Whale movements
Last update: 12.03.2026 13:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 20:33:13 |  |
8 500 000 USDT | $ 8 464 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 20:33:13 | |
11 162 400 USDT | $ 11 116 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e30d442a6ebbe58b061ac07170ddd544b86008c4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 20:30:19 | |
6 573 ETH | $ 11 841 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 20:29:08 |  |
351 074 ATOM | $ 6 248 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 | To: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | |||
| 11.02.2021 20:23:56 | |
2 969 ETH | $ 5 339 296 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 11.02.2021 20:23:25 | |
3 000 ETH | $ 5 395 683 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 11.02.2021 20:19:46 | |
300 000 ATOM | $ 5 291 113 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: cosmos1nm0rrq86ucezaf8uj35pq9fpwr5r82cl8sc7p5 | To: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 | |||
| 11.02.2021 20:17:12 |  |
211 BTC | $ 10 132 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lsmpem87p653xr9w80fdsuxmv5wpyz5d8u8vh | |||
| 11.02.2021 20:17:12 | |
183 BTC | $ 8 763 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MKxQDBDVds8B5RVmXta9YTKxxHmRyMGWQ | |||
| 11.02.2021 20:17:12 | |
202 BTC | $ 9 723 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt6dvAk61ytphtQkN94cNvYsNjy98vfWz | To: 3HgSFSDL6N7TeeMuCduMPkp5tsXaPHksz1 | |||
| 11.02.2021 20:17:12 | |
372 BTC | $ 17 868 234 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.02.2021 20:17:12 | |
500 BTC | $ 24 010 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.02.2021 20:16:23 | |
3 000 ETH | $ 5 333 933 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 11.02.2021 20:11:54 | |
250 BTC | $ 11 904 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.02.2021 20:11:54 | |
344 BTC | $ 16 387 872 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 11.02.2021 20:11:54 | |
162 BTC | $ 7 703 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo7oYUJ2Q2ganxzdVe5z6ZicXaGVx41jz | To: bc1q4v5exd89ynzv6amc6ukp725arxp63udra8nlju | |||
| 11.02.2021 20:11:54 | |
162 BTC | $ 7 710 471 | (unknown) | (unknown) |
| Type: transfer | From: 33pCLMUN9Z6tZ7f6SviEXP8v56ckeApnXa | To: 3Lo7oYUJ2Q2ganxzdVe5z6ZicXaGVx41jz | |||
| 11.02.2021 20:11:54 | |
325 BTC | $ 15 488 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FixvvsHXTTjTNz5GUD9dJQBQZYm4NHHxP | |||
| 11.02.2021 20:11:54 | |
313 BTC | $ 14 904 331 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.02.2021 20:11:54 | |
155 BTC | $ 7 361 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 11.02.2021 20:11:54 | |
195 BTC | $ 9 306 869 | (unknown) | (unknown) |
| Type: transfer | From: 3KaXahBKjFC3G8Ab7gT274CYeTZdbocPKh | To: 3LTvYhSm4mG4Sx34MWP3ntF3mVhtDhHtRC | |||
| 11.02.2021 20:11:54 | |
135 BTC | $ 6 435 538 | (unknown) | (unknown) |
| Type: transfer | From: 37hnPsrLiYFZPgiC45A1T5k2C4VVSjQxkL | To: 3MgWanqFnzfPypAhJuSURakYcw7Bn5SkT4 | |||
| 11.02.2021 20:11:54 | |
300 BTC | $ 14 289 442 | (unknown) | (unknown) |
| Type: transfer | From: 3H22PdJT1ubRmTZjTz6NXra4YRyzLS9wSg | To: 3FnzMjDQnQtZJTHuPAGW9dA1tURQfhb3MK | |||
| 11.02.2021 20:11:54 | |
258 BTC | $ 12 274 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 20:11:54 | |
264 BTC | $ 12 560 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2021 20:11:54 | |
264 BTC | $ 12 561 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 20:10:24 | |
6 573 ETH | $ 11 815 811 | (unknown) | binance (exchange) |
| Type: transfer | From: f64780806788fd437ed3c6856be09b2a1f7d72d1 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 11.02.2021 20:03:37 | |
132 WBTC | $ 6 245 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1763f1a93815ee6e6bc3c4475d31cc9570716db2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 19:10:48 |  |
23 080 500 USDT | $ 23 023 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 19:35:10 |  |
41 999 980 XRP | $ 22 100 968 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rpEd3rxk3uFmxnR5wvAwwJP3RaVcQAz4N3 | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 11.02.2021 19:34:49 | |
300 YFI | $ 13 364 737 | (unknown) | (unknown) |
| Type: transfer | From: 1d1d2a503d502b5c5e1a8bba528d6f9829e14421 | To: f4c7b382feede743c8d43356e3df03fdf7c78f40 | |||
| 11.02.2021 19:34:49 | |
300 YFI | $ 13 364 737 | (unknown) | (unknown) |
| Type: transfer | From: ea3531a0789e05e44867ac900ece25dab8efe818 | To: a26137bddebc6d649810a8c788eb0c2465468ba5 | |||
| 11.02.2021 19:34:49 | |
299 YFI | $ 13 338 277 | (unknown) | (unknown) |
| Type: transfer | From: aa548d5afc0dadfcab6a6a4ff3a6bb03a3bfbd80 | To: f429d9290e5b596cef81df848330db6ded2d4361 | |||
| 11.02.2021 19:33:59 | |
203 BTC | $ 9 737 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AxFEzfgsmzQinaCGiKqqA4KG4QwPDKeW5 | To: 3NgvKSkctnuQr197tXAkBnFz1L3eBxRCAG | |||
| 11.02.2021 19:33:59 | |
264 BTC | $ 12 636 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2021 19:32:27 | |
156 BTC | $ 7 499 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 11.02.2021 19:32:27 | |
142 BTC | $ 6 851 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8x5ad6gwyu38palfsvg5ue9qletkjk9ah73n8w2j5zlqlxx2wz2qxwfljq | |||
| 11.02.2021 19:32:27 | |
181 BTC | $ 8 703 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 11.02.2021 19:32:27 | |
159 BTC | $ 7 647 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 11.02.2021 19:32:27 | |
126 BTC | $ 6 055 465 | (unknown) | (unknown) |
| Type: transfer | From: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | To: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 | |||
| 11.02.2021 19:32:27 | |
124 BTC | $ 5 947 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpz0pzch6kuz09ppqk4kkl7lr32gg4n8my6k5mevk7c4s3wmvdvqlqjhd5 | To: bc1qmhfzhre4mdl7xawcz5fysmttv6kujkyf6wzsk7cgx7gxjfd8l4tqq06eu3 | |||
| 11.02.2021 19:32:27 | |
183 BTC | $ 8 825 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8wsa9y59763ksv852j4xl4t5cvqf352xyjjmk2jhjxtm6hcgcfs2andv4 | To: bc1q3gf84ltcx7s9fvmqtn80andjq7guwc4kk22vntxev0pcmsvhm4dsjnev5q | |||
| 11.02.2021 18:47:51 | |
5 597 558 USDT | $ 5 579 225 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 11.02.2021 19:31:47 | |
5 947 ETH | $ 10 681 223 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 11.02.2021 19:30:53 | |
15 000 ETH | $ 26 994 836 | (unknown) | (unknown) |
| Type: transfer | From: 0b162ac62d4a9965e6f5e0e64c4a9ca13b3eae61 | To: 897391ff0eaaa3dff4c0f1f69ab4a6937eba5d5a | |||
| 11.02.2021 18:44:03 | |
10 000 000 USDT | $ 9 945 899 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 11.02.2021 19:29:13 | |
5 947 ETH | $ 10 581 355 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 11.02.2021 19:23:26 | |
11 806 333 BUSD | $ 11 806 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 19:23:26 | |
10 767 753 BUSD | $ 10 767 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 19:23:15 | |
264 BTC | $ 12 493 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||