Whale movements
Last update: 09.03.2026 06:35:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 00:18:13 |  |
200 BTC | $ 7 756 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylnh0mxe4atkvaysuurl3mvpgu6vgpjfddemvz | To: 3Jiurc4wGmbs6tL7ELLAqEj5Jfj2pS7x6C | |||
| 08.02.2021 00:18:13 | |
200 BTC | $ 7 759 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkemtw56sedlqzgtarsq9gp5pwy4sr7ydex8uc | To: bc1qylnh0mxe4atkvaysuurl3mvpgu6vgpjfddemvz | |||
| 08.02.2021 00:18:13 | |
255 BTC | $ 9 920 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 00:18:13 | |
255 BTC | $ 9 921 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 00:03:57 |  |
5 099 000 USDT | $ 5 111 081 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.02.2021 00:01:53 | |
6 579 BTC | $ 255 048 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NDBJSEFCjf48HRwCW21xabminExXyvs9b | |||
| 08.02.2021 00:00:15 | |
156 BTC | $ 6 043 593 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FNuK4Z57AVRPEoSBabjyqRQviTu3Z6vxh | |||
| 08.02.2021 00:00:15 | |
315 BTC | $ 12 210 784 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EYnTCUTmAEdWKpEuEnKq9YDUgew1GvdnW | |||
| 08.02.2021 00:00:15 | |
200 BTC | $ 7 738 667 | (unknown) | (unknown) |
| Type: transfer | From: 3AwUSSgPUdyHFPCmL948uVnbA1nTidF9Qp | To: bc1qqkemtw56sedlqzgtarsq9gp5pwy4sr7ydex8uc | |||
| 07.02.2021 23:57:12 | |
185 BTC | $ 7 144 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm20sevrpahfju0ecemuwnnrvmncfklvm9uu5h46ef4xx2acj09ysk4kg9q | To: bc1qehe9pgkgfl08fm6xg03hhluppscukfx0g4udsfkgrdxvlls5wuvqr2zu8x | |||
| 07.02.2021 23:57:12 | |
185 BTC | $ 7 144 871 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm20sevrpahfju0ecemuwnnrvmncfklvm9uu5h46ef4xx2acj09ysk4kg9q | |||
| 07.02.2021 23:57:12 | |
171 BTC | $ 6 627 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2fyjkvevh3zufexl058lf7hff3dfpa4kkzunracj2cqrt4q6pkq3j7ywp | To: bc1qv3k48hpe9lqxv62530utpr9pfczs734kyarwwuhjdfavptjmmm5s3j72w7 | |||
| 07.02.2021 23:57:12 | |
171 BTC | $ 6 627 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2fyjkvevh3zufexl058lf7hff3dfpa4kkzunracj2cqrt4q6pkq3j7ywp | |||
| 07.02.2021 23:57:12 | |
153 BTC | $ 5 930 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldfjsan4amqkddjddq8gtuacux67w6nut9tx75h0vfrheprwleuqcqm2d0 | To: bc1qnmxw9xljeuajc9ucvera03smlh8tec50qapxlle5yn5udj9f233qkwk08j | |||
| 07.02.2021 23:57:12 | |
153 BTC | $ 5 930 187 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8clnhskumph844ht26uyu2shxsa4xggvsvnps80vevzg76hntsud6cxq | To: bc1qldfjsan4amqkddjddq8gtuacux67w6nut9tx75h0vfrheprwleuqcqm2d0 | |||
| 07.02.2021 23:57:12 | |
200 BTC | $ 7 728 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nye9whvhl0xlslfc7tc7chzj4wwx5wka78ql2 | To: 3AwUSSgPUdyHFPCmL948uVnbA1nTidF9Qp | |||
| 07.02.2021 23:57:12 | |
255 BTC | $ 9 880 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 23:54:36 |  |
8 348 700 BUSD | $ 8 348 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 23:53:18 | |
5 099 000 USDT | $ 5 089 195 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 07.02.2021 23:44:54 | |
174 BTC | $ 6 678 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz30ww5qad90qcpt5ls3hxjw64rehqs587pzkzx0p400yfrynv9yspugys8 | To: bc1qxkgyj444vhyrdeq0zvwk84ygau5jy8c0tdyynt992drjlk4jqweshm28vm | |||
| 07.02.2021 23:44:54 | |
174 BTC | $ 6 679 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz30ww5qad90qcpt5ls3hxjw64rehqs587pzkzx0p400yfrynv9yspugys8 | |||
| 07.02.2021 23:44:54 | |
200 BTC | $ 7 675 081 | (unknown) | bitpanda (other) |
| Type: transfer | From: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 07.02.2021 23:44:54 | |
300 BTC | $ 11 512 622 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | |||
| 07.02.2021 23:44:54 | |
366 BTC | $ 14 062 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JP8aD6jSd8bPkd9ZuU3gF1HFAUHzchwWD | To: 3JdYqhpDMeqQnA6Um6fDa4E96ybbwtSfjb | |||
| 07.02.2021 23:44:54 | |
432 BTC | $ 16 578 175 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 07.02.2021 23:44:54 | |
200 BTC | $ 7 661 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uq4z6hnh9s7rq79ljr9akh74gv552w83rdpc7 | To: bc1q8nye9whvhl0xlslfc7tc7chzj4wwx5wka78ql2 | |||
| 07.02.2021 23:44:54 | |
200 BTC | $ 7 663 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GDgjpR3brwqsmCQtmJTyA2p8StEqKZQVm | To: bc1q3uq4z6hnh9s7rq79ljr9akh74gv552w83rdpc7 | |||
| 07.02.2021 23:44:54 | |
255 BTC | $ 9 800 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2021 23:44:54 | |
256 BTC | $ 9 811 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 23:43:38 | |
29 093 668 USDT | $ 29 065 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 23:43:38 | |
7 671 656 USDC | $ 7 671 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 23:28:37 | |
171 BTC | $ 6 577 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27sxrteukkrj2r99fq3fwdvwymlah20vx0u4wmhvwdfdc7rc247sh4v3p4 | To: bc1qvj864ckelf6s36l449y4n97rn4ezz98f8g0lax37ed683d380eus6s4flx | |||
| 07.02.2021 23:28:37 | |
200 BTC | $ 7 684 365 | (unknown) | (unknown) |
| Type: transfer | From: 36PMJQFD1R6a2twEUXP9erqwi5fTypgfwz | To: 3GDgjpR3brwqsmCQtmJTyA2p8StEqKZQVm | |||
| 07.02.2021 23:28:37 | |
200 BTC | $ 7 685 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CSAWDbqBVyg6dVfxZdsQGe8XGGaPANbbZ | To: 36PMJQFD1R6a2twEUXP9erqwi5fTypgfwz | |||
| 07.02.2021 23:26:47 | |
7 999 997 USDT | $ 7 959 551 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 23:25:31 | |
7 999 997 USDT | $ 8 012 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 23:22:09 | |
8 999 996 USDT | $ 8 974 401 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 23:20:39 | |
8 999 996 USDT | $ 8 991 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 23:17:46 | |
8 499 991 USDT | $ 8 520 806 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2021 23:15:06 | |
8 499 991 USDT | $ 8 544 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.02.2021 23:14:23 | |
17 485 298 USDC | $ 17 485 298 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2021 23:12:10 | |
30 000 000 USDT | $ 30 232 640 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.02.2021 23:08:51 | |
936 BTC | $ 36 159 610 | (unknown) | (unknown) |
| Type: transfer | From: 1FXd5nQYxtinFLvourP2eqVJnnZG8H3X3t | To: 15CDYhdtsTb3NkkG4GVQxP2RisjLHmontR | |||
| 07.02.2021 23:08:51 | |
200 BTC | $ 7 716 804 | (unknown) | (unknown) |
| Type: transfer | From: 31pD6RiaBAiLDAnNTPMuL5i9hBdy5v45xu | To: 3CSAWDbqBVyg6dVfxZdsQGe8XGGaPANbbZ | |||
| 07.02.2021 23:08:51 | |
200 BTC | $ 7 720 717 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 31pD6RiaBAiLDAnNTPMuL5i9hBdy5v45xu | |||
| 07.02.2021 23:08:51 | |
256 BTC | $ 9 890 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2021 23:08:51 | |
256 BTC | $ 9 902 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 23:08:48 | |
34 000 000 USDT | $ 34 054 124 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.02.2021 23:06:20 | |
17 485 298 USDC | $ 17 485 298 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 07.02.2021 23:03:27 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||