Whale movements
Last update: 12.03.2026 17:59:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 00:43:40 |  |
150 BTC | $ 7 201 114 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.02.2021 00:43:40 | |
157 BTC | $ 7 527 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DrHFyNyG9R3PwVKuo1cMn5E9mFbg9cYRn | To: bc1qn564ntj2rcylx3n5gt3953yq3df9crtj63a6jd | |||
| 12.02.2021 00:43:40 | |
135 BTC | $ 6 487 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AkqTg3PdLeFVuFc8BTMuSKMN3QYQ1fhTD | To: 3Mn2FFpxhUr2K8CHVU65DmoWTMFgpWfdRg | |||
| 12.02.2021 00:43:40 | |
221 BTC | $ 10 608 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2021 00:43:40 | |
222 BTC | $ 10 672 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 00:32:32 |  |
10 856 242 USDT | $ 10 838 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 00:32:32 | |
5 375 583 USDC | $ 5 375 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 00:30:10 | |
4 872 ETH | $ 8 671 140 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.02.2021 00:29:04 | |
13 921 738 BUSD | $ 13 921 738 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.02.2021 00:26:37 | |
5 985 000 USDC | $ 5 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | To: 5a445567d855c9f4f1e952d7c92b9db4748a8e7d | |||
| 12.02.2021 00:25:21 |  |
8 342 451 USDT | $ 8 339 259 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 12.02.2021 00:16:54 | |
100 000 000 USDT | $ 99 932 200 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.02.2021 00:14:32 | |
350 BTC | $ 16 701 327 | (unknown) | (unknown) |
| Type: transfer | From: 34teQ6qRgMMT91p7Hj9Ck2zXasHx4uN7Ny | To: 3GgnUsGsfjzLaPxJTENgsEGBsLDytMxEgg | |||
| 12.02.2021 00:14:32 | |
157 BTC | $ 7 483 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BErMtrwL7uHcBVz4VXBYmVGxZ6CgNAz7C | To: 3DrHFyNyG9R3PwVKuo1cMn5E9mFbg9cYRn | |||
| 12.02.2021 00:14:37 | |
183 BTC | $ 8 804 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GRpfNmSfHTy3KSX9Np41z77cs9mVpGdVy | |||
| 12.02.2021 00:14:37 | |
500 BTC | $ 24 007 860 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH | |||
| 12.02.2021 00:14:37 | |
364 BTC | $ 17 497 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LJxkBteXVNXPmxs1xTymGwKtnLgVaACzF | To: 3LtbeQbwirh1e1NUfxKaCGf6pXW1Y6FhnN | |||
| 12.02.2021 00:14:37 | |
223 BTC | $ 10 686 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2021 00:14:36 | |
100 000 000 USDT | $ 99 757 064 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.02.2021 00:08:09 | |
150 BTC | $ 7 218 136 | (unknown) | (unknown) |
| Type: transfer | From: 37Yo4SmGaocDHtnY8Dfn3qG8Bf1RhSXtky | To: 3DM97QdcdQ837dG3s4VemYe8sMPwMugzVt | |||
| 12.02.2021 00:08:09 | |
281 BTC | $ 13 503 847 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | To: bc1qhxf2ch654s4fhwwm7uhnnv60f605hf3qmm57fsdmpc7ph3z82duscyc50n | |||
| 12.02.2021 00:08:09 | |
210 BTC | $ 10 105 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15ML5cy65JUJ3uEHjTU5PE2YWEuJ7CucGB | |||
| 12.02.2021 00:08:09 | |
345 BTC | $ 16 601 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 12.02.2021 00:08:09 | |
150 BTC | $ 7 208 549 | (unknown) | (unknown) |
| Type: transfer | From: 3899ca3uDc1YykKXHzHqSjfQ3NrZ3bz5yB | To: 3MSpSa3tkyioUrshWv7qzdH2AmUDxC6RjA | |||
| 12.02.2021 00:08:09 | |
143 BTC | $ 6 887 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xny8j6e9wl0t05s3nkxts03tcn2qjq25cgh3z8qrav35t0yyd9sjsznyq | To: bc1qt957ck7njd6yfrgkcqnxq8qactanzgzxxftwvetteu2lrjws4xuqmzlr04 | |||
| 12.02.2021 00:08:09 | |
157 BTC | $ 7 553 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfh4a3k50qjydvm8lhxe9mq7k0dxer0duwuew8 | To: 3BErMtrwL7uHcBVz4VXBYmVGxZ6CgNAz7C | |||
| 12.02.2021 00:08:09 | |
157 BTC | $ 7 558 462 | (unknown) | (unknown) |
| Type: transfer | From: 3MBuFBkKQo3HygLYANXxTpEqBStEnirzAF | To: bc1qdfh4a3k50qjydvm8lhxe9mq7k0dxer0duwuew8 | |||
| 12.02.2021 00:08:09 | |
231 BTC | $ 11 095 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2021 00:04:58 | |
15 267 ETH | $ 27 071 320 | (unknown) | (unknown) |
| Type: transfer | From: 793cf8dbe950797b9d60e1b39a5277b4ceea920b | To: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 | |||
| 11.02.2021 23:58:10 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 11.02.2021 23:51:29 | |
239 BTC | $ 11 399 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErNP1GFX7MnY1zdQ4M1eckvijb2nduvVL | |||
| 11.02.2021 23:51:29 | |
111 BTC | $ 5 309 074 | (unknown) | (unknown) |
| Type: transfer | From: 1KwNYUqBqaYDDptfCRnuSvLocPUbQaEhkT | To: 18BFH47vz6Wk5etHzyXn3s8NaCzimzeVik | |||
| 11.02.2021 23:51:29 | |
178 BTC | $ 8 497 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36jlghlex673xjfy3f5kkwtywflp5ul7t4m43h48nchzu4axwfss3ne8kt | To: bc1q0d8etzplv0g4ngzpuh40xpvks6kx4697qxm3dg6cscnt7uq2jlesgs2mdn | |||
| 11.02.2021 23:51:29 | |
122 BTC | $ 5 830 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2lsp75ng3l6388mx2f0p6lywcplchq6wpdzzldfw9my6hdpv8csk0m5dh | To: bc1qjwry7aprl55m98eqwwsfha3eqx7fhvzrhgrap2dn43ux72mmrlgsfhw4lq | |||
| 11.02.2021 23:51:29 | |
797 BTC | $ 38 000 176 | (unknown) | (unknown) |
| Type: transfer | From: 3E9mg7XLoW38fm6V774iLbU1rgBEdmKH1Q | To: bc1q3lz4fxhuyw7vdlh85ptvma6hpwwl8aeev8av3l0cf0rffp7nu0vqvvax3f | |||
| 11.02.2021 23:51:29 | |
157 BTC | $ 7 494 967 | (unknown) | (unknown) |
| Type: transfer | From: 3NtoPvPP2oZjGhvHrJdLneVCKWDqNErwtL | To: 3MBuFBkKQo3HygLYANXxTpEqBStEnirzAF | |||
| 11.02.2021 23:51:29 | |
157 BTC | $ 7 498 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y97n48kxlamh0xjyfx6xvys6sx28lj3klwe2t | To: 3NtoPvPP2oZjGhvHrJdLneVCKWDqNErwtL | |||
| 11.02.2021 23:51:29 | |
157 BTC | $ 7 508 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44j979v44lmvu3ksekqscdfyu34z8zxspyezjj | To: bc1q8y97n48kxlamh0xjyfx6xvys6sx28lj3klwe2t | |||
| 11.02.2021 23:51:29 | |
159 BTC | $ 7 560 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42qr7g8md9sexaup9u4786sc7cfpukz0k3tr52 | To: bc1q44j979v44lmvu3ksekqscdfyu34z8zxspyezjj | |||
| 11.02.2021 23:51:29 | |
108 BTC | $ 5 159 500 | (unknown) | (unknown) |
| Type: transfer | From: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | To: 13NZN8azQ7fr3nHYQeRXsLqsMJXE52s3xh | |||
| 11.02.2021 23:51:29 | |
1 500 BTC | $ 71 546 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.02.2021 23:51:29 | |
232 BTC | $ 11 082 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 23:50:11 | |
8 002 862 USDT | $ 8 030 743 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 23:34:50 | |
6 114 985 USDC | $ 6 114 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.02.2021 23:34:14 | |
308 404 SUSHI | $ 5 168 340 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b0161d9457f9e4ebee1bf700daa0001126158c68 | |||
| 11.02.2021 23:31:19 | |
3 200 ETH | $ 5 671 199 | (unknown) | (unknown) |
| Type: transfer | From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | To: 68e83da886b2e86a6856dc035327888a2641c8c9 | |||
| 11.02.2021 23:29:36 | |
308 405 SUSHI | $ 5 158 661 | (unknown) | (unknown) |
| Type: transfer | From: f69ec2354c1abcb2054f064020878ea9d9364916 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.02.2021 23:28:00 | |
3 204 ETH | $ 5 680 454 | (unknown) | (unknown) |
| Type: transfer | From: e9ec4f506cb2ccfbbdb225142374cdec4a29f86d | To: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | |||
| 11.02.2021 23:28:00 | |
472 302 SUSHI | $ 7 875 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 23:27:35 | |
500 BTC | $ 23 617 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | |||