Whale movements
Last update: 09.03.2026 11:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 08:22:36 |  |
20 000 ETH | $ 32 514 952 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: d560cc4beb7958571ee252546b272667ddb22836 | |||
| 08.02.2021 08:21:58 | |
4 000 ETH | $ 6 502 990 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.02.2021 08:18:29 | |
4 000 ETH | $ 6 509 217 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 08.02.2021 08:16:52 | |
4 000 ETH | $ 6 564 063 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 08.02.2021 08:16:52 | |
6 973 863 USDC | $ 6 973 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 08:15:30 |  |
90 000 000 XRP | $ 38 494 250 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 08.02.2021 08:07:11 | |
4 000 000 SXP | $ 9 448 497 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 08.02.2021 08:05:32 |  |
196 BTC | $ 7 671 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HBGmoKUxkwhyeScYXgHciNE4joirGQyhM | To: 3Dv9AoaQo8dtoFaPr1sQBpwkp95nYaoqY7 | |||
| 08.02.2021 08:05:32 | |
200 BTC | $ 7 826 003 | coinspot (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 08.02.2021 08:05:32 | |
363 BTC | $ 14 190 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 08:01:31 | |
230 YFI | $ 7 211 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a28da1ce5133825417b78ea2d71eb1f5c8125ec3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 08:00:08 | |
300 YFI | $ 9 415 472 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 08.02.2021 07:56:51 | |
20 000 000 XRP | $ 8 553 476 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 08.02.2021 07:56:04 | |
15 000 000 USDT | $ 14 941 058 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 08.02.2021 07:53:48 | |
366 BTC | $ 14 293 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 07:48:05 |  |
32 000 000 XLM | $ 12 306 920 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 08.02.2021 07:47:02 | |
186 BTC | $ 7 231 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegyuxvjgell0w40qq49l0kgrvt99hwffenklggylqtmh744rgl0sdtrnz9 | To: bc1qa8ez7q0unrqph803wgnu9xyegwg0w6p449xspxf48tpqfxupvmnqrs5sf5 | |||
| 08.02.2021 07:47:02 | |
366 BTC | $ 14 227 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 07:43:53 | |
25 157 600 USDT | $ 25 199 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 07:43:36 | |
5 000 000 USDT | $ 5 008 250 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.02.2021 07:42:21 | |
494 BTC | $ 19 279 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQgFvbeucnXyYgrBGxRbSCcYBhUaFYx51 | |||
| 08.02.2021 07:42:21 | |
1 500 BTC | $ 58 560 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 08.02.2021 07:42:21 | |
1 500 BTC | $ 58 560 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 08.02.2021 07:42:21 | |
137 BTC | $ 5 352 562 | (unknown) | (unknown) |
| Type: transfer | From: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | |||
| 08.02.2021 07:42:21 | |
600 BTC | $ 23 424 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 08.02.2021 07:42:21 | |
196 BTC | $ 7 654 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FmEHEAw2e3Mn7L5pTXdowz6onqYhHSvSC | To: 3HBGmoKUxkwhyeScYXgHciNE4joirGQyhM | |||
| 08.02.2021 07:42:21 | |
150 BTC | $ 5 854 973 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.02.2021 07:32:40 | |
21 691 ETH | $ 35 203 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 07:31:26 | |
978 BTC | $ 38 128 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 08.02.2021 07:23:36 | |
9 999 989 HUSD | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.02.2021 07:29:40 | |
2 459 BTC | $ 95 815 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.02.2021 07:29:40 | |
152 BTC | $ 5 938 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0srwnul34exe3mzmqta3k64h94emvp2pa945uy652ej37nv53ps57nkpc | To: bc1q4ejw72pefd8pt3el3r94cxakxkvwf74aca88ka3pknh3tnek9t2qr9jkqa | |||
| 08.02.2021 07:29:40 | |
366 BTC | $ 14 277 343 | (unknown) | (unknown) |
| Type: transfer | From: 39HP9bcwSsB42sN89nsR28QgroSwcdHYJK | To: 3HVt7UKD1DNwEK5mrkLEz8DgrboaLQievK | |||
| 08.02.2021 07:29:40 | |
196 BTC | $ 7 641 761 | (unknown) | (unknown) |
| Type: transfer | From: 38ctDAMPW4UEsNWMcDok5a4eWnVCDBVH6q | To: 3FmEHEAw2e3Mn7L5pTXdowz6onqYhHSvSC | |||
| 08.02.2021 07:29:40 | |
375 BTC | $ 14 595 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 07:29:21 |  |
5 500 000 EOS | $ 18 812 672 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 08.02.2021 07:21:14 | |
25 000 ETH | $ 40 799 624 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 08.02.2021 07:19:00 | |
1 614 000 EOS | $ 5 536 113 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 08.02.2021 07:18:41 | |
53 340 000 XRP | $ 22 730 462 | (unknown) | bybit (other) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | |||
| 08.02.2021 07:18:31 | |
196 BTC | $ 7 655 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PyJwSHuFD8kwKAcMD4akpNBvjRasHE7av | To: 38ctDAMPW4UEsNWMcDok5a4eWnVCDBVH6q | |||
| 08.02.2021 07:18:31 | |
375 BTC | $ 14 639 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 07:14:47 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 08.02.2021 07:07:15 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 07:01:42 | |
5 000 000 USDT | $ 5 030 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 07:00:03 | |
188 BTC | $ 7 280 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmefs90psladepdhxpn9wyavz7g8rv03ul3ypy6tm3xf8fa8ltxspdulyf | To: bc1qegyuxvjgell0w40qq49l0kgrvt99hwffenklggylqtmh744rgl0sdtrnz9 | |||
| 08.02.2021 07:00:03 | |
150 BTC | $ 5 796 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cj8rhjcgp05lnym040ujtkr6rf3p5gjpnzfqty4zr7f4f8hsqrq9jg0de | To: bc1qe53vpeuczn9rgvfykxt7gewdeaqezytm84u27du3d97p2nsk2uxsrct8jl | |||
| 08.02.2021 07:00:03 | |
196 BTC | $ 7 589 319 | (unknown) | (unknown) |
| Type: transfer | From: 3LxcPX2744ptU3YJ7VXY3ts1cQrHVLLoRg | To: 3PyJwSHuFD8kwKAcMD4akpNBvjRasHE7av | |||
| 08.02.2021 06:52:00 | |
1 500 000 EOS | $ 5 083 985 | (unknown) | (unknown) |
| Type: transfer | From: rackcdwallet | To: radardeposit | |||
| 08.02.2021 06:49:42 | |
25 000 000 XRP | $ 10 692 383 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 08.02.2021 06:44:25 | |
432 BTC | $ 16 809 414 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||