Whale movements
Last update: 09.03.2026 15:47:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 14:31:56 |  |
301 BTC | $ 13 084 369 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 08.02.2021 14:31:56 | |
300 BTC | $ 13 040 899 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 08.02.2021 14:31:56 | |
2 000 BTC | $ 86 939 330 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 08.02.2021 14:31:56 | |
820 BTC | $ 35 645 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33x4T8qYZqHxz4HxuK9eNySbm2PwSWjVrx | |||
| 08.02.2021 14:10:45 |  |
21 039 900 USDT | $ 21 046 162 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 14:10:42 | |
25 095 000 USDT | $ 25 102 470 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 14:10:33 | |
250 000 000 USDT | $ 250 074 420 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.02.2021 14:28:11 | |
174 BTC | $ 7 569 795 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.02.2021 14:28:11 | |
164 BTC | $ 7 134 749 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 08.02.2021 14:28:11 | |
312 BTC | $ 13 568 134 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 08.02.2021 14:28:11 | |
193 BTC | $ 8 384 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KjzHDHZ4uBfuqU4G5vK8MvYC9UfM2C39R | To: bc1q68ukxrmd9kqtvxw8pewzf5ysz50m8tvefwpdqj | |||
| 08.02.2021 14:28:11 | |
193 BTC | $ 8 391 817 | (unknown) | (unknown) |
| Type: transfer | From: 35mJpMfCJNdXaCudwaj9g2Bo2WNae5HGJW | To: 3KjzHDHZ4uBfuqU4G5vK8MvYC9UfM2C39R | |||
| 08.02.2021 14:28:11 | |
193 BTC | $ 8 396 046 | (unknown) | (unknown) |
| Type: transfer | From: 39yBmTFPW2P7sNoUaHkZUmWv88DAif2KBW | To: 35mJpMfCJNdXaCudwaj9g2Bo2WNae5HGJW | |||
| 08.02.2021 14:28:11 | |
193 BTC | $ 8 401 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NfA3yqgs9nuFMEhdPp7kgY2wZw1Xid8Vb | To: 39yBmTFPW2P7sNoUaHkZUmWv88DAif2KBW | |||
| 08.02.2021 14:28:11 | |
192 BTC | $ 8 352 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 13xSnZgJcPdSVWnC8WiVCq8KAzzFYZm1wX | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.02.2021 14:28:11 | |
230 BTC | $ 10 006 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 08.02.2021 14:28:11 | |
2 000 BTC | $ 87 009 140 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 08.02.2021 14:28:11 | |
222 BTC | $ 9 678 283 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdsw8vgcj7ptcpuw428ulqz4qcfa2ekc5d5lzwx | |||
| 08.02.2021 14:28:11 | |
1 500 BTC | $ 65 256 852 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 08.02.2021 14:28:11 | |
250 BTC | $ 10 876 142 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 08.02.2021 14:28:11 | |
297 BTC | $ 12 909 767 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeu4shtms88pwx4s2vzcwzf0w20dfu5rtm8krlx | |||
| 08.02.2021 14:28:11 | |
1 000 BTC | $ 43 504 570 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 08.02.2021 14:28:11 | |
282 BTC | $ 12 253 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2021 14:28:11 | |
285 BTC | $ 12 403 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 14:28:11 | |
208 BTC | $ 9 036 243 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 08.02.2021 14:28:11 | |
658 BTC | $ 28 608 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyn4mk62pqg5rhssgvwkcy9fcs3ml05xlpdhg6jjhwel3ksddhqvq76t54h | |||
| 08.02.2021 14:28:11 | |
1 315 BTC | $ 57 216 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkyd8s2346377f46s6ksch3rg7nx7scgll3n5uz3hyuqlfggalfqzl6h2q | |||
| 08.02.2021 14:28:11 | |
200 BTC | $ 8 700 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmy2lvvtmwq307mhm3qg002nql2y2sgzx5nz0y | To: 16uUCHVjUM65xhvZAFgWuiyGj3fNATp6Ym | |||
| 08.02.2021 14:28:11 | |
168 BTC | $ 7 310 307 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 08.02.2021 14:25:21 |  |
5 000 000 USDT | $ 5 023 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:24:15 | |
468 307 UNI | $ 8 969 553 | (unknown) | (unknown) |
| Type: transfer | From: ba42326ead2abb5a4da402c69816818cad8e7aa8 | To: 0ff462daa292db1548c314ff97b42af59307196e | |||
| 08.02.2021 14:05:42 | |
30 000 000 USDT | $ 30 199 780 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 14:23:12 | |
30 000 000 USDT | $ 29 900 118 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 14:01:51 | |
250 000 000 USDT | $ 251 157 020 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.02.2021 14:22:02 | |
30 000 000 USDT | $ 30 146 308 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 08.02.2021 14:20:18 | |
5 000 ETH | $ 8 501 067 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2021 13:59:54 | |
8 000 000 USDT | $ 8 043 821 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2021 14:18:58 | |
10 000 ETH | $ 17 036 156 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 08.02.2021 14:18:58 | |
10 000 ETH | $ 17 036 156 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 08.02.2021 13:58:24 | |
8 000 000 USDT | $ 7 992 343 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.02.2021 14:16:29 | |
250 000 LINK | $ 6 295 174 | (unknown) | (unknown) |
| Type: transfer | From: b93e4dd6203204508d8249c9f13a722e0e2bd9f6 | To: efd2da10abc4fad7040bd8efc2fa101fff3feccb | |||
| 08.02.2021 14:16:29 | |
236 420 LINK | $ 5 953 217 | (unknown) | (unknown) |
| Type: transfer | From: 079c517540d2603a8a3475a3e98e4e035f47824d | To: 0290b5bbec8fb335b7eab6b9276d4f15b0cd4b8d | |||
| 08.02.2021 14:12:34 | |
7 000 ETH | $ 11 730 939 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e39952ca6e40015bb45ece3d34d88ba1dc9aaf11 | |||
| 08.02.2021 14:12:34 | |
40 000 ETH | $ 67 033 936 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.02.2021 13:52:30 | |
9 394 537 USDT | $ 9 318 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 14:12:25 | |
4 354 ETH | $ 7 312 198 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 08.02.2021 13:51:00 | |
9 610 626 USDT | $ 9 567 321 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 14:10:18 | |
5 580 386 USDC | $ 5 580 386 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.02.2021 14:09:46 | |
9 724 163 BUSD | $ 9 724 163 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2021 14:07:35 | |
4 002 ETH | $ 6 869 271 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||