Whale movements
Last update: 11.03.2026 17:06:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 23:58:27 |  |
129 BTC | $ 6 089 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqf7fetqpvzn6zs6antdluvc49v73y9rpk08qgulza0jxt3k0rfsnnnt43 | |||
| 09.02.2021 23:58:27 | |
137 BTC | $ 6 433 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93xzj3d3xu5h6c2rf9h4anqnk92j8x6qht42rk7czf7c5ae8xuwqr062gk | To: bc1qm09tq6tattun00jjek5tdusayrxzs6vmz30ptcynkc3570yxezgs3yqthy | |||
| 09.02.2021 23:58:27 | |
236 BTC | $ 11 093 226 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 138uriJgKfia68PJPoN6LzvzKhEUsjHGKr | |||
| 09.02.2021 23:58:27 | |
197 BTC | $ 9 283 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesv46rvzu2ect9acagv9x4fzdchcng4g7mstk3vuknl3v048m75sd8lau7 | |||
| 09.02.2021 23:58:27 | |
200 BTC | $ 9 412 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj54eqmgf25vjv4ffmcczmygqqlzjcm0htdceeg8k5r8mg66l66lq0d85v2 | |||
| 09.02.2021 23:58:27 | |
195 BTC | $ 9 179 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l2ynz6mufpf6du3k0rq3l38lpdefv0yr4kyddffumt8qt0df2xqlmnjxq | |||
| 09.02.2021 23:58:27 | |
199 BTC | $ 9 342 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsczjschda962ulj5ge5vw23dx9jfrgc28kyzu0eftw7jrwepyeqytg9zh | |||
| 09.02.2021 23:58:27 | |
759 BTC | $ 35 696 400 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.02.2021 23:58:27 | |
1 751 BTC | $ 82 350 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 09.02.2021 23:58:27 | |
234 BTC | $ 10 984 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 23:58:27 | |
234 BTC | $ 11 006 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 23:58:27 | |
234 BTC | $ 11 008 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2021 23:46:25 |  |
10 000 ETH | $ 17 677 540 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.02.2021 23:46:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.02.2021 23:45:58 | |
3 700 ETH | $ 6 516 251 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.02.2021 23:36:21 |  |
34 000 000 USDT | $ 34 053 936 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.02.2021 23:17:49 | |
5 814 ETH | $ 10 244 318 | (unknown) | (unknown) |
| Type: transfer | From: 53690eb1ecb44461446f01509c003824355b07ce | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.02.2021 23:19:33 | |
299 BTC | $ 14 025 242 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 09.02.2021 23:19:33 | |
115 BTC | $ 5 403 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | |||
| 09.02.2021 23:19:33 | |
233 BTC | $ 10 958 749 | (unknown) | okex (exchange) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.02.2021 23:19:33 | |
427 BTC | $ 20 050 334 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 09.02.2021 23:19:33 | |
180 BTC | $ 8 446 044 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 | To: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn | |||
| 09.02.2021 23:13:37 | |
263 BTC | $ 12 275 557 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.02.2021 23:13:37 | |
425 BTC | $ 19 854 796 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.02.2021 23:13:37 | |
138 BTC | $ 6 446 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 09.02.2021 23:13:37 | |
475 BTC | $ 22 190 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.02.2021 23:13:37 | |
375 BTC | $ 17 518 916 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.02.2021 23:13:37 | |
115 BTC | $ 5 369 647 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | |||
| 09.02.2021 23:13:37 | |
128 BTC | $ 6 002 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ux5xrs93wk5nurygnm5jldgyn7dvjuq3u5sjyulk8r5jsnmpruqp3jm4u | To: bc1q3q6g2anpsa4xm0lgrrgc4zdmdxz65d554zhdmknheuhu7kqy6pfs9phskx | |||
| 09.02.2021 23:13:37 | |
184 BTC | $ 8 595 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml2gqtq4gtzzvc7s2520uw076j4ylt2749xlyaf3rlz6jk2u9azskq2f3s | To: bc1qa4fyjakqwm55ql8jhj5fhwmnmwu5xl5p8520fymkec6hcch9uquqhukl7k | |||
| 09.02.2021 23:13:37 | |
234 BTC | $ 10 935 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 23:13:37 | |
234 BTC | $ 10 944 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 23:00:03 |  |
1 209 993 EOS | $ 5 065 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.02.2021 22:58:59 | |
6 558 010 LEO | $ 9 555 415 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 09.02.2021 22:58:05 | |
136 BTC | $ 6 417 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr0cqjy9h4v25hnmc2s3wdss8q4dv2hw8qca7lzllxplkayrtudqu287le | To: bc1quuaxr764yqavvv7j9z9rjw5pdf7cwg3utsztww3ugrflhtd9pg4qry2ja6 | |||
| 09.02.2021 22:58:05 | |
147 BTC | $ 6 911 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjdd7fj4nl5puffmjryld27r2msfzhl482qjna8v4229aec7ftws8slmmu | To: bc1q04jaggvclnc5pah97sjkffhua7vaxuuchmnushe2f9uvwxhw3ytsdukdtn | |||
| 09.02.2021 22:58:05 | |
122 BTC | $ 5 757 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jz8nvgk5ezyfcj3rlhrjc908lq7dwxz8zh4hnrpxcnwtenj3r2snjpfce | To: bc1qgqg9y37k55mwaq5e3m7rcuj80zcxv7pj9fvaldr70a4k2trkct7qqymfcn | |||
| 09.02.2021 22:58:05 | |
2 323 BTC | $ 109 520 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CLUuZRrofSibWg7y2zxJ9468yGEF5MYDE | To: 3HTrm65a4k4St6SvkcjXhhjzfnXpd1R1xF | |||
| 09.02.2021 22:58:05 | |
1 079 BTC | $ 50 881 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CE5MBfM6GrNh8t2AK8Msu4ZVCh9aGvgEN | To: 34srthjSmmbJ4QE849SnJfG1546MhKhE7F | |||
| 09.02.2021 22:58:05 | |
136 BTC | $ 6 413 241 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 09.02.2021 22:58:05 | |
1 168 BTC | $ 55 077 920 | (unknown) | (unknown) |
| Type: transfer | From: 354F7w2CLfDqFLKjNMdVYMHoFWh6NqsiWX | To: 3QU1QTv8aq44FTerZQUwgptztMsYe3A9Q4 | |||
| 09.02.2021 22:58:05 | |
2 248 BTC | $ 105 995 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DUHSLUFeZRbiPcCu2E4H6LpnxVjgDaoYB | To: 3MUbY6az1FdDtRgiEYziNRLnYrNioCnvqf | |||
| 09.02.2021 22:58:05 | |
430 BTC | $ 20 277 332 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 09.02.2021 22:58:05 | |
1 168 BTC | $ 55 077 920 | (unknown) | (unknown) |
| Type: transfer | From: 354F7w2CLfDqFLKjNMdVYMHoFWh6NqsiWX | To: 3MMbATpnoMzW5TXJG2wPGYji94kFWcLsg1 | |||
| 09.02.2021 22:58:05 | |
197 BTC | $ 9 287 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3PrzdiEQxMXS5NbhhYu8rcdyDx49LM3daa | |||
| 09.02.2021 22:58:05 | |
182 BTC | $ 8 594 216 | (unknown) | (unknown) |
| Type: transfer | From: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | To: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 | |||
| 09.02.2021 22:58:05 | |
234 BTC | $ 11 052 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 22:55:36 | |
10 000 000 LEO | $ 14 541 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 09.02.2021 22:37:12 | |
213 BTC | $ 10 032 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.02.2021 22:37:12 | |
2 511 BTC | $ 118 265 070 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||