Whale movements
Last update: 09.03.2026 18:34:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 15:39:16 |  |
187 BTC | $ 8 056 687 | (unknown) | (unknown) |
| Type: transfer | From: 34TR4xh49bCKwiAnuZJDde95uG4D5nYZaD | To: 3F7qpyKkjJRJQebJRNHHaVhc2G75EkeU9f | |||
| 08.02.2021 15:39:16 | |
200 BTC | $ 8 638 429 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 08.02.2021 15:39:16 | |
500 BTC | $ 21 596 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 08.02.2021 15:39:16 | |
360 BTC | $ 15 544 519 | (unknown) | (unknown) |
| Type: transfer | From: 1NfYz6vzQu59VB4xKQrTciPbUeSDPnDGLf | To: 3QpEhJeHgGWYpVYYNAq4JZVt67FGX4FCBD | |||
| 08.02.2021 15:39:16 | |
119 BTC | $ 5 153 191 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.02.2021 15:39:16 | |
490 BTC | $ 21 164 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M1maY5gcu9xX7eaWhr2fnTbT8B2HnxDhd | To: 38L5ms9ymSnB5zRdsZ3xXhr4ZGCmhqe15x | |||
| 08.02.2021 15:39:16 | |
118 BTC | $ 5 097 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dpek8GdLszkiMpVmUy7UkDkeKv2uh6b9D | |||
| 08.02.2021 15:39:14 |  |
6 079 767 BUSD | $ 6 079 767 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 15:39:16 | |
130 BTC | $ 5 614 968 | (unknown) | (unknown) |
| Type: transfer | From: 3GPmBHnTtdic8Qerv74FfFo44Qmn5T9bfy | To: 3Jmjbv31seANJoWsfrYoSojUJdJayozY8b | |||
| 08.02.2021 15:39:16 | |
134 BTC | $ 5 767 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx68a08lq4wazzgwucyw3h9gt5a0y9wyyn4gwvjtmtkg2dlhk4dmsysmv3a | To: bc1qtxfg6f7wacy8gjxcsgvud749mvkn0ud6rxx4r9vsz0fsq8ne0pnq4fxme6 | |||
| 08.02.2021 15:39:16 | |
200 BTC | $ 8 638 429 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 08.02.2021 15:39:16 | |
305 BTC | $ 13 173 605 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 08.02.2021 15:39:16 | |
228 BTC | $ 9 838 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 15:36:20 | |
8 114 486 PAX | $ 8 108 070 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 15:35:18 | |
8 445 596 PAX | $ 8 489 787 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 15:34:14 | |
200 WBTC | $ 8 717 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9f86995168cf0de819d773d0b9593aa3c37db199 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 15:32:39 | |
6 008 ETH | $ 10 278 615 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2021 15:31:40 | |
7 395 715 BUSD | $ 7 395 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 15:31:40 | |
7 674 002 USDT | $ 7 688 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 15:31:34 | |
3 998 ETH | $ 6 833 491 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 15:30:08 | |
10 000 ETH | $ 17 092 280 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.02.2021 15:29:19 | |
5 000 000 USDT | $ 5 009 397 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 15:28:25 | |
3 272 ETH | $ 5 579 200 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 08.02.2021 15:28:09 | |
15 999 997 BUSD | $ 15 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.02.2021 15:28:09 | |
3 300 ETH | $ 5 627 215 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 08.02.2021 15:27:44 | |
4 000 ETH | $ 6 820 867 | (unknown) | (unknown) |
| Type: transfer | From: c573ee000dc4a9462f056d126cfbeff6fa239fd8 | To: e12d330fb71801131e3ede96ed290dc24ab5f1ce | |||
| 08.02.2021 15:26:21 | |
5 000 000 USDT | $ 5 011 127 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 15:03:03 |  |
21 079 800 USDT | $ 21 119 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 15:30:16 | |
124 BTC | $ 5 422 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34PDYVHMEBkUfiYiEPRwierkpxmN8uKZCD | |||
| 08.02.2021 15:30:16 | |
301 BTC | $ 13 170 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 08.02.2021 15:30:16 | |
153 BTC | $ 6 694 868 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 08.02.2021 15:30:16 | |
187 BTC | $ 8 180 274 | (unknown) | (unknown) |
| Type: transfer | From: 36Chthw5LKvLBXkvAL1QzrSRZsMMLDGAnr | To: 34TR4xh49bCKwiAnuZJDde95uG4D5nYZaD | |||
| 08.02.2021 15:28:11 | |
199 BTC | $ 8 736 097 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 08.02.2021 15:28:11 | |
140 BTC | $ 6 146 023 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 08.02.2021 15:28:11 | |
122 BTC | $ 5 338 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j3cx49rrftjdkh40wwz5eg2nnq605qm0jquy9qkjn3jxnc9p80qfg8h8c | To: bc1qd0rarw0hw0n4aefchx3pl2r6zctq2kxd9kljqj4vhecq29j4tt3sadhf2f | |||
| 08.02.2021 15:28:11 | |
250 BTC | $ 10 996 968 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3myv0a05e9emf2c8r2c9nrhsd3rcystqt4yt6x | |||
| 08.02.2021 15:25:31 | |
50 000 000 USDT | $ 49 891 816 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.02.2021 15:25:20 | |
31 389 212 USDT | $ 31 321 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 15:25:20 | |
29 822 390 USDT | $ 29 757 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 15:25:20 | |
7 154 728 USDC | $ 7 154 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 15:25:20 | |
8 520 259 USDC | $ 8 520 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 15:25:20 | |
22 701 ETH | $ 38 885 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 15:28:11 | |
500 BTC | $ 21 950 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 08.02.2021 15:25:26 | |
157 BTC | $ 6 877 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J5hWs9agkHL9np1REJBpfCe7QARat5X8A | |||
| 08.02.2021 15:25:26 | |
172 BTC | $ 7 545 820 | (unknown) | (unknown) |
| Type: transfer | From: 33GMM1r8LqxwiChgzsDYHb1ujnjKWbTyAP | To: 3KZwGqEkVUE6DXwQvBhSwp87q167HbG1b6 | |||
| 08.02.2021 15:25:26 | |
127 BTC | $ 5 581 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KScwZycqNmFFYfSi8PoSmLfhXn5PAqxzN | To: 365oysFtXB1WvZtAKWXrK4QaJ7tWJ3wJ4C | |||
| 08.02.2021 15:25:26 | |
140 BTC | $ 6 144 753 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 08.02.2021 15:25:26 | |
275 BTC | $ 12 070 071 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3myv0a05e9emf2c8r2c9nrhsd3rcystqt4yt6x | |||
| 08.02.2021 15:25:26 | |
660 BTC | $ 28 968 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 15:25:26 | |
150 BTC | $ 6 583 687 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DxYcgUo8496u5riKC3yiX1sDWWgm2k4ty | |||