Whale movements
Last update: 13.03.2026 21:57:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 21:15:20 |  |
173 BTC | $ 8 143 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4r0q54r97qj69fsjj9hypehpt8dvzymsh43mt3st06c5mgg9x6s5qnexh | |||
| 13.02.2021 21:15:20 | |
222 BTC | $ 10 424 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupul0en08nrlgqw45zkp78t6x0u6zggzgajmaq0zp2re99dq0k7q4q3vmh | To: bc1qmr0aee0cwhqnpp0yutdnrx09w2jrk9q7uq0u3ehpz2yrkstl937sn4cxaq | |||
| 13.02.2021 21:15:20 | |
179 BTC | $ 8 435 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0tadx4udeglw3q768vt87ys75l32l4hqrvvuvxeadht8q9xkcgqf7v6vk | |||
| 13.02.2021 21:15:20 | |
720 BTC | $ 33 862 580 | (unknown) | (unknown) |
| Type: transfer | From: 1MJTbLhanLhGJ73c8rUvnMzGsvzTGDYEkv | To: 1E9MQguGx4bBETfkvoF6hsdoaa9YM4zvAp | |||
| 13.02.2021 21:14:05 |  |
10 118 838 EOS | $ 53 257 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 13.02.2021 21:08:32 |  |
15 000 ETH | $ 26 835 014 | (unknown) | (unknown) |
| Type: transfer | From: 08eecad474933c0c6e8932a191bea77c9ec8d8dd | To: 149c478568f4fc97b4ad1df65b9402e7d97b09eb | |||
| 13.02.2021 21:04:58 | |
25 550 444 USDT | $ 25 449 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 21:03:38 | |
5 574 ETH | $ 9 989 176 | (unknown) | (unknown) |
| Type: transfer | From: 81d4afa71e4cb2e168df049b123395f48c84d0c5 | To: b7ceb4315ca1d38614ea1725d6289215b615289c | |||
| 13.02.2021 21:08:55 | |
358 BTC | $ 16 717 366 | (unknown) | (unknown) |
| Type: transfer | From: 19QaVCR5r7KpkWvu2PAqSZVyd9dZJMyJd4 | To: 1FkGqjBmfPnFeM1nFdAdNYWLkNsb7oW7PQ | |||
| 13.02.2021 21:08:55 | |
125 BTC | $ 5 836 831 | (unknown) | (unknown) |
| Type: transfer | From: 3F2XeJpc6zchjGsE7QJgwFQg55q6XiJrXm | To: 3Ka8by8CC4yCFy26hxGJGSw72No49RwGQ1 | |||
| 13.02.2021 21:08:55 | |
125 BTC | $ 5 840 859 | (unknown) | (unknown) |
| Type: transfer | From: 33KMDyWvikLRoBUfVTh2Ym8SW15Yku7vgG | To: 3F2XeJpc6zchjGsE7QJgwFQg55q6XiJrXm | |||
| 13.02.2021 21:08:55 | |
140 BTC | $ 6 534 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 13.02.2021 21:01:31 | |
16 000 000 USDT | $ 15 973 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 21:00:53 | |
10 000 000 USDT | $ 9 990 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 13.02.2021 20:56:54 | |
5 999 988 USDT | $ 5 993 093 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 13.02.2021 20:56:47 | |
16 000 000 USDT | $ 15 894 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 6547611d832ffc0539bd2dc03c4b457fdd16c1c7 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 13.02.2021 20:56:24 | |
10 000 000 USDT | $ 9 933 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 13.02.2021 20:34:14 | |
25 013 384 USDT | $ 25 046 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 20:34:14 | |
8 345 822 BUSD | $ 8 345 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 20:34:14 | |
6 919 359 USDC | $ 6 919 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 20:34:35 | |
226 BTC | $ 10 581 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupul0en08nrlgqw45zkp78t6x0u6zggzgajmaq0zp2re99dq0k7q4q3vmh | |||
| 13.02.2021 20:27:03 | |
133 BTC | $ 6 238 334 | (unknown) | (unknown) |
| Type: transfer | From: 38oypFC8ZK3Hog8aGndvtLkJ5Bj14n1AgE | To: 3BtvjC6mebo1T2nKFAxmPVF7DXDQKMpUPZ | |||
| 13.02.2021 20:27:03 | |
157 BTC | $ 7 374 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw6d4ha9u860skw74qgag29j244ydmdjmy2thslprl0lafs2hxhsja4j2t | To: bc1q72st0euhg6z0zayu32kc46fvqvpduk35tjfv0zpw8pmlx54rhj5qt6xf96 | |||
| 13.02.2021 20:27:03 | |
111 BTC | $ 5 234 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4qf0h0avhlust9jcv5pv8flrtqddwxezmf3qusx8c6pr6aytw3skpuhxm | To: bc1q0dfjn253ud5gm97z925zv0wal3qk8uc66zx8vrftygmvvzj7cmtqqjfqk5 | |||
| 13.02.2021 20:27:03 | |
130 BTC | $ 6 118 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx8kq0nyh97svc6fuk723g0d2pqwq2dx270f04 | To: 33KMDyWvikLRoBUfVTh2Ym8SW15Yku7vgG | |||
| 13.02.2021 20:27:03 | |
130 BTC | $ 6 127 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp8MmeMVNYE4FvAmf4sM92HpFV5KE3KdX | To: bc1qnx8kq0nyh97svc6fuk723g0d2pqwq2dx270f04 | |||
| 13.02.2021 20:22:27 | |
1 200 000 EOS | $ 6 412 582 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 13.02.2021 20:16:02 |  |
20 000 000 XLM | $ 11 185 473 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 13.02.2021 20:15:31 | |
6 710 193 HUSD | $ 6 710 193 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.02.2021 20:13:15 | |
6 710 193 HUSD | $ 6 710 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.02.2021 20:07:02 | |
138 BTC | $ 6 474 955 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 13.02.2021 20:07:02 | |
131 BTC | $ 6 105 891 | (unknown) | (unknown) |
| Type: transfer | From: 37zc5Kz9SZjfAXuf4xN5H1wPVu74nkWNgm | To: 3Hp8MmeMVNYE4FvAmf4sM92HpFV5KE3KdX | |||
| 13.02.2021 20:07:02 | |
131 BTC | $ 6 106 454 | (unknown) | (unknown) |
| Type: transfer | From: 3N5PY8KFdCRsCynzdsWwiVWB8EKGL3cu4q | To: 37zc5Kz9SZjfAXuf4xN5H1wPVu74nkWNgm | |||
| 13.02.2021 20:07:00 |  |
14 080 541 USDT | $ 14 073 457 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 20:02:12 | |
6 000 000 USDT | $ 6 026 421 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.02.2021 19:56:06 | |
6 184 628 USDT | $ 6 199 575 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 19:41:31 | |
150 WBTC | $ 7 018 010 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 13.02.2021 19:44:00 | |
150 BTC | $ 7 032 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | |||
| 13.02.2021 19:44:00 | |
130 BTC | $ 6 108 422 | (unknown) | (unknown) |
| Type: transfer | From: 33RBaNPqssD6BsuEAqXruADx1MgTikGqWk | To: 3AfdoPrnWdTabfhaYgKbveAgM86CFUJ9vs | |||
| 13.02.2021 19:44:00 | |
258 BTC | $ 12 074 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 13.02.2021 19:44:00 | |
131 BTC | $ 6 125 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7uajfymfrkhk39ztvj0jms0e2jgswhj8xcns6 | To: 3N5PY8KFdCRsCynzdsWwiVWB8EKGL3cu4q | |||
| 13.02.2021 19:43:33 | |
37 000 000 USDT | $ 36 819 492 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.02.2021 19:31:08 | |
363 BTC | $ 17 069 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PW6s3kh6421f42qnG2WX6cwyuS6MTfFTv | To: 3Ap92ASKKbAy2HQBMH78o6ueBqjgnmbmU5 | |||
| 13.02.2021 19:27:54 | |
115 BTC | $ 5 428 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wnscdxpm9597at807rt7gw0huc4myvw3a359vs2ym3j65lc2p0q3q9lrq | To: bc1qp4qf0h0avhlust9jcv5pv8flrtqddwxezmf3qusx8c6pr6aytw3skpuhxm | |||
| 13.02.2021 19:27:54 | |
144 BTC | $ 6 753 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2v3wyucwy2fmx9h9azjyuyxsswql8n0ljqpvzxsrpp85mm2dn8sru30um | To: bc1q4hpn2eatzahq3xarv77egfyac009nsxjuuvdctnaluky922gvhaqxq8dg6 | |||
| 13.02.2021 19:27:54 | |
134 BTC | $ 6 290 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4tk6ht5hznxj0sm626cfal7r8lf8nzew8a50yagulw0pz67c7qpmwqfa | To: bc1qflmeaena5evxhts4lk0mgg2gclud9yadz8a0wfcgxgum5mrngfnqt2vhsy | |||
| 13.02.2021 19:27:54 | |
138 BTC | $ 6 513 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzgv5x34n7q92e4gazpjs2n4t8yqy7fc2wk3049w9kmajqlm7fvs3z29k5 | To: bc1qmj4hjaukjy47d4dwzqt893mzfnpghacccz8gqe7j9qgch740gtgsfwvh7h | |||
| 13.02.2021 19:27:54 | |
201 BTC | $ 9 465 597 | (unknown) | (unknown) |
| Type: transfer | From: 34ieDqRkjSrt4cLzSvEi96TzkDQeiUsBtM | To: bc1q898kkf7q0f747sfwck6mmrxwclvg2z8yjkj66c | |||
| 13.02.2021 19:27:54 | |
127 BTC | $ 5 986 073 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qs8jwze74ha8rn8lwlqvx5kvpz0f0qunh8l8sked9w4fzpuxm2hjqp8lkl9 | |||
| 13.02.2021 19:27:54 | |
131 BTC | $ 6 149 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40fml85a2a08lknu9qxyjydq9t657z6pse2030 | To: bc1qc7uajfymfrkhk39ztvj0jms0e2jgswhj8xcns6 | |||