Whale movements
Last update: 09.03.2026 20:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 01:52:38 |  |
410 BTC | $ 15 803 916 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2021 01:41:01 | |
173 BTC | $ 6 698 134 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 08.02.2021 01:41:01 | |
199 BTC | $ 7 710 138 | (unknown) | (unknown) |
| Type: transfer | From: 3J7xWHaH3JrbY7tCbytGGpmEzRVfBj7ixe | To: 39mBQjHyaNk3KBXZiFqpXFoMiGpr8aEckm | |||
| 08.02.2021 01:35:55 |  |
4 999 999 USDT | $ 5 006 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 01:34:08 | |
160 BTC | $ 6 176 687 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 01:31:42 | |
199 BTC | $ 7 668 248 | (unknown) | (unknown) |
| Type: transfer | From: 32hLFa9H2KsdCr8AJ727jRYGMJoYKx8UHv | To: 3J7xWHaH3JrbY7tCbytGGpmEzRVfBj7ixe | |||
| 08.02.2021 01:31:42 | |
199 BTC | $ 7 670 148 | (unknown) | (unknown) |
| Type: transfer | From: 3KDcQ21Cdiwv7y1fRwdKsQCQeEDfSTT9R9 | To: 32hLFa9H2KsdCr8AJ727jRYGMJoYKx8UHv | |||
| 08.02.2021 01:31:42 | |
150 BTC | $ 5 794 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqqahvexl5367k0tn9xt7d86nrmjpktyhv468q0ujq38hlsyz2kqpndfs8 | To: bc1qs04k0txvvdpkkeeutzm82cl5t8s4klam256f806m4gu2m9qlkkkqht984z | |||
| 08.02.2021 01:31:42 | |
160 BTC | $ 6 169 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.02.2021 01:31:42 | |
250 BTC | $ 9 641 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2021 01:31:41 | |
5 000 000 USDT | $ 5 025 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 01:21:08 | |
137 BTC | $ 5 378 184 | (unknown) | (unknown) |
| Type: transfer | From: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | |||
| 08.02.2021 01:21:08 | |
185 BTC | $ 7 257 796 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.02.2021 01:21:08 | |
199 BTC | $ 7 793 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9nhl60mh0l480fl056s6qevgklz9pmgc3964f | To: 3KDcQ21Cdiwv7y1fRwdKsQCQeEDfSTT9R9 | |||
| 08.02.2021 01:12:30 | |
253 BTC | $ 9 879 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2021 01:10:22 | |
3 157 ETH | $ 5 148 614 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 08.02.2021 01:12:21 |  |
6 507 799 USDT | $ 6 517 819 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | |||
| 08.02.2021 01:12:04 | |
153 BTC | $ 5 997 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mThjj4KiHHnSErHhuU25emvsxiap6eQT | |||
| 08.02.2021 01:12:04 | |
290 BTC | $ 11 360 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe4SDfeJEt9RLgXZaucWbF5dGdhWbQezN | To: 38iyz9Wzpie6zrayQZN92Dz2u5b3XjupEy | |||
| 08.02.2021 01:12:04 | |
199 BTC | $ 7 802 797 | (unknown) | (unknown) |
| Type: transfer | From: 3PqJoc2qU1tMvEFfqSMpmQLi4m1fks34TH | To: bc1qm9nhl60mh0l480fl056s6qevgklz9pmgc3964f | |||
| 08.02.2021 01:07:41 | |
131 BTC | $ 5 097 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.02.2021 01:07:11 | |
199 BTC | $ 7 720 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltmwfd8racryvfmw8pntvsayx8e2eh42gm7q0m | To: 3PqJoc2qU1tMvEFfqSMpmQLi4m1fks34TH | |||
| 08.02.2021 01:07:11 | |
253 BTC | $ 9 814 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2021 00:57:58 | |
199 BTC | $ 7 755 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CJdFuQiARiJSeKLC6WyFkRBVxnRfwsq8V | To: bc1qltmwfd8racryvfmw8pntvsayx8e2eh42gm7q0m | |||
| 08.02.2021 00:48:27 | |
137 BTC | $ 5 365 782 | (unknown) | (unknown) |
| Type: transfer | From: 1Vvnov12NFRyK7msfiT9kjjaTkF1BHatb | To: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | |||
| 08.02.2021 00:48:27 | |
199 BTC | $ 7 777 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec0cwp8dx5dw3pq0nmuud76xercq9mhkx5pgq6 | To: 3CJdFuQiARiJSeKLC6WyFkRBVxnRfwsq8V | |||
| 08.02.2021 00:45:34 | |
9 135 692 BUSD | $ 9 135 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 00:45:34 | |
9 367 342 BUSD | $ 9 367 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 00:45:34 | |
21 677 ETH | $ 34 763 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 00:45:13 | |
199 BTC | $ 7 759 853 | (unknown) | (unknown) |
| Type: transfer | From: 3CggCSAAAi8wwWfsuy1nANXELx2woX9k9F | To: bc1qec0cwp8dx5dw3pq0nmuud76xercq9mhkx5pgq6 | |||
| 08.02.2021 00:45:13 | |
140 BTC | $ 5 431 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 08.02.2021 00:45:13 | |
196 BTC | $ 7 630 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 08.02.2021 00:45:13 | |
255 BTC | $ 9 924 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2021 00:45:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f1153e87672cbf9fd909ef194f081a43ff13b2b | To: bf7cdae8d1dc6451ebea0206e297c093536ef63d | |||
| 08.02.2021 00:45:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6958a41d01abe0d0af950dcd274df2d6fba30b04 | To: 95b32e6ecaa9fafdffb834222a3332c137b7dacf | |||
| 08.02.2021 00:43:30 | |
12 500 ETH | $ 20 075 230 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.02.2021 00:42:39 | |
160 WBTC | $ 6 254 518 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 08.02.2021 00:38:07 | |
237 753 LINK | $ 5 930 466 | (unknown) | (unknown) |
| Type: transfer | From: d01c750874f17c6ac786a784b012474b1db77230 | To: cf16248a700427b3c0fcfddef6967d561207c743 | |||
| 08.02.2021 00:37:50 | |
3 888 ETH | $ 6 279 243 | (unknown) | (unknown) |
| Type: transfer | From: 97dfc4453bc02218caf3fc617643a135a9e2c37a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.02.2021 00:36:52 | |
9 000 000 USDT | $ 9 045 457 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.02.2021 00:36:20 | |
232 BTC | $ 9 029 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw8xnc6rd720dv4ag679cfprvh2jkh6qm6s6453knnzu78yk32lqhcs6zf | |||
| 08.02.2021 00:36:20 | |
720 BTC | $ 28 069 214 | (unknown) | (unknown) |
| Type: transfer | From: 1PSPqU7F9Ly7KsyEyLsCVGaLdcjaatYca | To: 1KRACdTNbNDVi6d4dzFWqH2GPStMn6jwmH | |||
| 08.02.2021 00:36:20 | |
720 BTC | $ 28 069 208 | (unknown) | (unknown) |
| Type: transfer | From: 1KPsUJQjrurQJtxid9BAXkvRQabTHoL1Li | To: 1AhN7NJ8wSQGHTXRk4bMpV5EsAgSQCjWsn | |||
| 08.02.2021 00:36:20 | |
199 BTC | $ 7 773 444 | (unknown) | (unknown) |
| Type: transfer | From: 34sPpUeHBsJn3hcgqXqP9Ga9dT6fT2sMuF | To: 3CggCSAAAi8wwWfsuy1nANXELx2woX9k9F | |||
| 08.02.2021 00:36:33 | |
6 111 ETH | $ 9 884 591 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.02.2021 00:31:22 | |
200 BTC | $ 7 784 356 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 08.02.2021 00:31:22 | |
199 BTC | $ 7 763 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiurc4wGmbs6tL7ELLAqEj5Jfj2pS7x6C | To: 34sPpUeHBsJn3hcgqXqP9Ga9dT6fT2sMuF | |||
| 08.02.2021 00:20:55 | |
138 BTC | $ 5 350 870 | (unknown) | (unknown) |
| Type: transfer | From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | To: 1Vvnov12NFRyK7msfiT9kjjaTkF1BHatb | |||
| 08.02.2021 00:18:13 | |
167 BTC | $ 6 492 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj864ckelf6s36l449y4n97rn4ezz98f8g0lax37ed683d380eus6s4flx | To: bc1qvqqahvexl5367k0tn9xt7d86nrmjpktyhv468q0ujq38hlsyz2kqpndfs8 | |||
| 08.02.2021 00:18:13 | |
202 BTC | $ 7 847 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk87ff4lps84j9zzkzsggdrq8ynetpvqtnyqrf8juxhyhe8lg6uqv5aum6 | |||