Whale movements
Last update: 13.03.2026 05:06:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 17:32:47 |  |
2 151 781 XTZ | $ 10 083 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 12.02.2021 17:26:04 |  |
2 581 978 GRT | $ 6 778 791 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 71bd437c6c7d9c6e4b3b3f8e43ca985502e42037 | |||
| 12.02.2021 17:23:21 |  |
300 BTC | $ 14 155 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 12.02.2021 17:23:21 | |
178 BTC | $ 8 381 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z836fun90wl6la2sk732aeaa77unjal8u54p6zl5w5ctwznva7qdqjggp | To: bc1qkdv34wgaa6p8599jczjp6mmy0qdt0q3lpkj90uqkj49efqazfg5qcfy8ln | |||
| 12.02.2021 17:23:21 | |
192 BTC | $ 9 059 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxww9ml3qu8w4un7xwajcz2jx4pv3h93j63r9knp7g7yknkj6sresh3spl0 | To: bc1qdtml2mqxy6le0szqwkmq3amgflm5p8rfwlhys3ahxfrlr8yv879sy9ql7n | |||
| 12.02.2021 17:23:21 | |
192 BTC | $ 9 080 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmfhsnjvyel2wely7ykr37ckcfrwcjk9d3da4r7ml99fxn7qph8qakenhh | To: bc1qtyxkce84kyh976plxqzzkuvzjcv5jnfanpp96c07ysd499kmtqdq7le3mm | |||
| 12.02.2021 17:23:21 | |
178 BTC | $ 8 388 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkgykahj2v970d3wkjsfja2q58uewkxv7g0hda5jselqsffuasgszeh3v8 | To: bc1q94ul03a3jleseaw5ednh6uclamfuus4vd9q0wjmmhldmslcwqkhsh9afqy | |||
| 12.02.2021 17:13:56 | |
10 000 AAVE | $ 5 136 815 | (unknown) | (unknown) |
| Type: transfer | From: fd3695397dada9096de1295e13b7b4f9829aba4b | To: c6842ebe718a0e383024b23e533f2728dc63bfa9 | |||
| 12.02.2021 17:10:25 | |
14 020 275 BUSD | $ 14 020 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 17:10:01 | |
6 504 611 USDC | $ 6 504 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 17:09:51 |  |
14 602 000 USDT | $ 14 696 164 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.02.2021 17:09:18 |  |
1 371 724 EOS | $ 6 403 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.02.2021 17:05:58 | |
14 572 860 ZRX | $ 26 737 740 | (unknown) | (unknown) |
| Type: transfer | From: 4edec2f2866cef8a11efb9ba3b24a8fb49190aae | To: 1e7053b33f6bc6cfea1e567261a1b36b61e3cea1 | |||
| 12.02.2021 17:03:18 | |
5 000 000 USDT | $ 5 028 650 | (unknown) | (unknown) |
| Type: transfer | From: c90298cccdeaf7a46ab988280caf32073d29e57c | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 12.02.2021 16:54:17 | |
20 000 ETH | $ 35 946 332 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 12.02.2021 16:59:23 | |
407 BTC | $ 19 074 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JBdwesZ23zFPu7sAjoEc5zDgGLYEYhPDw | |||
| 12.02.2021 16:59:23 | |
181 BTC | $ 8 499 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GLBf3DEEkEXNQ8D2HP1ZyZBhDxw1piHy4 | To: 32q9vkNrj7uCc4qVDLpgNSGiQcCM1EhQYi | |||
| 12.02.2021 16:59:23 | |
120 BTC | $ 5 619 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fugwjc5anyesvuef55dpgd87nfhw2edg7k5pf0dzz6qqzdeqnvqpp6q5x | To: bc1qj0kp4m3pzd0zhfvuf2vwjuft4xx0c9r6cu95f442enlrnnygeyes29vk3k | |||
| 12.02.2021 16:59:23 | |
127 BTC | $ 5 962 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdjq5wt80ckcr2zn4paf8y9he9ljhuqlajangrvt8enkrtzml8es7rrgwc | To: bc1qz68ayq6crcccqhdtv472cv89lar7tmyna3k0845p4l8g4wu0w87s4ezycm | |||
| 12.02.2021 16:59:23 | |
140 BTC | $ 6 569 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5j0ljr580zv4zl4jchmcr4ulllya00p7nu766vhl7quxa75pzyse2y2z9 | To: bc1qycx302uaz6zknzqpyltxx5h9n0wdg5le63a5my083q6pweuj6wqq7e39a5 | |||
| 12.02.2021 16:59:23 | |
155 BTC | $ 7 278 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl59uqkjujy9m5nprn9w5drkjtgvj0t5j80yuly89c5hgukrmrysm97250 | To: bc1qn8yxepcztlsvk4a4pgmlyk7jh5mpgaswxp8sxcng7aztdcw959us8sp6qv | |||
| 12.02.2021 16:59:23 | |
118 BTC | $ 5 529 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d8hmpfmpgnzlxnst0s4wzahu7w903w3z620q9cxt78y4mls857suglxfa | To: bc1qxw2cs32wjlcy9fc45v57552z42awsfz427sczsmzmdysk83mhcrq8gdr5h | |||
| 12.02.2021 16:59:23 | |
187 BTC | $ 8 764 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe3aucqp6v5sghq2psgku5ntvtewj6xpykvlzte06yvwzsdd9l9sj9uqxc | To: bc1qtcfq73lkvz3wvlkcwz4s35r0fag0tn586w9w55vvds38kxvpaytqurky6p | |||
| 12.02.2021 16:59:23 | |
116 BTC | $ 5 435 036 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qcts7qwelp0qzn6frfhephqkqfq6hk8emrhxyay6pmxe25chf08dsq36zys | |||
| 12.02.2021 16:59:23 | |
364 BTC | $ 17 076 218 | (unknown) | (unknown) |
| Type: transfer | From: 351xaEKB6fVJEG99ZHWUGgw3p7LoCFg2ho | To: 3PW6s3kh6421f42qnG2WX6cwyuS6MTfFTv | |||
| 12.02.2021 16:59:23 | |
145 BTC | $ 6 822 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BxLBh4yfpT6ikv2e9ai4UUMEGcZtJTJFJ | To: bc1qdmk0lg9tyqq6f4yk0asznfvnrgxkgn25jl9f8v | |||
| 12.02.2021 16:59:23 | |
146 BTC | $ 6 826 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn6PmnJUofMa1jdiRNsRmZGnQU6aoWhu1 | To: 3BxLBh4yfpT6ikv2e9ai4UUMEGcZtJTJFJ | |||
| 12.02.2021 16:59:23 | |
146 BTC | $ 6 828 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvczfjs8vpycs6u4xakkqtuxzj9g5r92dgu8tw | To: 3Jn6PmnJUofMa1jdiRNsRmZGnQU6aoWhu1 | |||
| 12.02.2021 16:59:23 | |
146 BTC | $ 6 833 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyw3gm9qx295lxf7j3lrh4wfgruavts9vt4rct | To: bc1qlvczfjs8vpycs6u4xakkqtuxzj9g5r92dgu8tw | |||
| 12.02.2021 16:59:23 | |
150 BTC | $ 7 037 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ATUpiTDCCnQu6Nka4u5KHZ8HKDSK4zci | |||
| 12.02.2021 16:59:23 | |
1 354 BTC | $ 63 530 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFdbfrJhsCcj7DYb8dz7uvLWfomzu7rZT | |||
| 12.02.2021 16:59:23 | |
151 BTC | $ 7 084 694 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.02.2021 16:59:23 | |
280 BTC | $ 13 114 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 16:59:23 | |
1 000 BTC | $ 46 918 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 12.02.2021 16:44:53 | |
5 000 ETH | $ 8 996 261 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 12.02.2021 16:41:02 | |
7 399 949 USDC | $ 7 399 949 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 16:40:45 | |
10 037 000 BUSD | $ 10 037 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 16:36:13 | |
3 490 ETH | $ 6 246 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 12.02.2021 16:50:10 | |
124 BTC | $ 5 870 712 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.02.2021 16:50:10 | |
140 BTC | $ 6 606 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.02.2021 16:50:10 | |
147 BTC | $ 6 958 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd23guqlk5pp3rxkdxypvk4qwnpt9mupjqhtptecu8q5fff4jqlsmrg8kk | To: bc1q8pa5v2g025q3pmdfn79hcvhcsz5vaw6jkmpfc4gc36u0y666j9asx24ksp | |||
| 12.02.2021 16:50:10 | |
171 BTC | $ 8 069 878 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.02.2021 16:50:10 | |
146 BTC | $ 6 884 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PbTaJUfEw8xNP5R9jy6jFcSmacdio87Uk | To: bc1qtyw3gm9qx295lxf7j3lrh4wfgruavts9vt4rct | |||
| 12.02.2021 16:50:10 | |
251 BTC | $ 11 845 294 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.02.2021 16:50:10 | |
159 BTC | $ 7 520 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fgvyffcp88ugnna9vhvzlpp6kk4365s07js0ggqmpz5lahgcawqdp8h32 | |||
| 12.02.2021 16:50:10 | |
280 BTC | $ 13 193 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 16:50:10 | |
280 BTC | $ 13 195 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 16:50:10 | |
280 BTC | $ 13 232 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 16:32:41 | |
7 999 986 USDT | $ 7 993 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.02.2021 16:30:02 | |
21 314 ETH | $ 38 103 804 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||