Whale movements
Last update: 13.03.2026 06:50:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 20:06:37 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3b9fe6e7c01b75ed589f6ddc23c81796a4779fc | To: 7e0af01f65bc877a0e2619612b95d32bbb49d0e8 | |||
| 12.02.2021 20:06:37 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9606d9e70b6e748a55c19a4b377a7692e27640bb | To: 7cdfd3b782347b564d2c7693b2063ca96be05d82 | |||
| 12.02.2021 19:58:47 | |
17 614 350 MANA | $ 5 445 984 | (unknown) | (unknown) |
| Type: transfer | From: 45f2e625ef34ba0f5371c54f4fbe792599a1f13f | To: 71995a2dfc49c2e2ee1e7cecb7859c071e9cbc26 | |||
| 12.02.2021 19:56:00 |  |
20 000 000 XRP | $ 11 601 137 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 12.02.2021 19:54:21 | |
10 000 000 XRP | $ 5 821 330 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 12.02.2021 19:52:22 |  |
318 318 ATOM | $ 6 639 171 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1t5u0jfg3ljsjrh2m9e47d4ny2hea7eehxrzdgd | To: cosmos175p45r80vnf280alfcledxg455y5rlak8f4vf8 | |||
| 12.02.2021 19:50:01 | |
10 037 000 BUSD | $ 10 037 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 19:49:13 | |
500 000 SUSHI | $ 8 096 903 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.02.2021 19:48:15 | |
14 999 ETH | $ 27 348 892 | (unknown) | (unknown) |
| Type: transfer | From: 5ba8a5302f54e08f1c628a0ea85e26a3dba6a870 | To: 4487518802825fa733dd693ba93cddeb102e75f7 | |||
| 12.02.2021 19:45:00 | |
8 000 000 USDC | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.02.2021 19:42:27 |  |
910 BTC | $ 43 042 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.02.2021 19:42:27 | |
254 BTC | $ 12 002 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 19:41:56 | |
548 BTC | $ 25 838 840 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.02.2021 19:41:56 | |
826 BTC | $ 38 956 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QFzqBDQCZQERDLkybHJ18WpYH78rSx9vE | |||
| 12.02.2021 19:39:14 | |
348 566 LINK | $ 10 535 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 19:38:01 | |
364 BTC | $ 17 224 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LtbeQbwirh1e1NUfxKaCGf6pXW1Y6FhnN | To: 3AYEXouYvvJKeZ1RQLg4sVMFT3mZw5xvdv | |||
| 12.02.2021 19:38:01 | |
232 BTC | $ 10 968 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADUnEUA3855rYTt1hboNQM2JPVapPRnuN | |||
| 12.02.2021 19:38:01 | |
153 BTC | $ 7 238 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtml2mqxy6le0szqwkmq3amgflm5p8rfwlhys3ahxfrlr8yv879sy9ql7n | To: bc1qp3htz3d7553pexeqycacv8yn3f7tmklakrwtswps7awhagmvrzesuz8q7w | |||
| 12.02.2021 19:38:01 | |
121 BTC | $ 5 733 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9flmk2u6nqwvz882xwk062kwpd2rkntrtfa9psqcngazj0zd6amqqj0vmq | To: bc1qvh8q4882d356dtguknt2yw3vwmmpu0cvm4v08v3ajh7atk07l0gqaxsc9p | |||
| 12.02.2021 19:38:01 | |
134 BTC | $ 6 325 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaumxv2y3qslssa768wref6vf47mx9zhw6q34uec83cpjq39stz3q2l0t3j | To: bc1qfldvg907utnj2q907axwy7yxre92hsfrssvty0twxhw9qnr6484q7c5zp9 | |||
| 12.02.2021 19:38:01 | |
250 BTC | $ 11 836 805 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.02.2021 19:38:01 | |
140 BTC | $ 6 650 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HjtgPdmiPcefXJBDyn9YHhBRrdyAdhtEX | To: bc1qlcczv7y0rmalpspjqzuh5w2g72t02tsuugyauy | |||
| 12.02.2021 19:38:01 | |
141 BTC | $ 6 663 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g8zr9swfh89tnmhkd3vkrtv9n5a89p8dfzc5q | To: 3HjtgPdmiPcefXJBDyn9YHhBRrdyAdhtEX | |||
| 12.02.2021 19:38:01 | |
130 BTC | $ 6 155 118 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 16eWX1d81HWmC4fLQEVTNrCnGN8C8R2gcf | |||
| 12.02.2021 19:38:01 | |
145 BTC | $ 6 865 347 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.02.2021 19:38:01 | |
115 BTC | $ 5 439 130 | (unknown) | (unknown) |
| Type: transfer | From: 1PUPrAtAukbinhFx78kyNxLvdsfdHwfNkT | To: 1E8FTd7XBfDAFWwzD82ennTbkNA3Ujwmfc | |||
| 12.02.2021 19:38:01 | |
254 BTC | $ 12 019 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 19:38:01 | |
150 BTC | $ 7 102 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm50q7umxpqnn6cjphd0zrgwztq7kzmvq38nnvg | To: bc1q03zu5w3rwxxdudl9maqpcyd6ym6kuvhak9wqs7 | |||
| 12.02.2021 19:37:29 | |
9 999 AAVE | $ 5 153 123 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 19:28:12 |  |
6 000 000 USDT | $ 5 953 587 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.02.2021 19:25:12 | |
6 000 000 USDT | $ 5 983 089 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 12.02.2021 19:21:27 | |
466 BTC | $ 22 197 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QU1QTv8aq44FTerZQUwgptztMsYe3A9Q4 | To: 35Tsiyzfch28H5wPo4KSojfVMXz3z5duMH | |||
| 12.02.2021 19:21:27 | |
702 BTC | $ 33 437 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QU1QTv8aq44FTerZQUwgptztMsYe3A9Q4 | To: 3A7Dz5wi6qjoRhdMTLNQyxcC6T4Rbr67cY | |||
| 12.02.2021 19:21:27 | |
466 BTC | $ 22 197 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MMbATpnoMzW5TXJG2wPGYji94kFWcLsg1 | To: 3F9Hie8DqzkVQzEkNZ9jJ3qXho8FYjJvqQ | |||
| 12.02.2021 19:21:27 | |
702 BTC | $ 33 437 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MMbATpnoMzW5TXJG2wPGYji94kFWcLsg1 | To: 3NwJAUj72iymyJvvjbeNoFtQCs4Fa2tiph | |||
| 12.02.2021 19:21:27 | |
147 BTC | $ 7 001 539 | (unknown) | (unknown) |
| Type: transfer | From: 34srthjSmmbJ4QE849SnJfG1546MhKhE7F | To: 3CPNdHXdSLMfMNttR4fJ3cZwvgFdp5JdoS | |||
| 12.02.2021 19:21:27 | |
932 BTC | $ 44 394 076 | (unknown) | (unknown) |
| Type: transfer | From: 34srthjSmmbJ4QE849SnJfG1546MhKhE7F | To: 3F9Hie8DqzkVQzEkNZ9jJ3qXho8FYjJvqQ | |||
| 12.02.2021 19:21:27 | |
932 BTC | $ 44 394 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MUbY6az1FdDtRgiEYziNRLnYrNioCnvqf | To: 35Tsiyzfch28H5wPo4KSojfVMXz3z5duMH | |||
| 12.02.2021 19:21:27 | |
1 316 BTC | $ 62 673 852 | (unknown) | (unknown) |
| Type: transfer | From: 3MUbY6az1FdDtRgiEYziNRLnYrNioCnvqf | To: 368z3rq7uhfQ2NQQugLkgYWDLe3cq3V7sT | |||
| 12.02.2021 19:21:27 | |
205 BTC | $ 9 764 791 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 12.02.2021 19:21:27 | |
205 BTC | $ 9 764 791 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 12.02.2021 19:21:27 | |
150 BTC | $ 7 144 969 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 12.02.2021 19:21:27 | |
412 BTC | $ 19 626 256 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34mChAFPcQKMMWCQTt36LdQPBX9jjwTSxo | |||
| 12.02.2021 19:21:27 | |
111 BTC | $ 5 277 375 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.02.2021 19:21:27 | |
650 BTC | $ 30 964 894 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.02.2021 19:21:27 | |
108 BTC | $ 5 140 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcfq73lkvz3wvlkcwz4s35r0fag0tn586w9w55vvds38kxvpaytqurky6p | To: bc1q0qx2a7gc2uvgyyymr2jdrws8x750yaeq9ntldxxtu48pxy52e9es0uw84d | |||
| 12.02.2021 19:21:27 | |
141 BTC | $ 6 737 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycqtmzs35lmw7m98nm5anl0c7mms7gv86apx5x | To: bc1q3g8zr9swfh89tnmhkd3vkrtv9n5a89p8dfzc5q | |||
| 12.02.2021 19:21:27 | |
116 BTC | $ 5 525 443 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.02.2021 19:21:27 | |
256 BTC | $ 12 205 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 19:21:27 | |
257 BTC | $ 12 253 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||