Whale movements
Last update: 13.03.2026 13:57:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 06:00:36 |  |
111 BTC | $ 5 330 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy78tqdh2mqfwh4659zzazv8sv655nurxalx53383qelj829xd8zq5hgt8g | To: bc1q2h2d9chvevw8wkqvh3zwad8pr5a88xqjmys3z7jkryxddky9npwsuzf5x2 | |||
| 13.02.2021 06:00:36 | |
135 BTC | $ 6 447 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GVuspFTtBkneG3hAr24MsBEVNZ1yfa4Th | To: 33DuGHGWac3EhWGoieMSmPgsuuHw6ufFK9 | |||
| 13.02.2021 06:00:13 |  |
6 443 984 BUSD | $ 6 443 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 05:57:18 | |
5 309 933 USDC | $ 5 309 933 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 05:57:02 | |
3 382 ETH | $ 6 302 571 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 13.02.2021 05:55:27 | |
19 999 988 USDT | $ 20 020 214 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.02.2021 05:55:13 | |
25 090 132 USDT | $ 25 032 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 05:53:38 | |
19 999 988 USDT | $ 19 931 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.02.2021 05:51:40 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.02.2021 05:44:42 | |
157 BTC | $ 7 540 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2021 05:37:34 | |
131 BTC | $ 6 245 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzkld268m0llghmx4x0q0xxsez486te6fy0edfvkeqsrvl92zs2svhrkh5 | To: bc1qpsqrsvsyy2f4k742mhadmzs89eujupqkut9j7vs6ufe52nhaa37sg3d0an | |||
| 13.02.2021 05:37:34 | |
135 BTC | $ 6 413 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0e0q9qry6qw0hvjgvd8hvsu2tscmscyqyt6ef | To: 3GVuspFTtBkneG3hAr24MsBEVNZ1yfa4Th | |||
| 13.02.2021 05:34:54 | |
200 BTC | $ 9 573 020 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | |||
| 13.02.2021 05:34:54 | |
105 BTC | $ 5 041 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xsndvtng2ev2ynexljzkfdjsuwu0r5ekxlttpasfwfex3c6fw2qghxndf | To: bc1q7um06gr58y2elv4ydncn63jal5ws3leg9kyxpmq9dnn6syl9atqscwt9w2 | |||
| 13.02.2021 05:34:54 | |
158 BTC | $ 7 554 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2021 05:34:24 |  |
50 000 000 USDT | $ 49 922 828 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.02.2021 05:29:55 | |
6 443 984 BUSD | $ 6 443 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2021 05:23:30 | |
158 BTC | $ 7 505 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2021 05:18:01 |  |
10 000 000 XRP | $ 6 343 918 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 13.02.2021 05:14:56 | |
5 000 ETH | $ 9 336 628 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.02.2021 05:17:27 | |
240 BTC | $ 11 537 244 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 13.02.2021 05:17:27 | |
245 BTC | $ 11 777 603 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 13.02.2021 05:17:27 | |
250 BTC | $ 12 017 963 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 13.02.2021 05:17:27 | |
125 BTC | $ 6 008 970 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.02.2021 05:17:27 | |
159 BTC | $ 7 634 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.02.2021 05:03:22 | |
6 730 990 USDC | $ 6 730 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 05:03:22 | |
8 255 920 USDC | $ 8 255 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 05:03:13 | |
19 119 252 USDT | $ 19 133 236 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 05:03:13 | |
11 434 886 BUSD | $ 11 434 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 05:03:13 | |
21 871 ETH | $ 40 834 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 05:03:13 | |
12 474 AAVE | $ 6 587 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 05:02:52 | |
5 990 232 USDT | $ 5 994 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 05:02:52 | |
5 948 244 USDT | $ 5 952 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 05:09:57 | |
117 BTC | $ 5 556 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsak25gsulhx8ww2x8zm2nu0hgxmlw557yw9yrwz3hppqxj5gymsdrrhg8 | To: bc1qy78tqdh2mqfwh4659zzazv8sv655nurxalx53383qelj829xd8zq5hgt8g | |||
| 13.02.2021 05:09:57 | |
124 BTC | $ 5 897 405 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.02.2021 05:09:57 | |
159 BTC | $ 7 582 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2021 05:01:10 | |
8 999 997 BUSD | $ 8 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 05:01:10 | |
4 999 997 USDT | $ 5 033 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 05:00:30 | |
4 999 998 USDT | $ 5 041 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 05:02:52 | |
123 BTC | $ 5 889 966 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.02.2021 04:58:45 | |
25 032 498 USDT | $ 25 085 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 04:55:21 | |
5 499 986 USDC | $ 5 499 986 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 13.02.2021 04:54:30 | |
7 180 776 USDT | $ 7 235 248 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 04:55:01 | |
358 BTC | $ 17 224 846 | (unknown) | (unknown) |
| Type: transfer | From: 1E1HFotYLvhxUh4RNZgZVjcHR9nsDSn2U1 | To: 19QaVCR5r7KpkWvu2PAqSZVyd9dZJMyJd4 | |||
| 13.02.2021 04:55:01 | |
245 BTC | $ 11 779 876 | (unknown) | sygnia (other) |
| Type: transfer | From: 1FHnJ5XuZ7frzk7YMY5ab5Kmv3hJgo5NVs | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 13.02.2021 04:55:01 | |
162 BTC | $ 7 779 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.02.2021 04:46:47 | |
134 BTC | $ 6 411 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt3swhnj0ajdqyve4qszn25us9uqtx5zqhgv4ucl9ygxx8zl37nqjsyaqh | To: bc1qwzkld268m0llghmx4x0q0xxsez486te6fy0edfvkeqsrvl92zs2svhrkh5 | |||
| 13.02.2021 04:46:47 | |
135 BTC | $ 6 468 662 | (unknown) | (unknown) |
| Type: transfer | From: 36uKqMf83caVyY1UHt1FkaWrr3AwPLxm94 | To: bc1qa0e0q9qry6qw0hvjgvd8hvsu2tscmscyqyt6ef | |||
| 13.02.2021 04:46:47 | |
351 BTC | $ 16 834 720 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.02.2021 04:46:47 | |
402 BTC | $ 19 285 662 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 333doc4jvkj5QRWGMLRaDEDHX7mysux73H | |||