Whale movements
Last update: 11.03.2026 11:09:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 17:45:14 |  |
378 BTC | $ 17 762 288 | (unknown) | (unknown) |
| Type: transfer | From: 35qqi53nwr2e79qxURJpf9NU2rKHLD2MQy | To: 3HWP8wZEFbbATkn56Lma2ZVB4XdrjmtiBK | |||
| 09.02.2021 17:45:14 | |
150 BTC | $ 7 053 938 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G27ALF65FHYSrUviDdAgMxFDT8ZB2pC7y | |||
| 09.02.2021 17:45:14 | |
123 BTC | $ 5 773 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q0574e3h2qnjeccw96aevgyth5ggvah4vtw4y5cxum7zmenk6qs6e0rwu | To: bc1q6n7pjm0ykxwcyafju9zskrxafqglag86c4787f4mt65q936ehepqx80gq0 | |||
| 09.02.2021 17:45:14 | |
113 BTC | $ 5 327 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99wtm8r5a9vdlug4lt84ddcva2q87z2auuqt22 | To: bc1qrlmen9gytgnjunzuh9q848gsg77rqcxkzh5qm9 | |||
| 09.02.2021 17:44:14 |  |
6 500 001 BUSD | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.02.2021 17:39:02 | |
6 500 ETH | $ 11 234 310 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 09.02.2021 17:37:43 | |
119 BTC | $ 5 520 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7vp9eg53drcs4z9nenh4rkv3v0a0t2za2aqk82pvypm724japqgxdz9w | To: bc1qyyh2np0mr8qd9d7e073t7f2nr42msslnqqzfv835n9yvc0c7nk9q29emxz | |||
| 09.02.2021 17:37:43 | |
112 BTC | $ 5 189 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9efuq7qa99hrfq9ta6f9a4nvahtyu9359ml577rfq8jvzc6uuw7sg6y2d2 | To: bc1q8jeepfakddzllhrech0qu2q3k30ckqxruu9ejcsyr942t3y996vs5ktguh | |||
| 09.02.2021 17:37:43 | |
461 BTC | $ 21 364 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QH6iCR3S1e4ky1b2U2cGdQfJLWQUH8MKr | |||
| 09.02.2021 17:37:43 | |
114 BTC | $ 5 265 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfknf09twwp69mgvqk2fc3pu4mmpy8552r76cw2 | To: bc1q99wtm8r5a9vdlug4lt84ddcva2q87z2auuqt22 | |||
| 09.02.2021 17:37:43 | |
116 BTC | $ 5 373 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PYt7XDHeWA5NnNxREUbi6ozUEXQ5oiafU | To: 3EaMBVAUya8DZrTW8CLmmsua3FZK6m4kKV | |||
| 09.02.2021 17:29:43 | |
141 BTC | $ 6 506 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdazfr96m4re4ya2pzdjs22f7y60mwtrdrnchy8q48kmppt7dcv4qkcrfj8 | To: bc1qm4x7d242cjlt5n8q38tkt874pc5q0zkyh2lf95a5elf92geqlvjscjy2hh | |||
| 09.02.2021 17:29:43 | |
176 BTC | $ 8 154 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87afy0r58szaqd9vnk57ha385nvj9swqftgl0a850vlpt639v2eqj679d3 | To: bc1qw9ceczg5ynx8vptlx6pydatx7dzperguhhzskweh88djt9xnz6pq75mt52 | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
1 000 BTC | $ 46 223 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:29:43 | |
487 BTC | $ 22 490 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 09.02.2021 17:29:43 | |
114 BTC | $ 5 257 537 | (unknown) | (unknown) |
| Type: transfer | From: 3LCQv5DBYv5M3UztFrtsaZLjtqgiUpvBhP | To: bc1qfknf09twwp69mgvqk2fc3pu4mmpy8552r76cw2 | |||
| 09.02.2021 17:29:43 | |
114 BTC | $ 5 274 954 | (unknown) | (unknown) |
| Type: transfer | From: 3ByTsXcpJFzusNDFyaMxjtdPhxGjAkzgiH | To: 3LCQv5DBYv5M3UztFrtsaZLjtqgiUpvBhP | |||
| 09.02.2021 17:29:43 | |
171 BTC | $ 7 904 225 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1q506q22llxf3lmld8py89hnn8t2ducsmp0u3mqa | |||
| 09.02.2021 17:29:43 | |
181 BTC | $ 8 347 492 | (unknown) | (unknown) |
| Type: transfer | From: 37pbQnyUuqo4srHPJHuYVhgsLqGRfnK75g | To: 3GwCnGpWCfMhdr1nyaic6WGg89vqZ9i8q7 | |||
| 09.02.2021 17:29:43 | |
241 BTC | $ 11 137 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 17:29:43 | |
250 BTC | $ 11 555 884 | (unknown) | (unknown) |
| Type: transfer | From: 1DD1BkrMMEJZrJzkFtBUcCcYQtU2s1S1NZ | To: 3HbB6DqYoM7xGPhnhicyPWDeLX2SEZKwZR | |||
| 09.02.2021 17:22:39 | |
5 135 ETH | $ 8 950 391 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 3cc674e0f13d9d22940a90cdbece9a3a458627bc | |||
| 09.02.2021 17:14:31 | |
110 BTC | $ 5 094 808 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 17:14:31 | |
110 BTC | $ 5 094 726 | (unknown) | (unknown) |
| Type: transfer | From: 38iyz9Wzpie6zrayQZN92Dz2u5b3XjupEy | To: 3EdpMCqzEYvZYf1p3Pn3g56zVtFZKkLihF | |||
| 09.02.2021 17:14:31 | |
180 BTC | $ 8 336 959 | (unknown) | (unknown) |
| Type: transfer | From: 38iyz9Wzpie6zrayQZN92Dz2u5b3XjupEy | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 09.02.2021 17:14:31 | |
118 BTC | $ 5 445 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdnz4f6mrjmsg0t557c6wurtjp8z9lsaatq732frur08jnk4nyms8rejar | To: bc1qvyc0mp3duznmttunqgz6n7ylsgxz6vfpaqmas7nmdprvdk8lq8lqezvhwg | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
1 000 BTC | $ 46 316 436 | huobi global (other) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 09.02.2021 17:14:31 | |
131 BTC | $ 6 067 453 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 17:14:31 | |
114 BTC | $ 5 297 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hkweswr4er3fysex93yu9zlq3y9yzpagn44yx | To: 3ByTsXcpJFzusNDFyaMxjtdPhxGjAkzgiH | |||
| 09.02.2021 17:14:31 | |
241 BTC | $ 11 162 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 17:14:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||