Whale movements
Last update: 12.03.2026 06:20:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 12:08:32 |  |
219 BTC | $ 10 128 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphmlper0x06asarwc5l65hf09j77pdd2eclwj2 | |||
| 11.02.2021 12:08:32 | |
1 190 BTC | $ 55 161 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KfiDSzGgdfSorspBigWVwnQxhLZL7exyd | |||
| 11.02.2021 12:08:32 | |
207 BTC | $ 9 594 887 | (unknown) | (unknown) |
| Type: transfer | From: 1KkVTErxXNj8PouNuYBgv333LFzpDqFEay | To: 1648v6CzHBRu7dKRjWMWjLS9FkCB66jdpe | |||
| 11.02.2021 12:08:32 | |
196 BTC | $ 9 074 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3jczc35jzxmeuvatf68ztku7f8ml9v3836uxqt5wlyhxrest4hsulkusz | |||
| 11.02.2021 12:08:32 | |
166 BTC | $ 7 695 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwztcux9hyl8p47526vlrw8qjfdqexs7cd73j40spv2a5avgaud4qq3kwza | |||
| 11.02.2021 12:08:32 | |
191 BTC | $ 8 832 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97zsaq5dx7wwk3yfu7e9zt0c86vsdfk7kt3uzahvc0pdd8kqswwsh74sj6 | |||
| 11.02.2021 12:08:32 | |
194 BTC | $ 9 010 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe68ykhuj8yedyhksa9f34gnrjxd636mr3plrj7q5wjz6auud3nqs6npvjp | |||
| 11.02.2021 12:08:32 | |
614 BTC | $ 28 448 190 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 11.02.2021 12:08:32 | |
172 BTC | $ 7 990 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ya5j8xve6hngfft0d03a0y2aexmw6q5z88d3 | To: 36mf42a9f9JRRdDJgch5LHWJgVUukyCXT1 | |||
| 11.02.2021 12:08:32 | |
172 BTC | $ 7 993 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CkCnUhNhjpmMYUUVKi9fv2VgyCdatocZM | To: bc1qx3ya5j8xve6hngfft0d03a0y2aexmw6q5z88d3 | |||
| 11.02.2021 12:08:32 | |
173 BTC | $ 7 999 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vsvjkzrsfuvyn3njm7k8zrdnxychh2swxkuel | To: 3CkCnUhNhjpmMYUUVKi9fv2VgyCdatocZM | |||
| 11.02.2021 12:08:32 | |
173 BTC | $ 8 002 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdepsvdkqza78dt4wupeh8t5z7vh42pj39whplk | To: bc1q7vsvjkzrsfuvyn3njm7k8zrdnxychh2swxkuel | |||
| 11.02.2021 12:08:32 | |
200 BTC | $ 9 270 870 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 11.02.2021 12:08:32 | |
309 BTC | $ 14 334 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2021 12:08:32 | |
312 BTC | $ 14 447 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 12:08:32 | |
315 BTC | $ 14 582 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 12:02:37 |  |
2 882 ETH | $ 5 152 428 | (unknown) | (unknown) |
| Type: transfer | From: 31bc74806e7d7ab8571d94b2dafa5d6734a6d1e9 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 11.02.2021 11:52:47 | |
5 920 145 USDC | $ 5 920 145 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 11.02.2021 11:51:46 | |
5 162 400 USDT | $ 5 187 343 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e30d442a6ebbe58b061ac07170ddd544b86008c4 | |||
| 11.02.2021 11:36:07 | |
8 679 238 BUSD | $ 8 679 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 11:36:07 | |
8 761 801 BUSD | $ 8 761 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 11:34:04 | |
204 BTC | $ 9 198 974 | (unknown) | (unknown) |
| Type: transfer | From: 3M7NyzDc86FR4oxzEanC9kSY71cEZhFv97 | To: 3QBRo1UCt4TfJLPaAoYgyc32ExF8yNMiLy | |||
| 11.02.2021 11:34:04 | |
327 BTC | $ 14 748 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 11.02.2021 11:34:04 | |
125 BTC | $ 5 653 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DP3QotQHbHBKFUSu4A1XZ2XaESQrNQY9t | To: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma | |||
| 11.02.2021 11:34:04 | |
189 BTC | $ 8 526 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | To: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | |||
| 11.02.2021 11:34:04 | |
421 BTC | $ 18 988 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QH6iCR3S1e4ky1b2U2cGdQfJLWQUH8MKr | To: 3EGvtfunJz3R1U5JMrhbqFNffCYgPPoTDP | |||
| 11.02.2021 11:34:04 | |
184 BTC | $ 8 298 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx40wecffa0p4r54vefg79574ern0cqj69z4h9w2q4fftau80946srelzv3 | To: bc1qgdasx4rn0hf7mjwyfmrr8vdwz33wuamtvl5dzy2lwwyfk7zua26qc0wken | |||
| 11.02.2021 11:34:04 | |
200 BTC | $ 9 042 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88d9r905xjcqen6pr8zmcg8pwax98z35728mr80n6g9f4nmewqhsnswhjx | |||
| 11.02.2021 11:34:04 | |
321 BTC | $ 14 492 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 11:32:23 | |
150 YFI | $ 5 872 928 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: 39244f3f90b2f67bf2f94d15ae071e128615679d | |||
| 11.02.2021 11:27:25 | |
356 BTC | $ 16 214 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 11.02.2021 11:27:25 | |
365 BTC | $ 16 611 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19GryhutkTTdZ5zJR2mNtXBjwxZKQZBnTm | |||
| 11.02.2021 11:27:25 | |
173 BTC | $ 7 865 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsc11CmHxH2yUUZzJHPTsChGBSqkWWyRv | To: bc1qdepsvdkqza78dt4wupeh8t5z7vh42pj39whplk | |||
| 11.02.2021 11:27:25 | |
173 BTC | $ 7 874 089 | (unknown) | (unknown) |
| Type: transfer | From: 3CCcwxEfHgEcL3gjugwcLXQ82Eh7ApAvSw | To: 3Jsc11CmHxH2yUUZzJHPTsChGBSqkWWyRv | |||
| 11.02.2021 11:27:25 | |
315 BTC | $ 14 347 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.02.2021 11:27:25 | |
162 BTC | $ 7 397 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2qkl8x0xejsnjam8gfg8f0cm3anusjc9ezllfx0y6z4u83r4mgqrj4ngq | To: bc1qdz2nu6em0vdynccwlk6naehw5g5deywpkdrfcanfypzexhu49cmsn0xnjp | |||
| 11.02.2021 11:27:25 | |
179 BTC | $ 8 153 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3naqcf6z62hpu3l63s9am40ynf07wygxjuvtfam9x0xxxhsw9rwst0y9u7 | To: bc1qcdcm0kmg5wk5pw292kna639jg67y25ug3p7jdj30a3fm6r5r899qv6383t | |||
| 11.02.2021 11:27:25 | |
321 BTC | $ 14 639 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 11:14:32 | |
324 BTC | $ 14 706 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 11:13:52 | |
25 350 540 USDT | $ 25 422 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 11:13:52 | |
8 415 620 BUSD | $ 8 415 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 11:11:33 | |
112 BTC | $ 5 101 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdy36642jrpafjpexh234qtzarmresp0cufp4ywnypcgka3amv2sfdlpzq | To: bc1qpdzws8jxtsyl6g8n5mxrgq2src9e782fqr2hrsw5r7ap5nkv45zs7a0wxj | |||
| 11.02.2021 11:11:33 | |
249 BTC | $ 11 273 463 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qy885cvwnn7qpuqhyj0yvx3x8q4gxk27hrggz79wjwewt8yfdrzhqjphdhv | To: bc1q3qfu45m0wq43uprfrjl32xr6zst34vddenhemgx7vx64ern5e8uqt8p85d | |||
| 11.02.2021 11:11:33 | |
324 BTC | $ 14 686 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 11:11:33 | |
324 BTC | $ 14 692 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 11:04:40 | |
5 758 800 USDT | $ 5 760 986 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2021 11:01:41 | |
5 006 601 USDC | $ 5 006 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 10:57:07 | |
3 188 ETH | $ 5 655 135 | (unknown) | (unknown) |
| Type: transfer | From: 1b5fa89bd03838008be8c6fe446fef53226c358c | To: f133b04840bbe8bef7684372d6e8e019fe011e4d | |||
| 11.02.2021 10:44:18 | |
3 200 ETH | $ 5 630 141 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.02.2021 10:44:18 | |
3 200 ETH | $ 5 630 141 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||