Whale movements
Last update: 12.03.2026 21:49:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 03:44:05 |  |
720 BTC | $ 34 678 292 | (unknown) | (unknown) |
| Type: transfer | From: 1JVdBiSbXe22Z33HnrXNesq6oTWXzhGt3S | To: 19Dpscv8wgtjicvK1picV9f5fhkAdvj3wZ | |||
| 12.02.2021 03:44:05 | |
720 BTC | $ 34 678 280 | (unknown) | (unknown) |
| Type: transfer | From: 1GoZntAeGGMtU5BNo4U3KXW84DeXs9incN | To: 1JXdrRfpt5DruGCAhiiLTJLHHRkyrJVaKm | |||
| 12.02.2021 03:44:05 | |
157 BTC | $ 7 561 822 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 12.02.2021 03:44:05 | |
228 BTC | $ 10 996 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l6v6wwulm389dhgepf6x9zkzuq5pvf3gvs09jq3rxmnmhvt3xgq30hwnk | To: bc1qh9nluj67de5ndu5ttdanh9mw6dn0yes0uy6k9nuum0vuu6n6vfes4a3qxe | |||
| 12.02.2021 03:44:05 | |
126 BTC | $ 6 081 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60wxu2kaxkcuku6cu93nu5klql8alzeuqvpxea2th2xj87zzl8qs902grv | To: bc1q82k7hm4r4yju8c4wmedns0um8h6xra3fm985s79yuj9g60d2gzvsh7g0hm | |||
| 12.02.2021 03:44:05 | |
155 BTC | $ 7 482 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1M8LwmsxVQA4ZgmYQYL5jxzb6swufHAx | To: bc1qss6nd00482w9nlvy8rql0md3jx33v84xp7s4e7 | |||
| 12.02.2021 03:44:05 | |
155 BTC | $ 7 483 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DEHBiFD5FRsKmLTbdD5C9u1hT6zYDjHGn | To: 3Q1M8LwmsxVQA4ZgmYQYL5jxzb6swufHAx | |||
| 12.02.2021 03:44:05 | |
135 BTC | $ 6 501 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 12.02.2021 03:44:05 | |
135 BTC | $ 6 502 204 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 12.02.2021 03:44:05 | |
368 BTC | $ 17 703 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 03:44:05 | |
368 BTC | $ 17 704 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 03:33:10 |  |
5 014 000 USDC | $ 5 014 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 03:32:07 | |
5 014 000 USDC | $ 5 014 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2021 03:16:16 | |
219 BTC | $ 10 545 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuarn0sdu95f8hep5vr2ftfysnr63r6u7mvljqx2f3ugcvnh0y9qven7n0 | |||
| 12.02.2021 03:16:16 | |
438 BTC | $ 21 090 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7msx6upvp83pshasm2n9sf3zgnnu8zlqf5q34y0grfua93ypnf6s8lmxp8 | |||
| 12.02.2021 03:16:16 | |
110 BTC | $ 5 314 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp203y6hngj27rzver8rjfkhxnsvxfgvk29szs | To: bc1q6dg02cn4xv67d0g6qe48ffnytgzvdexsjm6xlr | |||
| 12.02.2021 03:16:16 | |
180 BTC | $ 8 662 358 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 12.02.2021 03:16:16 | |
107 BTC | $ 5 166 933 | (unknown) | (unknown) |
| Type: transfer | From: 37k4o251EJbpvLXkAQFXR75Xsr918k4Viy | To: 38ZHw8u7NZqsyBjAiQgNhsdPojpMS1SLYX | |||
| 12.02.2021 03:13:26 | |
105 BTC | $ 5 073 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tckpgr9anzp76l2dxtrl9emwrh8tg4rtvqcam2rzckld3jd3vgswj89d0 | To: bc1qxv0km5jeze9v9s0xun9wkszhyfvpy5hy8cqvfc7y3q8678zwdrhsy3umcg | |||
| 12.02.2021 03:13:26 | |
155 BTC | $ 7 501 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AP3oDi4nqhkcPSPdy3mxMj5mG4d5z3547 | To: 3DEHBiFD5FRsKmLTbdD5C9u1hT6zYDjHGn | |||
| 12.02.2021 03:13:26 | |
368 BTC | $ 17 762 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 03:06:25 | |
158 BTC | $ 7 650 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 12.02.2021 03:06:25 | |
155 BTC | $ 7 528 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LzBKdYu9E2YYGfFdv3A4Cu8QSWjSHyT91 | To: 3AP3oDi4nqhkcPSPdy3mxMj5mG4d5z3547 | |||
| 12.02.2021 03:06:25 | |
369 BTC | $ 17 861 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 03:06:25 | |
163 BTC | $ 7 891 753 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.02.2021 03:00:24 | |
104 BTC | $ 5 034 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7xeeq2yf82rx5mdkdh6fl7t3sgpeut0n62uw0j8q7zf22pe7r7qgvy64g | To: bc1q44qyacxw4cdc5n5aeu2aqg7m6a7swt6y44ckdm8k77dh98s7nl5qhchcg9 | |||
| 12.02.2021 02:56:49 | |
158 BTC | $ 7 641 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 12.02.2021 02:55:54 | |
108 BTC | $ 5 219 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LrDwvtS9tu97HBkYQMa1YuALEaynetzbU | To: 38gAqoGwebsVDA7vcHuvz4smRdyAbwwWRX | |||
| 12.02.2021 02:54:12 | |
237 BTC | $ 11 465 235 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.02.2021 02:54:12 | |
146 BTC | $ 7 062 948 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 12.02.2021 02:54:12 | |
165 BTC | $ 7 999 669 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EASvBddTRgjF2TNandMzp6cDKiMrfsVk9 | |||
| 12.02.2021 02:54:12 | |
235 BTC | $ 11 347 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dfxsx6jh9qjqhppfxsy9xtqfv4wz7fafa3zq8ex5fqp8gmz0hsqeeygsx | To: bc1q9l6v6wwulm389dhgepf6x9zkzuq5pvf3gvs09jq3rxmnmhvt3xgq30hwnk | |||
| 12.02.2021 02:54:12 | |
156 BTC | $ 7 524 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc3s9vxtmkkgu9ve3g9y20tckvgvu4hd4u7hy9 | To: 3LzBKdYu9E2YYGfFdv3A4Cu8QSWjSHyT91 | |||
| 12.02.2021 02:54:12 | |
371 BTC | $ 17 941 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2021 02:54:36 |  |
5 000 000 USDT | $ 5 009 184 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRGtC4oM8Nrx3T1eYe5jB2pawE5hURx4nb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.02.2021 02:47:33 | |
22 592 ETH | $ 40 368 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 02:40:42 | |
201 BTC | $ 9 632 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq4p8x9g82knpw4jmh5xjkk53ftkwln062h8zk | To: bc1qg2mwfeg7plz9q9tck0xj38eutkr2ghqtcnt95y | |||
| 12.02.2021 02:40:42 | |
132 BTC | $ 6 312 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgmghuaa0lkmuasf7q33xaym5ara5kpa2duy75rkhwm6ezgdclqqvc6gwe | To: bc1q60wxu2kaxkcuku6cu93nu5klql8alzeuqvpxea2th2xj87zzl8qs902grv | |||
| 12.02.2021 02:40:42 | |
185 BTC | $ 8 859 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wfvhcd2qqktqlym3fl0uehc0jaukfc8v23gn0we02sdlkv0np0qnxuuql | To: bc1qcgt05qqdfhr85hesh4et2ntejypgxnu80ahvn0ptg9nnwg4dh30szcy9mu | |||
| 12.02.2021 02:40:42 | |
156 BTC | $ 7 437 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KaudsMUmU7ZaEY15PnHJhsb1ZUkZHGEZY | To: bc1qcc3s9vxtmkkgu9ve3g9y20tckvgvu4hd4u7hy9 | |||
| 12.02.2021 02:40:42 | |
156 BTC | $ 7 443 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KKoAuyRuwmXdHUYouQxWtkMy2XpJCTdwB | To: 3KaudsMUmU7ZaEY15PnHJhsb1ZUkZHGEZY | |||
| 12.02.2021 02:40:42 | |
383 BTC | $ 18 312 196 | (unknown) | (unknown) |
| Type: transfer | From: 1CqA3N1vPgxLcGBhHYSrgE3F6rWySB2QfQ | To: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | |||
| 12.02.2021 02:40:42 | |
1 526 BTC | $ 72 974 550 | (unknown) | (unknown) |
| Type: transfer | From: 1CqA3N1vPgxLcGBhHYSrgE3F6rWySB2QfQ | To: 15a8NKuvPaAUhUXNuxt446vuNmpUycVEZp | |||
| 12.02.2021 02:40:42 | |
525 BTC | $ 25 088 680 | (unknown) | (unknown) |
| Type: transfer | From: 17xKAKdue4pE4oBR7oxDUMZPyw9b9c6wF7 | To: 1LS38xgXQ2yebx9VZhAH19kYJtK2sdX3Ks | |||
| 12.02.2021 02:40:42 | |
3 506 BTC | $ 167 623 280 | (unknown) | (unknown) |
| Type: transfer | From: 1PqBs972oQg1uQqT1HKP1ggp9NBeccFpXf | To: 1EaxN6wCm68n9DFh3DqXgLpQMquHZWa88g | |||
| 12.02.2021 02:40:42 | |
372 BTC | $ 17 793 676 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 02:40:42 | |
810 BTC | $ 38 717 080 | (unknown) | (unknown) |
| Type: transfer | From: 31wavHS9mNCaRqYHFsLKyXYBY5nuddxxwx | To: 31pKj5W6YQLaq1piHSMTBrf5mkpHS3VLH6 | |||
| 12.02.2021 02:37:14 | |
7 199 990 USDC | $ 7 199 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 02:35:45 | |
7 199 990 USDC | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 55af06aa973ad4ee0594c1f699cea3285e1b3134 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 12.02.2021 02:34:18 | |
7 199 990 USDC | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 55af06aa973ad4ee0594c1f699cea3285e1b3134 | |||