Whale movements
Last update: 12.03.2026 07:35:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 14:37:23 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.02.2021 14:35:51 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.02.2021 14:31:40 |  |
105 BTC | $ 5 078 095 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8q3mah22z8cs6zus2r9rfk49msq8jp6y86rcku90dnzsp0v6fy2qzzejnu | |||
| 11.02.2021 14:31:40 | |
112 BTC | $ 5 395 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4l9tv7f3mgvn7fkytfrfuzgt86p7e3ssmsuf7g049sd889386xqr02ppg | To: bc1qrqyw550cj74td4af5kxm2gne3v5jeq8kldftq6gujrh4ufp83azq3mu7ys | |||
| 11.02.2021 14:31:40 | |
110 BTC | $ 5 302 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 11.02.2021 14:31:40 | |
125 BTC | $ 6 047 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgku5dxzadwzcl9jxw4kc3r4tzssp6tl6rps4n6nvqv9720048vqh08gfu | To: bc1qnd660nan69arh62q5pu8r0rfr7ppnz59m3uxfhcyaldfrwsxac7smt7lra | |||
| 11.02.2021 14:31:40 | |
125 BTC | $ 6 047 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgku5dxzadwzcl9jxw4kc3r4tzssp6tl6rps4n6nvqv9720048vqh08gfu | |||
| 11.02.2021 14:31:40 | |
169 BTC | $ 8 144 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DwRmNmPSXXXJ2Qj2msRoLCVgwVwJnsU26 | To: bc1q8dmv4vddm3nul2nqdc0mff83fuelfk2ctlm2hu | |||
| 11.02.2021 14:31:40 | |
169 BTC | $ 8 155 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9cfnn7v09lj774n0wzknhtusasay5thz74zev | To: 3DwRmNmPSXXXJ2Qj2msRoLCVgwVwJnsU26 | |||
| 11.02.2021 14:31:22 | |
4 199 ETH | $ 7 603 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 14:25:53 | |
13 997 356 USDT | $ 13 948 794 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 11.02.2021 14:24:33 | |
4 999 988 USDT | $ 5 002 982 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 14:24:13 | |
166 BTC | $ 7 932 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaaGSpmTHBubjemfxr8kUyNmn5iNqaPSJ | |||
| 11.02.2021 14:24:13 | |
159 BTC | $ 7 600 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe68ykhuj8yedyhksa9f34gnrjxd636mr3plrj7q5wjz6auud3nqs6npvjp | To: bc1qcm02wuuwa6nqgkf87wvm4ka793weae54fjpnrvqx08esgck6h07smk6yrg | |||
| 11.02.2021 14:24:13 | |
163 BTC | $ 7 801 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwztcux9hyl8p47526vlrw8qjfdqexs7cd73j40spv2a5avgaud4qq3kwza | To: bc1qfxyf3fyaz6nf4668ggmua6uku7q6ggxane46uuclxdv2yvvlu6eq9wcvd5 | |||
| 11.02.2021 14:24:13 | |
172 BTC | $ 8 250 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7r0l8f4g8fwxz0572fn49r4wmmclterplygf7acpxmgantvgu8s5p6pcl | To: bc1qlpspcyj4l56rwjwxw65uewh72lrf2c8pj2srgn9r27zu64v8g9pqty65j0 | |||
| 11.02.2021 14:24:13 | |
185 BTC | $ 8 857 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97zsaq5dx7wwk3yfu7e9zt0c86vsdfk7kt3uzahvc0pdd8kqswwsh74sj6 | To: bc1qgazh8wr87z9sd93sepxts6yk0ezv57v3ass4w7gnh79tputr427suwdnz9 | |||
| 11.02.2021 14:24:13 | |
200 BTC | $ 9 569 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.02.2021 14:21:26 | |
8 742 363 BUSD | $ 8 742 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 14:18:51 | |
369 BTC | $ 17 386 630 | (unknown) | (unknown) |
| Type: transfer | From: 1NpY9cLAiUrBFoJj6zrkbYHKkgG1bCqBm5 | To: 12bwgVXH2yF284s3HnaXMnTD1ydb4ZFwN9 | |||
| 11.02.2021 14:18:51 | |
156 BTC | $ 7 362 068 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 11.02.2021 14:18:51 | |
200 BTC | $ 9 420 433 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 11.02.2021 14:18:51 | |
182 BTC | $ 8 575 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3jczc35jzxmeuvatf68ztku7f8ml9v3836uxqt5wlyhxrest4hsulkusz | To: bc1q2nny6c2xsctl4ttkv88g6w5m68jn7z2cm9ch5hwkxsrgz4k58z5q79t2vk | |||
| 11.02.2021 14:18:51 | |
200 BTC | $ 9 420 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BSenZ4u4FYmwxKgoh4Rdv3cCjG2YRFncx | |||
| 11.02.2021 14:18:51 | |
107 BTC | $ 5 033 314 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw3mdhd93wdcmsnq9qp7d8dh802m0942rzh305q7pkhwc43u4a0qzyueaw | |||
| 11.02.2021 14:17:07 | |
183 BTC | $ 8 646 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kcs2zepwnrjfc3tvms6pg44gt8kaedm8ys0aasarh8qjqqhuj4qd4cyp4 | To: bc1qww7h8xe8g499cdsfyj6xvtedvwchgts6xekr7xh7utpc8avjdhhqcw4dst | |||
| 11.02.2021 14:17:07 | |
171 BTC | $ 8 070 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevuvfwz20vfq6g2lx6hz78rulrc5rhd0c3t80c | To: 3DEr9NFCBnd5DdWMPPr1zA3rxCtR7HV1mU | |||
| 11.02.2021 14:17:07 | |
171 BTC | $ 8 075 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj78m994g9qeqmqcx9rj9rgj233c2mmd29e8axt | To: bc1qevuvfwz20vfq6g2lx6hz78rulrc5rhd0c3t80c | |||
| 11.02.2021 14:17:07 | |
171 BTC | $ 8 081 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kfezy4qjfnhcxpgtssps0yl63ger9mvysau5n | To: bc1qj78m994g9qeqmqcx9rj9rgj233c2mmd29e8axt | |||
| 11.02.2021 14:17:07 | |
171 BTC | $ 8 105 511 | (unknown) | (unknown) |
| Type: transfer | From: 3L5ek3zY1PxaygshaP4n47PSBChNgWZyGE | To: bc1q9kfezy4qjfnhcxpgtssps0yl63ger9mvysau5n | |||
| 11.02.2021 14:17:07 | |
172 BTC | $ 8 118 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgk4kcexdpltj47qpfsad5nhs4vwwq796xgr39 | To: 3L5ek3zY1PxaygshaP4n47PSBChNgWZyGE | |||
| 11.02.2021 14:17:07 | |
172 BTC | $ 8 120 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PeVmHBYpAHYMhwVcTQaUyKdsbT7HdMozK | To: bc1qxgk4kcexdpltj47qpfsad5nhs4vwwq796xgr39 | |||
| 11.02.2021 14:17:07 | |
172 BTC | $ 8 125 463 | (unknown) | (unknown) |
| Type: transfer | From: 39UK66otXyfXjenRTiEo9wK2yrbxMudA3w | To: 3PeVmHBYpAHYMhwVcTQaUyKdsbT7HdMozK | |||
| 11.02.2021 14:17:07 | |
400 BTC | $ 18 913 916 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gL4ir6JjkptQBEAgWA9pCnqmcoW1KkCz | |||
| 11.02.2021 14:17:07 | |
169 BTC | $ 7 990 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2u5cw6aj4e3e5stjy0txwfqvgcgjshf3e9e7pykgv2w2h2cungdsa4v6ua | |||
| 11.02.2021 14:17:07 | |
304 BTC | $ 14 351 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 14:17:07 | |
304 BTC | $ 14 383 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 14:17:07 | |
304 BTC | $ 14 386 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 14:17:07 | |
305 BTC | $ 14 400 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 14:17:07 | |
306 BTC | $ 14 472 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 14:17:07 | |
306 BTC | $ 14 481 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 14:17:07 | |
150 BTC | $ 7 092 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MqctZWDgU7nfKip3aDpkajUJzT8KJDpBi | To: 337hpqAvnoM2wNrdZXj4HvthV7CjTDsPkd | |||
| 11.02.2021 14:17:07 | |
180 BTC | $ 8 511 262 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 1NB5Jd7zWmP2qHj3SU5kzskNWQVZGu8Xs | |||
| 11.02.2021 14:11:53 | |
10 922 966 USDT | $ 10 901 262 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 11.02.2021 14:04:23 | |
4 199 ETH | $ 7 507 540 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.02.2021 14:03:29 | |
8 390 048 USDT | $ 8 472 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 14:02:54 | |
7 260 ETH | $ 13 009 323 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 14:00:17 | |
6 448 263 BUSD | $ 6 448 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 13:52:26 | |
301 WBTC | $ 13 930 402 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.02.2021 13:47:08 | |
25 097 830 USDT | $ 25 054 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||