Whale movements
Last update: 12.03.2026 21:51:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 04:55:28 |  |
141 BTC | $ 6 752 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxfpr52d22lttr47zje5ldrc06f5dg35s57hexwelyxreyh8k6cqrtmncy | |||
| 12.02.2021 04:55:28 | |
348 BTC | $ 16 640 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2021 04:50:27 |  |
8 000 000 USDT | $ 8 025 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.02.2021 04:43:45 | |
567 BTC | $ 26 927 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsy26dmhwa60cjd78zqp8e32pcg6m2dfxeah6w8xt9wyr5f757kq3nv96p | To: bc1q7k6dhfeyh6fv54g74scqh4td293qxuurffncpt7g4m3cunue3l5s4g4xs7 | |||
| 12.02.2021 04:43:45 | |
151 BTC | $ 7 164 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 12.02.2021 04:43:45 | |
178 BTC | $ 8 450 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 12.02.2021 04:43:45 | |
348 BTC | $ 16 529 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 04:36:50 | |
178 BTC | $ 8 493 222 | (unknown) | (unknown) |
| Type: transfer | From: 1CfL1VmLqEyPAE2e69wRmiGb5ZUJ1SQX9a | To: 14qvEhMksenvYBjTAaUyCStCmoJpXKDuGB | |||
| 12.02.2021 04:36:50 | |
219 BTC | $ 10 437 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9nluj67de5ndu5ttdanh9mw6dn0yes0uy6k9nuum0vuu6n6vfes4a3qxe | To: bc1q6gsrwwqvna6tgkn0yerjc23a9n9wgekp0d69zl9ldg62t5r9mmlqz250hu | |||
| 12.02.2021 04:36:50 | |
166 BTC | $ 7 903 792 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.02.2021 04:36:50 | |
109 BTC | $ 5 218 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BzCfGAiBTSwgu9p1UZPRZkP7YXbbCRspE | To: 3FXvVUBhh3Z37Mh45fveJEGGfjGXwBdect | |||
| 12.02.2021 04:36:50 | |
155 BTC | $ 7 398 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawk5quuv3fdxqqskv9rphvf75k29a7fkj2jx2r | To: 3D3ihbJURqRPojtRZgrV6HKuFz5cKMaADt | |||
| 12.02.2021 04:36:50 | |
155 BTC | $ 7 399 341 | (unknown) | (unknown) |
| Type: transfer | From: 3BfYFXoPJRbqzzFVMi9TasEim7sfivzRRC | To: bc1qawk5quuv3fdxqqskv9rphvf75k29a7fkj2jx2r | |||
| 12.02.2021 04:36:50 | |
349 BTC | $ 16 630 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 04:36:50 | |
358 BTC | $ 17 051 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 04:36:50 | |
358 BTC | $ 17 083 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2021 04:36:08 | |
300 000 SNX | $ 7 834 111 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 1692e170361cefd1eb7240ec13d048fd9af6d667 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 12.02.2021 04:19:40 |  |
20 000 000 XRP | $ 11 150 072 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 12.02.2021 04:16:01 | |
20 000 000 XRP | $ 11 151 559 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 12.02.2021 04:15:42 | |
379 YFI | $ 17 612 180 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.02.2021 04:11:20 | |
116 BTC | $ 5 517 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82k7hm4r4yju8c4wmedns0um8h6xra3fm985s79yuj9g60d2gzvsh7g0hm | To: bc1que9vmwv33e0v2x5m8p2mtf2kxay34ezp6c6kfy02r0ca6l7z6g6q0t06j3 | |||
| 12.02.2021 04:11:20 | |
155 BTC | $ 7 395 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AUwkLup5Edfo1d926sHfS5kBG7aD4YdBQ | To: 3BfYFXoPJRbqzzFVMi9TasEim7sfivzRRC | |||
| 12.02.2021 04:11:20 | |
155 BTC | $ 7 395 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss6nd00482w9nlvy8rql0md3jx33v84xp7s4e7 | To: 3AUwkLup5Edfo1d926sHfS5kBG7aD4YdBQ | |||
| 12.02.2021 04:11:20 | |
358 BTC | $ 17 073 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 04:11:20 | |
359 BTC | $ 17 099 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 04:11:23 | |
379 YFI | $ 17 411 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.02.2021 04:05:19 | |
8 355 988 BUSD | $ 8 355 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 04:01:44 | |
237 549 LINK | $ 6 471 122 | (unknown) | (unknown) |
| Type: transfer | From: 3a60f16df5101e275ed3dc1e6a18dcc40074cd7b | To: 2c277c353bf4aae0fbeb84f59221a07ba31ccc1b | |||
| 12.02.2021 04:01:44 | |
250 000 SNX | $ 6 560 743 | (unknown) | (unknown) |
| Type: transfer | From: fe4f83dabfc8096e759f4c7d9ec9cb6b2a708fe6 | To: f7de71505ce6e1cfd948d48b1b57fd0ad3d57c94 | |||
| 12.02.2021 03:49:39 | |
144 BTC | $ 6 903 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxd9yvy9rsdnezycx6xn0x8cn9tuvz53643v7sx4jze5rxvur5slqk6vxzp | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 729 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AZzmQt5NmMa1Un3NoDjaSEwTqNqqHJxvW | To: 3APNc24hrT5UeDWAbduDcJkrMwyKfUHwpZ | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 733 511 | (unknown) | (unknown) |
| Type: transfer | From: 36QEt51CJ7JAG4yYoaYAi7mKQUAHXcgMUd | To: 3AZzmQt5NmMa1Un3NoDjaSEwTqNqqHJxvW | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 734 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ecc743a7ar6y9rwgn2d2ezqkppqwvtrt54tsz | To: 36QEt51CJ7JAG4yYoaYAi7mKQUAHXcgMUd | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 734 113 | (unknown) | (unknown) |
| Type: transfer | From: 3ACExXffoGMvTUmpdu5fXYSm4SKwJaTcex | To: bc1q4ecc743a7ar6y9rwgn2d2ezqkppqwvtrt54tsz | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 735 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Jht9tVGihDBwKEB7GjQaRzCveC8xDXeYt | To: 3ACExXffoGMvTUmpdu5fXYSm4SKwJaTcex | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 735 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr23fjvlm7ggjd83tcnqexxp0n8v58qm4vrzeh2 | To: 3Jht9tVGihDBwKEB7GjQaRzCveC8xDXeYt | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 736 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JDQVAN3ukBk7eSDBLCEXXhCnWd8xLXBNw | To: bc1qr23fjvlm7ggjd83tcnqexxp0n8v58qm4vrzeh2 | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 736 965 | (unknown) | (unknown) |
| Type: transfer | From: 3KiW2ZCZr483wTpnL63Ez91pYaxM1rPxdp | To: 3JDQVAN3ukBk7eSDBLCEXXhCnWd8xLXBNw | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 737 191 | (unknown) | (unknown) |
| Type: transfer | From: 3F6gvomwsRb8HWZYHo9nD5Jo5UhdDvF6zx | To: 3KiW2ZCZr483wTpnL63Ez91pYaxM1rPxdp | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 737 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx8feWWYe9EAjaJpmamFmECgE8UJxCNEm | To: 3F6gvomwsRb8HWZYHo9nD5Jo5UhdDvF6zx | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 737 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwm878lfes6ysgs7ew7q4jc08ztm27d96alrfs | To: 3Dx8feWWYe9EAjaJpmamFmECgE8UJxCNEm | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 750 330 | (unknown) | (unknown) |
| Type: transfer | From: 36kUmXBVMzTK4THGaTCq5WvnmT7n5QN536 | To: bc1qxwm878lfes6ysgs7ew7q4jc08ztm27d96alrfs | |||
| 12.02.2021 03:48:55 | |
203 BTC | $ 9 750 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NgvKSkctnuQr197tXAkBnFz1L3eBxRCAG | To: 36kUmXBVMzTK4THGaTCq5WvnmT7n5QN536 | |||
| 12.02.2021 03:48:55 | |
178 BTC | $ 8 536 935 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 12.02.2021 03:45:13 | |
144 BTC | $ 6 919 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncy980as6wpjkpmafwnq2q9cq9lfz2gh95clcxc3yj7yqn94x7hsff8k9w | |||
| 12.02.2021 03:45:13 | |
108 BTC | $ 5 223 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsarrctny79arrnlm8r0mu9acfvd8rh7t5axrazk9aq3nh7t7garsy29pap | |||
| 12.02.2021 03:45:13 | |
217 BTC | $ 10 446 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2w2ud0qjc8ahnm4v2lrprgy3g83v4whhttdhe5t8r8jwkvtc7hs3ytm2y | |||
| 12.02.2021 03:45:13 | |
114 BTC | $ 5 474 392 | (unknown) | (unknown) |
| Type: transfer | From: 34YfGFocGArRQchL7SAyiB5DWTyPpKejLs | To: 3Gi5EYJCZDxJHhoHfDRP4bw87j4kbs2B8y | |||
| 12.02.2021 03:44:05 | |
156 BTC | $ 7 512 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 12.02.2021 03:44:05 | |
364 BTC | $ 17 548 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LLzBfEt14qFJTMsC4kYoBcZNQFXx2tReH | To: 3CU7wQuNfZ8iD9RLJrGbNW2YMqA3HtE94j | |||