Whale movements
Last update: 12.03.2026 18:01:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 23:27:35 |  |
1 050 BTC | $ 49 595 876 | (unknown) | (unknown) |
| Type: transfer | From: 32ZsvZanGUAUhTc86KdUaSC8HjwB37oDLD | To: 3DoPRtKzkqEr9PybdHSPAUpypnpj2JsGvf | |||
| 11.02.2021 23:25:07 | |
1 646 BTC | $ 77 214 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj48p6xq709l8fgf6f0t3tyewp6ykxwftd5a5yk | To: bc1qj0gq66yupleltppxsl2yhczdd0603p9hy92y8m | |||
| 11.02.2021 23:22:35 | |
489 BTC | $ 23 010 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspjn4cpmhmj4wf9kychuax6lgz33vpvwfx05rknr4hm7gjgfa46qzlyjdv | To: bc1qr9x4mrmq4a4ksg3uv06u9tps8tj7qy3vxg3ljzykn2cgu9zcre8s33epw8 | |||
| 11.02.2021 23:22:35 | |
450 BTC | $ 21 166 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MTNC8iXgDD3pQRXfrpz8B1qgBiEjZoQky | |||
| 11.02.2021 23:22:35 | |
195 BTC | $ 9 152 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev6z2help2sqfteue4xflyvdgqy4ekkr4nmt59w5h00cxam7xgcs5wa5aq | To: bc1q36jlghlex673xjfy3f5kkwtywflp5ul7t4m43h48nchzu4axwfss3ne8kt | |||
| 11.02.2021 23:22:35 | |
112 BTC | $ 5 279 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy66qstlcfed3gruvs3jxzyus99dw8s0wfeueee4xzg6dydyj4sjscpmg4s | To: bc1q52uv6exgc6z95k6m8ke0g9uc3rm8hxr6q03weahks4e2jpj266ssvm0jlg | |||
| 11.02.2021 23:22:35 | |
159 BTC | $ 7 457 247 | (unknown) | (unknown) |
| Type: transfer | From: 3AnZGD4VsjHene2k4NTCJqUDTKKCEFqcg4 | To: bc1q42qr7g8md9sexaup9u4786sc7cfpukz0k3tr52 | |||
| 11.02.2021 23:22:35 | |
159 BTC | $ 7 460 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzke3fs2cgl5emmsf0gkatx8v5td5e2j0x9y3c | To: 3AnZGD4VsjHene2k4NTCJqUDTKKCEFqcg4 | |||
| 11.02.2021 23:22:35 | |
237 BTC | $ 11 150 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 23:22:35 | |
303 BTC | $ 14 273 251 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 34ArDBWfqm8AwKtnNDyiHeqZRYywNpfr6f | |||
| 11.02.2021 23:16:54 |  |
15 037 500 USDT | $ 15 076 437 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 23:12:46 |  |
9 985 022 USDC | $ 9 985 022 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | |||
| 11.02.2021 23:10:55 | |
3 898 ETH | $ 6 942 189 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 11.02.2021 23:09:22 | |
4 800 ETH | $ 8 476 387 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 11.02.2021 23:07:36 | |
128 BTC | $ 6 017 118 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 352pT2hk8Sy1uwh42xm6qz3xHBC4GHHLdS | |||
| 11.02.2021 23:07:36 | |
142 BTC | $ 6 660 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxf8zlqwdrkvj4jlx9tups8dehjct09qm4f4dahq3k2xhrnfduaqjftllk | To: bc1qe2lsp75ng3l6388mx2f0p6lywcplchq6wpdzzldfw9my6hdpv8csk0m5dh | |||
| 11.02.2021 23:07:36 | |
159 BTC | $ 7 460 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzpxzvjr75tkkvezvw2rl8n4qnluhlk5hcyz37 | To: bc1qnzke3fs2cgl5emmsf0gkatx8v5td5e2j0x9y3c | |||
| 11.02.2021 22:58:18 | |
107 BTC | $ 5 029 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3A982sjf4wsxGoZr6mL9UABVyww9ofqc71 | |||
| 11.02.2021 22:58:18 | |
118 BTC | $ 5 533 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 394o3igKQ9VADJaf2zgqEzmwN56EhCrZo6 | |||
| 11.02.2021 22:58:18 | |
720 BTC | $ 33 710 640 | (unknown) | (unknown) |
| Type: transfer | From: 1MvZyTWXKiLT7oqfrCW2cE3QgAUyEsoDRo | To: 17CuVecF3AVssVUzrHcg3aEHYgr5EpcoUQ | |||
| 11.02.2021 22:58:18 | |
544 BTC | $ 25 480 572 | (unknown) | (unknown) |
| Type: transfer | From: 14LS5bVL18wN7i5sQnAa245L87F4S5TkiJ | To: 17xKAKdue4pE4oBR7oxDUMZPyw9b9c6wF7 | |||
| 11.02.2021 22:56:01 | |
6 526 ETH | $ 11 571 564 | (unknown) | (unknown) |
| Type: transfer | From: 78e14089ce139b44273b0ded15613f6bc9c40eb8 | To: 5141d914cfe3014f003a6e4df9dce691770c786a | |||
| 11.02.2021 22:54:24 | |
163 BTC | $ 7 621 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wqq2fjh24cx3rqwz7a9zj5ya39fgsska0znjluj03jpv9qc7jmsswp4ww | |||
| 11.02.2021 22:54:24 | |
325 BTC | $ 15 242 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc0due8qr8c3tupkyhjpe3s8f6w5m6ya5uud4mglm6ejd6pcmkusy60765 | |||
| 11.02.2021 22:54:24 | |
130 BTC | $ 6 106 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 11.02.2021 22:54:24 | |
720 BTC | $ 33 723 332 | (unknown) | (unknown) |
| Type: transfer | From: 1CZaBd6HixpXSfAfhn6T9ta7JEUKHcqBur | To: 1GCCxQqW3zjivph9w6Cz7d5UxfVWhVzad6 | |||
| 11.02.2021 22:54:24 | |
158 BTC | $ 7 408 510 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 11.02.2021 22:54:24 | |
109 BTC | $ 5 120 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzzxa8typ0xk3c245hxpt69pjn64x2kv5meh072atl354p2jxt4s2za7zv | To: bc1qwuxalgvnmvjf662xw4md0c7weu2cwra2jq0s8v9pymywpttm3fvs5rwcng | |||
| 11.02.2021 22:54:24 | |
159 BTC | $ 7 434 625 | (unknown) | (unknown) |
| Type: transfer | From: 3ExuTNZjEwxZrZ2uWEQBArxxK931EHffzi | To: bc1qdzpxzvjr75tkkvezvw2rl8n4qnluhlk5hcyz37 | |||
| 11.02.2021 22:54:24 | |
159 BTC | $ 7 436 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GTtNe7RwKw1siuUuSJCQfbLuvswmts7yj | To: 3ExuTNZjEwxZrZ2uWEQBArxxK931EHffzi | |||
| 11.02.2021 22:54:24 | |
108 BTC | $ 5 042 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpd0zqt6hce8ffamh35lun78rc3qfwgtked8n7efvy9dmxy2wtjqdxz056 | To: bc1qurnwsa79hphch9tdn57ccdtquhq9uhx9cyedcwtj33qpltxehdjs0pnguj | |||
| 11.02.2021 22:54:24 | |
237 BTC | $ 11 104 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 22:54:24 | |
246 BTC | $ 11 504 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 22:51:03 | |
14 980 ETH | $ 26 522 680 | (unknown) | (unknown) |
| Type: transfer | From: 1fb31fd518e2f42c63baa455ce57e17549f54665 | To: ede080ccb1c0260d8eff53424429b11d736a7017 | |||
| 11.02.2021 22:50:13 |  |
12 435 518 XLM | $ 5 519 993 | (unknown) | (unknown) |
| Type: transfer | From: GCMLXKHTBIJZDSCACX4PVLF5K3UNCPNWMHQLR4GEW7IO27QIEMKBQA5A | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 11.02.2021 22:45:56 | |
12 139 426 USDC | $ 12 139 426 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 22:44:53 | |
5 562 831 USDC | $ 5 562 831 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2021 22:38:28 | |
159 BTC | $ 7 431 298 | (unknown) | (unknown) |
| Type: transfer | From: 36tHrdmW2ELqYyCL24WgXJbwFNhgZTS9UQ | To: 3GTtNe7RwKw1siuUuSJCQfbLuvswmts7yj | |||
| 11.02.2021 22:38:28 | |
159 BTC | $ 7 449 837 | (unknown) | (unknown) |
| Type: transfer | From: 3FNNPRaNZaKXa316B4akyx1cWWkTFnT7ms | To: 36tHrdmW2ELqYyCL24WgXJbwFNhgZTS9UQ | |||
| 11.02.2021 22:38:28 | |
246 BTC | $ 11 493 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 22:34:22 | |
4 000 ETH | $ 7 056 034 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 11.02.2021 22:31:30 | |
5 000 000 USDT | $ 5 023 976 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.02.2021 22:29:02 | |
763 BTC | $ 36 019 970 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 11.02.2021 22:29:02 | |
1 000 BTC | $ 47 208 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | |||
| 11.02.2021 22:29:02 | |
160 BTC | $ 7 562 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FxQGoHYmY3Ef8D3PyRs2KcrfH9rD9LMEQ | To: 3FNNPRaNZaKXa316B4akyx1cWWkTFnT7ms | |||
| 11.02.2021 22:29:02 | |
131 BTC | $ 6 174 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 11.02.2021 22:29:02 | |
130 BTC | $ 6 157 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 11.02.2021 22:29:02 | |
125 BTC | $ 5 894 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AGMbkJLAGfrqqnGwFAPgCfQJR3VTv8XxA | To: 3ESQqmvxm76ZvCv3yRqMev9BvLfCCwRK7S | |||
| 11.02.2021 22:29:02 | |
177 BTC | $ 8 373 808 | (unknown) | (unknown) |
| Type: transfer | From: 3M5JooQCG9i33rgtV7McNaBv3AGb3FEfnM | To: 3AGMbkJLAGfrqqnGwFAPgCfQJR3VTv8XxA | |||
| 11.02.2021 22:28:02 | |
4 518 ETH | $ 8 016 573 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||