Whale movements
Last update: 11.03.2026 08:22:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 14:25:17 |  |
9 999 991 USDC | $ 9 999 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.02.2021 14:23:58 | |
22 999 996 BUSD | $ 22 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 14:22:42 |  |
122 BTC | $ 5 558 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmmkd5fdkdzph9fcvnf5gmvn0g5vmehfj7td4h | To: bc1qwxe5x95d88vl8hpztf4d38ne4nysvkgt7y63c9 | |||
| 09.02.2021 14:22:42 | |
297 BTC | $ 13 547 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq6DSboaFdRekPDx9u9uD2TWH87xAZLeJ | To: 3MEDsPSw7yZZLYAdQobty8X5sLNqo1gqFD | |||
| 09.02.2021 14:22:42 | |
134 BTC | $ 6 108 215 | (unknown) | (unknown) |
| Type: transfer | From: 18itpP6auLTQQetbBcdF8cW2P3MULdWb9Y | To: 14DqfHbRhyKPLhKqZ62TCJguRmzN5rLFLR | |||
| 09.02.2021 14:22:42 | |
1 175 BTC | $ 53 565 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd5KR8orfXiHdsXbmKZzVUxvSncMz34EE | To: 32A251MMXwPj7knCDYd16wuuXHqLGWg12P | |||
| 09.02.2021 14:22:42 | |
374 BTC | $ 17 048 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.02.2021 14:22:42 | |
166 BTC | $ 7 571 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwz920evsdl8k7de9tnkr8hkeuxqys8qntydv397yuxhy5dsaswqyxfq8v | To: bc1qsrf2fl89ercl4sqzmcsxhrlqgzmm9ec9gsmm8af0pdgrnsnz4l2q7n03vq | |||
| 09.02.2021 14:22:42 | |
110 BTC | $ 5 009 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqpqenfzdwccud3ua32k9tahgsvvlvngjltedg4ljvfu6z5fkeysmq2yg9 | To: bc1q0n0ketru3fmnvqmatqsrqvh33uwspmmrz9jqh43lj02zuumnll8qfj949d | |||
| 09.02.2021 14:22:42 | |
150 BTC | $ 6 837 685 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 09.02.2021 14:22:42 | |
400 BTC | $ 18 233 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.02.2021 14:22:42 | |
215 BTC | $ 9 779 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkksxupjyf26rr6mn0c65qjwlukp8wx6g0ze360wstujnqnrfyqkqc5u0zu | To: bc1q6g5sgag9c3xunj5u5uxp6pyrfc4w74q2r73pk3l8wyrnqhjharrsutej0u | |||
| 09.02.2021 14:22:42 | |
259 BTC | $ 11 824 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2021 14:22:42 | |
152 BTC | $ 6 928 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377JasGHLbP2fBqvsZ2vj7bGLKmfgjGi2g | |||
| 09.02.2021 14:21:52 | |
22 999 996 BUSD | $ 22 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 14:21:24 | |
3 000 ETH | $ 5 210 071 | (unknown) | (unknown) |
| Type: transfer | From: c59ae1c44f2f8523599adb025bad1327c4d6095c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 09.02.2021 14:20:48 | |
205 427 580 USDT | $ 205 217 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 14:18:16 | |
3 500 ETH | $ 6 056 054 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 14:16:13 | |
173 BTC | $ 7 852 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegsj9ux4a4l9j9cd0fc7sq3qpu6er5t8qhgym5dauwg75kyzzpks803604 | To: bc1qg3438fpztkymnmgm833e9sstmp2hyt5fghvts6x0vk8hzxzkylsqx9fyjg | |||
| 09.02.2021 14:16:13 | |
250 BTC | $ 11 349 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HRmLoKp4A9MGnWsmyuok67YXHxvW1JkVo | |||
| 09.02.2021 14:16:13 | |
300 BTC | $ 13 608 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12MFrU6pGKhTf4zTRu4vQ9uJuyGqjtFb7q | |||
| 09.02.2021 14:16:13 | |
250 BTC | $ 11 342 926 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH | |||
| 09.02.2021 14:16:13 | |
122 BTC | $ 5 534 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KW2ddzXVhzEN9pYMj9yLVTWgeW75c6m1n | To: bc1qmmmkd5fdkdzph9fcvnf5gmvn0g5vmehfj7td4h | |||
| 09.02.2021 14:16:13 | |
122 BTC | $ 5 536 329 | (unknown) | (unknown) |
| Type: transfer | From: 3DaqhX9po7neT1whK1ZN5p9Hcjakmr5RVH | To: 3KW2ddzXVhzEN9pYMj9yLVTWgeW75c6m1n | |||
| 09.02.2021 14:16:13 | |
122 BTC | $ 5 541 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5an5k9zlvtxrv08d0dqzux5j5sa4gpfjr7r0g | To: 3DaqhX9po7neT1whK1ZN5p9Hcjakmr5RVH | |||
| 09.02.2021 14:16:13 | |
122 BTC | $ 5 553 880 | (unknown) | (unknown) |
| Type: transfer | From: 32erSL3fxsFGvmaX8hDSp2yRPfhPB2kjqa | To: bc1qy5an5k9zlvtxrv08d0dqzux5j5sa4gpfjr7r0g | |||
| 09.02.2021 14:16:13 | |
137 BTC | $ 6 201 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KDu3N6kP6UCbt3firjh1cYr5FN2YT3PXB | To: 37zViV2XQX4rWaTN23DRBu5ikUZ1wTai7d | |||
| 09.02.2021 14:16:13 | |
262 BTC | $ 11 869 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 14:16:13 | |
262 BTC | $ 11 899 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2021 14:16:13 | |
263 BTC | $ 11 936 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 14:16:13 | |
115 BTC | $ 5 214 687 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 19XckRzCsdEctB1tF2s9u9eTLTrErmfZqg | To: 3D49VwPZYCXvZ4D2HHUZMgaAJXHSKwgitG | |||
| 09.02.2021 14:16:13 | |
185 BTC | $ 8 391 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7heh8cvv0mxha0xsg0h55k7yd5txnj5w78lezzq7a5pzu89j04lq6a0x0p | |||
| 09.02.2021 14:16:13 | |
179 BTC | $ 8 102 993 | (unknown) | (unknown) |
| Type: transfer | From: 37ZcmP5dk8bPvNaFWZVJJ22vZankihQCd3 | To: 38QCwpgqnnkVN3ffVYMMgChtmhaLL1chzw | |||
| 09.02.2021 14:16:13 | |
200 BTC | $ 9 068 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BGbJ86Gn1hcJrTHj3RM7hpR2hEKmgEJL1 | To: 37ZcmP5dk8bPvNaFWZVJJ22vZankihQCd3 | |||
| 09.02.2021 14:14:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.02.2021 14:07:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 09.02.2021 14:05:54 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.02.2021 14:01:45 | |
18 184 618 USDC | $ 18 184 618 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2021 13:53:47 | |
9 000 000 USDT | $ 8 946 892 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 13:53:47 | |
19 999 984 USDC | $ 19 999 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 13:50:51 | |
905 427 600 USDT | $ 904 005 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.02.2021 13:48:19 | |
5 033 491 USDC | $ 5 033 491 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 13:42:07 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.02.2021 13:41:57 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.02.2021 13:37:29 | |
16 559 764 USDC | $ 16 559 764 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2021 13:34:55 | |
14 252 184 USDC | $ 14 252 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2021 13:34:37 | |
18 076 994 USDC | $ 18 076 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 13:32:40 | |
50 000 000 USDT | $ 50 202 616 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 09.02.2021 13:35:06 | |
290 BTC | $ 13 449 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JZR2dGmTxGZUeMYJuREEmKEKsfHnoHgDD | To: 3FmZrdKweE5fVoqAasDWWorazSx6CeVXK6 | |||
| 09.02.2021 13:35:06 | |
141 BTC | $ 6 518 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvuf2gxd0juvyvcqfj0wx7r4hrs42dwvvcerrqks2v5h2dk9t3a5qw8f4ac | |||