Whale movements
Last update: 12.03.2026 07:19:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 13:42:25 |  |
301 WBTC | $ 14 025 069 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 11.02.2021 13:41:26 |  |
2 080 770 XTZ | $ 8 733 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 11.02.2021 13:36:20 | |
6 694 497 USDC | $ 6 694 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 13:30:15 | |
6 237 454 USDT | $ 6 260 815 | tether treasury (other) | hitbtc (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 94224de05b382bb6d88529d3b7d7b6fbd1e4a7cf | |||
| 11.02.2021 13:21:51 |  |
142 BTC | $ 6 583 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | |||
| 11.02.2021 13:21:51 | |
260 BTC | $ 12 062 440 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | |||
| 11.02.2021 13:21:51 | |
133 BTC | $ 6 186 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgpv57hwan7d0pssraxmzvcxs2fdhew6vzdpxexz6ngvnpqcqc8s9p7a3v | |||
| 11.02.2021 13:21:51 | |
182 BTC | $ 8 421 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdasx4rn0hf7mjwyfmrr8vdwz33wuamtvl5dzy2lwwyfk7zua26qc0wken | To: bc1qf8hsy0wl66ch0wnnysd0a49g80k0gj84q7ln66r9yrplgpa07aeqc6lhx3 | |||
| 11.02.2021 13:21:51 | |
197 BTC | $ 9 121 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88d9r905xjcqen6pr8zmcg8pwax98z35728mr80n6g9f4nmewqhsnswhjx | To: bc1qsh8x7yzxf0eludp2g37aeapfldqagu5ywk6u3tfyqm0gqqw386nqqt0uhn | |||
| 11.02.2021 13:21:08 | |
172 BTC | $ 7 974 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9kjlcwsf38eg50zs2sxj9g9vrwlck8fnagcfz | To: 39UK66otXyfXjenRTiEo9wK2yrbxMudA3w | |||
| 11.02.2021 13:21:08 | |
172 BTC | $ 7 976 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu02zflvmt4y4hy5p44zymywu9s8reqhccqkmj | To: bc1qs9kjlcwsf38eg50zs2sxj9g9vrwlck8fnagcfz | |||
| 11.02.2021 13:21:08 | |
172 BTC | $ 7 982 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GjqHhTztL9bnofJstFoSQnVMNgffba5yF | To: bc1qlu02zflvmt4y4hy5p44zymywu9s8reqhccqkmj | |||
| 11.02.2021 13:21:08 | |
172 BTC | $ 7 988 897 | (unknown) | (unknown) |
| Type: transfer | From: 326Ko7cWBTm2hFVgUAtyHR2dEpNoeJbFim | To: 3GjqHhTztL9bnofJstFoSQnVMNgffba5yF | |||
| 11.02.2021 13:21:08 | |
120 BTC | $ 5 567 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.02.2021 13:21:08 | |
188 BTC | $ 8 738 103 | (unknown) | (unknown) |
| Type: transfer | From: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N | To: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | |||
| 11.02.2021 13:21:08 | |
125 BTC | $ 5 807 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma | To: 1J8fH9PuuRB3fKFqDKu2SfdX8jxkdbzivP | |||
| 11.02.2021 13:21:08 | |
306 BTC | $ 14 217 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2021 13:21:08 | |
307 BTC | $ 14 233 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 13:21:08 | |
308 BTC | $ 14 282 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2021 13:14:16 | |
22 165 ETH | $ 39 657 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 13:14:16 | |
10 072 AAVE | $ 5 426 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 13:03:19 | |
8 344 036 BUSD | $ 8 344 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 12:52:22 | |
6 820 724 USDT | $ 6 845 084 | (unknown) | (unknown) |
| Type: transfer | From: 2b64b3fe84cd5ee70d2cbb26ca135f74ea20a29c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.02.2021 12:48:56 | |
3 000 ETH | $ 5 352 869 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.02.2021 12:46:39 | |
6 000 ETH | $ 10 692 314 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.02.2021 12:35:06 | |
336 668 SUSHI | $ 5 007 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 12:34:46 | |
345 969 LINK | $ 9 660 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 12:34:46 | |
10 142 AAVE | $ 5 450 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 12:34:40 | |
204 BTC | $ 9 421 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FQx13ZY2NtNnGLgv2rci21EekGmQQzNc7 | To: 3NavGrmoPQBbyt52Ku9Waj9U8uFrMz9C9s | |||
| 11.02.2021 12:34:40 | |
204 BTC | $ 9 421 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyalxrz6n8pfhg40l6qhlh5j5m97ang8re6r7e | To: 3FQx13ZY2NtNnGLgv2rci21EekGmQQzNc7 | |||
| 11.02.2021 12:34:40 | |
204 BTC | $ 9 421 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QBRo1UCt4TfJLPaAoYgyc32ExF8yNMiLy | To: bc1qvyalxrz6n8pfhg40l6qhlh5j5m97ang8re6r7e | |||
| 11.02.2021 12:34:40 | |
146 BTC | $ 6 730 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qxgjt4j2c4y8h0kq4zm8wy90xg6q98nqktpnher9kf9x3j7narwmqddkz24 | |||
| 11.02.2021 12:34:40 | |
131 BTC | $ 6 066 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NESeyikHfE4ZVNLy8QDwXjkLAb5fEQxfS | |||
| 11.02.2021 12:34:40 | |
173 BTC | $ 8 004 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdcm0kmg5wk5pw292kna639jg67y25ug3p7jdj30a3fm6r5r899qv6383t | To: bc1qxndyx2vgn66lx0fsr670fxa622zqpnk4ye8njgsxhh79ptkxvhksq7rwsg | |||
| 11.02.2021 12:34:40 | |
155 BTC | $ 7 179 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz2nu6em0vdynccwlk6naehw5g5deywpkdrfcanfypzexhu49cmsn0xnjp | To: bc1qa4l9tv7f3mgvn7fkytfrfuzgt86p7e3ssmsuf7g049sd889386xqr02ppg | |||
| 11.02.2021 12:34:40 | |
340 BTC | $ 15 720 469 | (unknown) | (unknown) |
| Type: transfer | From: 1RT6ES7RuxKqR3EFzFFezwtKtVptnoVhf | To: 1RT7NT3anGAvXMNHXqZzsfLnc57JPeDFu | |||
| 11.02.2021 12:34:40 | |
172 BTC | $ 7 964 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BfTt8gUb7ibXESfv3gfMhaqwXrJXZJc71 | To: 326Ko7cWBTm2hFVgUAtyHR2dEpNoeJbFim | |||
| 11.02.2021 12:34:40 | |
308 BTC | $ 14 255 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 12:34:40 | |
309 BTC | $ 14 275 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 12:30:07 | |
11 999 989 BUSD | $ 11 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 12:26:54 | |
397 340 SUSHI | $ 5 966 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 12:26:54 | |
10 578 AAVE | $ 5 687 863 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 12:22:51 | |
12 000 ETH | $ 21 559 428 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 11.02.2021 12:19:33 | |
293 BTC | $ 13 466 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 11.02.2021 12:19:33 | |
133 BTC | $ 6 080 188 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 11.02.2021 12:19:33 | |
194 BTC | $ 8 897 592 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kcs2zepwnrjfc3tvms6pg44gt8kaedm8ys0aasarh8qjqqhuj4qd4cyp4 | |||
| 11.02.2021 12:19:33 | |
265 BTC | $ 12 159 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1CQJcN8ZF3aKCg8uxMjY4mU2kZLArytpTQ | |||
| 11.02.2021 12:19:33 | |
309 BTC | $ 14 179 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 12:12:53 | |
5 000 ETH | $ 8 979 932 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 11.02.2021 12:12:53 | |
9 000 ETH | $ 16 163 877 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1e2aca04e76bfc05b1bd7082157f0badf68158ea | |||