Whale movements
Last update: 13.03.2026 20:18:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 19:14:59 |  |
4 175 935 GRT | $ 9 699 351 | (unknown) | (unknown) |
| Type: transfer | From: 1bd054fbc47fc1d8eb30df287f0c2e269a49638e | To: df944dbe6d8090f175b201d111e99c1a17b9d1cb | |||
| 13.02.2021 19:12:07 | |
4 001 ETH | $ 7 203 006 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 13.02.2021 19:10:24 |  |
71 281 BNB | $ 9 444 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 13.02.2021 19:06:06 |  |
6 166 000 USDT | $ 6 214 299 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 19:03:44 |  |
131 BTC | $ 6 114 554 | (unknown) | (unknown) |
| Type: transfer | From: 3FVjuhV921v9T5JQohEmRqTERXhNvBVKya | To: bc1q40fml85a2a08lknu9qxyjydq9t657z6pse2030 | |||
| 13.02.2021 19:03:44 | |
131 BTC | $ 6 117 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx22fky52szflsn05es6kxe6uk7raawluk33gl | To: 3FVjuhV921v9T5JQohEmRqTERXhNvBVKya | |||
| 13.02.2021 19:03:44 | |
134 BTC | $ 6 240 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Go4Zz8fWjtqbRMnJ5EmTx2NCLXXdWkeXQ | To: 38oypFC8ZK3Hog8aGndvtLkJ5Bj14n1AgE | |||
| 13.02.2021 19:03:44 | |
202 BTC | $ 9 430 678 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 13.02.2021 19:00:02 |  |
1 044 873 EOS | $ 5 375 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.02.2021 19:00:01 | |
7 118 234 USDC | $ 7 118 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 18:49:49 | |
159 YFI | $ 7 417 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 13.02.2021 18:39:51 |  |
60 000 000 XLM | $ 32 981 112 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 13.02.2021 18:31:43 | |
110 BTC | $ 5 196 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpla6pvxscwmkszsmzudj0lgsd8l929ess5fnp8l9eqx2m8epezvqe8nzr5 | |||
| 13.02.2021 18:31:43 | |
108 BTC | $ 5 083 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqxpq8axy4vpftw2hy32zp4qvnp73gklmpfxf9eepz0rrndyd8nqjxqkhy | |||
| 13.02.2021 18:31:43 | |
107 BTC | $ 5 045 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw5g290v0ptcqgetkms7wn3nh7s22vyxhxfam6kz66wusg3u9lzqtetzlp | |||
| 13.02.2021 18:31:43 | |
119 BTC | $ 5 613 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf56cx7yp3rwzsf8mnzp6d5k24ajt2nlvj3xpsvwu4farrduqmq7stpsvp2 | |||
| 13.02.2021 18:31:43 | |
201 BTC | $ 9 495 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Foe5V4qXvzQZhK3NDArdqXu3SHZz3XTPC | To: 34ieDqRkjSrt4cLzSvEi96TzkDQeiUsBtM | |||
| 13.02.2021 18:31:43 | |
171 BTC | $ 8 067 140 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 13.02.2021 18:28:04 | |
117 BTC | $ 5 536 397 | (unknown) | (unknown) |
| Type: transfer | From: 3762kJiPp9ULYH3TAVMTt8hKwsA9xuThRX | To: 3QQGTQRDQAagsSw8syTPQ1YBn4ggS2ou2P | |||
| 13.02.2021 18:28:04 | |
157 BTC | $ 7 386 101 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FnwWpUMVMbkTnQsVSxMhyW9vptrjSzDP5 | |||
| 13.02.2021 18:28:04 | |
131 BTC | $ 6 178 459 | (unknown) | (unknown) |
| Type: transfer | From: 3MjLFYc8rJ4xrz5Zu8jH3Gdogs1mGFYumB | To: bc1qwx22fky52szflsn05es6kxe6uk7raawluk33gl | |||
| 13.02.2021 18:28:04 | |
131 BTC | $ 6 180 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QDnuAMwY3BWw2ZAaxLC3JovQSRYsoygss | To: 3MjLFYc8rJ4xrz5Zu8jH3Gdogs1mGFYumB | |||
| 13.02.2021 18:28:04 | |
134 BTC | $ 6 340 317 | (unknown) | (unknown) |
| Type: transfer | From: 3KfcBtjeJkehRn67W9QgUKyBsg6pfStQ5C | To: 3Go4Zz8fWjtqbRMnJ5EmTx2NCLXXdWkeXQ | |||
| 13.02.2021 18:28:04 | |
108 BTC | $ 5 096 053 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.02.2021 18:21:31 | |
3 200 ETH | $ 5 776 824 | (unknown) | (unknown) |
| Type: transfer | From: 280c6eb6a7f601b69c6b0ec999d1f21d8e515235 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.02.2021 18:00:33 | |
502 762 LINK | $ 15 486 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:49:00 | |
151 BTC | $ 7 074 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz6ew3uwfaulg5rnfna4fhnpe3tt2m6z2g00mne3plgufp67c0sstpjgj7 | To: bc1qa2v3wyucwy2fmx9h9azjyuyxsswql8n0ljqpvzxsrpp85mm2dn8sru30um | |||
| 13.02.2021 17:49:00 | |
190 BTC | $ 8 917 435 | (unknown) | (unknown) |
| Type: transfer | From: 37KJiURYDi3NLMGxBHXaV4Db7KDQgYMrfN | To: 37Hk12F9FPCUEC2F7ojUCbM1k8ZUBytncB | |||
| 13.02.2021 17:49:00 | |
131 BTC | $ 6 150 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0hdf65j4xl678xhpz53jztkrfev08jnlwalv2 | To: 3QDnuAMwY3BWw2ZAaxLC3JovQSRYsoygss | |||
| 13.02.2021 17:49:00 | |
236 BTC | $ 11 076 434 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.02.2021 17:44:30 | |
9 047 753 USDC | $ 9 047 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 17:44:30 | |
376 648 UNI | $ 8 278 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 17:44:30 | |
485 393 UMA | $ 14 298 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 17:36:25 | |
5 600 354 USDC | $ 5 600 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:39:19 | |
148 BTC | $ 6 985 120 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr4tk6ht5hznxj0sm626cfal7r8lf8nzew8a50yagulw0pz67c7qpmwqfa | |||
| 13.02.2021 17:39:19 | |
140 BTC | $ 6 601 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzgv5x34n7q92e4gazpjs2n4t8yqy7fc2wk3049w9kmajqlm7fvs3z29k5 | |||
| 13.02.2021 17:39:19 | |
125 BTC | $ 5 902 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2r99mfvszhk27wz3kfjwqamcyc4alweu7g0r9ygmvn0sxxr4l8qpgsuzl | To: bc1q0wnscdxpm9597at807rt7gw0huc4myvw3a359vs2ym3j65lc2p0q3q9lrq | |||
| 13.02.2021 17:39:19 | |
201 BTC | $ 9 489 065 | (unknown) | (unknown) |
| Type: transfer | From: 3D9YYfnWmgTvuXyV2d2LduqsL8zwX5nEUh | To: 3Foe5V4qXvzQZhK3NDArdqXu3SHZz3XTPC | |||
| 13.02.2021 17:39:19 | |
107 BTC | $ 5 056 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjr78ve8cv0d2f6k5e6jhj4fpxpkugwtm9j74sez2kjgsrd936ysveef9y | To: bc1q3ej2p4rsd3848pye8sl5gxjnp50fyatd0e9myutr3fzzlg2he8hs0zle0z | |||
| 13.02.2021 17:39:19 | |
201 BTC | $ 9 482 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw6d4ha9u860skw74qgag29j244ydmdjmy2thslprl0lafs2hxhsja4j2t | |||
| 13.02.2021 17:39:19 | |
115 BTC | $ 5 420 797 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.02.2021 17:34:37 | |
131 BTC | $ 6 180 173 | (unknown) | (unknown) |
| Type: transfer | From: 35py9rJac7tx1NyaioUNS3SVrEXGwTre2g | To: bc1qy0hdf65j4xl678xhpz53jztkrfev08jnlwalv2 | |||
| 13.02.2021 17:34:37 | |
131 BTC | $ 6 184 741 | (unknown) | (unknown) |
| Type: transfer | From: 3KnwLbzUsyqQyZcY66pHGqJ6ogmMxPEtCP | To: 35py9rJac7tx1NyaioUNS3SVrEXGwTre2g | |||
| 13.02.2021 17:34:37 | |
251 BTC | $ 11 834 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.02.2021 17:34:37 | |
151 BTC | $ 7 099 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.02.2021 17:34:37 | |
450 BTC | $ 21 217 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 13.02.2021 17:31:43 | |
218 YFI | $ 10 364 824 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:31:43 | |
121 WBTC | $ 5 703 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:31:11 | |
11 019 981 ENJ | $ 6 519 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:29:19 | |
306 569 200 ANKR | $ 7 630 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||