Whale movements
Last update: 10.03.2026 18:59:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 00:56:12 |  |
4 999 999 USDT | $ 5 035 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.02.2021 01:04:52 |  |
124 BTC | $ 5 823 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 09.02.2021 01:04:52 | |
188 BTC | $ 8 798 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uk5s5w9pdjfekjtrmwcvm0pr7h7xfggpy37gswmdcfs0cz0htes8rrpkr | To: bc1q6xtn0c2wamwwt8h3qnz2qlfumlcd40qclxxl99nmyhvkeqfpwhasakwkc6 | |||
| 09.02.2021 01:04:52 | |
121 BTC | $ 5 654 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5mhvpc3d97m2u9wg0h2dysqfga4hsdn8g3f3mzkam3un75mkkusc83pjq | To: bc1qs6cm34ave7uqt3pjh4cn2qwf39gzgrzqse8822adcm4pk2wu76lsru20ss | |||
| 09.02.2021 01:04:52 | |
123 BTC | $ 5 745 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjltas9nsvjg6tnt8xs4a7p8mwe97ly65xczm3uqssckw6yv7ngszdxq9d | To: bc1qd3nteyhf5nws5j48u5nenap2ufwp8pwx9verwnsgftgqucvkgynqqs8nyy | |||
| 09.02.2021 01:04:52 | |
139 BTC | $ 6 487 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezj5exsu0qscknqhcn0s2p2t8ag8kxg56z8t7yc63k37gs3q6cxqwqu6ht | To: bc1qqnx2xelewdls7jts6us50emyph8fl8f05l29zdkjewstm26dkcaqx6enf2 | |||
| 09.02.2021 01:04:52 | |
157 BTC | $ 7 354 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj990nkw0hwgc0w8quvrv96r67tq9lu54e59a6r220njuwszg9zcq25rxuh | To: bc1q3safgr8yt2g7smly7csssrak4n2kjy8zumj0wn6643whxws348vqd88ezl | |||
| 09.02.2021 01:04:52 | |
123 BTC | $ 5 767 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe68m55jzkwu3ygfvyxcl6n495ymnlgr3pa5nt8hrr0mf6a0wsy9skhyyew | To: bc1qzkdfjxkyw9qkq3sgufzhw7av4dlkxnk0q72240fneug7z4fd0gesnsvdej | |||
| 09.02.2021 01:04:52 | |
651 BTC | $ 30 455 060 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 09.02.2021 01:04:52 | |
170 BTC | $ 7 952 945 | (unknown) | (unknown) |
| Type: transfer | From: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 09.02.2021 01:04:52 | |
155 BTC | $ 7 271 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz085uv6pwftfny7lq9enrsr5tmffulu5pqpvj | To: 34x5tC7GzCvr9EnKaxrynRJqYDAt7ASLSj | |||
| 09.02.2021 01:04:52 | |
156 BTC | $ 7 276 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LJo41ToQqko4VrJKxymiDXZoU33oibRSr | To: bc1qaz085uv6pwftfny7lq9enrsr5tmffulu5pqpvj | |||
| 09.02.2021 01:04:52 | |
156 BTC | $ 7 283 101 | (unknown) | (unknown) |
| Type: transfer | From: 32NdoygDAY2PKK5KmRmUE31Krwr2c48gRJ | To: 3LJo41ToQqko4VrJKxymiDXZoU33oibRSr | |||
| 09.02.2021 01:04:52 | |
156 BTC | $ 7 285 405 | (unknown) | (unknown) |
| Type: transfer | From: 3NruuJUhxAW4BJJzQtQaeWt8WG5y7VfZbE | To: 32NdoygDAY2PKK5KmRmUE31Krwr2c48gRJ | |||
| 09.02.2021 01:04:52 | |
201 BTC | $ 9 403 226 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.02.2021 01:04:52 | |
199 BTC | $ 9 309 661 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 09.02.2021 01:04:52 | |
393 BTC | $ 18 385 412 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 01:04:52 | |
200 BTC | $ 9 356 443 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.02.2021 01:04:52 | |
143 BTC | $ 6 689 857 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.02.2021 01:04:52 | |
145 BTC | $ 6 783 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3PeJ1ii1gPxpFKAvcosj6y2YZRLj4jmnmg | To: 35havcP2gBb15Kg97pqs9K2cMn1RFjVTvk | |||
| 09.02.2021 01:04:52 | |
144 BTC | $ 6 755 161 | (unknown) | (unknown) |
| Type: transfer | From: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | To: 14jztcMvb7v9AyGJ8mKBeqLHkNkb7Mqvyf | |||
| 09.02.2021 01:04:52 | |
250 BTC | $ 11 695 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 09.02.2021 00:44:07 | |
6 111 ETH | $ 10 710 376 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.02.2021 00:41:14 | |
6 677 217 USDC | $ 6 677 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 00:40:48 | |
6 111 ETH | $ 10 688 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 09.02.2021 00:36:49 | |
4 460 ETH | $ 7 820 401 | (unknown) | (unknown) |
| Type: transfer | From: 3c36083e8e582f8ecc111eddaa51e39d25dbc78a | To: c5a2fc07b770ca0cd8a62fea1586c6aa225a5da9 | |||
| 09.02.2021 00:37:23 | |
147 BTC | $ 6 830 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DHRntXKbgo7qkcQ2yjZv7StqWceHASfB1 | |||
| 09.02.2021 00:37:23 | |
115 BTC | $ 5 361 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3p74j37ktnh5r2gws3a8xlt5mhsfu35hzk257pwfxhuelr5resqp8pfc2 | |||
| 09.02.2021 00:37:23 | |
108 BTC | $ 5 000 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyf82y5l9ujk6yr45k3yujqmrv25mjc2zlfjqhmnrzf4hrznlvzlqwh9rhg | |||
| 09.02.2021 00:37:23 | |
108 BTC | $ 5 023 867 | (unknown) | (unknown) |
| Type: transfer | From: 34g4tAavZsxqkubWD1UZgMWWPfgDN11NdD | To: 35jnju8BVKTufoSZb6UDmfqavQsKd3xzQg | |||
| 09.02.2021 00:37:23 | |
119 BTC | $ 5 539 764 | (unknown) | (unknown) |
| Type: transfer | From: 369gJghBhVho9aB1y8mwfDMqUkp3j93wam | To: 34g4tAavZsxqkubWD1UZgMWWPfgDN11NdD | |||
| 09.02.2021 00:37:23 | |
131 BTC | $ 6 067 828 | (unknown) | (unknown) |
| Type: transfer | From: 33ToAuLnzPpFVsfX2MjRtdT4oEZnwmhAuw | To: 369gJghBhVho9aB1y8mwfDMqUkp3j93wam | |||
| 09.02.2021 00:37:23 | |
143 BTC | $ 6 634 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp6VmZbt1Hc2NtJLYz8ueirHBThgjofHN | To: 33ToAuLnzPpFVsfX2MjRtdT4oEZnwmhAuw | |||
| 09.02.2021 00:37:23 | |
155 BTC | $ 7 219 949 | (unknown) | (unknown) |
| Type: transfer | From: 37bQ3GFq98pJrhHtLDAd7fweXpD439nG41 | To: 3Lp6VmZbt1Hc2NtJLYz8ueirHBThgjofHN | |||
| 09.02.2021 00:37:23 | |
168 BTC | $ 7 830 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GDv2RCqgt3kzepQyAVn9QctbZWr9gcrwA | To: 37bQ3GFq98pJrhHtLDAd7fweXpD439nG41 | |||
| 09.02.2021 00:37:23 | |
182 BTC | $ 8 449 909 | (unknown) | (unknown) |
| Type: transfer | From: 3K7C3btdBBUPu1PNzXL4f9kFkDSiQUFviJ | To: 3GDv2RCqgt3kzepQyAVn9QctbZWr9gcrwA | |||
| 09.02.2021 00:37:23 | |
195 BTC | $ 9 080 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr2nPRimEbxaLt7KKMpoYYBDSdWDNeQBs | To: 3K7C3btdBBUPu1PNzXL4f9kFkDSiQUFviJ | |||
| 09.02.2021 00:37:23 | |
210 BTC | $ 9 738 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GDoA16KRkhizrHxpGjfotA426Q41fQd75 | To: 3Mr2nPRimEbxaLt7KKMpoYYBDSdWDNeQBs | |||
| 09.02.2021 00:37:23 | |
224 BTC | $ 10 410 484 | (unknown) | (unknown) |
| Type: transfer | From: 37jKCEW5p4y35sZasskkyyiG6oLMijppwa | To: 3GDoA16KRkhizrHxpGjfotA426Q41fQd75 | |||
| 09.02.2021 00:37:23 | |
239 BTC | $ 11 108 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq9FXtnATqDsWBftShgeixWfCBNjZNa95 | To: 37jKCEW5p4y35sZasskkyyiG6oLMijppwa | |||
| 09.02.2021 00:37:23 | |
255 BTC | $ 11 830 277 | (unknown) | (unknown) |
| Type: transfer | From: 3G9p4Mgf3wgQufeadkh9AXJUgJAPBD6Lb1 | To: 3Qq9FXtnATqDsWBftShgeixWfCBNjZNa95 | |||
| 09.02.2021 00:37:23 | |
275 BTC | $ 12 762 295 | (unknown) | (unknown) |
| Type: transfer | From: 33WLKNRgSLY8RjsjvfDuu5R2DvYroJJJKb | To: 3G9p4Mgf3wgQufeadkh9AXJUgJAPBD6Lb1 | |||
| 09.02.2021 00:37:23 | |
295 BTC | $ 13 695 321 | (unknown) | (unknown) |
| Type: transfer | From: 38QEoAXVeCjENdKJ9YEMxXFxu9ffXFZgwV | To: 33WLKNRgSLY8RjsjvfDuu5R2DvYroJJJKb | |||
| 09.02.2021 00:37:23 | |
316 BTC | $ 14 667 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmz3aNN6iDgCLfeJMmtBCgr4qinpcRSRu | To: 38QEoAXVeCjENdKJ9YEMxXFxu9ffXFZgwV | |||
| 09.02.2021 00:37:23 | |
337 BTC | $ 15 647 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MwhqNuVRvqU1cMYHgKTeTYtv6WQ5fsQHQ | To: 3Cmz3aNN6iDgCLfeJMmtBCgr4qinpcRSRu | |||
| 09.02.2021 00:37:23 | |
358 BTC | $ 16 642 631 | (unknown) | (unknown) |
| Type: transfer | From: 35sDhpGfvkB9YkSWWBGpQGDVzGXXT9wG9t | To: 3MwhqNuVRvqU1cMYHgKTeTYtv6WQ5fsQHQ | |||
| 09.02.2021 00:37:23 | |
380 BTC | $ 17 651 212 | (unknown) | (unknown) |
| Type: transfer | From: 3BMpPCDcEtHvovKerpoub1zck2KsaEBbjR | To: 35sDhpGfvkB9YkSWWBGpQGDVzGXXT9wG9t | |||
| 09.02.2021 00:37:23 | |
403 BTC | $ 18 708 544 | (unknown) | (unknown) |
| Type: transfer | From: 3N3FcbPh1yyDtB5dbQFLVMRMBhgNpTS1gw | To: 3BMpPCDcEtHvovKerpoub1zck2KsaEBbjR | |||
| 09.02.2021 00:37:23 | |
426 BTC | $ 19 812 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Efwt3j11fkiy1F6Ko8pmRPjnYdZmgouHa | To: 3N3FcbPh1yyDtB5dbQFLVMRMBhgNpTS1gw | |||
| 09.02.2021 00:37:23 | |
454 BTC | $ 21 101 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QNUXPNr24ZXmQs3G8m1bcg24r9u7tEUhu | To: 3Efwt3j11fkiy1F6Ko8pmRPjnYdZmgouHa | |||