Whale movements
Last update: 13.03.2026 01:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 12:48:29 |  |
21 747 ETH | $ 38 880 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 12:42:28 |  |
107 BTC | $ 5 145 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2djwn997x8gs5v6meknw9czgwchfa0nrlpdwgz33chgj2426nq4s5csurn | To: bc1qz68cgwm8mnyzaasdma2w3zqhr87wctcvvskdssjtrf3gszw5z97q0gwjem | |||
| 12.02.2021 12:42:28 | |
300 BTC | $ 14 384 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34wBtwfHf7zpbmVX4bvDbwb8nALjmQXFyE | |||
| 12.02.2021 12:38:43 | |
9 000 ETH | $ 16 033 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.02.2021 12:37:06 | |
562 BTC | $ 26 921 576 | (unknown) | (unknown) |
| Type: transfer | From: 32F3NaX6xvjdBFrxGbYEv5c3CSiZr7yGJa | To: 3E5FjMyWxEh3Y6snsNeDBrQpC1s9eYBKRT | |||
| 12.02.2021 12:37:06 | |
203 BTC | $ 9 711 164 | (unknown) | (unknown) |
| Type: transfer | From: 36ffuWLicoa6X9PSYbXdRe5CMw2ivJLrte | To: 38bLfqNBVFH7wW5DWWb492p4WUFLR6VrKK | |||
| 12.02.2021 12:34:26 | |
206 BTC | $ 9 852 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.02.2021 12:34:26 | |
152 BTC | $ 7 255 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FSKdKpMMCZwk3gf1SpfdWRz54MyBCdgbE | To: bc1qpyymuhr4evrxwvgn0rcnu9fjvvpm5jfvl4rcl0 | |||
| 12.02.2021 12:34:26 | |
152 BTC | $ 7 267 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtnv28wv4d30qn3eetf5h7hr9znfupaz0rn8ux | To: 3FSKdKpMMCZwk3gf1SpfdWRz54MyBCdgbE | |||
| 12.02.2021 12:34:26 | |
179 BTC | $ 8 543 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4v0f6pfh45cxk2h2r25vygrzuan7sqqgcjtvpp5eel7n8thju3sqcackp | To: bc1qf2qne96pfc0glxv5nmxgflcntf60gelmar6z3t8q0cal3naaljkqq26s0u | |||
| 12.02.2021 12:34:26 | |
150 BTC | $ 7 145 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x2grgd6n7zffajqk8gqx5sek55a0hcycgru9dg7jx49j48rwfvquatc2u | To: bc1qe940p64kpy34d68hvnwwx8pswrvdfvngvca7kh7yajl83plgq9eqgyj5d0 | |||
| 12.02.2021 12:34:26 | |
184 BTC | $ 8 769 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpm5nr6qn8z7ms27dww57tuqv0fzfatk4k7hwjqnf9k8zwsg3hfszj3cnx | To: bc1qgyw0h5arpqlvcvem5lx2njjs2he67vf9ph8z3x0jdv22k05zfvnqule9zu | |||
| 12.02.2021 12:34:26 | |
171 BTC | $ 8 174 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56gszta6axxy5qp8ynmkjq5t2qta4yel9p6heqk0q5zx6wutajzq8j4r0y | To: bc1q89vustevz9lpp0u69mt967cxrj2vme6gvjt2ye6ua75uzxpdn0nql5l9lx | |||
| 12.02.2021 12:34:26 | |
1 538 BTC | $ 73 498 910 | (unknown) | (unknown) |
| Type: transfer | From: 1Mtpmd67fT31QpneXftXqWMCMoLMc7Gzb4 | To: 1HvWyhCFcVbBAYfpzagozeSapg8ZztfULP | |||
| 12.02.2021 12:34:26 | |
312 BTC | $ 14 909 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 12:34:26 | |
313 BTC | $ 14 930 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 12:34:26 | |
313 BTC | $ 14 937 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 12:27:52 | |
8 140 912 USDC | $ 8 140 912 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 12:23:50 | |
2 815 ETH | $ 5 011 564 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 12.02.2021 12:21:52 | |
8 140 912 USDC | $ 8 140 912 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.02.2021 12:07:28 | |
146 BTC | $ 6 897 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszr004608m698jglmw6e65dm04tusuprcnmgvhmgcjy8v49v3npsvwrwke | |||
| 12.02.2021 12:07:28 | |
172 BTC | $ 8 136 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52v0f9ywhf5an7n258ne323m55a67uydphh9p48s204t4cf5dk6s992r7y | To: bc1qz0aj085qer80g0d5ufrt9jywnr279056xlrq7dm9m28gprksufcqg2kcnf | |||
| 12.02.2021 12:06:55 | |
165 BTC | $ 7 814 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vsnnet2q9dguv9jh37963dfcd2429p083akffkgtd5s0jlxsvuqqth2yz | To: bc1q60pt7z6nvsxjy3tgjdlc0egykeelfervzqssv0s296szcywstzhqhd0sw7 | |||
| 12.02.2021 12:06:55 | |
315 BTC | $ 14 913 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 12:02:06 | |
12 121 698 BUSD | $ 12 121 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 12:00:48 | |
152 BTC | $ 7 206 412 | (unknown) | (unknown) |
| Type: transfer | From: 3M35t7mbFK9hbn6VriYN5Uz2vwh41RhYjD | To: bc1qrtnv28wv4d30qn3eetf5h7hr9znfupaz0rn8ux | |||
| 12.02.2021 12:00:48 | |
114 BTC | $ 5 407 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnfcxdthh6t9j2vgmqgm3vf0j3xk32m4dqhw6rqw9h4d0h9djkasjvgksp | To: bc1q2djwn997x8gs5v6meknw9czgwchfa0nrlpdwgz33chgj2426nq4s5csurn | |||
| 12.02.2021 12:00:48 | |
161 BTC | $ 7 635 017 | bitx (other) | (unknown) |
| Type: transfer | From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.02.2021 12:00:48 | |
140 BTC | $ 6 626 690 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.02.2021 12:00:48 | |
290 BTC | $ 13 713 537 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.02.2021 12:00:48 | |
137 BTC | $ 6 492 115 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.02.2021 12:00:48 | |
294 BTC | $ 13 943 230 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.02.2021 12:00:48 | |
293 BTC | $ 13 865 319 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.02.2021 12:00:48 | |
283 BTC | $ 13 385 056 | bitx (other) | (unknown) |
| Type: transfer | From: 1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.02.2021 12:00:48 | |
295 BTC | $ 13 955 620 | bitx (other) | (unknown) |
| Type: transfer | From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.02.2021 12:00:48 | |
317 BTC | $ 15 015 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 11:55:19 | |
5 000 000 USDT | $ 5 038 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.02.2021 11:51:46 | |
8 541 ETH | $ 15 124 331 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 12.02.2021 11:51:01 | |
2 072 095 GRT | $ 5 421 447 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: 1eaea7562e8576297da7c803aaeacf8a79e17972 | |||
| 12.02.2021 11:48:11 | |
203 BTC | $ 9 556 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqjdvzkuy0w6vhy88a3ulee4c9jrq8kk0cl3dx | To: 36ffuWLicoa6X9PSYbXdRe5CMw2ivJLrte | |||
| 12.02.2021 11:48:11 | |
203 BTC | $ 9 557 645 | (unknown) | (unknown) |
| Type: transfer | From: 3PESRweXsdu1CFmZCEqcfFuwNQfn7YwwCP | To: bc1qsqjdvzkuy0w6vhy88a3ulee4c9jrq8kk0cl3dx | |||
| 12.02.2021 11:48:11 | |
203 BTC | $ 9 557 843 | (unknown) | (unknown) |
| Type: transfer | From: 3LTYEEW8HTDsxgf3cXc8bLR5GYFWmFdCNs | To: 3PESRweXsdu1CFmZCEqcfFuwNQfn7YwwCP | |||
| 12.02.2021 11:48:11 | |
203 BTC | $ 9 557 952 | (unknown) | (unknown) |
| Type: transfer | From: 32j9r85HhFm1jKCexycSqH3jP57YkgwWBR | To: 3LTYEEW8HTDsxgf3cXc8bLR5GYFWmFdCNs | |||
| 12.02.2021 11:48:11 | |
203 BTC | $ 9 558 298 | (unknown) | (unknown) |
| Type: transfer | From: 35kQC1wpTSXe6FUcDucJvsTnaHKSrjfmaU | To: 32j9r85HhFm1jKCexycSqH3jP57YkgwWBR | |||
| 12.02.2021 11:46:41 | |
153 BTC | $ 7 218 775 | (unknown) | (unknown) |
| Type: transfer | From: 3KDoJfAw7h2oK8oLueg7PMMEkPK6E9SqcM | To: 3M35t7mbFK9hbn6VriYN5Uz2vwh41RhYjD | |||
| 12.02.2021 11:46:41 | |
191 BTC | $ 9 018 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56gszta6axxy5qp8ynmkjq5t2qta4yel9p6heqk0q5zx6wutajzq8j4r0y | |||
| 12.02.2021 11:41:47 | |
153 BTC | $ 7 244 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudkmuegdst25cx0nf6x3dezaf0kerxvf7tjuma | To: 3KDoJfAw7h2oK8oLueg7PMMEkPK6E9SqcM | |||
| 12.02.2021 11:41:47 | |
154 BTC | $ 7 295 446 | (unknown) | (unknown) |
| Type: transfer | From: 35PRtKmQWnfMB9csggzEKCZXSvFzz9smaj | To: bc1qudkmuegdst25cx0nf6x3dezaf0kerxvf7tjuma | |||
| 12.02.2021 11:41:47 | |
141 BTC | $ 6 684 337 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 12.02.2021 11:41:11 | |
154 BTC | $ 7 290 584 | (unknown) | (unknown) |
| Type: transfer | From: 32YadYUoeUfxNeVRKqMBwJz7h5wwEkxrbQ | To: 35PRtKmQWnfMB9csggzEKCZXSvFzz9smaj | |||