Whale movements
Last update: 13.03.2026 00:10:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 10:13:11 |  |
75 000 000 XRP | $ 42 846 270 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 12.02.2021 10:10:32 |  |
203 BTC | $ 9 593 465 | (unknown) | (unknown) |
| Type: transfer | From: 34Chr1z3DqqyQSezDSXZ9FrGe5hwYHGVkw | To: 35kQC1wpTSXe6FUcDucJvsTnaHKSrjfmaU | |||
| 12.02.2021 10:10:32 | |
154 BTC | $ 7 297 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhy4aQdmJ3C1G9eFDmUGiHW8wrgyLAqK3 | To: bc1qq2sdqlt5h67mzc0tprvh4a0deqffgtryx0pqze | |||
| 12.02.2021 10:10:32 | |
175 BTC | $ 8 303 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn3n55mf98v79nsn33mg789n7fa7jrv274ay2ukdgd3rsqf0xrmq94020j | To: bc1q2zjrppn2t2fwq5wgn6s4cc6grka3xgsq3y2a7fqr5zctw3z3xmrsk6t28k | |||
| 12.02.2021 10:10:32 | |
325 BTC | $ 15 371 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 10:09:50 |  |
3 143 ETH | $ 5 528 183 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 12.02.2021 10:06:05 |  |
4 000 000 EOS | $ 17 697 128 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 12.02.2021 10:05:53 | |
2 171 048 GRT | $ 5 529 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 10:01:15 | |
17 500 000 BUSD | $ 17 500 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.02.2021 10:00:18 |  |
150 000 000 TRX | $ 8 194 199 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 12.02.2021 10:00:07 | |
6 322 ETH | $ 11 147 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 09:59:45 | |
3 143 ETH | $ 5 540 013 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 12.02.2021 09:55:53 | |
3 143 ETH | $ 5 543 483 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: c4d4d32d797ad4bd904a64f7142fae198845deee | |||
| 12.02.2021 09:55:25 | |
1 633 BTC | $ 77 089 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 12.02.2021 09:54:54 | |
10 000 000 USDT | $ 10 053 306 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | |||
| 12.02.2021 09:55:25 | |
122 BTC | $ 5 752 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2n7pxr5frk5hcuzk7an5trvxgzxx97uc9yk5822w7z2p6n4kl7qtnyas7 | To: bc1qpjwy9vqxpr6tj64urljxdt42ey7u0tmd6wzp47uxsnavjlxq5qdqnescah | |||
| 12.02.2021 09:55:25 | |
325 BTC | $ 15 340 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 09:52:34 | |
8 218 473 USDC | $ 8 218 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 09:52:34 | |
6 986 870 USDC | $ 6 986 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 09:52:34 | |
21 755 ETH | $ 38 519 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 09:51:56 | |
3 100 ETH | $ 5 507 837 | (unknown) | (unknown) |
| Type: transfer | From: f08c7865be251632fe55a2567767883cec84ca45 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 12.02.2021 09:50:52 | |
3 100 ETH | $ 5 518 303 | (unknown) | (unknown) |
| Type: transfer | From: 552f4b43c0ec1727ecb8498dfb380a206b97bafc | To: f08c7865be251632fe55a2567767883cec84ca45 | |||
| 12.02.2021 09:50:49 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0290135299063d0bfe456603310ce6a4a614a8ff | |||
| 12.02.2021 09:50:36 | |
203 BTC | $ 9 573 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ywdjlvy8690spupys63tuel7jh0kwfn6lkvr9 | To: 34Chr1z3DqqyQSezDSXZ9FrGe5hwYHGVkw | |||
| 12.02.2021 09:50:36 | |
154 BTC | $ 7 287 374 | (unknown) | (unknown) |
| Type: transfer | From: 33KHryWUSPdPezYgdjkWWLYjvemdaQuTNt | To: 3Jhy4aQdmJ3C1G9eFDmUGiHW8wrgyLAqK3 | |||
| 12.02.2021 09:50:36 | |
1 000 BTC | $ 47 208 148 | (unknown) | (unknown) |
| Type: transfer | From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 12.02.2021 09:50:36 | |
364 BTC | $ 17 183 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QwBtKa6UyAB3FqRDRzATyh3MzC17egkKd | To: 33E5sm3N6avxAMAXwRCzwFqCu91nH5xSJ8 | |||
| 12.02.2021 09:50:36 | |
250 BTC | $ 11 802 040 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 12.02.2021 09:50:36 | |
1 000 BTC | $ 47 208 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 12.02.2021 09:50:36 | |
1 000 BTC | $ 47 208 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |||
| 12.02.2021 09:50:36 | |
114 BTC | $ 5 405 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwqg2vz6gcp5ljcyvjf3xjpk8a6wvd53yg99xgtxzqm00j7t6uzsa2wqs4 | To: bc1qhn4668tff6rj3x292kzl9mp7a3dp0n38xtcx35j3lskfapr804fqul5fvt | |||
| 12.02.2021 09:50:36 | |
326 BTC | $ 15 371 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 09:50:36 | |
200 BTC | $ 9 441 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm50q7umxpqnn6cjphd0zrgwztq7kzmvq38nnvg | |||
| 12.02.2021 09:49:49 | |
5 000 ETH | $ 8 900 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 12.02.2021 09:48:29 | |
6 800 000 USDC | $ 6 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 611f5d3b5840de72d131758e7e52b120dd6b553d | |||
| 12.02.2021 09:45:24 | |
3 000 ETH | $ 5 306 841 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c419ec3ebd93431980762c720730b61c12f83381 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.02.2021 09:44:51 | |
82 620 840 XRP | $ 47 193 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 12.02.2021 09:44:46 | |
3 000 ETH | $ 5 306 850 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: c419ec3ebd93431980762c720730b61c12f83381 | |||
| 12.02.2021 09:38:52 | |
5 933 709 USDC | $ 5 933 709 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 09:38:52 | |
3 004 ETH | $ 5 312 400 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 12.02.2021 09:38:31 | |
3 110 ETH | $ 5 499 855 | (unknown) | binance (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 09:35:44 | |
203 BTC | $ 9 691 452 | (unknown) | (unknown) |
| Type: transfer | From: 357c5XFhsyKjApRppzxpMejKJDYpzT51SB | To: bc1q5ywdjlvy8690spupys63tuel7jh0kwfn6lkvr9 | |||
| 12.02.2021 09:35:44 | |
139 BTC | $ 6 631 472 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39SRwy8eYeWv81tks3Tik9qHUXrp4w16hZ | |||
| 12.02.2021 09:35:44 | |
113 BTC | $ 5 400 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvyapllz90k4lvrd2tlw2uytzwyj9hqx6wsssg5servsya5f9emqmttl6d | To: bc1qdje4mlq3ah67yshvl3m446h3nwgx0sg7qcx56gzjhqnn854efxqszu8zap | |||
| 12.02.2021 09:35:44 | |
326 BTC | $ 15 575 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 09:32:41 | |
7 000 ETH | $ 12 387 189 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | |||
| 12.02.2021 09:30:31 | |
8 376 178 USDC | $ 8 376 178 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 09:30:31 | |
9 147 862 USDC | $ 9 147 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 09:30:01 | |
3 212 ETH | $ 5 697 122 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 09:28:54 | |
3 003 ETH | $ 5 320 337 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||