Whale movements
Last update: 11.03.2026 14:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 20:05:49 |  |
130 BTC | $ 6 120 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rw0080gfnqv0curtg85ksfm476lktjyfmgcljzxzlm7dq2znnfsvpkvzj | |||
| 09.02.2021 20:05:49 | |
145 BTC | $ 6 802 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lq6YapYRJuGMKeQRURxid245UZSSkc8fv | |||
| 09.02.2021 20:05:49 | |
108 BTC | $ 5 083 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmtkw39j0hs2q3en586fvk8gzzt9979ulzrq5r | To: bc1qcrct6sqhhefxxjtfcxy89gdwkd59hmffz8pxk2 | |||
| 09.02.2021 20:05:49 | |
108 BTC | $ 5 088 181 | (unknown) | (unknown) |
| Type: transfer | From: 33QphuucfMwdGkKxyyxmtViP16XGe9Touw | To: bc1qgmtkw39j0hs2q3en586fvk8gzzt9979ulzrq5r | |||
| 09.02.2021 20:05:49 | |
135 BTC | $ 6 321 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.02.2021 20:05:49 | |
161 BTC | $ 7 540 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BX7VWCwQ4p3WGXdeFzZszbmnFGxKoVJTo | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.02.2021 20:05:49 | |
236 BTC | $ 11 069 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 20:05:49 | |
239 BTC | $ 11 225 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 19:38:07 |  |
5 000 ETH | $ 8 737 801 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: dd22d370e8c3e2f539c5321115eb95a93bdc26cb | |||
| 09.02.2021 19:51:42 | |
308 BTC | $ 14 608 165 | (unknown) | (unknown) |
| Type: transfer | From: 166CGdhfYd33NyZKJ4JScGFKWE4Yg8SS61 | To: 163vmuLRDaRQszAqQGif5bqX3HqEG1KGyx | |||
| 09.02.2021 19:51:42 | |
298 BTC | $ 14 134 341 | (unknown) | (unknown) |
| Type: transfer | From: 1CjmbQ2P8ueqbBC6WKu289FY4kG21RCYbz | To: 1JtMMcKBJnLLzscUbmDgr5AaDfBax55hgK | |||
| 09.02.2021 19:51:42 | |
922 BTC | $ 43 744 250 | (unknown) | (unknown) |
| Type: transfer | From: 12BUF5t2WeTP724DMoTmHxM6Nm6Jw2XwFc | To: 1DDLggJx9caBWyiVHEwBYQnLUXXnbv9pyj | |||
| 09.02.2021 19:51:42 | |
161 BTC | $ 7 622 921 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BX7VWCwQ4p3WGXdeFzZszbmnFGxKoVJTo | |||
| 09.02.2021 19:51:42 | |
131 BTC | $ 6 191 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm2jdfj0ga6ncma50r3kn57xvtluwva5m3alr65jjl6522ux2fqqwkjeuz | |||
| 09.02.2021 19:51:42 | |
190 BTC | $ 9 017 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q624gymq8cdhjsltee78lxtdgukr6ggr7h5q7cjmy70lusn0kjd2s0u0kd5 | |||
| 09.02.2021 19:51:42 | |
109 BTC | $ 5 147 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xhy9ps8wkr20tglmg050nvl9g3wsgfq3ay2xcdhkcksw7mjvq7sc3f4se | |||
| 09.02.2021 19:51:42 | |
217 BTC | $ 10 295 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quylnq72vek6j6kuvkep7t47m4g3w2g0ccnc7ymv448a53du9l50qzxclyn | |||
| 09.02.2021 19:51:42 | |
109 BTC | $ 5 148 518 | (unknown) | (unknown) |
| Type: transfer | From: 3DZj4QqDagpmtfqUV5ySFcN1HCnsbxSvsD | To: 33QphuucfMwdGkKxyyxmtViP16XGe9Touw | |||
| 09.02.2021 19:51:42 | |
109 BTC | $ 5 153 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BgYsn8Jsj8earqFQ9JjepnrYmgjUrCEPR | To: 3DZj4QqDagpmtfqUV5ySFcN1HCnsbxSvsD | |||
| 09.02.2021 19:51:42 | |
269 BTC | $ 12 768 319 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 09.02.2021 19:51:42 | |
239 BTC | $ 11 348 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2021 19:33:25 | |
3 382 ETH | $ 5 934 905 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 09.02.2021 19:31:37 | |
16 838 692 USDT | $ 16 888 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:31:37 | |
9 900 000 USDT | $ 9 929 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:31:25 | |
18 934 012 USDT | $ 18 989 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9815dd1e21668486ee8c60e081020e365bbda613 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:39:49 | |
205 BTC | $ 9 698 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PwbzMqCyYmCkHYTWEsbZpyvLSdvg4orbi | To: 35rofFakXaqbfJDiAMTzxmKNu9wo8Ydi7B | |||
| 09.02.2021 19:39:49 | |
430 BTC | $ 20 382 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 09.02.2021 19:39:49 | |
177 BTC | $ 8 382 009 | (unknown) | (unknown) |
| Type: transfer | From: 3JU3899PYL4KEZv29fnxyYrqiVVzhMYMxz | To: 3Mpko3MFynzjgEgcux2nAct4hDNBjSfny8 | |||
| 09.02.2021 19:39:49 | |
158 BTC | $ 7 481 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh2fzjc2z3malmkcjk6c23hgy3lf82f38g5sjyh94jg99g87vtzs8gpau6 | To: bc1qsred5uf2eyw2jvlfz9ee74sdc4hxpj33ldd5ppaz9w2t3t38n9kqefua4r | |||
| 09.02.2021 19:39:49 | |
109 BTC | $ 5 148 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NThnkY8qfu11sgdMxS9TtxJa4QihfMKNs | To: 3BgYsn8Jsj8earqFQ9JjepnrYmgjUrCEPR | |||
| 09.02.2021 19:40:01 |  |
20 800 000 XRP | $ 9 755 430 | nexo (other) | (unknown) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF | |||
| 09.02.2021 19:26:02 | |
3 000 WBTC | $ 142 367 970 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 09.02.2021 19:23:38 | |
6 500 ETH | $ 11 369 623 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 09.02.2021 19:34:40 | |
148 BTC | $ 6 980 439 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 09.02.2021 19:34:40 | |
480 BTC | $ 22 639 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.02.2021 19:34:40 | |
419 BTC | $ 19 778 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.02.2021 19:34:40 | |
146 BTC | $ 6 865 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxxrtfvvcysdl4j4q94kv69qf789xqzjn3q5umk3kcz4s7wyudtqt68f0x | To: bc1q2ezunnzlwc4596h40f3ljeu3uzf4g3rlpmv8mu66kpeqrmeds5es8xttu9 | |||
| 09.02.2021 19:34:40 | |
178 BTC | $ 8 376 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafdcq2le5ppj3yl2vdruzw2wywkk07n78fp68cwxxtanp58g5asq9ez8cq | To: bc1qya4j46ppsnvvq66gwh4rc22ydnelxj8qgu2h3q8s276djeajfy4spvx5lc | |||
| 09.02.2021 19:34:40 | |
143 BTC | $ 6 744 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsw4qch30eww6crk43xmu56an7n0ymwnktwk8yz90gn57qwsry4q6t0gmy | To: bc1qutsap2srv45djxmg57g74le6vyzel70hud8yxr93c6sv7frg4qessrzsgl | |||
| 09.02.2021 19:34:40 | |
121 BTC | $ 5 711 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94cvvn5mqy9kssddvm2kwljmk8hcj9qzgh23qqzltpqhtrnsdtgsalj6fs | To: bc1q3m2pnvktepzx68ts8pznejfckh7l7xfy5528l2jede29tmesmrdqpsg389 | |||
| 09.02.2021 19:34:40 | |
1 157 BTC | $ 54 584 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 09.02.2021 19:34:40 | |
109 BTC | $ 5 131 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KkJUvvNVcztj3TGhVy6n2Z7JjH1qDHbsi | To: 3NThnkY8qfu11sgdMxS9TtxJa4QihfMKNs | |||
| 09.02.2021 19:34:40 | |
109 BTC | $ 5 140 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv4kda2lmezc88yfsfvjxfdyy095nhw9ttvrkk | To: 3KkJUvvNVcztj3TGhVy6n2Z7JjH1qDHbsi | |||
| 09.02.2021 19:34:40 | |
109 BTC | $ 5 142 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s6c5t3ktmat9r6mqj696t5w26a565cj4ya0f5 | To: bc1qwv4kda2lmezc88yfsfvjxfdyy095nhw9ttvrkk | |||
| 09.02.2021 19:34:40 | |
109 BTC | $ 5 149 721 | (unknown) | (unknown) |
| Type: transfer | From: 35hbeTrjp4mYGGvktwp9dmLJoD9DuSH5Mh | To: bc1q6s6c5t3ktmat9r6mqj696t5w26a565cj4ya0f5 | |||
| 09.02.2021 19:34:40 | |
240 BTC | $ 11 297 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 19:34:40 | |
240 BTC | $ 11 298 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 19:17:09 | |
782 BTC | $ 36 475 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5suu60k693hmj5uaqa5katdefgdvc9vrhhnrc | To: bc1qd7ms72swyv6ysxz40y32f7gg72eedf4u6lz8xl | |||
| 09.02.2021 18:59:57 | |
44 999 960 BUSD | $ 44 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:13:48 | |
430 BTC | $ 20 193 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||