Whale movements
Last update: 10.03.2026 20:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 01:38:44 |  |
5 000 ETH | $ 8 781 021 | (unknown) | (unknown) |
| Type: transfer | From: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.02.2021 01:36:39 | |
33 248 538 USDT | $ 33 323 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 01:30:57 | |
5 258 283 USDC | $ 5 258 283 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 01:35:36 |  |
152 BTC | $ 7 124 657 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 01:35:36 | |
150 BTC | $ 7 030 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 09.02.2021 01:35:36 | |
300 BTC | $ 14 061 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 09.02.2021 01:35:36 | |
155 BTC | $ 7 254 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx9jg4ksvpzxvumgk7c8tgxegvy5n8h63qa9pv | To: 3GNSKxVc3WnKnRHSw2vfqCpgcKFkci89uy | |||
| 09.02.2021 01:35:36 | |
109 BTC | $ 5 125 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6cm34ave7uqt3pjh4cn2qwf39gzgrzqse8822adcm4pk2wu76lsru20ss | To: bc1qzg737rj72es28xzu36uaazxe8ckc7jsdw8p5lsxsr7aq8tksgwmqp7hnuv | |||
| 09.02.2021 01:35:36 | |
450 BTC | $ 21 092 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.02.2021 01:35:36 | |
250 BTC | $ 11 718 185 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 09.02.2021 01:35:36 | |
341 BTC | $ 15 983 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 01:35:36 | |
378 BTC | $ 17 737 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2021 01:30:29 | |
10 492 620 USDT | $ 10 466 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 01:28:24 | |
143 BTC | $ 6 680 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NXXMeJUx1oFQQszc2UTvpV53WgyCoNbG | |||
| 09.02.2021 01:28:24 | |
860 BTC | $ 40 334 452 | (unknown) | (unknown) |
| Type: transfer | From: 1MoWEcSysk5Gv7tYFuziEwk6WNU1Uf12Bg | To: 1BgVHgduFxi3xBHeygo4ct9UWr6yKYabE7 | |||
| 09.02.2021 01:28:24 | |
870 BTC | $ 40 803 240 | (unknown) | (unknown) |
| Type: transfer | From: 141Zf1iCX9BC67AX4D7a9hJZzo29xMQLkF | To: 1MoWEcSysk5Gv7tYFuziEwk6WNU1Uf12Bg | |||
| 09.02.2021 01:28:24 | |
155 BTC | $ 7 256 307 | (unknown) | (unknown) |
| Type: transfer | From: 3EVpjVqVxkJizeiBStJmrhsdyLMycFw3gX | To: bc1qmx9jg4ksvpzxvumgk7c8tgxegvy5n8h63qa9pv | |||
| 09.02.2021 01:28:24 | |
155 BTC | $ 7 265 273 | (unknown) | (unknown) |
| Type: transfer | From: 33ha2Hs1EqRes2d1BsKq6TUvRvPSedvja1 | To: 3EVpjVqVxkJizeiBStJmrhsdyLMycFw3gX | |||
| 09.02.2021 01:28:24 | |
155 BTC | $ 7 275 117 | (unknown) | (unknown) |
| Type: transfer | From: 3M1eAvDmn9SiSCHSvZiGvsx3Hfv3qzC33r | To: 33ha2Hs1EqRes2d1BsKq6TUvRvPSedvja1 | |||
| 09.02.2021 01:28:24 | |
130 BTC | $ 6 079 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 09.02.2021 01:28:24 | |
342 BTC | $ 16 026 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqydw8t9dv7adhha40jtfkqkfk89hd2lahqhn3y | |||
| 09.02.2021 01:28:24 | |
379 BTC | $ 17 786 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 01:25:58 | |
1 999 WBTC | $ 92 965 020 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 09.02.2021 01:17:43 | |
7 547 708 USDC | $ 7 547 708 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.02.2021 01:16:21 | |
475 BTC | $ 22 385 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda6djrp6qjead0vufzsyhdxz08x4kz5pwkca4f | To: bc1qrz2a3xls5g69lkmj4uj8m39xcysek2y3ak2frq | |||
| 09.02.2021 01:16:21 | |
200 BTC | $ 9 422 874 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.02.2021 01:16:21 | |
162 BTC | $ 7 617 861 | (unknown) | (unknown) |
| Type: transfer | From: 3PeFgfGkyHK8qcQqUXBtMcWfoqgwHzZ6hC | To: 38jAQreBRXTqw4D2U8f5GYNzPKvjSuGWUQ | |||
| 09.02.2021 01:12:49 | |
230 BTC | $ 10 818 152 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.02.2021 01:12:49 | |
250 BTC | $ 11 758 860 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.02.2021 01:12:49 | |
428 BTC | $ 20 117 542 | (unknown) | (unknown) |
| Type: transfer | From: 3B3CmJa3Lv5Ciq8idpYcwAfssvVKbvX3p4 | To: 35qqi53nwr2e79qxURJpf9NU2rKHLD2MQy | |||
| 09.02.2021 01:12:49 | |
150 BTC | $ 7 055 264 | (unknown) | (unknown) |
| Type: transfer | From: 1w8EYKJHQRErLMW1eY7bcWmUC3SdVvgzV | To: 1D6Vs6CV1ASkCaFGo7mY1KYPfGQnz2fwf9 | |||
| 09.02.2021 01:12:49 | |
184 BTC | $ 8 653 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LAgtp3jtnsZTnbdLAM824tkG5PYu3BMLm | To: 36aWjybLHrQBw37zbsQuZhmxsNE47P5uVS | |||
| 09.02.2021 01:12:49 | |
389 BTC | $ 18 306 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LAgtp3jtnsZTnbdLAM824tkG5PYu3BMLm | To: 3Fq6DSboaFdRekPDx9u9uD2TWH87xAZLeJ | |||
| 09.02.2021 01:12:49 | |
138 BTC | $ 6 471 997 | (unknown) | (unknown) |
| Type: transfer | From: 3GWnkVLPYkZ9Josw7va9HzAAsV7KkpMqWQ | To: 35vUZamzxU3j3XWYNGfVRCPCLwiKfZp1ry | |||
| 09.02.2021 01:12:49 | |
155 BTC | $ 7 302 601 | (unknown) | (unknown) |
| Type: transfer | From: 34x5tC7GzCvr9EnKaxrynRJqYDAt7ASLSj | To: 3M1eAvDmn9SiSCHSvZiGvsx3Hfv3qzC33r | |||
| 09.02.2021 01:12:49 | |
139 BTC | $ 6 522 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt260xh0k5jmgefask0z8qgfwefu03d9kxxf558sh69tcvtr5qxqccscqz | To: bc1qk0uct4rq8sxmj3jsv0eghf9m5erlsqp6808pu4yncl0zgmpjk28sdan8lt | |||
| 09.02.2021 01:12:49 | |
154 BTC | $ 7 264 487 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 09.02.2021 01:12:49 | |
119 BTC | $ 5 586 561 | (unknown) | (unknown) |
| Type: transfer | From: 14jztcMvb7v9AyGJ8mKBeqLHkNkb7Mqvyf | To: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 | |||
| 09.02.2021 01:12:49 | |
116 BTC | $ 5 449 828 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 09.02.2021 01:12:49 | |
380 BTC | $ 17 857 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2021 01:12:49 | |
252 BTC | $ 11 876 037 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 09.02.2021 01:12:49 | |
225 BTC | $ 10 582 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzcw08nkvx6a9ahded08pkdww2j593ch5gcyh0 | To: 33KCTJ8qLe9A4SodnwZDY8qr5JDFaAVHSc | |||
| 09.02.2021 01:12:49 | |
2 000 BTC | $ 94 070 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 09.02.2021 01:10:13 | |
7 224 214 BUSD | $ 7 224 214 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 00:59:52 | |
7 944 331 BUSD | $ 7 944 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 00:56:54 | |
4 999 998 USDT | $ 5 035 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.02.2021 01:06:51 | |
366 BTC | $ 17 168 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ8JF7RQ3B8NuB7PkbyoQrS5iv8BL27NP | To: 3C9wNQ6dv18TfBcpEHxgzaZquwbXDiUn6o | |||
| 09.02.2021 01:06:51 | |
300 BTC | $ 14 074 517 | (unknown) | (unknown) |
| Type: transfer | From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | To: bc1qyrpp8vnhr0zvtf7c28575y9crlt053rwjnx9hs | |||
| 09.02.2021 01:06:51 | |
200 BTC | $ 9 383 011 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ct2zQBScDA6KrTYyR7Vey3fHj5bTMMrcq | |||
| 09.02.2021 01:06:51 | |
160 BTC | $ 7 494 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69dtujxfzsejwjd4szs7e4k3g97swf72mt2e350px3hyenaa2dusymz0r8 | To: bc1qzz9yrf54shnydzeyfg9m2zdr3zxvrea33lj7lpjjn6ptr9apptksg7nhdj | |||