Whale movements
Last update: 10.03.2026 14:29:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 21:08:13 |  |
163 BTC | $ 7 009 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmagwpmtl34u8387y8xcysv3haq53pxnl5etqx4 | To: bc1q9qr6fssgu5fkkh60px69lw9n7zr5nzxs6ezhxt | |||
| 08.02.2021 21:08:13 | |
192 BTC | $ 8 277 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskz29n0sfn2d3qmuur4ulqtp6pvmyem78eh6u9ykxp7e33sz6zlsugw9z3 | To: bc1qqnrzkld54f2jd5tewn2jsg0mrx7lxm7nnt99q2ylxkfsa28fc4gq7kd0ts | |||
| 08.02.2021 21:08:13 | |
192 BTC | $ 8 277 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q365cnwa9x7gy053q4y98rjhly73tj9rnauqjmyagdawlhdg506dsl9ge7a | To: bc1qskz29n0sfn2d3qmuur4ulqtp6pvmyem78eh6u9ykxp7e33sz6zlsugw9z3 | |||
| 08.02.2021 21:03:33 | |
140 BTC | $ 6 016 109 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.02.2021 21:02:10 |  |
5 000 000 USDT | $ 5 027 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 21:00:59 | |
182 BTC | $ 7 826 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplllv970az4c3rp3jtuh7nrltma5hm6x7xsv0fga39xxun62s69skv3zh2 | To: bc1qdtdtal54ujd57lhtwa6qkd7au7w8js6uzexp0f86l6gtx32xfukqjzxley | |||
| 08.02.2021 21:00:59 | |
228 BTC | $ 9 824 745 | (unknown) | (unknown) |
| Type: transfer | From: 33ZhKVYWB7g3sUWfJJjzq9Ab7ByYRNtmyT | To: 3CLpZ21cDNJyet1onGZCTcgrUyDSxa2Qkx | |||
| 08.02.2021 21:00:59 | |
163 BTC | $ 7 020 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0arwqgqn5f6r05aq8x7t0x9xkaxsj0g3g3vq5f | To: bc1qmagwpmtl34u8387y8xcysv3haq53pxnl5etqx4 | |||
| 08.02.2021 21:00:59 | |
164 BTC | $ 7 065 368 | (unknown) | (unknown) |
| Type: transfer | From: 31vHaiNhXCq1KskJEUJ6SybtBexY8HYWsK | To: bc1q0arwqgqn5f6r05aq8x7t0x9xkaxsj0g3g3vq5f | |||
| 08.02.2021 21:00:59 | |
164 BTC | $ 7 077 493 | (unknown) | (unknown) |
| Type: transfer | From: 34PaUMSzV3ezrHXYBBacfAdX3TBTjiqe4M | To: 31vHaiNhXCq1KskJEUJ6SybtBexY8HYWsK | |||
| 08.02.2021 21:00:59 | |
165 BTC | $ 7 092 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqtf7n6neddmm7ksrxv7n3wrcwfn9vfy0mcklj | To: 34PaUMSzV3ezrHXYBBacfAdX3TBTjiqe4M | |||
| 08.02.2021 21:00:59 | |
363 BTC | $ 15 626 616 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 08.02.2021 21:00:59 | |
128 BTC | $ 5 518 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ymwfx60zazf0vexymf5fkukg7natnghdxjh3zeyvlx47hrhfust0khej | To: bc1qz7xx07glctkwvnrkdx9hlrjqlq5vemsj453stehx2msn8rpjwtus0ezhxp | |||
| 08.02.2021 21:00:59 | |
128 BTC | $ 5 518 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msumgsyl6h3rtmun7tslzd9pu982j4t406f74vzx0yhga4jrcdsmj4j72 | To: bc1qt6ymwfx60zazf0vexymf5fkukg7natnghdxjh3zeyvlx47hrhfust0khej | |||
| 08.02.2021 21:00:59 | |
167 BTC | $ 7 175 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugsrf02jvks5zed24lykpx62cu2ffcnujxrdxwz36yspcsshu34s3yzsa6 | To: bc1qnpns25yxg6g25wshxwhu46ltrgwv7l27drk373j4azjsfc9w0zhquralwf | |||
| 08.02.2021 21:00:59 | |
167 BTC | $ 7 175 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchcxakr5wzkdyfncudvjmpnpzs9qzjr72rp5hm60ep84utlf0gjqurdtd0 | To: bc1qugsrf02jvks5zed24lykpx62cu2ffcnujxrdxwz36yspcsshu34s3yzsa6 | |||
| 08.02.2021 21:00:59 | |
175 BTC | $ 7 526 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qp02gd2055rp992tflf5t07dngx5gxzf46n9zt34aer9cz3yxaq5yl3x0 | To: bc1q9qp7aakyaqjr0d4t3jar7rkcf5gqnyd7vy0lcw4fkezraqx9w57q7h4l73 | |||
| 08.02.2021 21:00:59 | |
175 BTC | $ 7 526 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8ejdh0w8xrzhjw9hyfgk289rujgaxdm5dja2v38zqh0glu796cs74zdg7 | To: bc1q6qp02gd2055rp992tflf5t07dngx5gxzf46n9zt34aer9cz3yxaq5yl3x0 | |||
| 08.02.2021 21:00:59 | |
178 BTC | $ 7 670 253 | (unknown) | (unknown) |
| Type: transfer | From: 3NKBSiZPenZLqr4ntDVmgoSisdy2T6FyNH | To: 3GthM78Te6eUUQA2t3fC1KyuqYfJXGqp8P | |||
| 08.02.2021 21:00:59 | |
178 BTC | $ 7 670 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GYeXTVssLbnpjaKFxYmWWALWauPqFXM8M | To: 3NKBSiZPenZLqr4ntDVmgoSisdy2T6FyNH | |||
| 08.02.2021 21:00:59 | |
391 BTC | $ 16 867 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 21:00:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.02.2021 20:51:18 | |
5 000 000 USDT | $ 5 000 212 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.02.2021 20:50:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 08.02.2021 20:48:45 | |
10 000 000 USDT | $ 10 017 449 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 08.02.2021 20:48:40 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 20:38:28 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.02.2021 20:38:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aa20898869651247677e6224d55b2d05538c7bd | To: bf43610cea3d85e7959bef5069c5af276fb10284 | |||
| 08.02.2021 20:35:50 | |
7 500 000 USDT | $ 7 497 929 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.02.2021 20:34:23 | |
5 540 ETH | $ 9 439 850 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.02.2021 20:32:03 | |
199 BTC | $ 8 555 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3umhlh2q6c4zlxrw6r2tvq7k4qyp73gq7cn8yvqf3wcf26s2xqzqvshaez | |||
| 08.02.2021 20:32:03 | |
366 BTC | $ 15 760 811 | (unknown) | (unknown) |
| Type: transfer | From: 3PcTNxuzjdahodE6RDzEKmZHdteSwBJM2D | To: 3MsB52zsiMue46hRxvWRgPCMDBReMJq1xa | |||
| 08.02.2021 20:32:03 | |
510 BTC | $ 21 958 764 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 08.02.2021 20:32:03 | |
424 BTC | $ 18 224 054 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 08.02.2021 20:32:03 | |
657 BTC | $ 28 271 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 08.02.2021 20:32:03 | |
232 BTC | $ 9 961 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qtfsddx3s30u8n2zptfc2qw9wk3fa89afhjd3cf | |||
| 08.02.2021 20:32:03 | |
147 BTC | $ 6 326 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dhJJPWphHbUG6Tnq9jiBtmbX4Fc2nQBe | |||
| 08.02.2021 20:32:03 | |
180 BTC | $ 7 745 596 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 08.02.2021 20:32:03 | |
196 BTC | $ 8 425 505 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pmajr62vm9drcznxg2ner448j5r4tyapvktnx2srrwkwdrfsplq3g2zx9 | |||
| 08.02.2021 20:32:03 | |
157 BTC | $ 6 750 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma | To: 14MBYTxAKsYMgHpkmbpaoPHWtoQBh7eCN3 | |||
| 08.02.2021 20:29:08 | |
10 555 254 BUSD | $ 10 555 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 20:28:39 | |
5 000 BTC | $ 214 815 220 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DS5psZaJpctX85yZmcscAux5trD5KJaJS | |||
| 08.02.2021 20:28:39 | |
300 BTC | $ 12 888 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37j8YUmL3f4F23F5GpqArDnyDYbUgKLHNd | |||
| 08.02.2021 20:28:39 | |
181 BTC | $ 7 781 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf9qvswsdg4apd3hnkwz7jfmej0gpuerxsgc78vkhxx0x4a3a7tsavp4mn | |||
| 08.02.2021 20:28:39 | |
785 BTC | $ 33 709 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5kex4kpxdekd8n07hxcd7r09t4l884xhrf6sc | To: bc1qf5suu60k693hmj5uaqa5katdefgdvc9vrhhnrc | |||
| 08.02.2021 20:28:44 | |
270 BTC | $ 11 658 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk06ayu0avvz7ae46gye6ynma7uhdys42rn2cr8ypf3zjz62s22js2svaky | |||
| 08.02.2021 20:28:44 | |
540 BTC | $ 23 317 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6ny3k8m9p30c787wg9r0gg3x8uzkkzn9lwtup08kx6ghfr5m3jqzcx79v | |||
| 08.02.2021 20:28:44 | |
391 BTC | $ 16 908 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2021 20:28:39 | |
117 BTC | $ 5 019 373 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 08.02.2021 20:26:19 | |
15 000 000 USDT | $ 14 920 764 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||