Whale movements
Last update: 13.03.2026 02:33:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 14:43:36 |  |
8 813 704 USDC | $ 8 813 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.02.2021 14:43:05 | |
6 249 997 BUSD | $ 6 249 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 14:38:37 | |
6 249 997 BUSD | $ 6 249 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.02.2021 14:36:01 | |
6 249 997 BUSD | $ 6 249 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.02.2021 14:33:07 |  |
303 BTC | $ 14 618 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 14:31:31 | |
152 BTC | $ 7 292 307 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q9CESz81UreasURbatrBX62snhdtKHXD6 | |||
| 12.02.2021 14:31:31 | |
838 BTC | $ 40 209 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkj6q7ykt65l6am2stl9n4pd8mp0mq8vyy8vl8a | |||
| 12.02.2021 14:31:31 | |
149 BTC | $ 7 154 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfle0n3p4tlxdkww4cknkptjg44nfxt6qt5cwq | To: 32YV7oaUJYA6ua1FcwiDQPkyrKLWBG5z2G | |||
| 12.02.2021 14:31:31 | |
150 BTC | $ 7 172 939 | (unknown) | (unknown) |
| Type: transfer | From: 3C8ZaaqhThFM9fRVzQEkrVbTQyNNZXxUed | To: bc1qvfle0n3p4tlxdkww4cknkptjg44nfxt6qt5cwq | |||
| 12.02.2021 14:31:31 | |
120 BTC | $ 5 757 116 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.02.2021 14:31:31 | |
680 BTC | $ 32 626 044 | (unknown) | (unknown) |
| Type: transfer | From: 35SRmFU2AUf7tfC3PJv5CsiDTpjsGHVLgf | To: 3PF3xS6bPpWywktpCHVrtKpSS8VMt5Xb7u | |||
| 12.02.2021 14:31:31 | |
123 BTC | $ 5 897 922 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EY6XcuwPFYuoLitt9ZxbCofUeWfHUfzbg | |||
| 12.02.2021 14:31:31 | |
105 BTC | $ 5 037 474 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 12.02.2021 14:31:31 | |
200 BTC | $ 9 595 209 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 12.02.2021 14:31:31 | |
125 BTC | $ 5 983 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk68lsqvx8w6fkg76ghcfx9e4j2vhnken996se3825ywqkafkszqh3hu67 | To: bc1qlvrzjexpemgnu2amrqwg42pqmx8gp325lrj3yvmrda05xc7qut6q92ylz2 | |||
| 12.02.2021 14:31:31 | |
116 BTC | $ 5 553 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cgu2tg50ezxfh2zpx3hllaxh8cyyver7z5dmvwjxnyufkyn5umqlrsdph | To: bc1q55jzpwdz5gwfla6fypd5xc9taml0vv5k3hlxnjykqrmgqhyxe79spzuxr4 | |||
| 12.02.2021 14:31:31 | |
203 BTC | $ 9 721 441 | (unknown) | (unknown) |
| Type: transfer | From: 36bLDMN3oUgayQ7nUFyBMtSNDoftkH4weU | To: 3FpQHQiMSotJ8XnakF6PQUcr4xK3K5TySL | |||
| 12.02.2021 14:31:31 | |
304 BTC | $ 14 564 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 14:31:31 | |
115 BTC | $ 5 499 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DeD9RpmXAStc8ngmS9TGPsA5xcLL6RGve | To: 3C3Yh9XZXfBpg8Amq44DFFmg6KJj6ToEZZ | |||
| 12.02.2021 14:26:18 | |
4 000 ETH | $ 7 188 789 | (unknown) | (unknown) |
| Type: transfer | From: d7d71bd91521feca784925b3d11cb83b8f2436c4 | To: acc310fec4c319c14d653868c22430019a1f004d | |||
| 12.02.2021 14:24:39 | |
500 000 000 ANKR | $ 10 907 195 | (unknown) | (unknown) |
| Type: transfer | From: 0aa7aa665276a96acd25329354feea8f955caf2b | To: 696b08ed201c63d10639240614c108fd38baf8e3 | |||
| 12.02.2021 14:19:42 | |
8 999 988 USDT | $ 9 016 514 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 14:16:43 | |
8 999 988 USDT | $ 9 004 017 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 14:13:36 | |
150 BTC | $ 7 185 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4rynes95kn2peatu78gldy5agx4d0ysvk3gne | To: 3C8ZaaqhThFM9fRVzQEkrVbTQyNNZXxUed | |||
| 12.02.2021 14:13:36 | |
780 BTC | $ 37 379 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LzBRWkwvYfHSqFtB8154n21GBVaGZCAhb | To: 35SRmFU2AUf7tfC3PJv5CsiDTpjsGHVLgf | |||
| 12.02.2021 14:13:36 | |
137 BTC | $ 6 569 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 12.02.2021 14:13:36 | |
157 BTC | $ 7 539 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9q7fwqf6g30z9zmmgp7yas7ahwk8mehlun4vx826mkrg20ewyrqts9xwn | To: bc1ql7k857s34z7wam42zuy7hc8s7g9daf7llnazl0fumgugg3c72d0qvh677y | |||
| 12.02.2021 14:13:36 | |
304 BTC | $ 14 551 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 14:09:37 | |
112 BTC | $ 5 383 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXqoU5a3pF38zkCUakvG31CRhoWCMpR | To: 3LK71rsmCJStE8w1qn93bpG1pBF7hWsjGy | |||
| 12.02.2021 14:09:37 | |
143 BTC | $ 6 881 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXtnhQUjTvw9G6WHVGB2sJ3tsGF9GCm | To: 3LN2ZgidhVCJqAPntr1omwiEmFkR7NYueA | |||
| 12.02.2021 14:09:37 | |
1 000 BTC | $ 48 066 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | |||
| 12.02.2021 14:09:37 | |
203 BTC | $ 9 739 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4jsk0kcck4h99uscc3p3fckcl5d4fjtwxyjrp | To: 36bLDMN3oUgayQ7nUFyBMtSNDoftkH4weU | |||
| 12.02.2021 14:09:37 | |
171 BTC | $ 8 200 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q363a28x3cfe9hm5352gyjqyehyem4e2hvlaqqen246tghc7hu5sqp4pkel | To: bc1q2yagsne9qkdweg9hxuljuywv3k096ffuqkz3uuewfqme6n0276usgv2t5e | |||
| 12.02.2021 14:08:42 | |
15 000 ETH | $ 26 609 874 | (unknown) | (unknown) |
| Type: transfer | From: ba09fd42562ba99f316be6752f82aafcda08cfcd | To: d7d71bd91521feca784925b3d11cb83b8f2436c4 | |||
| 12.02.2021 14:08:42 | |
400 000 SUSHI | $ 6 530 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:08:42 | |
400 000 SUSHI | $ 6 530 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:07:45 | |
6 999 961 USDT | $ 6 994 765 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.02.2021 14:07:27 | |
400 000 SUSHI | $ 6 530 674 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:06:11 | |
400 000 SUSHI | $ 6 532 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:06:11 | |
400 109 SUSHI | $ 6 534 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 14:06:11 | |
466 142 SUSHI | $ 7 613 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 14:05:13 | |
400 000 SUSHI | $ 6 532 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:03:15 |  |
5 005 500 USDT | $ 5 027 870 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 14:02:40 | |
304 BTC | $ 14 528 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 14:02:40 | |
287 BTC | $ 13 693 389 | (unknown) | (unknown) |
| Type: transfer | From: 35wCbVtqGfMwDKDvp2WDHgu9DGfBoeSfTu | To: 33thBRsi5pTkwPudRuAgTBJUaKPoeiiFi1 | |||
| 12.02.2021 14:02:40 | |
150 BTC | $ 7 187 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzclewsy35pxvu6qnemgx4aj3hucp6n6j29e33xjyv6wg8cy2dtrsuz2dws | To: bc1qna64qhu6cvhv8s7uvfudsdggzxf0jngdyzsy3543q4dv4adsc6wq3ktxcm | |||
| 12.02.2021 14:02:02 | |
400 000 SUSHI | $ 6 535 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:02:02 | |
400 000 SUSHI | $ 6 535 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:00:29 | |
400 000 SUSHI | $ 6 533 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:58:57 | |
400 000 SUSHI | $ 6 533 842 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 03492357c54f166615fa614d5ef88155c3717613 | |||