Whale movements
Last update: 10.03.2026 13:24:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 19:30:34 |  |
4 118 ETH | $ 7 012 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 19:30:30 | |
12 260 ETH | $ 20 878 716 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 08.02.2021 19:29:13 | |
4 999 999 USDT | $ 5 012 064 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 19:23:48 |  |
118 BTC | $ 5 099 853 | xapo (other) | xapo (other) |
| Type: transfer | From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||
| 08.02.2021 19:23:48 | |
147 BTC | $ 6 346 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ah2tm2832yMq9ngcs55xZ6jXZWanaXTLW | |||
| 08.02.2021 19:23:48 | |
200 BTC | $ 8 629 832 | (unknown) | (unknown) |
| Type: transfer | From: 39gQ9yaeMeKt6TLFbbhKHg7bpSHrJrwX9M | To: 3PFqVLTLES1TCH6fPPL3iGadYzV3vsAH8q | |||
| 08.02.2021 19:23:48 | |
215 BTC | $ 9 277 070 | (unknown) | (unknown) |
| Type: transfer | From: 39BoqFxcx2WyFiGESa922DbCajQQB5sJ5w | To: 39gQ9yaeMeKt6TLFbbhKHg7bpSHrJrwX9M | |||
| 08.02.2021 19:23:48 | |
230 BTC | $ 9 924 308 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 39BoqFxcx2WyFiGESa922DbCajQQB5sJ5w | |||
| 08.02.2021 19:23:48 | |
168 BTC | $ 7 229 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmewgycd3y9z6tf4s8g8lzxnlnuqrwgqj7qvr6u | To: bc1q5qvk5808904eq2pqxryjml8xqrdknkrm9x88qm | |||
| 08.02.2021 19:23:26 | |
50 000 000 USDT | $ 49 930 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.02.2021 19:22:48 | |
480 BTC | $ 20 711 612 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 1KpgoTsEb1xWaN4aqr5xX4aKabDg5XyF1o | |||
| 08.02.2021 19:22:48 | |
217 BTC | $ 9 369 957 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 077 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JajgqzVRiyWkdpqjthD4tHCHx5ujEq21n | To: 3LF54uvtcvdTXqXHG848bxNd65jRfRBmKY | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 078 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzmkxh2d34592mqfpcnfjlqqnh7726393vl4ae | To: 3JajgqzVRiyWkdpqjthD4tHCHx5ujEq21n | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 078 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FrtVRzbme5LWpXuNXNVnSqujTmXeom1Si | To: bc1qlzmkxh2d34592mqfpcnfjlqqnh7726393vl4ae | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 079 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltg8AiBx1j3c3WFrUjNxVSR58of9mX2DF | To: 3FrtVRzbme5LWpXuNXNVnSqujTmXeom1Si | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 079 690 | (unknown) | (unknown) |
| Type: transfer | From: 35ABpszff42nwDU4WaQq27kxHBZUmwEptP | To: 3Ltg8AiBx1j3c3WFrUjNxVSR58of9mX2DF | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 079 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QLJGeptmFiXomnoKeUr5Faaqraw6vTt7S | To: 35ABpszff42nwDU4WaQq27kxHBZUmwEptP | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 079 923 | (unknown) | (unknown) |
| Type: transfer | From: 39evfycokGZqBzVHnLdiwfXApmSz23FUmd | To: 3QLJGeptmFiXomnoKeUr5Faaqraw6vTt7S | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 080 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg9RnguCKiH3vQj18nXUsJSBUZnr1wChr | To: 39evfycokGZqBzVHnLdiwfXApmSz23FUmd | |||
| 08.02.2021 19:22:48 | |
210 BTC | $ 9 082 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JMatMRjPi88Q2epnZqvTQvTMccFKXfZUW | To: 3Bg9RnguCKiH3vQj18nXUsJSBUZnr1wChr | |||
| 08.02.2021 19:22:48 | |
211 BTC | $ 9 083 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJjsQ3xEqE7h2Wx1mdytacp7oG6k2CKW | To: 3JMatMRjPi88Q2epnZqvTQvTMccFKXfZUW | |||
| 08.02.2021 19:22:48 | |
211 BTC | $ 9 083 145 | (unknown) | (unknown) |
| Type: transfer | From: 37YAdHHFzyP2iBgRpB2gmX7tGsqigSPs52 | To: 3LSJjsQ3xEqE7h2Wx1mdytacp7oG6k2CKW | |||
| 08.02.2021 19:22:48 | |
211 BTC | $ 9 083 193 | (unknown) | (unknown) |
| Type: transfer | From: 38G5MG1HMRNb2ij76awHYJpQpSG8adMAod | To: 37YAdHHFzyP2iBgRpB2gmX7tGsqigSPs52 | |||
| 08.02.2021 19:22:48 | |
211 BTC | $ 9 083 532 | (unknown) | (unknown) |
| Type: transfer | From: 36kFd8mHY8dEwSTe7Y61Eaw149dWfcn49D | To: 38G5MG1HMRNb2ij76awHYJpQpSG8adMAod | |||
| 08.02.2021 19:22:48 | |
211 BTC | $ 9 084 686 | (unknown) | (unknown) |
| Type: transfer | From: 32x225yfGpEGUJCt8Bwb8SNttfjF2M63vN | To: 36kFd8mHY8dEwSTe7Y61Eaw149dWfcn49D | |||
| 08.02.2021 19:22:48 | |
211 BTC | $ 9 085 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqk50racq79aygghsqxe89e0uguh8qj89cp8ga | To: 32x225yfGpEGUJCt8Bwb8SNttfjF2M63vN | |||
| 08.02.2021 19:22:48 | |
211 BTC | $ 9 085 559 | (unknown) | (unknown) |
| Type: transfer | From: 35XxVLsPuc1Xcc4MT5dypuuSDj8jncEteb | To: bc1qkqk50racq79aygghsqxe89e0uguh8qj89cp8ga | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 133 876 | (unknown) | (unknown) |
| Type: transfer | From: 36yzoeLgVVHQmE4ekZzxCoDcQMvzDLUZTS | To: 35XxVLsPuc1Xcc4MT5dypuuSDj8jncEteb | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 134 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QM26ztsVCAk6W9y2NRR3mi9a8cvhoPWQF | To: 36yzoeLgVVHQmE4ekZzxCoDcQMvzDLUZTS | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 136 353 | (unknown) | (unknown) |
| Type: transfer | From: 39zLsz1FSgfkmLTnpKBQqpczE6pd53jcT9 | To: 3QM26ztsVCAk6W9y2NRR3mi9a8cvhoPWQF | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 137 210 | (unknown) | (unknown) |
| Type: transfer | From: 39Kev9TK8eKKjANQHHBebqPWcypdD9cvC4 | To: 39zLsz1FSgfkmLTnpKBQqpczE6pd53jcT9 | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 137 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Q31QuS4LUEFmsqnHaGv7t2FKQxHw39X3G | To: 39Kev9TK8eKKjANQHHBebqPWcypdD9cvC4 | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 140 778 | (unknown) | (unknown) |
| Type: transfer | From: 3EMkEQsf9r6Frjkb2615QjByjR3Drjr23g | To: 3Q31QuS4LUEFmsqnHaGv7t2FKQxHw39X3G | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 141 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AHDv9SFQnZBSfxthBUiVBMHd15cH4Quwt | To: 3EMkEQsf9r6Frjkb2615QjByjR3Drjr23g | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 142 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PPQX6cGBsErrg4B7DvnPaZcEWLtBwfbgJ | To: 3AHDv9SFQnZBSfxthBUiVBMHd15cH4Quwt | |||
| 08.02.2021 19:22:48 | |
212 BTC | $ 9 142 643 | (unknown) | (unknown) |
| Type: transfer | From: 3GR2oHs3MY4vRLEM8rbAGWdMvWb2SqfXvw | To: 3PPQX6cGBsErrg4B7DvnPaZcEWLtBwfbgJ | |||
| 08.02.2021 19:22:48 | |
270 BTC | $ 11 650 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 08.02.2021 19:22:48 | |
500 BTC | $ 21 574 596 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq | |||
| 08.02.2021 19:22:48 | |
150 BTC | $ 6 472 379 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 08.02.2021 19:22:48 | |
335 BTC | $ 14 454 979 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 08.02.2021 19:22:48 | |
120 BTC | $ 5 177 903 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 08.02.2021 19:22:48 | |
392 BTC | $ 16 897 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2021 19:22:48 | |
119 BTC | $ 5 131 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76m4cl9l6ax9dxvc7v5u9zz6qkaulhs6yxdlkl | To: bc1q6cum4dwqd6cr5p7d3r2c46jh3648307yu8pntr | |||
| 08.02.2021 19:22:48 | |
402 BTC | $ 17 337 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45as5eug2au5a8n9fyd4u67dmr2j6h5njasctu | To: bc1qlhl69fuuz67eel85eunhua98w8wz27crr2yxwr | |||
| 08.02.2021 19:22:48 | |
1 071 BTC | $ 46 199 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45as5eug2au5a8n9fyd4u67dmr2j6h5njasctu | To: bc1qclek9rdmlrf4uq054pgr6q65q9l3mzmkscfrzk | |||
| 08.02.2021 19:22:12 | |
4 830 ETH | $ 8 252 602 | (unknown) | (unknown) |
| Type: transfer | From: 242cb3e735ce452a762f97e56072cf511b226916 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 08.02.2021 19:21:56 | |
16 554 ETH | $ 28 311 838 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.02.2021 19:21:34 | |
20 000 ETH | $ 34 146 108 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.02.2021 19:18:03 | |
181 BTC | $ 7 726 849 | (unknown) | (unknown) |
| Type: transfer | From: 1BiibjtcUHauRAv8oaEZhWHc6fenuEsNaQ | To: 1LDXof8FRxwSUKARt972MN935vQnLDva6P | |||