Whale movements
Last update: 12.03.2026 08:48:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 15:13:24 |  |
110 BTC | $ 5 216 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd660nan69arh62q5pu8r0rfr7ppnz59m3uxfhcyaldfrwsxac7smt7lra | To: bc1qkclqd0wyw8f46usjcxg0mppyqsa2jw0hmca4278n3djz0klxcjcsrf0sna | |||
| 11.02.2021 15:13:24 | |
231 BTC | $ 10 960 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 11.02.2021 15:13:24 | |
168 BTC | $ 7 956 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ht3zsujtqvu202ans83s6ny8ftaptatpdknqa | To: 32tmCVpmQDJsx9d1b1ehYWKdhV9KwKfXge | |||
| 11.02.2021 15:13:24 | |
125 BTC | $ 5 940 755 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 11.02.2021 15:13:24 | |
168 BTC | $ 7 961 507 | (unknown) | (unknown) |
| Type: transfer | From: 32zu7FhPNieG4QFGw5KvnTwr3S5bJUh4Z5 | To: bc1q8ht3zsujtqvu202ans83s6ny8ftaptatpdknqa | |||
| 11.02.2021 15:13:24 | |
278 BTC | $ 13 182 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2021 15:13:24 | |
278 BTC | $ 13 215 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 15:13:24 | |
115 BTC | $ 5 456 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4tple2p5nzn9cwk53vh89hrxs25hk9wlk46ap | To: bc1qxtwhqkn7qg4dpt7cltf56vfx2n9qwgpccgxuzv | |||
| 11.02.2021 15:13:24 | |
301 BTC | $ 14 270 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4tple2p5nzn9cwk53vh89hrxs25hk9wlk46ap | To: bc1qwwe7364smgzml270eqtrzm2le4urfgnsj0vtn5 | |||
| 11.02.2021 15:00:57 |  |
9 466 981 BUSD | $ 9 466 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 14:58:07 | |
4 999 988 USDT | $ 5 013 861 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2021 14:56:16 | |
482 BTC | $ 22 937 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6r3VtKsFSoPXQBowvjw7qfqUFdXmqPS9 | To: 3KhH3YoYr4K521gxqzoCnh9JiwVsUVia44 | |||
| 11.02.2021 14:56:16 | |
200 BTC | $ 9 516 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 11.02.2021 14:56:16 | |
130 BTC | $ 6 207 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9g6n8dn0ns4pclqdehn5t7537a7x6459erdmnv7g9zx397x39dse3lsdx | To: bc1q0av5pmr8xxpp69z6ep4jxp4wqefnx80c2cxr7f0g93p4xfcvp7dqexrzqk | |||
| 11.02.2021 14:56:16 | |
200 BTC | $ 9 516 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 11.02.2021 14:56:16 | |
130 BTC | $ 6 173 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxyf3fyaz6nf4668ggmua6uku7q6ggxane46uuclxdv2yvvlu6eq9wcvd5 | To: bc1qay7sx97r5n0kph3a4s4tawtut8yr578g5tfpex09l62sh432pgnsgyz93j | |||
| 11.02.2021 14:56:16 | |
182 BTC | $ 8 670 168 | (unknown) | (unknown) |
| Type: transfer | From: 1FjQjmQ936FDSd6iedSVZytLJdanMAc4EL | To: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p | |||
| 11.02.2021 14:56:16 | |
240 BTC | $ 11 403 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9mjnw6dmwan44sy9twqdq62r2qqq9sa5jx5sesjsm2q2ge4w9lqkztxpx | |||
| 11.02.2021 14:56:16 | |
500 BTC | $ 23 791 580 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 11.02.2021 14:56:16 | |
168 BTC | $ 7 987 207 | (unknown) | (unknown) |
| Type: transfer | From: 33jSCLBnau2pWaPFu6NWq9HvndvENgL1fp | To: 32zu7FhPNieG4QFGw5KvnTwr3S5bJUh4Z5 | |||
| 11.02.2021 14:56:16 | |
168 BTC | $ 7 990 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z7h6h4vpjmn7dnax03kjg37adjw7f3ck0ufnw | To: 33jSCLBnau2pWaPFu6NWq9HvndvENgL1fp | |||
| 11.02.2021 14:56:16 | |
650 BTC | $ 30 928 950 | (unknown) | (unknown) |
| Type: transfer | From: 1J1kXrFx4sS6CFAmysupGpSuwobBWdY9xa | To: 1CjnsSDAGM6msu5iKqsdsFsewocFQC9Bgm | |||
| 11.02.2021 14:56:16 | |
280 BTC | $ 13 307 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 14:55:28 | |
16 843 ETH | $ 30 284 622 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 11.02.2021 14:54:31 | |
25 634 644 USDT | $ 25 706 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 14:54:31 | |
339 851 LINK | $ 9 416 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 14:54:31 | |
26 710 ETH | $ 47 799 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 14:49:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.02.2021 14:46:32 | |
6 117 ETH | $ 11 053 005 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.02.2021 14:44:15 | |
6 007 ETH | $ 10 854 252 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.02.2021 14:45:44 | |
255 BTC | $ 12 191 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 11.02.2021 14:45:44 | |
110 BTC | $ 5 244 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm02wuuwa6nqgkf87wvm4ka793weae54fjpnrvqx08esgck6h07smk6yrg | To: bc1q3agf6u0p6pcc75qqpznnh00rjw0v23avnuknndjjlvcvfacsydds5yq640 | |||
| 11.02.2021 14:45:44 | |
168 BTC | $ 8 037 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwu4mc9yj2f6takhuwf7vhgz9zhj2a7ux5cdyv | To: bc1q0z7h6h4vpjmn7dnax03kjg37adjw7f3ck0ufnw | |||
| 11.02.2021 14:45:44 | |
281 BTC | $ 13 424 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 14:45:44 | |
415 BTC | $ 19 866 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82063mg4wjltz4e6yu3z0r59mngykd0z8hxwvs | To: bc1qf4tple2p5nzn9cwk53vh89hrxs25hk9wlk46ap | |||
| 11.02.2021 14:43:35 | |
11 156 083 BUSD | $ 11 156 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 14:43:35 | |
12 387 663 BUSD | $ 12 387 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 14:43:35 | |
12 320 742 BUSD | $ 12 320 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 14:41:25 | |
5 500 ETH | $ 9 879 084 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 11.02.2021 14:41:01 | |
157 BTC | $ 7 520 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxndyx2vgn66lx0fsr670fxa622zqpnk4ye8njgsxhh79ptkxvhksq7rwsg | To: bc1qhudtzyhem542k300srs6heew772cc7z9846lh0jp7626arj8jw6s73ayc4 | |||
| 11.02.2021 14:41:01 | |
168 BTC | $ 8 002 701 | (unknown) | (unknown) |
| Type: transfer | From: 337hpqAvnoM2wNrdZXj4HvthV7CjTDsPkd | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 11.02.2021 14:41:01 | |
244 BTC | $ 11 640 214 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3H8qmr18RKYNRmA43oPNWC3zJqeTgNNsFh | To: 36m72SPk49NErUoMp1z8SUMAa4BFrGpRVL | |||
| 11.02.2021 14:41:01 | |
258 BTC | $ 12 332 933 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3DK6Hsc93zu7DR3AG9ZSWiaqdjPa1RUtk3 | To: 3H8qmr18RKYNRmA43oPNWC3zJqeTgNNsFh | |||
| 11.02.2021 14:41:01 | |
364 BTC | $ 17 408 364 | (unknown) | (unknown) |
| Type: transfer | From: 3FE3XcFpLJbAqJ4LCuqE278QQ7NjWjizE1 | To: 38CrqYiuYv2XefkWPQ6X6meEysMkbJgdMP | |||
| 11.02.2021 14:40:09 | |
5 500 ETH | $ 9 876 620 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 11.02.2021 14:38:58 | |
515 BTC | $ 24 594 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkhxg32vww6xt8kzqhqttwtst4eggpulr2jyen | To: bc1q82063mg4wjltz4e6yu3z0r59mngykd0z8hxwvs | |||
| 11.02.2021 14:38:58 | |
109 BTC | $ 5 203 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgpv57hwan7d0pssraxmzvcxs2fdhew6vzdpxexz6ngvnpqcqc8s9p7a3v | To: bc1qat8sk2aweayvj380xnt8y5k7k89umgnx55m3e67c6r6ycjjfgh6qc4a5fn | |||
| 11.02.2021 14:38:58 | |
169 BTC | $ 8 058 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dmv4vddm3nul2nqdc0mff83fuelfk2ctlm2hu | To: bc1qtwu4mc9yj2f6takhuwf7vhgz9zhj2a7ux5cdyv | |||
| 11.02.2021 14:38:58 | |
188 BTC | $ 8 977 123 | (unknown) | (unknown) |
| Type: transfer | From: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | To: 1FjQjmQ936FDSd6iedSVZytLJdanMAc4EL | |||
| 11.02.2021 14:38:58 | |
303 BTC | $ 14 446 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||