Whale movements
Last update: 13.03.2026 09:59:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 23:19:11 |  |
14 999 988 USDT | $ 14 966 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:18:17 | |
21 000 AAVE | $ 11 399 000 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.02.2021 23:17:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 12.02.2021 23:17:46 | |
167 YFI | $ 8 228 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 23:16:38 | |
11 999 988 USDT | $ 12 035 972 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 23:14:51 | |
11 999 988 USDT | $ 11 986 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 23:12:22 | |
9 985 000 USDC | $ 9 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | To: 5a445567d855c9f4f1e952d7c92b9db4748a8e7d | |||
| 12.02.2021 23:09:24 |  |
80 000 000 USDT | $ 80 263 096 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.02.2021 23:08:04 |  |
130 BTC | $ 6 224 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 12.02.2021 23:04:26 | |
136 BTC | $ 6 526 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DYui267T6YRrYFEVvqU45QXAFZN1qjTVq | To: 3NuZh7WBETp75cmm9jxbwG22N3rRoHXBck | |||
| 12.02.2021 23:04:26 | |
106 BTC | $ 5 093 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q279dvtfclnc277gggvae5rzf9s2w2vqcgm8pzgnwv3pvqddw7v5s5eec63 | To: bc1qlckfp4f7peszss3g9xvlrms290dd6628h8336sxdxel2mhca02jshycqrt | |||
| 12.02.2021 23:04:26 | |
208 BTC | $ 9 969 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkwzys8ywycqs8hj6vmsq7mjlwuax87ctpy4qc66jkaftlysp5msx3zdpq | |||
| 12.02.2021 23:04:26 | |
238 BTC | $ 11 403 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 23:04:26 | |
170 BTC | $ 8 131 733 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 12.02.2021 23:02:21 |  |
250 000 ATOM | $ 5 467 258 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1jtdkj8hxhj88jxv8lul9xvdpnwsl00evvvpnhj | To: cosmos1h9ymfm2fxrqgd257dlw5nku3jgqjgpl59sm5ns | |||
| 12.02.2021 22:56:27 | |
500 BTC | $ 23 888 702 | (unknown) | (unknown) |
| Type: transfer | From: 1GtxP611LiRUftWtwmAX9tCeYyffZXkDv9 | To: 1H9gZPXaJGypzcpSESaABY6GgU3PXxSi3 | |||
| 12.02.2021 22:56:27 | |
258 BTC | $ 12 326 648 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 12.02.2021 22:56:27 | |
119 BTC | $ 5 682 250 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31t63PDUP6tb1nWdriyT3n2shNKa7wRYSy | |||
| 12.02.2021 22:56:27 | |
707 BTC | $ 33 792 490 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 12.02.2021 22:56:27 | |
148 BTC | $ 7 089 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8427dq3rc7chcmxxq7jmr06qtr4kxqu9x7qzxux5f8yvt8mw7usuh2262 | To: bc1qws88hrvvljjhg00ecjs6qwaentm9882lsg955frjfdk4768z70dq8cvnwa | |||
| 12.02.2021 22:56:27 | |
1 500 BTC | $ 71 666 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.02.2021 22:56:27 | |
238 BTC | $ 11 392 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 22:55:14 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.02.2021 22:52:36 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 12.02.2021 22:50:05 | |
201 BTC | $ 9 645 447 | (unknown) | (unknown) |
| Type: transfer | From: 3F6b9UL4obs73QG4MdkeEXxX1s2kRzWknK | To: 3KDoS4nocAK3PG8h3EzmMyaHY36fDD2EQb | |||
| 12.02.2021 22:50:05 | |
295 BTC | $ 14 156 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CEr1YSRvXS491ZwnDMo4KjjxUmu2dz4Y8 | |||
| 12.02.2021 22:50:05 | |
380 BTC | $ 18 254 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MfCgbM3A8uyFxwKRq2F7hjfE48eHxhGwk | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 12.02.2021 22:50:05 | |
319 BTC | $ 15 317 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qw9k7pptsezw4p8542vjersxtfz5znppf86ajj9 | |||
| 12.02.2021 22:50:05 | |
1 000 BTC | $ 47 986 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l3p3p79u7k603e2gj766ktkffm0nesdc50klh | |||
| 12.02.2021 22:50:05 | |
137 BTC | $ 6 557 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q806tcfy962dsq7ncrdtv22rgaxjx0aflur9zvp | To: 3DYui267T6YRrYFEVvqU45QXAFZN1qjTVq | |||
| 12.02.2021 22:50:05 | |
112 BTC | $ 5 356 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftx9n6e5p080t08vyng7p2ner7g5npzwarhe2wac7fj64p5cjk3swrng76 | To: bc1q8yrdnwawwtv0l06dp5c0hmvr3hdaznuf5ve64q8pxfmzel2ynrwqhefrr8 | |||
| 12.02.2021 22:50:05 | |
594 BTC | $ 28 509 014 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 12.02.2021 22:50:05 | |
1 344 BTC | $ 64 478 736 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 12.02.2021 22:50:05 | |
239 BTC | $ 11 448 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 22:50:05 | |
171 BTC | $ 8 210 557 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 12.02.2021 22:46:32 | |
8 895 872 BUSD | $ 8 895 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 22:45:58 | |
9 985 022 USDC | $ 9 985 022 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | |||
| 12.02.2021 22:45:20 | |
5 453 698 SUSHI | $ 90 945 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.02.2021 22:42:17 | |
62 198 130 REN | $ 65 362 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.02.2021 22:41:00 | |
201 BTC | $ 9 674 440 | (unknown) | (unknown) |
| Type: transfer | From: 347rgX9mHvU4fXjMJNr76hHvwaFcoHzJzj | To: 3DH4v7KFe1NBhbxsJMVmw19wG36b59qoK3 | |||
| 12.02.2021 22:41:00 | |
109 BTC | $ 5 255 641 | (unknown) | (unknown) |
| Type: transfer | From: 3FXvVUBhh3Z37Mh45fveJEGGfjGXwBdect | To: 3LL4onyZnTaEf6Zk2Yg5f2jXWrZbGc2dyT | |||
| 12.02.2021 22:38:36 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 12.02.2021 22:38:14 | |
124 BTC | $ 5 918 517 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxgtc07p3zu58tu3yn0hdq7wjaud2ygzgsrha3g8hhyecy9e374qmf42cq | |||
| 12.02.2021 22:38:14 | |
115 BTC | $ 5 495 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdh3g80n60styphg95kaxmwf3spsxa9duu9th6s5cg42rcdjppkqs3lgvv8 | |||
| 12.02.2021 22:38:14 | |
106 BTC | $ 5 071 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.02.2021 22:38:14 | |
196 BTC | $ 9 392 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs7eAH6PoLaTzLY9QQhjr5bmiv6nZrUyv | To: 3Ac4VLgmj8H1EHM5SQ6EisJsnEiytaAZof | |||
| 12.02.2021 22:38:14 | |
114 BTC | $ 5 431 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.02.2021 22:38:14 | |
143 BTC | $ 6 851 068 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.02.2021 22:38:14 | |
137 BTC | $ 6 541 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvf630vspk5ra03nqxvra9hxz98k74nk4rne8d | To: bc1q806tcfy962dsq7ncrdtv22rgaxjx0aflur9zvp | |||
| 12.02.2021 22:38:14 | |
137 BTC | $ 6 544 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksswt5n69ggyy4hsdy57xt4q82wlha8h3fn09d | To: bc1qyvf630vspk5ra03nqxvra9hxz98k74nk4rne8d | |||