Whale movements
Last update: 12.03.2026 06:04:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |||
| 11.02.2021 10:44:18 | |
3 200 ETH | $ 5 630 141 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.02.2021 10:44:37 |  |
114 BTC | $ 5 149 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8qd2xfzldrmpzhels3lclh445w7fe77sgzlrjs05qhq67pfnhqq5m5mxh | To: bc1qae242m7apc3fhwesysh4yzy9ryh4wu5cks66tzf90up6ce5fcsxskfcakx | |||
| 11.02.2021 10:44:37 | |
328 BTC | $ 14 774 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 10:37:32 | |
328 BTC | $ 14 799 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 11.02.2021 10:37:32 | |
189 BTC | $ 8 530 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2j9cej20wlmc4g5ysl4q2dhuj58had5zl97ps8s6qngfc3ehwcs8pj03v | To: bc1qx40wecffa0p4r54vefg79574ern0cqj69z4h9w2q4fftau80946srelzv3 | |||
| 11.02.2021 10:37:32 | |
331 BTC | $ 14 934 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 10:31:48 | |
7 800 000 USDT | $ 7 781 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 10:31:56 | |
140 BTC | $ 6 337 363 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 11.02.2021 10:31:56 | |
173 BTC | $ 7 832 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9e8d70jgc3l0uck7zafhfdqtadfwy3ejrmxq0 | To: 3CCcwxEfHgEcL3gjugwcLXQ82Eh7ApAvSw | |||
| 11.02.2021 10:31:56 | |
120 BTC | $ 5 432 003 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.02.2021 10:31:56 | |
356 BTC | $ 16 104 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpw4uYRLHk42wtd5hZ4wbkE1TxX9smnre | To: 3ABtygJEKRaTHu1RNW2KVyMJSu8UTeWtv8 | |||
| 11.02.2021 10:31:56 | |
300 BTC | $ 13 580 040 | (unknown) | (unknown) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 | |||
| 11.02.2021 10:31:56 | |
182 BTC | $ 8 253 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dzaz6jy0gn8wvc4vguxdxnjz8a4sft6acad97ggr4xhcxdpqxgs9aymau | To: bc1q3naqcf6z62hpu3l63s9am40ynf07wygxjuvtfam9x0xxxhsw9rwst0y9u7 | |||
| 11.02.2021 10:31:56 | |
245 BTC | $ 11 089 019 | (unknown) | sygnia (other) |
| Type: transfer | From: 1FHnJ5XuZ7frzk7YMY5ab5Kmv3hJgo5NVs | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 11.02.2021 10:31:56 | |
332 BTC | $ 15 025 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 10:15:48 | |
5 000 000 USDT | $ 5 010 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.02.2021 10:17:56 | |
210 BTC | $ 9 435 690 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1 | |||
| 11.02.2021 10:17:56 | |
204 BTC | $ 9 159 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HPdJQTKSUFDBexDjwLjDMz9YEHQLzRCM8 | To: 3M7NyzDc86FR4oxzEanC9kSY71cEZhFv97 | |||
| 11.02.2021 10:17:56 | |
330 BTC | $ 14 825 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 11.02.2021 10:17:56 | |
150 BTC | $ 6 739 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 11.02.2021 10:17:56 | |
193 BTC | $ 8 673 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JJf87LLAuirVF3iFWx2amJbku1i6JJm9x | To: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | |||
| 11.02.2021 10:17:56 | |
174 BTC | $ 7 796 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5fq5fvzstxsmqrm38sw35qv7kp7a32ytcygdx | To: bc1qh9e8d70jgc3l0uck7zafhfdqtadfwy3ejrmxq0 | |||
| 11.02.2021 10:17:56 | |
114 BTC | $ 5 143 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnvh7xj57u3txtlvej4yuazevvauuhplsax2z9y36qsdfc70vj4q9aydlj | To: bc1qmsacfmuzv2qn3p2ewmzdnz684ss23y0snw0te2678unyxyq0e36qrr9yqn | |||
| 11.02.2021 10:17:56 | |
175 BTC | $ 7 853 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v5rzcxvaht7x7rh0w02mjjwvqdzq6we2wsdw5yyzglpgwyyug8qzuq6dp | To: bc1qc2qkl8x0xejsnjam8gfg8f0cm3anusjc9ezllfx0y6z4u83r4mgqrj4ngq | |||
| 11.02.2021 10:17:56 | |
333 BTC | $ 14 976 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 10:17:56 | |
333 BTC | $ 14 980 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 10:13:20 |  |
300 000 ATOM | $ 5 029 908 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1dh26mkum3jjsd4q958l9d4085qfwar30meh5gy | To: cosmos1xlp4k2yz6zhhqxlp0hwdfqlpsz9k9gru3ezese | |||
| 11.02.2021 10:00:13 | |
3 000 ETH | $ 5 238 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 10:00:05 | |
6 423 952 USDT | $ 6 409 598 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9614ddacb28a391bba1c1b35b44e56d6d2948385 | |||
| 11.02.2021 10:00:32 | |
132 BTC | $ 5 929 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq02x3k99lqyf5m6ysm92e5rj94pamhzucrwtgf0zrmjarkzwxtjsp3mrq2 | To: bc1qzdy36642jrpafjpexh234qtzarmresp0cufp4ywnypcgka3amv2sfdlpzq | |||
| 11.02.2021 10:00:32 | |
163 BTC | $ 7 350 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 11.02.2021 09:55:50 | |
25 084 992 USDT | $ 24 929 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 09:55:50 | |
8 880 268 BUSD | $ 8 880 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 09:54:49 | |
7 821 966 USDT | $ 7 784 065 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2021 09:49:36 |  |
7 204 045 USDT | $ 7 258 163 | (unknown) | (unknown) |
| Type: transfer | From: TQribVYvwgBKhNEuAvmUCmB9TpiMhawg6D | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.02.2021 09:53:01 | |
7 821 966 USDT | $ 7 840 097 | (unknown) | (unknown) |
| Type: transfer | From: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 11.02.2021 09:55:56 | |
333 BTC | $ 14 954 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 11.02.2021 09:55:56 | |
122 BTC | $ 5 492 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzex2hs98vve294p2cal66z3mw6lpfnsy0m33levmml5qfkjnh53q2h6wdr | To: bc1qm8qd2xfzldrmpzhels3lclh445w7fe77sgzlrjs05qhq67pfnhqq5m5mxh | |||
| 11.02.2021 09:55:56 | |
336 BTC | $ 15 064 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 09:47:46 | |
6 062 994 BUSD | $ 6 062 994 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 09:45:40 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.02.2021 09:45:20 | |
124 BTC | $ 5 570 381 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 11.02.2021 09:45:20 | |
174 BTC | $ 7 775 901 | (unknown) | (unknown) |
| Type: transfer | From: 31pDAYVdR2FmuEur1E2QD6PYBrFKNYif6H | To: bc1qt5fq5fvzstxsmqrm38sw35qv7kp7a32ytcygdx | |||
| 11.02.2021 09:45:20 | |
117 BTC | $ 5 240 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4ng2yuv0d67jyrkpqv8v7wgzcdgm56f9024kyuv8c2f2muuaswszce6v3 | To: bc1q644xuuxu32hm5xsr3culppsh7ydmd4xc6g5vg3zjvyzv70m2zqdqv0epd4 | |||
| 11.02.2021 09:45:20 | |
132 BTC | $ 5 931 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7954drdyfg86rvmrgkw6ec0nl9xm706ecdk466mzaql73lpx2xnq8jt9m8 | To: bc1qvnvh7xj57u3txtlvej4yuazevvauuhplsax2z9y36qsdfc70vj4q9aydlj | |||
| 11.02.2021 09:45:20 | |
190 BTC | $ 8 518 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dzaz6jy0gn8wvc4vguxdxnjz8a4sft6acad97ggr4xhcxdpqxgs9aymau | |||
| 11.02.2021 09:45:20 | |
340 BTC | $ 15 227 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 09:45:20 | |
348 BTC | $ 15 590 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||