Whale movements
Last update: 10.03.2026 12:06:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 19:18:03 |  |
118 BTC | $ 5 024 079 | (unknown) | (unknown) |
| Type: transfer | From: 15QQkJXzgCtAnLG4wfk7rYX9VFVVv4tehV | To: 14zji6pr25Feuw64Ktr8LYFaCLYGPHEods | |||
| 08.02.2021 19:18:03 | |
120 BTC | $ 5 130 630 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 08.02.2021 19:18:03 | |
984 BTC | $ 42 071 164 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2rkzjrtq62jp50tar6pk6mqktq30nr45u27dx | |||
| 08.02.2021 19:18:03 | |
168 BTC | $ 7 181 113 | (unknown) | (unknown) |
| Type: transfer | From: 386pd3ZAaUUic3VW7n3SFuqDW2mXddedhK | To: bc1qmewgycd3y9z6tf4s8g8lzxnlnuqrwgqj7qvr6u | |||
| 08.02.2021 19:18:03 | |
163 BTC | $ 6 959 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjln4cqznkt26pzmn4r6rhn3ucln4h8m42akmx9 | To: bc1q76m4cl9l6ax9dxvc7v5u9zz6qkaulhs6yxdlkl | |||
| 08.02.2021 19:09:46 | |
188 BTC | $ 8 078 807 | kraken (exchange) | (unknown) |
| Type: transfer | From: 1NnqHGW989Wye52eiwx2cS1FGrrUgYhZ5U | To: 38PkiCMkKmUVSfJWP2SJ1hhkbepec7ubwx | |||
| 08.02.2021 19:09:46 | |
118 BTC | $ 5 049 627 | (unknown) | (unknown) |
| Type: transfer | From: 1MSbRr2nfS2cGVG5d6LB5mH7RfH1DV8zdg | To: 15QQkJXzgCtAnLG4wfk7rYX9VFVVv4tehV | |||
| 08.02.2021 19:09:46 | |
167 BTC | $ 7 176 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | To: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | |||
| 08.02.2021 19:09:46 | |
168 BTC | $ 7 225 725 | (unknown) | (unknown) |
| Type: transfer | From: 3K6oXBdXjUm5upaRXJqYBYz3ajdWr6KAsc | To: 386pd3ZAaUUic3VW7n3SFuqDW2mXddedhK | |||
| 08.02.2021 19:09:46 | |
362 BTC | $ 15 561 195 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14RG62RMPqY6wnFvMnf253D4BQPrFbcCcy | |||
| 08.02.2021 19:09:46 | |
392 BTC | $ 16 813 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2021 19:01:47 |  |
6 389 390 BUSD | $ 6 389 390 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2021 19:00:54 | |
284 BTC | $ 12 299 408 | (unknown) | (unknown) |
| Type: transfer | From: 1Etu2LUCuvWqDYAWdWJHuGqG1Qa7LT2rkh | To: 1HdbYNCzaKV2vZ1KGR5kC3b7fjwVoN717J | |||
| 08.02.2021 19:00:54 | |
629 BTC | $ 27 264 182 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 08.02.2021 19:00:54 | |
2 192 BTC | $ 94 974 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.02.2021 19:00:54 | |
184 BTC | $ 7 978 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MQAmAGrihnoAH6y1exTDBvQZzTG6xGCQU | To: 37pbQnyUuqo4srHPJHuYVhgsLqGRfnK75g | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 195 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JnR7UDHMD5ys6g2h7yGUDE8j4Y9X36vHo | To: 3DfxfJJzp6c4E3yof9oyhj7eqTukmQeUJ2 | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 180 405 | (unknown) | (unknown) |
| Type: transfer | From: 3M4wVPvpJHeubU9UtfjnnwFnQpa3egYz1F | To: 3GR2oHs3MY4vRLEM8rbAGWdMvWb2SqfXvw | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 180 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KNBCRyGirxkhnYUUA7WwTUefm8YLzbW4X | To: 3M4wVPvpJHeubU9UtfjnnwFnQpa3egYz1F | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 194 675 | (unknown) | (unknown) |
| Type: transfer | From: 3MhbGzZu2uGjScLKjdkdDdx8vDHWkggisD | To: 3KNBCRyGirxkhnYUUA7WwTUefm8YLzbW4X | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 194 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa27dvjjk0kj44m4gq6jks5dp37f6aa8jz38s7p | To: 3MhbGzZu2uGjScLKjdkdDdx8vDHWkggisD | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 195 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DfxfJJzp6c4E3yof9oyhj7eqTukmQeUJ2 | To: bc1qa27dvjjk0kj44m4gq6jks5dp37f6aa8jz38s7p | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 195 858 | (unknown) | (unknown) |
| Type: transfer | From: 3LoFo8sVKcVeQ6rBwFPVrQLRPAo7ewp2Td | To: 3JnR7UDHMD5ys6g2h7yGUDE8j4Y9X36vHo | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 196 282 | (unknown) | (unknown) |
| Type: transfer | From: 3EMQhSUKrQpSkb8b5sVmA97u8CRKXdfrkW | To: 3LoFo8sVKcVeQ6rBwFPVrQLRPAo7ewp2Td | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 196 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzddtalfats78kawtugpymj62qv3epq7wufh84 | To: 3EMQhSUKrQpSkb8b5sVmA97u8CRKXdfrkW | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 197 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FYxhrd265aiodRmrVn1b51o6QxhDe5X3Z | To: bc1qmzddtalfats78kawtugpymj62qv3epq7wufh84 | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 197 604 | (unknown) | (unknown) |
| Type: transfer | From: 32b3K5VbBiJZnvoQNUT5WgFFVnn6EScR1T | To: 3FYxhrd265aiodRmrVn1b51o6QxhDe5X3Z | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 197 943 | (unknown) | (unknown) |
| Type: transfer | From: 36oBUKNQ6ARVZLKf5ymM4bchx89QxfKax8 | To: 32b3K5VbBiJZnvoQNUT5WgFFVnn6EScR1T | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 198 169 | (unknown) | (unknown) |
| Type: transfer | From: 3MXB1UUehGjfrDVcbB2wcFiocXhhD7d9TE | To: 36oBUKNQ6ARVZLKf5ymM4bchx89QxfKax8 | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 198 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24mxdd5zwxthpvzv64kpc7dyk3fztcct99a8zh | To: 3MXB1UUehGjfrDVcbB2wcFiocXhhD7d9TE | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 198 789 | (unknown) | (unknown) |
| Type: transfer | From: 32rDLTQuDGkVVjw49eDisxSJFhAxfLvASS | To: bc1q24mxdd5zwxthpvzv64kpc7dyk3fztcct99a8zh | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 198 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LTkJ5kp9XTrDvaTZoqb8eme1knj47PyWx | To: 32rDLTQuDGkVVjw49eDisxSJFhAxfLvASS | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 201 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NEBstaaGR4Ydo2hzW75j3hYsb51f53rCb | To: 3LTkJ5kp9XTrDvaTZoqb8eme1knj47PyWx | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 201 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NAQ3aprU5HaGg9LEVRsCVkUAPtAFVcCF9 | To: 3NEBstaaGR4Ydo2hzW75j3hYsb51f53rCb | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 203 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BKpJhkmhzEZbHRdonmL6ijSodYHsotG4K | To: 3NAQ3aprU5HaGg9LEVRsCVkUAPtAFVcCF9 | |||
| 08.02.2021 19:00:54 | |
212 BTC | $ 9 204 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzb18qwsYLowwrQ79sKTVsTNEQ6HEfnsg | To: 3BKpJhkmhzEZbHRdonmL6ijSodYHsotG4K | |||
| 08.02.2021 19:00:54 | |
213 BTC | $ 9 227 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HT3y4EMpUUb8kAsnXe6RTQchattWtmgRV | To: 3Qzb18qwsYLowwrQ79sKTVsTNEQ6HEfnsg | |||
| 08.02.2021 19:00:54 | |
213 BTC | $ 9 228 027 | (unknown) | (unknown) |
| Type: transfer | From: 39vp19rdniNug316gdb4X7WeJxnbjpjjtS | To: 3HT3y4EMpUUb8kAsnXe6RTQchattWtmgRV | |||
| 08.02.2021 19:00:54 | |
213 BTC | $ 9 228 135 | (unknown) | (unknown) |
| Type: transfer | From: 3PDikoEdqVx8r6VA6VYkk6NG1BvGmT9ms9 | To: 39vp19rdniNug316gdb4X7WeJxnbjpjjtS | |||
| 08.02.2021 19:00:54 | |
213 BTC | $ 9 228 305 | (unknown) | (unknown) |
| Type: transfer | From: 39RGo53JW9W7RXinr39LTWYz82DnAUYVLp | To: 3PDikoEdqVx8r6VA6VYkk6NG1BvGmT9ms9 | |||
| 08.02.2021 19:00:54 | |
213 BTC | $ 9 228 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7qtu8r563pcg6h8st9mj9rxu40g9wfcmucx93 | To: 39RGo53JW9W7RXinr39LTWYz82DnAUYVLp | |||
| 08.02.2021 19:00:54 | |
126 BTC | $ 5 459 145 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 08.02.2021 19:00:45 | |
501 BTC | $ 21 725 600 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 08.02.2021 19:00:45 | |
174 BTC | $ 7 531 878 | (unknown) | (unknown) |
| Type: transfer | From: 1KpKzerxHMpi9FpEjiYbUDEskcWXTyndP2 | To: 1EuunsT5TK7ZFJqL6eKwWP3nj3szLwXxAW | |||
| 08.02.2021 19:00:45 | |
119 BTC | $ 5 152 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkslddufs6hdh42ma5qcpxdcxfezle9vmyfw0hfdw4mxk288fnyq2ufm2u | To: bc1q8ajhmzhtrxecpalry0ex4wfa5xm8vm9kh3hxyyp9mpkfgxszyxvs4wvq9n | |||
| 08.02.2021 19:00:45 | |
168 BTC | $ 7 297 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pfhryr506mgnekkt3ykg07xh774q4fez43tcz | To: 3K6oXBdXjUm5upaRXJqYBYz3ajdWr6KAsc | |||
| 08.02.2021 19:00:12 | |
480 BTC | $ 20 796 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 08.02.2021 19:00:12 | |
194 BTC | $ 8 394 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PJ5TktXpCjiqwP5D8tTUtVxMyLLXKyAKV | |||
| 08.02.2021 19:00:12 | |
480 BTC | $ 20 796 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii | |||
| 08.02.2021 19:00:12 | |
169 BTC | $ 7 302 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu32l8mh03pmrtu9qvhulq4s9v932ml3tgv5dz6 | To: bc1q4pfhryr506mgnekkt3ykg07xh774q4fez43tcz | |||