Whale movements
Last update: 09.03.2026 11:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 09:22:25 |  |
5 099 991 USDT | $ 5 101 147 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:22:00 | |
5 000 000 USDT | $ 5 018 751 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 09:22:00 | |
5 199 991 USDT | $ 5 219 491 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:21:58 | |
4 999 991 USDT | $ 5 018 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:20:22 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 09:19:44 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 09:17:55 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.02.2021 09:18:25 |  |
161 BTC | $ 6 336 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl3q93avwv7e04m5th05fsdchfm47k5egqq7sjvxt2llk3p2guqqxdxh7g | To: bc1qp00c95jd284lhwyhqyyamwmlxg3am2jrwkwhrz05lj77g0mvcqcq78ydqq | |||
| 08.02.2021 09:18:25 | |
152 BTC | $ 6 001 753 | (unknown) | (unknown) |
| Type: transfer | From: 35i146FiFLpmKaeUYiaTT8AHx6R4UUVPom | To: 33h1Wr7XQAzQJaYLfmjoXV4Xx1p82PGvBr | |||
| 08.02.2021 09:18:25 | |
196 BTC | $ 7 719 126 | (unknown) | (unknown) |
| Type: transfer | From: 35rVxFVejJVhq2WkfziA7Sn1gzYZQt4Qjk | To: 3BmrLhtLorSmJrkNEtVP4TtWT5DoiEZaFC | |||
| 08.02.2021 09:18:25 | |
347 BTC | $ 13 677 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 09:12:59 | |
20 000 000 USDT | $ 19 914 482 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:12:35 | |
6 252 576 KNC | $ 11 662 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 08.02.2021 09:11:51 | |
19 282 AAVE | $ 9 733 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 08.02.2021 09:09:27 |  |
20 048 000 USDT | $ 19 959 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 09:09:13 | |
4 315 ETH | $ 7 108 563 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:10:09 | |
167 BTC | $ 6 534 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7yjm7h2pj3xp5y5z2uz63278hk934m8pd5fja9jgafnpp0vufkqj7e5yn | |||
| 08.02.2021 09:08:14 | |
6 524 985 REN | $ 5 582 751 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 56a298549d4c4ea4bbae1e7dbc17f01cecbd134c | |||
| 08.02.2021 09:06:49 | |
200 BTC | $ 7 869 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 09:06:49 | |
196 BTC | $ 7 701 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JaLTd3gPdeAK8xqnU3BEJ2vDZbQokpv8b | To: 35rVxFVejJVhq2WkfziA7Sn1gzYZQt4Qjk | |||
| 08.02.2021 09:06:49 | |
196 BTC | $ 7 705 219 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSpLxXbC4QPkkpFJSduYQ9DbKp5PcJMB | To: 3JaLTd3gPdeAK8xqnU3BEJ2vDZbQokpv8b | |||
| 08.02.2021 09:06:49 | |
348 BTC | $ 13 684 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 09:06:49 | |
348 BTC | $ 13 699 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 09:04:17 | |
4 413 ETH | $ 7 252 615 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:04:17 | |
4 205 ETH | $ 6 910 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:04:17 | |
4 114 ETH | $ 6 761 219 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:04:17 | |
4 004 ETH | $ 6 580 437 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.02.2021 09:02:36 | |
6 500 000 USDT | $ 6 500 918 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.02.2021 09:02:10 |  |
19 093 376 XRP | $ 8 184 677 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 08.02.2021 08:54:34 | |
6 500 000 USDT | $ 6 499 088 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 08.02.2021 08:51:19 | |
198 BTC | $ 7 797 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qdkt9h03ttdddyr54h4hfavycchm8wxdjgjrqfchp2jrvyznkrqtzppw2 | |||
| 08.02.2021 08:51:19 | |
196 BTC | $ 7 704 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgmm34466f3m8j75xw8gcl6f7zsj3m85u2m4y3 | To: 3GBSpLxXbC4QPkkpFJSduYQ9DbKp5PcJMB | |||
| 08.02.2021 08:51:19 | |
350 BTC | $ 13 773 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 08:50:29 | |
25 120 156 USDT | $ 24 961 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 08:37:33 | |
150 BTC | $ 5 884 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33b5UX45QiDjZqD6MYjhEspCZ3ePLcGmKu | |||
| 08.02.2021 08:37:33 | |
196 BTC | $ 7 674 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt70q38fmk35h22883r2qdgd3y7xgy28mlxfemfrlx4nccrlhvezqp00kru | To: bc1qxhly3mawl5u9t6vm5s4mvhtresd3lqqkne5sw93fq5qa0y5htnhqehtult | |||
| 08.02.2021 08:37:33 | |
182 BTC | $ 7 123 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8ez7q0unrqph803wgnu9xyegwg0w6p449xspxf48tpqfxupvmnqrs5sf5 | To: bc1qtl3q93avwv7e04m5th05fsdchfm47k5egqq7sjvxt2llk3p2guqqxdxh7g | |||
| 08.02.2021 08:37:33 | |
197 BTC | $ 7 718 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7upv3sa6l788nugdhhhpv0ehcc7vxvexhj6jvsr4949ucya6ajqveyvyu | |||
| 08.02.2021 08:37:33 | |
200 BTC | $ 7 827 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qartal8epcxkusl4c5f2m09gakx50v9vsscw6ay | To: bc1qqcuyp342vsun6uypkhrpy87g9ak65eztrq2l5a | |||
| 08.02.2021 08:37:33 | |
353 BTC | $ 13 831 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2021 08:33:11 | |
20 003 144 XRP | $ 8 581 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 08.02.2021 08:33:10 | |
20 000 000 XRP | $ 8 579 870 | bybit (other) | binance (exchange) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 08.02.2021 08:28:35 | |
130 BTC | $ 5 071 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38NMcYqKAda1WNJRVz24RSnpixkRYQbxH6 | |||
| 08.02.2021 08:28:35 | |
196 BTC | $ 7 646 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjul8gj65p8nwnwyrt482632mgmvlmxyg5fvvt4 | To: bc1qtgmm34466f3m8j75xw8gcl6f7zsj3m85u2m4y3 | |||
| 08.02.2021 08:28:35 | |
196 BTC | $ 7 647 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv9AoaQo8dtoFaPr1sQBpwkp95nYaoqY7 | To: bc1qjul8gj65p8nwnwyrt482632mgmvlmxyg5fvvt4 | |||
| 08.02.2021 08:28:35 | |
200 BTC | $ 7 802 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 08.02.2021 08:28:35 | |
272 BTC | $ 10 621 820 | (unknown) | (unknown) |
| Type: transfer | From: 1KpjcBKRwbKbihzMfBo2JhZ2pYWfJHbWQT | To: 16gTx7TZN7TD2tGeoZPUSaSGGJxNyoRajr | |||
| 08.02.2021 08:28:35 | |
354 BTC | $ 13 817 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 08:28:35 | |
359 BTC | $ 14 007 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 08:25:42 | |
5 000 000 USDT | $ 5 006 285 | (unknown) | (unknown) |
| Type: transfer | From: 28d6f22417fcf0e231122577dbc12f5970b2857f | To: aae19c623a3df62290ac999d94ac930939b840b3 | |||