Whale movements
Last update: 13.03.2026 18:49:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 16:18:00 |  |
132 BTC | $ 6 219 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5mfx7prqwsd5vl9td3nc2mlkqjxyefq7z26nm | To: 39HpB4oyss1RfjWM7KUdxepHyZ3mXyjAmD | |||
| 13.02.2021 16:18:00 | |
363 BTC | $ 17 160 736 | (unknown) | (unknown) |
| Type: transfer | From: 35uxnHvGqa7jxZBaGPGaBwyMndWL23wJiq | To: 3QuLRCTeh1MBDfANtqr8e9Bf1st5C5pVVi | |||
| 13.02.2021 16:16:23 |  |
6 985 690 USDT | $ 6 989 038 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 16:15:09 |  |
8 264 249 USDT | $ 8 282 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 16:14:27 | |
7 011 599 BUSD | $ 7 011 599 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 16:12:21 | |
5 936 575 USDT | $ 5 959 927 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 16:11:58 | |
5 000 ETH | $ 9 106 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d25c9405e40b080e294d948452aa6bfc27978c00 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:11:58 | |
119 946 ETH | $ 218 460 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:08:52 | |
18 976 024 BUSD | $ 18 976 024 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 16:07:54 | |
8 111 ETH | $ 14 711 395 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.02.2021 16:06:41 | |
6 997 626 BUSD | $ 6 997 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 16:05:15 | |
132 BTC | $ 6 181 255 | (unknown) | (unknown) |
| Type: transfer | From: 3J1PPdCDuwezKTstHkzWvfEfRCRnm7ze33 | To: bc1qf5mfx7prqwsd5vl9td3nc2mlkqjxyefq7z26nm | |||
| 13.02.2021 16:04:55 | |
7 090 646 BUSD | $ 7 090 646 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 16:00:04 | |
18 361 248 BUSD | $ 18 361 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 15:55:46 | |
116 BTC | $ 5 449 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen5apkxx9kakxz29gh9uz2x7rnn7nv39uxfhrn7h7kq9dgglw6yq094h90 | To: bc1qe4qgfwe7c5u36st8svj788qqj4a9jq8v2xqyegjm8wknqpu9dc6ssve2uj | |||
| 13.02.2021 15:55:00 | |
115 BTC | $ 5 409 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4dm048ct5pp9s7lm9htc2edyd6h2pe5e5ltlmgpj6ugwyg84c7qzq6yg0 | To: bc1q4h8s9yku3z409ryfynyys59ku9gpthl4terzlhfn2wvv4m98jy2qkfyks2 | |||
| 13.02.2021 15:55:00 | |
132 BTC | $ 6 181 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9vyj0mn8709ltlxkdk0ppjdn9rz6s8d98txde | To: 3J1PPdCDuwezKTstHkzWvfEfRCRnm7ze33 | |||
| 13.02.2021 15:55:00 | |
127 BTC | $ 5 978 995 | (unknown) | sygnia (other) |
| Type: transfer | From: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 13.02.2021 15:46:43 | |
6 686 577 USDC | $ 6 686 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 15:46:43 | |
337 150 SUSHI | $ 5 455 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 15:43:34 | |
10 598 527 BUSD | $ 10 598 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 15:42:10 | |
201 BTC | $ 9 420 738 | (unknown) | (unknown) |
| Type: transfer | From: 3J4gy4sLdxaMgKf75ckwmkrfWchKEsTbfW | To: 3D9YYfnWmgTvuXyV2d2LduqsL8zwX5nEUh | |||
| 13.02.2021 15:42:10 | |
132 BTC | $ 6 197 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmfquvrqy4jxk6lnu72mdtame76r49ff0nkra4 | To: bc1qe9vyj0mn8709ltlxkdk0ppjdn9rz6s8d98txde | |||
| 13.02.2021 15:32:55 | |
3 009 ETH | $ 5 426 522 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 13.02.2021 15:32:26 | |
1 164 350 UNI | $ 25 513 932 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | |||
| 13.02.2021 15:30:14 | |
3 100 ETH | $ 5 601 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 15:30:43 |  |
1 499 000 EOS | $ 7 182 785 | (unknown) | zb (exchange) |
| Type: transfer | From: eosforbp3333 | To: zbeoscharge1 | |||
| 13.02.2021 15:25:48 | |
172 BTC | $ 8 002 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlw8nygjtvl5k4g5yc6qaf6nl4xx80xpwkdnrdscwgcl3gshz0lrqywctas | |||
| 13.02.2021 15:25:48 | |
344 BTC | $ 16 004 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q637ut83hle5g039mhmrlynkd8k2ah4dllywvf24a6tahdfq7pc8qrk5x37 | |||
| 13.02.2021 15:25:48 | |
109 BTC | $ 5 070 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wqsked57e70plx5gdmz968y0d9vswepvme4d55sx75zzv68wlxsy000p2 | To: bc1qvf76qtsclyn9qcmt6swvnyudwp36s0kpg63uz9w3ghg7rzqa7kwq5s0pet | |||
| 13.02.2021 15:23:43 | |
12 300 ETH | $ 22 188 846 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.02.2021 15:22:36 | |
4 200 ETH | $ 7 572 254 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 13.02.2021 15:22:36 | |
4 100 ETH | $ 7 391 962 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 13.02.2021 15:22:36 | |
4 000 ETH | $ 7 211 670 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 13.02.2021 15:18:17 | |
121 BTC | $ 5 649 083 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qen5apkxx9kakxz29gh9uz2x7rnn7nv39uxfhrn7h7kq9dgglw6yq094h90 | |||
| 13.02.2021 15:18:17 | |
254 BTC | $ 11 874 848 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 16brC8eoxev7rhomjArKyPZWKyzqWSpZmt | |||
| 13.02.2021 15:13:51 | |
359 632 SUSHI | $ 5 827 133 | (unknown) | (unknown) |
| Type: transfer | From: 0527ca32e9b77bb01e94e69160c37221f54b1522 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 13.02.2021 15:11:46 | |
114 BTC | $ 5 302 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wqsked57e70plx5gdmz968y0d9vswepvme4d55sx75zzv68wlxsy000p2 | |||
| 13.02.2021 15:11:46 | |
152 BTC | $ 7 080 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qzxnk9uxssdg95785zh4q64wrz3986c7hy00hw6gjxufptdtcxs74gtn6 | To: bc1qayqefqwc0kga8ed9nq6wf4myp8j7luzwn5qhvjqxgverpuutp0msvqvf32 | |||
| 13.02.2021 15:11:46 | |
178 BTC | $ 8 301 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvagzkqsawr03avs6lxljfmd58q5mlgk9ywz6628cmkatexmwmjsm5yudz | To: bc1qwpgq5ay9ggj2s5ylrruzc6rsrrwrsytnx5ndwfxjcztu0cw9tgdseazexn | |||
| 13.02.2021 15:05:44 | |
133 BTC | $ 6 220 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh2pkiHUn4nucsXzP3L6rexXRhv8NQBrB | To: bc1qqmfquvrqy4jxk6lnu72mdtame76r49ff0nkra4 | |||
| 13.02.2021 15:05:44 | |
133 BTC | $ 6 224 134 | (unknown) | (unknown) |
| Type: transfer | From: 3QF9GHu5ij56fZHK8kefAA9QscKGsWP8yY | To: 3Mh2pkiHUn4nucsXzP3L6rexXRhv8NQBrB | |||
| 13.02.2021 15:05:44 | |
150 BTC | $ 7 039 253 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP | |||
| 13.02.2021 14:56:06 | |
7 016 276 USDT | $ 7 018 379 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 14:49:08 | |
26 955 206 USDT | $ 26 976 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 14:49:08 | |
25 445 134 USDT | $ 25 465 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 14:49:08 | |
379 818 SUSHI | $ 6 207 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 14:49:08 | |
346 752 LINK | $ 10 547 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 14:49:08 | |
22 324 ETH | $ 40 567 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 14:49:08 | |
23 178 ETH | $ 42 182 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||