Whale movements
Last update: 12.03.2026 22:59:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 08:20:40 |  |
124 BTC | $ 5 844 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6gx2lxh2576ml4x460h44hqda62u72rqnncwe860swwjcf5pxkqv907r3 | To: bc1q0ysyssdn7amep776rs2rq7q9ssp4qk0fcamacx0lpusf7w84ywuspqlf2m | |||
| 12.02.2021 08:20:40 | |
155 BTC | $ 7 278 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NcXXxsn462QcRENC2FPVXmAG4BXsuiFip | To: 3GZfe2MPmJxkdJg8EBuNMLxLCDx19tb5Bg | |||
| 12.02.2021 08:20:40 | |
335 BTC | $ 15 731 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 08:20:40 | |
337 BTC | $ 15 837 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 08:20:20 |  |
74 007 ETH | $ 130 684 296 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 12.02.2021 08:20:01 | |
20 000 ETH | $ 35 316 716 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 12.02.2021 08:17:18 | |
102 676 ETH | $ 180 729 620 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 12.02.2021 07:57:52 | |
21 732 382 USDC | $ 21 732 382 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2021 07:57:25 | |
155 BTC | $ 7 338 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BhYUfVDcFvjfp2WXPV6Xr3PHH3Ccg1gRC | To: 3NcXXxsn462QcRENC2FPVXmAG4BXsuiFip | |||
| 12.02.2021 07:57:25 | |
131 BTC | $ 6 226 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwsvuge88a6sahp4dwvjxz6dhnwtgpeqgmg9rf500ag5g452m5rsy5kjur | To: bc1qe5cpr0n05jdg4j6lg6hm3np4l0epqz53mztzzzw6mca7v672lztq7uh8km | |||
| 12.02.2021 07:54:11 | |
58 556 396 USDC | $ 58 556 396 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2021 07:48:43 | |
2 323 261 GRT | $ 5 846 708 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: 1eaea7562e8576297da7c803aaeacf8a79e17972 | |||
| 12.02.2021 07:47:05 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.02.2021 07:44:55 | |
400 BTC | $ 18 898 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E8U8kwB94S8iXYxv5CoyKDNbQXeYvqops | |||
| 12.02.2021 07:44:55 | |
212 BTC | $ 10 013 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E8U8kwB94S8iXYxv5CoyKDNbQXeYvqops | |||
| 12.02.2021 07:44:55 | |
155 BTC | $ 7 317 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyj4puepqsyakqlqdpfj3vegp7ddqxfvd5jlqv | To: 3BhYUfVDcFvjfp2WXPV6Xr3PHH3Ccg1gRC | |||
| 12.02.2021 07:44:55 | |
194 BTC | $ 9 176 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuka6sxy82jszx6lr6wgx04vm0qa86nyeyrfyh6uhnwhdkamff6qu6qhhh | To: bc1q0k0nhvh0lfy034nt6z37023wfr7xdvd7pwdh6z3zy6evsvex785swzng9k | |||
| 12.02.2021 07:44:55 | |
338 BTC | $ 15 992 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 07:31:52 | |
16 126 024 USDT | $ 16 032 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:31:52 | |
36 496 356 USDT | $ 36 284 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:29:16 | |
199 BTC | $ 9 348 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MoqoRabxqUytDMKaitSwdrm8CXrv5QDRW | To: 3PSJoNt8buXfs8E5vuchKbyX7tGQsi79Nu | |||
| 12.02.2021 07:29:16 | |
155 BTC | $ 7 275 647 | (unknown) | (unknown) |
| Type: transfer | From: 31skEoYBYW75mFUBYZUAtT3tkRiZ5cr57i | To: bc1qjyj4puepqsyakqlqdpfj3vegp7ddqxfvd5jlqv | |||
| 12.02.2021 07:29:16 | |
177 BTC | $ 8 325 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ny8az98a407amzjq0xkweftm5u0zwnznpc56d8rmjmzl856uxsv28t48 | To: bc1qa60wflkrmy2tej4dt2arwqagumf0reaqcsvawvm82m0l9dhxdd9sf62vk7 | |||
| 12.02.2021 07:29:16 | |
124 BTC | $ 5 824 871 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 12.02.2021 07:29:16 | |
129 BTC | $ 6 059 747 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 12.02.2021 07:29:16 | |
339 BTC | $ 15 932 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 07:24:54 | |
26 123 112 USDT | $ 26 183 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 07:24:54 | |
25 214 206 USDT | $ 25 272 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 07:24:54 | |
376 436 UNI | $ 8 348 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 07:18:52 | |
8 500 ETH | $ 14 883 364 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.02.2021 07:14:00 | |
8 576 436 BUSD | $ 8 576 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 07:14:00 | |
333 569 LINK | $ 9 070 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 07:12:58 | |
6 222 ETH | $ 10 882 837 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 12.02.2021 07:10:03 | |
3 439 ETH | $ 6 018 282 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.02.2021 07:08:17 | |
5 164 ETH | $ 9 098 770 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.02.2021 07:06:48 | |
5 876 ETH | $ 10 376 609 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.02.2021 07:08:45 |  |
6 111 000 USDT | $ 6 129 560 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.02.2021 07:07:36 | |
132 BTC | $ 6 210 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6gx2lxh2576ml4x460h44hqda62u72rqnncwe860swwjcf5pxkqv907r3 | |||
| 12.02.2021 07:07:36 | |
339 BTC | $ 15 987 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 07:03:12 | |
25 002 470 USDT | $ 24 851 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 07:02:24 | |
155 BTC | $ 7 333 908 | (unknown) | (unknown) |
| Type: transfer | From: 35CHR7YuGF6aDzQFeEAzodSHY6rfuWzKpz | To: 31skEoYBYW75mFUBYZUAtT3tkRiZ5cr57i | |||
| 12.02.2021 07:02:24 | |
143 BTC | $ 6 759 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapld58tcexl5g6ltdwyms7z8h62f4cspp4hzzd5aulgmsvfyymjshasgmu | To: bc1qjwsvuge88a6sahp4dwvjxz6dhnwtgpeqgmg9rf500ag5g452m5rsy5kjur | |||
| 12.02.2021 07:01:40 | |
7 574 402 USDT | $ 7 584 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:01:40 | |
9 976 712 USDT | $ 9 990 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 06:57:48 | |
4 870 ETH | $ 8 570 663 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.02.2021 06:56:03 | |
24 402 644 USDT | $ 24 403 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.02.2021 06:51:35 | |
200 BTC | $ 9 544 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.02.2021 06:51:35 | |
155 BTC | $ 7 396 033 | (unknown) | (unknown) |
| Type: transfer | From: 3MGCEwNsKgST3vqAJd1xtw4uh3m7HdqCSN | To: 35CHR7YuGF6aDzQFeEAzodSHY6rfuWzKpz | |||
| 12.02.2021 06:51:35 | |
364 BTC | $ 17 379 232 | (unknown) | (unknown) |
| Type: transfer | From: 37Z7QVakXvCH8ansDeWaRgetWJ3aMXtMdE | To: 32TQ2iPK91RRbkG4xARcp4VVjrxHZL7PyU | |||
| 12.02.2021 06:51:35 | |
125 BTC | $ 5 965 449 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||