Whale movements
Last update: 13.03.2026 06:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 19:08:15 |  |
9 046 695 BUSD | $ 9 046 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 19:02:00 |  |
151 BTC | $ 7 195 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94ul03a3jleseaw5ednh6uclamfuus4vd9q0wjmmhldmslcwqkhsh9afqy | To: bc1q53ngrjtw4gj9wmvy9l995jkkcfjqe97udqpv4fzztxmpx83hf0gsz5uwww | |||
| 12.02.2021 19:02:00 | |
142 BTC | $ 6 736 157 | (unknown) | (unknown) |
| Type: transfer | From: 35w63NGTHQ523RZdzkwgKAEFoEx1qk7yLi | To: bc1qycqtmzs35lmw7m98nm5anl0c7mms7gv86apx5x | |||
| 12.02.2021 19:01:18 | |
3 900 093 CEL | $ 22 105 338 | (unknown) | (unknown) |
| Type: transfer | From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | To: 139ff013dee30b9eceaf8df1541fab66b1c9aaef | |||
| 12.02.2021 18:58:24 | |
3 900 093 CEL | $ 21 896 860 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 12.02.2021 18:55:57 | |
210 BTC | $ 10 047 457 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 12.02.2021 18:55:14 | |
6 000 ETH | $ 11 095 208 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 12.02.2021 18:54:36 | |
420 BTC | $ 20 067 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BPLCeZxoGLgSTCSJvKpg5f6JsEKv5Sghs | To: 3ADfX5WD1x7zR7RVbvcdpGR3BHggtDAacS | |||
| 12.02.2021 18:54:36 | |
300 BTC | $ 14 324 045 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 12.02.2021 18:54:36 | |
756 BTC | $ 36 106 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26pxpfva89672r0009zf6drpk7rea07nmsfqfh | To: bc1qs2zq896zl48030679vw4d0ftmtm40pvq7e2r39 | |||
| 12.02.2021 18:54:36 | |
1 646 BTC | $ 78 578 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0gq66yupleltppxsl2yhczdd0603p9hy92y8m | To: bc1qy7qlss3rd5mjd96xn277mgfswg5eh5lzws2492 | |||
| 12.02.2021 18:54:36 | |
115 BTC | $ 5 468 413 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSbEDB6SqrUtFqew6Ktn3eFaTe7K4DKRp | |||
| 12.02.2021 18:54:36 | |
600 BTC | $ 28 648 138 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HfErQZZdLVJMjaGv56shyBRq94vKmTJ5n | |||
| 12.02.2021 18:54:36 | |
150 BTC | $ 7 168 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wf7l3kl9zm9cjdsp783zgkufmujcsx0jcuf8ferv8yx7ctxmshqzndl4y | To: bc1qqwdy0wxnxc3qkpsrk4x07cq76ejesute4xp484ce5ms74jwqsa8qn73c69 | |||
| 12.02.2021 18:54:36 | |
136 BTC | $ 6 496 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yge6ygmr2nqd6fwyrrk9pf66yvgqvp7mhjsn02qrhnmruthvt5qt77qcj | To: bc1qaumxv2y3qslssa768wref6vf47mx9zhw6q34uec83cpjq39stz3q2l0t3j | |||
| 12.02.2021 18:54:36 | |
142 BTC | $ 6 768 779 | (unknown) | (unknown) |
| Type: transfer | From: 3ESe82uRcwr46Noue9iJdCipEvWQKc5qFE | To: 35w63NGTHQ523RZdzkwgKAEFoEx1qk7yLi | |||
| 12.02.2021 18:54:36 | |
142 BTC | $ 6 773 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QZcezVtVnHoaqGxD2nQo8rzrbe2gfLt4s | To: 3ESe82uRcwr46Noue9iJdCipEvWQKc5qFE | |||
| 12.02.2021 18:54:36 | |
176 BTC | $ 8 394 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdv34wgaa6p8599jczjp6mmy0qdt0q3lpkj90uqkj49efqazfg5qcfy8ln | To: bc1q4vhxcjtkg49ll5fqj852x223fqfg70dt32wy9g527a85dsma9acsunuqw0 | |||
| 12.02.2021 18:54:36 | |
142 BTC | $ 6 792 076 | (unknown) | (unknown) |
| Type: transfer | From: 38JSL9HxJ7nF49C3HdtDw9b5TtjLtJwq39 | To: 3QZcezVtVnHoaqGxD2nQo8rzrbe2gfLt4s | |||
| 12.02.2021 18:54:36 | |
143 BTC | $ 6 847 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BspHFENocHiysX9Fc3RLbTho6diNwD5gT | To: 38JSL9HxJ7nF49C3HdtDw9b5TtjLtJwq39 | |||
| 12.02.2021 18:54:36 | |
134 BTC | $ 6 381 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8yxepcztlsvk4a4pgmlyk7jh5mpgaswxp8sxcng7aztdcw959us8sp6qv | To: bc1q9flmk2u6nqwvz882xwk062kwpd2rkntrtfa9psqcngazj0zd6amqqj0vmq | |||
| 12.02.2021 18:54:36 | |
105 BTC | $ 5 013 424 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 12.02.2021 18:54:36 | |
936 BTC | $ 44 694 620 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 32dyuZEs397opiW6vZ4buSD49iyiuPE2Sm | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 12.02.2021 18:54:36 | |
490 BTC | $ 23 395 978 | unknown owner 105 (unknown) | coinbase (exchange) |
| Type: transfer | From: 12Wp7RxFAuW4SvM9G8pfB7WhQPdBHx5zs9 | To: 35CmNhYbcB9BgZH7xxBSX12QeoXqJCa6yQ | |||
| 12.02.2021 18:54:36 | |
14 792 BTC | $ 706 259 900 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 12Wp7RxFAuW4SvM9G8pfB7WhQPdBHx5zs9 | To: 15DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS | |||
| 12.02.2021 18:54:36 | |
225 BTC | $ 10 735 114 | (unknown) | (unknown) |
| Type: transfer | From: 19pjq1CxSC2EuDKskhKdDy6LMmJpo6Xdad | To: 12HMCGu954Qk9CDeQ9Y5GGok1tucWDcHNx | |||
| 12.02.2021 18:54:36 | |
697 BTC | $ 33 273 598 | (unknown) | (unknown) |
| Type: transfer | From: 1EALxSjnwcoz1GtVkapk38xVpUUi5Eves2 | To: 1PC3SESZrp9GsabEmZctYcBKEuHz3Vy7Bp | |||
| 12.02.2021 18:54:36 | |
257 BTC | $ 12 283 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 18:54:36 | |
300 BTC | $ 14 303 447 | (unknown) | (unknown) |
| Type: transfer | From: 1JBk2JkodW8bpagGWTmnjUGiMnvgtXo1S1 | To: 1kTjS3zh5DShQgLzrTViTUPfZXD5j1yKj | |||
| 12.02.2021 18:45:57 | |
34 830 300 USDC | $ 34 830 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2021 18:39:02 |  |
30 000 000 XRP | $ 17 709 738 | (unknown) | ripple (other) |
| Type: transfer | From: r9DAcaGf7Ut73jb5Tw5DJCsV4qP6DeHZuk | To: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv | |||
| 12.02.2021 18:39:02 | |
69 999 800 XRP | $ 41 322 604 | (unknown) | ripple (other) |
| Type: transfer | From: rBNZX9nxUDcEKuRyVUMteoMJaXVyTEiRo5 | To: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv | |||
| 12.02.2021 18:32:17 | |
99 984 BAL | $ 5 167 254 | (unknown) | (unknown) |
| Type: transfer | From: 158e70f326d2f269737bde1aa4ca7abb11828d0b | To: 77519bd4704f20dc332ab009a65fe83a3958cd11 | |||
| 12.02.2021 18:28:56 | |
195 734 ETH | $ 357 942 980 | (unknown) | (unknown) |
| Type: transfer | From: ca3dc9c99d759b2a05c1cefe253abc490dbf97e1 | To: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | |||
| 12.02.2021 18:28:56 | |
3 872 ETH | $ 7 080 793 | (unknown) | (unknown) |
| Type: transfer | From: ca3dc9c99d759b2a05c1cefe253abc490dbf97e1 | To: 959f3d02999788690283332bf2e4ec2e362a4a58 | |||
| 12.02.2021 18:28:38 | |
210 BTC | $ 10 000 025 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 38ZhSoJm3RGaox6ccRSW3xz66tPyvHLCCU | |||
| 12.02.2021 18:28:38 | |
144 BTC | $ 6 836 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KY1D3uasDriPVHgozSbGZJSENWQcKaTGE | To: 3BspHFENocHiysX9Fc3RLbTho6diNwD5gT | |||
| 12.02.2021 18:22:11 | |
220 BTC | $ 10 551 638 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CQJcN8ZF3aKCg8uxMjY4mU2kZLArytpTQ | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 12.02.2021 18:22:11 | |
150 BTC | $ 7 194 288 | (unknown) | (unknown) |
| Type: transfer | From: 39ATUpiTDCCnQu6Nka4u5KHZ8HKDSK4zci | To: 3JAwka7GZbtmxzH2d6JPCxK92VRg9vCh9f | |||
| 12.02.2021 18:22:11 | |
206 BTC | $ 9 892 089 | (unknown) | (unknown) |
| Type: transfer | From: 3LXP7CwdAeKJMGTATx6uJcjV9rpmakL4k4 | To: bc1qmrz4j4660fkhw8688we7xcvrwx4admzcfkeucu | |||
| 12.02.2021 18:22:11 | |
111 BTC | $ 5 345 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0kp4m3pzd0zhfvuf2vwjuft4xx0c9r6cu95f442enlrnnygeyes29vk3k | To: bc1qpjhfd64j0f4x7q93sm6ahx8l709c8snrx92ftvv572lyh9qgrdtqltxlx0 | |||
| 12.02.2021 18:22:11 | |
144 BTC | $ 6 912 029 | (unknown) | (unknown) |
| Type: transfer | From: 3MHg5wzZLFJqdG3DHN648JfqYRPsmddV7B | To: 3KY1D3uasDriPVHgozSbGZJSENWQcKaTGE | |||
| 12.02.2021 18:22:11 | |
251 BTC | $ 12 038 460 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.02.2021 18:22:11 | |
952 BTC | $ 45 663 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32dyuZEs397opiW6vZ4buSD49iyiuPE2Sm | |||
| 12.02.2021 18:13:21 | |
256 BTC | $ 12 204 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F673BC7axvVWZEFzVUfzmbTRp8wUFAoAj | |||
| 12.02.2021 18:13:21 | |
144 BTC | $ 6 880 758 | (unknown) | (unknown) |
| Type: transfer | From: 33koPCzg3i6AA87VRMZ4tybEn9B4AnS1c2 | To: 3MHg5wzZLFJqdG3DHN648JfqYRPsmddV7B | |||
| 12.02.2021 18:13:21 | |
144 BTC | $ 6 891 363 | (unknown) | (unknown) |
| Type: transfer | From: 3QmZozcrCgtPm8EXi48Kp2bXhFUfmtmJsQ | To: 33koPCzg3i6AA87VRMZ4tybEn9B4AnS1c2 | |||
| 12.02.2021 18:13:21 | |
112 BTC | $ 5 350 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw2cs32wjlcy9fc45v57552z42awsfz427sczsmzmdysk83mhcrq8gdr5h | To: bc1qqdvxakqqux0uauj3ve78r66wep3uxshuqe0ax9ecel282xfl5mns50awyt | |||
| 12.02.2021 18:13:21 | |
112 BTC | $ 5 322 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcts7qwelp0qzn6frfhephqkqfq6hk8emrhxyay6pmxe25chf08dsq36zys | To: bc1qv86ukvrlmnzl8e4uzfpzskq9qm0uxnlwh7p8wp8gcfc60vvrdy8stj6atv | |||
| 12.02.2021 18:13:21 | |
180 BTC | $ 8 606 857 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qrwygjx2flv5n66mrrrz334uj03dy0ewkvzpp7gjc9k69rh8w050qvsctcm | |||