Whale movements
Last update: 09.03.2026 17:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 15:24:31 |  |
3 500 ETH | $ 5 962 222 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2021 15:23:24 |  |
159 BTC | $ 6 950 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprzuhn3tl60534lsh2xps8ft3p8m395vt3nxnrd0ju3apsnxcwksfas3dg | To: bc1qx68a08lq4wazzgwucyw3h9gt5a0y9wyyn4gwvjtmtkg2dlhk4dmsysmv3a | |||
| 08.02.2021 15:23:24 | |
170 BTC | $ 7 400 020 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 08.02.2021 15:23:24 | |
200 BTC | $ 8 722 063 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 15:23:24 | |
650 BTC | $ 28 346 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 14:59:57 |  |
20 052 000 USDT | $ 20 106 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 15:23:24 | |
120 BTC | $ 5 233 248 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 08.02.2021 15:23:24 | |
1 010 BTC | $ 44 046 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 15:23:24 | |
206 BTC | $ 8 983 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 15:23:24 | |
140 BTC | $ 6 104 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 08.02.2021 15:23:24 | |
187 BTC | $ 8 162 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndgzcg7em055mpxn7yepkex7xypfr79wef2d2l | To: 36Chthw5LKvLBXkvAL1QzrSRZsMMLDGAnr | |||
| 08.02.2021 15:23:24 | |
187 BTC | $ 8 171 708 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Zraf9idF4tC7XyY8htc9B5wmRpmVXdH | To: bc1qndgzcg7em055mpxn7yepkex7xypfr79wef2d2l | |||
| 08.02.2021 15:23:24 | |
117 BTC | $ 5 090 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 08.02.2021 15:23:24 | |
235 BTC | $ 10 242 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2021 15:23:24 | |
240 BTC | $ 10 463 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 15:23:24 | |
250 BTC | $ 10 902 600 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.02.2021 15:23:24 | |
2 500 BTC | $ 109 025 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrflhx7jp8vaz0yhksjw8vjrmqvweqexukk9fl3 | |||
| 08.02.2021 15:23:04 | |
3 500 ETH | $ 5 978 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2021 15:22:57 | |
4 999 991 USDT | $ 5 038 346 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 15:21:48 | |
4 999 991 USDT | $ 5 042 794 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 15:20:22 | |
7 671 002 USDC | $ 7 671 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 08.02.2021 15:20:13 | |
4 000 ETH | $ 6 856 726 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 15:19:12 | |
7 000 000 USDT | $ 6 961 364 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 15:17:20 | |
7 000 000 USDT | $ 6 981 020 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 08.02.2021 15:16:46 | |
15 999 997 BUSD | $ 15 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 15:14:18 | |
6 695 822 USDC | $ 6 695 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 15:13:27 | |
7 399 994 USDC | $ 7 399 994 | (unknown) | (unknown) |
| Type: transfer | From: 355213325cbae567cf59d3f40b949bf64240ea3d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 15:11:00 | |
6 900 555 BUSD | $ 6 900 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 15:09:17 | |
5 580 386 USDC | $ 5 580 386 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 15:06:23 | |
7 399 994 USDC | $ 7 399 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 355213325cbae567cf59d3f40b949bf64240ea3d | |||
| 08.02.2021 14:46:03 | |
21 000 000 USDT | $ 20 985 212 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 15:11:21 | |
185 BTC | $ 7 988 467 | (unknown) | (unknown) |
| Type: transfer | From: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | To: 1JepHBQNVWyVfiWZ97sXA4PKjLFqW8vchk | |||
| 08.02.2021 15:11:21 | |
616 BTC | $ 26 587 982 | (unknown) | (unknown) |
| Type: transfer | From: 1LMidgAGGTkhnZWaK2RshTKds2Rf3EcKok | To: 1LYZ6QbsVf7gA3VwL5M7BbCiyCyvB62uaD | |||
| 08.02.2021 15:11:21 | |
158 BTC | $ 6 844 166 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3DNbHDE2w3g8chGhkNXz1j5WSgKJ66NDCt | |||
| 08.02.2021 15:11:21 | |
137 BTC | $ 5 908 807 | binance (exchange) | (unknown) |
| Type: transfer | From: 3A2EnEPdD7JRoT23BpG72o4H3NA9c84YBM | To: 39m5ttXtPvVscoSc6yYYvzccFRQtyk1aRf | |||
| 08.02.2021 15:11:21 | |
237 BTC | $ 10 226 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | To: 3A2EnEPdD7JRoT23BpG72o4H3NA9c84YBM | |||
| 08.02.2021 15:10:56 | |
126 BTC | $ 5 425 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysk6jmh6wdmnft9mterjuwlum68v2hk9hs3llh9q7dgaruc05xcstwln7d | To: bc1ql2kr0mmcytptpwvkas7fvmjz76njy6mgcwjaq85ms203w7rmm5gs96xqk9 | |||
| 08.02.2021 15:10:56 | |
188 BTC | $ 8 101 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcxhue0j2ul3fwaepj3xtg9zenrurqfprujh02 | To: 3J5Zraf9idF4tC7XyY8htc9B5wmRpmVXdH | |||
| 08.02.2021 14:44:54 | |
6 092 131 USDT | $ 6 107 298 | (unknown) | (unknown) |
| Type: transfer | From: TNJMPEiy5cB9jMyC38Wzg8Ybx3NomFEkcH | To: TPEctn1jmjR2PWjXw71kLJhAukHCZppRH2 | |||
| 08.02.2021 14:42:24 | |
10 000 000 USDT | $ 10 000 849 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 08.02.2021 14:42:18 | |
10 000 000 USDT | $ 10 000 849 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 08.02.2021 14:40:12 | |
20 024 000 USDT | $ 19 966 334 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 15:03:46 | |
303 BTC | $ 13 156 032 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 08.02.2021 15:03:46 | |
157 BTC | $ 6 813 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u5s92xhh4r7z05d96hfvw69xkwwwct42563nrxakkqt9zm3twwsnmwwxg | To: bc1q0j3cx49rrftjdkh40wwz5eg2nnq605qm0jquy9qkjn3jxnc9p80qfg8h8c | |||
| 08.02.2021 15:03:46 | |
182 BTC | $ 7 907 767 | (unknown) | (unknown) |
| Type: transfer | From: 17tkhyi9UKASuz4jrraVmjZVbzw3KFwesX | To: 1QioC8xVbk2reiNWCh5X4ZFTfZHMNPfRd | |||
| 08.02.2021 15:03:46 | |
190 BTC | $ 8 261 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf6f30trrwux2xl45rlzak0u0pvedkv3cnajud | To: 34x6i4zezdzXdvh4TnU22nxSeDzmLTTzMd | |||
| 08.02.2021 15:03:46 | |
166 BTC | $ 7 223 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0glet520kw446mfvkrdaxg6gp73s5t5lsp7kp0jz434465dr57ss2k83e | |||
| 08.02.2021 15:03:46 | |
333 BTC | $ 14 447 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvlynkmksg00p3d2qh88uf542lwhf58v9n7z8g3gxd8fxr8fte6sqt2sht | |||
| 08.02.2021 15:03:46 | |
160 BTC | $ 6 928 572 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Ct2zQBScDA6KrTYyR7Vey3fHj5bTMMrcq | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 08.02.2021 15:03:46 | |
243 BTC | $ 10 550 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QMHx3adU3CvjaPhRY8WSRMYpXypuu3Kru | To: 33ZhKVYWB7g3sUWfJJjzq9Ab7ByYRNtmyT | |||