Whale movements
Last update: 13.03.2026 05:17:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 18:13:21 |  |
257 BTC | $ 12 272 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 18:13:21 | |
261 BTC | $ 12 443 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 18:12:52 |  |
4 231 ETH | $ 7 694 359 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0e83b9de94b5c1cf1ae62ce3ef89bfc47efec1c5 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.02.2021 18:11:20 |  |
8 871 893 XRP | $ 5 161 757 | (unknown) | (unknown) |
| Type: transfer | From: rBppLaSSJwNkGTGFTxdYA1LdRs9NRi8As8 | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 12.02.2021 18:07:32 | |
31 447 636 USDT | $ 31 352 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 18:07:32 | |
468 523 SUSHI | $ 7 672 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 18:07:32 | |
489 909 SUSHI | $ 8 022 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 18:07:14 | |
9 999 AAVE | $ 5 162 923 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.02.2021 18:06:06 | |
10 297 146 BUSD | $ 10 297 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 18:06:06 | |
21 965 ETH | $ 39 758 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 18:00:22 | |
3 001 ETH | $ 5 485 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 17:59:59 | |
1 660 469 SUSHI | $ 27 343 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 17:56:18 | |
9 799 988 USDT | $ 9 770 880 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 17:55:51 | |
43 185 028 XRP | $ 25 223 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 12.02.2021 17:54:08 | |
9 799 988 USDT | $ 9 818 533 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 17:53:50 | |
144 BTC | $ 6 896 919 | (unknown) | (unknown) |
| Type: transfer | From: 3H64zLuUw3QMHXo1CbTNCrC2SRYGZqPsza | To: 3QmZozcrCgtPm8EXi48Kp2bXhFUfmtmJsQ | |||
| 12.02.2021 17:53:50 | |
118 BTC | $ 5 637 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErLYLeCoANcwUx2BLMo3cKfFzLzPFgsrv | |||
| 12.02.2021 17:48:09 | |
145 BTC | $ 6 877 069 | (unknown) | (unknown) |
| Type: transfer | From: 31oWhq1zSVopMHxUgEbZ8ui5QD672ieNC9 | To: 3H64zLuUw3QMHXo1CbTNCrC2SRYGZqPsza | |||
| 12.02.2021 17:48:09 | |
130 BTC | $ 6 182 555 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 15wGq6hGUh4HB4HYZq4cxXYd3zfLJZnzWK | |||
| 12.02.2021 17:48:09 | |
130 BTC | $ 6 182 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.02.2021 17:48:09 | |
300 BTC | $ 14 267 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw | |||
| 12.02.2021 17:48:09 | |
112 BTC | $ 5 327 898 | (unknown) | (unknown) |
| Type: transfer | From: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 12.02.2021 17:48:09 | |
144 BTC | $ 6 833 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HVe9NYJitGbmDnF7sMrJGfcxugj16bLws | To: 3HvDxXnv1yrmuEYpbMy1P86WLq9oGhaYSM | |||
| 12.02.2021 17:48:09 | |
207 BTC | $ 9 832 645 | (unknown) | (unknown) |
| Type: transfer | From: 3HVe9NYJitGbmDnF7sMrJGfcxugj16bLws | To: 3LXP7CwdAeKJMGTATx6uJcjV9rpmakL4k4 | |||
| 12.02.2021 17:48:09 | |
261 BTC | $ 12 407 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 17:47:49 | |
41 999 984 BUSD | $ 41 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.02.2021 17:47:49 | |
10 712 842 PAX | $ 10 689 400 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 12.02.2021 17:47:08 | |
9 399 988 USDT | $ 9 423 744 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 17:45:14 | |
9 399 988 USDT | $ 9 408 870 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 17:42:12 | |
18 314 908 USDT | $ 18 404 766 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.02.2021 17:42:09 | |
3 000 ETH | $ 5 463 490 | (unknown) | binance (exchange) |
| Type: transfer | From: 239f6e18c5ccb4743462c06c2127cbd88c42a3c2 | To: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | |||
| 12.02.2021 17:41:22 | |
9 299 988 USDT | $ 9 345 617 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 17:38:58 | |
139 BTC | $ 6 598 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yge6ygmr2nqd6fwyrrk9pf66yvgqvp7mhjsn02qrhnmruthvt5qt77qcj | |||
| 12.02.2021 17:38:58 | |
145 BTC | $ 6 859 398 | (unknown) | (unknown) |
| Type: transfer | From: 3D3cA6YtaZiF1uxDgq7qXYBCc3w5EnA4hN | To: 31oWhq1zSVopMHxUgEbZ8ui5QD672ieNC9 | |||
| 12.02.2021 17:38:58 | |
145 BTC | $ 6 867 641 | (unknown) | (unknown) |
| Type: transfer | From: 34cuUAq4heq1bFK64vg6vN5kkn46MAkx87 | To: 3D3cA6YtaZiF1uxDgq7qXYBCc3w5EnA4hN | |||
| 12.02.2021 17:38:58 | |
145 BTC | $ 6 883 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Basi4ELT318VZcQjm8cVCqqFDmMZyaFpS | To: 34cuUAq4heq1bFK64vg6vN5kkn46MAkx87 | |||
| 12.02.2021 17:38:58 | |
145 BTC | $ 6 887 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmk0lg9tyqq6f4yk0asznfvnrgxkgn25jl9f8v | To: 3Basi4ELT318VZcQjm8cVCqqFDmMZyaFpS | |||
| 12.02.2021 17:38:58 | |
131 BTC | $ 6 215 279 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3C1hvZknxQBhnhbQ2mH2jKhYWZEtd1zYJf | |||
| 12.02.2021 17:38:58 | |
151 BTC | $ 7 157 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wnfedrcc42609hm2qfxpjs36tqhenv3q2clr4vw6mctwex6wxrs683ck0 | To: bc1q6wf7l3kl9zm9cjdsp783zgkufmujcsx0jcuf8ferv8yx7ctxmshqzndl4y | |||
| 12.02.2021 17:38:58 | |
379 BTC | $ 17 946 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6wp4emw5um6qwdw4lyjyefe2qamexhlqpw0ht2af90r40jtddwse87sa7 | To: bc1q9qfvklas7fzrjqz959rnt0t67af0xce84m423rxzvhflsvlsv5hshlyvel | |||
| 12.02.2021 17:38:58 | |
350 BTC | $ 16 601 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AFJBviznjmA3TeM8XHqEtdX4zgvPCMGkq | To: 3HVe9NYJitGbmDnF7sMrJGfcxugj16bLws | |||
| 12.02.2021 17:38:58 | |
952 BTC | $ 45 104 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HUAsCtNK9RCcub2txN9po4rg8xHNieypS | To: 34nJBNjA1vTip85zBMB8G3hcqLb2QUwBC7 | |||
| 12.02.2021 17:38:37 | |
9 299 988 USDT | $ 9 347 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 17:37:34 | |
13 583 460 BUSD | $ 13 583 460 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.02.2021 17:37:34 | |
14 820 821 BUSD | $ 14 820 821 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.02.2021 17:36:58 | |
38 754 292 BUSD | $ 38 754 292 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.02.2021 17:36:58 | |
11 799 296 PAX | $ 11 673 833 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.02.2021 17:35:06 | |
10 425 330 BUSD | $ 10 425 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 17:35:06 | |
8 935 242 BUSD | $ 8 935 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 17:33:27 |  |
55 000 000 USDT | $ 55 087 092 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||