Whale movements
Last update: 10.03.2026 20:23:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 02:01:08 |  |
5 500 ETH | $ 9 631 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 01:58:57 | |
200 WBTC | $ 9 356 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 01:58:57 | |
140 WBTC | $ 6 549 659 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 09.02.2021 01:58:44 | |
9 059 385 BUSD | $ 9 059 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 01:58:44 | |
7 068 335 USDC | $ 7 068 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 01:58:44 | |
376 991 UNI | $ 7 282 883 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 01:58:44 | |
5 253 905 USDC | $ 5 253 905 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 01:57:35 | |
9 212 ETH | $ 16 141 106 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 09.02.2021 01:57:11 | |
10 000 000 USDT | $ 10 100 060 | (unknown) | (unknown) |
| Type: transfer | From: 8066086d47b36bee797a3995f6110fc6752a6f7e | To: 7d20a8a0c90d49d6d9e085a85e9635b1b5f03577 | |||
| 09.02.2021 01:57:11 | |
5 000 ETH | $ 8 760 648 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.02.2021 01:57:11 | |
5 780 ETH | $ 10 127 294 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2021 01:55:29 | |
140 WBTC | $ 6 533 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 09.02.2021 01:55:01 | |
5 780 ETH | $ 10 163 727 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 09.02.2021 01:53:07 |  |
122 BTC | $ 5 713 708 | (unknown) | (unknown) |
| Type: transfer | From: 37vUwja9peZatzERm2HVXZ4b2maLBiuTtQ | To: 3P1oApNypUo7LNAKSrNXwiXUGqQs7YnkbF | |||
| 09.02.2021 01:53:07 | |
206 BTC | $ 9 636 243 | (unknown) | (unknown) |
| Type: transfer | From: 3PKj7NfgYiBL72HAZWgUg4kJZVNcMn11Bh | To: bc1qnen38pxq3fv75a56srpkxv3n7hh4fdjthtlcx6 | |||
| 09.02.2021 01:53:07 | |
206 BTC | $ 9 638 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HFcoFVzeFBRUbYBMWbo5NF3kSqBDcyh1v | To: 3PKj7NfgYiBL72HAZWgUg4kJZVNcMn11Bh | |||
| 09.02.2021 01:53:07 | |
206 BTC | $ 9 639 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JZQpAyaAfkTdoSnNy7sd138vmuQZ8KpSV | To: 3HFcoFVzeFBRUbYBMWbo5NF3kSqBDcyh1v | |||
| 09.02.2021 01:53:07 | |
206 BTC | $ 9 639 286 | (unknown) | (unknown) |
| Type: transfer | From: 3EKCH6hwZGJGcy7ZGnMA4c3YEgane926iZ | To: 3JZQpAyaAfkTdoSnNy7sd138vmuQZ8KpSV | |||
| 09.02.2021 01:53:07 | |
206 BTC | $ 9 639 902 | (unknown) | (unknown) |
| Type: transfer | From: 36HN5foF2w8PQkXPJ4qT1mQAbG1mUrnXQR | To: 3EKCH6hwZGJGcy7ZGnMA4c3YEgane926iZ | |||
| 09.02.2021 01:53:07 | |
150 BTC | $ 7 025 130 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 09.02.2021 01:53:07 | |
184 BTC | $ 8 624 945 | (unknown) | (unknown) |
| Type: transfer | From: 34DS6uWgfege6gD6VecaKrRTYhePvRU5br | To: 3H7Mx3faGAV8PLNY4NZZHuVSUx4RdgS9cP | |||
| 09.02.2021 01:53:07 | |
116 BTC | $ 5 432 767 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 01:53:07 | |
153 BTC | $ 7 188 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjqzgdxj4ncgad43qexqsy7wl4d0q82hy66rnc | To: bc1qxv8ucdcw6m8p7cg9ufkxm8nlmzyq4fppu7rk7t | |||
| 09.02.2021 01:53:07 | |
137 BTC | $ 6 408 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 09.02.2021 01:53:07 | |
378 BTC | $ 17 718 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2021 01:52:33 | |
5 500 ETH | $ 9 722 913 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.02.2021 01:50:39 | |
5 253 905 USDC | $ 5 253 905 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.02.2021 01:47:08 | |
200 BTC | $ 9 439 754 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 09.02.2021 01:47:08 | |
200 BTC | $ 9 439 754 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 09.02.2021 01:47:08 | |
154 BTC | $ 7 247 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q294mk4728myel3ycgyh3qaxyn3e2nhka548prp | To: bc1qjjqzgdxj4ncgad43qexqsy7wl4d0q82hy66rnc | |||
| 09.02.2021 01:47:08 | |
121 BTC | $ 5 708 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3nteyhf5nws5j48u5nenap2ufwp8pwx9verwnsgftgqucvkgynqqs8nyy | To: bc1qw6pyuh8dsv8r0h0frlv9tjefuruqvexy9m2jfzsr97qn5pw3vsqqzmm68a | |||
| 09.02.2021 01:47:08 | |
200 BTC | $ 9 439 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 09.02.2021 01:47:08 | |
114 BTC | $ 5 384 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 09.02.2021 01:47:08 | |
378 BTC | $ 17 859 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 01:45:35 | |
200 WBTC | $ 9 426 499 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2021 01:45:19 | |
5 986 200 USDT | $ 6 016 471 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.02.2021 01:44:53 | |
11 853 916 USDC | $ 11 853 916 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 01:43:49 | |
250 WBTC | $ 11 713 313 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 09.02.2021 01:41:59 | |
230 BTC | $ 10 766 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HpQmnYh3bzwh2sd5m8MCrFhxTcqoVUMpJ | To: 328SK5ADMzNiN8jwFLrLEjdcbbmZHnZrct | |||
| 09.02.2021 01:41:59 | |
270 BTC | $ 12 636 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HpQmnYh3bzwh2sd5m8MCrFhxTcqoVUMpJ | To: 3FagfdaRm16GPQ7Jq1tkBR5bxDCrwxFtFh | |||
| 09.02.2021 01:41:59 | |
167 BTC | $ 7 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | |||
| 09.02.2021 01:41:59 | |
150 BTC | $ 7 020 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 09.02.2021 01:41:59 | |
121 BTC | $ 5 664 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhdq69e00seaqnj2lwnskjv8vau5mdsmup5lkx | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 09.02.2021 01:41:59 | |
154 BTC | $ 7 195 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujhtkr25axvx8lmarwndjhplzc42hxkk90z4g3 | To: bc1q294mk4728myel3ycgyh3qaxyn3e2nhka548prp | |||
| 09.02.2021 01:41:59 | |
154 BTC | $ 7 226 462 | (unknown) | (unknown) |
| Type: transfer | From: 3GNSKxVc3WnKnRHSw2vfqCpgcKFkci89uy | To: bc1qujhtkr25axvx8lmarwndjhplzc42hxkk90z4g3 | |||
| 09.02.2021 01:41:59 | |
112 BTC | $ 5 223 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnx2xelewdls7jts6us50emyph8fl8f05l29zdkjewstm26dkcaqx6enf2 | To: bc1qtc38xjvp0ppq8y8gxxhc6wkee0k2k669vf3wkxqun9f73fqr8lusf9fwqy | |||
| 09.02.2021 01:41:59 | |
350 BTC | $ 16 380 287 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 09.02.2021 01:41:59 | |
315 BTC | $ 14 763 107 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 34ArDBWfqm8AwKtnNDyiHeqZRYywNpfr6f | |||
| 09.02.2021 01:40:47 | |
3 000 ETH | $ 5 268 600 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 09.02.2021 01:38:44 | |
5 593 ETH | $ 9 821 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||