Whale movements
Last update: 12.03.2026 20:08:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 01:48:06 |  |
464 BTC | $ 22 483 398 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 12.02.2021 01:48:06 | |
115 BTC | $ 5 570 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduw2pxw7rtlgn82zgttg6pz24dnaqsg0vt6u3c | To: bc1qda8f0uqetxdr5xzyrsdsm9g62uayplsn7mc5ml | |||
| 12.02.2021 01:48:06 | |
514 BTC | $ 24 905 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduw2pxw7rtlgn82zgttg6pz24dnaqsg0vt6u3c | To: bc1qg5dqm32suzsltmkkkv34l6pt3fxvm5tp29pcln | |||
| 12.02.2021 01:48:06 | |
218 BTC | $ 10 553 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2021 01:48:06 | |
218 BTC | $ 10 556 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 01:48:06 | |
218 BTC | $ 10 573 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2021 01:46:06 |  |
9 222 000 USDT | $ 9 152 258 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.02.2021 01:41:34 |  |
7 164 944 USDC | $ 7 164 944 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.02.2021 01:39:40 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 12.02.2021 01:38:54 | |
9 222 000 USDT | $ 9 251 216 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.02.2021 01:37:29 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.02.2021 01:26:42 | |
10 000 000 REN | $ 9 989 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 01:23:07 | |
15 000 ETH | $ 26 787 450 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 12.02.2021 01:17:13 | |
2 000 BTC | $ 96 866 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.02.2021 01:17:13 | |
123 BTC | $ 5 967 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qkz6ysrwwe9gzaw4htx3kj5yshpja2jzezsqh36 | |||
| 12.02.2021 01:17:13 | |
123 BTC | $ 5 967 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q7v3fnympawv0phpdssc552mlkcfwunsjhrreus | |||
| 12.02.2021 01:17:13 | |
123 BTC | $ 5 967 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qsrmzjmqc3jqc5398ep0eh95r5fpzsy79krch4g | |||
| 12.02.2021 01:17:13 | |
123 BTC | $ 5 967 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qk33ed4aaj965al39wcqkzw282wyceq3f52dhch | |||
| 12.02.2021 01:17:13 | |
172 BTC | $ 8 324 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MkLE6SKTECfcyLJZH7ZGF8Z4fsQTc5gNG | To: 3K8GGh3mtrp56YtFqxyYYn6Ubr2kQiMSbd | |||
| 12.02.2021 01:17:13 | |
245 BTC | $ 11 874 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxf2ch654s4fhwwm7uhnnv60f605hf3qmm57fsdmpc7ph3z82duscyc50n | To: bc1q5dfxsx6jh9qjqhppfxsy9xtqfv4wz7fafa3zq8ex5fqp8gmz0hsqeeygsx | |||
| 12.02.2021 01:17:13 | |
156 BTC | $ 7 567 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneqgrm6vlag868dcn95eycthfqcaleq6f769ch | To: 3AxTCkDmTtct7A1AYZNZxkZ1rJevt81hnr | |||
| 12.02.2021 01:17:13 | |
335 BTC | $ 16 210 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyvymc0w4t2uea6ylghyv7jkhhlggrptdap9dqc0u28v2msjmvwq604s6f | |||
| 12.02.2021 01:17:13 | |
669 BTC | $ 32 420 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qraqcefrfuwduzat67s35l73klljjxucqtndjg0yctn3uzl0t226sunevge | |||
| 12.02.2021 01:17:13 | |
220 BTC | $ 10 669 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2021 01:09:23 | |
7 152 273 USDC | $ 7 152 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 01:00:20 | |
3 230 727 GRT | $ 6 644 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | |||
| 12.02.2021 00:59:36 | |
10 000 ETH | $ 17 990 714 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.02.2021 01:06:57 | |
24 125 454 USDT | $ 23 964 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 01:05:34 | |
147 BTC | $ 7 070 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MSpSa3tkyioUrshWv7qzdH2AmUDxC6RjA | To: 3NkDnPnx8QLffR28gkkKeTPZrz4vJguobX | |||
| 12.02.2021 01:05:34 | |
136 BTC | $ 6 531 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt957ck7njd6yfrgkcqnxq8qactanzgzxxftwvetteu2lrjws4xuqmzlr04 | To: bc1qcgmghuaa0lkmuasf7q33xaym5ara5kpa2duy75rkhwm6ezgdclqqvc6gwe | |||
| 12.02.2021 01:05:34 | |
119 BTC | $ 5 705 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwry7aprl55m98eqwwsfha3eqx7fhvzrhgrap2dn43ux72mmrlgsfhw4lq | To: bc1q925dpq6xc7nz9ql8szjty4h6r9lf5szswses2y6eergg32fg4fgqvth0kn | |||
| 12.02.2021 01:05:34 | |
110 BTC | $ 5 287 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhmfgfnqfg79gqjlllejxn9kcgf79cucgkgp8j | To: bc1q80uh7jacctzqvq68qlyh0gpey6kjjvapqkejj5 | |||
| 12.02.2021 01:05:34 | |
156 BTC | $ 7 515 672 | (unknown) | (unknown) |
| Type: transfer | From: 38qLBA72DonHrUS6prDX16X3M651iCqyn1 | To: bc1qneqgrm6vlag868dcn95eycthfqcaleq6f769ch | |||
| 12.02.2021 01:05:34 | |
220 BTC | $ 10 590 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 00:52:15 | |
3 300 ETH | $ 5 875 030 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 12.02.2021 01:01:18 | |
5 000 000 USDT | $ 5 021 649 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.02.2021 00:53:26 | |
157 BTC | $ 7 532 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn564ntj2rcylx3n5gt3953yq3df9crtj63a6jd | To: 38qLBA72DonHrUS6prDX16X3M651iCqyn1 | |||
| 12.02.2021 00:53:26 | |
341 BTC | $ 16 403 650 | (unknown) | (unknown) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: bc1qqwcvs6cs67eum86pkehgvccwfj6qqpth8v4xhq | |||
| 12.02.2021 00:53:26 | |
700 BTC | $ 33 638 536 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.02.2021 00:53:26 | |
177 BTC | $ 8 499 429 | (unknown) | (unknown) |
| Type: transfer | From: 32zULc761DKRfUfR2x7WraxSMkRndYK3ao | To: 3MkLE6SKTECfcyLJZH7ZGF8Z4fsQTc5gNG | |||
| 12.02.2021 00:53:26 | |
435 BTC | $ 20 897 220 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz | |||
| 12.02.2021 00:53:26 | |
221 BTC | $ 10 612 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 00:48:03 | |
24 052 800 USDT | $ 23 957 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 00:48:00 | |
22 068 200 USDT | $ 21 980 314 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 12.02.2021 00:43:40 | |
104 BTC | $ 5 015 985 | (unknown) | (unknown) |
| Type: transfer | From: 13NZN8azQ7fr3nHYQeRXsLqsMJXE52s3xh | To: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 | |||
| 12.02.2021 00:43:40 | |
310 BTC | $ 14 882 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35keQg7FvWFK16aFKqhYnZLW38tbCELVsS | |||
| 12.02.2021 00:43:40 | |
110 BTC | $ 5 281 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhmfgfnqfg79gqjlllejxn9kcgf79cucgkgp8j | |||
| 12.02.2021 00:43:40 | |
150 BTC | $ 7 216 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d8etzplv0g4ngzpuh40xpvks6kx4697qxm3dg6cscnt7uq2jlesgs2mdn | To: bc1q4n9mh7r2vymlzs59rvsjzdnm45sjamt980xfh73pt86j2mq8k59slgc3ru | |||
| 12.02.2021 00:43:40 | |
105 BTC | $ 5 054 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuxalgvnmvjf662xw4md0c7weu2cwra2jq0s8v9pymywpttm3fvs5rwcng | To: bc1qrh9ukd2ezv3s8pn2cfk5ertaat00t5tgytjradpnzrj6mxnjmgnsyf09k7 | |||
| 12.02.2021 00:43:40 | |
465 BTC | $ 22 323 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||