Whale movements
Last update: 13.03.2026 03:41:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 15:44:08 |  |
1 000 BTC | $ 47 145 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: 1NrW2k5qvsUJkth1EEHAgLwCtgBpMUHfda | |||
| 12.02.2021 15:44:08 | |
125 BTC | $ 5 893 143 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1648v6CzHBRu7dKRjWMWjLS9FkCB66jdpe | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 12.02.2021 15:44:08 | |
120 BTC | $ 5 657 417 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 12.02.2021 15:44:08 | |
172 BTC | $ 8 108 904 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 12.02.2021 15:44:08 | |
600 BTC | $ 28 287 084 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | |||
| 12.02.2021 15:44:08 | |
147 BTC | $ 6 922 138 | (unknown) | (unknown) |
| Type: transfer | From: 3B99Q5mJzn2BWaWLyxSoVUhQizaBVtAtvz | To: bc1qahlcsrgm4sfcwtswzssj636jg49h2986n9nxf4 | |||
| 12.02.2021 15:44:08 | |
289 BTC | $ 13 607 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 15:44:08 | |
294 BTC | $ 13 868 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 15:44:08 | |
294 BTC | $ 13 875 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 15:35:53 |  |
8 499 988 USDT | $ 8 544 854 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 15:32:17 | |
8 499 988 USDT | $ 8 475 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 15:22:44 | |
8 999 989 USDT | $ 8 964 428 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 15:21:42 | |
58 375 660 MATIC | $ 7 003 691 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 12.02.2021 15:24:45 |  |
20 000 000 USDT | $ 20 050 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 15:20:21 | |
8 999 989 USDT | $ 8 980 367 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 15:19:18 | |
6 693 671 USDC | $ 6 693 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 15:18:39 | |
100 000 000 USDT | $ 99 982 830 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.02.2021 15:16:57 | |
100 000 000 USDT | $ 100 210 344 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.02.2021 15:13:18 | |
37 000 000 USDT | $ 36 958 210 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.02.2021 15:07:59 | |
202 BTC | $ 9 605 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Hok7qeGWAZpfCuFkNdTDDUu1wsxHMXrnV | To: bc1qaq55qfwds72aq6r3xne6j7z9q84mqf4xzu8t59 | |||
| 12.02.2021 15:07:59 | |
109 BTC | $ 5 184 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvrzjexpemgnu2amrqwg42pqmx8gp325lrj3yvmrda05xc7qut6q92ylz2 | To: bc1q9jh69te590ydkeahpz4psaqgsywwxkr5el9nmzhzy0s7wnfy7pyqjuuwk0 | |||
| 12.02.2021 15:07:59 | |
111 BTC | $ 5 290 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55jzpwdz5gwfla6fypd5xc9taml0vv5k3hlxnjykqrmgqhyxe79spzuxr4 | To: bc1q8nwh4fwjrwxcurzzeyfe9d9j2vt66kvwfmext9xmqjqs3x9wnhps602edh | |||
| 12.02.2021 15:07:59 | |
147 BTC | $ 7 005 195 | (unknown) | (unknown) |
| Type: transfer | From: 3E98LBW84ap7oan3vPFprNBGWnKsnr2Lgx | To: 3B99Q5mJzn2BWaWLyxSoVUhQizaBVtAtvz | |||
| 12.02.2021 15:07:59 | |
1 000 BTC | $ 47 647 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2P2PqZdP7eZmbE14TMZS8ZpFJUCtn8gs | |||
| 12.02.2021 15:07:59 | |
205 BTC | $ 9 767 707 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 12.02.2021 15:07:59 | |
296 BTC | $ 14 108 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 15:07:55 | |
166 BTC | $ 7 959 484 | (unknown) | (unknown) |
| Type: transfer | From: 38S5gh8ZTtUn8TDUEWAauwhebvTHNby2MA | To: 356wjvmDVxYdEMF82rBwrxRjh9bSiUqL7a | |||
| 12.02.2021 15:07:55 | |
166 BTC | $ 7 961 201 | (unknown) | (unknown) |
| Type: transfer | From: 3EQiWTkVwDe6i4iC8LNBQxumQx9wdcUfAB | To: 38S5gh8ZTtUn8TDUEWAauwhebvTHNby2MA | |||
| 12.02.2021 15:07:55 | |
166 BTC | $ 7 961 249 | (unknown) | (unknown) |
| Type: transfer | From: 35iMGyRMRHhF8N1Wha6FGFjrcTsRJTV2mc | To: 3EQiWTkVwDe6i4iC8LNBQxumQx9wdcUfAB | |||
| 12.02.2021 15:07:55 | |
166 BTC | $ 7 961 302 | (unknown) | (unknown) |
| Type: transfer | From: 32TcrLBhs2nKqen5EfNo8o8Z25ZV92iRtH | To: 35iMGyRMRHhF8N1Wha6FGFjrcTsRJTV2mc | |||
| 12.02.2021 15:07:55 | |
166 BTC | $ 7 961 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AfdGBTnP7LJrjxpFoJynV8uEWVAGqgb1y | To: 32TcrLBhs2nKqen5EfNo8o8Z25ZV92iRtH | |||
| 12.02.2021 14:59:54 | |
5 000 ETH | $ 8 899 728 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.02.2021 14:56:27 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 12.02.2021 14:58:02 | |
203 BTC | $ 9 778 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FpQHQiMSotJ8XnakF6PQUcr4xK3K5TySL | To: 3Hok7qeGWAZpfCuFkNdTDDUu1wsxHMXrnV | |||
| 12.02.2021 14:56:38 | |
148 BTC | $ 7 095 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PmmEUPE5FNwpVCRj2Z3tJJaqnggcSnSRt | To: 3E98LBW84ap7oan3vPFprNBGWnKsnr2Lgx | |||
| 12.02.2021 14:56:38 | |
166 BTC | $ 7 957 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yagsne9qkdweg9hxuljuywv3k096ffuqkz3uuewfqme6n0276usgv2t5e | To: bc1qfx6094rg57ptnthw8eu2ralt8hkgummljrqvqa70f4xefjlls65sdn6qvc | |||
| 12.02.2021 14:56:38 | |
297 BTC | $ 14 191 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 14:56:38 | |
303 BTC | $ 14 483 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 14:52:03 | |
148 BTC | $ 7 119 311 | (unknown) | (unknown) |
| Type: transfer | From: 3PzEBLqXbsiCzvaFxcwYAKs57osL1LWMNB | To: 3PmmEUPE5FNwpVCRj2Z3tJJaqnggcSnSRt | |||
| 12.02.2021 14:52:03 | |
149 BTC | $ 7 127 584 | (unknown) | (unknown) |
| Type: transfer | From: 32YV7oaUJYA6ua1FcwiDQPkyrKLWBG5z2G | To: 3PzEBLqXbsiCzvaFxcwYAKs57osL1LWMNB | |||
| 12.02.2021 14:52:03 | |
1 330 BTC | $ 63 777 916 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 12.02.2021 14:52:03 | |
210 BTC | $ 10 070 131 | (unknown) | (unknown) |
| Type: transfer | From: 15ML5cy65JUJ3uEHjTU5PE2YWEuJ7CucGB | To: 3GKEMnLspYZR6jy7fQtZ47updzf28YFbJ5 | |||
| 12.02.2021 14:52:03 | |
1 330 BTC | $ 63 777 884 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | |||
| 12.02.2021 14:52:03 | |
2 000 BTC | $ 95 906 660 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 12.02.2021 14:52:03 | |
138 BTC | $ 6 602 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8545uqerq2vfepl7fht7mynycd3ycr3a36xtknt58xjwjcjv89wqkp9jen | To: bc1q45kfd3ugk8yh0mun8c4fpjcz85hvcdh9cq7f8t6vyefyjeusnq5s8un4t8 | |||
| 12.02.2021 14:52:03 | |
155 BTC | $ 7 445 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7k857s34z7wam42zuy7hc8s7g9daf7llnazl0fumgugg3c72d0qvh677y | To: bc1qcyhferj45cx9h5vvnspyu4w324yjyrmw2yq3tf90u50fwc7yewhq86ydgp | |||
| 12.02.2021 14:52:03 | |
144 BTC | $ 6 883 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna64qhu6cvhv8s7uvfudsdggzxf0jngdyzsy3543q4dv4adsc6wq3ktxcm | To: bc1qfzycaaezhm4f5nc4e9t3g9yvkn6nyp22amdy0j44n8za6798f9pqne0z96 | |||
| 12.02.2021 14:52:03 | |
137 BTC | $ 6 554 414 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NFw7hqZSrtq9GJMt65Fb9RTQANEa1u1ig | |||
| 12.02.2021 14:48:01 | |
10 422 232 BUSD | $ 10 422 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 14:46:52 | |
20 000 000 USDT | $ 20 090 366 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||