Whale movements
Last update: 08.03.2026 09:20:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 11:46:21 |  |
26 528 164 USDT | $ 26 571 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 11:47:37 |  |
154 BTC | $ 6 045 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33zhMpMGNqYdTp85Hm5AyMswS69i3LLkWQ | |||
| 07.02.2021 11:47:37 | |
195 BTC | $ 7 624 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 07.02.2021 11:47:37 | |
131 BTC | $ 5 141 590 | (unknown) | (unknown) |
| Type: transfer | From: 39r73HfscWSuApxm2RrQH1W2mnJc6Kw7Bi | To: bc1qrdjny9w754fg43g5rdxpq69k6dx4t38p5fpk68 | |||
| 07.02.2021 11:47:37 | |
131 BTC | $ 5 144 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmz4rw73zpqrtz0dv26sd8v32tdccd0anqux5y | To: 39r73HfscWSuApxm2RrQH1W2mnJc6Kw7Bi | |||
| 07.02.2021 11:47:37 | |
262 BTC | $ 10 269 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MTgXHU5jNKuuf67VnykLTuZ2pLfhBsuR6 | |||
| 07.02.2021 11:47:37 | |
262 BTC | $ 10 269 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CrbuTmhKzYpMvVG3qyQGoFwHTwLFk3bzY | To: 3QDE2vZCgnefUXJ3mLJggyMBvdDMWzMQh7 | |||
| 07.02.2021 11:47:37 | |
311 BTC | $ 12 179 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 11:32:27 | |
311 BTC | $ 12 281 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 11:32:14 | |
132 BTC | $ 5 227 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JhBZrtWxUsgMF1t5oRsmWLwSZDT8HqwDJ | To: bc1qwmz4rw73zpqrtz0dv26sd8v32tdccd0anqux5y | |||
| 07.02.2021 11:32:14 | |
312 BTC | $ 12 329 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | To: 3CrbuTmhKzYpMvVG3qyQGoFwHTwLFk3bzY | |||
| 07.02.2021 11:26:21 | |
160 BTC | $ 6 361 130 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qzhgre8crp5l0eme2tn6ghtafxc5kmhex25txas3cdvu8dtjjqt5spylxw6 | |||
| 07.02.2021 11:26:21 | |
195 BTC | $ 7 758 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 07.02.2021 11:26:21 | |
132 BTC | $ 5 274 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv5rvvNEe1bkctk27HQbEQraKE1Ceatsh | To: 3JhBZrtWxUsgMF1t5oRsmWLwSZDT8HqwDJ | |||
| 07.02.2021 11:26:21 | |
142 BTC | $ 5 651 837 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 07.02.2021 11:26:21 | |
311 BTC | $ 12 391 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2021 11:21:53 | |
155 BTC | $ 6 160 896 | (unknown) | (unknown) |
| Type: transfer | From: 33qBPyzLxwSaBLyxzSbjy4W8YmHsor7zWW | To: 3EC1ro58s3Kc3fJbL4f4ehAagG9n1tgjHZ | |||
| 07.02.2021 11:21:53 | |
264 BTC | $ 10 501 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37znvreiAGZPYUhCHXzka3BmPaLV58j9Hb | |||
| 07.02.2021 11:21:53 | |
400 BTC | $ 15 899 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |||
| 07.02.2021 11:21:53 | |
800 BTC | $ 31 798 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 07.02.2021 11:21:53 | |
2 500 BTC | $ 99 369 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt | |||
| 07.02.2021 11:21:53 | |
132 BTC | $ 5 259 623 | (unknown) | (unknown) |
| Type: transfer | From: 32H8LGTygg1y4z2rGv7Uo7jwTYrUzB2Av6 | To: 3Qv5rvvNEe1bkctk27HQbEQraKE1Ceatsh | |||
| 07.02.2021 11:18:55 | |
3 489 ETH | $ 5 798 369 | (unknown) | huobi (exchange) |
| Type: transfer | From: c321aa3b2525c16e13ca8bb2229f1f263bf9f85b | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.02.2021 11:17:04 | |
150 BTC | $ 5 929 801 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 07.02.2021 11:17:04 | |
204 BTC | $ 8 063 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 07.02.2021 11:17:04 | |
133 BTC | $ 5 238 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbj4EdyZha2Et1igqi7hD3eWM8TJAs6Xg | To: 32H8LGTygg1y4z2rGv7Uo7jwTYrUzB2Av6 | |||
| 07.02.2021 11:17:04 | |
133 BTC | $ 5 238 792 | (unknown) | (unknown) |
| Type: transfer | From: 37Gz3RHDNHWMi4ZZy835jYHaAyMr2BZXMR | To: 3Bbj4EdyZha2Et1igqi7hD3eWM8TJAs6Xg | |||
| 07.02.2021 11:17:04 | |
150 BTC | $ 5 929 801 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU | |||
| 07.02.2021 11:17:04 | |
129 BTC | $ 5 088 794 | (unknown) | (unknown) |
| Type: transfer | From: 3BacM7iBTPu7GnvQgMLy4vJV7fLnS1KQtZ | To: 3AcCbePXBVrii6yewRGjSzGEaZedeN3ng7 | |||
| 07.02.2021 11:06:40 | |
137 BTC | $ 5 396 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67hmzfz76lrjnnws4weqkmm2xf824s8a04nvy2 | To: 37Gz3RHDNHWMi4ZZy835jYHaAyMr2BZXMR | |||
| 07.02.2021 11:04:07 | |
204 BTC | $ 8 056 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 07.02.2021 11:04:07 | |
137 BTC | $ 5 410 015 | (unknown) | (unknown) |
| Type: transfer | From: 38newKP976rEKoPRon9ZdS4rjyYeyKrxWE | To: bc1q67hmzfz76lrjnnws4weqkmm2xf824s8a04nvy2 | |||
| 07.02.2021 11:04:07 | |
298 BTC | $ 11 748 856 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 07.02.2021 11:04:07 | |
313 BTC | $ 12 349 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2021 10:59:03 | |
7 380 796 USDC | $ 7 380 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 10:58:38 | |
193 BTC | $ 7 610 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4jgdnhj5zg3vkeq8eu3q0zefntvc594yjdml52fdfhjm4hg3nasrzmtna | To: bc1q402rv0rqvyf3xm2ngunwtaangjls8wxxf9dfkwkjh9r3y5yqj2dqujvtyx | |||
| 07.02.2021 10:58:38 | |
137 BTC | $ 5 426 859 | (unknown) | (unknown) |
| Type: transfer | From: 3ELCxYcr6Gp6XjDaKakQJbZ9oGpr2UFiUp | To: 38newKP976rEKoPRon9ZdS4rjyYeyKrxWE | |||
| 07.02.2021 10:58:38 | |
137 BTC | $ 5 427 906 | (unknown) | (unknown) |
| Type: transfer | From: 36qGL9cM4x2qzdxrC9iZSf4hbqATB9o2hX | To: 3ELCxYcr6Gp6XjDaKakQJbZ9oGpr2UFiUp | |||
| 07.02.2021 10:55:10 | |
6 000 000 USDT | $ 5 969 238 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 3eaf44eef9c8b967aa5c1f4b728c50686ea23980 | |||
| 07.02.2021 10:49:48 | |
137 BTC | $ 5 428 611 | (unknown) | (unknown) |
| Type: transfer | From: 33YCn7Dvgte7MDgFfqkonx8fhC6JaSLb4H | To: 36qGL9cM4x2qzdxrC9iZSf4hbqATB9o2hX | |||
| 07.02.2021 10:49:48 | |
137 BTC | $ 5 429 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf7eiZTZyeVMy5FQMtkCR5sd5ujR868ZY | To: 33YCn7Dvgte7MDgFfqkonx8fhC6JaSLb4H | |||
| 07.02.2021 10:49:48 | |
313 BTC | $ 12 382 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 10:40:00 | |
8 000 000 USDT | $ 7 977 783 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 07.02.2021 10:39:29 | |
367 BTC | $ 14 438 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MukUoBC2FwjoD1WLzUT25a15wHz7XZLzw | To: 3M4Y6yYqa6WUAp8aSykAHFUytQxAyPDq34 | |||
| 07.02.2021 10:39:29 | |
137 BTC | $ 5 408 647 | (unknown) | (unknown) |
| Type: transfer | From: 3FHhraYApaN1kNe4FE1bSj79VpAX9bJAjW | To: 3Cf7eiZTZyeVMy5FQMtkCR5sd5ujR868ZY | |||
| 07.02.2021 10:39:29 | |
138 BTC | $ 5 409 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JzS7FjN71AjJVcQWQ8JfhH37twSeXe7mC | To: 3FHhraYApaN1kNe4FE1bSj79VpAX9bJAjW | |||
| 07.02.2021 10:39:29 | |
257 BTC | $ 10 096 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 07.02.2021 10:39:29 | |
313 BTC | $ 12 326 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2021 10:23:42 |  |
59 999 310 USDT | $ 60 020 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2021 10:23:06 | |
19 999 314 USDT | $ 19 943 774 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||