Whale movements
Last update: 09.03.2026 17:16:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 15:03:46 |  |
244 BTC | $ 10 608 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 14:39:12 |  |
20 042 000 USDT | $ 20 121 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 14:37:33 | |
5 000 000 USDT | $ 5 021 820 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 08.02.2021 14:36:48 | |
20 028 000 USDT | $ 20 146 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 15:00:35 |  |
5 500 ETH | $ 9 213 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 14:58:31 | |
203 BTC | $ 8 808 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Et5s4mKEQgkuU4fr5wsi2jdZyWQumWC6t | To: bc1qr6wr6gq0grzv9kwg77e483yszq2mhm05y6a9sdx0qpmdn24ta4hsc4ty4m | |||
| 08.02.2021 14:58:20 | |
28 136 892 USDT | $ 28 239 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 14:58:20 | |
32 389 926 USDT | $ 32 507 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 14:57:48 | |
339 334 LINK | $ 8 498 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 14:57:48 | |
11 227 AAVE | $ 5 608 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 14:57:43 | |
302 BTC | $ 13 113 780 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 08.02.2021 14:57:43 | |
245 BTC | $ 10 649 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m | |||
| 08.02.2021 14:32:15 | |
25 000 000 USDT | $ 25 090 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2021 14:55:54 | |
4 993 720 USDT | $ 5 011 699 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2021 14:55:46 | |
116 BTC | $ 5 101 389 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 08.02.2021 14:55:46 | |
169 BTC | $ 7 416 101 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv | |||
| 08.02.2021 14:55:46 | |
120 BTC | $ 5 268 598 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a | |||
| 08.02.2021 14:55:46 | |
150 BTC | $ 6 584 650 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 14:55:46 | |
344 BTC | $ 15 105 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LhGjBGPuFtdfVFo7ZwkgSZivye3qXBXYq | To: 3CJrWxzedYNjhZaCg1T87LXHkSRDNmR8v9 | |||
| 08.02.2021 14:55:46 | |
148 BTC | $ 6 506 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FsCKw9L2Zjnn6JcAXoaKDW3ZsrCDmB142 | |||
| 08.02.2021 14:55:46 | |
194 BTC | $ 8 496 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprzuhn3tl60534lsh2xps8ft3p8m395vt3nxnrd0ju3apsnxcwksfas3dg | |||
| 08.02.2021 14:55:46 | |
200 BTC | $ 8 779 533 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37MSYiJyaAEqdw62ktqJkxvHo3qJmBUbin | To: 3Ct2zQBScDA6KrTYyR7Vey3fHj5bTMMrcq | |||
| 08.02.2021 14:55:46 | |
121 BTC | $ 5 299 186 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 08.02.2021 14:55:46 | |
190 BTC | $ 8 361 233 | (unknown) | (unknown) |
| Type: transfer | From: 37T8J2jMU6DEpuKaWig3PyuzqvWtaBzzK2 | To: bc1qlf6f30trrwux2xl45rlzak0u0pvedkv3cnajud | |||
| 08.02.2021 14:55:46 | |
191 BTC | $ 8 393 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ2G8hfRfm3hiHX9bJGtTAiNgwxZof2W2 | To: 37T8J2jMU6DEpuKaWig3PyuzqvWtaBzzK2 | |||
| 08.02.2021 14:55:46 | |
245 BTC | $ 10 746 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2021 14:55:46 | |
493 BTC | $ 21 648 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9t2qwa8lwz87wy04qhvgl3twlm7esy6l34gsxvwsaxftn4fcecgqwdkzp3 | |||
| 08.02.2021 14:55:46 | |
986 BTC | $ 43 297 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0eu2cuc72uwjeddm52t636xvj6ycwg9m9ssnyaeadaxus8fyjdesukhylf | |||
| 08.02.2021 14:31:06 | |
25 000 000 USDT | $ 25 261 354 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.02.2021 14:54:18 | |
15 000 ETH | $ 25 378 578 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.02.2021 14:53:35 | |
6 000 000 USDT | $ 6 011 113 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 14:52:04 | |
6 000 000 USDT | $ 6 053 630 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 08.02.2021 14:50:24 | |
9 500 ETH | $ 16 083 911 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 08.02.2021 14:48:59 | |
14 999 997 USDT | $ 15 046 214 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 08.02.2021 14:48:06 | |
4 993 720 USDT | $ 5 009 106 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 08.02.2021 14:43:53 | |
200 WBTC | $ 8 803 192 | (unknown) | ftx (exchange) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 9f86995168cf0de819d773d0b9593aa3c37db199 | |||
| 08.02.2021 14:43:47 | |
4 993 516 USDT | $ 5 036 326 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 08.02.2021 14:25:33 | |
11 993 444 USDT | $ 12 096 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 14:25:03 | |
13 077 237 USDT | $ 13 189 351 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 14:45:56 | |
259 BTC | $ 11 340 164 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.02.2021 14:45:56 | |
291 BTC | $ 12 749 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrv84cdww07e40wm095dhkcjaxj6rthre65ahhvm460zezuw8e7qh7hs6r | |||
| 08.02.2021 14:45:56 | |
366 BTC | $ 16 064 504 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Y6yYqa6WUAp8aSykAHFUytQxAyPDq34 | To: 3FDfHMqVqqWzVuQWTVXDVCFYrLf8iHEKnN | |||
| 08.02.2021 14:45:56 | |
192 BTC | $ 8 418 445 | (unknown) | (unknown) |
| Type: transfer | From: 3QYb4SoSUqxvcB7nttYNr5Kx2qmofSKb1X | To: 3MQ2G8hfRfm3hiHX9bJGtTAiNgwxZof2W2 | |||
| 08.02.2021 14:45:56 | |
192 BTC | $ 8 425 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslm97c79p5xg2upjppmm3anfnjkrluu79ejgud | To: 3QYb4SoSUqxvcB7nttYNr5Kx2qmofSKb1X | |||
| 08.02.2021 14:45:56 | |
150 BTC | $ 6 580 351 | (unknown) | (unknown) |
| Type: transfer | From: 1L87XNomKETon9axwRVkL22FSVxQtXWVwd | To: 1GJniEufh413vMaMS7gC1mNjNQ89sBFu3v | |||
| 08.02.2021 14:45:56 | |
266 BTC | $ 11 649 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2021 14:45:56 | |
116 BTC | $ 5 100 825 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.02.2021 14:45:56 | |
200 BTC | $ 8 783 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:45:56 | |
200 BTC | $ 8 773 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:45:56 | |
200 BTC | $ 8 773 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||