Whale movements
Last update: 13.03.2026 15:32:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 07:30:03 |  |
121 BTC | $ 5 757 545 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tv7fewg26es4v3xm772esj0x8ce7756wxjde3j5s4svf5037cas9xtfcs | |||
| 13.02.2021 07:30:03 | |
116 BTC | $ 5 499 488 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90jt6pqkx0xxt4dz6muf6zsdrt97f6xzu9xwh6xtg0kzzhjqmpsqwyzgc3 | |||
| 13.02.2021 07:29:43 | |
132 BTC | $ 6 279 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydd36c9vh9a0djkjwgz5p4sdsqckm4yn5h683mn8namymsf9qm8qaq7dz8 | |||
| 13.02.2021 07:29:43 | |
117 BTC | $ 5 573 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdu065vd5885f3mvz8j30gxpdmszkg6lr48hngkapmczxm8zzylq8fywyd | To: bc1qsfa09t4vdwfeh8km50l0fz0y6pes5xt9wf04werqzr8qc5d23p9sr38w7r | |||
| 13.02.2021 07:29:43 | |
135 BTC | $ 6 389 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NBLVvGfywA4doYP8pPgfunvMqytkGx2jq | To: 39uq525KV7685SAqaKQn6Bg84eGTniBbBe | |||
| 13.02.2021 07:29:43 | |
135 BTC | $ 6 390 368 | (unknown) | (unknown) |
| Type: transfer | From: 3417HN1uim2EyvnYhQ8No9S1uCWXNXHH6i | To: 3NBLVvGfywA4doYP8pPgfunvMqytkGx2jq | |||
| 13.02.2021 07:29:43 | |
149 BTC | $ 7 086 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2021 07:18:22 |  |
8 339 729 BUSD | $ 8 339 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 07:15:28 | |
5 647 242 USDT | $ 5 648 020 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 560a8e3b79d23b0a525e15c6f3486c6a293ddad2 | |||
| 13.02.2021 07:15:05 | |
2 382 990 GRT | $ 5 642 117 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.02.2021 07:06:55 | |
2 106 809 GRT | $ 5 027 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | |||
| 13.02.2021 07:06:30 | |
2 382 990 GRT | $ 5 686 180 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 13.02.2021 07:01:35 | |
7 771 595 USDT | $ 7 737 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 07:01:35 | |
6 392 340 USDT | $ 6 364 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5b71ede91de6fe2bfcd4dd85e42c4c49af08c692 | |||
| 13.02.2021 07:01:35 | |
6 424 476 USDC | $ 6 424 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 06:45:50 | |
117 BTC | $ 5 559 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qnj26es798gqc7nptuw7j8x3nkzvnav8jhc45df | |||
| 13.02.2021 06:45:50 | |
117 BTC | $ 5 559 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qjj2xt0q5z6zkez5uwkujtssvruy2z4kd9yul3g | |||
| 13.02.2021 06:45:50 | |
117 BTC | $ 5 559 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qaefemryzg5uwf5kl9xnky4galunrxr2ugzl0vr | |||
| 13.02.2021 06:45:50 | |
117 BTC | $ 5 559 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qac8wcy6qm2xzvzw6snfnt75dwnqgfwfz3mklmd | |||
| 13.02.2021 06:45:50 | |
230 BTC | $ 10 920 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qw4nzf7acv47f88val8wufte5nqrtvt2fs8shzmpd8jr0cj7fxpxqznfaws | |||
| 13.02.2021 06:45:50 | |
135 BTC | $ 6 404 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq2vs84ZitoejUs8w1wrGzAND38S3tVcV | To: 3417HN1uim2EyvnYhQ8No9S1uCWXNXHH6i | |||
| 13.02.2021 06:45:50 | |
135 BTC | $ 6 404 531 | (unknown) | (unknown) |
| Type: transfer | From: 36cqUMJdAKXVekf8edcXiA7mmEEbfmeiF1 | To: 3Kq2vs84ZitoejUs8w1wrGzAND38S3tVcV | |||
| 13.02.2021 06:45:50 | |
195 BTC | $ 9 264 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy89wqm08f3ucsxtlz00z9ue8yvsh3q9lucq72tnrel720df2mks4tp739 | |||
| 13.02.2021 06:45:50 | |
152 BTC | $ 7 244 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.02.2021 06:45:50 | |
153 BTC | $ 7 263 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2021 06:45:07 | |
7 249 997 BUSD | $ 7 249 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 06:44:27 | |
4 999 995 USDT | $ 5 024 081 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 06:43:56 | |
4 999 996 USDT | $ 5 024 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 06:38:57 | |
7 249 997 BUSD | $ 7 249 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.02.2021 06:36:12 | |
11 350 089 USDC | $ 11 350 089 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2021 06:31:45 | |
3 000 000 SUSHI | $ 50 552 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.02.2021 06:30:42 | |
40 000 000 REN | $ 41 408 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.02.2021 06:24:48 | |
27 557 398 USDT | $ 27 584 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 06:24:48 | |
7 459 454 USDC | $ 7 459 454 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 13.02.2021 06:24:48 | |
7 722 718 USDC | $ 7 722 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 06:23:14 | |
106 BTC | $ 5 040 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2d9chvevw8wkqvh3zwad8pr5a88xqjmys3z7jkryxddky9npwsuzf5x2 | To: bc1qrmt4g8tcry5jurxn8zd2f3efz6lk4lna4ggysvwl0nrl3hfnka3qxtjtts | |||
| 13.02.2021 06:23:14 | |
153 BTC | $ 7 296 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2021 06:16:00 | |
9 869 AAVE | $ 5 211 213 | (unknown) | (unknown) |
| Type: transfer | From: 76685abd38973940730a277a3c5896628bd4d5cf | To: 3bf8945c336eab68096bd3102b2e1d815d1e8c00 | |||
| 13.02.2021 06:16:39 |  |
7 335 297 USDT | $ 7 377 874 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.02.2021 06:16:27 | |
6 588 351 USDT | $ 6 626 593 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.02.2021 06:15:35 | |
123 BTC | $ 5 898 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 125Wvn52SyP28TW69H5V12fvh7ucnq9GBG | |||
| 13.02.2021 06:15:35 | |
261 BTC | $ 12 527 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P7kcPY6wXq3CC66VufsoBWw2VauhN3UU1 | |||
| 13.02.2021 06:15:35 | |
118 BTC | $ 5 644 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsqrsvsyy2f4k742mhadmzs89eujupqkut9j7vs6ufe52nhaa37sg3d0an | To: bc1qzdu065vd5885f3mvz8j30gxpdmszkg6lr48hngkapmczxm8zzylq8fywyd | |||
| 13.02.2021 06:15:35 | |
135 BTC | $ 6 461 582 | (unknown) | (unknown) |
| Type: transfer | From: 33DuGHGWac3EhWGoieMSmPgsuuHw6ufFK9 | To: 36cqUMJdAKXVekf8edcXiA7mmEEbfmeiF1 | |||
| 13.02.2021 06:15:35 | |
154 BTC | $ 7 362 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2021 06:10:29 | |
12 408 658 BUSD | $ 12 408 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 06:10:24 | |
4 702 732 GRT | $ 11 192 972 | (unknown) | (unknown) |
| Type: transfer | From: 579d5d4311ce9fc458ea78592a86fa20c3bc6c13 | To: 73c856e6fb5f1d7465ee8d48b26bd58b866ae2e5 | |||
| 13.02.2021 06:06:55 | |
14 607 ETH | $ 27 317 268 | (unknown) | (unknown) |
| Type: transfer | From: 315d59993f3aac3122165a03a53a81a6e5bf8ac0 | To: 6a465b3de12a0fd04bfde95a76f8e942efc0082f | |||
| 13.02.2021 06:01:41 | |
4 572 769 GRT | $ 10 844 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 06:00:36 | |
157 BTC | $ 7 496 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||