Whale movements
Last update: 09.03.2026 16:23:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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: bc1q5gp7m5admyh2w4qkafrjzj47pjkjcsdm59sey2 | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:45:56 | |
200 BTC | $ 8 773 822 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:45:56 | |
400 BTC | $ 17 547 168 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt | To: bc1q5gp7m5admyh2w4qkafrjzj47pjkjcsdm59sey2 | |||
| 08.02.2021 14:45:56 | |
200 BTC | $ 8 773 822 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt | 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 14:23:57 |  |
16 030 399 USDT | $ 16 017 677 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2021 14:41:34 |  |
9 000 000 USDT | $ 9 003 201 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.02.2021 14:22:42 | |
8 008 800 USDT | $ 8 035 116 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.02.2021 14:22:39 | |
8 021 599 USDT | $ 8 047 957 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.02.2021 14:39:52 | |
10 000 000 USDT | $ 10 001 617 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 08.02.2021 14:41:32 | |
300 BTC | $ 13 178 985 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.02.2021 14:41:32 | |
138 BTC | $ 6 074 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwekm67yajjkzsw8g6ve0f48uxd3u3lc39xu0hmgg89ne4jnfatrqe4cdjq | To: bc1qysk6jmh6wdmnft9mterjuwlum68v2hk9hs3llh9q7dgaruc05xcstwln7d | |||
| 08.02.2021 14:41:32 | |
138 BTC | $ 6 074 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ccgnyzy5jp2gszf2cdaz527jkv2qr98hrmprn4lwr9vtrwtg8q5rk97t | To: bc1qwekm67yajjkzsw8g6ve0f48uxd3u3lc39xu0hmgg89ne4jnfatrqe4cdjq | |||
| 08.02.2021 14:41:32 | |
200 BTC | $ 8 786 005 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:40:49 | |
450 BTC | $ 19 673 372 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.02.2021 14:40:49 | |
1 900 BTC | $ 83 065 336 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2021 14:40:49 | |
197 BTC | $ 8 592 673 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 08.02.2021 14:40:49 | |
192 BTC | $ 8 404 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdtekedu422hx2ujaxpz3g0962520jt3qwqusc | To: bc1qslm97c79p5xg2upjppmm3anfnjkrluu79ejgud | |||
| 08.02.2021 14:40:49 | |
192 BTC | $ 8 411 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx80ae9auw0sx0w9uvwjzhadarq8cvepsy84a3u | To: bc1qvdtekedu422hx2ujaxpz3g0962520jt3qwqusc | |||
| 08.02.2021 14:40:49 | |
137 BTC | $ 5 997 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 08.02.2021 14:40:49 | |
172 BTC | $ 7 538 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6f3x4a8cs9t794rk739hywzkfp582mfryw3rpflkjhg6eg955pqcg7wgu | To: bc1q6u5s92xhh4r7z05d96hfvw69xkwwwct42563nrxakkqt9zm3twwsnmwwxg | |||
| 08.02.2021 14:40:49 | |
172 BTC | $ 7 538 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32lrxhjlllrszgrrrt3lvf909ca0k34ku2jt3pw69uh7tyfu7azs4s8dgv | To: bc1qe6f3x4a8cs9t794rk739hywzkfp582mfryw3rpflkjhg6eg955pqcg7wgu | |||
| 08.02.2021 14:40:49 | |
275 BTC | $ 12 025 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy36g3w6z9qz8cd75x7f3h9dmq6ygl5xw66ts0tqdz67sydqxq78sph93az | |||
| 08.02.2021 14:40:49 | |
550 BTC | $ 24 051 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5k4mptsfnzy42wj3zdyrr3vmaj7dlhtdauty3lv8ta3s5tfplksqwzwm2 | |||
| 08.02.2021 14:40:49 | |
121 BTC | $ 5 299 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.02.2021 14:40:49 | |
200 BTC | $ 8 743 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwg7cg5kdslxxa9jdg0duyxwaxcn377jjvjmpc | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:40:49 | |
1 000 BTC | $ 43 718 416 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrwg7cg5kdslxxa9jdg0duyxwaxcn377jjvjmpc | To: bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt | |||
| 08.02.2021 14:40:49 | |
200 BTC | $ 8 743 721 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfdhjfq93882x9p486fx5pe2ryfc3nyy42wvka0 | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:40:49 | |
200 BTC | $ 8 743 721 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfdhjfq93882x9p486fx5pe2ryfc3nyy42wvka0 | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:40:49 | |
120 BTC | $ 5 246 026 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z | To: bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt | |||
| 08.02.2021 14:40:49 | |
200 BTC | $ 8 743 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:40:49 | |
200 BTC | $ 8 743 721 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:40:49 | |
200 BTC | $ 8 743 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:40:49 | |
203 BTC | $ 8 892 077 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw07gy2yvxhpd84rm6e248aun648s32dfmnw29z | To: bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt | |||
| 08.02.2021 14:40:49 | |
200 BTC | $ 8 743 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwg7cg5kdslxxa9jdg0duyxwaxcn377jjvjmpc | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 08.02.2021 14:16:03 | |
44 000 000 USDT | $ 44 033 756 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 14:35:37 | |
4 999 998 USDT | $ 5 012 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:34:47 | |
4 319 ETH | $ 7 389 310 | (unknown) | (unknown) |
| Type: transfer | From: 45b24bba19397e81a3e3146fd3e2d35e1bd1fd20 | To: 2bafe9df4036c5bec2cbe8ccbc776f60aa8c4df5 | |||
| 08.02.2021 14:34:23 | |
3 000 ETH | $ 5 108 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 04aa5f1ca5b48ac271ccfad3f71fe935aaecd26d | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 14:13:42 | |
8 000 000 USDT | $ 8 069 345 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2021 14:13:27 | |
9 016 200 USDT | $ 9 094 353 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2021 14:32:39 | |
4 999 997 USDT | $ 5 001 673 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 14:31:34 | |
4 999 999 USDT | $ 5 001 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:12:27 | |
8 000 000 USDT | $ 8 002 682 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.02.2021 14:30:12 | |
3 000 ETH | $ 5 142 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 14:12:12 | |
44 000 000 USDT | $ 43 945 750 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 08.02.2021 14:12:12 | |
9 016 200 USDT | $ 9 005 084 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.02.2021 14:31:56 | |
193 BTC | $ 8 369 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68ukxrmd9kqtvxw8pewzf5ysz50m8tvefwpdqj | To: bc1qx80ae9auw0sx0w9uvwjzhadarq8cvepsy84a3u | |||
| 08.02.2021 14:31:56 | |
400 BTC | $ 17 387 866 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||