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2021 15:21:42 | |
600 000 000 USDT | $ 602 218 560 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.02.2021 15:43:01 | |
7 671 002 USDC | $ 7 671 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 932ba08beeeb43fa563989e0c4dc552592ff1506 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 15:20:36 | |
600 000 000 USDT | $ 601 228 860 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 08.02.2021 15:19:06 | |
200 000 000 USDT | $ 201 609 680 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.02.2021 15:44:52 | |
200 BTC | $ 8 646 319 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BacoMTVsufVuoPtDjuAUyeqSKVCBrhdLo | To: 3BVESYrWkoEWRs227Q1zwcQrUMQonmyXhZ | |||
| 08.02.2021 15:44:52 | |
400 BTC | $ 17 292 586 | (unknown) | (unknown) |
| Type: transfer | From: 1BacoMTVsufVuoPtDjuAUyeqSKVCBrhdLo | To: 185qSA6mt8tMJ82F297iSD5wQkj2vHrvuq | |||
| 08.02.2021 15:44:52 | |
350 BTC | $ 15 131 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.02.2021 15:44:52 | |
228 BTC | $ 9 845 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2021 15:41:19 | |
187 BTC | $ 8 092 799 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.02.2021 15:41:19 | |
275 BTC | $ 11 933 071 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.02.2021 15:41:19 | |
175 BTC | $ 7 592 838 | (unknown) | (unknown) |
| Type: transfer | From: 3CUKmWbVA2z1JBRP4H1GrARbS1GUPb5Fqy | To: 3JhQQKxKLs1aMpdAPH8kWZ8SfeB7RUeb1J | |||
| 08.02.2021 15:41:19 | |
186 BTC | $ 8 060 457 | (unknown) | (unknown) |
| Type: transfer | From: 3F7qpyKkjJRJQebJRNHHaVhc2G75EkeU9f | To: bc1qnd7gqjssph8529q7pr8xx6mdqz26efvysquatk | |||
| 08.02.2021 15:41:19 | |
626 BTC | $ 27 150 550 | (unknown) | (unknown) |
| Type: transfer | From: 1DeacJAUT5hjFT4LRUffMrspCyNg3EsukE | To: 12ZiyPygZ98knbbixxGFC4pvuEWDnw6pmU | |||
| 08.02.2021 15:40:08 | |
17 754 224 BUSD | $ 17 754 224 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 15:40:08 | |
13 099 491 BUSD | $ 13 099 491 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2021 15:39:23 | |
12 389 949 USDT | $ 12 435 304 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||