Whale movements
Last update: 13.03.2026 08:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 21:43:13 |  |
137 BTC | $ 6 569 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba9mwNm4cjULVsAdMeaeepKdCFwqyRso4 | To: 39ipPxH2GZ5GUonYN37EeDAM8pdJjYnA2E | |||
| 12.02.2021 21:37:33 | |
150 BTC | $ 7 148 527 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 12.02.2021 21:37:33 | |
571 BTC | $ 27 235 206 | (unknown) | (unknown) |
| Type: transfer | From: 1JWpL9Nxm7RxVTCABuMVZR3PvKYEMffK9J | To: 1J4ZYDtswUUUug8ntWxvjJupWiMUdSRvRM | |||
| 12.02.2021 21:37:33 | |
209 BTC | $ 9 963 798 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 12.02.2021 21:37:33 | |
167 BTC | $ 7 951 068 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 12.02.2021 21:37:33 | |
118 BTC | $ 5 642 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwydznd9w26ppghsh9udvfchqf9j28yvrwc4xpt5sxku94afhd8uspme5kn | To: bc1qcspnum73qp84s87tk5ajdkzda3xthg2dzuf5tsy3wgnm5dhaf2aslp0t6t | |||
| 12.02.2021 21:35:03 |  |
4 999 998 USDT | $ 5 036 354 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 21:32:44 | |
17 315 906 USDT | $ 17 335 126 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.02.2021 21:30:51 | |
34 999 984 USDC | $ 34 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.02.2021 21:30:40 | |
143 BTC | $ 6 708 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6kqe98c8vs6czme3lzm429z27slxf3yqt8wy4l2muf9zncflrdqpkfcd0 | |||
| 12.02.2021 21:30:40 | |
198 BTC | $ 9 292 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpnpz7cklxygluga5a56khrhmcfsnhqhpyv4r2fhumxjrkqyuflsjjgp7a | |||
| 12.02.2021 21:30:40 | |
240 BTC | $ 11 292 246 | (unknown) | (unknown) |
| Type: transfer | From: 3LMxdSznxQ9fRftPALnntAtvyCCqXKbjcu | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 12.02.2021 21:30:40 | |
383 BTC | $ 18 020 544 | (unknown) | (unknown) |
| Type: transfer | From: 15a8NKuvPaAUhUXNuxt446vuNmpUycVEZp | To: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | |||
| 12.02.2021 21:30:40 | |
1 143 BTC | $ 53 791 788 | (unknown) | (unknown) |
| Type: transfer | From: 15a8NKuvPaAUhUXNuxt446vuNmpUycVEZp | To: 17CY6XFNuPVMALj5wZvbWVX8bQvMLeUWFN | |||
| 12.02.2021 21:30:40 | |
447 BTC | $ 21 047 614 | (unknown) | (unknown) |
| Type: transfer | From: 1DWfGsUkveUNxUgXkM8hZbGGSw8BxAT5Kb | To: 1GqVooPQrZETcvvyN1ymhVjiXHAZo7NUd5 | |||
| 12.02.2021 21:25:50 | |
8 251 ETH | $ 15 278 421 | (unknown) | (unknown) |
| Type: transfer | From: e26ec7341c35f2e30df6dfee2de8b1d70b85f243 | To: a67877646d7cbb71a40f15c72dbec0cf4ceb41ea | |||
| 12.02.2021 21:24:20 | |
8 790 409 BUSD | $ 8 790 409 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 12.02.2021 21:24:05 | |
188 BTC | $ 8 936 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5ynd6w39urrd9xtflknua3ffxs056ekkej3f7c4t2suxx6sl6zquh64mf | |||
| 12.02.2021 21:24:05 | |
253 BTC | $ 12 024 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 21:21:27 | |
249 BTC | $ 11 786 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JfkQGRqh4x8GbpAXkmoeFT7Kz3sD1wHwW | |||
| 12.02.2021 21:21:27 | |
322 BTC | $ 15 242 434 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 3Ai2vqFP7deqkvSwwmxsUCMYBcieydhUhJ | |||
| 12.02.2021 21:21:27 | |
450 BTC | $ 21 300 896 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 12.02.2021 21:21:27 | |
409 BTC | $ 19 346 328 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CHhYdJZTQRyZCwGDxjwspBafDJgW6F46p | |||
| 12.02.2021 21:21:27 | |
174 BTC | $ 8 221 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp78m7vyr3cms80afm6h36wxjytt2awzkw3zgjqgfeyua4y4mm7se654tp | To: bc1q046p3z3fyquy87s3cxa0udkv6nw66c3mnvuer5gjzmrswanrg6fsvxjn89 | |||
| 12.02.2021 21:21:27 | |
367 BTC | $ 17 365 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qfvklas7fzrjqz959rnt0t67af0xce84m423rxzvhflsvlsv5hshlyvel | To: bc1q3fc4pyuavu08v38fflg3nakgduchv4fv6pcvcnh2qmuj8mu0zrsq3kx483 | |||
| 12.02.2021 21:21:27 | |
197 BTC | $ 9 343 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesws768f8eap8t89fnldnwmq4urn8rkue2xf0tkj6syht8r0vv8sch38x5 | |||
| 12.02.2021 21:21:27 | |
138 BTC | $ 6 514 535 | (unknown) | (unknown) |
| Type: transfer | From: 38Xxs1dwAtWjGxChK2BG4F9L9e1RRSN9rm | To: 3Ba9mwNm4cjULVsAdMeaeepKdCFwqyRso4 | |||
| 12.02.2021 21:21:27 | |
138 BTC | $ 6 530 265 | (unknown) | (unknown) |
| Type: transfer | From: 3AchpKXVe2eV4dJGwQT6KNPHWPRuBpw3TE | To: 38Xxs1dwAtWjGxChK2BG4F9L9e1RRSN9rm | |||
| 12.02.2021 21:21:27 | |
241 BTC | $ 11 412 547 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 12.02.2021 21:21:06 | |
500 000 LINK | $ 15 147 489 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 12.02.2021 21:20:23 | |
198 524 LINK | $ 6 002 086 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 12.02.2021 21:20:18 | |
5 900 ETH | $ 10 922 330 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.02.2021 21:14:10 | |
100 000 BAL | $ 5 293 571 | (unknown) | (unknown) |
| Type: transfer | From: 344b30c2d75c4672a235350a28270434787abcba | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.02.2021 21:12:49 | |
30 273 088 USDT | $ 30 242 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 21:12:49 | |
7 141 350 USDC | $ 7 141 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 21:12:48 |  |
20 054 000 USDT | $ 20 040 618 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 21:10:29 | |
100 000 BAL | $ 5 300 976 | (unknown) | (unknown) |
| Type: transfer | From: 3c221e16a342a5ec114f7259a37ef42b0597c251 | To: 344b30c2d75c4672a235350a28270434787abcba | |||
| 12.02.2021 21:08:33 | |
6 110 ETH | $ 11 351 105 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 12.02.2021 21:05:01 | |
450 BTC | $ 21 290 002 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 12.02.2021 21:05:01 | |
160 BTC | $ 7 585 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndtnglda00znhr7whstz5f0afapgy4earnhnfrhhch26q2s57c6s3al7x2 | To: bc1qpzp8dgjppxlv24qc3nu2exda4z0c9kwde9efgqesme65s728dlqshnjmrh | |||
| 12.02.2021 21:02:48 | |
591 BTC | $ 27 984 702 | (unknown) | (unknown) |
| Type: transfer | From: 1EHRZZZB7gBD7xUJ97hGkWjVr6pyvDqYQM | To: 1JWpL9Nxm7RxVTCABuMVZR3PvKYEMffK9J | |||
| 12.02.2021 21:02:48 | |
129 BTC | $ 6 125 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3htz3d7553pexeqycacv8yn3f7tmklakrwtswps7awhagmvrzesuz8q7w | To: bc1qse0alg0eq9r0x0gtudlk329xqvv64ze0zmskqwpr3xqp0y9cluwqlfnnwq | |||
| 12.02.2021 21:02:48 | |
132 BTC | $ 6 248 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfldvg907utnj2q907axwy7yxre92hsfrssvty0twxhw9qnr6484q7c5zp9 | To: bc1qwydznd9w26ppghsh9udvfchqf9j28yvrwc4xpt5sxku94afhd8uspme5kn | |||
| 12.02.2021 21:02:48 | |
180 BTC | $ 8 516 255 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.02.2021 21:02:48 | |
138 BTC | $ 6 545 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KEmiGu5MbLuu8dDds7Tad3DhVqXaia21C | To: 3AchpKXVe2eV4dJGwQT6KNPHWPRuBpw3TE | |||
| 12.02.2021 21:02:48 | |
139 BTC | $ 6 554 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavuxkq4528lethjrqwfeqewy93pudmz02px550 | To: 3KEmiGu5MbLuu8dDds7Tad3DhVqXaia21C | |||
| 12.02.2021 21:02:48 | |
253 BTC | $ 11 990 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 21:02:48 | |
254 BTC | $ 11 994 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 21:02:48 | |
150 BTC | $ 7 096 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 12.02.2021 21:01:44 | |
9 999 972 USDT | $ 9 964 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||