Whale movements
Last update: 13.03.2026 18:45:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 14:46:46 |  |
5 171 059 BUSD | $ 5 171 059 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.02.2021 14:46:19 | |
9 999 996 USDC | $ 9 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 14:45:54 | |
85 687 880 MANA | $ 27 692 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.02.2021 14:42:22 | |
9 999 996 USDC | $ 9 999 996 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.02.2021 14:42:10 | |
9 999 995 USDC | $ 9 999 995 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.02.2021 14:38:39 | |
10 726 226 BUSD | $ 10 726 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 14:37:43 |  |
148 BTC | $ 6 973 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87nvy8kmuk6ssj9tqammwfyt2hmdx2m9qkepsu6rqg483mg23dsqmyhzrs | To: bc1qk4dm048ct5pp9s7lm9htc2edyd6h2pe5e5ltlmgpj6ugwyg84c7qzq6yg0 | |||
| 13.02.2021 14:37:43 | |
187 BTC | $ 8 808 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytf0hq25sw9jvn29cj4x7ucukfth4603c7mhqpyunz8290hxfr6ss0qpt4 | To: bc1q4udvcftdg3pv0lgww2xd8uf7m6y0awy0n3e0ry3p0388dph2afts288g00 | |||
| 13.02.2021 14:37:43 | |
201 BTC | $ 9 479 751 | (unknown) | (unknown) |
| Type: transfer | From: 38bRVRDa5vUgjQmQUxjUbR4frXSxyd1bpB | To: 3J4gy4sLdxaMgKf75ckwmkrfWchKEsTbfW | |||
| 13.02.2021 14:35:48 | |
19 857 592 USDC | $ 19 857 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 14:35:35 | |
133 BTC | $ 6 231 997 | (unknown) | (unknown) |
| Type: transfer | From: 3LgYdNcqm25xZ2tp6dY2DHZ8t1Z8VhQKQ1 | To: 3QF9GHu5ij56fZHK8kefAA9QscKGsWP8yY | |||
| 13.02.2021 14:35:35 | |
133 BTC | $ 6 235 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv3iFiLmxk72YoAvjAEMSHAzbJqSLnJWi | To: 3LgYdNcqm25xZ2tp6dY2DHZ8t1Z8VhQKQ1 | |||
| 13.02.2021 14:35:25 | |
5 000 ETH | $ 8 956 206 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 13.02.2021 14:35:03 | |
5 000 ETH | $ 8 956 191 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: d25c9405e40b080e294d948452aa6bfc27978c00 | |||
| 13.02.2021 14:30:28 | |
4 400 ETH | $ 7 907 420 | (unknown) | (unknown) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 13.02.2021 14:27:38 | |
6 204 092 USDC | $ 6 204 092 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.02.2021 14:27:22 | |
9 954 120 BUSD | $ 9 954 120 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.02.2021 14:26:06 |  |
6 633 548 USDT | $ 6 588 227 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 14:13:03 | |
17 311 904 USDC | $ 17 311 904 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 14:05:59 | |
183 BTC | $ 8 585 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0stewpy6sq7xj9r4f5ctgxcs3d8xyv473m24qqsp5jlhzh3htq9pv88p | To: bc1qtvagzkqsawr03avs6lxljfmd58q5mlgk9ywz6628cmkatexmwmjsm5yudz | |||
| 13.02.2021 14:05:59 | |
133 BTC | $ 6 233 522 | (unknown) | (unknown) |
| Type: transfer | From: 38fdZ3cP7KVMWSxCM2XhRoaCS4rTpS21Li | To: 3Lv3iFiLmxk72YoAvjAEMSHAzbJqSLnJWi | |||
| 13.02.2021 14:05:59 | |
710 BTC | $ 33 338 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja0n9rnc37qu9kqfx949pg79n9aeaxvqg0hrws | |||
| 13.02.2021 14:05:59 | |
1 642 BTC | $ 77 108 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7qlss3rd5mjd96xn277mgfswg5eh5lzws2492 | To: bc1qqryrvvp4gvmpxfj0c9hux0vvuecxjgrmsgn954 | |||
| 13.02.2021 14:05:59 | |
132 BTC | $ 6 175 414 | (unknown) | (unknown) |
| Type: transfer | From: 13PuYPnuAWXXDa26fvxiPqaKT6aSV1CyG6 | To: 18N8hD91Q5tiNpjMrzuVmyZhbdZTovpk8Q | |||
| 13.02.2021 14:02:41 | |
5 999 994 BUSD | $ 5 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 13:59:53 | |
15 004 481 BUSD | $ 15 004 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 13:54:37 | |
15 004 481 BUSD | $ 15 004 481 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.02.2021 13:48:31 |  |
5 000 000 ICX | $ 7 036 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 13.02.2021 13:47:28 | |
152 BTC | $ 7 133 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87nvy8kmuk6ssj9tqammwfyt2hmdx2m9qkepsu6rqg483mg23dsqmyhzrs | |||
| 13.02.2021 13:47:28 | |
208 BTC | $ 9 786 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpntp8fxjn6fl6xk723e5mestffny8trqeryesem23cqqmf28ateswyvlq4 | To: bc1q3qzxnk9uxssdg95785zh4q64wrz3986c7hy00hw6gjxufptdtcxs74gtn6 | |||
| 13.02.2021 13:47:28 | |
131 BTC | $ 6 157 506 | (unknown) | (unknown) |
| Type: transfer | From: 39oxxNKcMQU8bwbSpqWqmHB8sSA1RLvFXf | To: 3EupzxS2ohSwKBYUgqwWZf3yZ2u8hiuXCX | |||
| 13.02.2021 13:47:28 | |
133 BTC | $ 6 251 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DUaDp4FBVBjEY4HQPKTcKVoV82P4gs9WJ | To: 38fdZ3cP7KVMWSxCM2XhRoaCS4rTpS21Li | |||
| 13.02.2021 13:28:08 | |
189 BTC | $ 8 885 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vc2xf2jyyj3xmnzq6vrvl7c92vreyrl94n4n6ds05qdq8u82jrswhqrcq | To: bc1qkw0stewpy6sq7xj9r4f5ctgxcs3d8xyv473m24qqsp5jlhzh3htq9pv88p | |||
| 13.02.2021 13:28:08 | |
189 BTC | $ 8 930 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytf0hq25sw9jvn29cj4x7ucukfth4603c7mhqpyunz8290hxfr6ss0qpt4 | |||
| 13.02.2021 13:28:08 | |
133 BTC | $ 6 261 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zkdkjmp7w0tepyd95pdldqkx3u0vf30wsuxkt | To: 3DUaDp4FBVBjEY4HQPKTcKVoV82P4gs9WJ | |||
| 13.02.2021 13:15:51 | |
1 000 000 000 USDT | $ 1 004 143 400 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.02.2021 13:14:06 | |
1 000 000 000 USDT | $ 1 005 868 400 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 13.02.2021 13:07:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 13.02.2021 13:04:18 | |
133 BTC | $ 6 151 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GVN5SyfwKKfqBhNgBtzyLeEcEESmFPhog | To: bc1q0zkdkjmp7w0tepyd95pdldqkx3u0vf30wsuxkt | |||
| 13.02.2021 13:00:55 |  |
2 949 714 XTZ | $ 13 727 956 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: tz1gfArv665EUkSg2ojMBzcbfwuPxAvqPvjo | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 13.02.2021 13:00:49 | |
210 BTC | $ 9 808 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpntp8fxjn6fl6xk723e5mestffny8trqeryesem23cqqmf28ateswyvlq4 | |||
| 13.02.2021 13:00:49 | |
146 BTC | $ 6 791 841 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ArPJR4cGSJo5JyXV7EzUAGdv1gCrsFvPA | |||
| 13.02.2021 12:50:03 | |
5 000 000 USDT | $ 5 009 965 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.02.2021 12:49:48 | |
5 000 000 USDT | $ 5 009 965 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.02.2021 12:46:26 | |
191 BTC | $ 8 881 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86jemfd349nc834d6lueunusrhra4g4w2e8c26fesuw5g953rqpssfghgv | To: bc1q4vc2xf2jyyj3xmnzq6vrvl7c92vreyrl94n4n6ds05qdq8u82jrswhqrcq | |||
| 13.02.2021 12:46:26 | |
130 BTC | $ 6 060 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.02.2021 12:40:18 | |
141 BTC | $ 6 620 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.02.2021 12:40:18 | |
141 BTC | $ 6 620 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.02.2021 12:40:18 | |
109 BTC | $ 5 095 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62kj9kw6m33zc96r2kecu6tfp5e9scttum50fzt42j85mdq335dsjh6gm5 | To: bc1qedak85tyhmkvyp4ks6jr3vp3763apha06j8lgxfhvkm93dz3fn4qph7nv6 | |||
| 13.02.2021 12:40:18 | |
355 BTC | $ 16 650 358 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3At6BgzLiGAjhfqSnXtRs8YhM3d3cSLj3R | |||