Whale movements
Last update: 13.03.2026 11:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 01:06:46 |  |
200 BTC | $ 9 472 935 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 13.02.2021 01:06:46 | |
2 200 BTC | $ 104 202 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 3QWaxXXXbobqpWprekwzANeFuNrYXmaNXU | |||
| 13.02.2021 01:06:46 | |
2 200 BTC | $ 104 202 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 3LrxWneLHwvbNrMKXorkc17wxHqCCpNGkq | |||
| 13.02.2021 01:06:46 | |
2 100 BTC | $ 99 465 750 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 3DDUy5Ze4TaqKFpktAhHcmmffz9KKGtTrb | |||
| 13.02.2021 01:06:46 | |
2 100 BTC | $ 99 465 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 32iT1QaoQD61rZgCNLccNqAdbnx4HwgvZE | |||
| 13.02.2021 01:06:46 | |
2 000 BTC | $ 94 729 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 38b9cazfu4SxqoahgdiHEMSo1aNDdKquRm | |||
| 13.02.2021 01:06:46 | |
2 050 BTC | $ 97 097 560 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 33jqiX8NtPd8empn7ibEc2tn25GUx8iUE8 | |||
| 13.02.2021 01:06:46 | |
2 200 BTC | $ 104 202 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 3BTqdvZt5MYYWLAGXt8psAMSAa8Gh2AVPA | |||
| 13.02.2021 01:06:46 | |
2 215 BTC | $ 104 912 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 33K5r4QntjmmD4mzSHq3WQJQtf4Dw8jvcZ | |||
| 13.02.2021 01:06:46 | |
584 BTC | $ 27 668 250 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 13.02.2021 01:06:46 | |
207 BTC | $ 9 802 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2021 01:00:08 |  |
3 375 ETH | $ 6 203 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 00:57:41 | |
8 982 709 USDC | $ 8 982 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 00:56:41 | |
8 358 539 USDC | $ 8 358 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 00:56:41 | |
7 676 402 USDC | $ 7 676 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 00:52:05 | |
21 937 ETH | $ 40 334 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 01:01:23 | |
1 000 BTC | $ 47 561 450 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 13.02.2021 01:01:23 | |
450 BTC | $ 21 402 648 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.02.2021 01:01:23 | |
205 BTC | $ 9 761 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ydu4c0r7arqud7ag7m47canj409jmt2kesn3jkaf35u9pxs4fqqaagn56 | |||
| 13.02.2021 00:54:17 | |
396 BTC | $ 18 801 826 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.02.2021 00:54:17 | |
135 BTC | $ 6 415 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekyr06l6nvqqpaxvl7us7nwvvkp79r4j55cldk | To: 3PEy9rKEnPaRUHaKDQavn9pnPfAH9DwX2h | |||
| 13.02.2021 00:54:17 | |
144 BTC | $ 6 824 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq80aspwapn63c6hacrc0ed37zgm90n994mywktlcdw6wf73gpfq4ng5vf | To: bc1qhh9xyqrugu2alegsmhwaqc3sgcxj4zg2hsugfazy36du40gucyeqkcrgnz | |||
| 13.02.2021 00:54:17 | |
210 BTC | $ 9 959 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v4xefl4244yq4uq2pr67ws3nlvz4jcuu2qpwrtj3qamzngz9cdq08xdcr | |||
| 13.02.2021 00:54:17 | |
208 BTC | $ 9 894 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2021 00:54:17 | |
216 BTC | $ 10 237 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2021 00:39:03 | |
6 000 000 USDT | $ 5 991 905 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.02.2021 00:38:30 |  |
46 439 476 XRP | $ 28 593 510 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.02.2021 00:34:08 | |
136 BTC | $ 6 490 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 3FtGTjpikUhBLjqBs5UK9uMkVJ7DNY4FEK | |||
| 13.02.2021 00:34:08 | |
135 BTC | $ 6 447 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HUf53PAEdeC3ttQt6pBDehsKUVW8RanyY | To: bc1qekyr06l6nvqqpaxvl7us7nwvvkp79r4j55cldk | |||
| 13.02.2021 00:34:08 | |
117 BTC | $ 5 600 202 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrewp9pjl25c3t8vczwckawqvw74znm7lpy3lsrxwghtcr6efg36st9773d | To: bc1qdkrcg2jlzcrdkhfj7acujrfmj6wr3qvrcmke6ttgdl8an6yerxmsgek9lp | |||
| 13.02.2021 00:34:08 | |
111 BTC | $ 5 272 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejj0j9ldxwv58k3ha5vs58lm36d3wxqnl9r86k63xargjhc7wkfqsawpwr | To: bc1qkhyscldgsatg29xvrcp0fs84h3jquw09g539avx0vz5rgey99r9qzyrye0 | |||
| 13.02.2021 00:34:08 | |
216 BTC | $ 10 289 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.02.2021 00:19:51 | |
25 431 616 USDT | $ 25 379 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 00:19:51 | |
375 383 UNI | $ 8 581 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 00:19:51 | |
21 697 ETH | $ 39 917 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 00:23:52 | |
126 BTC | $ 6 040 901 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3235D8hUE8SkZ6qmbkPpxjD2zFHm6NZLN4 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.02.2021 00:23:52 | |
201 BTC | $ 9 669 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zzysfq4s7zuz6yr4u9kwf438evlqrzf2kmcnz | To: bc1q8kpumhmf0h7ykl5utmfe8xycd9y29w8evja8ng | |||
| 13.02.2021 00:23:52 | |
110 BTC | $ 5 282 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pfnm307h0nms9rz2ygm2smuqs073mke37yqmw | To: bc1qk3xa3at9850928paqs7qjc54njel7flsrkxup2 | |||
| 13.02.2021 00:23:52 | |
105 BTC | $ 5 062 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxqkh7wkegxz8tm64qhhqc8xhaujf5fnxr5g32rsu9dzdcpr2cjq6nwrea | To: bc1qz4ry5qexxga82fwvae5gh8acp0xm83adkdtl0xwnda4rr45f6h7qna3ah4 | |||
| 13.02.2021 00:23:52 | |
216 BTC | $ 10 390 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2021 00:10:32 | |
8 200 ETH | $ 15 174 083 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.02.2021 00:01:55 | |
60 000 AAVE | $ 32 275 182 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 13.02.2021 00:00:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 13.02.2021 00:13:59 | |
1 142 BTC | $ 55 064 524 | (unknown) | (unknown) |
| Type: transfer | From: 39nkNP6oyeAq8oS4SRtMt6w91uhrKYkFHp | To: 3H3w314zciXAjQx8f1uLojjjq9zwtBukxV | |||
| 13.02.2021 00:13:59 | |
201 BTC | $ 9 709 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DH4v7KFe1NBhbxsJMVmw19wG36b59qoK3 | To: bc1q6zzysfq4s7zuz6yr4u9kwf438evlqrzf2kmcnz | |||
| 13.02.2021 00:13:59 | |
107 BTC | $ 5 140 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q79nl3yckze0gxy9k5hv68qet8t2sfd9szvn0v6fuhff33np548hspukvvy | |||
| 13.02.2021 00:13:59 | |
111 BTC | $ 5 339 719 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bzy2fh9b4WgHBSP7Dgq9j3B1grvZfc7mA | |||
| 13.02.2021 00:11:23 | |
200 BTC | $ 9 564 405 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 13.02.2021 00:11:23 | |
124 BTC | $ 5 919 969 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 13.02.2021 00:11:23 | |
135 BTC | $ 6 466 653 | (unknown) | (unknown) |
| Type: transfer | From: 39V1jfRGaGo1bNVREW89YKEiCJJr4tb498 | To: 3HUf53PAEdeC3ttQt6pBDehsKUVW8RanyY | |||