Whale movements
Last update: 12.03.2026 12:07:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 18:36:11 |  |
175 BTC | $ 8 200 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 11.02.2021 18:36:11 | |
168 BTC | $ 7 863 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr689wlg3gragwwg7zfmx7jqnpqtwauk4qxsqyrkdv04rac8necsjsmfw0 | To: bc1qvur73wueafjpf9gx85j3cuk2cv5jayenpuve8v8cehkd8cku3p3qjr4ur4 | |||
| 11.02.2021 18:36:11 | |
292 BTC | $ 13 701 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwzjsa93jtw9u68hfquazs3nf09gz4zyt0seqlk9l5rjq2uggu9sj552wc | To: bc1qp5pv9rv0dheh6w9v088hhglrnzhlvqxxt3pxnwrf72xjmw3r49rs0alt9c | |||
| 11.02.2021 18:36:11 | |
1 646 BTC | $ 77 107 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sugtxa6tk9wzpgrhpse5ya8fascnq7xyquuqt | To: bc1qj48p6xq709l8fgf6f0t3tyewp6ykxwftd5a5yk | |||
| 11.02.2021 18:36:11 | |
756 BTC | $ 35 430 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95q8u7wuslux4g5n4vyw9fw6lsvl57xn7g2awl | To: bc1q26pxpfva89672r0009zf6drpk7rea07nmsfqfh | |||
| 11.02.2021 18:36:11 | |
756 BTC | $ 35 431 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hvuk39y43jhzza65u8mx7x5hn4d7tphraehnk | To: bc1q95q8u7wuslux4g5n4vyw9fw6lsvl57xn7g2awl | |||
| 11.02.2021 18:34:25 |  |
6 733 902 USDC | $ 6 733 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 18:34:25 | |
22 468 ETH | $ 40 383 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 18:34:25 | |
22 413 ETH | $ 40 285 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 18:31:52 | |
5 563 713 BUSD | $ 5 563 713 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 18:30:57 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 11.02.2021 18:29:45 | |
24 999 980 BUSD | $ 24 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 18:28:08 | |
12 973 607 USDC | $ 12 973 607 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 18:23:47 | |
6 974 648 USDC | $ 6 974 648 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 18:28:08 | |
300 BTC | $ 14 249 497 | (unknown) | (unknown) |
| Type: transfer | From: 3P2oe1iG4jfntCbANWNSaHEYkwsuk3TUMF | To: bc1qzfsf5mk0vw67p08987vqqfsk5nq20mvyxhz6zg | |||
| 11.02.2021 18:28:08 | |
203 BTC | $ 9 646 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh5nuqoHFuKy6kXuBQbTVjYut2yiuyPe7 | To: bc1qk2fh05495502dcf6v7g5cpqeh260tq9lkgggq9 | |||
| 11.02.2021 18:28:08 | |
203 BTC | $ 9 646 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HC7EJMKKD9iYPvcA5mLW4J9N4Ecq6hzZ5 | To: 3Qh5nuqoHFuKy6kXuBQbTVjYut2yiuyPe7 | |||
| 11.02.2021 18:28:08 | |
203 BTC | $ 9 646 719 | (unknown) | (unknown) |
| Type: transfer | From: 3E1kSD3mXHayMNB3iz7vMSW1v42eD5fC3m | To: 3HC7EJMKKD9iYPvcA5mLW4J9N4Ecq6hzZ5 | |||
| 11.02.2021 18:28:08 | |
203 BTC | $ 9 648 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq3XEJLjmYxK55xx9v4vnxSE5AWxPqGkx | To: 3E1kSD3mXHayMNB3iz7vMSW1v42eD5fC3m | |||
| 11.02.2021 18:28:08 | |
203 BTC | $ 9 648 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HVFbpd14DNqDqfeMrau8Z2WkyzGsKNYNb | To: 3Jq3XEJLjmYxK55xx9v4vnxSE5AWxPqGkx | |||
| 11.02.2021 18:28:08 | |
203 BTC | $ 9 648 855 | (unknown) | (unknown) |
| Type: transfer | From: 3EVHi7ny9m9XeNB8BJfR45HUeXSu5EkNg8 | To: 3HVFbpd14DNqDqfeMrau8Z2WkyzGsKNYNb | |||
| 11.02.2021 18:28:08 | |
203 BTC | $ 9 649 083 | (unknown) | (unknown) |
| Type: transfer | From: 3C4vUV8EU2TQu2wMgCERFNwPKALbZHvSWy | To: 3EVHi7ny9m9XeNB8BJfR45HUeXSu5EkNg8 | |||
| 11.02.2021 18:28:08 | |
204 BTC | $ 9 658 557 | (unknown) | (unknown) |
| Type: transfer | From: 3DWvzabUiDvSasFJRGf5iY7KCcBLtNFcyT | To: 3C4vUV8EU2TQu2wMgCERFNwPKALbZHvSWy | |||
| 11.02.2021 18:28:08 | |
204 BTC | $ 9 658 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkfm997SPGwX5Rm7GfTZYcju2ZqRCnpBW | To: 3DWvzabUiDvSasFJRGf5iY7KCcBLtNFcyT | |||
| 11.02.2021 18:28:08 | |
204 BTC | $ 9 658 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HdeWNJ84thdv4T5yr88Bp7Z4s44yeBzaB | To: 3Pkfm997SPGwX5Rm7GfTZYcju2ZqRCnpBW | |||
| 11.02.2021 18:28:08 | |
204 BTC | $ 9 658 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ux288u67hm3ukyw23mclq7tk5ggkgkwt6xrv | To: 3HdeWNJ84thdv4T5yr88Bp7Z4s44yeBzaB | |||
| 11.02.2021 18:28:08 | |
204 BTC | $ 9 658 867 | (unknown) | (unknown) |
| Type: transfer | From: 3K12RNb8DFGPqoRVarPzmZ9jNKKcgC9uzS | To: bc1qm3ux288u67hm3ukyw23mclq7tk5ggkgkwt6xrv | |||
| 11.02.2021 18:28:08 | |
204 BTC | $ 9 663 598 | (unknown) | (unknown) |
| Type: transfer | From: 3NavGrmoPQBbyt52Ku9Waj9U8uFrMz9C9s | To: 3K12RNb8DFGPqoRVarPzmZ9jNKKcgC9uzS | |||
| 11.02.2021 18:28:08 | |
167 BTC | $ 7 926 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 11.02.2021 18:28:08 | |
871 BTC | $ 41 326 984 | (unknown) | (unknown) |
| Type: transfer | From: 35xXrKXMWJ2ziVZsNeHCyWRsjJEhWRCquk | To: 35T2m4c2SKjXAmaRyX9uGSX9TBi5wgTsnn | |||
| 11.02.2021 18:28:08 | |
757 BTC | $ 35 907 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q958adf5l3m8t80r5jx8g3n0760cw6y86tmz3zl | To: bc1q8hvuk39y43jhzza65u8mx7x5hn4d7tphraehnk | |||
| 11.02.2021 18:28:08 | |
1 650 BTC | $ 78 251 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r8zpe4d0gc34gyrdfzzzwcqfpraczfn70awzk | To: bc1q6sugtxa6tk9wzpgrhpse5ya8fascnq7xyquuqt | |||
| 11.02.2021 18:17:51 | |
4 997 ETH | $ 8 872 622 | (unknown) | (unknown) |
| Type: transfer | From: dbd18a2ee0aacd60425a27cd03fa40f29dbc9b7f | To: aaf3ed89920c3cda050df32e80d6a943644b98fb | |||
| 11.02.2021 18:17:37 | |
3 240 ETH | $ 5 752 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6aff87c4f664666f96249d0709d94c66516f9ed3 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.02.2021 18:16:02 | |
4 398 ETH | $ 7 808 361 | (unknown) | (unknown) |
| Type: transfer | From: 85abf036ca922e56fed670f4d3ce53fc4ea52b95 | To: 9983379333f7b159406980a6854fb4824aa0ad43 | |||
| 11.02.2021 18:24:30 | |
191 BTC | $ 9 036 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 11.02.2021 18:24:30 | |
2 875 BTC | $ 135 997 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxszvhw5mv5qtcs9kuymtk6xq6k654wd02flpva | To: 3FqfJVn14kSS9aN1paqGJ4JWSP1uGEh5dh | |||
| 11.02.2021 18:24:30 | |
365 BTC | $ 17 247 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JARsEd9TDzyCjfvA4RDxm3sNxsD8n65kh | To: 399UJYAEwkEKwEFvdz3mB89AUr8yEANTDM | |||
| 11.02.2021 18:24:30 | |
500 BTC | $ 23 652 580 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9hNKdbBe6aR7sdkoXCQwFF1RakBUsziY | |||
| 11.02.2021 18:24:30 | |
150 BTC | $ 7 115 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeqfdz5czwslsdrsxuphr8ggal9z09x4ew5mvug6606qx9aseqtsshxd3v | To: bc1q2jnw8ppqqeyc43mmq4l27cyx8y03plpv585lxe5l69nvxrchht5sdy68gm | |||
| 11.02.2021 18:24:30 | |
120 BTC | $ 5 697 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpws44g28w246ly8xz7n7r73detkxu6m56kda3q0qr3xj0cv27vs0zduzd | To: bc1q5q3zr2m8v9zr7j02tvpltt8rw3vvp87k097env7s7auxlpzxdl4qg4gf9x | |||
| 11.02.2021 18:24:30 | |
126 BTC | $ 5 954 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 13YNTk61oMc8P6rJ9y6xoobKG5VbCtLp8n | To: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | |||
| 11.02.2021 18:24:30 | |
163 BTC | $ 7 697 362 | (unknown) | (unknown) |
| Type: transfer | From: 35XkmVQiewPGjhh4Nd3ETvne9uW283f8Vz | To: 3L2UFKXVxnucfNApeXdWjACJww9tAE1sj4 | |||
| 11.02.2021 18:24:30 | |
269 BTC | $ 12 733 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73pzhzumheqhv4qvkdu7ufyrcakwa53ufnj2eengfj7wx0npcq2qtqfnm5 | |||
| 11.02.2021 18:24:30 | |
538 BTC | $ 25 466 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3w6dyvvnymjt4g3rvhxd4aww42uuxdujn94mk30qnvxg78wj3ds54904h | |||
| 11.02.2021 18:24:30 | |
190 BTC | $ 8 972 473 | (unknown) | (unknown) |
| Type: transfer | From: 1PQjkzcT2r9AWKZa7Bmj57sk3a8ndkkTeG | To: 1Gc2TbUiMmzx3sg91CAQmFyhcZSiynrTK8 | |||
| 11.02.2021 18:10:30 | |
27 129 186 USDT | $ 27 193 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 18:07:52 | |
224 446 ETH | $ 399 413 800 | (unknown) | (unknown) |
| Type: transfer | From: 3c97042b5fa4ae3523498ef0dbacd0a909423b52 | To: b4f5c48a17d414738011caba1547ba6327f1092a | |||
| 11.02.2021 18:07:52 | |
32 746 ETH | $ 58 273 710 | (unknown) | (unknown) |
| Type: transfer | From: d91e7cc8c48411f81972c1503a1600ea4e627410 | To: 09be86c2f440e333bbb165f9ee810572d88df0b3 | |||
| 11.02.2021 18:06:32 | |
24 999 980 BUSD | $ 24 999 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||