Whale movements
Last update: 11.03.2026 17:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 00:55:04 |  |
148 BTC | $ 6 896 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 14jztcMvb7v9AyGJ8mKBeqLHkNkb7Mqvyf | To: 1GJKqGx79ec2anGhXNXB3vFsKHoRWRaSwa | |||
| 10.02.2021 00:55:04 | |
150 BTC | $ 6 983 798 | (unknown) | (unknown) |
| Type: transfer | From: 382HKj5dC8ff5HF5uVnZ4pHjVTQgWoLjJw | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 10.02.2021 00:55:04 | |
896 BTC | $ 41 738 664 | (unknown) | (unknown) |
| Type: transfer | From: 382HKj5dC8ff5HF5uVnZ4pHjVTQgWoLjJw | To: 3CoKwFYAfqsKoqDqzBFbXsor1NshTSCqqa | |||
| 10.02.2021 00:46:50 | |
1 000 BTC | $ 46 499 228 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qaw7vpjyjhses8eklecrzydcu7ht9g485agwjsw | |||
| 10.02.2021 00:46:50 | |
700 BTC | $ 32 549 460 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 10.02.2021 00:46:50 | |
425 BTC | $ 19 763 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 10.02.2021 00:46:50 | |
231 BTC | $ 10 725 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 00:42:11 | |
122 BTC | $ 5 652 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4fyjakqwm55ql8jhj5fhwmnmwu5xl5p8520fymkec6hcch9uquqhukl7k | To: bc1q5pn9vtya5nne8kmmdq7a44hxtxk2qejs8377lwl9zjmmt6rc60rsvggw38 | |||
| 10.02.2021 00:42:11 | |
985 BTC | $ 45 584 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 10.02.2021 00:40:37 | |
300 BTC | $ 13 930 619 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXhtQwWcMX8SEe95gv48AenZyeaiCZZ | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 10.02.2021 00:40:37 | |
484 BTC | $ 22 476 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AgYxQCi2BVMz3iXMkWsyBGdUChUfwkAnK | To: 3Q6r3VtKsFSoPXQBowvjw7qfqUFdXmqPS9 | |||
| 10.02.2021 00:40:37 | |
425 BTC | $ 19 746 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 10.02.2021 00:40:00 | |
1 000 BTC | $ 46 443 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 10.02.2021 00:40:00 | |
1 000 BTC | $ 46 443 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 10.02.2021 00:40:00 | |
135 BTC | $ 6 267 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEY8NndKPesVsQcuK1epjqovtRfUYJra8 | |||
| 10.02.2021 00:40:00 | |
210 BTC | $ 9 752 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnft8a3rcmpqs0quqrk59ms3eh4ujxprrggc2ys | |||
| 10.02.2021 00:40:00 | |
211 BTC | $ 9 800 016 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 | |||
| 10.02.2021 00:40:00 | |
343 BTC | $ 15 930 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 10.02.2021 00:40:00 | |
115 BTC | $ 5 354 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23rswdf5kk38crrdd27fz96pxme3kzq8tqmp9mumlm96pj4wlvgqpgtkp2 | To: bc1qpc2vgs2ne3qlsvw92aqjcx9y57mmke5pp6ngs62nr6v90u94z4jqx8tr6r | |||
| 10.02.2021 00:40:00 | |
117 BTC | $ 5 429 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqf7fetqpvzn6zs6antdluvc49v73y9rpk08qgulza0jxt3k0rfsnnnt43 | To: bc1q65fkety2vu2xcjy4pywf04pjhmels6e7uxqy5anwr3972c88w6aqfcpyq9 | |||
| 10.02.2021 00:40:00 | |
133 BTC | $ 6 192 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LCyYxpC2vbXd49Pj9NkqBjptx6qWa1QUy | To: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | |||
| 10.02.2021 00:40:00 | |
231 BTC | $ 10 717 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 00:40:00 | |
233 BTC | $ 10 810 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 00:21:24 | |
191 BTC | $ 8 789 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08nxm56e2mqtjmepergxm64g8u8pxkhe8egh64gk48uyutgafuys7h6c26 | |||
| 10.02.2021 00:21:24 | |
381 BTC | $ 17 579 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcw94ukeysdmgetjdv0j047g393vmdmfmfuaj4a9gqan2enxk2tskk67c9 | |||
| 10.02.2021 00:21:24 | |
205 BTC | $ 9 443 474 | (unknown) | (unknown) |
| Type: transfer | From: 33y1UbNHY76iQQ52PYhA5BPCKN4xxap3d3 | To: 3F4PqJVtgC7dfaCY5hzwdUNUvzLxRv1dMU | |||
| 10.02.2021 00:21:24 | |
205 BTC | $ 9 443 609 | (unknown) | (unknown) |
| Type: transfer | From: 3BdE5fZWzKTi3FRpbYcnoc6KWhD7GJVwTU | To: 33y1UbNHY76iQQ52PYhA5BPCKN4xxap3d3 | |||
| 10.02.2021 00:21:24 | |
205 BTC | $ 9 443 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AphDQmcRM8MARJXw2iPBFYUR1y4tcxp8B | To: 3BdE5fZWzKTi3FRpbYcnoc6KWhD7GJVwTU | |||
| 10.02.2021 00:21:24 | |
205 BTC | $ 9 444 083 | (unknown) | (unknown) |
| Type: transfer | From: 37YjDeMWhCyhAxWp72z4FzhK4D9TGbFRti | To: 3AphDQmcRM8MARJXw2iPBFYUR1y4tcxp8B | |||
| 10.02.2021 00:21:24 | |
205 BTC | $ 9 444 674 | (unknown) | (unknown) |
| Type: transfer | From: 35rofFakXaqbfJDiAMTzxmKNu9wo8Ydi7B | To: 37YjDeMWhCyhAxWp72z4FzhK4D9TGbFRti | |||
| 10.02.2021 00:21:24 | |
169 BTC | $ 7 818 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn | To: 14jztcMvb7v9AyGJ8mKBeqLHkNkb7Mqvyf | |||
| 10.02.2021 00:21:15 | |
1 070 BTC | $ 49 648 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcg4d8jlhmyue2tvmj49dwtu5w9l2rrp8hxwvy | To: bc1q9rdhp9eeck0j3v5ldnh85dfpy024yfvdcjaxua | |||
| 10.02.2021 00:21:15 | |
115 BTC | $ 5 320 029 | (unknown) | (unknown) |
| Type: transfer | From: 3BMyqSuYwsZiJqoa3xQJyhHo2YgY5P84pd | To: 34YfGFocGArRQchL7SAyiB5DWTyPpKejLs | |||
| 10.02.2021 00:17:06 | |
427 BTC | $ 19 722 106 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 10.02.2021 00:17:06 | |
981 BTC | $ 45 364 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B1DEZgzSrY3rQw6CCicx7EmwxefKvKPSF | |||
| 10.02.2021 00:17:06 | |
343 BTC | $ 15 849 527 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 155cqj4Chjbo5iWSnVAZMBiHtMtrjGBeDM | |||
| 10.02.2021 00:17:06 | |
272 BTC | $ 12 576 502 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.02.2021 00:17:06 | |
133 BTC | $ 6 162 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuaxr764yqavvv7j9z9rjw5pdf7cwg3utsztww3ugrflhtd9pg4qry2ja6 | To: bc1q23rswdf5kk38crrdd27fz96pxme3kzq8tqmp9mumlm96pj4wlvgqpgtkp2 | |||
| 10.02.2021 00:17:06 | |
170 BTC | $ 7 845 701 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 10.02.2021 00:17:06 | |
233 BTC | $ 10 782 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 23:53:09 |  |
4 999 988 USDT | $ 5 009 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.02.2021 00:06:03 |  |
5 222 119 USDT | $ 5 204 484 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.02.2021 23:50:04 | |
400 WBTC | $ 18 721 332 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 10.02.2021 00:00:39 |  |
2 034 538 XTZ | $ 7 835 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 09.02.2021 23:59:04 | |
150 BTC | $ 7 061 752 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 23:59:04 | |
130 BTC | $ 6 118 295 | (unknown) | (unknown) |
| Type: transfer | From: 3PrzdiEQxMXS5NbhhYu8rcdyDx49LM3daa | To: 3EvdwhgpMS8DB7mVGsayH9cHzM6dxHzmxB | |||
| 09.02.2021 23:59:04 | |
185 BTC | $ 8 708 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KbeLXpma91c6oSMDfBwXKjyyGq4EuCgwf | To: 3PrMF5sisiFW6sgmZzzSME2XFknmocJMDT | |||
| 09.02.2021 23:59:04 | |
297 BTC | $ 13 982 315 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 09.02.2021 23:59:04 | |
153 BTC | $ 7 216 159 | (unknown) | (unknown) |
| Type: transfer | From: 1DqGQv1QvJ7tA5QkSmriVDFeDFmYmwjsxu | To: 1LCyYxpC2vbXd49Pj9NkqBjptx6qWa1QUy | |||
| 09.02.2021 23:59:45 | |
5 222 119 USDT | $ 5 218 273 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||