Whale movements
Last update: 11.03.2026 09:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 15:52:35 |  |
139 BTC | $ 6 470 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhvvzcwgasfz4tkzsw8l56sudfrh6e90p6ngaugjwp3txq8sqvkqrgwzjj | To: bc1q3846aqpx5kwplr78lg0yhlmjh3xqcfkmgju9qeq5ff98rz9p4yyse9luqy | |||
| 09.02.2021 15:52:35 | |
125 BTC | $ 5 804 914 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 15:52:35 | |
450 BTC | $ 20 897 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.02.2021 15:52:35 | |
203 BTC | $ 9 449 099 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 09.02.2021 15:52:35 | |
154 BTC | $ 7 145 864 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.02.2021 15:52:35 | |
232 BTC | $ 10 773 920 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 09.02.2021 15:52:35 | |
116 BTC | $ 5 403 011 | (unknown) | (unknown) |
| Type: transfer | From: 3AUE9KBw7asxTgV5SDvvE13y4FgGxtNJb9 | To: 34dizi654QSrqMSmdXKeSeHVDrxFzAUk2u | |||
| 09.02.2021 15:52:35 | |
116 BTC | $ 5 408 727 | (unknown) | (unknown) |
| Type: transfer | From: 33xjX9WdXKu3po5mh5W3Ba7nf1AV9t99Cc | To: 3AUE9KBw7asxTgV5SDvvE13y4FgGxtNJb9 | |||
| 09.02.2021 15:52:35 | |
253 BTC | $ 11 750 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2021 15:48:36 |  |
8 000 002 BUSD | $ 8 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 15:48:36 | |
8 000 002 BUSD | $ 8 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 15:48:28 | |
11 489 205 USDC | $ 11 489 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 15:41:19 | |
205 BTC | $ 9 503 308 | (unknown) | (unknown) |
| Type: transfer | From: 3H74hARABuUZhn9R1P5r4djJBY5b2bpbnu | To: 34zV7RAL9DvGPKfSXHRspoA741TWG1rjua | |||
| 09.02.2021 15:41:19 | |
205 BTC | $ 9 504 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kgp06x0kcp9d5p3csr29d9fzge5mu60gkhz8k | To: 3H74hARABuUZhn9R1P5r4djJBY5b2bpbnu | |||
| 09.02.2021 15:41:19 | |
205 BTC | $ 9 506 897 | (unknown) | (unknown) |
| Type: transfer | From: 34Dv8BKHpjPdheqLTFFSxSWMZiDuE9s8rH | To: bc1q9kgp06x0kcp9d5p3csr29d9fzge5mu60gkhz8k | |||
| 09.02.2021 15:41:19 | |
205 BTC | $ 9 512 802 | (unknown) | (unknown) |
| Type: transfer | From: 33XftYZdTViNfZzieYhgJaatDu75HGYe1R | To: 34Dv8BKHpjPdheqLTFFSxSWMZiDuE9s8rH | |||
| 09.02.2021 15:41:19 | |
205 BTC | $ 9 512 871 | (unknown) | (unknown) |
| Type: transfer | From: 358di2ezScE2SnpxAocVnk73PUCQkQVj1m | To: 33XftYZdTViNfZzieYhgJaatDu75HGYe1R | |||
| 09.02.2021 15:41:19 | |
491 BTC | $ 22 773 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 09.02.2021 15:41:19 | |
165 BTC | $ 7 649 680 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 15:41:19 | |
153 BTC | $ 7 098 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g5sgag9c3xunj5u5uxp6pyrfc4w74q2r73pk3l8wyrnqhjharrsutej0u | To: bc1q34semf0sz6xax6maa4awngzvap590m8c4umdat8epknrgf2mq0xsja2a2v | |||
| 09.02.2021 15:38:37 | |
48 493 920 USDC | $ 48 493 920 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 09.02.2021 15:35:03 | |
8 717 600 USDC | $ 8 717 600 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.02.2021 15:39:02 | |
129 BTC | $ 5 972 457 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19ozVYZVr7Jv5Djjikqp9HPWV1cvk6LzVM | To: bc1qxtaspak0vxgnr7753ah4vyv3ytx8nu5vvxgwfvyx36wg8fg0dlds85arna | |||
| 09.02.2021 15:39:02 | |
324 BTC | $ 14 934 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 09.02.2021 15:39:02 | |
138 BTC | $ 6 365 967 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 09.02.2021 15:39:02 | |
200 BTC | $ 9 226 038 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW | |||
| 09.02.2021 15:39:02 | |
149 BTC | $ 6 892 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrf2fl89ercl4sqzmcsxhrlqgzmm9ec9gsmm8af0pdgrnsnz4l2q7n03vq | To: bc1qpejccy9fu5ang0ldyw7lx55zw2p4p475zyswy3wfwz3cagtahw7sx6ln6a | |||
| 09.02.2021 15:39:02 | |
117 BTC | $ 5 377 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3rsfn35es8f0y3k06c2qg2au3e7st0uwgxyw9 | To: 33xjX9WdXKu3po5mh5W3Ba7nf1AV9t99Cc | |||
| 09.02.2021 15:35:14 | |
300 BTC | $ 13 860 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW | |||
| 09.02.2021 15:35:14 | |
144 BTC | $ 6 663 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat5cy996xm2lpegxk2v5p5ls9pxwfd5gus8vudqsn599vr0vec8qn4r2k6 | To: bc1qwj8s29gxt9rv2e7w2t9hd8xxp7ygcqfz6eepvpw85r7j8druahcs5g4z9x | |||
| 09.02.2021 15:35:14 | |
126 BTC | $ 5 821 368 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 09.02.2021 15:35:14 | |
131 BTC | $ 6 052 376 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 09.02.2021 15:35:14 | |
274 BTC | $ 12 659 172 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.02.2021 15:35:14 | |
117 BTC | $ 5 387 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelv4g5u9jquwx9085dvgu0cmamsm9swjzfwxad | To: bc1qg3rsfn35es8f0y3k06c2qg2au3e7st0uwgxyw9 | |||
| 09.02.2021 15:35:14 | |
117 BTC | $ 5 402 182 | (unknown) | (unknown) |
| Type: transfer | From: 3ApPsGMRzabh8Y4Xemf59rwb9eTfa7DyNM | To: bc1qelv4g5u9jquwx9085dvgu0cmamsm9swjzfwxad | |||
| 09.02.2021 15:35:14 | |
117 BTC | $ 5 415 770 | (unknown) | (unknown) |
| Type: transfer | From: 31qSnzVrh4g1MdpzVvz978vtMsZj9zHESD | To: 3ApPsGMRzabh8Y4Xemf59rwb9eTfa7DyNM | |||
| 09.02.2021 15:35:14 | |
117 BTC | $ 5 419 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu15R5swp1mYx4UV6d9vEf5qAZX9iCBB7 | To: 31qSnzVrh4g1MdpzVvz978vtMsZj9zHESD | |||
| 09.02.2021 15:35:14 | |
253 BTC | $ 11 693 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 15:35:14 | |
254 BTC | $ 11 725 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 15:20:58 | |
5 000 000 USDT | $ 5 044 955 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 09.02.2021 15:19:33 | |
7 347 821 USDT | $ 7 363 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 15:14:16 | |
144 BTC | $ 6 674 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vdnv2uas3ff0slwjmchjaff4fw6lm0fkrly243gwtv4k2d2le3sphyy7s | To: bc1qjhvvzcwgasfz4tkzsw8l56sudfrh6e90p6ngaugjwp3txq8sqvkqrgwzjj | |||
| 09.02.2021 15:14:16 | |
117 BTC | $ 5 426 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FoxjcuS95KUXbWzXbGCajrXGcfKmoksvm | To: 3Pu15R5swp1mYx4UV6d9vEf5qAZX9iCBB7 | |||
| 09.02.2021 15:14:16 | |
255 BTC | $ 11 784 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 15:11:20 | |
324 BTC | $ 14 970 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 09.02.2021 15:11:20 | |
118 BTC | $ 5 431 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfhvyh6ch839fssm79akle7htv52w7kukk7qny | To: 3FoxjcuS95KUXbWzXbGCajrXGcfKmoksvm | |||
| 09.02.2021 15:11:20 | |
120 BTC | $ 5 559 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcpxwqk5xjzf7wl2vzhe3wu6ddsdwqkjry0dzkd9qj46ugaukuass894c0 | To: bc1qnd5gpjgcdqwzxelccatu6hurpfryc30vzhwy03nu8muhknvr0jjs06hf4m | |||
| 09.02.2021 15:08:23 | |
5 000 000 USDT | $ 5 013 382 | (unknown) | (unknown) |
| Type: transfer | From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 09.02.2021 15:05:40 | |
6 273 528 BUSD | $ 6 273 528 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 15:05:22 | |
5 398 834 USDT | $ 5 423 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||