Whale movements
Last update: 13.03.2026 12:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 02:22:29 |  |
150 BTC | $ 7 097 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd2QWBvwgiUGxagqaDYmuYB9D1QeDUfWr | To: bc1qfx6hwcj0qwk7znfvf5n6dx0p4w9xcx2d9wyrqg | |||
| 13.02.2021 02:22:29 | |
110 BTC | $ 5 184 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 366d24ATm9yaReg88TWmFn3XW94aPVdaDj | |||
| 13.02.2021 02:22:29 | |
108 BTC | $ 5 087 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4nh7xs5lv7ujrrxa96vf4s5aavhcd0eex6weuljgyej2k9v9azqqa2enw | To: bc1qjjufpgjumsja4fl0uzjztqcax70t0kkqltu3h8tyxnemzn4qyptq2xlt6f | |||
| 13.02.2021 02:22:29 | |
188 BTC | $ 8 892 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2021 02:19:34 |  |
9 772 873 USDC | $ 9 772 873 | (unknown) | (unknown) |
| Type: transfer | From: df501dc1eedf398acd518054ed5a559240fd622f | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 13.02.2021 02:09:21 | |
400 000 SUSHI | $ 6 902 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 13.02.2021 02:04:41 | |
358 BTC | $ 17 073 844 | (unknown) | (unknown) |
| Type: transfer | From: 16zvStDMpbfV44tsDDBrYoDMuorXKKfS6c | To: 1E1HFotYLvhxUh4RNZgZVjcHR9nsDSn2U1 | |||
| 13.02.2021 02:04:41 | |
359 BTC | $ 17 104 602 | (unknown) | (unknown) |
| Type: transfer | From: 1JXcBEyQH8CRCFH5yxkcZxLnH1DhMXVfgv | To: 16zvStDMpbfV44tsDDBrYoDMuorXKKfS6c | |||
| 13.02.2021 02:04:41 | |
359 BTC | $ 17 110 082 | (unknown) | (unknown) |
| Type: transfer | From: 1MgXBdFnjfEYpn6Dt6i8kJHaLXW9nypSJH | To: 1JXcBEyQH8CRCFH5yxkcZxLnH1DhMXVfgv | |||
| 13.02.2021 02:04:41 | |
359 BTC | $ 17 110 550 | (unknown) | (unknown) |
| Type: transfer | From: 1DjNV1JqGtzKkvcUhAnoUnisZ2wBfNohew | To: 1MgXBdFnjfEYpn6Dt6i8kJHaLXW9nypSJH | |||
| 13.02.2021 02:04:41 | |
359 BTC | $ 17 119 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DjNV1JqGtzKkvcUhAnoUnisZ2wBfNohew | |||
| 13.02.2021 02:04:41 | |
380 BTC | $ 18 102 516 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 13.02.2021 02:04:41 | |
166 BTC | $ 7 920 845 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6e7fSpoeh4iuMKQz2aEiDDVxNfENKPk | To: 3Gwh1aPjacgBGmJYagksW3ViUsGG3bkh5y | |||
| 13.02.2021 02:04:41 | |
166 BTC | $ 7 923 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FmYBMfS8ySjLg1pknFYZJb9SuCNMBq5oz | To: 3NW6e7fSpoeh4iuMKQz2aEiDDVxNfENKPk | |||
| 13.02.2021 02:04:41 | |
188 BTC | $ 8 964 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2021 02:03:04 | |
5 179 679 USDC | $ 5 179 679 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.02.2021 02:01:30 | |
10 289 986 USDC | $ 10 289 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 02:02:29 | |
364 BTC | $ 17 332 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CU7wQuNfZ8iD9RLJrGbNW2YMqA3HtE94j | To: 36vuy4yyWEA4mmfoUTCS1zuAqP13mqBh4A | |||
| 13.02.2021 02:02:29 | |
135 BTC | $ 6 437 783 | (unknown) | (unknown) |
| Type: transfer | From: 34mTx7WAwHD8wR1aNWctsLiiSjvRNmRDcc | To: bc1q2tyx6j4z6s4hp023vttr956atzc4cxvdhme4ke | |||
| 13.02.2021 02:02:29 | |
127 BTC | $ 6 058 422 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | |||
| 13.02.2021 02:02:29 | |
134 BTC | $ 6 385 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh9xyqrugu2alegsmhwaqc3sgcxj4zg2hsugfazy36du40gucyeqkcrgnz | To: bc1qrl0s0r7g5apf0rey5jfzcv5l8hh4lfw9lhd0r3422ch72t5cllqs02vle3 | |||
| 13.02.2021 02:02:29 | |
209 BTC | $ 9 954 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v4xefl4244yq4uq2pr67ws3nlvz4jcuu2qpwrtj3qamzngz9cdq08xdcr | To: bc1q26nyfuq9zwsd48ln2vpn5ayk3cmv8w0zp0tsnkwf2sv0uge4tzfq72l840 | |||
| 13.02.2021 02:02:29 | |
201 BTC | $ 9 570 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ydu4c0r7arqud7ag7m47canj409jmt2kesn3jkaf35u9pxs4fqqaagn56 | To: bc1ql29k3g83zsxuzlumh57funvnsdnu48fkxyxwqmrfnzlfdkvxwqxslarq2c | |||
| 13.02.2021 01:52:49 | |
3 600 ETH | $ 6 700 825 | (unknown) | (unknown) |
| Type: transfer | From: f869842bdc723204a63547c1d293722e0f633cbf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.02.2021 01:46:12 |  |
14 041 999 USDT | $ 14 129 425 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 01:43:12 | |
5 242 786 USDC | $ 5 242 786 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.02.2021 01:43:12 | |
5 242 793 USDC | $ 5 242 793 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.02.2021 01:38:09 | |
9 772 873 USDC | $ 9 772 873 | (unknown) | (unknown) |
| Type: transfer | From: 7cdfd3b782347b564d2c7693b2063ca96be05d82 | To: df501dc1eedf398acd518054ed5a559240fd622f | |||
| 13.02.2021 01:37:16 | |
135 BTC | $ 6 421 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PEy9rKEnPaRUHaKDQavn9pnPfAH9DwX2h | To: 34mTx7WAwHD8wR1aNWctsLiiSjvRNmRDcc | |||
| 13.02.2021 01:37:16 | |
109 BTC | $ 5 168 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkrcg2jlzcrdkhfj7acujrfmj6wr3qvrcmke6ttgdl8an6yerxmsgek9lp | To: bc1qz4nh7xs5lv7ujrrxa96vf4s5aavhcd0eex6weuljgyej2k9v9azqqa2enw | |||
| 13.02.2021 01:37:16 | |
106 BTC | $ 5 023 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhyscldgsatg29xvrcp0fs84h3jquw09g539avx0vz5rgey99r9qzyrye0 | To: bc1qxuyk5pqdx6y00ey80k4cg80rxzfeq7hnccmw5p4n3h2nqtva93nsyrjqhv | |||
| 13.02.2021 01:37:16 | |
173 BTC | $ 8 241 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx2twvx9htggljzyezjrr0c5tah9acdnw48hjf | To: bc1qrmc62cexcgwmcpvawhendq5heenleh38uzg7ms | |||
| 13.02.2021 01:37:16 | |
206 BTC | $ 9 806 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.02.2021 01:37:16 | |
206 BTC | $ 9 808 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2021 01:37:16 | |
253 BTC | $ 12 029 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KSP3Uj3SywogBfDtcX7qeXD93R4wR2VA2 | To: 3A99QiZDSSizPGPHUPPdY5DPnSGXJ26B5a | |||
| 13.02.2021 01:31:42 | |
16 316 905 USDT | $ 16 472 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 01:23:27 | |
26 836 316 USDT | $ 26 752 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 01:23:27 | |
167 YFI | $ 7 935 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 01:23:27 | |
7 786 365 USDC | $ 7 786 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 01:23:04 | |
5 592 252 USDC | $ 5 592 252 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 01:16:33 | |
531 BTC | $ 25 214 006 | (unknown) | (unknown) |
| Type: transfer | From: 1Lm9YjYoa9Mhv7VNewNirkt3T8g9DsknCH | To: 19wEw4C4UTTaNPH5zbbPjUefg5TC8bVh6u | |||
| 13.02.2021 01:16:33 | |
551 BTC | $ 26 162 838 | (unknown) | (unknown) |
| Type: transfer | From: 1J4ZYDtswUUUug8ntWxvjJupWiMUdSRvRM | To: 1Lm9YjYoa9Mhv7VNewNirkt3T8g9DsknCH | |||
| 13.02.2021 01:16:33 | |
193 BTC | $ 9 135 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4zcuzjlul2c9v0h7eltj9ar74x63k2tmsqn8k2k4n5g3mhaztespwn6cq | |||
| 13.02.2021 01:16:33 | |
206 BTC | $ 9 793 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2021 01:16:15 | |
5 000 000 USDT | $ 5 005 543 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2021 01:14:03 | |
5 000 000 USDT | $ 5 014 706 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 13.02.2021 01:12:30 | |
7 119 199 USDT | $ 7 124 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 01:10:12 | |
5 000 000 USDT | $ 5 013 785 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2021 01:06:46 | |
400 BTC | $ 18 945 846 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.02.2021 01:06:46 | |
622 BTC | $ 29 441 072 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32b8onVFyX4u6CDjDkFh7Gxy7LFRHarVeq | |||