Whale movements
Last update: 10.03.2026 14:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 21:39:55 |  |
34 187 ETH | $ 58 670 660 | (unknown) | (unknown) |
| Type: transfer | From: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | To: eaac985fccebbfe4063cdb3cc1f1f99578484422 | |||
| 08.02.2021 21:39:55 | |
199 606 ETH | $ 342 558 600 | (unknown) | (unknown) |
| Type: transfer | From: e9fb0895312d39da56c173f1486b1ce934b4004a | To: ca3dc9c99d759b2a05c1cefe253abc490dbf97e1 | |||
| 08.02.2021 21:39:35 | |
5 534 180 USDT | $ 5 554 047 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 08.02.2021 21:39:05 | |
6 900 000 USDT | $ 6 924 771 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:37:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.02.2021 21:36:03 |  |
5 948 777 USDT | $ 5 974 391 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.02.2021 21:34:06 | |
65 000 000 USDT | $ 65 277 456 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 08.02.2021 21:34:06 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.02.2021 21:33:20 | |
9 970 568 USDC | $ 9 970 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 21:33:20 | |
22 029 ETH | $ 37 476 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 21:31:16 |  |
787 BTC | $ 33 846 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnm5jaa282y8xmdy97wwhnge792ep20zgunksd | To: bc1qnyknh4t6dn3yajxeasav4p0hmmpjy0y4gnup5l | |||
| 08.02.2021 21:31:16 | |
127 BTC | $ 5 454 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa800fw9fc9llsr7c57rrtwadtfczgdakxk0wde | |||
| 08.02.2021 21:31:16 | |
212 BTC | $ 9 115 393 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 08.02.2021 21:31:16 | |
153 BTC | $ 6 560 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 14MBYTxAKsYMgHpkmbpaoPHWtoQBh7eCN3 | To: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD | |||
| 08.02.2021 21:31:16 | |
539 BTC | $ 23 148 566 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1HMkBr7igBY6RpcxM51RuAFTMiThfLRjkJ | |||
| 08.02.2021 21:31:16 | |
961 BTC | $ 41 321 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.02.2021 21:28:25 | |
6 303 128 USDC | $ 6 303 128 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 21:27:31 | |
175 BTC | $ 7 503 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf9qvswsdg4apd3hnkwz7jfmej0gpuerxsgc78vkhxx0x4a3a7tsavp4mn | To: bc1q0k40ar20ly6ylmgst62t2s9n4n9xstwl77hzj0gee3v36slq5rcqadv3rc | |||
| 08.02.2021 21:27:31 | |
190 BTC | $ 8 168 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.02.2021 21:27:31 | |
649 BTC | $ 27 915 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3NihnaRSbS74wSupRXaQZUZ69RSjWzZnNc | |||
| 08.02.2021 21:27:31 | |
500 BTC | $ 21 481 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.02.2021 21:27:31 | |
161 BTC | $ 6 943 045 | (unknown) | (unknown) |
| Type: transfer | From: 3A2TvNNB553QUEWHhKnQ8KLv96FAkcGZAD | To: 3De9r5sLd6uGxh3mwvjwXumkLBqSxEw7KM | |||
| 08.02.2021 21:27:31 | |
175 BTC | $ 7 523 710 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PeJ1ii1gPxpFKAvcosj6y2YZRLj4jmnmg | |||
| 08.02.2021 21:23:17 | |
117 BTC | $ 5 035 941 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.02.2021 21:23:17 | |
160 BTC | $ 6 886 757 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 08.02.2021 21:23:17 | |
162 BTC | $ 6 963 337 | (unknown) | (unknown) |
| Type: transfer | From: 34knyQdXaoPDXR2oFF996VREo8cMZKzoYS | To: 3A2TvNNB553QUEWHhKnQ8KLv96FAkcGZAD | |||
| 08.02.2021 21:23:17 | |
162 BTC | $ 6 983 262 | (unknown) | (unknown) |
| Type: transfer | From: 36qyxdAt7ojCZ23qBvJNRbw9NPcGCR49VR | To: 34knyQdXaoPDXR2oFF996VREo8cMZKzoYS | |||
| 08.02.2021 21:23:17 | |
162 BTC | $ 6 989 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wzcs3v73zlxgcaug5tm9rv5g2u22v3hf3m6nk | To: 36qyxdAt7ojCZ23qBvJNRbw9NPcGCR49VR | |||
| 08.02.2021 21:23:17 | |
163 BTC | $ 6 997 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qr6fssgu5fkkh60px69lw9n7zr5nzxs6ezhxt | To: bc1q4wzcs3v73zlxgcaug5tm9rv5g2u22v3hf3m6nk | |||
| 08.02.2021 21:23:17 | |
391 BTC | $ 16 840 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 21:19:16 | |
13 354 ETH | $ 22 820 442 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 08.02.2021 21:18:40 | |
245 000 LINK | $ 6 174 753 | (unknown) | (unknown) |
| Type: transfer | From: 2f75e471766e196914331e63f5c8d0237e37f1ff | To: 7140a486726031863cf7cac738afcf7318d592ee | |||
| 08.02.2021 21:17:09 | |
245 000 LINK | $ 6 179 457 | (unknown) | (unknown) |
| Type: transfer | From: 8b57c87f8259a0e5fb7580ca66e4cede91b5a946 | To: 2f75e471766e196914331e63f5c8d0237e37f1ff | |||
| 08.02.2021 21:14:05 | |
25 000 000 USDT | $ 24 858 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:41 | |
25 000 000 USDT | $ 25 032 302 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:20 | |
25 000 000 USDT | $ 25 046 022 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:03 | |
15 000 ETH | $ 25 643 166 | (unknown) | (unknown) |
| Type: transfer | From: 8fe135cb80c8212ff9f05f3bb44e9ad43c2c9568 | To: 172f88ab2032a9100c72c3f6fe6ec3fe317c0f41 | |||
| 08.02.2021 21:12:53 | |
25 000 000 USDT | $ 24 963 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:12:03 | |
25 000 000 USDT | $ 24 963 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:11:15 | |
250 000 LINK | $ 6 320 719 | (unknown) | (unknown) |
| Type: transfer | From: e998833f8b1e48666b6950480a18fdc9cb7fdb57 | To: 8b57c87f8259a0e5fb7580ca66e4cede91b5a946 | |||
| 08.02.2021 21:11:15 | |
226 274 LINK | $ 5 720 849 | (unknown) | (unknown) |
| Type: transfer | From: 84ab0ff150f6230dde21c7c5c7b025f735895ef1 | To: 5a22a4e80ac3367fa213fe9d34c0ca4ad3aba869 | |||
| 08.02.2021 21:11:15 | |
237 713 LINK | $ 6 010 077 | (unknown) | (unknown) |
| Type: transfer | From: ff3297d020c3d5f80a388e5ab11ce453ed703057 | To: dae9229b598f142f026c0d7a397249d9081a4099 | |||
| 08.02.2021 21:11:03 | |
30 222 216 USDT | $ 30 161 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 21:09:41 |  |
49 999 980 XRP | $ 22 420 256 | (unknown) | (unknown) |
| Type: transfer | From: rLUDKC6XkBzFGrBJtm7W4W1cNLVQx272z1 | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 08.02.2021 21:08:13 | |
176 BTC | $ 7 597 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr8rjkcnqdmvx08sk3ud3mavwtlwvnas05m2p7d8g8n3ht4sreuqqedtm6 | |||
| 08.02.2021 21:08:13 | |
150 BTC | $ 6 460 873 | (unknown) | (unknown) |
| Type: transfer | From: 33QsFMB1nZH7F95XgtTHTE8eguFytwT2dV | To: 32QDHW9EXYJYNRezCFsnhJYYqTSjRHuDrq | |||
| 08.02.2021 21:08:13 | |
170 BTC | $ 7 322 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LTdNnckvyEe9bsG8uDxZNFMhdBi2u2PE8 | To: 33QsFMB1nZH7F95XgtTHTE8eguFytwT2dV | |||
| 08.02.2021 21:08:13 | |
180 BTC | $ 7 753 049 | (unknown) | (unknown) |
| Type: transfer | From: 3PFqVLTLES1TCH6fPPL3iGadYzV3vsAH8q | To: 3LTdNnckvyEe9bsG8uDxZNFMhdBi2u2PE8 | |||
| 08.02.2021 21:08:13 | |
196 BTC | $ 8 442 216 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.02.2021 21:08:13 | |
187 BTC | $ 8 047 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3d0crkdq4y2cgq9ymukls3g9v9tqdwndd8e3mhg0raqrt3qsz6qkpc2ep | To: bc1qhn03c5x57y0sg088kxhn4c5u07hn07fc07hrdeznn95drzfs5e4qsmrqcu | |||