Whale movements
Last update: 11.03.2026 12:50:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 19:13:48 |  |
301 BTC | $ 14 129 721 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 09.02.2021 19:13:48 | |
141 BTC | $ 6 600 438 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 09.02.2021 19:13:48 | |
134 BTC | $ 6 286 131 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 09.02.2021 19:13:48 | |
111 BTC | $ 5 194 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hl6u9327szdj3l5ntw7ssh0w0xaamsdrfh26as4hj04lfrdvkgqd8kyrx | To: bc1q08gegqpydpqu4wdfdddy7scsnay6ylaflxcufdzh9wlkjf33yrssc0pjjt | |||
| 09.02.2021 19:13:48 | |
109 BTC | $ 5 133 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DbJgqMJcsckXHpbDaqPAxVJHJc51saxD2 | To: 35hbeTrjp4mYGGvktwp9dmLJoD9DuSH5Mh | |||
| 09.02.2021 19:13:48 | |
110 BTC | $ 5 137 731 | (unknown) | (unknown) |
| Type: transfer | From: 35kFcb1CZLyVsHUZKbWGg6PGayX5ste54c | To: 3DbJgqMJcsckXHpbDaqPAxVJHJc51saxD2 | |||
| 09.02.2021 19:05:48 | |
113 BTC | $ 5 255 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MxGYSZCH3Si5GQ4TATqXvsN5MHHDzpqs1 | To: 33W1C1siuytaUCD4paQ9vJY74BwtjZZu2v | |||
| 09.02.2021 19:05:48 | |
113 BTC | $ 5 269 549 | (unknown) | (unknown) |
| Type: transfer | From: 3QiLz7KsAG1SBN8S56th9uHmQscniKUu77 | To: 3MxGYSZCH3Si5GQ4TATqXvsN5MHHDzpqs1 | |||
| 09.02.2021 19:05:48 | |
205 BTC | $ 9 549 432 | (unknown) | (unknown) |
| Type: transfer | From: 34VEBYebDHpnCXstEBh4Y5uaBqe5jXuwUB | To: 3PwbzMqCyYmCkHYTWEsbZpyvLSdvg4orbi | |||
| 09.02.2021 19:05:48 | |
205 BTC | $ 9 549 520 | (unknown) | (unknown) |
| Type: transfer | From: 33cMRKZ7SFhs9UwV1ERzv7LJTNPSgjF12F | To: 34VEBYebDHpnCXstEBh4Y5uaBqe5jXuwUB | |||
| 09.02.2021 19:05:48 | |
205 BTC | $ 9 549 558 | (unknown) | (unknown) |
| Type: transfer | From: 32kuAiX6ykuW11jY9SZmNaTvYLgcr9N4b8 | To: 33cMRKZ7SFhs9UwV1ERzv7LJTNPSgjF12F | |||
| 09.02.2021 19:05:48 | |
205 BTC | $ 9 549 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl27aj23w0flq56ktsyucmf8w4y5j0ert97rfl | To: 32kuAiX6ykuW11jY9SZmNaTvYLgcr9N4b8 | |||
| 09.02.2021 19:05:48 | |
205 BTC | $ 9 549 889 | (unknown) | (unknown) |
| Type: transfer | From: 34zV7RAL9DvGPKfSXHRspoA741TWG1rjua | To: bc1qcl27aj23w0flq56ktsyucmf8w4y5j0ert97rfl | |||
| 09.02.2021 19:03:04 | |
431 BTC | $ 19 900 730 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 09.02.2021 19:03:04 | |
720 BTC | $ 33 282 922 | (unknown) | (unknown) |
| Type: transfer | From: 14K9hoS5fGWqxUz3Xuzxrm8dU7rua5xbYQ | To: 181sdbVfPXWdgMuSA5U2zNqGmzCmU58syR | |||
| 09.02.2021 19:03:04 | |
720 BTC | $ 33 282 902 | (unknown) | (unknown) |
| Type: transfer | From: 1Kyw3EZw8kEhVcaYpFtm6pHn8r9WgKXqSx | To: 1JgSuBqDTZK6tqqV4jBiyXmSiSdvFRQG3J | |||
| 09.02.2021 19:03:04 | |
202 BTC | $ 9 337 730 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 09.02.2021 19:03:04 | |
311 BTC | $ 14 376 409 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 09.02.2021 19:03:04 | |
110 BTC | $ 5 071 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjppvpkq3s3uh457xysdsfexvkfd8an96uc5hy | To: 35kFcb1CZLyVsHUZKbWGg6PGayX5ste54c | |||
| 09.02.2021 19:03:04 | |
240 BTC | $ 11 095 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2021 18:56:08 | |
200 BTC | $ 9 250 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 09.02.2021 18:54:09 | |
173 BTC | $ 7 981 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3412YfxmRfapdPUhd4ovWCU7ymPkHnYf7q | |||
| 09.02.2021 18:54:09 | |
154 BTC | $ 7 131 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxxrtfvvcysdl4j4q94kv69qf789xqzjn3q5umk3kcz4s7wyudtqt68f0x | |||
| 09.02.2021 18:54:09 | |
110 BTC | $ 5 085 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63zvyupwv9v566jp9ppqdtdajwlye06h9gcppr | To: bc1qtjppvpkq3s3uh457xysdsfexvkfd8an96uc5hy | |||
| 09.02.2021 18:54:09 | |
432 BTC | $ 19 986 192 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 09.02.2021 18:54:09 | |
200 BTC | $ 9 249 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DqGQv1QvJ7tA5QkSmriVDFeDFmYmwjsxu | To: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | |||
| 09.02.2021 18:54:09 | |
142 BTC | $ 6 583 608 | (unknown) | (unknown) |
| Type: transfer | From: 3CxpBYGNjmJhCzC43hTyFNKEXGd1BEz7MM | To: 38FmNqnUNwXcTwx2z1PtKR76JSbm8jm6Q4 | |||
| 09.02.2021 18:54:09 | |
240 BTC | $ 11 101 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2021 18:51:22 |  |
10 000 000 USDT | $ 10 046 935 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 09.02.2021 18:51:09 | |
6 706 010 USDC | $ 6 706 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 18:50:24 | |
8 500 ETH | $ 14 822 335 | (unknown) | (unknown) |
| Type: transfer | From: e5198ee867601f1c55289fe7c4dd4f6a73391589 | To: 72cf3cba7a41650abf4e778ef396aee6af2d396a | |||
| 09.02.2021 18:48:01 | |
250 BTC | $ 11 583 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FSfAzogzpJqg2DACUYj5N45xw49CjwpWE | |||
| 09.02.2021 18:48:01 | |
120 BTC | $ 5 544 121 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hl6u9327szdj3l5ntw7ssh0w0xaamsdrfh26as4hj04lfrdvkgqd8kyrx | |||
| 09.02.2021 18:48:01 | |
945 BTC | $ 43 784 584 | (unknown) | (unknown) |
| Type: transfer | From: 38KXVLrAnzFQdHBktp7Rz31wcMJVE39kCb | To: 3BSd8RmsMhnhdVGxBRkhAfJ4NWGLVSpYKd | |||
| 09.02.2021 18:45:24 | |
110 BTC | $ 5 095 209 | (unknown) | (unknown) |
| Type: transfer | From: 3DjgDMJk7DDXr1S88HuRLAvXw7JkNUJqdu | To: bc1q63zvyupwv9v566jp9ppqdtdajwlye06h9gcppr | |||
| 09.02.2021 18:45:24 | |
110 BTC | $ 5 108 041 | (unknown) | (unknown) |
| Type: transfer | From: 3ALycCJ3CBcvpcjMFqiy4yb2xsN2XELuVD | To: 3DjgDMJk7DDXr1S88HuRLAvXw7JkNUJqdu | |||
| 09.02.2021 18:45:24 | |
435 BTC | $ 20 133 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 09.02.2021 18:45:24 | |
169 BTC | $ 7 825 178 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 09.02.2021 18:45:24 | |
970 BTC | $ 44 896 810 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.02.2021 18:45:24 | |
184 BTC | $ 8 516 489 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.02.2021 18:45:24 | |
233 BTC | $ 10 795 379 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 09.02.2021 18:45:24 | |
133 BTC | $ 6 134 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54j8kwjf6fpcd939tj6lqgppqce8ar0vzuhzkuzqc42ld8r4annqergh9k | To: bc1q94cvvn5mqy9kssddvm2kwljmk8hcj9qzgh23qqzltpqhtrnsdtgsalj6fs | |||
| 09.02.2021 18:45:24 | |
155 BTC | $ 7 177 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr5udak9553dhp93ycu9grzcsajvp32w5nvzvznytg4zpwxdpdss8azuvl | To: bc1qqsw4qch30eww6crk43xmu56an7n0ymwnktwk8yz90gn57qwsry4q6t0gmy | |||
| 09.02.2021 18:45:24 | |
225 BTC | $ 10 413 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkweww09fdrhcvjfx53svkth56vf3qu2prw5peajaghtl6qzk7hfs9z7p5d | To: bc1qmh2fzjc2z3malmkcjk6c23hgy3lf82f38g5sjyh94jg99g87vtzs8gpau6 | |||
| 09.02.2021 18:45:24 | |
126 BTC | $ 5 849 787 | (unknown) | (unknown) |
| Type: transfer | From: 1L4Nkt4KMcopKNEmgiUt3hJsEQYmmGgkFX | To: 1P6D5Px7rJ8r4eTLSKm71cGc7WS2c6mKNK | |||
| 09.02.2021 18:45:24 | |
240 BTC | $ 11 126 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 18:45:24 | |
240 BTC | $ 11 129 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 18:45:24 | |
300 BTC | $ 13 885 615 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3GQTrVEaRhgGZJzutYhuCsc884WVsd27nq | To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf | |||
| 09.02.2021 18:45:24 | |
19 800 BTC | $ 916 450 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GQTrVEaRhgGZJzutYhuCsc884WVsd27nq | To: 37V5qwSK1QkXwQjMQaUyLKLTYpnKrq5qn8 | |||
| 09.02.2021 18:42:37 | |
6 740 482 USDT | $ 6 742 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: eff348580a5d0c5a0deb083c9c78ee907968844b | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||