Whale movements
Last update: 10.03.2026 17:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 23:49:25 |  |
159 BTC | $ 7 155 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.02.2021 23:49:25 | |
194 BTC | $ 8 753 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uk5s5w9pdjfekjtrmwcvm0pr7h7xfggpy37gswmdcfs0cz0htes8rrpkr | |||
| 08.02.2021 23:49:25 | |
950 BTC | $ 42 776 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.02.2021 23:49:25 | |
312 BTC | $ 14 023 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 08.02.2021 23:49:25 | |
179 BTC | $ 8 073 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.02.2021 23:49:25 | |
3 000 BTC | $ 135 019 200 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.02.2021 23:49:25 | |
134 BTC | $ 6 045 230 | (unknown) | (unknown) |
| Type: transfer | From: 17MM7XrjujWvTnrm7CxmLmHuZZPJvgYsi4 | To: 13L2UUV8gbUBuuviGVgVqUcsj13Et2cpZo | |||
| 08.02.2021 23:49:25 | |
171 BTC | $ 7 696 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed3fununfgfdf3qfnwh8zcktcdfxp6yr0yx975 | To: bc1qalq90sdudkzllsmvg3cfyz33v2mu43qj2985w7 | |||
| 08.02.2021 23:49:25 | |
197 BTC | $ 8 872 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykv4svclzkfa96p09s4xqx0dhpvcz6c5ddym7qnule6afgc4qvtqryzegy | |||
| 08.02.2021 23:49:25 | |
160 BTC | $ 7 201 025 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15cHAsANQdhucoHChVJSYDxNLAYzv9xoBH | To: bc1q5n6839v3t3lntvngjjzmnz63xj79m93tw637we | |||
| 08.02.2021 23:49:25 | |
190 BTC | $ 8 551 147 | (unknown) | (unknown) |
| Type: transfer | From: 15cHAsANQdhucoHChVJSYDxNLAYzv9xoBH | To: 1PGHBLFd1E8jECw6h48sWmR5F2shs2V4oX | |||
| 08.02.2021 23:49:25 | |
171 BTC | $ 7 697 446 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qdhdq69e00seaqnj2lwnskjv8vau5mdsmup5lkx | |||
| 08.02.2021 23:49:25 | |
158 BTC | $ 7 112 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh83547qgax0vy5szlmgq9w8ukrhtsc50jy5uk | To: 3PgyzP7KTcQ8t9b94mM2XupjM2LvHkES6e | |||
| 08.02.2021 23:43:14 | |
573 BTC | $ 25 583 420 | (unknown) | (unknown) |
| Type: transfer | From: 3N7fU1bFYFKABryXYwRTviLytH7rmodbGc | To: 3LAgtp3jtnsZTnbdLAM824tkG5PYu3BMLm | |||
| 08.02.2021 23:43:14 | |
400 BTC | $ 17 853 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | |||
| 08.02.2021 23:43:14 | |
1 400 BTC | $ 62 487 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3G6q8mcFRgBcep4pWbc7HpMtvornzmYd99 | |||
| 08.02.2021 23:43:14 | |
561 BTC | $ 25 039 354 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.02.2021 23:43:14 | |
178 BTC | $ 7 943 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 08.02.2021 23:43:14 | |
116 BTC | $ 5 177 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LfuE45ntJmcJ1mcnL1PsQ19cp1y874mhz | To: 1Et3nWxoKbCoLhtkCaEvkb5f7FPqKErytS | |||
| 08.02.2021 23:43:14 | |
148 BTC | $ 6 583 551 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1CxQDdTRGqqHPQr1k3smC8Mch9785AamZc | |||
| 08.02.2021 23:43:14 | |
158 BTC | $ 7 054 622 | (unknown) | (unknown) |
| Type: transfer | From: 3MLj3fpczWE4Wx1yb9FTSjr2NFArmRKJd2 | To: bc1qxh83547qgax0vy5szlmgq9w8ukrhtsc50jy5uk | |||
| 08.02.2021 23:43:14 | |
158 BTC | $ 7 065 633 | (unknown) | (unknown) |
| Type: transfer | From: 35K12JNorpVV95V8S39kpVE9ha1SidTg7q | To: 3MLj3fpczWE4Wx1yb9FTSjr2NFArmRKJd2 | |||
| 08.02.2021 23:43:14 | |
158 BTC | $ 7 069 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gc2m2le6ye8tjj0n20qw75m83hcv03e6v49zc | To: 35K12JNorpVV95V8S39kpVE9ha1SidTg7q | |||
| 08.02.2021 23:43:14 | |
158 BTC | $ 7 072 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CgxzU2ijyKLNQuVCTicWfJicXRpsFMkD5 | To: bc1q0gc2m2le6ye8tjj0n20qw75m83hcv03e6v49zc | |||
| 08.02.2021 23:43:14 | |
276 BTC | $ 12 323 014 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.02.2021 23:43:14 | |
384 BTC | $ 17 128 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 23:43:14 | |
384 BTC | $ 17 129 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 23:43:14 | |
384 BTC | $ 17 135 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 23:43:14 | |
384 BTC | $ 17 135 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 23:23:12 |  |
7 451 714 USDT | $ 7 476 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 23:20:52 | |
12 658 ETH | $ 21 807 142 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 698ad35fd27e5ea9a57c119c7b1770aca092bbfc | |||
| 08.02.2021 23:36:39 |  |
20 042 000 USDT | $ 20 125 914 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.02.2021 23:18:17 | |
14 656 947 BUSD | $ 14 656 947 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2021 23:17:49 | |
12 470 137 BUSD | $ 12 470 137 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 23:13:06 | |
25 215 320 USDT | $ 25 211 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 23:27:39 | |
25 000 000 USDT | $ 24 996 062 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.02.2021 23:09:37 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.02.2021 23:05:27 | |
272 BTC | $ 12 115 685 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 08.02.2021 23:05:27 | |
206 BTC | $ 9 168 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkjjskl3xly0v9ny29dnv966ndl40pllap4965 | To: 36HN5foF2w8PQkXPJ4qT1mQAbG1mUrnXQR | |||
| 08.02.2021 23:05:27 | |
153 BTC | $ 6 798 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD | To: 1K7kQPkCTEofJmqxqvfxMpB8Ng249PRMJD | |||
| 08.02.2021 23:05:27 | |
386 BTC | $ 17 186 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 23:01:30 | |
170 BTC | $ 7 636 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k40ar20ly6ylmgst62t2s9n4n9xstwl77hzj0gee3v36slq5rcqadv3rc | To: bc1qgjptlwfmczgkwlaxlcha99xpeltss8t28ncc2vuwc2jljuq0qf3qj94f8j | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 215 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu8xuVUKkSLZYDA6srYicfzL3bDG11NcZ | To: bc1qmkjjskl3xly0v9ny29dnv966ndl40pllap4965 | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 216 081 | (unknown) | (unknown) |
| Type: transfer | From: 39GeUPd9hMLcMCjNryqERhPnBp1q1bnbBi | To: 3Fu8xuVUKkSLZYDA6srYicfzL3bDG11NcZ | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 216 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1quntz8exlsw4sx6eej3hwuh0hp38dmdq23dhaxp | To: 39GeUPd9hMLcMCjNryqERhPnBp1q1bnbBi | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 217 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HLDCrq79UUpbqP8N1x3UCHft6wBFKK3Yt | To: bc1quntz8exlsw4sx6eej3hwuh0hp38dmdq23dhaxp | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 219 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KaKBosqnqzXjnY3Dcpq13AcoEi6uGBkDo | To: 3HLDCrq79UUpbqP8N1x3UCHft6wBFKK3Yt | |||
| 08.02.2021 22:46:35 | |
6 700 ETH | $ 11 435 872 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 08.02.2021 22:45:07 | |
5 078 729 USDC | $ 5 078 729 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 22:58:20 | |
206 BTC | $ 9 220 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AAPR629SpVg5oYBfQHCDsaRFtdBTDWTQE | To: 3KaKBosqnqzXjnY3Dcpq13AcoEi6uGBkDo | |||