Whale movements
Last update: 11.03.2026 12:37:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 18:41:08 |  |
5 814 ETH | $ 10 110 266 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 53690eb1ecb44461446f01509c003824355b07ce | |||
| 09.02.2021 18:40:14 | |
16 123 625 PAX | $ 15 955 888 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 18:40:14 | |
26 546 908 USDT | $ 26 358 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 18:39:45 | |
15 514 187 PAX | $ 15 333 438 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 18:32:42 | |
6 480 000 USDT | $ 6 457 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4375e64520c468134c186c62e92f2bc4c4a18268 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 18:29:26 |  |
240 BTC | $ 11 170 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2021 18:29:26 | |
110 BTC | $ 5 094 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyh2np0mr8qd9d7e073t7f2nr42msslnqqzfv835n9yvc0c7nk9q29emxz | To: bc1qgfmvmdf4n340cmrg0zjr4autc9qkmy7cc7d6hmlpn9avsahgvfvsxecg42 | |||
| 09.02.2021 18:29:26 | |
108 BTC | $ 5 036 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n7pjm0ykxwcyafju9zskrxafqglag86c4787f4mt65q936ehepqx80gq0 | To: bc1qyhszf9ltsz95t55xl4muce53s7hzuejdld8dy2x8vldpuvhmujws3qz4gu | |||
| 09.02.2021 18:29:26 | |
191 BTC | $ 8 872 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafdcq2le5ppj3yl2vdruzw2wywkk07n78fp68cwxxtanp58g5asq9ez8cq | |||
| 09.02.2021 18:29:26 | |
376 BTC | $ 17 468 122 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DqGQv1QvJ7tA5QkSmriVDFeDFmYmwjsxu | |||
| 09.02.2021 18:29:26 | |
111 BTC | $ 5 141 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GM3rg3jDS2zmsQ1szdyj2m71kCxvQdEKV | To: 3ALycCJ3CBcvpcjMFqiy4yb2xsN2XELuVD | |||
| 09.02.2021 18:29:26 | |
111 BTC | $ 5 144 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qn0se3776qjrx3e28fdff3d2ermdesya3lc8y | To: 3GM3rg3jDS2zmsQ1szdyj2m71kCxvQdEKV | |||
| 09.02.2021 18:29:26 | |
111 BTC | $ 5 161 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtykw2fze57734vlsnclwz4230aufwgjpve8wah | To: bc1q8qn0se3776qjrx3e28fdff3d2ermdesya3lc8y | |||
| 09.02.2021 18:29:26 | |
111 BTC | $ 5 168 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzukfdmarwk9ux6cpkqwn3nw5vruqhzl7gexa6y | To: bc1qtykw2fze57734vlsnclwz4230aufwgjpve8wah | |||
| 09.02.2021 18:29:26 | |
128 BTC | $ 5 965 265 | (unknown) | (unknown) |
| Type: transfer | From: 13CofQ31n6y93XH94yzEgoUojXuwjnTWXZ | To: 1L4Nkt4KMcopKNEmgiUt3hJsEQYmmGgkFX | |||
| 09.02.2021 18:22:47 | |
15 385 015 USDT | $ 15 264 563 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 18:16:50 | |
3 858 ETH | $ 6 698 523 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d49ca221f5fe6ddcc1595fc0223dee4a7d4ca71d | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.02.2021 18:11:07 | |
4 582 ETH | $ 7 979 589 | (unknown) | (unknown) |
| Type: transfer | From: 670593dd2fcc70170abacecf8ed782d4caabceb9 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 09.02.2021 18:10:35 | |
4 583 ETH | $ 7 966 891 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: 670593dd2fcc70170abacecf8ed782d4caabceb9 | |||
| 09.02.2021 18:06:36 | |
9 000 000 USDT | $ 8 969 244 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 18:04:52 | |
6 500 001 BUSD | $ 6 500 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 18:03:50 | |
444 BTC | $ 20 581 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 09.02.2021 18:03:50 | |
112 BTC | $ 5 169 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk3adwr25pk44acfz2l7k5sfe28yr00ulsqppa | To: bc1qzukfdmarwk9ux6cpkqwn3nw5vruqhzl7gexa6y | |||
| 09.02.2021 18:03:50 | |
241 BTC | $ 11 156 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 18:03:50 | |
1 000 BTC | $ 46 360 548 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 18:03:50 | |
1 000 BTC | $ 46 360 548 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 18:03:50 | |
1 000 BTC | $ 46 360 548 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 18:03:50 | |
207 BTC | $ 9 604 622 | (unknown) | (unknown) |
| Type: transfer | From: 323TV6j7H7EWMWA1X6StsDwdb5A6Roj7F5 | To: 3J2fv1KRLAVmr9F9feF9X8AgoHy5R5NnP2 | |||
| 09.02.2021 18:03:50 | |
528 BTC | $ 24 460 492 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18tojWToGWEHi22Fms2bFHqb2wp65SPJm9 | |||
| 09.02.2021 18:02:03 | |
5 448 170 USDT | $ 5 461 882 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 09.02.2021 17:59:57 | |
6 500 001 BUSD | $ 6 500 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 09.02.2021 17:57:05 | |
1 000 BTC | $ 46 678 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:57:05 | |
1 000 BTC | $ 46 678 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:57:05 | |
241 BTC | $ 11 249 934 | (unknown) | (unknown) |
| Type: transfer | From: 3MisQWprgHhXZCJ64Yr7QyDXBMa2VEKuCM | To: 3N9BpLmdt9uBRYtwoiZ3DQhse1P7XhGX4a | |||
| 09.02.2021 17:56:39 | |
159 BTC | $ 7 455 688 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | To: bc1qvr5udak9553dhp93ycu9grzcsajvp32w5nvzvznytg4zpwxdpdss8azuvl | |||
| 09.02.2021 17:56:39 | |
221 BTC | $ 10 344 627 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW | |||
| 09.02.2021 17:56:39 | |
135 BTC | $ 6 295 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9ceczg5ynx8vptlx6pydatx7dzperguhhzskweh88djt9xnz6pq75mt52 | To: bc1q54j8kwjf6fpcd939tj6lqgppqce8ar0vzuhzkuzqc42ld8r4annqergh9k | |||
| 09.02.2021 17:56:39 | |
192 BTC | $ 8 987 180 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 09.02.2021 17:56:39 | |
235 BTC | $ 11 007 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkweww09fdrhcvjfx53svkth56vf3qu2prw5peajaghtl6qzk7hfs9z7p5d | |||
| 09.02.2021 17:56:39 | |
446 BTC | $ 20 865 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 09.02.2021 17:56:39 | |
113 BTC | $ 5 266 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88hgcz4q7l42mu7az33xymhduv6gfy3dv3hj2p | To: bc1qsk3adwr25pk44acfz2l7k5sfe28yr00ulsqppa | |||
| 09.02.2021 17:56:39 | |
113 BTC | $ 5 292 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlmen9gytgnjunzuh9q848gsg77rqcxkzh5qm9 | To: bc1q88hgcz4q7l42mu7az33xymhduv6gfy3dv3hj2p | |||
| 09.02.2021 17:56:39 | |
241 BTC | $ 11 278 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 17:56:39 | |
137 BTC | $ 6 421 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkvhn30u6mqmxe60vz02mrpec3dunzp22ly5k0lc3q3l0xt20qhsm6qp03 | |||
| 09.02.2021 17:53:43 | |
3 270 ETH | $ 5 668 780 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 09.02.2021 17:48:36 | |
10 000 ETH | $ 17 422 850 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 09.02.2021 17:45:36 | |
3 001 BTC | $ 140 766 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 09.02.2021 17:45:14 | |
15 000 000 USDT | $ 14 930 047 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.02.2021 17:45:14 | |
200 BTC | $ 9 405 251 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 09.02.2021 17:45:14 | |
486 BTC | $ 22 855 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||