Whale movements
Last update: 12.03.2026 15:51:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 22:25:41 |  |
369 135 LINK | $ 10 043 706 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 22:21:13 |  |
116 BTC | $ 5 450 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnjrlmpr9l6ratt0peaac3lvqctvmjj9halrlxu3xu4l7fvp7ffs28hj4m | To: bc1qtzzxa8typ0xk3c245hxpt69pjn64x2kv5meh072atl354p2jxt4s2za7zv | |||
| 11.02.2021 22:21:13 | |
210 BTC | $ 9 870 361 | (unknown) | (unknown) |
| Type: transfer | From: 1E3MV9oYsrTshAN6yMGBbVWbDHwUMSW1dA | To: 153neakxa9HrchUeAtujgw7aDUq4eB9FfR | |||
| 11.02.2021 22:21:13 | |
176 BTC | $ 8 260 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv00pzh6ty7pmkujkldfjn6dr8a0jdqdx2e4au3gyjv962wvvucqz05qfs | To: bc1qnxf8zlqwdrkvj4jlx9tups8dehjct09qm4f4dahq3k2xhrnfduaqjftllk | |||
| 11.02.2021 22:21:13 | |
232 BTC | $ 10 912 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j6katj53ukjreqlp7stzkh8dvj0vrs65vys8hned5765jee6qkq5g29ug | To: bc1q2xny8j6e9wl0t05s3nkxts03tcn2qjq25cgh3z8qrav35t0yyd9sjsznyq | |||
| 11.02.2021 22:21:13 | |
161 BTC | $ 7 560 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FriGKHq6MYu6Rfw9VD6Y2f3RwDYXptfud | To: 3FxQGoHYmY3Ef8D3PyRs2KcrfH9rD9LMEQ | |||
| 11.02.2021 22:21:13 | |
186 BTC | $ 8 751 405 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 11.02.2021 22:21:13 | |
150 BTC | $ 7 078 706 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GsHEeT8ttNnU767pXSdWn4ixV4h56LCuA | |||
| 11.02.2021 22:21:13 | |
131 BTC | $ 6 143 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 11.02.2021 22:21:13 | |
165 BTC | $ 7 775 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m3tayg7e3s2sarh6ed78rh084qtpwnaykgy4u2qvr44q728arpsrlqwn4 | |||
| 11.02.2021 22:21:13 | |
331 BTC | $ 15 550 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2exlrg9w97t02sklwhu2qstw8hv3wrzn7g2lgc6an39qxuwu9lsym5m77 | |||
| 11.02.2021 22:21:13 | |
251 BTC | $ 11 791 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 22:03:34 | |
600 BTC | $ 28 158 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 11.02.2021 22:03:34 | |
1 600 BTC | $ 75 089 240 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 11.02.2021 22:03:34 | |
179 BTC | $ 8 400 592 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NB5Jd7zWmP2qHj3SU5kzskNWQVZGu8Xs | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 11.02.2021 22:03:34 | |
250 BTC | $ 11 732 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr4ul9vldq8ff9mnq623zzlqkyjwp9ygyrae0r | To: bc1qxlxqvjgufkf2qqdfnun6zp8xtpkqdq6dtf772x | |||
| 11.02.2021 22:03:34 | |
111 BTC | $ 5 224 718 | (unknown) | (unknown) |
| Type: transfer | From: 33nizREbXTsAn6PFvj6etUAQ8WDncfyN7A | To: 3NbUGVc8PXUgSJURLPdoRNFuaDXfznQzCt | |||
| 11.02.2021 22:03:34 | |
283 BTC | $ 13 290 364 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 11.02.2021 22:03:34 | |
161 BTC | $ 7 547 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjke04f3qa9870mvefan972kqnr3p7ysz4gtfs | To: 3FriGKHq6MYu6Rfw9VD6Y2f3RwDYXptfud | |||
| 11.02.2021 22:03:34 | |
255 BTC | $ 11 955 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2021 22:01:55 | |
6 500 079 USDT | $ 6 562 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 21:59:39 | |
204 BTC | $ 9 574 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.02.2021 21:59:39 | |
332 BTC | $ 15 582 513 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PBQnUtX9nDvAfxESDXx9p5JW7nCm7QJ7L | |||
| 11.02.2021 21:59:39 | |
116 BTC | $ 5 444 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ceu1tB7KDsc7oaYM6nzGfb36DMJCEvQLf | To: 1H5gj8G2ZoHR2j2dyWvEUgkqgP7g1yUXms | |||
| 11.02.2021 21:59:39 | |
4 538 BTC | $ 213 006 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Ceu1tB7KDsc7oaYM6nzGfb36DMJCEvQLf | To: 3CZZ95Cq87DnTshMXKgcTTPoe9Y8FeEbgo | |||
| 11.02.2021 21:59:39 | |
152 BTC | $ 7 133 023 | (unknown) | (unknown) |
| Type: transfer | From: 3JzDpCQacEbbkJ7bD17e2gkhid3QNQKqDo | To: 3BVozFiwiAhxhaqip3wLciRT4fdBxvRuRL | |||
| 11.02.2021 21:59:39 | |
999 BTC | $ 46 888 490 | unknown owner 59 (unknown) | (unknown) |
| Type: transfer | From: 3LvK7QJD8K3u6dzFHNc1g9ehezrohUKvUx | To: 3E9mg7XLoW38fm6V774iLbU1rgBEdmKH1Q | |||
| 11.02.2021 21:59:39 | |
499 BTC | $ 23 420 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PBQnUtX9nDvAfxESDXx9p5JW7nCm7QJ7L | |||
| 11.02.2021 21:59:39 | |
499 BTC | $ 23 420 776 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PBQnUtX9nDvAfxESDXx9p5JW7nCm7QJ7L | |||
| 11.02.2021 21:55:08 | |
126 BTC | $ 6 008 585 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 11.02.2021 21:55:08 | |
344 BTC | $ 16 411 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.02.2021 21:55:08 | |
134 BTC | $ 6 367 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F4f5bHsTaoMZkoSqQZoRXXdXyVoTKBHFX | |||
| 11.02.2021 21:55:08 | |
161 BTC | $ 7 673 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg82zlrye2k0mtpfmzw0rjvy7rq89p8hxf44sr3 | To: bc1qnjke04f3qa9870mvefan972kqnr3p7ysz4gtfs | |||
| 11.02.2021 21:55:08 | |
161 BTC | $ 7 679 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jmp63rjv3fp5u64pj0p630gh20n7ajwpy8l5y | To: bc1qg82zlrye2k0mtpfmzw0rjvy7rq89p8hxf44sr3 | |||
| 11.02.2021 21:55:08 | |
249 BTC | $ 11 881 636 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3M5JooQCG9i33rgtV7McNaBv3AGb3FEfnM | |||
| 11.02.2021 21:55:08 | |
161 BTC | $ 7 681 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhunxc086tgzldktr9vhx4w48m5ma48449lajtp | To: bc1q2jmp63rjv3fp5u64pj0p630gh20n7ajwpy8l5y | |||
| 11.02.2021 21:55:08 | |
161 BTC | $ 7 686 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddx8zns4snz425wnteg27dfyxe9n6h3n0f262e | To: bc1qhunxc086tgzldktr9vhx4w48m5ma48449lajtp | |||
| 11.02.2021 21:55:08 | |
117 BTC | $ 5 557 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrujwzjcw0hy0m7z5zcwyhzt6evmrtw2vpfhl5ewujuh6kxsashrqq02dfx | To: bc1q87ycm65cs8vvyn4w5jg7wevhuf7uwhrrtmr6s8patht47hez7vzs5agqrj | |||
| 11.02.2021 21:55:08 | |
117 BTC | $ 5 557 505 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrujwzjcw0hy0m7z5zcwyhzt6evmrtw2vpfhl5ewujuh6kxsashrqq02dfx | |||
| 11.02.2021 21:55:08 | |
113 BTC | $ 5 405 738 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q92emwv9qumwnfpm70ns546z5lqt4dy404eff2j45g46q3w469zdsn3pme5 | To: bc1qfpd0zqt6hce8ffamh35lun78rc3qfwgtked8n7efvy9dmxy2wtjqdxz056 | |||
| 11.02.2021 21:55:08 | |
113 BTC | $ 5 405 786 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92emwv9qumwnfpm70ns546z5lqt4dy404eff2j45g46q3w469zdsn3pme5 | |||
| 11.02.2021 21:55:08 | |
108 BTC | $ 5 144 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtkuc7uhyslg5qwkkejqv2g40jfl8mllwsjg4c0nsaz7qr0pqgpqfts6pk | To: bc1qqyuj6etxg5fucd676lrrgrsv4r34f3zkjxm90vklhtrpwwspmu9qw8t4v0 | |||
| 11.02.2021 21:55:08 | |
108 BTC | $ 5 144 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qqtkuc7uhyslg5qwkkejqv2g40jfl8mllwsjg4c0nsaz7qr0pqgpqfts6pk | |||
| 11.02.2021 21:55:08 | |
117 BTC | $ 5 560 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnersj9du0ywswkjahcdaqpjrl2xhalfuvfcf0gj5q7r89qa8jknsvqv5ys | To: bc1qy66qstlcfed3gruvs3jxzyus99dw8s0wfeueee4xzg6dydyj4sjscpmg4s | |||
| 11.02.2021 21:55:08 | |
117 BTC | $ 5 560 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnersj9du0ywswkjahcdaqpjrl2xhalfuvfcf0gj5q7r89qa8jknsvqv5ys | |||
| 11.02.2021 21:55:08 | |
221 BTC | $ 10 547 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qknh24zj0tzdlss0zpmsyht86gdhfw35ld240v2cdmge5j3hlpq7dsanc | To: bc1qev6z2help2sqfteue4xflyvdgqy4ekkr4nmt59w5h00cxam7xgcs5wa5aq | |||
| 11.02.2021 21:55:08 | |
221 BTC | $ 10 547 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qknh24zj0tzdlss0zpmsyht86gdhfw35ld240v2cdmge5j3hlpq7dsanc | |||
| 11.02.2021 21:55:08 | |
195 BTC | $ 9 320 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LTvYhSm4mG4Sx34MWP3ntF3mVhtDhHtRC | To: 3MB3U1FErznNW1ZeGMeYt5qnkGRtbop9gZ | |||
| 11.02.2021 21:55:08 | |
135 BTC | $ 6 444 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MgWanqFnzfPypAhJuSURakYcw7Bn5SkT4 | To: 3AkqTg3PdLeFVuFc8BTMuSKMN3QYQ1fhTD | |||
| 11.02.2021 21:55:08 | |
166 BTC | $ 7 914 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeez6z7pff0t2hqq383hmxxkq2655ms47qq8pgjc53szjq575uejqs6v774 | |||