Whale movements
Last update: 13.03.2026 17:06:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 10:47:02 |  |
127 BTC | $ 6 035 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 13.02.2021 10:47:02 | |
137 BTC | $ 6 508 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv346rz6r3zfl3kv70489yjzhztd8r993u7m6m4n9wy8p77ze59lsde3a00 | To: bc1qxafvw8rp870sjn89hm96z9hzl46fwqfmmxglezye3f6u25ga65lqmxq3ua | |||
| 13.02.2021 10:47:02 | |
105 BTC | $ 5 001 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnr7ddjke8quwwxeeyfe8lmq0lnfnf28pfmqrz0yupvzmy7l9vqqsvuqpf | To: bc1qce4wlng3xte6pr2z4a6hd2dug8qcgpkzedcre08wf4qzqpmrylzqpkewc4 | |||
| 13.02.2021 10:47:02 | |
132 BTC | $ 6 286 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33RBaNPqssD6BsuEAqXruADx1MgTikGqWk | |||
| 13.02.2021 10:47:02 | |
133 BTC | $ 6 328 843 | (unknown) | (unknown) |
| Type: transfer | From: 3BGTthCzhyL5AH36jZx8zvsyGnNhTzgTuB | To: 3KTAUuos8iZ5iWhsE6bDtkkgZ9i6fGSBUM | |||
| 13.02.2021 10:47:02 | |
111 BTC | $ 5 269 084 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.02.2021 10:47:02 | |
218 BTC | $ 10 348 268 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 13.02.2021 10:47:02 | |
109 BTC | $ 5 151 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2021 10:46:20 |  |
30 000 000 XRP | $ 18 207 714 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 13.02.2021 10:31:48 |  |
5 000 000 USDT | $ 5 009 154 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2021 10:30:36 | |
160 BTC | $ 7 597 636 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 13.02.2021 10:30:36 | |
132 BTC | $ 6 268 069 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.02.2021 10:28:54 |  |
16 041 056 USDT | $ 16 048 682 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 13.02.2021 10:27:31 | |
4 999 998 USDT | $ 5 019 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 10:26:33 | |
4 999 999 USDT | $ 5 025 698 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 10:25:45 | |
5 000 000 USDT | $ 5 037 375 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 10:24:21 | |
130 BTC | $ 6 149 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iXtpXs9LnAUrDhjkRF8QE9j3APdSN58M | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 13.02.2021 10:24:21 | |
115 BTC | $ 5 417 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qxldepjxnfldu7k8jeahrmpzf2ddgvf7yy47ywty5qcmyekmax0esdg653c | |||
| 13.02.2021 10:24:21 | |
125 BTC | $ 5 884 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjgkzhrvskc2rry62hh72w08flsz9ae7klzffhm5v6e9fnqgqrzs8veg6n | |||
| 13.02.2021 10:24:21 | |
133 BTC | $ 6 302 706 | (unknown) | (unknown) |
| Type: transfer | From: 3EsMfPVvyAaFxF292Er8kYf1732UcNfkpY | To: 3BGTthCzhyL5AH36jZx8zvsyGnNhTzgTuB | |||
| 13.02.2021 10:24:21 | |
200 BTC | $ 9 447 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh64c6pjvfwflrjnt7dkc43h6yezwjg4ue9ejehxk2tzx65tvlksp3zkur | To: bc1q478k04cysdfv22knm3hf9c0gsq5nc577y6n6xpj5ejlldd5gklus0jmu83 | |||
| 13.02.2021 10:24:21 | |
109 BTC | $ 5 143 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2021 10:24:21 | |
112 BTC | $ 5 278 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2021 10:11:35 | |
201 BTC | $ 9 571 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kpumhmf0h7ykl5utmfe8xycd9y29w8evja8ng | To: 36t6fV3EDtrd5Z166KBQVMg1274sfSsaYn | |||
| 13.02.2021 10:08:58 | |
122 BTC | $ 5 774 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qtqgcl7ut2zmqj5wmvxm02plqjlwat3vgq90mchtdglcuppydl9lqf3w34p | |||
| 13.02.2021 10:08:58 | |
108 BTC | $ 5 095 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhy8379x3cl46p7460njzam4m2ete72g2fv53fvg88nz2cg2ysyssqcuhm | To: bc1qxnr7ddjke8quwwxeeyfe8lmq0lnfnf28pfmqrz0yupvzmy7l9vqqsvuqpf | |||
| 13.02.2021 10:08:58 | |
128 BTC | $ 6 030 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62c74pzl22x4z2ua9evdahdpe5jntn65p20dvwe9yaf2l6rgnveshjvlnj | |||
| 13.02.2021 10:08:58 | |
117 BTC | $ 5 517 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsua7mxdxccfuq0kptxrvt324g3pdjtx3wdk2d2f48w25kzwl7dqd8haq0 | To: bc1qx8e7vypkfptpmyl8f8m674wdpz877d2c8cd8jqzu8dmjtxumxljqs5e6cv | |||
| 13.02.2021 10:08:58 | |
213 BTC | $ 10 054 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4nzf7acv47f88val8wufte5nqrtvt2fs8shzmpd8jr0cj7fxpxqznfaws | To: bc1q86jemfd349nc834d6lueunusrhra4g4w2e8c26fesuw5g953rqpssfghgv | |||
| 13.02.2021 10:08:58 | |
181 BTC | $ 8 548 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy89wqm08f3ucsxtlz00z9ue8yvsh3q9lucq72tnrel720df2mks4tp739 | To: bc1qv346rz6r3zfl3kv70489yjzhztd8r993u7m6m4n9wy8p77ze59lsde3a00 | |||
| 13.02.2021 10:08:58 | |
106 BTC | $ 5 014 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndjyw3uu4pgcxyv5ye3hqgr6dxf39d3720czdp | |||
| 13.02.2021 10:08:58 | |
133 BTC | $ 6 300 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Cceat1iTr5qQgiAQyW9WWx5Efwby8Mj3w | To: 3EsMfPVvyAaFxF292Er8kYf1732UcNfkpY | |||
| 13.02.2021 10:08:58 | |
132 BTC | $ 6 234 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iXtpXs9LnAUrDhjkRF8QE9j3APdSN58M | |||
| 13.02.2021 10:08:58 | |
112 BTC | $ 5 280 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2021 10:08:58 | |
133 BTC | $ 6 303 370 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.02.2021 10:06:19 | |
4 001 ETH | $ 7 279 255 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 13.02.2021 09:57:15 | |
5 000 000 USDT | $ 5 018 079 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.02.2021 09:53:08 | |
381 BTC | $ 18 020 206 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QxWdFcgMpNc6EQNseHAUTPUy4tEsRh8ye | |||
| 13.02.2021 09:53:08 | |
113 BTC | $ 5 371 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2021 09:45:11 | |
149 BTC | $ 7 062 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqt4yjuvd34nq5ljncdt0j2dswtc6w5yq2ypk7cczrt2r84ut3y3qen6222 | |||
| 13.02.2021 09:45:11 | |
298 BTC | $ 14 124 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f2hr9g7p36cz2ymnv9rue0gz24sq7qrxqcz7rexypukphs5etcsarky07 | |||
| 13.02.2021 09:45:11 | |
133 BTC | $ 6 323 924 | (unknown) | (unknown) |
| Type: transfer | From: 3BhiQRyRaP1tfaVsjNyLXUy5TZppMSB5Yp | To: 3Cceat1iTr5qQgiAQyW9WWx5Efwby8Mj3w | |||
| 13.02.2021 09:45:11 | |
133 BTC | $ 6 324 245 | (unknown) | (unknown) |
| Type: transfer | From: 3NdPLDjeGezTm8tXnaRcrishgRLozg9aLi | To: 3BhiQRyRaP1tfaVsjNyLXUy5TZppMSB5Yp | |||
| 13.02.2021 09:45:11 | |
133 BTC | $ 6 328 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNAuo5K3uEDR6exunvrYKineuLNGMkKA | To: 3NdPLDjeGezTm8tXnaRcrishgRLozg9aLi | |||
| 13.02.2021 09:45:11 | |
133 BTC | $ 6 329 368 | (unknown) | (unknown) |
| Type: transfer | From: 36ZP2Awx6DyqPdCCoAW2zTWEoEbcFd7128 | To: 3JxNAuo5K3uEDR6exunvrYKineuLNGMkKA | |||
| 13.02.2021 09:45:11 | |
275 BTC | $ 13 061 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HdAiiKrQXW82QNoq8mxBnVNbRAi95xJTY | |||
| 13.02.2021 09:45:11 | |
125 BTC | $ 5 934 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesjzjh78fhe4sk4aykuxlxz8hdhefhp5a95sn7hdg8l9qwsj3rgszq90ud | To: bc1qv4e9d9rh9tkzawcpnulgxcv00lar3d3qx3dvc9cy6jmfgendue2symc8ll | |||
| 13.02.2021 09:45:11 | |
167 BTC | $ 7 938 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mfkkejr6tt3krsq6522rsmffnaa0td3s9vclqdalx3q78ydasjqcmejn6 | |||
| 13.02.2021 09:45:11 | |
113 BTC | $ 5 380 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2021 09:45:11 | |
116 BTC | $ 5 522 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||