Whale movements
Last update: 09.03.2026 21:48:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 06:44:25 |  |
236 BTC | $ 9 180 466 | (unknown) | (unknown) |
| Type: transfer | From: 15Ucuo8SNZP7e4Zz6nQExCK6iWMAJ9bcTn | To: 1CjHAxF9ifqHDc9pxM26gkc8QdzAZDRSDY | |||
| 08.02.2021 06:44:25 | |
196 BTC | $ 7 635 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BKgNigCfTTfYavLPu2eQHzesn86XFzRSA | To: 3LxcPX2744ptU3YJ7VXY3ts1cQrHVLLoRg | |||
| 08.02.2021 06:44:19 |  |
5 744 151 USDT | $ 5 700 137 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 06:44:19 | |
3 556 ETH | $ 5 761 356 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 06:40:44 | |
5 000 000 USDT | $ 5 022 578 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.02.2021 06:36:40 | |
7 610 329 USDT | $ 7 627 401 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 08.02.2021 06:35:04 | |
197 BTC | $ 7 561 470 | (unknown) | (unknown) |
| Type: transfer | From: 35L8cNHnsFDgReLeTyoHtQpjJFt8u2CKB8 | To: 3BKgNigCfTTfYavLPu2eQHzesn86XFzRSA | |||
| 08.02.2021 06:35:04 | |
380 BTC | $ 14 618 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 06:34:25 | |
5 958 902 USDT | $ 6 017 684 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 08.02.2021 06:25:40 | |
21 799 ETH | $ 35 099 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 06:24:45 | |
245 000 LINK | $ 5 947 802 | (unknown) | (unknown) |
| Type: transfer | From: 804ca5ae3cd5e19a1aabf0a89e51de26f4d53380 | To: 7140a486726031863cf7cac738afcf7318d592ee | |||
| 08.02.2021 06:24:58 | |
154 BTC | $ 5 972 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva6dnp5cusppxfy07aez4f33tv0azuduq4t4q4rymec4hua3a29stjsne3 | To: bc1ql0srwnul34exe3mzmqta3k64h94emvp2pa945uy652ej37nv53ps57nkpc | |||
| 08.02.2021 06:24:58 | |
197 BTC | $ 7 616 101 | (unknown) | (unknown) |
| Type: transfer | From: 3H4GPpTL42wkZef73FmFqqxRFPz9wpgVcs | To: 35L8cNHnsFDgReLeTyoHtQpjJFt8u2CKB8 | |||
| 08.02.2021 06:24:58 | |
186 BTC | $ 7 204 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46z47wldhqayxaytssvnegcnl5kkrka9le200ds49ad5l8czzuzq428tvq | |||
| 08.02.2021 06:24:58 | |
250 BTC | $ 9 683 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.02.2021 06:24:58 | |
380 BTC | $ 14 734 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 06:24:58 | |
381 BTC | $ 14 766 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 06:22:28 | |
237 753 LINK | $ 5 835 622 | (unknown) | (unknown) |
| Type: transfer | From: cf16248a700427b3c0fcfddef6967d561207c743 | To: 804ca5ae3cd5e19a1aabf0a89e51de26f4d53380 | |||
| 08.02.2021 06:03:29 | |
200 BTC | $ 7 718 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt70q38fmk35h22883r2qdgd3y7xgy28mlxfemfrlx4nccrlhvezqp00kru | |||
| 08.02.2021 06:03:29 | |
197 BTC | $ 7 592 883 | (unknown) | (unknown) |
| Type: transfer | From: 3PYjNEwmzD1YmmGdLzSBfzFHDMdYGhEWVS | To: 3H4GPpTL42wkZef73FmFqqxRFPz9wpgVcs | |||
| 08.02.2021 06:03:29 | |
382 BTC | $ 14 734 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2021 06:03:29 | |
382 BTC | $ 14 754 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2021 05:51:40 | |
177 BTC | $ 6 827 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cj8rhjcgp05lnym040ujtkr6rf3p5gjpnzfqty4zr7f4f8hsqrq9jg0de | |||
| 08.02.2021 05:51:40 | |
137 BTC | $ 5 287 467 | (unknown) | (unknown) |
| Type: transfer | From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | To: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | |||
| 08.02.2021 05:51:40 | |
320 BTC | $ 12 332 258 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.02.2021 05:51:40 | |
197 BTC | $ 7 581 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhql3cy4wuu4sh6wahrrtkyc2vz4spa04tt6ld | To: 3PYjNEwmzD1YmmGdLzSBfzFHDMdYGhEWVS | |||
| 08.02.2021 05:51:40 | |
382 BTC | $ 14 733 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2021 05:33:38 | |
191 BTC | $ 7 365 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfa7td26y35tazkk3l45y3hmd2zy6asl7f93vjxawpkuqmdczplqdh4uda | To: bc1qdmefs90psladepdhxpn9wyavz7g8rv03ul3ypy6tm3xf8fa8ltxspdulyf | |||
| 08.02.2021 05:33:38 | |
383 BTC | $ 14 730 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2021 05:31:14 | |
400 BTC | $ 15 392 527 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tJgp6dAsLygcrVXXgLmE9MhvS28Awd7V | |||
| 08.02.2021 05:31:14 | |
200 BTC | $ 7 696 229 | (unknown) | (unknown) |
| Type: transfer | From: 385P3Vm6b49AJzXdT8Re9Mt1M8wn5QW6w8 | To: 3HiyoSnysLJnhuRVJVNkdqNpWnd4aqyq4p | |||
| 08.02.2021 05:31:14 | |
300 BTC | $ 11 544 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EnPwqe48Hv86WZpKyxh2qeLuPrV1xDi8b | To: 385P3Vm6b49AJzXdT8Re9Mt1M8wn5QW6w8 | |||
| 08.02.2021 05:31:14 | |
400 BTC | $ 15 392 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LyoTgv5HQ7zmf4ufAQgBYqFyrW8NtKd8j | To: 3EnPwqe48Hv86WZpKyxh2qeLuPrV1xDi8b | |||
| 08.02.2021 05:31:14 | |
500 BTC | $ 19 240 636 | (unknown) | (unknown) |
| Type: transfer | From: 3A5vg1pw6GxxzkyofXMTskqkB1koaTRWy8 | To: 3LyoTgv5HQ7zmf4ufAQgBYqFyrW8NtKd8j | |||
| 08.02.2021 05:31:14 | |
600 BTC | $ 23 088 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DnByjHoWLkinVQfP9XEDgkceUpNj37UsS | To: 3A5vg1pw6GxxzkyofXMTskqkB1koaTRWy8 | |||
| 08.02.2021 05:31:14 | |
700 BTC | $ 26 936 908 | (unknown) | (unknown) |
| Type: transfer | From: 3N14M7Z8aRkocBwVhY3RJvHqQtfuHBLnhZ | To: 3DnByjHoWLkinVQfP9XEDgkceUpNj37UsS | |||
| 08.02.2021 05:31:14 | |
800 BTC | $ 30 785 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 39YxwQLXHuJxpZbXsFxjycmVDubfPjM7aU | To: 3N14M7Z8aRkocBwVhY3RJvHqQtfuHBLnhZ | |||
| 08.02.2021 05:31:14 | |
900 BTC | $ 34 633 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 39YxwQLXHuJxpZbXsFxjycmVDubfPjM7aU | |||
| 08.02.2021 05:31:14 | |
171 BTC | $ 6 573 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3kvk288zrjk054r77u0xkfxxknwl5ql888j6tkmrt5vddgwa0ssjfam0g | To: bc1qva6dnp5cusppxfy07aez4f33tv0azuduq4t4q4rymec4hua3a29stjsne3 | |||
| 08.02.2021 05:31:14 | |
152 BTC | $ 5 855 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GkUPvasz3iLPZvfdP5BuV9FRpgk6b7giy | |||
| 08.02.2021 05:31:14 | |
197 BTC | $ 7 574 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fjsa2jhnv9dnk62km7dxhwyyydqdjd2k4xetp | To: bc1qfhql3cy4wuu4sh6wahrrtkyc2vz4spa04tt6ld | |||
| 08.02.2021 05:31:14 | |
383 BTC | $ 14 727 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2021 05:31:14 | |
383 BTC | $ 14 742 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 05:30:48 | |
22 268 ETH | $ 36 015 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 05:15:51 | |
7 224 672 USDT | $ 7 244 784 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 05:09:51 | |
145 BTC | $ 5 552 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.02.2021 05:08:40 | |
12 249 421 BUSD | $ 12 249 421 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 05:08:39 |  |
5 000 000 USDT | $ 5 023 688 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.02.2021 05:06:32 | |
12 105 032 BUSD | $ 12 105 032 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 05:06:03 | |
7 000 000 USDT | $ 7 000 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||