Whale movements
Last update: 09.03.2026 14:22:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 13:29:39 |  |
160 638 820 XLM | $ 62 518 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GACVB2E6IEV2UT6IDVOO5B5CNN7WPKJFR36B7KD7ZNXDANPTSYNMZYQM | |||
| 08.02.2021 13:21:51 |  |
8 482 800 USDT | $ 8 440 055 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 08.02.2021 13:18:30 | |
3 400 ETH | $ 5 616 486 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.02.2021 13:18:30 | |
3 311 ETH | $ 5 469 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.02.2021 13:11:22 | |
4 844 ETH | $ 8 051 145 | (unknown) | (unknown) |
| Type: transfer | From: d1ea238ede058d97d74416542be1df94af03911b | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2021 13:10:17 | |
4 844 ETH | $ 8 088 664 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: d1ea238ede058d97d74416542be1df94af03911b | |||
| 08.02.2021 13:00:29 |  |
137 BTC | $ 5 387 987 | (unknown) | (unknown) |
| Type: transfer | From: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | To: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | |||
| 08.02.2021 13:00:04 |  |
76 000 BNB | $ 5 505 317 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb15dfgapkjncpmsncgszjq6lqj9j8cmphnwygan5 | |||
| 08.02.2021 12:53:33 | |
194 BTC | $ 7 641 001 | (unknown) | (unknown) |
| Type: transfer | From: 392aAGdYyLTurbjLWAz7p9FJ4ScMTSPaE6 | To: 3Cu74cZgZxEgqcWyHrAt9EXDqYePtFmTnJ | |||
| 08.02.2021 12:53:33 | |
194 BTC | $ 7 642 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5tyhedvqjjd6gsmxe4sk4r2pg3f0hpyy7vt4c | To: 392aAGdYyLTurbjLWAz7p9FJ4ScMTSPaE6 | |||
| 08.02.2021 12:53:33 | |
201 BTC | $ 7 916 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 08.02.2021 12:53:33 | |
318 BTC | $ 12 498 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 12:53:33 | |
318 BTC | $ 12 510 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 12:52:35 | |
15 039 414 USDT | $ 14 975 049 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 08.02.2021 12:52:35 | |
5 022 000 USDT | $ 5 000 507 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 | |||
| 08.02.2021 12:49:47 | |
15 000 000 USDT | $ 15 051 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 08.02.2021 12:43:27 | |
26 117 104 USDT | $ 26 079 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 12:43:27 | |
11 211 593 BUSD | $ 11 211 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 12:43:27 | |
10 959 901 BUSD | $ 10 959 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 12:43:27 | |
9 630 754 BUSD | $ 9 630 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 12:43:27 | |
10 402 580 BUSD | $ 10 402 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 12:37:08 | |
5 218 196 USDC | $ 5 218 196 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: d7979f29418ca530fb47f007fc119902d96f80df | |||
| 08.02.2021 12:36:56 | |
5 117 336 USDC | $ 5 117 336 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8c3edd6814bbaac61acb6ed32cefb141a2a7d495 | |||
| 08.02.2021 12:40:27 | |
137 BTC | $ 5 382 358 | (unknown) | (unknown) |
| Type: transfer | From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | To: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | |||
| 08.02.2021 12:36:31 | |
495 BTC | $ 19 468 322 | (unknown) | sygnia (other) |
| Type: transfer | From: 17qWxi3aN6jiaTHZtv8fKs7AF5B2EkexwS | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 08.02.2021 12:36:31 | |
194 BTC | $ 7 648 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QHfkjfZZx8XPX4o33GvnLgcuVPiHvrss8 | To: bc1qv5tyhedvqjjd6gsmxe4sk4r2pg3f0hpyy7vt4c | |||
| 08.02.2021 12:36:31 | |
195 BTC | $ 7 651 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qkrg73wgl0gnr50v8jz22yk07mmtrq6rg7w68 | To: 3QHfkjfZZx8XPX4o33GvnLgcuVPiHvrss8 | |||
| 08.02.2021 12:36:31 | |
318 BTC | $ 12 524 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 12:36:31 | |
319 BTC | $ 12 530 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 12:36:31 | |
321 BTC | $ 12 623 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 12:31:20 | |
11 937 062 USDT | $ 11 965 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 12:16:18 |  |
20 046 000 USDT | $ 20 093 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 12:29:09 | |
5 000 ETH | $ 8 325 200 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.02.2021 11:51:39 | |
7 000 000 USDT | $ 6 990 314 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.02.2021 12:09:52 | |
32 148 684 USDT | $ 32 104 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 12:08:18 | |
6 500 000 USDT | $ 6 514 254 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 11:47:12 | |
7 000 000 USDT | $ 7 029 673 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 08.02.2021 12:07:14 | |
129 BTC | $ 5 100 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv0lnnehcknare3ngnmlh9swxvtnst3sjttsf2llecmp8k30atuqdh6t34 | To: bc1qc54pkhpr4uvnv3de87haagnwfnfgyr3kqx0cl3shgq0cg9zhxrgshydpnf | |||
| 08.02.2021 12:07:14 | |
180 BTC | $ 7 102 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kar7tesvz52f7vv3a4rg3yc3zumd5deq6zan8sd7tug2ychjt4se90j8l | To: bc1q32lrxhjlllrszgrrrt3lvf909ca0k34ku2jt3pw69uh7tyfu7azs4s8dgv | |||
| 08.02.2021 12:07:14 | |
150 BTC | $ 5 927 326 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 08.02.2021 12:07:14 | |
200 BTC | $ 7 903 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 08.02.2021 12:07:14 | |
195 BTC | $ 7 688 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nahw97y3xq9y5zx3jwqnc2mxlrrghzsrwnzx4 | To: bc1q3qkrg73wgl0gnr50v8jz22yk07mmtrq6rg7w68 | |||
| 08.02.2021 12:07:14 | |
323 BTC | $ 12 777 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 12:00:04 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 11:59:49 | |
9 999 993 USDC | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 463196a83a3a9af597b9edf06dbc29b482945f38 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 11:58:26 | |
9 999 993 USDC | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 463196a83a3a9af597b9edf06dbc29b482945f38 | |||
| 08.02.2021 11:58:07 | |
14 999 991 BUSD | $ 14 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.02.2021 11:58:07 | |
5 999 991 USDT | $ 6 016 740 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 08.02.2021 11:55:31 | |
8 000 000 USDT | $ 7 962 461 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 11:52:01 | |
8 000 000 USDT | $ 7 976 483 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||