Whale movements
Last update: 10.03.2026 19:00:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 00:37:23 |  |
484 BTC | $ 22 499 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JHvk6QkbzKN74k3TZSpNHTx9kfgSXosyQ | To: 3QNUXPNr24ZXmQs3G8m1bcg24r9u7tEUhu | |||
| 09.02.2021 00:37:23 | |
250 BTC | $ 11 618 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.02.2021 00:37:23 | |
200 BTC | $ 9 294 999 | (unknown) | (unknown) |
| Type: transfer | From: 3DS5psZaJpctX85yZmcscAux5trD5KJaJS | To: 3BRtHnw4G2j85pVeTUqK7TB6dNknY4x6nG | |||
| 09.02.2021 00:37:23 | |
4 800 BTC | $ 223 079 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DS5psZaJpctX85yZmcscAux5trD5KJaJS | To: 3L7sCB5V8PZDyRh8YL4swcSDm7L5gNPfcY | |||
| 09.02.2021 00:37:23 | |
225 BTC | $ 10 456 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfsddx3s30u8n2zptfc2qw9wk3fa89afhjd3cf | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 09.02.2021 00:37:23 | |
110 BTC | $ 5 093 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.02.2021 00:37:23 | |
112 BTC | $ 5 205 145 | (unknown) | (unknown) |
| Type: transfer | From: 3ASYKfS7BqwigYoEVeXT9g6c8tmUsjioNC | To: 38jhgzdzgE3wCcEgtxjFvpQaJN72XzeP9H | |||
| 09.02.2021 00:37:23 | |
165 BTC | $ 7 671 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 09.02.2021 00:37:23 | |
156 BTC | $ 7 238 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BphNH8LMzyr5YhHuBmG1551gQxKK5Pt7n | To: 3NruuJUhxAW4BJJzQtQaeWt8WG5y7VfZbE | |||
| 09.02.2021 00:37:23 | |
156 BTC | $ 7 250 295 | (unknown) | (unknown) |
| Type: transfer | From: 3NJvVodt543HRfWhFgNzRL7tcDkcPXGbuG | To: 3BphNH8LMzyr5YhHuBmG1551gQxKK5Pt7n | |||
| 09.02.2021 00:37:23 | |
382 BTC | $ 17 730 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2021 00:29:22 | |
190 BTC | $ 8 776 811 | (unknown) | (unknown) |
| Type: transfer | From: 38i8q1XmVdtDt3N9S2UStmQiqitxGuDvwF | To: 3NV7GmLKZxHaS125PeMGjesib2Yd3WiR72 | |||
| 09.02.2021 00:29:22 | |
110 BTC | $ 5 062 465 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1qcnsqpxzvp950anplv5uklz7rh83mkun64red4n | |||
| 09.02.2021 00:29:22 | |
113 BTC | $ 5 218 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.02.2021 00:29:22 | |
183 BTC | $ 8 455 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrznpgw7jj0kjxx2wmjg75raadrct5mqzryea0jnw6xndkq270ysc4sv50 | |||
| 09.02.2021 00:29:22 | |
196 BTC | $ 9 047 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlznaqfd8y9kxft2lwn06lqwh5mmqtqey873rm6lep53hn9wa5c9swz0uuq | |||
| 09.02.2021 00:29:22 | |
517 BTC | $ 23 906 128 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3JHvk6QkbzKN74k3TZSpNHTx9kfgSXosyQ | |||
| 09.02.2021 00:29:22 | |
147 BTC | $ 6 808 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnt260xh0k5jmgefask0z8qgfwefu03d9kxxf558sh69tcvtr5qxqccscqz | |||
| 09.02.2021 00:29:22 | |
170 BTC | $ 7 864 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslvkhdqahq82zy50cyt070dctwezm05gntzzweuxkvh04e2u3juqjf4rh4 | |||
| 09.02.2021 00:29:22 | |
300 BTC | $ 13 858 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4qewusvlzz5tetjmzx92fgmy2vrmv30paamte | To: bc1q29gawpv5gfl5snntptvv0zhdqh95eg4pvcf5ll | |||
| 09.02.2021 00:29:22 | |
213 BTC | $ 9 839 547 | (unknown) | (unknown) |
| Type: transfer | From: 3CLpZ21cDNJyet1onGZCTcgrUyDSxa2Qkx | To: 3G4dvuFuoRQ4eqXUcmkptpdAqFsQAFMFUn | |||
| 09.02.2021 00:29:22 | |
157 BTC | $ 7 231 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk4jzznc22nu99j6j28uz46s7u5ua6qalvvm9w | To: 3NJvVodt543HRfWhFgNzRL7tcDkcPXGbuG | |||
| 09.02.2021 00:29:22 | |
157 BTC | $ 7 235 968 | (unknown) | (unknown) |
| Type: transfer | From: 3NNqgoUCqPftcdtNn7pp8GTbgz8AG9CFeo | To: bc1qlk4jzznc22nu99j6j28uz46s7u5ua6qalvvm9w | |||
| 09.02.2021 00:29:22 | |
157 BTC | $ 7 257 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9gektr3pxxawdjh6hw55gw9ut4e53zserw4xf | To: 3NNqgoUCqPftcdtNn7pp8GTbgz8AG9CFeo | |||
| 09.02.2021 00:29:22 | |
158 BTC | $ 7 288 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nse04uqusyzdm2yplz9vjt0rr9t8nhl20g6ke | To: bc1qn9gektr3pxxawdjh6hw55gw9ut4e53zserw4xf | |||
| 09.02.2021 00:29:22 | |
170 BTC | $ 7 853 205 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||
| 09.02.2021 00:29:22 | |
403 BTC | $ 18 613 562 | (unknown) | (unknown) |
| Type: transfer | From: 1HJKLGtX4ZpZ7mxc2wYrA3uaNgAzq872hi | To: 1rgDpeVKZdpsn2gMEUpv3QSbdXT2TzKx2 | |||
| 09.02.2021 00:29:22 | |
148 BTC | $ 6 859 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 1K7kQPkCTEofJmqxqvfxMpB8Ng249PRMJD | To: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | |||
| 09.02.2021 00:29:22 | |
1 000 BTC | $ 46 195 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.02.2021 00:29:22 | |
382 BTC | $ 17 629 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 00:29:22 | |
382 BTC | $ 17 660 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2021 00:29:22 | |
382 BTC | $ 17 664 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2021 00:29:22 | |
1 523 BTC | $ 70 371 550 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 08.02.2021 23:58:50 | |
186 BTC | $ 8 316 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 08.02.2021 23:56:54 | |
158 BTC | $ 7 069 269 | (unknown) | (unknown) |
| Type: transfer | From: 3PgyzP7KTcQ8t9b94mM2XupjM2LvHkES6e | To: bc1q2nse04uqusyzdm2yplz9vjt0rr9t8nhl20g6ke | |||
| 08.02.2021 23:56:54 | |
498 BTC | $ 22 286 194 | (unknown) | (unknown) |
| Type: transfer | From: 36oZnp3B82q31eF78KNQ9Q3YEnMuaPYXgg | To: 38pbfzNdu5iMobW5po2U8Jn4yVF3B6Bua1 | |||
| 08.02.2021 23:56:54 | |
159 BTC | $ 7 123 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn03c5x57y0sg088kxhn4c5u07hn07fc07hrdeznn95drzfs5e4qsmrqcu | To: bc1qj990nkw0hwgc0w8quvrv96r67tq9lu54e59a6r220njuwszg9zcq25rxuh | |||
| 08.02.2021 23:56:54 | |
188 BTC | $ 8 415 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pmajr62vm9drcznxg2ner448j5r4tyapvktnx2srrwkwdrfsplq3g2zx9 | To: bc1qhjltas9nsvjg6tnt8xs4a7p8mwe97ly65xczm3uqssckw6yv7ngszdxq9d | |||
| 08.02.2021 23:56:54 | |
160 BTC | $ 7 160 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 08.02.2021 23:56:54 | |
137 BTC | $ 6 152 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf6hzl9l82at37rn2wukl22ek4yq47muy3pxm5xvvxzv8m58d5qqwumzex | To: bc1qe68m55jzkwu3ygfvyxcl6n495ymnlgr3pa5nt8hrr0mf6a0wsy9skhyyew | |||
| 08.02.2021 23:56:54 | |
191 BTC | $ 8 564 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3umhlh2q6c4zlxrw6r2tvq7k4qyp73gq7cn8yvqf3wcf26s2xqzqvshaez | To: bc1q69dtujxfzsejwjd4szs7e4k3g97swf72mt2e350px3hyenaa2dusymz0r8 | |||
| 08.02.2021 23:56:54 | |
113 BTC | $ 5 052 661 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NFK2fGVu78sSSSRiLyyAcr1wyG6CdBtJc | |||
| 08.02.2021 23:56:54 | |
171 BTC | $ 7 652 486 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qalq90sdudkzllsmvg3cfyz33v2mu43qj2985w7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2021 23:56:54 | |
149 BTC | $ 6 666 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 08.02.2021 23:56:54 | |
146 BTC | $ 6 529 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyn75453gnm23jdctngk8yqy2a77zva0j6y0frnfdd7q34q92ruqpfsswj | To: bc1qg5mhvpc3d97m2u9wg0h2dysqfga4hsdn8g3f3mzkam3un75mkkusc83pjq | |||
| 08.02.2021 23:56:54 | |
149 BTC | $ 6 671 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjptlwfmczgkwlaxlcha99xpeltss8t28ncc2vuwc2jljuq0qf3qj94f8j | To: bc1qezj5exsu0qscknqhcn0s2p2t8ag8kxg56z8t7yc63k37gs3q6cxqwqu6ht | |||
| 08.02.2021 23:56:54 | |
292 BTC | $ 13 055 320 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 08.02.2021 23:56:54 | |
384 BTC | $ 17 170 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 23:53:18 |  |
400 000 000 USDT | $ 397 629 200 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.02.2021 23:52:57 | |
400 000 000 USDT | $ 397 629 200 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||