Whale movements
Last update: 08.03.2026 10:58:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 15:26:25 |  |
288 BTC | $ 11 106 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 07.02.2021 15:26:25 | |
150 BTC | $ 5 790 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 07.02.2021 15:26:25 | |
284 BTC | $ 10 973 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 15:14:42 | |
150 BTC | $ 5 780 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2yt89fnswuraadmme26ajwxuqwtymnake63c7wll5cu6zvfvavqm9z99q | |||
| 07.02.2021 15:14:42 | |
197 BTC | $ 7 558 716 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q628xvj2ytx867a0eqkdg3dtlum3gzke3f9y4ejttc5yjfvppsn3qg77uqf | |||
| 07.02.2021 15:14:42 | |
195 BTC | $ 7 484 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyd5gdtmlzsl5ss8k9gey8asxarxc3lr8y0dvqvmhzuxm8k598nq6la0hm | |||
| 07.02.2021 15:14:05 | |
175 BTC | $ 6 727 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ74bA78pxkuz41zGHbscqq1vzfhMp9Wk | To: 3CUKmWbVA2z1JBRP4H1GrARbS1GUPb5Fqy | |||
| 07.02.2021 15:14:05 | |
142 BTC | $ 5 457 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 07.02.2021 15:14:05 | |
250 BTC | $ 9 611 841 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.02.2021 15:12:51 |  |
3 780 ETH | $ 5 952 255 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 07.02.2021 15:07:44 | |
23 335 ETH | $ 36 751 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 15:06:11 | |
279 BTC | $ 10 766 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BW1oQbUBmSh25MaYq4hGjoeVVK7r6pM9U | To: 3EtuhD72yVCBDBuFWsHa1Lxn1QhNn5TKWD | |||
| 07.02.2021 15:06:11 | |
300 BTC | $ 11 576 935 | (unknown) | (unknown) |
| Type: transfer | From: 3BW1oQbUBmSh25MaYq4hGjoeVVK7r6pM9U | To: 38TjnEb627dJQtbcSfbQKfhouZ6g547s6P | |||
| 07.02.2021 15:06:11 | |
233 BTC | $ 9 002 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvtdt4wjjpgae4xv07mhywnmzkk8de38eaa87w | To: bc1qgk8jpq5u5px434dmvsrveylmrt3ng3vkn4ux5p | |||
| 07.02.2021 15:06:11 | |
260 BTC | $ 10 033 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 07.02.2021 15:06:11 | |
287 BTC | $ 11 068 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2021 15:06:11 | |
287 BTC | $ 11 070 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 15:06:11 | |
287 BTC | $ 11 078 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 15:00:21 |  |
2 436 735 EOS | $ 8 546 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 07.02.2021 14:40:12 | |
289 BTC | $ 11 112 869 | (unknown) | (unknown) |
| Type: transfer | From: 34ocA7GuDbnDTc6uvhT41MtwUFK6rY4FYE | To: 3K4caC5SmpRiUFfFsniq6BxXM5DeBSgmbL | |||
| 07.02.2021 14:40:12 | |
300 BTC | $ 11 548 307 | (unknown) | (unknown) |
| Type: transfer | From: 34ocA7GuDbnDTc6uvhT41MtwUFK6rY4FYE | To: 35ueHbpoNc4cP87nofkHSt7mnwgjJzdwqD | |||
| 07.02.2021 14:40:12 | |
573 BTC | $ 22 057 258 | (unknown) | (unknown) |
| Type: transfer | From: 3JDDHJh59DPqDWEPSsEu2RjMJuK3rjKYze | To: 3En6yTiRfioqjmbD5GJfVhVHaufCt4WgEL | |||
| 07.02.2021 14:40:12 | |
150 BTC | $ 5 763 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 07.02.2021 14:36:46 | |
589 BTC | $ 22 587 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JQE2ucqQLXN5uPJV2qdvEtsJgXhH8sMey | To: 34ocA7GuDbnDTc6uvhT41MtwUFK6rY4FYE | |||
| 07.02.2021 14:36:46 | |
296 BTC | $ 11 360 647 | (unknown) | (unknown) |
| Type: transfer | From: 3656dZ9Buh1eQazW376ZDjTqZkfPw4B4c3 | To: 3P1Tg5JLyBk6w2TaVWvDGvzC9zpHWiA9Xa | |||
| 07.02.2021 14:36:46 | |
300 BTC | $ 11 510 947 | (unknown) | (unknown) |
| Type: transfer | From: 3656dZ9Buh1eQazW376ZDjTqZkfPw4B4c3 | To: 35ueHbpoNc4cP87nofkHSt7mnwgjJzdwqD | |||
| 07.02.2021 14:33:54 | |
180 BTC | $ 6 999 039 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnjmsffkwgzsskkqgfkhx30ep444rpd9hk64y9u0whqrklqly60qfcehml | |||
| 07.02.2021 14:33:41 | |
154 BTC | $ 5 943 572 | (unknown) | (unknown) |
| Type: transfer | From: 33zhMpMGNqYdTp85Hm5AyMswS69i3LLkWQ | To: 3F39jQNxTJsq6ZtJPtzWsp4DoYTL7hNXgr | |||
| 07.02.2021 14:33:41 | |
138 BTC | $ 5 337 555 | (unknown) | (unknown) |
| Type: transfer | From: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | |||
| 07.02.2021 14:33:41 | |
342 BTC | $ 13 187 155 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FKVJ4hgo2NvXSLpiavUtJGHkD7aTDUc2A | |||
| 07.02.2021 14:33:12 | |
150 BTC | $ 5 796 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 07.02.2021 14:33:12 | |
250 BTC | $ 9 634 898 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.02.2021 14:33:12 | |
287 BTC | $ 11 066 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 14:33:12 | |
287 BTC | $ 11 072 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 14:33:12 | |
287 BTC | $ 11 076 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 14:33:12 | |
287 BTC | $ 11 076 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 14:33:12 | |
289 BTC | $ 11 130 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 14:30:02 | |
18 137 820 BUSD | $ 18 137 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 14:15:21 | |
5 559 991 USDT | $ 5 564 911 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.02.2021 14:08:00 | |
550 WBTC | $ 21 412 792 | (unknown) | (unknown) |
| Type: transfer | From: 0967aea99754974a4cc4dbf29009155a49588171 | To: d31a2d351764cfc12f0d3154d36c06333a60a40b | |||
| 07.02.2021 13:47:17 | |
491 BTC | $ 18 985 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.02.2021 13:45:46 | |
25 613 316 USDT | $ 25 702 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 13:45:18 | |
129 BTC | $ 5 011 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ecxvr9p55deaam6yljczt7k3tl5w6k2ghu45h | To: bc1q3p54s3xak05qca68ffcf3pspqcups6hufcw483 | |||
| 07.02.2021 13:45:18 | |
293 BTC | $ 11 355 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 13:39:52 | |
199 999 300 USDT | $ 200 115 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.02.2021 13:36:23 | |
5 559 991 USDT | $ 5 563 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 07.02.2021 13:30:59 | |
199 999 300 USDT | $ 199 254 100 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 07.02.2021 13:28:41 | |
200 000 000 USDT | $ 199 582 420 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.02.2021 13:19:51 | |
14 427 ETH | $ 23 365 704 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: fc686bb7f423ba8f6a16b0dd32405a30505a8c1b | |||
| 07.02.2021 13:36:31 | |
533 BTC | $ 20 567 750 | (unknown) | (unknown) |
| Type: transfer | From: 14qQ6p1itnQ4Ww47z7VGvD4upePhjFa3Ls | To: 1AxGJRtQu9bRJPN7S8Mrd28zHjnJgf1GxD | |||