Whale movements
Last update: 12.03.2026 15:49:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 21:55:08 |  |
332 BTC | $ 15 829 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdm9xkjw403nn27j9rj6fcsy9fwyx4nftsc4x4h23ft7t9lc2e7qqvupmr | |||
| 11.02.2021 21:55:08 | |
189 BTC | $ 9 020 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5awqgfl6e68tpvmkwktg8g98hcgkwpmmccmw67zkp3h000nrmtsj5vxpr | |||
| 11.02.2021 21:55:08 | |
378 BTC | $ 18 041 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qye5ds0va67j668slgmfccxvyme4ymwlmp3hlsvkmgvzw0k6rnx9sdskkld | |||
| 11.02.2021 21:55:08 | |
131 BTC | $ 6 236 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 11.02.2021 21:55:08 | |
132 BTC | $ 6 299 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 11.02.2021 21:55:08 | |
108 BTC | $ 5 168 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | To: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | |||
| 11.02.2021 21:55:08 | |
300 BTC | $ 14 306 154 | unknown owner 3 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 11.02.2021 21:53:34 |  |
8 999 994 USDT | $ 8 970 683 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 21:52:03 | |
26 952 616 USDT | $ 26 772 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 21:47:03 | |
8 999 994 USDT | $ 8 994 655 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 21:42:18 |  |
20 068 000 USDT | $ 20 010 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 21:40:09 | |
35 000 000 USDT | $ 34 825 812 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 11.02.2021 21:35:12 | |
5 500 198 USDT | $ 5 538 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.02.2021 21:20:32 | |
147 BTC | $ 7 105 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MKxQDBDVds8B5RVmXta9YTKxxHmRyMGWQ | To: 36SrqEkv5pjfRspD5xK5VUAxe3cMmFgQqr | |||
| 11.02.2021 21:18:20 | |
161 BTC | $ 7 673 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k77hqwvlg5544keq0ak7l9ay52wrt3zzm99a6 | To: bc1qddx8zns4snz425wnteg27dfyxe9n6h3n0f262e | |||
| 11.02.2021 21:18:20 | |
161 BTC | $ 7 677 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BK2m8Eja6o9JdU2MToWLEp5TdCuxNgcC8 | To: bc1q3k77hqwvlg5544keq0ak7l9ay52wrt3zzm99a6 | |||
| 11.02.2021 21:18:20 | |
119 BTC | $ 5 660 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ss0507ha3wfvac9h0aer4ladwz80yslmcfse0wxrtmcahhuuvqv4hydd | To: bc1qcnjrlmpr9l6ratt0peaac3lvqctvmjj9halrlxu3xu4l7fvp7ffs28hj4m | |||
| 11.02.2021 21:18:20 | |
119 BTC | $ 5 660 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7ss0507ha3wfvac9h0aer4ladwz80yslmcfse0wxrtmcahhuuvqv4hydd | |||
| 11.02.2021 21:18:20 | |
238 BTC | $ 11 333 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeme9qwukv9tmnxa28nvtzqe4dkj2glfwu5thkah84qq9xzvp3kns0tv0k6 | To: bc1q5j6katj53ukjreqlp7stzkh8dvj0vrs65vys8hned5765jee6qkq5g29ug | |||
| 11.02.2021 21:18:20 | |
120 BTC | $ 5 705 512 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PVGeHjvAWuQBeBersUXbAYauSM4Nx4B1S | |||
| 11.02.2021 21:18:20 | |
238 BTC | $ 11 333 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeme9qwukv9tmnxa28nvtzqe4dkj2glfwu5thkah84qq9xzvp3kns0tv0k6 | |||
| 11.02.2021 21:18:20 | |
151 BTC | $ 7 171 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 11.02.2021 21:18:20 | |
133 BTC | $ 6 332 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MNw397Vpu46NQkZvke3XUUrcSBAmh2s6z | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 11.02.2021 21:18:20 | |
258 BTC | $ 12 255 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2021 21:18:20 | |
478 BTC | $ 22 726 984 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 11.02.2021 21:12:56 | |
2 999 ETH | $ 5 362 022 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.02.2021 21:12:39 | |
2 999 ETH | $ 5 357 855 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3d85cc66e2867682f8712b6ceabee1fe46d52085 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 11.02.2021 21:12:11 | |
2 999 ETH | $ 5 357 867 | (unknown) | (unknown) |
| Type: transfer | From: 897391ff0eaaa3dff4c0f1f69ab4a6937eba5d5a | To: 3d85cc66e2867682f8712b6ceabee1fe46d52085 | |||
| 11.02.2021 21:08:13 | |
7 628 283 USDC | $ 7 628 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 21:07:39 | |
6 040 000 USDC | $ 6 040 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 65a3b94d1948408e1ea2a1304017fd3296144c62 | |||
| 11.02.2021 21:01:47 | |
162 BTC | $ 7 700 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhvy5yeerzn0jjugwyjg0xyghg803m4377exxn | To: 3BK2m8Eja6o9JdU2MToWLEp5TdCuxNgcC8 | |||
| 11.02.2021 21:01:47 | |
162 BTC | $ 7 705 118 | (unknown) | (unknown) |
| Type: transfer | From: 3MCYyQtnH1b5JpWp7VAdLfUGMFMNvF4Uoa | To: bc1qyhvy5yeerzn0jjugwyjg0xyghg803m4377exxn | |||
| 11.02.2021 21:01:47 | |
228 BTC | $ 10 870 337 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.02.2021 21:01:47 | |
186 BTC | $ 8 862 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwxc3qczsgawfzx072yfz84nj30z2z8prsamcrzk6c8cqdg0ugms8v7fyt | To: bc1qgv00pzh6ty7pmkujkldfjn6dr8a0jdqdx2e4au3gyjv962wvvucqz05qfs | |||
| 11.02.2021 21:01:47 | |
186 BTC | $ 8 862 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu5qhjugfntr0temlmx6dqdxs56wj5lrx42r3nqxsqh4hr2whfvq3c4wjx | To: bc1qtwxc3qczsgawfzx072yfz84nj30z2z8prsamcrzk6c8cqdg0ugms8v7fyt | |||
| 11.02.2021 21:01:47 | |
110 BTC | $ 5 221 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvkhns2fzj5kvsl8wyu5y42a7fgzfsen5lw3zveplv3tc80y2lusd0zlgj | To: bc1qye6w6shu0smlkmzs7xksj6l2gajtjk2grg96rg6cey9dzlhsr90qeshxzw | |||
| 11.02.2021 21:01:47 | |
110 BTC | $ 5 221 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yrvygy89sd709pcqexw5n6quuwtkhzzcclk7e8ds7jpp6vyzvrqx6yz6z | To: bc1qwvkhns2fzj5kvsl8wyu5y42a7fgzfsen5lw3zveplv3tc80y2lusd0zlgj | |||
| 11.02.2021 21:01:47 | |
112 BTC | $ 5 361 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 | To: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | |||
| 11.02.2021 21:01:47 | |
116 BTC | $ 5 531 784 | (unknown) | (unknown) |
| Type: transfer | From: 1HQh3ozuwGbAAJkhbfdKznBmvBZJUVgG57 | To: 1PUPrAtAukbinhFx78kyNxLvdsfdHwfNkT | |||
| 11.02.2021 20:44:29 | |
8 000 000 USDC | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2021 20:44:08 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.02.2021 20:43:54 | |
34 421 000 USDC | $ 34 421 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 20:41:46 | |
25 712 148 USDT | $ 25 636 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 20:37:48 | |
162 BTC | $ 7 698 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v5exd89ynzv6amc6ukp725arxp63udra8nlju | To: 3MCYyQtnH1b5JpWp7VAdLfUGMFMNvF4Uoa | |||
| 11.02.2021 20:37:48 | |
112 BTC | $ 5 311 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8wu7jf6k838lz8dv3xytjxl682qfjg5rdmla3pcz773lehm3jqqg3wxle | To: bc1qzq03malqyl92uhcy4qxlehmc8l6sq63kvuvdq0aztah4zvfccprsn2av0y | |||
| 11.02.2021 20:37:48 | |
150 BTC | $ 7 143 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MNw397Vpu46NQkZvke3XUUrcSBAmh2s6z | |||
| 11.02.2021 20:37:48 | |
153 BTC | $ 7 296 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 11.02.2021 20:36:53 | |
33 410 904 USDC | $ 33 410 904 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 20:34:18 | |
4 000 ETH | $ 7 182 834 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 11.02.2021 20:33:51 | |
6 450 000 USDT | $ 6 423 205 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||