Whale movements
Last update: 13.03.2026 03:43:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 16:16:54 |  |
18 000 000 USDT | $ 17 953 736 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.02.2021 16:15:31 | |
500 000 LINK | $ 14 012 379 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 12.02.2021 16:14:40 | |
5 999 998 USDT | $ 5 988 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 16:14:24 | |
500 000 LINK | $ 13 978 156 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 12.02.2021 16:15:04 |  |
159 BTC | $ 7 486 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wnfedrcc42609hm2qfxpjs36tqhenv3q2clr4vw6mctwex6wxrs683ck0 | |||
| 12.02.2021 16:15:04 | |
153 BTC | $ 7 175 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HDYXZN91jVCyYYbJMZfFFU3PpKX6sECfE | To: 36rXbgFTF2mSYBAtsbmiTbt5Lj8gs4zWKt | |||
| 12.02.2021 16:15:04 | |
283 BTC | $ 13 288 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 16:09:55 | |
25 556 216 USDT | $ 25 563 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 16:11:02 | |
197 BTC | $ 9 218 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmfhsnjvyel2wely7ykr37ckcfrwcjk9d3da4r7ml99fxn7qph8qakenhh | |||
| 12.02.2021 16:11:02 | |
198 BTC | $ 9 241 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxww9ml3qu8w4un7xwajcz2jx4pv3h93j63r9knp7g7yknkj6sresh3spl0 | |||
| 12.02.2021 16:11:02 | |
223 BTC | $ 10 422 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.02.2021 16:11:02 | |
146 BTC | $ 6 822 547 | (unknown) | (unknown) |
| Type: transfer | From: 3C3F99SotnfkGgYKPi2pnssDDVAF7EV6Ju | To: 3PbTaJUfEw8xNP5R9jy6jFcSmacdio87Uk | |||
| 12.02.2021 16:11:02 | |
150 BTC | $ 7 010 829 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ZUnnxnzNU7Pf6bGTuC6vs8pPTxG3RZmr | |||
| 12.02.2021 16:11:02 | |
283 BTC | $ 13 223 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 16:00:31 | |
4 999 998 USDT | $ 5 011 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 15:59:51 | |
166 BTC | $ 7 760 838 | (unknown) | (unknown) |
| Type: transfer | From: 356wjvmDVxYdEMF82rBwrxRjh9bSiUqL7a | To: 3FmYBMfS8ySjLg1pknFYZJb9SuCNMBq5oz | |||
| 12.02.2021 15:59:51 | |
202 BTC | $ 9 404 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GQScjTG2GPn9sG1T4LkrK8NuJWwppxiQ2 | To: 3QbrzxBuqmoPAnQZ4kGMmJfMpCrpGNomMS | |||
| 12.02.2021 15:59:51 | |
202 BTC | $ 9 405 761 | (unknown) | (unknown) |
| Type: transfer | From: 32kQScUVk5fVvZkAv73GTiR6H3QEUgLYiR | To: 3GQScjTG2GPn9sG1T4LkrK8NuJWwppxiQ2 | |||
| 12.02.2021 15:59:51 | |
202 BTC | $ 9 406 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq55qfwds72aq6r3xne6j7z9q84mqf4xzu8t59 | To: 32kQScUVk5fVvZkAv73GTiR6H3QEUgLYiR | |||
| 12.02.2021 15:59:51 | |
190 BTC | $ 8 868 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z836fun90wl6la2sk732aeaa77unjal8u54p6zl5w5ctwznva7qdqjggp | |||
| 12.02.2021 15:59:51 | |
341 BTC | $ 15 926 526 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqwcvs6cs67eum86pkehgvccwfj6qqpth8v4xhq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.02.2021 15:59:51 | |
200 BTC | $ 9 331 466 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP | |||
| 12.02.2021 15:54:20 | |
146 BTC | $ 6 785 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc3py08qw589vz5fklmxxk5tfham42sqf6av5g | To: 3C3F99SotnfkGgYKPi2pnssDDVAF7EV6Ju | |||
| 12.02.2021 15:54:20 | |
951 BTC | $ 44 157 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GKEMnLspYZR6jy7fQtZ47updzf28YFbJ5 | |||
| 12.02.2021 15:54:20 | |
193 BTC | $ 8 972 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe3aucqp6v5sghq2psgku5ntvtewj6xpykvlzte06yvwzsdd9l9sj9uqxc | |||
| 12.02.2021 15:54:20 | |
213 BTC | $ 9 890 260 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 12.02.2021 15:54:20 | |
168 BTC | $ 7 804 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvl59uqkjujy9m5nprn9w5drkjtgvj0t5j80yuly89c5hgukrmrysm97250 | |||
| 12.02.2021 15:54:20 | |
120 BTC | $ 5 571 991 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 12.02.2021 15:54:20 | |
500 BTC | $ 23 216 626 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hj3APuhabkCVVUbs6xMyepWgFw6Nc7mYk | |||
| 12.02.2021 15:54:20 | |
286 BTC | $ 13 265 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 15:47:06 |  |
20 000 000 USDT | $ 20 128 368 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 15:46:25 | |
255 BTC | $ 11 927 595 | (unknown) | (unknown) |
| Type: transfer | From: 1QJsX6YvwXxoGxA6F81xZz3XDfquZw6UBz | To: bc1qrjv4pd4zrrka4uhuh7s4n5sxwvelyn0mf36x6u | |||
| 12.02.2021 15:46:25 | |
381 BTC | $ 17 815 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpntxyjksk306dwwdc3cuuk4k4uuu0jewdqu5zh2dkhyaqvughhsq3u6w7 | To: bc1qp6wp4emw5um6qwdw4lyjyefe2qamexhlqpw0ht2af90r40jtddwse87sa7 | |||
| 12.02.2021 15:46:25 | |
128 BTC | $ 6 004 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzycaaezhm4f5nc4e9t3g9yvkn6nyp22amdy0j44n8za6798f9pqne0z96 | To: bc1q8d8hmpfmpgnzlxnst0s4wzahu7w903w3z620q9cxt78y4mls857suglxfa | |||
| 12.02.2021 15:46:25 | |
142 BTC | $ 6 637 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sh8dpg34j6cnx2zn5k9369vhpk338jj8wc9p3s8vswdcqgjjd3qzmfkfs | To: bc1qs5j0ljr580zv4zl4jchmcr4ulllya00p7nu766vhl7quxa75pzyse2y2z9 | |||
| 12.02.2021 15:46:25 | |
132 BTC | $ 6 164 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45kfd3ugk8yh0mun8c4fpjcz85hvcdh9cq7f8t6vyefyjeusnq5s8un4t8 | To: bc1q2fugwjc5anyesvuef55dpgd87nfhw2edg7k5pf0dzz6qqzdeqnvqpp6q5x | |||
| 12.02.2021 15:46:25 | |
150 BTC | $ 7 034 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyhferj45cx9h5vvnspyu4w324yjyrmw2yq3tf90u50fwc7yewhq86ydgp | To: bc1qjdjq5wt80ckcr2zn4paf8y9he9ljhuqlajangrvt8enkrtzml8es7rrgwc | |||
| 12.02.2021 15:46:25 | |
194 BTC | $ 9 050 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajqz28vmayra329vn0ymalttk5r73d7c3uxl50f9pu4hqgtxejcsx98y7w | To: bc1qkkgykahj2v970d3wkjsfja2q58uewkxv7g0hda5jselqsffuasgszeh3v8 | |||
| 12.02.2021 15:46:25 | |
164 BTC | $ 7 678 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx6094rg57ptnthw8eu2ralt8hkgummljrqvqa70f4xefjlls65sdn6qvc | To: bc1qtd23guqlk5pp3rxkdxypvk4qwnpt9mupjqhtptecu8q5fff4jqlsmrg8kk | |||
| 12.02.2021 15:46:25 | |
146 BTC | $ 6 836 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Phaj8yFHuaTvsufAfvLMDJox5GG6kGZCp | To: bc1qjc3py08qw589vz5fklmxxk5tfham42sqf6av5g | |||
| 12.02.2021 15:46:25 | |
146 BTC | $ 6 844 302 | (unknown) | (unknown) |
| Type: transfer | From: 39ouvxT7LFHnb8L5ef4DsSh62c1jPVPDtP | To: 3Phaj8yFHuaTvsufAfvLMDJox5GG6kGZCp | |||
| 12.02.2021 15:46:25 | |
147 BTC | $ 6 852 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgul2haq8p6tng60r9uk0au4pf65uamrc2haqzv | To: 39ouvxT7LFHnb8L5ef4DsSh62c1jPVPDtP | |||
| 12.02.2021 15:46:25 | |
147 BTC | $ 6 862 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahlcsrgm4sfcwtswzssj636jg49h2986n9nxf4 | To: bc1qgul2haq8p6tng60r9uk0au4pf65uamrc2haqzv | |||
| 12.02.2021 15:46:25 | |
448 BTC | $ 20 942 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MTNC8iXgDD3pQRXfrpz8B1qgBiEjZoQky | To: 3MfCgbM3A8uyFxwKRq2F7hjfE48eHxhGwk | |||
| 12.02.2021 15:46:25 | |
495 BTC | $ 23 163 474 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1HweNAe9G1J1bL2GtshgUkkLtGcdfSVmyg | |||
| 12.02.2021 15:46:25 | |
150 BTC | $ 7 014 517 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.02.2021 15:46:25 | |
126 BTC | $ 5 889 852 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: bc1qh7yv8nagwqh5efmgva9ddx7w30s8tudty8pa8s | |||
| 12.02.2021 15:44:08 | |
330 BTC | $ 15 557 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.02.2021 15:44:08 | |
1 000 BTC | $ 47 145 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: 17X6wi9EmWd8p4rMUSQPWSd7EEQ7HQkNu6 | |||
| 12.02.2021 15:44:08 | |
1 000 BTC | $ 47 145 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||