Whale movements
Last update: 12.03.2026 22:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 06:51:35 |  |
1 035 BTC | $ 49 393 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DoPRtKzkqEr9PybdHSPAUpypnpj2JsGvf | To: 3Cj3nFiG1S9S3cH8J1Lyxmam4JUXXakDNB | |||
| 12.02.2021 06:51:35 | |
555 BTC | $ 26 478 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22xpy6h7z6f70qseus0k0xndqql8zl242j80c2y6fmtj2p9vrg6sqzap68 | To: bc1qvnjlkwhda26jsxhn46tkmens0cclxzcf4q35ms59528gcc9rgq7qd5ncfp | |||
| 12.02.2021 06:51:35 | |
197 BTC | $ 9 386 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsuka6sxy82jszx6lr6wgx04vm0qa86nyeyrfyh6uhnwhdkamff6qu6qhhh | |||
| 12.02.2021 06:51:35 | |
340 BTC | $ 16 220 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 06:43:37 |  |
10 280 ETH | $ 18 234 016 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.02.2021 06:39:46 | |
6 526 ETH | $ 11 457 841 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.02.2021 06:35:21 | |
155 BTC | $ 7 363 791 | (unknown) | (unknown) |
| Type: transfer | From: 3EpLwbHd7sSvwThrRr23brnX5ES1yS3ouz | To: 3MGCEwNsKgST3vqAJd1xtw4uh3m7HdqCSN | |||
| 12.02.2021 06:35:21 | |
155 BTC | $ 7 365 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf8eFj1g5VhVWskGPZMTEgnuAqFMALRWk | To: 3EpLwbHd7sSvwThrRr23brnX5ES1yS3ouz | |||
| 12.02.2021 06:35:21 | |
193 BTC | $ 9 159 671 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 12.02.2021 06:35:21 | |
208 BTC | $ 9 893 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uztsnvttzc7r63uw38vwccy9cw956z8sugm2gtsdge8rt98zsmq50370x | To: bc1qz2ny8az98a407amzjq0xkweftm5u0zwnznpc56d8rmjmzl856uxsv28t48 | |||
| 12.02.2021 06:35:21 | |
340 BTC | $ 16 176 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 06:35:21 | |
341 BTC | $ 16 181 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 06:35:21 | |
341 BTC | $ 16 184 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 06:35:21 | |
341 BTC | $ 16 213 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 05:57:02 | |
7 203 867 USDT | $ 7 188 897 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 12.02.2021 05:55:05 | |
300 BTC | $ 14 176 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JqBFGngSw12qRmPDrsb6BA3xt6yvuhGzo | To: bc1qzlw8e72r8mxkjtnetvgxwtt2zgfdtdgssc4d3y | |||
| 12.02.2021 05:53:24 | |
468 BTC | $ 22 028 346 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 12.02.2021 05:53:24 | |
342 BTC | $ 16 085 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 05:53:33 |  |
5 269 425 USDT | $ 5 265 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 05:46:33 |  |
20 000 000 XLM | $ 8 956 672 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 12.02.2021 05:46:01 |  |
50 000 000 XRP | $ 27 272 944 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 12.02.2021 05:42:32 | |
166 BTC | $ 7 724 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 12.02.2021 05:42:32 | |
559 BTC | $ 26 098 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k6dhfeyh6fv54g74scqh4td293qxuurffncpt7g4m3cunue3l5s4g4xs7 | To: bc1q22xpy6h7z6f70qseus0k0xndqql8zl242j80c2y6fmtj2p9vrg6sqzap68 | |||
| 12.02.2021 05:42:32 | |
342 BTC | $ 15 940 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 05:34:51 | |
133 BTC | $ 6 287 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 12.02.2021 05:34:51 | |
344 BTC | $ 16 196 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 05:30:20 | |
128 843 610 USDT | $ 128 942 940 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.02.2021 05:28:17 | |
534 BTC | $ 25 227 438 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 12.02.2021 05:28:17 | |
167 BTC | $ 7 862 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 12.02.2021 05:28:17 | |
212 BTC | $ 10 013 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gsrwwqvna6tgkn0yerjc23a9n9wgekp0d69zl9ldg62t5r9mmlqz250hu | To: bc1q9uztsnvttzc7r63uw38vwccy9cw956z8sugm2gtsdge8rt98zsmq50370x | |||
| 12.02.2021 05:25:38 | |
3 000 ETH | $ 5 229 802 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.02.2021 05:23:24 | |
136 BTC | $ 6 437 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 12.02.2021 05:23:24 | |
177 BTC | $ 8 349 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 12.02.2021 05:23:24 | |
500 BTC | $ 23 627 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NySPHQtywxLLBmPkhQTdgRDDggfRWv2yo | To: 3KefZc6gzHfdWV2wHRJMcDEzdfULaA2zhw | |||
| 12.02.2021 05:23:24 | |
110 BTC | $ 5 203 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9vmwv33e0v2x5m8p2mtf2kxay34ezp6c6kfy02r0ca6l7z6g6q0t06j3 | To: bc1qgkwkxcd8uu20g0k4z3403qcugvmek8x6hgw534nxk369c7h2suusn6r9tr | |||
| 12.02.2021 05:23:24 | |
175 BTC | $ 8 269 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 12.02.2021 05:23:24 | |
155 BTC | $ 7 328 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AAqH3CLXLr71U9Lg85SXqumPCQZfcgPy3 | To: 3Cf8eFj1g5VhVWskGPZMTEgnuAqFMALRWk | |||
| 12.02.2021 05:23:24 | |
345 BTC | $ 16 280 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 05:23:24 | |
346 BTC | $ 16 350 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 05:11:47 | |
25 007 242 USDT | $ 25 103 722 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 05:11:47 | |
8 390 588 BUSD | $ 8 390 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 05:11:47 | |
398 827 UNI | $ 8 583 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 05:09:34 | |
3 000 ETH | $ 5 231 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.02.2021 05:03:20 | |
236 BTC | $ 11 235 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagxtth3gaudejsqxs0ajpcdllzxl6aa4m3jyk9 | To: bc1qdgsrw56uxrsfy7p9xkapsxcxk8998a3krqetgw | |||
| 12.02.2021 05:03:20 | |
347 BTC | $ 16 518 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 05:00:39 | |
8 000 000 USDT | $ 8 059 020 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 12.02.2021 04:58:00 | |
7 020 999 USDT | $ 7 047 307 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 04:55:28 | |
155 BTC | $ 7 421 982 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ihbJURqRPojtRZgrV6HKuFz5cKMaADt | To: 3AAqH3CLXLr71U9Lg85SXqumPCQZfcgPy3 | |||
| 12.02.2021 04:55:28 | |
138 BTC | $ 6 590 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 12.02.2021 04:55:28 | |
177 BTC | $ 8 459 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||