Whale movements
Last update: 10.03.2026 15:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 22:30:49 |  |
207 BTC | $ 9 196 557 | (unknown) | (unknown) |
| Type: transfer | From: 35UuyRSeTznP91Gn4gzy3FpYaAaDx5xuSw | To: 3FDvCsAaMTUYTsQZG8QRhJJLjrgUBw7xFz | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 196 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62rkzu6qe8yfdegjfncc4mx8wk6dcgau0ervz6 | To: 35UuyRSeTznP91Gn4gzy3FpYaAaDx5xuSw | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 197 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlven450xhhuppen4f595srf4gp2x0lafm26le6 | To: bc1q62rkzu6qe8yfdegjfncc4mx8wk6dcgau0ervz6 | |||
| 08.02.2021 22:30:49 | |
207 BTC | $ 9 197 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Kffx64ewQ3PHcp78BKXa3mws7VXqpgu3y | To: bc1qlven450xhhuppen4f595srf4gp2x0lafm26le6 | |||
| 08.02.2021 22:30:49 | |
208 BTC | $ 9 230 368 | (unknown) | (unknown) |
| Type: transfer | From: 32TSbtM1ju1rqMkT7aw8P4Fpao2Hrc96gj | To: 3Kffx64ewQ3PHcp78BKXa3mws7VXqpgu3y | |||
| 08.02.2021 22:30:49 | |
208 BTC | $ 9 230 760 | (unknown) | (unknown) |
| Type: transfer | From: 387FqhAdqJpGhttodCR4KMDwFkJTEjGDvA | To: 32TSbtM1ju1rqMkT7aw8P4Fpao2Hrc96gj | |||
| 08.02.2021 22:30:49 | |
200 BTC | $ 8 865 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.02.2021 22:30:49 | |
1 001 BTC | $ 44 372 588 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.02.2021 22:30:49 | |
160 BTC | $ 7 091 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9e77g9mpazk64ms59h6czsltp9yu0ya03svep | To: 35eckTGY6pdSQPzUKhtRnS5z14Q8BeybSy | |||
| 08.02.2021 22:25:27 | |
603 BTC | $ 26 526 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 14hbgBjpxQgFGowSzvo37Eytqhk1RHfKb7 | |||
| 08.02.2021 22:25:27 | |
611 BTC | $ 26 878 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1NDZMAauXTk9QuehrG7v4nTQdgBywHezTq | |||
| 08.02.2021 22:25:27 | |
964 BTC | $ 42 407 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1ELBf3w2jd7w67zeSz8G44A2r4tDGbqNvV | |||
| 08.02.2021 22:25:27 | |
202 BTC | $ 8 886 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 19iZDb1YEUtcSCquChHJehqgAYcSnwdgTi | |||
| 08.02.2021 22:25:27 | |
160 BTC | $ 7 045 166 | (unknown) | (unknown) |
| Type: transfer | From: 39WMNp5FMJ4sVkdBH3WzeVyf3JtN5AdAHE | To: bc1qw9e77g9mpazk64ms59h6czsltp9yu0ya03svep | |||
| 08.02.2021 22:24:27 |  |
4 988 732 USDT | $ 5 002 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 08.02.2021 22:22:14 | |
300 BTC | $ 13 193 100 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19oKdmptmdoKY9krEx7nKQ4eJr3aefPBPH | To: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 167 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwfeprevt7t6w2zjqwvjc38zxsprh9s45r0j2m | To: 387FqhAdqJpGhttodCR4KMDwFkJTEjGDvA | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 168 712 | (unknown) | (unknown) |
| Type: transfer | From: 36BehComaasjAUFDyV6Cyr28eTZnCA7ASQ | To: bc1qfwfeprevt7t6w2zjqwvjc38zxsprh9s45r0j2m | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 169 416 | (unknown) | (unknown) |
| Type: transfer | From: 36kKd85t4jwHGJGKn2oGDjTmNKqa9L4xKe | To: 36BehComaasjAUFDyV6Cyr28eTZnCA7ASQ | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 169 465 | (unknown) | (unknown) |
| Type: transfer | From: 3F595c7PJKZYG8dRWxau4KgW36o9XbdVcs | To: 36kKd85t4jwHGJGKn2oGDjTmNKqa9L4xKe | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 170 025 | (unknown) | (unknown) |
| Type: transfer | From: 34uPaEGuQjLmxz3x8A4ucBNgwbBHNTuTBk | To: 3F595c7PJKZYG8dRWxau4KgW36o9XbdVcs | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 170 134 | (unknown) | (unknown) |
| Type: transfer | From: 3FXavSKHNJA8fmoPWzYDkoqf6xqj9DwmC3 | To: 34uPaEGuQjLmxz3x8A4ucBNgwbBHNTuTBk | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 170 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MpKGrRyzSft6G3GRUqpK6CoY1qJmZBwpj | To: 3FXavSKHNJA8fmoPWzYDkoqf6xqj9DwmC3 | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 170 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxp8su8nXbfgs1o75vgW9sGSTE5MyXEe8 | To: 3MpKGrRyzSft6G3GRUqpK6CoY1qJmZBwpj | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 170 409 | (unknown) | (unknown) |
| Type: transfer | From: 3HdbyEwZwUVowCsXoR2RFXYYu6DeHr5Gsr | To: 3Jxp8su8nXbfgs1o75vgW9sGSTE5MyXEe8 | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 171 683 | (unknown) | (unknown) |
| Type: transfer | From: 3C5JuwaAybh6Zxst7R6LTxckej2HvEsgV4 | To: 3HdbyEwZwUVowCsXoR2RFXYYu6DeHr5Gsr | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 177 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BLhALLSW3G8ugrXzevztXdTtbCEmvhv3M | To: 3C5JuwaAybh6Zxst7R6LTxckej2HvEsgV4 | |||
| 08.02.2021 22:22:14 | |
208 BTC | $ 9 177 827 | (unknown) | (unknown) |
| Type: transfer | From: 36rpZnF9FRJyQuzFrtmUieUwXPZrkRT46n | To: 3BLhALLSW3G8ugrXzevztXdTtbCEmvhv3M | |||
| 08.02.2021 22:22:14 | |
209 BTC | $ 9 178 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DyDN2XtCV33BKWznhPyUGk3XdShMN2Ggy | To: 36rpZnF9FRJyQuzFrtmUieUwXPZrkRT46n | |||
| 08.02.2021 22:22:14 | |
209 BTC | $ 9 185 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H2VSjcLvRZULkvyJBG6Mb5GBGzCG1jMnz | To: 3DyDN2XtCV33BKWznhPyUGk3XdShMN2Ggy | |||
| 08.02.2021 22:22:14 | |
209 BTC | $ 9 185 941 | (unknown) | (unknown) |
| Type: transfer | From: 3AKJNHBK9uVTwJVtYqHiSkBPyzYZou5JSR | To: 3H2VSjcLvRZULkvyJBG6Mb5GBGzCG1jMnz | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 253 256 | (unknown) | (unknown) |
| Type: transfer | From: 37rxrX3K47e96QL3kRacgvMgCLxQXq5dVB | To: 3AKJNHBK9uVTwJVtYqHiSkBPyzYZou5JSR | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 253 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DtfVa5Gz1Aim7qUcLydh9wFs6U6ppYLCi | To: 37rxrX3K47e96QL3kRacgvMgCLxQXq5dVB | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 257 851 | (unknown) | (unknown) |
| Type: transfer | From: 3212jZbFGc7kC5aSXbMsuzHRXLei7AsXtr | To: 3DtfVa5Gz1Aim7qUcLydh9wFs6U6ppYLCi | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 257 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhswkasqtytrh5g56l8hn898tje2lt90tc5ymw | To: 3212jZbFGc7kC5aSXbMsuzHRXLei7AsXtr | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 258 496 | (unknown) | (unknown) |
| Type: transfer | From: 36GoWVzw6dShiQDRcSq3pXtjQE9MoPB7MP | To: bc1qkhswkasqtytrh5g56l8hn898tje2lt90tc5ymw | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 259 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CVsZkq4xjh2JfFy3zHYzPuBuwQVFQVdHM | To: 36GoWVzw6dShiQDRcSq3pXtjQE9MoPB7MP | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 259 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q494xf8p0500h0qp0l4a877uekvtfpfumvrwwht | To: 3CVsZkq4xjh2JfFy3zHYzPuBuwQVFQVdHM | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 260 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqjkr9kz3fj49e0dp8fr23gtqcez2m5qja84nu | To: bc1q494xf8p0500h0qp0l4a877uekvtfpfumvrwwht | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 260 670 | (unknown) | (unknown) |
| Type: transfer | From: 36wAzWveo8N2KhK6eyVw9TmjDKKqsjA179 | To: bc1qcqjkr9kz3fj49e0dp8fr23gtqcez2m5qja84nu | |||
| 08.02.2021 22:22:14 | |
210 BTC | $ 9 261 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LF54uvtcvdTXqXHG848bxNd65jRfRBmKY | To: 36wAzWveo8N2KhK6eyVw9TmjDKKqsjA179 | |||
| 08.02.2021 22:22:14 | |
147 BTC | $ 6 471 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 08.02.2021 22:16:58 | |
29 418 686 USDT | $ 29 560 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 22:16:58 | |
7 150 043 USDC | $ 7 150 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 22:17:18 | |
587 BTC | $ 25 839 306 | (unknown) | (unknown) |
| Type: transfer | From: 32tzorUYafo1ncQHWUu7sVAnWn1ZeW92cv | To: 357nuJyGb4toGLCi36oMC6YFPe2EdLARdL | |||
| 08.02.2021 22:17:18 | |
278 BTC | $ 12 235 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecfzg4XSFPMUEdzgiXVEVrB9qm5M3ZDS6 | To: 36CnNgW3r66QWkUTTKrh2ZXatcLUT7b75D | |||
| 08.02.2021 22:17:18 | |
142 BTC | $ 6 257 635 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ue3nfme2t2hlhhpx7zdk3yelnxzu0gdcc4uxy | |||
| 08.02.2021 22:17:18 | |
1 240 BTC | $ 54 562 390 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 08.02.2021 22:17:18 | |
160 BTC | $ 7 048 685 | (unknown) | (unknown) |
| Type: transfer | From: 37Vh5hpebm489xT22zdxFs16q9KfSpEnxV | To: bc1qze23nrysa70c2dz5ts7t6tcexd2yqxxqk2ykdc | |||
| 08.02.2021 22:15:54 | |
3 174 ETH | $ 5 430 020 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||