Whale movements
Last update: 13.03.2026 08:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 21:01:44 |  |
24 221 988 USDT | $ 24 135 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:01:12 | |
300 000 LINK | $ 9 095 878 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 12.02.2021 21:00:12 | |
6 617 876 BUSD | $ 6 617 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:00:12 | |
7 999 988 USDT | $ 7 968 055 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 20:57:48 | |
7 999 988 USDT | $ 8 030 171 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 20:54:13 | |
6 669 916 USDC | $ 6 669 916 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.02.2021 20:51:00 |  |
20 000 000 XRP | $ 11 531 305 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.02.2021 20:49:54 |  |
15 000 000 XLM | $ 7 399 284 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 12.02.2021 20:49:44 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 12.02.2021 20:46:50 |  |
611 BTC | $ 28 951 010 | (unknown) | (unknown) |
| Type: transfer | From: 1GWpcTKDvafZrqYgHGoopczwUkH1U1KhzE | To: 1EHRZZZB7gBD7xUJ97hGkWjVr6pyvDqYQM | |||
| 12.02.2021 20:46:50 | |
107 BTC | $ 5 048 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmamqfvj0204gpc06gjpgkfx85n9np2t8nyjcm6k3ptd3k9cuafvs4zkau0 | To: bc1qwu73hnrtalhf6zp9p769ueehadjzjjuz09nrrge5xvmp2p28qfaqt35vle | |||
| 12.02.2021 20:46:50 | |
140 BTC | $ 6 612 381 | (unknown) | (unknown) |
| Type: transfer | From: 3JczRnSPJVMRhYEz55owNNiQyFZeiZWvQE | To: bc1qavuxkq4528lethjrqwfeqewy93pudmz02px550 | |||
| 12.02.2021 20:46:50 | |
254 BTC | $ 12 010 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 20:46:50 | |
151 BTC | $ 7 153 875 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 12.02.2021 20:45:46 | |
5 000 ETH | $ 9 196 872 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.02.2021 20:45:30 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.02.2021 20:41:32 | |
6 694 630 USDC | $ 6 694 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 20:39:21 | |
5 000 ETH | $ 9 128 754 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.02.2021 20:35:40 | |
500 000 SUSHI | $ 8 292 685 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 20:33:55 | |
254 BTC | $ 11 984 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 20:31:28 | |
525 BTC | $ 24 876 758 | (unknown) | (unknown) |
| Type: transfer | From: 164hfvCnPHYKPKckTma8kdJvrQouZNZpMK | To: 1EqbVbxZaBzfjP3rmeEmLhcUHfQpaUFvTn | |||
| 12.02.2021 20:31:28 | |
155 BTC | $ 7 342 280 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 12.02.2021 20:31:28 | |
196 BTC | $ 9 299 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Cs7eAH6PoLaTzLY9QQhjr5bmiv6nZrUyv | To: 3QWZ2ix7wndvjrDvLgJYhx9LBUNwfnh2a2 | |||
| 12.02.2021 20:31:28 | |
110 BTC | $ 5 209 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh8q4882d356dtguknt2yw3vwmmpu0cvm4v08v3ajh7atk07l0gqaxsc9p | To: bc1qqtq8j5u5nc2n6hr2zruaukvmn2hfudhnwpgzl7h2e5pegdaxx4sspnkdx8 | |||
| 12.02.2021 20:31:28 | |
140 BTC | $ 6 632 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BAjW2cjgBzzTe2hhcqisgi8HqxwTmtgue | To: 3JczRnSPJVMRhYEz55owNNiQyFZeiZWvQE | |||
| 12.02.2021 20:30:17 | |
4 999 990 USDT | $ 5 014 051 | (unknown) | okex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 12.02.2021 20:29:53 | |
41 999 984 BUSD | $ 41 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 20:29:09 | |
5 432 730 USDC | $ 5 432 730 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 20:28:07 | |
5 432 730 USDC | $ 5 432 730 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 12.02.2021 20:23:02 | |
5 999 998 USDT | $ 6 030 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 20:20:55 | |
542 BTC | $ 25 537 688 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 12.02.2021 20:17:08 | |
150 BTC | $ 7 069 170 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 12.02.2021 20:17:08 | |
129 BTC | $ 6 084 069 | (unknown) | (unknown) |
| Type: transfer | From: 36E9uB26K8ou8xed93yGMqcVbt4Rsn3nLa | To: 3PuNkGe3ha1zxq28EVdSVi8F3jPPNkP3hf | |||
| 12.02.2021 20:17:08 | |
162 BTC | $ 7 644 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb7EDy7FY7JZiuxw3EKEpF356zCczs4Dv | To: 36E9uB26K8ou8xed93yGMqcVbt4Rsn3nLa | |||
| 12.02.2021 20:15:44 | |
197 BTC | $ 9 219 809 | (unknown) | (unknown) |
| Type: transfer | From: 33xEBKnHgCnBpnLHK17HadZHBqsZAYEsSw | To: 3Cb7EDy7FY7JZiuxw3EKEpF356zCczs4Dv | |||
| 12.02.2021 20:15:44 | |
252 BTC | $ 11 820 719 | (unknown) | (unknown) |
| Type: transfer | From: 3E941VctEphknN3XDPjLEV5if1dH32AY8m | To: 33xEBKnHgCnBpnLHK17HadZHBqsZAYEsSw | |||
| 12.02.2021 20:15:44 | |
189 BTC | $ 8 876 207 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3224XKhU2mNsu1uVs4sCTTDtyvSdB5G1UG | |||
| 12.02.2021 20:15:44 | |
323 BTC | $ 15 135 442 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3E941VctEphknN3XDPjLEV5if1dH32AY8m | |||
| 12.02.2021 20:15:44 | |
117 BTC | $ 5 469 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B1eUWNZBmW57kdeQ1oNyA3Wdwbq6GtqN6 | |||
| 12.02.2021 20:15:44 | |
108 BTC | $ 5 069 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwdy0wxnxc3qkpsrk4x07cq76ejesute4xp484ce5ms74jwqsa8qn73c69 | To: bc1q743w5eauav04r3ax866ef7fw62clura9dxr7cwq40ljdr9q94a3qtkv9k6 | |||
| 12.02.2021 20:15:44 | |
116 BTC | $ 5 442 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ngrjtw4gj9wmvy9l995jkkcfjqe97udqpv4fzztxmpx83hf0gsz5uwww | To: bc1qmamqfvj0204gpc06gjpgkfx85n9np2t8nyjcm6k3ptd3k9cuafvs4zkau0 | |||
| 12.02.2021 20:15:44 | |
190 BTC | $ 8 895 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyxkce84kyh976plxqzzkuvzjcv5jnfanpp96c07ysd499kmtqdq7le3mm | To: bc1qqp78m7vyr3cms80afm6h36wxjytt2awzkw3zgjqgfeyua4y4mm7se654tp | |||
| 12.02.2021 20:15:44 | |
172 BTC | $ 8 065 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vhxcjtkg49ll5fqj852x223fqfg70dt32wy9g527a85dsma9acsunuqw0 | To: bc1qndtnglda00znhr7whstz5f0afapgy4earnhnfrhhch26q2s57c6s3al7x2 | |||
| 12.02.2021 20:15:44 | |
140 BTC | $ 6 565 272 | (unknown) | (unknown) |
| Type: transfer | From: 39nVu1f2sN1znBSN93FMHAP1DwHrBTVH1V | To: 3BAjW2cjgBzzTe2hhcqisgi8HqxwTmtgue | |||
| 12.02.2021 20:15:44 | |
140 BTC | $ 6 571 574 | (unknown) | (unknown) |
| Type: transfer | From: 35mmuFL9w2LbwGmVE2wG8CYUa53FfTLtNd | To: 39nVu1f2sN1znBSN93FMHAP1DwHrBTVH1V | |||
| 12.02.2021 20:15:44 | |
140 BTC | $ 6 583 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcczv7y0rmalpspjqzuh5w2g72t02tsuugyauy | To: 35mmuFL9w2LbwGmVE2wG8CYUa53FfTLtNd | |||
| 12.02.2021 20:15:44 | |
135 BTC | $ 6 336 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn2FFpxhUr2K8CHVU65DmoWTMFgpWfdRg | To: 3KfcBtjeJkehRn67W9QgUKyBsg6pfStQ5C | |||
| 12.02.2021 20:15:44 | |
254 BTC | $ 11 894 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 20:15:44 | |
254 BTC | $ 11 898 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 20:15:44 | |
224 BTC | $ 10 517 235 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 13Fs2zH6xTy9AiNZbjZsZoKxHpwqjkLUM6 | To: 3235D8hUE8SkZ6qmbkPpxjD2zFHm6NZLN4 | |||