Whale movements
Last update: 11.03.2026 15:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 22:37:12 |  |
355 BTC | $ 16 734 508 | (unknown) | (unknown) |
| Type: transfer | From: 1K64QTx3tLaNexRMRr1u3gFX3asA3YMauX | To: 3JskwRJ67UNW24WwKZLZACNuQ8JCZ4uKUp | |||
| 09.02.2021 22:37:12 | |
140 BTC | $ 6 574 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt2rngwjqau5p08q2yy50lqnl6cjmf5a88jv05vs9v777frpyszs2w7taf | To: bc1q93xzj3d3xu5h6c2rf9h4anqnk92j8x6qht42rk7czf7c5ae8xuwqr062gk | |||
| 09.02.2021 22:37:12 | |
113 BTC | $ 5 322 164 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJdavXbngTh1vguMSrZX2H99zqtfTjE9T | |||
| 09.02.2021 22:37:12 | |
234 BTC | $ 11 039 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 22:25:06 | |
430 BTC | $ 20 235 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 09.02.2021 22:25:06 | |
112 BTC | $ 5 268 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A8eLX44zVoPwvwx5ixRp5b8rgia6Lr8bo | |||
| 09.02.2021 22:25:06 | |
334 BTC | $ 15 719 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ | |||
| 09.02.2021 22:25:06 | |
114 BTC | $ 5 382 487 | (unknown) | (unknown) |
| Type: transfer | From: 1GLQ27fiffAehZF4WsCKqUR6Qr2JHxVJdS | To: 1GMVy8SbjTqWyWSfEYVUXAoEGLLkkcxSfh | |||
| 09.02.2021 22:20:32 | |
139 BTC | $ 6 549 743 | (unknown) | (unknown) |
| Type: transfer | From: 13QshmiA5bfNkgexoW4eiBqRHYUMjRdgMA | To: 1GLQ27fiffAehZF4WsCKqUR6Qr2JHxVJdS | |||
| 09.02.2021 22:20:32 | |
194 BTC | $ 9 107 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q505am470spjwx2h0ecsr6tf9zw0e3wwglf4z | To: bc1qagjf45xgq79axvk9s0yvdtksryrx7nt2x5zgk0 | |||
| 09.02.2021 22:01:56 |  |
26 256 772 USDT | $ 26 310 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 22:01:56 | |
29 033 888 USDT | $ 29 092 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 22:01:56 | |
382 780 UNI | $ 7 481 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 22:01:56 | |
21 841 ETH | $ 38 428 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 22:16:49 | |
125 BTC | $ 5 919 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | To: 1CUTTFzUFnpNq78yMrKBcub9E5V3PqnSy | |||
| 09.02.2021 22:16:49 | |
127 BTC | $ 6 014 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wewwdx2z30ex8echnqpuv3445yksjssel7qf0e8jvue6qph683qlcr3cm | To: bc1q8jz8nvgk5ezyfcj3rlhrjc908lq7dwxz8zh4hnrpxcnwtenj3r2snjpfce | |||
| 09.02.2021 22:16:49 | |
132 BTC | $ 6 262 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzue5cqxzgarh7ftqpd32xszss7yuaalarm6mkmhjed9y208dauzs39wzmh | To: bc1q4ux5xrs93wk5nurygnm5jldgyn7dvjuq3u5sjyulk8r5jsnmpruqp3jm4u | |||
| 09.02.2021 22:16:49 | |
132 BTC | $ 6 263 693 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 09.02.2021 22:16:49 | |
199 BTC | $ 9 424 013 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 22:16:49 | |
106 BTC | $ 5 006 977 | (unknown) | (unknown) |
| Type: transfer | From: 37iamMnhJbYGNbKk5YA8NbsPEhprNH8TnA | To: bc1qxqencfmzvhaqyy6nykdlza498qnkyj06dlwtrp | |||
| 09.02.2021 22:16:49 | |
186 BTC | $ 8 826 533 | (unknown) | (unknown) |
| Type: transfer | From: 12iY95Db6iH8m5VPaMmdNN33bbzuyXvEop | To: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | |||
| 09.02.2021 22:16:49 | |
4 576 BTC | $ 216 704 460 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | |||
| 09.02.2021 22:16:49 | |
235 BTC | $ 11 126 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 22:01:50 | |
9 042 879 BUSD | $ 9 042 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 21:54:55 | |
7 336 579 USDC | $ 7 336 579 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 21:59:34 | |
106 BTC | $ 5 006 689 | (unknown) | (unknown) |
| Type: transfer | From: 3N1cEpwJsAM3DxN4pywZcBpD5wfq2FtkcK | To: 37iamMnhJbYGNbKk5YA8NbsPEhprNH8TnA | |||
| 09.02.2021 21:55:18 |  |
30 096 000 USDT | $ 30 169 866 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 21:54:58 | |
159 BTC | $ 7 540 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpko3MFynzjgEgcux2nAct4hDNBjSfny8 | To: 3JnXst9z45XLrq6LsvwhtBXQcJ4QPVPMKM | |||
| 09.02.2021 21:54:58 | |
250 BTC | $ 11 861 538 | (unknown) | (unknown) |
| Type: transfer | From: 3C1AVSyiDqJyA24HnUTu29hzGWRzKv4kAY | To: 32Y7HWW4JVNbyqSvxhKo7QBXNVTdbpkMx1 | |||
| 09.02.2021 21:54:58 | |
107 BTC | $ 5 085 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74k0emqum2ldqecpjn24nd6ql6e5234sm4eyt0umwwgc5kukkjvqc7kuxg | To: bc1qxl2t3x4ghaventpdqplw54faldsvwf0kyqht2kdux95flde7ft0sztccgh | |||
| 09.02.2021 21:54:58 | |
458 BTC | $ 21 749 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B8VKsw2R8wkJWBEyfSdsxMyo5sGKet22m | |||
| 09.02.2021 21:54:58 | |
106 BTC | $ 5 019 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HYx9Gtdsoeg25QTo4PMYHcPvFsPF2exJq | To: 3N1cEpwJsAM3DxN4pywZcBpD5wfq2FtkcK | |||
| 09.02.2021 21:54:58 | |
235 BTC | $ 11 152 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 21:37:47 | |
15 500 ETH | $ 27 671 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.02.2021 21:32:48 | |
20 068 000 USDT | $ 20 005 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 21:47:59 | |
130 BTC | $ 6 168 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356gv25So2GNSikqGXegv2cjprWxtND8Tz | |||
| 09.02.2021 21:47:59 | |
117 BTC | $ 5 527 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzydfws5ndmz3avw7j7ljd3lrldefte87ww5jqctc3ff5p6tlmrql43xpa | To: bc1qt0puk7udhhyxqddlx8hglvx368q2fdd0ss8qafltc7vym6dysw4qfzd3x6 | |||
| 09.02.2021 21:47:59 | |
106 BTC | $ 5 013 583 | (unknown) | (unknown) |
| Type: transfer | From: 37Xko9Tq6koaPwhyECmpsHJHbXzuiJNfXw | To: 3HYx9Gtdsoeg25QTo4PMYHcPvFsPF2exJq | |||
| 09.02.2021 21:47:59 | |
127 BTC | $ 6 018 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JFnJqqqfD48SiCAj76gmrKkQHY75mH4RW | To: 3KirwFDWwhNDd2zj4RsiTXvYZHS3ahLnRt | |||
| 09.02.2021 21:31:12 | |
8 000 000 USDT | $ 7 975 212 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.02.2021 21:36:13 | |
20 743 510 USDC | $ 20 743 510 | (unknown) | (unknown) |
| Type: transfer | From: 680edf90081d59365ede77548b453dd8fdf001e7 | To: 3eddc5140e1b6d69bbce3370cdcfdcac4410b409 | |||
| 09.02.2021 21:36:13 | |
4 773 MKR | $ 12 207 700 | (unknown) | (unknown) |
| Type: transfer | From: 29f39acb3a28661a9fdd93b9b67599ee3d0e8c9e | To: f1fbe50fec51d24ced6a9f9bf03ec08b03faee75 | |||
| 09.02.2021 21:36:13 | |
66 019 ETH | $ 117 840 450 | (unknown) | (unknown) |
| Type: transfer | From: f4fa0e6c5ab8d4c9c45c40cf48a8bbbb5cb4f046 | To: ecd4742793f249a4b806a16f79b75c4abe8f2773 | |||
| 09.02.2021 21:36:13 | |
3 598 ETH | $ 6 422 681 | (unknown) | (unknown) |
| Type: transfer | From: a2202e66bb2dbc08f193481fb7ab52106da0f5a7 | To: a821e940f456b4305dc80ed64d600ae4dbd6114c | |||
| 09.02.2021 21:36:13 | |
6 528 ETH | $ 11 652 065 | (unknown) | (unknown) |
| Type: transfer | From: 635bc10f651608511f54085a56860a066577b547 | To: 78e14089ce139b44273b0ded15613f6bc9c40eb8 | |||
| 09.02.2021 21:29:00 | |
8 000 000 USDT | $ 7 980 992 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.02.2021 21:43:27 | |
123 BTC | $ 5 878 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt9f93jjcjt445g499sw62hy43jwqfetlkqnds | |||
| 09.02.2021 21:43:27 | |
200 BTC | $ 9 578 071 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 09.02.2021 21:43:27 | |
964 BTC | $ 46 188 800 | (unknown) | (unknown) |
| Type: transfer | From: 34y2EZauViSn1xA9aAGFvkaD3LVyYr4nSV | To: 3J3jRKgQrFdxRKTagLb9kboysnpqv1ZjwU | |||
| 09.02.2021 21:43:27 | |
166 BTC | $ 7 939 409 | (unknown) | (unknown) |
| Type: transfer | From: 1MbcEcbcPXs3BnZBMytm5Vp9GSPrNgBeAH | To: 16Xu5GdqKRbGj6vPsb3msCHxrU2tgNtXrQ | |||