Whale movements
Last update: 13.03.2026 11:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 00:11:23 |  |
110 BTC | $ 5 260 901 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q2pfnm307h0nms9rz2ygm2smuqs073mke37yqmw | |||
| 13.02.2021 00:11:23 | |
200 BTC | $ 9 569 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkwzys8ywycqs8hj6vmsq7mjlwuax87ctpy4qc66jkaftlysp5msx3zdpq | To: bc1quq80aspwapn63c6hacrc0ed37zgm90n994mywktlcdw6wf73gpfq4ng5vf | |||
| 13.02.2021 00:11:23 | |
585 BTC | $ 27 995 678 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 13.02.2021 00:11:23 | |
207 BTC | $ 9 907 113 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.02.2021 00:11:23 | |
264 BTC | $ 12 623 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 13.02.2021 00:11:23 | |
218 BTC | $ 10 445 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 23:43:52 |  |
11 607 158 BUSD | $ 11 607 158 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.02.2021 23:52:52 | |
140 BTC | $ 6 677 705 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrewp9pjl25c3t8vczwckawqvw74znm7lpy3lsrxwghtcr6efg36st9773d | |||
| 12.02.2021 23:52:52 | |
111 BTC | $ 5 277 537 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66nxfg6ykpeqlkrjjk7nqcdn3n8xjvgvmt55tzz8un2whwqgudyqkgphwq | |||
| 12.02.2021 23:52:52 | |
114 BTC | $ 5 453 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkvzclc4em9rkgvgvg4l2sqn3hgamc6ardm9p6f0w85talnyeqwsvak8qm | |||
| 12.02.2021 23:52:52 | |
364 BTC | $ 17 364 240 | (unknown) | (unknown) |
| Type: transfer | From: 38CrqYiuYv2XefkWPQ6X6meEysMkbJgdMP | To: 3DnMXWp5mE49dw9ygcz7hw3aKBikMxdyHH | |||
| 12.02.2021 23:52:52 | |
136 BTC | $ 6 501 744 | (unknown) | (unknown) |
| Type: transfer | From: 35QyECkc5862ZATWNSmngNtm7Wvaa6kSkz | To: 39V1jfRGaGo1bNVREW89YKEiCJJr4tb498 | |||
| 12.02.2021 23:52:52 | |
191 BTC | $ 9 131 528 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 12.02.2021 23:52:52 | |
110 BTC | $ 5 266 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws88hrvvljjhg00ecjs6qwaentm9882lsg955frjfdk4768z70dq8cvnwa | To: bc1qkwlgeum30atpxjc5s04uj2jqhuu553fz0j7xux3f0fuykhaq4kdqf6u9za | |||
| 12.02.2021 23:52:52 | |
126 BTC | $ 6 005 951 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 129W6bCMc5iQ5i3JPY3DKsCXtSzgfuFCxe | To: 3235D8hUE8SkZ6qmbkPpxjD2zFHm6NZLN4 | |||
| 12.02.2021 23:52:52 | |
150 BTC | $ 7 158 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 12.02.2021 23:52:52 | |
223 BTC | $ 10 650 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 23:52:52 | |
227 BTC | $ 10 812 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 23:52:52 | |
134 BTC | $ 6 394 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FY8TpoRZ6q3JBHwAyKY1xoex4x6iRSECs | To: 38KYsPjVTm9hQRQp4kjwovZxv2gzzRSgye | |||
| 12.02.2021 23:41:16 | |
8 899 988 USDT | $ 8 889 268 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:40:09 | |
18 822 440 BUSD | $ 18 822 440 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 23:39:11 | |
8 899 988 USDT | $ 8 852 491 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:49:16 |  |
249 140 ATOM | $ 5 370 555 | binance (exchange) | (unknown) |
| Type: transfer | From: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | To: cosmos1pgr4h37ahuwlscnvyp97fplxvtwywgdezwyx8y | |||
| 12.02.2021 23:36:57 | |
9 699 988 USDT | $ 9 682 251 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:35:47 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 12.02.2021 23:34:59 | |
9 699 988 USDT | $ 9 729 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:30:48 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.02.2021 23:30:03 | |
8 291 849 BUSD | $ 8 291 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 23:28:05 | |
9 799 988 USDT | $ 9 773 520 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:26:16 | |
9 799 988 USDT | $ 9 805 130 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:30:32 | |
1 300 BTC | $ 62 311 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 37hV1tJYctQLPin7vCSjpDL34PpiiUTyTx | |||
| 12.02.2021 23:30:32 | |
2 000 BTC | $ 95 863 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 33xpP9NhBBmQt3XS1mD2g4pi1FZNuUFVR8 | |||
| 12.02.2021 23:30:32 | |
1 699 BTC | $ 81 436 264 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 32hJnfPp6ZDnmkJ3tosoo6PvEemFr1z1Bd | |||
| 12.02.2021 23:30:32 | |
2 000 BTC | $ 95 863 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 3MJ4rpTvuiTxYhTppNx7NokNUDZg26ofi1 | |||
| 12.02.2021 23:30:32 | |
2 500 BTC | $ 119 829 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | To: 34whRPeeSYTPcihybfXmkG2uoShUdT3d2d | |||
| 12.02.2021 23:30:32 | |
2 000 BTC | $ 95 863 760 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 3LScoRmRA3kknxF5dLxz6wfw3z4LXRiVyT | |||
| 12.02.2021 23:30:32 | |
2 100 BTC | $ 100 656 950 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 32Ks4Rtb1A5NtzexGq6zEeqHta6hoqvCZW | |||
| 12.02.2021 23:30:32 | |
1 830 BTC | $ 87 715 330 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 3Epe1CixppBP9QSQ7DkvsWNKsgifTaxMY2 | |||
| 12.02.2021 23:30:32 | |
2 200 BTC | $ 105 450 110 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 31rYKY9PysQgRoc6eB9fwJ3e89F5dcvRM4 | |||
| 12.02.2021 23:30:32 | |
450 BTC | $ 21 560 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.02.2021 23:30:32 | |
110 BTC | $ 5 272 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxgtc07p3zu58tu3yn0hdq7wjaud2ygzgsrha3g8hhyecy9e374qmf42cq | To: bc1qz6ce7urjfg2n63esuenuf4mgyy3ntklkkn5uv6rpq7yg4m6j3w7s4dkv8l | |||
| 12.02.2021 23:30:32 | |
109 BTC | $ 5 228 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yrdnwawwtv0l06dp5c0hmvr3hdaznuf5ve64q8pxfmzel2ynrwqhefrr8 | To: bc1qzxqkh7wkegxz8tm64qhhqc8xhaujf5fnxr5g32rsu9dzdcpr2cjq6nwrea | |||
| 12.02.2021 23:30:32 | |
300 BTC | $ 14 379 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqqgqv3xd3vg4g4y83ky7jaku25a3ygppcral | To: 1AkyyV2X29axyZ5ndusyi19gDj6EQYYQR2 | |||
| 12.02.2021 23:30:32 | |
341 BTC | $ 16 344 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmtsnsvrfczthgkjsc0x3z5kqs397qg2fmq89l | To: bc1qaxqqgqv3xd3vg4g4y83ky7jaku25a3ygppcral | |||
| 12.02.2021 23:30:32 | |
441 BTC | $ 21 137 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmtsnsvrfczthgkjsc0x3z5kqs397qg2fmq89l | |||
| 12.02.2021 23:30:32 | |
242 BTC | $ 11 599 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.02.2021 23:30:32 | |
107 BTC | $ 5 118 099 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 12.02.2021 23:30:32 | |
178 BTC | $ 8 510 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejj0j9ldxwv58k3ha5vs58lm36d3wxqnl9r86k63xargjhc7wkfqsawpwr | |||
| 12.02.2021 23:20:52 | |
14 999 988 USDT | $ 14 904 546 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:20:27 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||