Whale movements
Last update: 12.03.2026 10:34:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 17:27:33 |  |
264 BTC | $ 12 731 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 17:27:33 | |
125 BTC | $ 5 997 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct5ec8fkwydv7wc5ry6sgls74jtffg3nf5rrwz | To: bc1q40vd2c6asnl02zpasefsxwc4w3h0uf94j5fm4k | |||
| 11.02.2021 17:27:33 | |
128 BTC | $ 6 168 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct5ec8fkwydv7wc5ry6sgls74jtffg3nf5rrwz | To: bc1qv77cp3hcyuptwy4k2q6erxwk7ek9d0a3s2mejm | |||
| 11.02.2021 17:21:43 | |
200 BTC | $ 9 579 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFxS1chNXxXcPS8UfvKu1vY7Hyi1iBtDU | |||
| 11.02.2021 17:21:43 | |
216 BTC | $ 10 322 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqxu36gj8wcyt330n3u7r6m8pr3nq2reszevf0qunudkv0h5n3cssmpyx0 | |||
| 11.02.2021 17:21:43 | |
200 BTC | $ 9 579 116 | (unknown) | (unknown) |
| Type: transfer | From: 1GquS2aZKhai8yq6i2VsJs5RT5xqAdLtBM | To: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | |||
| 11.02.2021 17:21:43 | |
127 BTC | $ 6 102 951 | (unknown) | (unknown) |
| Type: transfer | From: 1DbyJZyjZPQKp7sivD4ziVkWkVXoaJh6Jk | To: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee | |||
| 11.02.2021 17:21:43 | |
129 BTC | $ 6 173 764 | xapo (other) | xapo (other) |
| Type: transfer | From: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.02.2021 16:59:52 |  |
59 475 988 BUSD | $ 59 475 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 17:17:49 | |
106 BTC | $ 5 041 209 | (unknown) | (unknown) |
| Type: transfer | From: 3ABtygJEKRaTHu1RNW2KVyMJSu8UTeWtv8 | To: 38qWr47nbWFAMhmvALWTh4ahjK6RCuRKru | |||
| 11.02.2021 17:17:49 | |
250 BTC | $ 11 916 581 | (unknown) | (unknown) |
| Type: transfer | From: 3ABtygJEKRaTHu1RNW2KVyMJSu8UTeWtv8 | To: 3JEsa978u72teDs3DsZ9rm4ZEr46Yc8MEk | |||
| 11.02.2021 17:17:49 | |
172 BTC | $ 8 180 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 11.02.2021 17:17:49 | |
131 BTC | $ 6 247 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q3PBprixnTGsHREXRhvvuL8cRPLuviL8k | |||
| 11.02.2021 17:17:34 | |
675 BTC | $ 32 145 408 | (unknown) | (unknown) |
| Type: transfer | From: 31j3dRR9b4fHqZcss14LBDweUhCVMkCjKM | To: 3LtGNpYFWFgtaV96CJuoM1kH9xbjdvREfd | |||
| 11.02.2021 17:17:34 | |
152 BTC | $ 7 238 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 35MVxcxHJQqgeYcNNczb3BUah24irXAnkh | |||
| 11.02.2021 17:17:34 | |
200 BTC | $ 9 524 568 | (unknown) | (unknown) |
| Type: transfer | From: 3EDxcND92a8ojFoiJBP42UXBeP3V3dM9Mi | To: 3JzwR4wBQnb9mdFoJYEKFWkUt4Txb8RgaM | |||
| 11.02.2021 17:17:34 | |
300 BTC | $ 14 286 883 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Mx1h1SZ8hkw6sBxagDpiqVx9u6rbhpury | To: 3EDxcND92a8ojFoiJBP42UXBeP3V3dM9Mi | |||
| 11.02.2021 17:17:34 | |
119 BTC | $ 5 650 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg86s2ztwgg3pc0en86gm4p8rru0e2pn2l4pfjpggulnt4ngu7dhqrveerz | To: bc1qdtg8etvngyg00ngx859wvcc9cypmtr3wnz3jh60vefu3mcg20f9qpk7ldq | |||
| 11.02.2021 17:17:34 | |
165 BTC | $ 7 854 840 | (unknown) | (unknown) |
| Type: transfer | From: 37LtEfurSjHz9ZzUdYrGZ4rF9aJwfJcKqr | To: 31rWgzWsBTvXCNPdtLaqmPHwQe1pT3qe7N | |||
| 11.02.2021 17:17:34 | |
126 BTC | $ 6 000 503 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 11.02.2021 17:17:34 | |
134 BTC | $ 6 403 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjp9mlfhcs5kek2tv5909fdhkfsry936nw4gs6nvm33znsv87v5dst633fa | |||
| 11.02.2021 17:17:34 | |
193 BTC | $ 9 185 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 11.02.2021 17:17:34 | |
160 BTC | $ 7 630 720 | (unknown) | (unknown) |
| Type: transfer | From: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | To: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | |||
| 11.02.2021 17:17:34 | |
166 BTC | $ 7 905 424 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3LaLdAZd68yeW8AGFj746y5Zuke6kQL1Gi | |||
| 11.02.2021 17:17:34 | |
166 BTC | $ 7 905 424 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 11.02.2021 17:17:34 | |
166 BTC | $ 7 905 424 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 11.02.2021 17:12:48 | |
114 BTC | $ 5 452 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 11.02.2021 17:12:48 | |
200 BTC | $ 9 543 919 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 344fjAgRVsC434552g2FNWuyS548TkP4tn | |||
| 11.02.2021 17:12:48 | |
400 BTC | $ 19 087 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Mx1h1SZ8hkw6sBxagDpiqVx9u6rbhpury | |||
| 11.02.2021 17:12:48 | |
181 BTC | $ 8 646 839 | (unknown) | (unknown) |
| Type: transfer | From: 36xKhxRZr4btVGAx3QphMurudaFGnX7Qfe | To: 3GLBf3DEEkEXNQ8D2HP1ZyZBhDxw1piHy4 | |||
| 11.02.2021 17:12:48 | |
105 BTC | $ 5 001 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6a4unhutcg0j67hxjh5v083354z4qtvptu8tsq30knfz7mxc6dqg9uzvn | To: bc1q7jst6wep8x8y4h0er3508p5y88zg32n3rnqhga2t96flgr4n7lhqt99pcs | |||
| 11.02.2021 17:12:48 | |
109 BTC | $ 5 217 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvprs955lc4dvngjmyhk57dcz8f9z456vqsnuqdwthl5fptrzddpqjgfks9 | To: bc1qtxs5m2mvksawvcuq4jyrlnexezvz5qr9d2cvjn0c329vmgf46cxq9jrgzl | |||
| 11.02.2021 17:12:48 | |
164 BTC | $ 7 837 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk02cw0ey007k82rpm6rcfeyrwjrt4h7q0936nm | To: bc1qytufkqmw4nyr3gjwzy7c8wjs9hlude7dd66l8g | |||
| 11.02.2021 17:12:48 | |
226 BTC | $ 10 784 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4598vu3kjhkkhsrp7qmtnrs7fur4avhjg0elt9 | To: bc1qazrsumqnfr46q0umfl4hvqtc4ys7qa4yyhz4tw | |||
| 11.02.2021 17:12:48 | |
629 BTC | $ 30 023 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4598vu3kjhkkhsrp7qmtnrs7fur4avhjg0elt9 | To: bc1qduw2pxw7rtlgn82zgttg6pz24dnaqsg0vt6u3c | |||
| 11.02.2021 17:12:48 | |
264 BTC | $ 12 613 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 17:05:43 | |
150 BTC | $ 7 172 087 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 3HERUWwVUT1Xq2Tp2pLHCCuRc6Af9nxvfc | |||
| 11.02.2021 17:05:43 | |
107 BTC | $ 5 124 272 | (unknown) | (unknown) |
| Type: transfer | From: 35ZC3yh63t4rA7daoqBhUykZcNEck5qhUz | To: 381e2yBSGr6jSSVnDKZFREg5A8kjqLt27o | |||
| 11.02.2021 17:05:43 | |
200 BTC | $ 9 562 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HwP4MUowuDrizY5enYvdy2ARJ8e2z6QHG | |||
| 11.02.2021 17:05:43 | |
105 BTC | $ 5 023 078 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.02.2021 17:05:43 | |
108 BTC | $ 5 150 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf2zluj7dt9s4rh5m474dmh2g6fsnugthtr8eh0zdjwhjn2eedpq8pw55m | To: bc1qgw06ht5vfttnqj6qchcjaqpvzdp4twt5nc8xww3fp599v95xd8csmckszu | |||
| 11.02.2021 17:05:43 | |
167 BTC | $ 7 971 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25v9480a7alumed9h224hsf8l86r5gn2trwkdy0gqppxtqsayjxqk56ulj | To: bc1q5elug4564v566vle9tz7geula5uys4ttew2fps9cfyvvxv5npmfqy6ctae | |||
| 11.02.2021 17:05:43 | |
199 BTC | $ 9 510 209 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 11.02.2021 17:05:43 | |
164 BTC | $ 7 857 111 | (unknown) | (unknown) |
| Type: transfer | From: 3GP2W8DufzxQuSEqJCSpHxyqvxgsmBGp1u | To: bc1qk02cw0ey007k82rpm6rcfeyrwjrt4h7q0936nm | |||
| 11.02.2021 17:05:43 | |
198 BTC | $ 9 460 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FD5ZihEPPKakM3gvw2DD2WYMq9S2YWFXG | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 11.02.2021 17:05:43 | |
500 BTC | $ 23 906 532 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 11.02.2021 17:05:43 | |
264 BTC | $ 12 643 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 17:05:43 | |
266 BTC | $ 12 708 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 16:49:14 | |
118 BTC | $ 5 653 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 11.02.2021 16:49:14 | |
183 BTC | $ 8 743 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut7a4w67md4e868v0vupl7yluglh4saek7tyhh29epeyjamv482ssp2u9r | To: bc1qj2wh0v5yrfh2sl33uykyg2zmhd45zs0e3tn99kqp573m7mxs5gcsgd0yjk | |||