Whale movements
Last update: 08.03.2026 05:47:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 08:26:56 |  |
316 BTC | $ 12 285 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2021 08:16:13 | |
200 BTC | $ 7 774 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 07.02.2021 08:16:13 | |
139 BTC | $ 5 386 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 07.02.2021 08:16:13 | |
367 BTC | $ 14 270 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KjCJVZjiKK94QJkX6YuUtdPRdCxA4Hpw1 | To: 3JP8aD6jSd8bPkd9ZuU3gF1HFAUHzchwWD | |||
| 07.02.2021 08:16:13 | |
141 BTC | $ 5 484 164 | (unknown) | (unknown) |
| Type: transfer | From: 39Jc74eUoeWnc33FCgJAY5qyYrveBfDCRy | To: bc1q3ema8w4q4yhp07fmvd8r5ddqfaa7pxtn785cvg | |||
| 07.02.2021 08:16:13 | |
316 BTC | $ 12 300 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2021 08:10:32 |  |
3 200 ETH | $ 5 191 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 07.02.2021 08:10:32 | |
3 200 ETH | $ 5 191 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 07.02.2021 08:10:32 | |
3 200 ETH | $ 5 191 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 07.02.2021 08:10:22 | |
147 BTC | $ 5 724 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmu3j4gl8cxtw6lv9fncsn2ksyvhj8nq8dfcpwagc5wnd72vxmvsyfskqa | To: bc1qyss4w8y3x5kq6hlhlhzs2gd4d04s0el4fjeyutplqesfv0d3x5kqfpmcvl | |||
| 07.02.2021 08:10:22 | |
150 BTC | $ 5 829 203 | huobi (exchange) | (unknown) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 07.02.2021 08:10:22 | |
455 BTC | $ 17 665 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 07.02.2021 08:10:22 | |
142 BTC | $ 5 500 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GBgxeB5nKXo7HouqvYKMToLQN8XuMxNw1 | To: 39Jc74eUoeWnc33FCgJAY5qyYrveBfDCRy | |||
| 07.02.2021 08:10:22 | |
142 BTC | $ 5 520 567 | (unknown) | (unknown) |
| Type: transfer | From: 3JhniudSR2V4M5Jyur63wYp3qXD4iiDho5 | To: 3GBgxeB5nKXo7HouqvYKMToLQN8XuMxNw1 | |||
| 07.02.2021 08:10:22 | |
142 BTC | $ 5 522 498 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ms5ETgWQUFUfTyYh5xPGbzSVxhpL8ev | To: 3JhniudSR2V4M5Jyur63wYp3qXD4iiDho5 | |||
| 07.02.2021 08:04:19 | |
139 BTC | $ 5 353 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 07.02.2021 08:04:19 | |
142 BTC | $ 5 472 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EzyhdJRViEFRi5uAZVqixapTwQW6iDWmU | To: 3G6ms5ETgWQUFUfTyYh5xPGbzSVxhpL8ev | |||
| 07.02.2021 08:04:19 | |
143 BTC | $ 5 489 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp5LhgwXXPnPHeok1zAUy9rqxWrNPE831 | To: 3EzyhdJRViEFRi5uAZVqixapTwQW6iDWmU | |||
| 07.02.2021 08:04:19 | |
316 BTC | $ 12 186 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2021 07:57:44 | |
211 BTC | $ 8 156 652 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 07.02.2021 07:57:44 | |
605 BTC | $ 23 385 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 07.02.2021 07:57:44 | |
143 BTC | $ 5 512 119 | (unknown) | (unknown) |
| Type: transfer | From: 3KSjRexdwePVFrZC3QcPRagF5oWrmc3eeS | To: 3Mp5LhgwXXPnPHeok1zAUy9rqxWrNPE831 | |||
| 07.02.2021 07:57:44 | |
143 BTC | $ 5 514 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy4gy3kkhhpfnahapmyfj0dzdfmffjeu49p8uz | To: 3KSjRexdwePVFrZC3QcPRagF5oWrmc3eeS | |||
| 07.02.2021 07:52:16 | |
141 BTC | $ 5 468 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 07.02.2021 07:52:16 | |
143 BTC | $ 5 550 159 | (unknown) | (unknown) |
| Type: transfer | From: 34v94JPJnumTQ6xFWgMguRD7kqaDAXmece | To: bc1qpy4gy3kkhhpfnahapmyfj0dzdfmffjeu49p8uz | |||
| 07.02.2021 07:50:36 | |
8 462 012 BUSD | $ 8 462 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 07:47:48 | |
284 BTC | $ 10 929 958 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 07.02.2021 07:47:48 | |
169 BTC | $ 6 514 585 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CrPmgmWKYQ649AiZpykgytNZfFFKZVskh | |||
| 07.02.2021 07:47:48 | |
250 BTC | $ 9 636 960 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 07.02.2021 07:47:48 | |
605 BTC | $ 23 321 462 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | |||
| 07.02.2021 07:47:48 | |
170 BTC | $ 6 553 117 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GquS2aZKhai8yq6i2VsJs5RT5xqAdLtBM | |||
| 07.02.2021 07:47:48 | |
151 BTC | $ 5 803 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6z0stvsrt30mkuc3l6m0r2403zc2t3378pd24z8kqfsh5ra5eeqwyuhwt | To: bc1qdmu3j4gl8cxtw6lv9fncsn2ksyvhj8nq8dfcpwagc5wnd72vxmvsyfskqa | |||
| 07.02.2021 07:47:48 | |
288 BTC | $ 11 092 470 | (unknown) | (unknown) |
| Type: transfer | From: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 07.02.2021 07:47:48 | |
250 BTC | $ 9 636 960 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 07.02.2021 07:47:48 | |
143 BTC | $ 5 519 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7AsvYxvab5TAotNWa4Rd5S9UmoJubnJH | To: 34v94JPJnumTQ6xFWgMguRD7kqaDAXmece | |||
| 07.02.2021 07:47:48 | |
143 BTC | $ 5 519 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QfxZSy3m4tZp8MJi8XLqnHLjx17rrz3yo | To: 3Q7AsvYxvab5TAotNWa4Rd5S9UmoJubnJH | |||
| 07.02.2021 07:47:48 | |
143 BTC | $ 5 520 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BDF3s6rNsdgKsFNLLMsZk5CCy5vE48teL | To: 3QfxZSy3m4tZp8MJi8XLqnHLjx17rrz3yo | |||
| 07.02.2021 07:47:48 | |
143 BTC | $ 5 522 523 | (unknown) | (unknown) |
| Type: transfer | From: 3LPR5R2JSZJ2D2AWv8Hui6JWmNftaYJLcm | To: 3BDF3s6rNsdgKsFNLLMsZk5CCy5vE48teL | |||
| 07.02.2021 07:47:48 | |
317 BTC | $ 12 206 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2021 07:47:48 | |
317 BTC | $ 12 208 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2021 07:43:54 | |
4 213 ETH | $ 6 807 109 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 07.02.2021 07:30:29 | |
220 000 LINK | $ 5 325 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 07:28:38 | |
21 680 ETH | $ 35 196 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 07:27:41 | |
13 003 ETH | $ 21 091 526 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.02.2021 07:24:19 | |
5 000 000 USDT | $ 5 008 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.02.2021 07:22:53 | |
143 BTC | $ 5 507 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtj6drVFHu9kfyAhoFeKh5TpyPdeJwtYm | To: 3LPR5R2JSZJ2D2AWv8Hui6JWmNftaYJLcm | |||
| 07.02.2021 07:22:53 | |
184 BTC | $ 7 088 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 07.02.2021 07:22:53 | |
186 BTC | $ 7 137 502 | (unknown) | (unknown) |
| Type: transfer | From: 337j9gCiGMHTyXCAAfh1L7sgjti6K2jiAx | To: 3DW6QKYtxXaz2aHMz3m1YH6DiGpQScLiui | |||
| 07.02.2021 07:22:53 | |
286 BTC | $ 10 981 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GMUkBMhXixj1fUz7oy9uhRs9fXrY4MfDZ | To: 337j9gCiGMHTyXCAAfh1L7sgjti6K2jiAx | |||
| 07.02.2021 07:22:53 | |
386 BTC | $ 14 825 278 | (unknown) | (unknown) |
| Type: transfer | From: 32tggFLvCSE8cLLANFsWMcL14rd2Y5xyra | To: 3GMUkBMhXixj1fUz7oy9uhRs9fXrY4MfDZ | |||