Whale movements
Last update: 13.03.2026 01:26:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 11:41:11 |  |
154 BTC | $ 7 297 711 | (unknown) | (unknown) |
| Type: transfer | From: 3LVYWhG54uY4vhFUgoB5mY9ii3vrVt94oD | To: 32YadYUoeUfxNeVRKqMBwJz7h5wwEkxrbQ | |||
| 12.02.2021 11:41:11 | |
489 BTC | $ 23 162 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh36vyu3npr4tllk45psn3enavfl5fhgf99eav0n9xs8svxecm32s7vzu3l | To: bc1qwpntxyjksk306dwwdc3cuuk4k4uuu0jewdqu5zh2dkhyaqvughhsq3u6w7 | |||
| 12.02.2021 11:41:11 | |
187 BTC | $ 8 836 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpm5nr6qn8z7ms27dww57tuqv0fzfatk4k7hwjqnf9k8zwsg3hfszj3cnx | |||
| 12.02.2021 11:41:11 | |
318 BTC | $ 15 061 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 11:40:51 |  |
7 019 467 PAX | $ 6 993 528 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.02.2021 11:39:55 | |
44 791 812 BUSD | $ 44 791 812 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 11:39:32 |  |
15 000 000 XRP | $ 8 865 113 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.02.2021 11:33:05 | |
21 762 ETH | $ 38 565 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 11:29:48 |  |
369 209 ATOM | $ 7 788 374 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1z7g5w84ynmjyg0kqpahdjqpj7yq34v3suckp0e | To: cosmos1t3vqgqjlk0zzcx32juhqqhpn5aar0gus63lnnp | |||
| 12.02.2021 11:25:56 | |
309 BTC | $ 14 617 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.02.2021 11:25:56 | |
119 BTC | $ 5 616 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjwy9vqxpr6tj64urljxdt42ey7u0tmd6wzp47uxsnavjlxq5qdqnescah | To: bc1qmnfcxdthh6t9j2vgmqgm3vf0j3xk32m4dqhw6rqw9h4d0h9djkasjvgksp | |||
| 12.02.2021 11:25:56 | |
172 BTC | $ 8 111 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zjrppn2t2fwq5wgn6s4cc6grka3xgsq3y2a7fqr5zctw3z3xmrsk6t28k | To: bc1q2vsnnet2q9dguv9jh37963dfcd2429p083akffkgtd5s0jlxsvuqqth2yz | |||
| 12.02.2021 11:25:56 | |
195 BTC | $ 9 224 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cgu2tg50ezxfh2zpx3hllaxh8cyyver7z5dmvwjxnyufkyn5umqlrsdph | |||
| 12.02.2021 11:25:56 | |
185 BTC | $ 8 726 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52v0f9ywhf5an7n258ne323m55a67uydphh9p48s204t4cf5dk6s992r7y | |||
| 12.02.2021 11:25:56 | |
148 BTC | $ 6 999 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0fff94z7yvfy35yel4g0s5y4dl9q04jm2sap6y6gz0l78hdrvusncla0e | |||
| 12.02.2021 11:25:56 | |
296 BTC | $ 13 998 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk0lkhvwn73mvau44jal5pnvgje9y3snrkvzx0evxqfmjv3wtf5qkt5r73 | |||
| 12.02.2021 11:25:56 | |
320 BTC | $ 15 130 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 11:25:56 | |
320 BTC | $ 15 131 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 10:59:55 | |
25 621 316 USDT | $ 25 572 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 10:55:15 | |
500 000 LINK | $ 13 886 136 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 12.02.2021 10:55:07 | |
373 BTC | $ 17 599 696 | (unknown) | (unknown) |
| Type: transfer | From: 1rgDpeVKZdpsn2gMEUpv3QSbdXT2TzKx2 | To: 17a1D7M173R5z7qLMCkVizXiCwDBbCDEr8 | |||
| 12.02.2021 10:55:07 | |
536 BTC | $ 25 282 864 | (unknown) | (unknown) |
| Type: transfer | From: 1BhPzn5a7iqRf8qhxbt8zgV1mAWmPBB22P | To: 1DyRPmsPMD884NyGEt7qRKvawt94a9HjfE | |||
| 12.02.2021 10:55:07 | |
154 BTC | $ 7 275 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2sdqlt5h67mzc0tprvh4a0deqffgtryx0pqze | To: 3LVYWhG54uY4vhFUgoB5mY9ii3vrVt94oD | |||
| 12.02.2021 10:55:07 | |
128 BTC | $ 6 050 443 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 12.02.2021 10:55:07 | |
320 BTC | $ 15 121 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 10:51:35 | |
194 BTC | $ 9 173 015 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1J3QJQP48jrKxJqU6VdFPw5Twmk4MPFo93 | |||
| 12.02.2021 10:51:35 | |
112 BTC | $ 5 287 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn4668tff6rj3x292kzl9mp7a3dp0n38xtcx35j3lskfapr804fqul5fvt | To: bc1qwd4hgqhct4avw70mpa690kc5wqcnd6xk3evgzp802uv5avfp7vvqpdpum3 | |||
| 12.02.2021 10:51:35 | |
199 BTC | $ 9 412 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sh8dpg34j6cnx2zn5k9369vhpk338jj8wc9p3s8vswdcqgjjd3qzmfkfs | |||
| 12.02.2021 10:51:35 | |
199 BTC | $ 9 398 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajqz28vmayra329vn0ymalttk5r73d7c3uxl50f9pu4hqgtxejcsx98y7w | |||
| 12.02.2021 10:51:35 | |
194 BTC | $ 9 161 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4x2grgd6n7zffajqk8gqx5sek55a0hcycgru9dg7jx49j48rwfvquatc2u | |||
| 12.02.2021 10:51:35 | |
191 BTC | $ 9 030 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4v0f6pfh45cxk2h2r25vygrzuan7sqqgcjtvpp5eel7n8thju3sqcackp | |||
| 12.02.2021 10:51:35 | |
222 BTC | $ 10 498 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg37a7lusp9waldls279kv7324zv4t876nuxvlvfj226pr5qj2z0sk5n628 | |||
| 12.02.2021 10:51:35 | |
445 BTC | $ 20 996 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffh9vyfh4xmkgvucu6l6e5qhpksl8rxq2rf2qw6hmvz5hzerwtrs6y8xxy | |||
| 12.02.2021 10:51:35 | |
210 BTC | $ 9 901 508 | (unknown) | (unknown) |
| Type: transfer | From: 373x1PDzocLTabWaXKUbWkawU55yVedPsd | To: 37gzVAoMR2vvcsXYEsUJ1QvKizR99SxiHF | |||
| 12.02.2021 10:51:35 | |
321 BTC | $ 15 152 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 10:51:35 | |
321 BTC | $ 15 181 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 10:51:35 | |
323 BTC | $ 15 276 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 10:51:35 | |
180 BTC | $ 8 502 045 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 12.02.2021 10:51:31 | |
500 000 LINK | $ 13 839 798 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 12.02.2021 10:49:23 | |
11 861 561 USDT | $ 11 832 869 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 10:43:58 | |
11 861 561 USDT | $ 11 912 200 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2021 10:37:40 | |
11 646 786 XRP | $ 6 821 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 12.02.2021 10:30:08 | |
2 171 048 GRT | $ 5 386 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 10:27:08 | |
5 000 000 USDT | $ 5 028 094 | (unknown) | (unknown) |
| Type: transfer | From: 79695670767663df945bd2b99282498112d4d8b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 10:24:07 | |
5 000 000 USDT | $ 5 023 588 | (unknown) | (unknown) |
| Type: transfer | From: bec3193b4dd4b360fc52a65bf40be95078e485ee | To: 79695670767663df945bd2b99282498112d4d8b6 | |||
| 12.02.2021 10:24:13 |  |
18 000 000 XLM | $ 8 251 628 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 12.02.2021 10:18:30 | |
495 BTC | $ 23 315 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf3y67seegf9056anjxkyw06mn7x4tkawdgxm0pzj7rsdytssydsslx5g6 | To: bc1qh36vyu3npr4tllk45psn3enavfl5fhgf99eav0n9xs8svxecm32s7vzu3l | |||
| 12.02.2021 10:18:30 | |
620 BTC | $ 29 214 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pv7dTybe8LcbgbwTCnJucHAgEyKUAF1ip | |||
| 12.02.2021 10:18:30 | |
1 250 BTC | $ 58 918 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 12.02.2021 10:18:30 | |
1 250 BTC | $ 58 918 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||