Whale movements
Last update: 13.03.2026 17:07:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 12:40:18 |  |
145 BTC | $ 6 783 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.02.2021 12:40:18 | |
145 BTC | $ 6 783 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.02.2021 12:40:18 | |
146 BTC | $ 6 858 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.02.2021 12:40:18 | |
146 BTC | $ 6 858 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.02.2021 12:40:18 | |
147 BTC | $ 6 901 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.02.2021 12:40:18 | |
147 BTC | $ 6 901 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.02.2021 12:40:18 | |
147 BTC | $ 6 892 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.02.2021 12:40:18 | |
147 BTC | $ 6 892 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.02.2021 12:40:18 | |
363 BTC | $ 17 017 038 | (unknown) | (unknown) |
| Type: transfer | From: 33E5sm3N6avxAMAXwRCzwFqCu91nH5xSJ8 | To: 3MQHzChriA549kLPzauFfHmH4F4G6jNJpy | |||
| 13.02.2021 12:40:18 | |
133 BTC | $ 6 227 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GdwmhsttagaKkvvcQ7rwGUpWACBgJv8o9 | To: 3GVN5SyfwKKfqBhNgBtzyLeEcEESmFPhog | |||
| 13.02.2021 12:30:19 |  |
3 573 ETH | $ 6 405 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 12:30:05 |  |
160 000 BNB | $ 20 521 966 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 13.02.2021 12:29:30 | |
26 439 824 USDT | $ 26 455 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 12:29:30 | |
171 YFI | $ 7 659 077 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 12:29:30 | |
6 944 993 USDC | $ 6 944 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 12:29:30 | |
359 365 SUSHI | $ 5 756 809 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 12:22:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.02.2021 12:20:08 | |
112 BTC | $ 5 205 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2jrl4evnaph0waqvvwhqlckz9u9nu8ngzacwq025waycgq59xysvfswmv | To: bc1qrs43f7un3x8z4xevvhdj3twkrtx3q5y23dseqxnqm8uzwn6k6yvqpuctgg | |||
| 13.02.2021 12:20:08 | |
111 BTC | $ 5 144 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l58kzjdqrcu82az2yf4appkxfvq78hmykygwtpkppdhfqp5l7qqyq9dnw | To: bc1q70e42v0hcagze6dh3rke7q0ela50mts2s08a6uug3xdzxteqfqhsh6xp84 | |||
| 13.02.2021 12:20:08 | |
359 BTC | $ 16 679 420 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EuUGjVT6NY2ELHWZSRXrsqCeJ4vtDAUpc | |||
| 13.02.2021 12:20:08 | |
133 BTC | $ 6 186 507 | (unknown) | (unknown) |
| Type: transfer | From: 32k3SDW9BNhx1RRz9tRP4qQ2wK9pqUqTZV | To: 3GdwmhsttagaKkvvcQ7rwGUpWACBgJv8o9 | |||
| 13.02.2021 12:20:08 | |
138 BTC | $ 6 428 341 | (unknown) | (unknown) |
| Type: transfer | From: 1JKBzhz2qvRQQbnpxC2ym1PTkmREX4f8GN | To: 1KrpEGqS1pz5LUGu7zESgxociHVbZKT7To | |||
| 13.02.2021 12:17:58 | |
9 313 991 BUSD | $ 9 313 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 12:04:37 | |
116 BTC | $ 5 387 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxafvw8rp870sjn89hm96z9hzl46fwqfmmxglezye3f6u25ga65lqmxq3ua | To: bc1q62kj9kw6m33zc96r2kecu6tfp5e9scttum50fzt42j85mdq335dsjh6gm5 | |||
| 13.02.2021 12:01:01 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.02.2021 11:56:50 | |
5 711 368 USDC | $ 5 711 368 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 11:56:06 |  |
18 472 830 USDT | $ 18 488 328 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 11:42:23 | |
133 BTC | $ 6 265 161 | (unknown) | (unknown) |
| Type: transfer | From: 3HbPE3H2LzH8mtsZfCXm5AXoBfwWTxS4vq | To: 32k3SDW9BNhx1RRz9tRP4qQ2wK9pqUqTZV | |||
| 13.02.2021 11:31:33 | |
5 113 161 USDT | $ 5 116 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 11:29:09 | |
9 000 000 USDT | $ 9 001 462 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.02.2021 11:33:14 | |
141 BTC | $ 6 608 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QxpT3DbRJfM5e6xxR21mciAVGvXNNv6we | |||
| 13.02.2021 11:25:01 | |
121 BTC | $ 5 674 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62c74pzl22x4z2ua9evdahdpe5jntn65p20dvwe9yaf2l6rgnveshjvlnj | To: bc1q9sfhedey3lmykwry5g3gdxs9ckmrqaxznfk66myj5yfkc9rpuuyq5507mk | |||
| 13.02.2021 11:23:47 | |
11 588 600 USDT | $ 11 638 367 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 89f4e16bab47fc5aa10754b83600e6afc6980999 | |||
| 13.02.2021 11:23:47 | |
15 447 700 USDT | $ 15 514 040 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 13c971f1ba3c2a4a84542f4cba892b09fffd1512 | |||
| 13.02.2021 11:23:30 | |
5 662 000 USDT | $ 5 647 165 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 13.02.2021 11:22:18 | |
201 BTC | $ 9 434 000 | (unknown) | (unknown) |
| Type: transfer | From: 36t6fV3EDtrd5Z166KBQVMg1274sfSsaYn | To: 38bRVRDa5vUgjQmQUxjUbR4frXSxyd1bpB | |||
| 13.02.2021 11:22:18 | |
120 BTC | $ 5 616 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 13.02.2021 11:22:18 | |
119 BTC | $ 5 590 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjgkzhrvskc2rry62hh72w08flsz9ae7klzffhm5v6e9fnqgqrzs8veg6n | To: bc1ql2jrl4evnaph0waqvvwhqlckz9u9nu8ngzacwq025waycgq59xysvfswmv | |||
| 13.02.2021 11:22:18 | |
120 BTC | $ 5 628 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqgcl7ut2zmqj5wmvxm02plqjlwat3vgq90mchtdglcuppydl9lqf3w34p | To: bc1q3l58kzjdqrcu82az2yf4appkxfvq78hmykygwtpkppdhfqp5l7qqyq9dnw | |||
| 13.02.2021 11:22:18 | |
133 BTC | $ 6 242 343 | (unknown) | (unknown) |
| Type: transfer | From: 39uAxE1LSpqBWjTUfBcRdhc2zTG2JJud2c | To: 3HbPE3H2LzH8mtsZfCXm5AXoBfwWTxS4vq | |||
| 13.02.2021 11:22:18 | |
109 BTC | $ 5 110 278 | (unknown) | (unknown) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 | |||
| 13.02.2021 11:04:33 | |
25 232 276 USDT | $ 25 332 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 11:04:33 | |
8 556 772 BUSD | $ 8 556 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 11:04:33 | |
8 003 840 USDC | $ 8 003 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 11:04:33 | |
22 270 ETH | $ 40 396 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 11:02:55 | |
305 BTC | $ 14 321 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GD6SjGFoQoPfZZWXDsZvQUkdVr8RQnsQ6 | To: 3AR6gZMnGKKeE7PkehyJUrPdCEyyUYmSAW | |||
| 13.02.2021 11:02:55 | |
133 BTC | $ 6 252 651 | (unknown) | (unknown) |
| Type: transfer | From: 3KTAUuos8iZ5iWhsE6bDtkkgZ9i6fGSBUM | To: 39uAxE1LSpqBWjTUfBcRdhc2zTG2JJud2c | |||
| 13.02.2021 11:02:55 | |
107 BTC | $ 5 018 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2021 10:52:18 | |
114 BTC | $ 5 426 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8e7vypkfptpmyl8f8m674wdpz877d2c8cd8jqzu8dmjtxumxljqs5e6cv | To: bc1qezr7l8f0kmlwq85t3jj9gx2yy4y7dj7lg79gedsa4esxczckzsdstev4su | |||
| 13.02.2021 10:49:49 | |
60 000 BNB | $ 7 857 186 | (unknown) | (unknown) |
| Type: transfer | From: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | To: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | |||