Whale movements
Last update: 09.03.2026 14:42:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 13:48:24 |  |
9 987 400 USDT | $ 9 967 823 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 13:48:03 | |
9 800 385 USDT | $ 9 781 175 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 13:47:54 | |
10 200 307 USDT | $ 10 180 313 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 14:03:57 |  |
9 121 529 USDC | $ 9 121 529 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 08.02.2021 14:03:37 |  |
230 BTC | $ 9 944 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BWZmCaEXmVqg7VEnLpUyywVGBYXF48YN2 | To: 3GPmBHnTtdic8Qerv74FfFo44Qmn5T9bfy | |||
| 08.02.2021 14:03:37 | |
250 BTC | $ 10 809 538 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 08.02.2021 14:03:37 | |
350 BTC | $ 15 133 341 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | To: 3Lyb5edpKtnAue3Yj6vNACfJHq7aTYwbbX | |||
| 08.02.2021 14:03:37 | |
337 BTC | $ 14 564 284 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 08.02.2021 14:03:37 | |
375 BTC | $ 16 214 306 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.02.2021 14:03:37 | |
1 000 BTC | $ 43 238 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszzuuz3tsn8cjr3w25emq6mkmwflquufxv3nyk | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 08.02.2021 14:03:37 | |
193 BTC | $ 8 357 808 | (unknown) | (unknown) |
| Type: transfer | From: 3A2UNWxi7ZvXhpMS8VYg2nBeEWfq4JJkF1 | To: 3NfA3yqgs9nuFMEhdPp7kgY2wZw1Xid8Vb | |||
| 08.02.2021 14:03:37 | |
165 BTC | $ 7 132 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.02.2021 14:03:11 | |
35 551 260 USDT | $ 35 402 220 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.02.2021 13:58:24 | |
149 BTC | $ 6 381 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32nuPUh9mrgeuvdwte2GR1i6nWw76on737 | |||
| 08.02.2021 13:58:24 | |
118 BTC | $ 5 046 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvh5eslcc2g62shyglrxdpcwhc20ahpe8am222vhljcmt26yurasrhd3l0 | To: bc1qzeau5xh0g56s3ncpqlu6md9m6rlg7fncz6g8hu5086ays7mqfm6qa4kp90 | |||
| 08.02.2021 13:58:24 | |
231 BTC | $ 9 886 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmnd7zgrw5z29zy6l2yxnhxvwckqp9rmsdhxtz6c0ycr2exyvk2stycc70 | |||
| 08.02.2021 13:58:24 | |
198 BTC | $ 8 479 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsqv28t7wa745khze5cjc6c0v8jtcrmtuju93n7x0wyuc2lfn8yqkcpj26 | |||
| 08.02.2021 13:58:24 | |
400 BTC | $ 17 117 620 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.02.2021 13:58:24 | |
520 BTC | $ 22 252 934 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 08.02.2021 13:58:24 | |
193 BTC | $ 8 279 183 | (unknown) | (unknown) |
| Type: transfer | From: 3AvBjcVHV8L5bMr6QWbq45jqg4u9W4uBEn | To: 3A2UNWxi7ZvXhpMS8VYg2nBeEWfq4JJkF1 | |||
| 08.02.2021 13:58:24 | |
452 BTC | $ 19 350 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Lb9ZrYkxoH8sN4Y5zLygYPJLVe9eyc53h | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 08.02.2021 13:58:24 | |
223 BTC | $ 9 534 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42pa7jhj40w3j6ngaf06fhv8ve7d8plwargk8sxhlrksq5d6wt5q0s4rdf | |||
| 08.02.2021 13:52:58 | |
475 BTC | $ 19 479 780 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.02.2021 13:52:58 | |
123 BTC | $ 5 055 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q596BkcncstJoybXvHsHKc67Hute9BswM | |||
| 08.02.2021 13:52:58 | |
400 BTC | $ 16 404 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.02.2021 13:52:58 | |
194 BTC | $ 7 950 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ph3cdk8zg8zv23q558krjjnne5hldd9j9s6v7 | To: 3AvBjcVHV8L5bMr6QWbq45jqg4u9W4uBEn | |||
| 08.02.2021 13:52:58 | |
194 BTC | $ 7 957 509 | (unknown) | (unknown) |
| Type: transfer | From: 3ExPwGL9gj75wwevDdGQzY3Xsph1rzwZa1 | To: bc1q0ph3cdk8zg8zv23q558krjjnne5hldd9j9s6v7 | |||
| 08.02.2021 13:52:58 | |
301 BTC | $ 12 345 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 13:52:58 | |
316 BTC | $ 12 958 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 13:52:35 | |
8 940 111 USDC | $ 8 940 111 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 08.02.2021 13:38:42 | |
200 BTC | $ 7 853 951 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 08.02.2021 13:38:42 | |
316 BTC | $ 12 428 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 13:38:42 | |
317 BTC | $ 12 448 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2021 13:38:42 | |
318 BTC | $ 12 476 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 13:38:42 | |
146 BTC | $ 5 738 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KcXMdhbQbSNLiTY1jwcNXg6eHi7nk9KgY | To: 39Sksgw4wXkyc4uG1M2nngBsR3eQ2DteeE | |||
| 08.02.2021 13:38:42 | |
280 BTC | $ 10 995 475 | (unknown) | (unknown) |
| Type: transfer | From: 36QVHukdZM1Xi6hA8UiHQsnTBMwUy9Cz7J | To: 39epHfhpg1QHzuXxUKXG52ZWiSQ8MGeocF | |||
| 08.02.2021 13:38:42 | |
500 BTC | $ 19 634 878 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 1Lb9ZrYkxoH8sN4Y5zLygYPJLVe9eyc53h | |||
| 08.02.2021 13:38:42 | |
194 BTC | $ 7 625 238 | (unknown) | (unknown) |
| Type: transfer | From: 3EXxFiXPWiEc6zLuWdF3iNUcie5Hoeh5zm | To: 3ExPwGL9gj75wwevDdGQzY3Xsph1rzwZa1 | |||
| 08.02.2021 13:38:42 | |
194 BTC | $ 7 629 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwg3aee8hpqxzpdc2jnwdtxt486xnvpcm0zr0q | To: 3EXxFiXPWiEc6zLuWdF3iNUcie5Hoeh5zm | |||
| 08.02.2021 13:38:42 | |
194 BTC | $ 7 629 943 | (unknown) | (unknown) |
| Type: transfer | From: 3QTegzeHdN2YtCfsRhmZNf8MCTt6CcS8ck | To: bc1qqwg3aee8hpqxzpdc2jnwdtxt486xnvpcm0zr0q | |||
| 08.02.2021 13:38:42 | |
194 BTC | $ 7 630 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu74cZgZxEgqcWyHrAt9EXDqYePtFmTnJ | To: 3QTegzeHdN2YtCfsRhmZNf8MCTt6CcS8ck | |||
| 08.02.2021 13:38:42 | |
250 BTC | $ 9 817 439 | (unknown) | (unknown) |
| Type: transfer | From: 1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG | To: 13xSnZgJcPdSVWnC8WiVCq8KAzzFYZm1wX | |||
| 08.02.2021 13:38:42 | |
250 BTC | $ 9 817 439 | (unknown) | (unknown) |
| Type: transfer | From: 1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 08.02.2021 13:38:42 | |
250 BTC | $ 9 817 439 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 08.02.2021 13:38:42 | |
250 BTC | $ 9 817 439 | (unknown) | (unknown) |
| Type: transfer | From: 1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG | To: 3Et5s4mKEQgkuU4fr5wsi2jdZyWQumWC6t | |||
| 08.02.2021 13:38:42 | |
250 BTC | $ 9 817 439 | (unknown) | (unknown) |
| Type: transfer | From: 1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 08.02.2021 13:38:42 | |
250 BTC | $ 9 817 439 | (unknown) | (unknown) |
| Type: transfer | From: 1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG | To: 32JqkwGj54bGcQkfKziTfLJnuUTPUBqeYk | |||
| 08.02.2021 13:38:42 | |
335 BTC | $ 13 155 290 | (unknown) | (unknown) |
| Type: transfer | From: 1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG | To: 19oKdmptmdoKY9krEx7nKQ4eJr3aefPBPH | |||
| 08.02.2021 13:38:42 | |
802 BTC | $ 31 494 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 13:38:42 | |
176 BTC | $ 6 891 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhyk0gs7260cqnqszn0p8y24cmsyqc223aq2s8434hy7zxy9tmgs0jgugv | |||