Whale movements
Last update: 12.03.2026 12:00:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 17:56:18 |  |
25 104 492 USDT | $ 25 059 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 17:56:18 | |
171 YFI | $ 7 181 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 17:55:33 | |
5 560 000 USDT | $ 5 543 433 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 11.02.2021 18:12:07 |  |
200 BTC | $ 9 464 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe35ajy3udjjjgal9dpvwdjkf9jpa7e8ex2r3faf5z6hnvkzte8rqyvgxyu | |||
| 11.02.2021 18:12:07 | |
144 BTC | $ 6 801 628 | (unknown) | (unknown) |
| Type: transfer | From: 34GPUzUkcsn519NSU5znfEyL7UBBkJFShj | To: 3Fb5LgJdgtm9xbubJvKTH7w8RrkBNjTfTu | |||
| 11.02.2021 18:12:07 | |
189 BTC | $ 8 943 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 11.02.2021 18:12:07 | |
150 BTC | $ 7 107 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EjQk372UPiqcYSpmEZttwcrm6EvUh8gQU | |||
| 11.02.2021 18:12:07 | |
671 BTC | $ 31 819 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FVNgnGvfZD6Xu6tpo27ZhVuTsfZ5a4yQ5 | |||
| 11.02.2021 18:12:07 | |
243 BTC | $ 11 526 756 | (unknown) | (unknown) |
| Type: transfer | From: 1KsYCaxC6EJ9WgPjYRH2fYn5QUqLVRm62P | To: 1AHhzEhXz66aXNd1U75ApB3mqi1Ky2gYrb | |||
| 11.02.2021 18:12:07 | |
830 BTC | $ 39 327 628 | (unknown) | (unknown) |
| Type: transfer | From: 1KsYCaxC6EJ9WgPjYRH2fYn5QUqLVRm62P | To: 1Pby5TsvzW6nuNNSMu8X62UzLcbMeqpqg1 | |||
| 11.02.2021 18:12:07 | |
1 144 BTC | $ 54 216 300 | (unknown) | (unknown) |
| Type: transfer | From: 14n1qDinwFyccyetRRC44ecgVgWtG6FmeV | To: 189PsEya8Y6j9prMscq1w33mBCoGKdw2sk | |||
| 11.02.2021 18:12:07 | |
874 BTC | $ 41 420 804 | (unknown) | (unknown) |
| Type: transfer | From: 13UTQoEZQ4yRsMZkA4W9XvVtNHjn8jzU6v | To: 14ZLYPwAGVCqkwdpqwdfKUm7LdxbB3Sv4h | |||
| 11.02.2021 17:52:47 | |
6 237 454 USDT | $ 6 218 868 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 94224de05b382bb6d88529d3b7d7b6fbd1e4a7cf | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.02.2021 18:04:33 | |
169 BTC | $ 8 004 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 11.02.2021 18:04:33 | |
155 BTC | $ 7 322 888 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 11.02.2021 18:04:33 | |
305 BTC | $ 14 449 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwzjsa93jtw9u68hfquazs3nf09gz4zyt0seqlk9l5rjq2uggu9sj552wc | |||
| 11.02.2021 18:04:33 | |
116 BTC | $ 5 498 091 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.02.2021 18:04:33 | |
133 BTC | $ 6 288 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HSUUtLnAcVeofuLuNNkixsuanxy69HAFF | |||
| 11.02.2021 18:04:33 | |
171 BTC | $ 8 116 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr689wlg3gragwwg7zfmx7jqnpqtwauk4qxsqyrkdv04rac8necsjsmfw0 | |||
| 11.02.2021 18:04:33 | |
163 BTC | $ 7 716 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm30wcxfnymf6036xlyaphj2s33dtjy0zgqkza | To: 35XkmVQiewPGjhh4Nd3ETvne9uW283f8Vz | |||
| 11.02.2021 18:04:33 | |
193 BTC | $ 9 133 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 11.02.2021 18:04:33 | |
234 BTC | $ 11 078 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7sa2d3wqvlw6hpm7vlxjwh5eux049hxckcvu6 | To: bc1q9mflwsfmlewgvnesu4knlkrme7j09d57aju4m2 | |||
| 11.02.2021 17:53:45 | |
150 BTC | $ 7 117 809 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | To: 13YNTk61oMc8P6rJ9y6xoobKG5VbCtLp8n | |||
| 11.02.2021 17:53:45 | |
189 BTC | $ 9 004 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 11.02.2021 17:53:45 | |
115 BTC | $ 5 459 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3A8wzgR2aD7QsNzEyGb7s1Km7FMGdq62pQ | |||
| 11.02.2021 17:53:45 | |
119 BTC | $ 5 668 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 33nizREbXTsAn6PFvj6etUAQ8WDncfyN7A | |||
| 11.02.2021 17:53:45 | |
741 BTC | $ 35 260 850 | (unknown) | (unknown) |
| Type: transfer | From: 15dZuQwfCPKJtKF4o4a3EwfHCSSEK4Z5Zk | To: 1Cxj3LknGrAko2xwTsmNYdZWgHUjxccmrm | |||
| 11.02.2021 17:51:43 | |
169 BTC | $ 8 065 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 11.02.2021 17:51:43 | |
114 BTC | $ 5 418 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 11.02.2021 17:51:43 | |
113 BTC | $ 5 401 906 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | To: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | |||
| 11.02.2021 17:51:43 | |
157 BTC | $ 7 462 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2wh0v5yrfh2sl33uykyg2zmhd45zs0e3tn99kqp573m7mxs5gcsgd0yjk | To: bc1qaeqfdz5czwslsdrsxuphr8ggal9z09x4ew5mvug6606qx9aseqtsshxd3v | |||
| 11.02.2021 17:51:43 | |
105 BTC | $ 5 015 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtg8etvngyg00ngx859wvcc9cypmtr3wnz3jh60vefu3mcg20f9qpk7ldq | To: bc1q4ynlx4umx3rkye6z3kz5h4p0t9amhsrus7xhvhp4e7ry6vn0h04qlppee9 | |||
| 11.02.2021 17:51:43 | |
133 BTC | $ 6 323 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50gwn64362dhslw2v6wzszufe8gvuhjgqckptxmtp2hft3k7yf8qzgtuh8 | To: bc1qfpws44g28w246ly8xz7n7r73detkxu6m56kda3q0qr3xj0cv27vs0zduzd | |||
| 11.02.2021 17:51:43 | |
164 BTC | $ 7 794 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uy4mcj9gvxajelk0ry269vk6qf8r30y06mwpy | To: bc1qsm30wcxfnymf6036xlyaphj2s33dtjy0zgqkza | |||
| 11.02.2021 17:51:43 | |
164 BTC | $ 7 807 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20x6p4ffuqwhhvvu6hrk7kn2l48y2wytyl2yjj | To: bc1q3uy4mcj9gvxajelk0ry269vk6qf8r30y06mwpy | |||
| 11.02.2021 17:33:29 | |
195 BTC | $ 9 301 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 11.02.2021 17:33:29 | |
135 BTC | $ 6 418 433 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | To: bc1qanh97f3qlpg0g75kj8vtlvy75mxx0k4tzrzqc7x45f3qp6cefjlq84ncaq | |||
| 11.02.2021 17:33:29 | |
264 BTC | $ 12 570 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 17:29:22 | |
850 BTC | $ 40 830 176 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 11.02.2021 17:29:22 | |
2 000 BTC | $ 96 071 000 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12p6msVyifAQgjGqTGDJDbMixAsX2M9yzc | |||
| 11.02.2021 17:29:22 | |
279 BTC | $ 13 415 237 | (unknown) | (unknown) |
| Type: transfer | From: 12JcLeSY5SAxL5kBRRRRuBNQiC8FthETGQ | To: 1E1NawfqzFFU1dUHpuWo21gJKQoFvdmgsx | |||
| 11.02.2021 17:29:22 | |
164 BTC | $ 7 878 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytufkqmw4nyr3gjwzy7c8wjs9hlude7dd66l8g | To: bc1q20x6p4ffuqwhhvvu6hrk7kn2l48y2wytyl2yjj | |||
| 11.02.2021 17:29:22 | |
171 BTC | $ 8 233 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 11.02.2021 17:28:58 |  |
23 937 868 XLM | $ 11 094 161 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 11.02.2021 17:27:33 | |
189 BTC | $ 9 120 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMrFRdwXW9bgvzNJHiEfuyt8pPBjEeuQu | |||
| 11.02.2021 17:27:33 | |
115 BTC | $ 5 536 816 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 11.02.2021 17:27:33 | |
148 BTC | $ 7 129 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECZTeqbcggDKZkAL9ymfPwGWDWcxPMtae | |||
| 11.02.2021 17:27:33 | |
152 BTC | $ 7 313 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5elug4564v566vle9tz7geula5uys4ttew2fps9cfyvvxv5npmfqy6ctae | To: bc1q50gwn64362dhslw2v6wzszufe8gvuhjgqckptxmtp2hft3k7yf8qzgtuh8 | |||
| 11.02.2021 17:27:33 | |
105 BTC | $ 5 065 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw06ht5vfttnqj6qchcjaqpvzdp4twt5nc8xww3fp599v95xd8csmckszu | To: bc1qx5h53wrqdkflkw9tmrcjnmq7qefl7ac67g94jakxcshtz0uystwshncfsj | |||
| 11.02.2021 17:27:33 | |
190 BTC | $ 9 139 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||