Whale movements
Last update: 13.03.2026 12:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 03:27:55 |  |
6 137 803 BUSD | $ 6 137 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 03:27:55 | |
5 737 722 BUSD | $ 5 737 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 03:21:31 |  |
119 BTC | $ 5 672 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7pth6drklheyegpfrydfgn6426aa2s3f8lwlkusqsxu22lg5tusze3lrn | To: bc1q772lrztftslg6x4uvsft33szjcdvaz3nkl0ggl0f0ej33zvhxyjs744x23 | |||
| 13.02.2021 03:21:31 | |
199 BTC | $ 9 502 605 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.02.2021 03:21:31 | |
162 BTC | $ 7 729 181 | (unknown) | (unknown) |
| Type: transfer | From: 1Bp4aTHfnqc8tqaaq6xMLM9FHEx9Trh6vX | To: 1PSnjj4Te3mebCVXwmoCUcR3dWPtVfCQXG | |||
| 13.02.2021 03:21:31 | |
383 BTC | $ 18 261 928 | (unknown) | (unknown) |
| Type: transfer | From: 17CY6XFNuPVMALj5wZvbWVX8bQvMLeUWFN | To: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | |||
| 13.02.2021 03:21:31 | |
760 BTC | $ 36 250 404 | (unknown) | (unknown) |
| Type: transfer | From: 17CY6XFNuPVMALj5wZvbWVX8bQvMLeUWFN | To: 16TAcutVGDE8RjVnp4i11iUMU25REPeZsy | |||
| 13.02.2021 03:21:31 | |
161 BTC | $ 7 679 048 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.02.2021 03:19:51 |  |
308 832 ATOM | $ 6 756 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 | To: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | |||
| 13.02.2021 03:19:20 | |
11 500 000 USDC | $ 11 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.02.2021 03:18:14 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 13.02.2021 03:13:42 | |
200 BTC | $ 9 558 875 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | |||
| 13.02.2021 03:13:42 | |
123 BTC | $ 5 882 159 | (unknown) | (unknown) |
| Type: transfer | From: 3HyMjZdVvuEZufNb7GFQ2nu4m5jS4WooNb | To: 3DLgCPo2CzkYNziHYhP1yzvvMteikLUN6Y | |||
| 13.02.2021 03:13:42 | |
176 BTC | $ 8 419 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2021 03:13:35 | |
4 500 MKR | $ 12 342 834 | (unknown) | (unknown) |
| Type: transfer | From: 46e7b3ee94f87807af9c6dc5b5abd81266b71620 | To: d858f7a92355c5dc193cd2753def1fc4e103a808 | |||
| 13.02.2021 03:11:51 |  |
5 000 000 USDT | $ 5 020 923 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRGtC4oM8Nrx3T1eYe5jB2pawE5hURx4nb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.02.2021 03:11:42 | |
283 981 ATOM | $ 6 236 562 | (unknown) | binance (exchange) |
| Type: transfer | From: cosmos1pgr4h37ahuwlscnvyp97fplxvtwywgdezwyx8y | To: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 | |||
| 13.02.2021 03:10:30 | |
6 000 000 USDT | $ 5 988 748 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | |||
| 13.02.2021 03:09:57 | |
400 000 SUSHI | $ 6 880 520 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b72524c9ab8f5268753080a7e0e5b3df32332c8d | |||
| 13.02.2021 03:08:16 | |
400 000 SUSHI | $ 6 880 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b72524c9ab8f5268753080a7e0e5b3df32332c8d | |||
| 13.02.2021 03:04:17 | |
123 BTC | $ 5 864 342 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76z557fdhcmf6ehtsgt2rx5dvulsldt849zrfglq6cr74s7e4q4smdyeyc | |||
| 13.02.2021 03:03:28 | |
187 BTC | $ 8 940 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2021 03:01:54 | |
471 BTC | $ 22 395 466 | (unknown) | (unknown) |
| Type: transfer | From: 1MiZMDHnfZszXMYny528Zai1gsc35bLtfM | To: 16gqVELtWjPAm3cDuUP5gGyUma3jhmQ8xD | |||
| 13.02.2021 03:01:54 | |
201 BTC | $ 9 533 245 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 13.02.2021 03:01:54 | |
115 BTC | $ 5 454 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.02.2021 03:01:54 | |
187 BTC | $ 8 876 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2021 02:57:32 | |
8 999 983 BUSD | $ 8 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 02:57:32 | |
42 299 950 MANA | $ 13 560 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 02:56:30 | |
3 845 ETH | $ 7 122 663 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.02.2021 02:52:20 | |
3 845 ETH | $ 7 131 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 13.02.2021 02:51:58 | |
13 572 ETH | $ 25 051 444 | (unknown) | (unknown) |
| Type: transfer | From: 867281a38925eb1ce1b9361bb3877fe3720a0844 | To: 09f52dedfe6bf9762fc669245d68aafffa4846e0 | |||
| 13.02.2021 02:49:52 | |
6 522 812 USDC | $ 6 522 812 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 02:49:37 | |
115 BTC | $ 5 458 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CtE1H7xhfFydZfiGJC3d1rzEMqykkxq89 | |||
| 13.02.2021 02:49:37 | |
220 BTC | $ 10 457 520 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 13.02.2021 02:49:37 | |
246 BTC | $ 11 697 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3NTyCqcWR9JtJqtUcA6WukjgUBsWcLmscW | |||
| 13.02.2021 02:49:37 | |
491 BTC | $ 23 362 296 | (unknown) | (unknown) |
| Type: transfer | From: 1FQ9PEPrzQjZJXPC2bUnYgtvw2dvto1MJV | To: 1MiZMDHnfZszXMYny528Zai1gsc35bLtfM | |||
| 13.02.2021 02:49:37 | |
511 BTC | $ 24 312 998 | (unknown) | (unknown) |
| Type: transfer | From: 19wEw4C4UTTaNPH5zbbPjUefg5TC8bVh6u | To: 1FQ9PEPrzQjZJXPC2bUnYgtvw2dvto1MJV | |||
| 13.02.2021 02:49:37 | |
141 BTC | $ 6 721 833 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4h46sd7trrw5dp8sas5cwyhghmrys0f049c3hlfupfc4ewcxh3uq6fnu6v | |||
| 13.02.2021 02:49:37 | |
700 BTC | $ 33 273 928 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 13.02.2021 02:49:37 | |
187 BTC | $ 8 884 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2021 02:47:57 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 02:46:06 | |
13 883 790 USDT | $ 13 913 607 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 02:45:02 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.02.2021 02:40:59 | |
9 772 873 USDC | $ 9 772 873 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 13.02.2021 02:38:40 | |
135 BTC | $ 6 436 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tyx6j4z6s4hp023vttr956atzc4cxvdhme4ke | To: bc1quhh2xvte2z2g5fuekthckljfmz30vxhkuh5wfj | |||
| 13.02.2021 02:38:40 | |
124 BTC | $ 5 905 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl0s0r7g5apf0rey5jfzcv5l8hh4lfw9lhd0r3422ch72t5cllqs02vle3 | To: bc1qe7pth6drklheyegpfrydfgn6426aa2s3f8lwlkusqsxu22lg5tusze3lrn | |||
| 13.02.2021 02:38:40 | |
187 BTC | $ 8 928 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2021 02:33:22 | |
43 500 100 MANA | $ 13 862 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d57e6a05195638e98e0644ec7d9fc3f6b1fbeb75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 02:30:02 | |
5 108 552 BUSD | $ 5 108 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 02:23:43 | |
188 BTC | $ 8 928 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||