Whale movements
Last update: 09.03.2026 07:40:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 03:39:50 |  |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 809c6922da59f2e2691c89945a690b03fc3a4a65 | |||
| 08.02.2021 03:39:50 | |
5 573 199 USDC | $ 5 573 199 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 03:38:02 | |
160 WBTC | $ 6 160 962 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 65b1b96bd01926d3d60dd3c8bc452f22819443a9 | |||
| 08.02.2021 03:36:14 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.02.2021 03:31:38 | |
4 999 998 USDT | $ 5 004 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 03:25:39 | |
4 600 ETH | $ 7 281 353 | (unknown) | (unknown) |
| Type: transfer | From: eadd235f035aa1bd0491af9b110b196512c23a69 | To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | |||
| 08.02.2021 03:23:57 |  |
694 BTC | $ 26 810 178 | (unknown) | (unknown) |
| Type: transfer | From: 1DNPFCg6idchHk8QfKbQMzQ8RPr1vJyqdW | To: bc1qpp55y4nafzsgys09m3945xyw0mg6ma288helw6 | |||
| 08.02.2021 03:23:57 | |
147 BTC | $ 5 697 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk60ffr0chxc6qv0h92zhy5mvycke6tnthftkjyvmlm20skdwessqtwtv3d | To: bc1qmyajyn8zzz7a6vx2z76fqq2mxnt435gt0x7uxt0mn7n2au50t55qw83s9m | |||
| 08.02.2021 03:23:57 | |
1 000 BTC | $ 38 655 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszzuuz3tsn8cjr3w25emq6mkmwflquufxv3nyk | |||
| 08.02.2021 03:23:57 | |
198 BTC | $ 7 654 139 | (unknown) | (unknown) |
| Type: transfer | From: 33d5UYhfPi3GXZr57caHkiTMkWgWnFfa6v | To: 3P2rYjr2Jek7qxkdnzS93NWoh6YM4vrDZq | |||
| 08.02.2021 03:23:57 | |
396 BTC | $ 15 311 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2021 03:14:35 | |
200 BTC | $ 7 721 552 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3AtFTJ7yAxfJHEg5NkSyBBWt5ckrAoFgEW | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 08.02.2021 03:14:35 | |
600 BTC | $ 23 164 632 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3AtFTJ7yAxfJHEg5NkSyBBWt5ckrAoFgEW | To: 3GsRodeihTpa3kczAxrW28Cz9773LKnG5p | |||
| 08.02.2021 03:14:35 | |
198 BTC | $ 7 649 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NxvR1cznwSETMauSHV4MdP9oFwR8oSnVD | To: 33d5UYhfPi3GXZr57caHkiTMkWgWnFfa6v | |||
| 08.02.2021 03:14:35 | |
198 BTC | $ 7 651 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu8c6dBLtaJv6tQSKgkuifFQmHHSsmS9v | To: 3NxvR1cznwSETMauSHV4MdP9oFwR8oSnVD | |||
| 08.02.2021 03:14:35 | |
397 BTC | $ 15 340 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 03:14:35 | |
397 BTC | $ 15 345 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 03:14:35 | |
399 BTC | $ 15 395 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 03:13:14 | |
6 005 ETH | $ 9 574 871 | (unknown) | (unknown) |
| Type: transfer | From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.02.2021 03:11:16 | |
7 119 767 USDT | $ 7 131 240 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 03:11:16 | |
4 475 ETH | $ 7 142 337 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 03:06:26 | |
6 005 ETH | $ 9 621 274 | (unknown) | (unknown) |
| Type: transfer | From: f6a3e5f9fa9023b546d76dc4f2f664fbe27c0ac7 | To: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | |||
| 08.02.2021 02:50:00 | |
191 BTC | $ 7 411 505 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.02.2021 02:50:00 | |
155 BTC | $ 6 000 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DNSb9R5w6ak8ycTe3bmuogUhLMqtjByhG | To: 34GZBLCMQ7jt9NjU9QfE3bYcCr5TFm3aSW | |||
| 08.02.2021 02:50:00 | |
130 BTC | $ 5 032 991 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 08.02.2021 02:50:00 | |
323 BTC | $ 12 490 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq757chjwswv42arvfevpvxj7h5cn9gm6pp3y6u4jm4pmqxsw4tqxnmppz | To: bc1qwwygzqhytsv0wuvjwwetvgjn722c3a52a0g9tmk7utel0pth7utq56naaj | |||
| 08.02.2021 02:50:00 | |
198 BTC | $ 7 681 014 | (unknown) | (unknown) |
| Type: transfer | From: 33Dp4QQ8VLHgPVVyzqkvAaQUGg8jyZiwE4 | To: 3Eu8c6dBLtaJv6tQSKgkuifFQmHHSsmS9v | |||
| 08.02.2021 02:50:00 | |
198 BTC | $ 7 684 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EkhUbsj9YgEAW34NwwL7qR8xU288CZLEe | To: 33Dp4QQ8VLHgPVVyzqkvAaQUGg8jyZiwE4 | |||
| 08.02.2021 02:50:00 | |
402 BTC | $ 15 557 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 02:50:00 | |
402 BTC | $ 15 570 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2021 02:45:23 | |
7 145 ETH | $ 11 251 383 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.02.2021 02:39:18 | |
7 245 ETH | $ 11 394 251 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 08.02.2021 02:33:18 | |
25 095 960 USDT | $ 24 935 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 02:33:06 | |
4 999 998 USDT | $ 5 027 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 02:31:03 | |
918 BTC | $ 35 385 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K62pXgNQ8dTrr27WBr8jwzCXWmNNVmvG8 | |||
| 08.02.2021 02:27:57 | |
201 BTC | $ 7 780 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw8xnc6rd720dv4ag679cfprvh2jkh6qm6s6453knnzu78yk32lqhcs6zf | To: bc1q95pgqu5rjan5wqew5n8xrfw775u3hn5qyclawn4t0acurlqgeyhqn9ezrn | |||
| 08.02.2021 02:27:57 | |
159 BTC | $ 6 141 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmmdjdz4qq8ek76ngtfheqad6krggv64ugffj8dxjjjxh5hkuzkqkhw0ag | |||
| 08.02.2021 02:27:57 | |
199 BTC | $ 7 685 960 | (unknown) | (unknown) |
| Type: transfer | From: 38XyvZmJkmxcCEEw878BnWzHsvaHGZJsyr | To: 3EkhUbsj9YgEAW34NwwL7qR8xU288CZLEe | |||
| 08.02.2021 02:27:57 | |
199 BTC | $ 7 691 215 | (unknown) | (unknown) |
| Type: transfer | From: 3GqnBY7RVoPN7DRpXSnLa3pLaTmXoxZveo | To: 38XyvZmJkmxcCEEw878BnWzHsvaHGZJsyr | |||
| 08.02.2021 02:27:57 | |
405 BTC | $ 15 669 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2021 02:27:57 | |
406 BTC | $ 15 712 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 02:27:57 | |
406 BTC | $ 15 726 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 02:08:08 | |
4 999 998 USDT | $ 5 019 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 02:01:59 | |
199 BTC | $ 7 670 964 | (unknown) | (unknown) |
| Type: transfer | From: 3MAKgxHYToZVCscYwpZH4LzEgFbaHsBaV8 | To: 3GqnBY7RVoPN7DRpXSnLa3pLaTmXoxZveo | |||
| 08.02.2021 01:52:38 | |
199 BTC | $ 7 662 799 | (unknown) | (unknown) |
| Type: transfer | From: 39mBQjHyaNk3KBXZiFqpXFoMiGpr8aEckm | To: 3MAKgxHYToZVCscYwpZH4LzEgFbaHsBaV8 | |||
| 08.02.2021 01:52:38 | |
241 BTC | $ 9 279 343 | (unknown) | (unknown) |
| Type: transfer | From: 184ecGd7VLPVY7UkeFJzjqmw8HScqYChrv | To: 1McbswWdNXVtNjEmXcaS43fLAHEB4wb84w | |||
| 08.02.2021 01:52:38 | |
214 BTC | $ 8 246 390 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.02.2021 01:52:38 | |
172 BTC | $ 6 623 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk87ff4lps84j9zzkzsggdrq8ynetpvqtnyqrf8juxhyhe8lg6uqv5aum6 | To: bc1qk60ffr0chxc6qv0h92zhy5mvycke6tnthftkjyvmlm20skdwessqtwtv3d | |||
| 08.02.2021 01:52:38 | |
781 BTC | $ 30 135 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BN3WRo8DSd2jNzeZcGnW9FjqTeeUWCRnd | |||
| 08.02.2021 01:52:38 | |
200 BTC | $ 7 712 341 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||