Whale movements
Last update: 13.03.2026 15:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 09:45:11 |  |
117 BTC | $ 5 524 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2021 09:45:11 | |
129 BTC | $ 6 114 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.02.2021 09:45:11 | |
134 BTC | $ 6 358 190 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 13.02.2021 09:43:00 |  |
102 384 160 TRX | $ 5 691 428 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 13.02.2021 09:40:21 | |
100 000 000 TRX | $ 5 567 241 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.02.2021 09:20:50 |  |
5 000 000 USDT | $ 5 003 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.02.2021 09:05:36 | |
10 000 000 CVC | $ 5 224 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 09:01:49 | |
10 000 000 CVC | $ 5 268 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.02.2021 09:01:33 | |
383 897 SUSHI | $ 6 304 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 09:02:10 |  |
19 093 376 XRP | $ 11 554 930 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 13.02.2021 09:00:51 | |
5 575 361 BUSD | $ 5 575 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 08:59:41 | |
13 099 847 BZRX | $ 9 953 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 08:59:28 | |
111 BTC | $ 5 239 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrwmw2tzjf9jc80y4sr099jsasy7zslclt3nwv0g4flr80qm4tzsv46y42 | To: bc1q75tkxrlaecc9r4qmlwyhhh7zjtwfxj050z0m9wjd6f0fww742x8scj2l4k | |||
| 13.02.2021 08:59:28 | |
134 BTC | $ 6 308 176 | (unknown) | (unknown) |
| Type: transfer | From: 3L3kamqBZHoRMVMz8PBU65TF9VdWQ2hESJ | To: 36ZP2Awx6DyqPdCCoAW2zTWEoEbcFd7128 | |||
| 13.02.2021 08:59:28 | |
134 BTC | $ 6 309 966 | (unknown) | (unknown) |
| Type: transfer | From: 38amzB4ynq93dSPN3rQA7SvPvVEDAksost | To: 3L3kamqBZHoRMVMz8PBU65TF9VdWQ2hESJ | |||
| 13.02.2021 08:59:28 | |
129 BTC | $ 6 097 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2021 08:59:28 | |
129 BTC | $ 6 109 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2021 08:51:31 | |
500 000 UNI | $ 11 275 905 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | |||
| 13.02.2021 08:40:44 | |
119 BTC | $ 5 600 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv7fewg26es4v3xm772esj0x8ce7756wxjde3j5s4svf5037cas9xtfcs | To: bc1qcsua7mxdxccfuq0kptxrvt324g3pdjtx3wdk2d2f48w25kzwl7dqd8haq0 | |||
| 13.02.2021 08:40:44 | |
848 BTC | $ 39 953 020 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 13.02.2021 08:36:33 | |
134 BTC | $ 6 370 184 | (unknown) | (unknown) |
| Type: transfer | From: 3C2t8YVq7QY7fmTXgY5B25fgfrmMUWvMwE | To: 38amzB4ynq93dSPN3rQA7SvPvVEDAksost | |||
| 13.02.2021 08:36:33 | |
128 BTC | $ 6 077 482 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1MQ5ghX6UTDenJqaKrKEak8rbfdt18QjLW | |||
| 13.02.2021 08:36:33 | |
130 BTC | $ 6 158 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2021 08:33:35 | |
5 601 ETH | $ 10 206 729 | (unknown) | (unknown) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 13.02.2021 08:26:50 | |
10 000 ETH | $ 18 338 136 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | |||
| 13.02.2021 08:24:04 | |
107 BTC | $ 5 096 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MmM7Ts9dUt9sPLK5A2ovDLbMzhYwSHr6h | |||
| 13.02.2021 08:24:04 | |
383 BTC | $ 18 252 982 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32d3TP3JsUNtzwBYw9wE7MgQfzda1TKSSM | |||
| 13.02.2021 08:24:04 | |
172 BTC | $ 8 180 499 | (unknown) | (unknown) |
| Type: transfer | From: 3ENU7tx4uyLBsAvZvnXuTMptPxaYqptMs8 | To: 3QquPifB7vhAbgCDybK4f3oNy1XsjxNmA6 | |||
| 13.02.2021 08:24:04 | |
113 BTC | $ 5 383 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q90jt6pqkx0xxt4dz6muf6zsdrt97f6xzu9xwh6xtg0kzzhjqmpsqwyzgc3 | To: bc1qlhy8379x3cl46p7460njzam4m2ete72g2fv53fvg88nz2cg2ysyssqcuhm | |||
| 13.02.2021 08:24:04 | |
134 BTC | $ 6 399 676 | (unknown) | (unknown) |
| Type: transfer | From: 32XYXM6XZzkJeFguKKkFdNJsvSaaC4yR3C | To: 3C2t8YVq7QY7fmTXgY5B25fgfrmMUWvMwE | |||
| 13.02.2021 08:24:04 | |
130 BTC | $ 6 180 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2021 08:24:04 | |
146 BTC | $ 6 973 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2021 08:11:17 | |
114 BTC | $ 5 444 812 | (unknown) | (unknown) |
| Type: transfer | From: 383TLbzmGuCSU2hqvkLjKdNSDLZaeB29vx | To: 3CeYNumg7cQzg31qjtJJEN6JNpkqY31TND | |||
| 13.02.2021 08:11:17 | |
106 BTC | $ 5 042 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFHwWDrj3DhdKjALFs524Q7iY4pSKJ453 | |||
| 13.02.2021 08:11:17 | |
397 BTC | $ 18 946 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38tXKAnoErJ7rojTJFwEKjJYeY3hK1cpXs | |||
| 13.02.2021 08:11:17 | |
130 BTC | $ 6 207 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydd36c9vh9a0djkjwgz5p4sdsqckm4yn5h683mn8namymsf9qm8qaq7dz8 | To: bc1qesjzjh78fhe4sk4aykuxlxz8hdhefhp5a95sn7hdg8l9qwsj3rgszq90ud | |||
| 13.02.2021 08:11:17 | |
114 BTC | $ 5 438 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfa09t4vdwfeh8km50l0fz0y6pes5xt9wf04werqzr8qc5d23p9sr38w7r | To: bc1qzrwmw2tzjf9jc80y4sr099jsasy7zslclt3nwv0g4flr80qm4tzsv46y42 | |||
| 13.02.2021 08:11:17 | |
134 BTC | $ 6 422 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CeAaoyUnfwntGk5VCtVoTJairDPA9LNds | To: 32XYXM6XZzkJeFguKKkFdNJsvSaaC4yR3C | |||
| 13.02.2021 08:11:17 | |
135 BTC | $ 6 424 705 | (unknown) | (unknown) |
| Type: transfer | From: 3DDC5s2d2fg7xvfzrtbMQFfrtvHsqNnT9o | To: 3CeAaoyUnfwntGk5VCtVoTJairDPA9LNds | |||
| 13.02.2021 08:11:17 | |
225 BTC | $ 10 746 143 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 13.02.2021 08:11:17 | |
146 BTC | $ 6 990 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2021 07:56:36 | |
4 453 698 SUSHI | $ 75 113 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 07:53:00 | |
20 000 000 MANA | $ 6 663 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 07:45:15 | |
359 633 SUSHI | $ 6 003 303 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 0527ca32e9b77bb01e94e69160c37221f54b1522 | |||
| 13.02.2021 07:43:07 | |
359 632 SUSHI | $ 6 003 289 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 13.02.2021 07:42:09 | |
140 BTC | $ 6 650 206 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 13.02.2021 07:42:09 | |
364 BTC | $ 17 277 206 | (unknown) | (unknown) |
| Type: transfer | From: 32TQ2iPK91RRbkG4xARcp4VVjrxHZL7PyU | To: 3FcD1SMsCdChhBdcNGHStv3ADdts9Hto1x | |||
| 13.02.2021 07:42:09 | |
135 BTC | $ 6 390 283 | (unknown) | (unknown) |
| Type: transfer | From: 39uq525KV7685SAqaKQn6Bg84eGTniBbBe | To: 3DDC5s2d2fg7xvfzrtbMQFfrtvHsqNnT9o | |||
| 13.02.2021 07:42:09 | |
149 BTC | $ 7 070 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2021 07:33:24 | |
6 778 683 USDC | $ 6 778 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||