Whale movements
Last update: 13.03.2026 02:33:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 13:57:48 |  |
400 000 SUSHI | $ 6 533 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:56:57 |  |
203 BTC | $ 9 625 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GYwXJtqocfviHPcMSPX7k239wog3eMRvG | To: bc1ql4jsk0kcck4h99uscc3p3fckcl5d4fjtwxyjrp | |||
| 12.02.2021 13:56:57 | |
149 BTC | $ 7 058 569 | (unknown) | (unknown) |
| Type: transfer | From: 3PmxBruxpzzZbVxZDqMQHv1zmMCgjDckZp | To: 3Q1yz8AsBiwhxQ29g91MFhLgbsQoBJvocU | |||
| 12.02.2021 13:56:57 | |
150 BTC | $ 7 123 035 | (unknown) | (unknown) |
| Type: transfer | From: 3B8VdE41jdJGNJ6bqZDkY6MvtPQHNW3F6r | To: bc1qg4rynes95kn2peatu78gldy5agx4d0ysvk3gne | |||
| 12.02.2021 13:56:57 | |
150 BTC | $ 7 139 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DBm8qPDBx4zjZAZhtQuDxbGCkUoh8XEKt | To: 3B8VdE41jdJGNJ6bqZDkY6MvtPQHNW3F6r | |||
| 12.02.2021 13:56:57 | |
230 BTC | $ 10 924 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.02.2021 13:56:57 | |
144 BTC | $ 6 820 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxaf8ckhtv0czwu6hhg7qrz4l0j3pamz2njlc38z9vt9ju6pz7vqyurgl8 | To: bc1q8545uqerq2vfepl7fht7mynycd3ycr3a36xtknt58xjwjcjv89wqkp9jen | |||
| 12.02.2021 13:56:57 | |
130 BTC | $ 6 187 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhem0w848g06uwzjad3ars2cjeu20nsa569gh2cfj0s88yjmglnvq8kw2t5 | To: bc1qxk68lsqvx8w6fkg76ghcfx9e4j2vhnken996se3825ywqkafkszqh3hu67 | |||
| 12.02.2021 13:56:57 | |
304 BTC | $ 14 446 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 13:54:41 | |
483 830 SUSHI | $ 7 848 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 13:53:24 | |
3 000 ETH | $ 5 348 501 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.02.2021 13:47:57 | |
400 000 SUSHI | $ 6 458 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:47:34 | |
26 374 112 USDT | $ 26 571 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 13:47:34 | |
404 525 SUSHI | $ 6 531 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:47:34 | |
6 756 958 USDC | $ 6 756 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 13:46:47 | |
400 000 SUSHI | $ 6 458 519 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:43:55 | |
307 BTC | $ 14 683 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 13:40:49 | |
115 BTC | $ 5 494 289 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 12.02.2021 13:40:49 | |
631 BTC | $ 30 170 182 | (unknown) | (unknown) |
| Type: transfer | From: 1MKG45tRKnpTS1KVU9TBzXyiZrRQgosZ1m | To: 1GWpcTKDvafZrqYgHGoopczwUkH1U1KhzE | |||
| 12.02.2021 13:40:49 | |
151 BTC | $ 7 199 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4jgak4wzvy0dpcymgc06k7ujlcs8wj8mk3f6j | To: 3DBm8qPDBx4zjZAZhtQuDxbGCkUoh8XEKt | |||
| 12.02.2021 13:40:49 | |
308 BTC | $ 14 699 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 13:36:38 | |
8 809 053 BUSD | $ 8 809 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 13:36:10 | |
7 548 ETH | $ 13 442 644 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 12.02.2021 13:31:11 | |
446 BTC | $ 21 332 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12crzcZqsn57iCtScwt3WqW7HH3aMtzdcW | |||
| 12.02.2021 13:31:11 | |
651 BTC | $ 31 185 568 | (unknown) | (unknown) |
| Type: transfer | From: 1FVNgnGvfZD6Xu6tpo27ZhVuTsfZ5a4yQ5 | To: 1MKG45tRKnpTS1KVU9TBzXyiZrRQgosZ1m | |||
| 12.02.2021 13:31:11 | |
175 BTC | $ 8 383 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyw0h5arpqlvcvem5lx2njjs2he67vf9ph8z3x0jdv22k05zfvnqule9zu | To: bc1qg9q7fwqf6g30z9zmmgp7yas7ahwk8mehlun4vx826mkrg20ewyrqts9xwn | |||
| 12.02.2021 13:27:03 | |
200 BTC | $ 9 516 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 12.02.2021 13:27:03 | |
203 BTC | $ 9 643 571 | (unknown) | (unknown) |
| Type: transfer | From: 38bLfqNBVFH7wW5DWWb492p4WUFLR6VrKK | To: 3GYwXJtqocfviHPcMSPX7k239wog3eMRvG | |||
| 12.02.2021 13:25:27 |  |
56 000 000 USDT | $ 56 075 530 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.02.2021 13:23:27 | |
158 BTC | $ 7 500 114 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 12.02.2021 13:23:27 | |
364 BTC | $ 17 300 932 | (unknown) | (unknown) |
| Type: transfer | From: 399UJYAEwkEKwEFvdz3mB89AUr8yEANTDM | To: 35uxnHvGqa7jxZBaGPGaBwyMndWL23wJiq | |||
| 12.02.2021 13:23:27 | |
151 BTC | $ 7 170 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywlf8zs0uegp00e33skg8evjch4jzj6mru6047 | To: bc1qa4jgak4wzvy0dpcymgc06k7ujlcs8wj8mk3f6j | |||
| 12.02.2021 13:23:27 | |
151 BTC | $ 7 177 256 | (unknown) | (unknown) |
| Type: transfer | From: 369rgNkyc5EwViVTnXe5oJspR6r1HF5xeu | To: bc1qywlf8zs0uegp00e33skg8evjch4jzj6mru6047 | |||
| 12.02.2021 13:23:27 | |
174 BTC | $ 8 266 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2qne96pfc0glxv5nmxgflcntf60gelmar6z3t8q0cal3naaljkqq26s0u | To: bc1q363a28x3cfe9hm5352gyjqyehyem4e2hvlaqqen246tghc7hu5sqp4pkel | |||
| 12.02.2021 13:23:27 | |
308 BTC | $ 14 640 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 13:21:06 | |
12 000 ETH | $ 21 360 296 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 2102d1110ae281968c003f53e8706ac990d80fc8 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.02.2021 13:19:10 | |
12 000 ETH | $ 21 294 474 | (unknown) | (unknown) |
| Type: transfer | From: e53fff67f9f384d20ebea36f43b93dc49ed22753 | To: 2102d1110ae281968c003f53e8706ac990d80fc8 | |||
| 12.02.2021 13:12:35 | |
151 BTC | $ 7 192 783 | (unknown) | (unknown) |
| Type: transfer | From: 369SS9AdJx6VHNa8DnNRiA34aj5H7TJr79 | To: 369rgNkyc5EwViVTnXe5oJspR6r1HF5xeu | |||
| 12.02.2021 13:12:35 | |
119 BTC | $ 5 684 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89vustevz9lpp0u69mt967cxrj2vme6gvjt2ye6ua75uzxpdn0nql5l9lx | To: bc1q67qx2wjxw570zrwekelnwngtd6qmwrss2gvs7jglkr85rchyy0uq00j2xx | |||
| 12.02.2021 13:12:35 | |
139 BTC | $ 6 632 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe940p64kpy34d68hvnwwx8pswrvdfvngvca7kh7yajl83plgq9eqgyj5d0 | To: bc1qhem0w848g06uwzjad3ars2cjeu20nsa569gh2cfj0s88yjmglnvq8kw2t5 | |||
| 12.02.2021 13:12:35 | |
308 BTC | $ 14 682 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 13:12:35 | |
310 BTC | $ 14 774 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 12:56:24 | |
8 000 ETH | $ 14 175 559 | (unknown) | (unknown) |
| Type: transfer | From: e53fff67f9f384d20ebea36f43b93dc49ed22753 | To: 3041184f01ca839c2ff11134a3dc67111dd57d77 | |||
| 12.02.2021 12:55:08 | |
151 BTC | $ 7 183 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelwn42k94xtt3kl5vv4hfwg2hz55r0hagfdylw | To: 369SS9AdJx6VHNa8DnNRiA34aj5H7TJr79 | |||
| 12.02.2021 12:55:08 | |
151 BTC | $ 7 187 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyymuhr4evrxwvgn0rcnu9fjvvpm5jfvl4rcl0 | To: bc1qelwn42k94xtt3kl5vv4hfwg2hz55r0hagfdylw | |||
| 12.02.2021 12:55:08 | |
154 BTC | $ 7 319 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0aj085qer80g0d5ufrt9jywnr279056xlrq7dm9m28gprksufcqg2kcnf | To: bc1qaxaf8ckhtv0czwu6hhg7qrz4l0j3pamz2njlc38z9vt9ju6pz7vqyurgl8 | |||
| 12.02.2021 12:55:08 | |
161 BTC | $ 7 630 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60pt7z6nvsxjy3tgjdlc0egykeelfervzqssv0s296szcywstzhqhd0sw7 | To: bc1qzclewsy35pxvu6qnemgx4aj3hucp6n6j29e33xjyv6wg8cy2dtrsuz2dws | |||
| 12.02.2021 12:55:08 | |
131 BTC | $ 6 222 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39oxxNKcMQU8bwbSpqWqmHB8sSA1RLvFXf | |||
| 12.02.2021 12:55:08 | |
311 BTC | $ 14 772 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 12:55:08 | |
311 BTC | $ 14 797 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||