Whale movements
Last update: 11.03.2026 15:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 21:43:27 |  |
260 BTC | $ 12 451 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y5jhcvksmg3n46sdpwd5rejewrydzk5nac08j | To: bc1qwr4ul9vldq8ff9mnq623zzlqkyjwp9ygyrae0r | |||
| 09.02.2021 21:43:27 | |
127 BTC | $ 6 082 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 09.02.2021 21:43:27 | |
106 BTC | $ 5 073 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nzw09ggkd8cwup3ua8h98v8t9favjntah6ll7 | To: 37Xko9Tq6koaPwhyECmpsHJHbXzuiJNfXw | |||
| 09.02.2021 21:18:09 |  |
5 001 234 USDT | $ 5 040 313 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.02.2021 21:40:24 | |
200 BTC | $ 9 464 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | To: 12iY95Db6iH8m5VPaMmdNN33bbzuyXvEop | |||
| 09.02.2021 21:40:24 | |
547 BTC | $ 25 902 432 | (unknown) | (unknown) |
| Type: transfer | From: 14x75XH2ChzoYVWrNy4UYJYYXbpZQFpgeB | To: 1DWfGsUkveUNxUgXkM8hZbGGSw8BxAT5Kb | |||
| 09.02.2021 21:40:24 | |
200 BTC | $ 9 464 871 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 09.02.2021 21:40:24 | |
106 BTC | $ 5 021 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vax2whhk8sfluntvtnspul2nvlq3m0767m7kpn44lagg07ra05qkmpd34 | To: bc1qqq9wr67gvgrwv7w7z086gxxyyy8kqaff3zs87rks6amnm02zaj9sx27aap | |||
| 09.02.2021 21:40:24 | |
123 BTC | $ 5 844 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.02.2021 21:40:24 | |
518 BTC | $ 24 503 118 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 09.02.2021 21:40:24 | |
297 BTC | $ 14 055 333 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 09.02.2021 21:40:24 | |
106 BTC | $ 5 025 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph4caullmfj7x3pm8tkxajltv6sam6cjmzwwah | To: bc1q9nzw09ggkd8cwup3ua8h98v8t9favjntah6ll7 | |||
| 09.02.2021 21:40:24 | |
106 BTC | $ 5 029 575 | (unknown) | (unknown) |
| Type: transfer | From: 3PiUmWF2NRaAntnZKrUf1rS7D71VmwnrCx | To: bc1qph4caullmfj7x3pm8tkxajltv6sam6cjmzwwah | |||
| 09.02.2021 21:40:24 | |
106 BTC | $ 5 035 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fh5augq73zg8tfarxszhj6y4un4py9nyr8dzx | To: 3PiUmWF2NRaAntnZKrUf1rS7D71VmwnrCx | |||
| 09.02.2021 21:40:24 | |
107 BTC | $ 5 046 391 | (unknown) | (unknown) |
| Type: transfer | From: 3DqtqPwd8p7KdbvyMB4eAUMwkKo6jPXmuR | To: bc1q2fh5augq73zg8tfarxszhj6y4un4py9nyr8dzx | |||
| 09.02.2021 21:40:24 | |
123 BTC | $ 5 820 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LJbNntyvTsXqtr5GH1AViuFNe3YbTDXv9 | To: 17GuxDnQXynq5GnA84RhZRWZq5nLqsytmV | |||
| 09.02.2021 21:40:24 | |
783 BTC | $ 37 072 064 | (unknown) | (unknown) |
| Type: transfer | From: 1LJbNntyvTsXqtr5GH1AViuFNe3YbTDXv9 | To: 1PNQTTQ4xi5QbhNTYSEtrBxWpPooLXwfZ5 | |||
| 09.02.2021 21:40:24 | |
200 BTC | $ 9 472 817 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BhTWFPWpCR1zbPmpvQRmoG769tUiaAu4n | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 09.02.2021 21:40:24 | |
873 BTC | $ 41 323 530 | (unknown) | (unknown) |
| Type: transfer | From: 1BhTWFPWpCR1zbPmpvQRmoG769tUiaAu4n | To: 17nm4SC3uwTRvF82HQj3VpbAeYqUNJ3D6B | |||
| 09.02.2021 21:40:24 | |
13 739 BTC | $ 650 195 200 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1MPVTQkUwzs7Azc1YNeTewbQYd1FFpNtw4 | To: 1BBm7cnwJ8eTh3fDDChNR1rJbGHyVZVfKT | |||
| 09.02.2021 21:40:24 | |
900 BTC | $ 42 591 920 | (unknown) | (unknown) |
| Type: transfer | From: 1CZZJHZ58CqD2VoscqDzso8kpgVk4ut1ZC | To: 1NYDDjXnWKUjsNbc39z94om1ky5bi55wbj | |||
| 09.02.2021 21:40:24 | |
913 BTC | $ 43 228 788 | (unknown) | (unknown) |
| Type: transfer | From: 1CZZJHZ58CqD2VoscqDzso8kpgVk4ut1ZC | To: 1CL5usnQM8kuapZckFNB2VsMQL6BrSsgET | |||
| 09.02.2021 21:40:24 | |
900 BTC | $ 42 591 920 | (unknown) | (unknown) |
| Type: transfer | From: 19hi5tPDR6sQRQmuPPUsoMK1Es9ypWEgH6 | To: 1N6kUpbJGFkriXKKLtNy9FySP7qMcpRHgQ | |||
| 09.02.2021 21:40:24 | |
955 BTC | $ 45 213 420 | (unknown) | (unknown) |
| Type: transfer | From: 19hi5tPDR6sQRQmuPPUsoMK1Es9ypWEgH6 | To: 1DrM6sg65oSWsD3Euu3VEH5XzTuxYVshL5 | |||
| 09.02.2021 21:40:24 | |
800 BTC | $ 37 859 484 | (unknown) | (unknown) |
| Type: transfer | From: 1KqK1JB6Fbfcd4LotnxYqKFp6xkW4TVVu2 | To: 1N4T3WdTAvMw8noTAeWE3rg3qLvWhT5euq | |||
| 09.02.2021 21:40:24 | |
992 BTC | $ 46 960 036 | (unknown) | (unknown) |
| Type: transfer | From: 1KqK1JB6Fbfcd4LotnxYqKFp6xkW4TVVu2 | To: 1AMZjLbXH1f4HywuNWWFDK38b1VFfH3zgk | |||
| 09.02.2021 21:40:24 | |
800 BTC | $ 37 859 484 | (unknown) | (unknown) |
| Type: transfer | From: 1P9mhTVXjEgoa34D6AKTxfFRrkQXREzyuJ | To: 1C3jReWb1v3PPaPHW5VgVaJfAqCytEM5RD | |||
| 09.02.2021 21:40:24 | |
980 BTC | $ 46 395 132 | (unknown) | (unknown) |
| Type: transfer | From: 1P9mhTVXjEgoa34D6AKTxfFRrkQXREzyuJ | To: 1NpSazwGzGM86582izitGKuaxmBdpfxHFp | |||
| 09.02.2021 21:40:24 | |
800 BTC | $ 37 859 484 | (unknown) | (unknown) |
| Type: transfer | From: 1NN5n7hTyg59VERjfxPnvDjShBv3TsLvyj | To: 1D5ENQsspJTDhvAQJvkSZPBre92ZtqC1Lb | |||
| 09.02.2021 21:40:24 | |
971 BTC | $ 45 930 704 | (unknown) | (unknown) |
| Type: transfer | From: 1NN5n7hTyg59VERjfxPnvDjShBv3TsLvyj | To: 1BVq9gmu1nsUVpBboLMQUgj9v4irDUA5Ti | |||
| 09.02.2021 21:40:24 | |
900 BTC | $ 42 591 920 | (unknown) | (unknown) |
| Type: transfer | From: 18ztM7LiAUyiA6jsfnQqx9N7iKK9QYXVEg | To: 13UUCGuYLx1PptzesX4Fdjga9YYeSCR9xc | |||
| 09.02.2021 21:40:24 | |
929 BTC | $ 43 984 270 | (unknown) | (unknown) |
| Type: transfer | From: 18ztM7LiAUyiA6jsfnQqx9N7iKK9QYXVEg | To: 13YNX3Fzax4rwVXP93cdjbuUF9Es9y1P8j | |||
| 09.02.2021 21:40:24 | |
800 BTC | $ 37 859 484 | (unknown) | (unknown) |
| Type: transfer | From: 1D41Lp9N412ZCaVUk1a6syPQnpnWGtv3Bi | To: 1MGaqWQBNXhW2XiGpzt54tzXZH5aX9zWRY | |||
| 09.02.2021 21:40:24 | |
966 BTC | $ 45 732 890 | (unknown) | (unknown) |
| Type: transfer | From: 1D41Lp9N412ZCaVUk1a6syPQnpnWGtv3Bi | To: 16eNCG8CEmx3H3DgNABKAHoV51go2RYWZq | |||
| 09.02.2021 21:40:24 | |
800 BTC | $ 37 859 484 | (unknown) | (unknown) |
| Type: transfer | From: 1BJreUFHMa2xWGGefZALWiiWPn3v54iUxb | To: 1DGEWerE2RwzTkFvr8fKQzUtc3wesKzqaZ | |||
| 09.02.2021 21:40:24 | |
900 BTC | $ 42 591 824 | (unknown) | (unknown) |
| Type: transfer | From: 1BJreUFHMa2xWGGefZALWiiWPn3v54iUxb | To: 1DMd5X2ifVFq7YEgrybHAGd3pFwdU3e4ae | |||
| 09.02.2021 21:40:24 | |
900 BTC | $ 42 591 824 | (unknown) | (unknown) |
| Type: transfer | From: 18bJNUQn1X54Z99VDssRHcr4A2ixnFzqoP | To: 1M2wBro3BWk1VVArVVdHoo1gHHqr4GqG7U | |||
| 09.02.2021 21:40:24 | |
900 BTC | $ 42 591 920 | (unknown) | (unknown) |
| Type: transfer | From: 18bJNUQn1X54Z99VDssRHcr4A2ixnFzqoP | To: 14eVrFdskLsz81gkiSk72bXikfBfERUJ3K | |||
| 09.02.2021 21:40:24 | |
900 BTC | $ 42 591 824 | (unknown) | (unknown) |
| Type: transfer | From: 16fXv5g9vfKTJ735nrVhuKaGfH8GjvSgqq | To: 1ECkdC9My52noK1Mv1EabYMsFkKxRZDoSE | |||
| 09.02.2021 21:40:24 | |
900 BTC | $ 42 591 920 | (unknown) | (unknown) |
| Type: transfer | From: 16fXv5g9vfKTJ735nrVhuKaGfH8GjvSgqq | To: 18CkLGqYCEk2W6TGMGkPYzGVDomXd3yDcs | |||
| 09.02.2021 21:40:24 | |
544 BTC | $ 25 723 526 | (unknown) | (unknown) |
| Type: transfer | From: 14oRwA9Enp38yttPKUmnFNXk9hHcdo4spb | To: 1GC8Gyz768QYppEYsJJt365fggfEqKimt | |||
| 09.02.2021 21:10:36 | |
23 089 700 USDT | $ 23 202 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 21:10:33 | |
25 060 000 USDT | $ 25 182 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.02.2021 21:10:34 |  |
250 WBTC | $ 11 693 952 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 09.02.2021 20:37:12 | |
7 000 000 USDT | $ 6 995 443 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.02.2021 20:34:21 | |
7 000 000 USDT | $ 6 954 247 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 09.02.2021 21:21:11 | |
233 BTC | $ 10 953 292 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.02.2021 21:21:11 | |
108 BTC | $ 5 063 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rw0080gfnqv0curtg85ksfm476lktjyfmgcljzxzlm7dq2znnfsvpkvzj | To: bc1q9v3ah3xq6cz53cytyln5yptjtzgzx00y5400vfg8xzaj6nuuxc6s8dwpq4 | |||
| 09.02.2021 21:21:11 | |
194 BTC | $ 9 139 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx7xqr9lx6sfr2j2d825u9vyngwqct2pekk8prm2as7hglmc287qk55zlg | To: bc1qml2gqtq4gtzzvc7s2520uw076j4ylt2749xlyaf3rlz6jk2u9azskq2f3s | |||
| 09.02.2021 21:21:11 | |
155 BTC | $ 7 288 469 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjr0cqjy9h4v25hnmc2s3wdss8q4dv2hw8qca7lzllxplkayrtudqu287le | |||