Whale movements
Last update: 12.03.2026 20:02:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 02:33:59 |  |
52 573 ETH | $ 93 934 150 | (unknown) | (unknown) |
| Type: transfer | From: 2a77d03a2eb21d0d4a3841c62fa4340465b03a3f | To: 8502ba51bc72e5477d905c24dc0eea29b0e1c67d | |||
| 12.02.2021 02:33:59 | |
3 000 ETH | $ 5 360 252 | (unknown) | (unknown) |
| Type: transfer | From: 2a77d03a2eb21d0d4a3841c62fa4340465b03a3f | To: 40376c62b0e27e5b4b88648ab1ff6cb9b65997f5 | |||
| 12.02.2021 02:32:59 | |
30 415 068 USDC | $ 30 415 068 | (unknown) | (unknown) |
| Type: transfer | From: 3fca6da47a9179acfb59f1a32a86d2138774271a | To: 90f51de9d06d7ce44f849974aa7df88969cc58f9 | |||
| 12.02.2021 02:32:59 | |
3 598 ETH | $ 6 435 950 | (unknown) | (unknown) |
| Type: transfer | From: a821e940f456b4305dc80ed64d600ae4dbd6114c | To: 0acb1f29ddce42fe84e83566483bcde0d21868e3 | |||
| 12.02.2021 02:32:59 | |
66 019 ETH | $ 118 105 080 | (unknown) | (unknown) |
| Type: transfer | From: ecd4742793f249a4b806a16f79b75c4abe8f2773 | To: 3bb2cd17498a8f79dc5bb75b9cdc0467f529bdc8 | |||
| 12.02.2021 02:26:22 |  |
10 000 000 XRP | $ 5 203 249 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.02.2021 02:24:03 |  |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
1 604 BTC | $ 76 582 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
2 000 BTC | $ 95 489 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 02:24:03 | |
106 BTC | $ 5 066 486 | (unknown) | (unknown) |
| Type: transfer | From: 3PYZVvePRD5iKLgn8MCXvg3ZwMMYPtevAR | To: 3BFhd7cLCG58UFif1JpCSP97dVXdiyVwQB | |||
| 12.02.2021 02:22:51 | |
200 BTC | $ 9 547 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk75uzjptwtg77r59wyfwppx3yszsju6xppyfh723atfd8y7rf85sp6alqa | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.02.2021 02:22:51 | |
570 BTC | $ 27 215 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk75uzjptwtg77r59wyfwppx3yszsju6xppyfh723atfd8y7rf85sp6alqa | To: bc1qfsy26dmhwa60cjd78zqp8e32pcg6m2dfxeah6w8xt9wyr5f757kq3nv96p | |||
| 12.02.2021 02:22:51 | |
118 BTC | $ 5 625 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup5t7dfm54qdff2kp5x8pdjr2favjvkkzcnlxc03eefmu9t96xaqpagte9 | To: bc1q2tckpgr9anzp76l2dxtrl9emwrh8tg4rtvqcam2rzckld3jd3vgswj89d0 | |||
| 12.02.2021 02:22:51 | |
112 BTC | $ 5 365 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q925dpq6xc7nz9ql8szjty4h6r9lf5szswses2y6eergg32fg4fgqvth0kn | To: bc1qp7xeeq2yf82rx5mdkdh6fl7t3sgpeut0n62uw0j8q7zf22pe7r7qgvy64g | |||
| 12.02.2021 02:22:51 | |
156 BTC | $ 7 432 955 | (unknown) | (unknown) |
| Type: transfer | From: 3QhTYuwG5HF67uyekEUC8VEnNaDfZNeDUr | To: 3KKoAuyRuwmXdHUYouQxWtkMy2XpJCTdwB | |||
| 12.02.2021 02:22:51 | |
156 BTC | $ 7 434 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnuqq60mssnn9af56tquua74p9fzsmjx9aguus | To: 3QhTYuwG5HF67uyekEUC8VEnNaDfZNeDUr | |||
| 12.02.2021 02:22:51 | |
156 BTC | $ 7 437 283 | (unknown) | (unknown) |
| Type: transfer | From: 35LjTEHTVCTTBmh83YYEqyKhdZwS1aXmwS | To: bc1qtnuqq60mssnn9af56tquua74p9fzsmjx9aguus | |||
| 12.02.2021 02:22:51 | |
156 BTC | $ 7 440 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk8fmvjtd8rmqv2xp4lvgujmn205xn0t86en3v | To: 35LjTEHTVCTTBmh83YYEqyKhdZwS1aXmwS | |||
| 12.02.2021 02:22:51 | |
154 BTC | $ 7 375 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 02:22:51 | |
158 BTC | $ 7 565 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2021 02:22:40 | |
10 000 000 XRP | $ 5 292 203 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 12.02.2021 02:13:45 | |
25 093 354 USDT | $ 25 102 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 01:59:12 | |
3 000 ETH | $ 5 375 508 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.02.2021 01:58:59 | |
15 001 ETH | $ 26 928 680 | (unknown) | (unknown) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.02.2021 01:54:07 | |
160 BTC | $ 7 781 647 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 01:52:19 | |
7 173 732 USDC | $ 7 173 732 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 01:49:30 | |
109 BTC | $ 5 287 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraqcefrfuwduzat67s35l73klljjxucqtndjg0yctn3uzl0t226sunevge | To: bc1qvt6rtydmus8dw0umrj0jelpe5m9xd3zce30re5vrfz8tl50nfatq9gdr9l | |||
| 12.02.2021 01:49:30 | |
218 BTC | $ 10 574 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraqcefrfuwduzat67s35l73klljjxucqtndjg0yctn3uzl0t226sunevge | To: bc1qch0z5xep9097q0t4f3p6722fe6p32tahskfs8qkhajz07zsaufhsc5uckm | |||
| 12.02.2021 01:49:04 | |
8 548 389 BUSD | $ 8 548 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 01:49:04 | |
22 065 ETH | $ 39 795 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 01:48:06 | |
248 BTC | $ 12 013 080 | (unknown) | (unknown) |
| Type: transfer | From: 32Y7HWW4JVNbyqSvxhKo7QBXNVTdbpkMx1 | To: 3GwMbMNS26qJ7dm8kaVMTv4AkND67SwzyR | |||
| 12.02.2021 01:48:06 | |
460 BTC | $ 22 290 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2ZBsMWfkwPyJf9gPm57JXrntyoWyYUfC | |||
| 12.02.2021 01:48:06 | |
641 BTC | $ 31 041 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jz1HCwAapsG67JhBSgfEPi7rgVu319Rh6 | |||
| 12.02.2021 01:48:06 | |
160 BTC | $ 7 750 178 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.02.2021 01:48:06 | |
121 BTC | $ 5 868 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9mh7r2vymlzs59rvsjzdnm45sjamt980xfh73pt86j2mq8k59slgc3ru | To: bc1qup5t7dfm54qdff2kp5x8pdjr2favjvkkzcnlxc03eefmu9t96xaqpagte9 | |||
| 12.02.2021 01:48:06 | |
776 BTC | $ 37 579 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lz4fxhuyw7vdlh85ptvma6hpwwl8aeev8av3l0cf0rffp7nu0vqvvax3f | To: bc1qk75uzjptwtg77r59wyfwppx3yszsju6xppyfh723atfd8y7rf85sp6alqa | |||
| 12.02.2021 01:48:06 | |
191 BTC | $ 9 264 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wfvhcd2qqktqlym3fl0uehc0jaukfc8v23gn0we02sdlkv0np0qnxuuql | |||
| 12.02.2021 01:48:06 | |
156 BTC | $ 7 556 297 | (unknown) | (unknown) |
| Type: transfer | From: 32QxgWBQ1ZiJH2HNCNUHebyw5yUZQNMu8T | To: bc1qnk8fmvjtd8rmqv2xp4lvgujmn205xn0t86en3v | |||
| 12.02.2021 01:48:06 | |
156 BTC | $ 7 559 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcesjhat7uhs020lffyxqcys8mu6fjpu0ajyxs | To: 32QxgWBQ1ZiJH2HNCNUHebyw5yUZQNMu8T | |||
| 12.02.2021 01:48:06 | |
156 BTC | $ 7 566 323 | (unknown) | (unknown) |
| Type: transfer | From: 3EmDkgfiYPcA2mX9pTq9JRz22X4MEHiixm | To: bc1qtcesjhat7uhs020lffyxqcys8mu6fjpu0ajyxs | |||
| 12.02.2021 01:48:06 | |
156 BTC | $ 7 567 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AxTCkDmTtct7A1AYZNZxkZ1rJevt81hnr | To: 3EmDkgfiYPcA2mX9pTq9JRz22X4MEHiixm | |||