Whale movements
Last update: 13.03.2026 00:02:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 09:28:20 |  |
5 933 709 USDC | $ 5 933 709 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.02.2021 09:27:30 | |
3 069 ETH | $ 5 459 106 | (unknown) | (unknown) |
| Type: transfer | From: 561b4d4e26c256e20f54611b8dddff2543cf7efd | To: 552f4b43c0ec1727ecb8498dfb380a206b97bafc | |||
| 12.02.2021 09:25:52 |  |
116 BTC | $ 5 540 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0yaupqap6jmm7r7w6f5eph0mrhnq8cqgmlstqne5md2hrmhff8qpyzc47 | To: bc1qfs0cggdumzqrc2wmluxu4aycuea2xtj9l4lmqzpsr8pa45fxk0jq0pxnyu | |||
| 12.02.2021 09:23:51 | |
203 BTC | $ 9 656 654 | (unknown) | (unknown) |
| Type: transfer | From: 3CSQKrwkYfY5uaB3PHoXMY3L1aBdFpADX1 | To: 357c5XFhsyKjApRppzxpMejKJDYpzT51SB | |||
| 12.02.2021 09:23:51 | |
228 BTC | $ 10 875 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 168c2d9r4gHtEVfsQRmp8YdyZDwSN1epXN | |||
| 12.02.2021 09:23:51 | |
326 BTC | $ 15 525 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 09:21:52 | |
380 WBTC | $ 18 105 022 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | |||
| 12.02.2021 09:19:28 | |
25 218 012 USDT | $ 25 218 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 09:19:28 | |
10 359 696 BUSD | $ 10 359 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 09:19:28 | |
21 731 ETH | $ 38 364 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 09:18:19 | |
203 BTC | $ 9 656 409 | (unknown) | (unknown) |
| Type: transfer | From: 3APNc24hrT5UeDWAbduDcJkrMwyKfUHwpZ | To: 3CSQKrwkYfY5uaB3PHoXMY3L1aBdFpADX1 | |||
| 12.02.2021 09:18:19 | |
155 BTC | $ 7 358 839 | (unknown) | (unknown) |
| Type: transfer | From: 37otp4qqyJcK2bU9P9MyJnWjhyDnF9NECS | To: 33KHryWUSPdPezYgdjkWWLYjvemdaQuTNt | |||
| 12.02.2021 09:18:19 | |
126 BTC | $ 5 986 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5cpr0n05jdg4j6lg6hm3np4l0epqz53mztzzzw6mca7v672lztq7uh8km | To: bc1qpwqg2vz6gcp5ljcyvjf3xjpk8a6wvd53yg99xgtxzqm00j7t6uzsa2wqs4 | |||
| 12.02.2021 09:18:19 | |
188 BTC | $ 8 941 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k0nhvh0lfy034nt6z37023wfr7xdvd7pwdh6z3zy6evsvex785swzng9k | To: bc1qyn3n55mf98v79nsn33mg789n7fa7jrv274ay2ukdgd3rsqf0xrmq94020j | |||
| 12.02.2021 09:18:19 | |
113 BTC | $ 5 379 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5dqm32suzsltmkkkv34l6pt3fxvm5tp29pcln | To: bc1q9l4jn628p855hapm8lkh85y8nu52rrxqkghz90 | |||
| 12.02.2021 09:18:19 | |
401 BTC | $ 19 099 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5dqm32suzsltmkkkv34l6pt3fxvm5tp29pcln | To: bc1q0lgs02a7dvx4xepp4792fvxn26mwxn4te0cztz | |||
| 12.02.2021 09:18:19 | |
326 BTC | $ 15 526 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 09:18:11 | |
3 845 ETH | $ 6 831 696 | (unknown) | (unknown) |
| Type: transfer | From: cea06f59723e4dbb693f347b4382043d840c45d7 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.02.2021 09:14:54 | |
3 845 ETH | $ 6 793 613 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: cea06f59723e4dbb693f347b4382043d840c45d7 | |||
| 12.02.2021 09:10:42 |  |
5 000 000 USDT | $ 5 014 800 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.02.2021 09:08:32 |  |
10 000 000 XRP | $ 5 602 694 | btcturk (exchange) | btcturk (exchange) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN | |||
| 12.02.2021 09:06:20 | |
118 BTC | $ 5 607 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhqnfagy5z5h45gvfakcahctpxt2puhx4udlg2wm2zrwu9x6m3gs3evnuc | To: bc1qcvyapllz90k4lvrd2tlw2uytzwyj9hqx6wsssg5servsya5f9emqmttl6d | |||
| 12.02.2021 09:06:20 | |
155 BTC | $ 7 348 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw27s5gkm5mrps7pzzawut6g67ktr03ux3hwcd | To: 37otp4qqyJcK2bU9P9MyJnWjhyDnF9NECS | |||
| 12.02.2021 09:06:20 | |
131 BTC | $ 6 235 563 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 12.02.2021 09:06:20 | |
327 BTC | $ 15 551 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 09:06:20 | |
328 BTC | $ 15 566 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 09:04:52 | |
700 WBTC | $ 33 256 590 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.02.2021 09:03:22 | |
9 069 740 USDT | $ 8 999 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 09:02:52 | |
6 154 933 USDC | $ 6 154 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.02.2021 09:02:02 | |
19 093 376 XRP | $ 10 655 783 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 12.02.2021 08:51:42 | |
138 BTC | $ 6 556 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa60wflkrmy2tej4dt2arwqagumf0reaqcsvawvm82m0l9dhxdd9sf62vk7 | To: bc1qe2n7pxr5frk5hcuzk7an5trvxgzxx97uc9yk5822w7z2p6n4kl7qtnyas7 | |||
| 12.02.2021 08:51:42 | |
155 BTC | $ 7 341 835 | (unknown) | (unknown) |
| Type: transfer | From: 3GZfe2MPmJxkdJg8EBuNMLxLCDx19tb5Bg | To: bc1qnw27s5gkm5mrps7pzzawut6g67ktr03ux3hwcd | |||
| 12.02.2021 08:51:42 | |
328 BTC | $ 15 572 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 08:51:42 | |
142 BTC | $ 6 722 731 | (unknown) | (unknown) |
| Type: transfer | From: 3LXnCC77GcFpxCiSaYHC9mRVbttqmMYCZS | To: 3DeD9RpmXAStc8ngmS9TGPsA5xcLL6RGve | |||
| 12.02.2021 08:40:25 | |
122 BTC | $ 5 772 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ysyssdn7amep776rs2rq7q9ssp4qk0fcamacx0lpusf7w84ywuspqlf2m | To: bc1qa0yaupqap6jmm7r7w6f5eph0mrhnq8cqgmlstqne5md2hrmhff8qpyzc47 | |||
| 12.02.2021 08:40:25 | |
470 BTC | $ 22 261 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7fllteztup08xc92ln0ngpwk0ktqkhszkxjra | |||
| 12.02.2021 08:40:25 | |
293 BTC | $ 13 889 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20gwne4hyw2hvr4efkl8wpaecj4ggy8tn2cwluprtrt2r9sc7n5qmhzhf2 | |||
| 12.02.2021 08:40:25 | |
587 BTC | $ 27 780 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd5247y0sruqqfj5j8d0phe5vakludlns0fz2q5svkvnq42sp67sg08gs0 | |||
| 12.02.2021 08:40:25 | |
333 BTC | $ 15 788 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 08:32:28 | |
235 BTC | $ 11 088 253 | (unknown) | (unknown) |
| Type: transfer | From: 1DFhmPp5PmqSp1G29pfjWCYeM6iiFpFwJf | To: 154KTzxTeQRixLvA6im1fQyTDUNAy4ySfH | |||
| 12.02.2021 08:31:14 | |
122 BTC | $ 5 735 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qrhqnfagy5z5h45gvfakcahctpxt2puhx4udlg2wm2zrwu9x6m3gs3evnuc | |||
| 12.02.2021 08:31:14 | |
120 BTC | $ 5 657 527 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.02.2021 08:31:14 | |
115 BTC | $ 5 402 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt4lkwhvyu25alnxzv6884njkspugjrpmz4czf08yxlqg9syjxzs7t05t4 | |||
| 12.02.2021 08:31:14 | |
229 BTC | $ 10 804 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumw8cv30tvawktq8zvhf5fn5ed8xxd4hffyl6vsuh3jlcvy72cnsypgxlh | |||
| 12.02.2021 08:24:40 | |
334 BTC | $ 15 752 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 08:23:05 | |
25 442 ETH | $ 45 009 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 12.02.2021 08:21:50 | |
5 000 000 USDT | $ 5 022 270 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 12.02.2021 08:21:12 | |
130 151 200 USDT | $ 130 367 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 12.02.2021 08:21:12 | |
74 007 ETH | $ 130 619 960 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 12.02.2021 08:20:40 | |
522 BTC | $ 24 550 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnjlkwhda26jsxhn46tkmens0cclxzcf4q35ms59528gcc9rgq7qd5ncfp | To: bc1quf3y67seegf9056anjxkyw06mn7x4tkawdgxm0pzj7rsdytssydsslx5g6 | |||