Whale movements
Last update: 12.03.2026 13:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 19:20:57 |  |
129 BTC | $ 6 131 227 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 11.02.2021 19:20:57 | |
290 BTC | $ 13 779 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5pv9rv0dheh6w9v088hhglrnzhlvqxxt3pxnwrf72xjmw3r49rs0alt9c | To: bc1qvu5qhjugfntr0temlmx6dqdxs56wj5lrx42r3nqxsqh4hr2whfvq3c4wjx | |||
| 11.02.2021 19:20:57 | |
120 BTC | $ 5 721 698 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yrvygy89sd709pcqexw5n6quuwtkhzzcclk7e8ds7jpp6vyzvrqx6yz6z | |||
| 11.02.2021 19:20:57 | |
164 BTC | $ 7 812 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvur73wueafjpf9gx85j3cuk2cv5jayenpuve8v8cehkd8cku3p3qjr4ur4 | To: bc1qkvcqzdszmuk93ldm6a2hx0gxq32l9rhmj6g40x7suykc36096spqslh8yj | |||
| 11.02.2021 19:20:57 | |
162 BTC | $ 7 699 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2naue5r539ksy3fyyn8d8zvesjvf32p8ll7dr | To: 33pCLMUN9Z6tZ7f6SviEXP8v56ckeApnXa | |||
| 11.02.2021 19:20:57 | |
501 BTC | $ 23 811 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 11.02.2021 19:20:57 | |
264 BTC | $ 12 544 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 19:20:57 | |
184 BTC | $ 8 744 258 | (unknown) | (unknown) |
| Type: transfer | From: 36aWjybLHrQBw37zbsQuZhmxsNE47P5uVS | To: 3FY8TpoRZ6q3JBHwAyKY1xoex4x6iRSECs | |||
| 11.02.2021 18:28:09 |  |
20 000 000 USDT | $ 19 855 788 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 19:15:01 |  |
3 018 ETH | $ 5 395 491 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 19:11:37 | |
2 922 204 GRT | $ 6 065 228 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: 1eaea7562e8576297da7c803aaeacf8a79e17972 | |||
| 11.02.2021 19:05:47 | |
6 000 ETH | $ 10 660 167 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.02.2021 19:03:04 | |
143 BTC | $ 6 755 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jnw8ppqqeyc43mmq4l27cyx8y03plpv585lxe5l69nvxrchht5sdy68gm | To: bc1qv5eswjlfx6dv0ape8yg56zm37xd36szsrdczs4lcjkv4sznjvkfqh396tx | |||
| 11.02.2021 19:03:04 | |
117 BTC | $ 5 509 928 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q8n3zy4swawmgd9az4prpw5rkd69qnzm6dpm6km | |||
| 11.02.2021 19:03:04 | |
965 BTC | $ 45 534 164 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.02.2021 19:03:04 | |
119 BTC | $ 5 622 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q3zr2m8v9zr7j02tvpltt8rw3vvp87k097env7s7auxlpzxdl4qg4gf9x | To: bc1qj8wu7jf6k838lz8dv3xytjxl682qfjg5rdmla3pcz773lehm3jqqg3wxle | |||
| 11.02.2021 19:03:04 | |
264 BTC | $ 12 453 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 19:01:30 | |
22 762 ETH | $ 40 739 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 18:55:32 | |
203 BTC | $ 9 592 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2fh05495502dcf6v7g5cpqeh260tq9lkgggq9 | To: 3AxFEzfgsmzQinaCGiKqqA4KG4QwPDKeW5 | |||
| 11.02.2021 18:55:32 | |
107 BTC | $ 5 026 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 11.02.2021 18:55:32 | |
159 BTC | $ 7 498 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 11.02.2021 18:55:32 | |
720 BTC | $ 33 961 570 | (unknown) | (unknown) |
| Type: transfer | From: 19w46n7mdUYbY4Vfpf2iqi7PYkqwmwVuvE | To: 1BbeKtaVLgxoVKKJj6rNS8ZjskqrgkrGsH | |||
| 11.02.2021 18:55:32 | |
187 BTC | $ 8 829 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8wsa9y59763ksv852j4xl4t5cvqf352xyjjmk2jhjxtm6hcgcfs2andv4 | |||
| 11.02.2021 18:55:32 | |
350 BTC | $ 16 509 156 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf | To: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf | |||
| 11.02.2021 18:55:32 | |
183 BTC | $ 8 655 378 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.02.2021 18:55:32 | |
264 BTC | $ 12 459 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 18:51:05 | |
216 BTC | $ 10 235 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6pdlqc73lj7zam7z9n6ufp0qg59kne9juxtgdutzh0nyfn4a0yq94y8qj | |||
| 11.02.2021 18:51:05 | |
432 BTC | $ 20 470 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtzzh6sww3h4qa699h0lxnqrxfve30qpsqp4qjsnuxhru8z8y4yq7m9p8q | |||
| 11.02.2021 18:51:05 | |
132 BTC | $ 6 233 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HSUUtLnAcVeofuLuNNkixsuanxy69HAFF | To: 3KTfrG9ZuMziU68wqbPs3dttXj1kjfav91 | |||
| 11.02.2021 18:51:05 | |
199 BTC | $ 9 409 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe35ajy3udjjjgal9dpvwdjkf9jpa7e8ex2r3faf5z6hnvkzte8rqyvgxyu | To: bc1qnfxd26mw30sj3a9wuhhwjxgkcw9965hhf4w0xd2v7gecthek4xusk93vaz | |||
| 11.02.2021 18:51:05 | |
127 BTC | $ 6 002 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fwp302uqsw9q7ejjmflwrcqag6cq6hy3dcgrhjw6f55rygpxk0ss7cem3 | To: bc1qqpz0pzch6kuz09ppqk4kkl7lr32gg4n8my6k5mevk7c4s3wmvdvqlqjhd5 | |||
| 11.02.2021 18:51:05 | |
163 BTC | $ 7 697 942 | (unknown) | (unknown) |
| Type: transfer | From: 3L2UFKXVxnucfNApeXdWjACJww9tAE1sj4 | To: bc1qr2naue5r539ksy3fyyn8d8zvesjvf32p8ll7dr | |||
| 11.02.2021 18:51:05 | |
197 BTC | $ 9 341 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmnmh7se22maqtqgsafkk6rvs2hzxxvmqj2pnln5tur492cynw6s0g0z2k | |||
| 11.02.2021 18:51:05 | |
109 BTC | $ 5 170 055 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 194LK9ZfFvzkkjseYzRHAq9wjYocLxpdJ2 | |||
| 11.02.2021 18:51:05 | |
151 BTC | $ 7 142 855 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.02.2021 18:51:05 | |
251 BTC | $ 11 883 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 11.02.2021 18:51:05 | |
118 BTC | $ 5 592 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HQh3ozuwGbAAJkhbfdKznBmvBZJUVgG57 | |||
| 11.02.2021 18:51:05 | |
200 BTC | $ 9 468 769 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37V5qwSK1QkXwQjMQaUyLKLTYpnKrq5qn8 | To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf | |||
| 11.02.2021 18:51:05 | |
19 600 BTC | $ 927 939 260 | (unknown) | (unknown) |
| Type: transfer | From: 37V5qwSK1QkXwQjMQaUyLKLTYpnKrq5qn8 | To: 3HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa | |||
| 11.02.2021 18:51:05 | |
191 BTC | $ 9 043 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LaJpiGjRNKkDRZ9ndHc2WArpFNdVk7vt2 | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 11.02.2021 18:51:05 | |
205 BTC | $ 9 713 841 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1AGWse6h6tiuaa5bK6ZNSWi57JFSjUJLPb | |||
| 11.02.2021 18:51:05 | |
313 BTC | $ 14 799 132 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.02.2021 18:48:45 | |
3 220 ETH | $ 5 766 309 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 11.02.2021 18:45:55 | |
3 220 ETH | $ 5 755 638 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 11.02.2021 18:39:10 | |
4 000 ETH | $ 7 139 402 | (unknown) | (unknown) |
| Type: transfer | From: 1cf3ead5c4628b40ab28158dceec776eae099fa6 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.02.2021 18:39:10 | |
5 000 ETH | $ 8 924 266 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 11.02.2021 18:38:47 | |
4 000 ETH | $ 7 139 413 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: 1cf3ead5c4628b40ab28158dceec776eae099fa6 | |||
| 11.02.2021 18:36:11 | |
216 BTC | $ 10 130 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcuyrcj7svs0c7j8kf0je5duvz63zzcxf49urghdwlqhu85anmdq3c8ns2 | |||
| 11.02.2021 18:36:11 | |
432 BTC | $ 20 261 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7eujc64rcl92zj747jrdwu7cdpxkv5r63xx0dy3l2k45uag5lt9q2dtn7r | |||
| 11.02.2021 18:36:11 | |
182 BTC | $ 8 522 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||