Whale movements
Last update: 13.03.2026 10:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 22:38:14 |  |
188 BTC | $ 9 011 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyp5s9mp4q3kcu2spcgaagmk7aunmxkl9gy24dr7qvndzjedzskq22zslu | |||
| 12.02.2021 22:38:14 | |
110 BTC | $ 5 262 697 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Drnoic6gWdNZvc6AwNe3UbvjJC13PKrx9 | |||
| 12.02.2021 22:38:14 | |
475 BTC | $ 22 725 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.02.2021 22:38:14 | |
114 BTC | $ 5 431 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q279dvtfclnc277gggvae5rzf9s2w2vqcgm8pzgnwv3pvqddw7v5s5eec63 | |||
| 12.02.2021 22:38:14 | |
853 BTC | $ 40 795 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D | |||
| 12.02.2021 22:38:14 | |
1 000 BTC | $ 47 843 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.02.2021 22:38:14 | |
110 BTC | $ 5 249 136 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.02.2021 22:38:14 | |
245 BTC | $ 11 709 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 22:38:14 | |
240 BTC | $ 11 482 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 12.02.2021 22:37:12 |  |
12 028 800 USDT | $ 11 997 895 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 22:30:45 |  |
5 242 ETH | $ 9 714 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 22:28:00 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.02.2021 22:23:13 | |
27 837 480 USDC | $ 27 837 480 | (unknown) | (unknown) |
| Type: transfer | From: c25850b1693b4217520561ec951ac1e5ff873127 | To: 0092081d8e3e570e9e88f4563444bd4b92684502 | |||
| 12.02.2021 22:19:13 | |
27 233 188 USDT | $ 27 393 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 22:19:13 | |
25 876 082 USDT | $ 26 028 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 22:17:33 | |
3 465 ETH | $ 6 376 261 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.02.2021 22:18:24 | |
1 000 BTC | $ 47 320 730 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 12.02.2021 22:18:24 | |
137 BTC | $ 6 481 142 | (unknown) | (unknown) |
| Type: transfer | From: 39ipPxH2GZ5GUonYN37EeDAM8pdJjYnA2E | To: bc1qksswt5n69ggyy4hsdy57xt4q82wlha8h3fn09d | |||
| 12.02.2021 22:18:24 | |
109 BTC | $ 5 146 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcspnum73qp84s87tk5ajdkzda3xthg2dzuf5tsy3wgnm5dhaf2aslp0t6t | To: bc1qtyh3r87lggwd48wnxgulk0w49vetyptxhj4ec6vvgy7ypa7gd6jqgymjrm | |||
| 12.02.2021 22:18:24 | |
116 BTC | $ 5 485 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ynd6w39urrd9xtflknua3ffxs056ekkej3f7c4t2suxx6sl6zquh64mf | To: bc1qkfnzcejmvswrqupttev3j6jdyvqvmv5wdz3vc9vjlduut9v0ne8q0qqcq2 | |||
| 12.02.2021 22:18:24 | |
115 BTC | $ 5 419 689 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 12.02.2021 22:18:24 | |
245 BTC | $ 11 592 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 22:12:44 | |
4 999 996 USDT | $ 5 039 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 22:02:55 | |
3 033 ETH | $ 5 625 117 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 12.02.2021 22:01:42 | |
17 315 906 USDT | $ 17 319 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 22:00:01 | |
220 BTC | $ 10 552 567 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 12.02.2021 21:56:43 | |
158 BTC | $ 7 471 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzp8dgjppxlv24qc3nu2exda4z0c9kwde9efgqesme65s728dlqshnjmrh | To: bc1qftx9n6e5p080t08vyng7p2ner7g5npzwarhe2wac7fj64p5cjk3swrng76 | |||
| 12.02.2021 21:56:43 | |
165 BTC | $ 7 827 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q046p3z3fyquy87s3cxa0udkv6nw66c3mnvuer5gjzmrswanrg6fsvxjn89 | To: bc1qk8427dq3rc7chcmxxq7jmr06qtr4kxqu9x7qzxux5f8yvt8mw7usuh2262 | |||
| 12.02.2021 21:56:43 | |
246 BTC | $ 11 648 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 21:56:43 | |
240 BTC | $ 11 365 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 12.02.2021 21:54:38 | |
9 192 ETH | $ 16 961 582 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 12.02.2021 21:52:21 | |
7 200 ETH | $ 13 264 767 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 2a9b070f7202152507410155e4500de2bd13e6aa | |||
| 12.02.2021 21:48:43 | |
201 BTC | $ 9 501 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlcq5r62qr24rp9aevva4nrsp0d9lqjxt8hlq0 | To: 347rgX9mHvU4fXjMJNr76hHvwaFcoHzJzj | |||
| 12.02.2021 21:48:43 | |
201 BTC | $ 9 501 269 | (unknown) | (unknown) |
| Type: transfer | From: 321HdGDXQAcWtio48TLowG7hPPf2P2BG8y | To: bc1qjlcq5r62qr24rp9aevva4nrsp0d9lqjxt8hlq0 | |||
| 12.02.2021 21:48:43 | |
201 BTC | $ 9 501 311 | (unknown) | (unknown) |
| Type: transfer | From: 3KXHv8CbscfgQgmCrQMLENcp1D3uTTKxZB | To: 321HdGDXQAcWtio48TLowG7hPPf2P2BG8y | |||
| 12.02.2021 21:48:43 | |
201 BTC | $ 9 501 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BrmkfEpM9scq2aRWkxbkiZX2v6uzDypkP | To: 3KXHv8CbscfgQgmCrQMLENcp1D3uTTKxZB | |||
| 12.02.2021 21:48:43 | |
201 BTC | $ 9 501 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KaTwLG4CTEDtGtw1xw2NLbAwKTkE7bNSr | To: 3BrmkfEpM9scq2aRWkxbkiZX2v6uzDypkP | |||
| 12.02.2021 21:48:43 | |
202 BTC | $ 9 507 581 | (unknown) | (unknown) |
| Type: transfer | From: 3EozLE6yEp22nkzXXVzJjc9qkWhhczsYmj | To: 3KaTwLG4CTEDtGtw1xw2NLbAwKTkE7bNSr | |||
| 12.02.2021 21:48:43 | |
202 BTC | $ 9 508 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PdnbAb3qAxC51aiqviUz1KGZTdAUnUq82 | To: 3EozLE6yEp22nkzXXVzJjc9qkWhhczsYmj | |||
| 12.02.2021 21:48:43 | |
202 BTC | $ 9 508 237 | (unknown) | (unknown) |
| Type: transfer | From: 3PMG5ZCLeF1ZTzK48HXGQaPB5zjCzfa5cQ | To: 3PdnbAb3qAxC51aiqviUz1KGZTdAUnUq82 | |||
| 12.02.2021 21:48:43 | |
202 BTC | $ 9 508 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q477yl4q3fa3ruvnfm0dpux9nz4qjggj5lz3nv5 | To: 3PMG5ZCLeF1ZTzK48HXGQaPB5zjCzfa5cQ | |||
| 12.02.2021 21:48:43 | |
202 BTC | $ 9 508 982 | (unknown) | (unknown) |
| Type: transfer | From: 36pvHcSxPHm4cMULaavMcdukb1gD2rwC5w | To: bc1q477yl4q3fa3ruvnfm0dpux9nz4qjggj5lz3nv5 | |||
| 12.02.2021 21:48:43 | |
202 BTC | $ 9 509 018 | (unknown) | (unknown) |
| Type: transfer | From: 3CKK2QPc9Bcp26dUBtZPXef6F17UNJMmUT | To: 36pvHcSxPHm4cMULaavMcdukb1gD2rwC5w | |||
| 12.02.2021 21:48:43 | |
202 BTC | $ 9 509 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck8wu48cgt266tk532pprjqy2frwrlczljpngk | To: 3CKK2QPc9Bcp26dUBtZPXef6F17UNJMmUT | |||
| 12.02.2021 21:48:43 | |
202 BTC | $ 9 509 134 | (unknown) | (unknown) |
| Type: transfer | From: 3QbrzxBuqmoPAnQZ4kGMmJfMpCrpGNomMS | To: bc1qck8wu48cgt266tk532pprjqy2frwrlczljpngk | |||
| 12.02.2021 21:48:43 | |
195 BTC | $ 9 199 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.02.2021 21:43:54 | |
6 704 909 USDC | $ 6 704 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 21:43:54 | |
22 140 ETH | $ 40 972 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 21:41:42 | |
6 550 ETH | $ 12 164 219 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | |||
| 12.02.2021 21:43:13 | |
115 BTC | $ 5 498 188 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||