Whale movements
Last update: 12.03.2026 04:34:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 08:13:08 |  |
175 BTC | $ 7 831 582 | (unknown) | (unknown) |
| Type: transfer | From: 3E4VG23wYoMX2cwdinrqQSSWYzcfiDhRVx | To: 3ALGAw4Z4DUHLGGo3Fx87DTs4h9bbr2STg | |||
| 11.02.2021 08:13:08 | |
228 BTC | $ 10 213 385 | (unknown) | (unknown) |
| Type: transfer | From: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | To: 1PdEFa3AX6NGndFwTAbMTedyppLjJNiVra | |||
| 11.02.2021 08:13:08 | |
362 BTC | $ 16 262 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 08:13:08 | |
363 BTC | $ 16 267 258 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 08:11:07 |  |
7 821 966 USDT | $ 7 811 261 | (unknown) | (unknown) |
| Type: transfer | From: fd67ea21d22efc450e0d691ee83a6d4554ed6390 | To: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 | |||
| 11.02.2021 07:54:02 | |
200 BTC | $ 8 927 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 11.02.2021 07:54:02 | |
122 BTC | $ 5 445 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4hgm8jcw3tssh7gkmcacgszlshm7ufjmf2zdv7sh9l9mq9t375qkdlnyd | To: bc1qf5wxs6ppuamp7x650equ538tkflj9he9cw2304lvcw04e4uk4ykquf5nk7 | |||
| 11.02.2021 07:54:02 | |
400 BTC | $ 17 854 990 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 11.02.2021 07:54:02 | |
175 BTC | $ 7 793 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Kav243zp8Cj7A5kMg17dst7X53DfeAasV | To: 3E4VG23wYoMX2cwdinrqQSSWYzcfiDhRVx | |||
| 11.02.2021 07:54:02 | |
148 BTC | $ 6 593 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2021 07:54:02 | |
158 BTC | $ 7 038 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 07:50:15 |  |
10 012 000 USDT | $ 10 011 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 07:46:15 | |
17 854 836 USDT | $ 17 852 094 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 07:38:33 | |
7 000 000 USDT | $ 6 952 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.02.2021 07:37:13 | |
475 BTC | $ 21 080 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 11.02.2021 07:37:13 | |
197 BTC | $ 8 748 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37kYDW68adRyoJstf1czQtYsDgtLz6UBHs | |||
| 11.02.2021 07:37:13 | |
200 BTC | $ 8 884 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39an4eH9Mgvz5tw6K2Lm6rnPhyLThVYNtV | |||
| 11.02.2021 07:37:13 | |
200 BTC | $ 8 884 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MoqoRabxqUytDMKaitSwdrm8CXrv5QDRW | |||
| 11.02.2021 07:37:13 | |
200 BTC | $ 8 884 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lv3HSSikjEbjQxZYU3S9r7UykjLy91WUJ | |||
| 11.02.2021 07:37:13 | |
292 BTC | $ 12 985 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12v5oAwBFdrMUpE8rjH4MA9UHJ4QRGNfrq | |||
| 11.02.2021 07:37:13 | |
150 BTC | $ 6 663 636 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.02.2021 07:37:13 | |
159 BTC | $ 7 043 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2021 07:29:59 | |
7 873 479 USDT | $ 7 886 788 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2021 07:28:55 | |
3 000 ETH | $ 5 190 803 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.02.2021 07:27:55 | |
7 873 479 USDT | $ 7 861 169 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.02.2021 07:23:14 | |
159 BTC | $ 7 099 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 07:20:27 | |
5 000 000 USDT | $ 5 010 128 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2021 07:16:06 | |
18 871 026 REN | $ 16 926 972 | (unknown) | ftx (exchange) |
| Type: transfer | From: 16b24da49e036dd57ab5cd2ce7b95691820360ac | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2021 07:15:59 | |
233 BTC | $ 10 516 888 | (unknown) | (unknown) |
| Type: transfer | From: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | To: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | |||
| 11.02.2021 07:15:59 | |
390 BTC | $ 17 575 746 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 11.02.2021 07:15:59 | |
159 BTC | $ 7 171 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 07:12:48 | |
6 999 997 USDT | $ 6 991 859 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.02.2021 07:06:02 | |
150 BTC | $ 6 738 274 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3BzAXczqjjUtDm9RE1YpjjBC4NTM1SjsCh | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.02.2021 07:06:02 | |
160 BTC | $ 7 166 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2021 06:59:35 | |
160 BTC | $ 7 102 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2021 06:50:09 | |
5 794 ETH | $ 9 986 816 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.02.2021 06:46:18 | |
281 BTC | $ 12 669 191 | (unknown) | (unknown) |
| Type: transfer | From: 121cv4CHWwu8xmjGhqom43ZjXFumkB5ohg | To: 3JSLET86FrnZNZ2LhpcRGFJmmxjKZWn6vM | |||
| 11.02.2021 06:46:18 | |
168 BTC | $ 7 561 080 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn | To: bc1q9xhewrlequy993cwjfepv3p0eq92xzj8w6ultqze4spucvmfcj3qt963hw | |||
| 11.02.2021 06:46:18 | |
175 BTC | $ 7 892 703 | (unknown) | (unknown) |
| Type: transfer | From: 35crkKeqCWwVhBTmz9TJ8M29r1MUp9RGNT | To: 3Kav243zp8Cj7A5kMg17dst7X53DfeAasV | |||
| 11.02.2021 06:46:18 | |
175 BTC | $ 7 893 362 | (unknown) | (unknown) |
| Type: transfer | From: 3ETWAFxiT2y2CTV72FkwSEFB7yponLthYH | To: 35crkKeqCWwVhBTmz9TJ8M29r1MUp9RGNT | |||
| 11.02.2021 06:46:18 | |
200 BTC | $ 9 021 842 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qcqq237dc8xecfgleqkt2n7fxxf8u642t8v7tszxvlxpl3wfa7atqt6puhv | |||
| 11.02.2021 06:46:18 | |
233 BTC | $ 10 535 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | To: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | |||
| 11.02.2021 06:46:18 | |
177 BTC | $ 7 968 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk8ug6ygg7n7m3g48n768mm5c6vm8he6ga4fwaj6jh6z3hua34ns439wfk | |||
| 11.02.2021 06:46:18 | |
162 BTC | $ 7 321 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 06:46:18 | |
164 BTC | $ 7 398 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 06:45:46 | |
3 740 ETH | $ 6 428 370 | (unknown) | (unknown) |
| Type: transfer | From: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.02.2021 06:43:21 |  |
30 000 000 XRP | $ 15 419 209 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.02.2021 06:27:06 | |
4 100 ETH | $ 7 024 231 | (unknown) | cryptocom (token) |
| Type: transfer | From: 67fdcf47549b42a35e29ea83de388418c96bc4aa | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.02.2021 06:20:54 | |
140 BTC | $ 6 262 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmetfqfwcsf66s3rshkp0jsp5839ea6f2pavp7c7r3wcresqyk6q83y9nr | To: bc1qc4hgm8jcw3tssh7gkmcacgszlshm7ufjmf2zdv7sh9l9mq9t375qkdlnyd | |||
| 11.02.2021 06:20:54 | |
170 BTC | $ 7 581 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DbyJZyjZPQKp7sivD4ziVkWkVXoaJh6Jk | |||