Whale movements
Last update: 12.03.2026 03:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 06:20:54 |  |
170 BTC | $ 7 581 973 | (unknown) | (unknown) |
| Type: transfer | From: 34Cyv8HBbzgbhbP5tioge7f6rrfcGMgzHU | To: 3EfdqMdwsBvrnHE3igir7cQwbrudyVGR5m | |||
| 11.02.2021 06:20:54 | |
191 BTC | $ 8 518 585 | (unknown) | binance (exchange) |
| Type: transfer | From: 34Cyv8HBbzgbhbP5tioge7f6rrfcGMgzHU | To: 3BzAXczqjjUtDm9RE1YpjjBC4NTM1SjsCh | |||
| 11.02.2021 06:20:54 | |
175 BTC | $ 7 802 343 | (unknown) | (unknown) |
| Type: transfer | From: 3PVEJWTb8Vf5cCpzW8XFUQUTQ2UThPNFzq | To: 3ETWAFxiT2y2CTV72FkwSEFB7yponLthYH | |||
| 11.02.2021 06:20:54 | |
171 BTC | $ 7 643 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2021 06:20:54 | |
172 BTC | $ 7 654 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 06:08:23 |  |
3 358 ETH | $ 5 789 400 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 11.02.2021 06:00:08 | |
170 BTC | $ 7 603 776 | (unknown) | (unknown) |
| Type: transfer | From: 3F8e6Ch3T1c4ZzmhG8HFhY4E3gxsd6orrg | To: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | |||
| 11.02.2021 06:00:08 | |
115 BTC | $ 5 121 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhc3cj8l94unwynxc0qwum26pum4vkq7e5w7t62zly7x68svax5qhdd0dx | To: bc1q69mmyzq5xm9xrphcpp27z4g2pv3xwu7gdkxaf3djmvgwtmavz7wq2e9lja | |||
| 11.02.2021 06:00:08 | |
145 BTC | $ 6 496 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 11.02.2021 06:00:08 | |
301 BTC | $ 13 463 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | |||
| 11.02.2021 06:00:08 | |
175 BTC | $ 7 829 008 | (unknown) | (unknown) |
| Type: transfer | From: 34fR5Fe4MeQhLVy6fPcBUhuKehEJebnoV3 | To: 3PVEJWTb8Vf5cCpzW8XFUQUTQ2UThPNFzq | |||
| 11.02.2021 06:00:08 | |
172 BTC | $ 7 682 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 05:44:28 | |
158 BTC | $ 7 100 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5c6yk5wazwgx2htkelga9t9z23sqw36a9lnhlcnke5vm25s36sq23hvwl | |||
| 11.02.2021 05:44:28 | |
1 407 BTC | $ 63 123 136 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.02.2021 05:44:28 | |
172 BTC | $ 7 732 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 05:41:55 | |
120 BTC | $ 5 371 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 11.02.2021 05:41:55 | |
400 BTC | $ 17 904 462 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.02.2021 05:41:55 | |
365 BTC | $ 16 316 092 | (unknown) | (unknown) |
| Type: transfer | From: 39ymjED9fFsstU8edg9rmEANsHfjTXfYUL | To: 351xaEKB6fVJEG99ZHWUGgw3p7LoCFg2ho | |||
| 11.02.2021 05:41:55 | |
749 BTC | $ 33 511 330 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.02.2021 05:41:55 | |
851 BTC | $ 38 106 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.02.2021 05:41:55 | |
172 BTC | $ 7 713 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 05:34:51 | |
13 700 000 USDT | $ 13 687 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 05:30:48 | |
140 BTC | $ 6 274 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KfGCVVPCMdzALkJpkudQjQzePDEeKhcLr | |||
| 11.02.2021 05:30:48 | |
234 BTC | $ 10 501 669 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E5pjxjonP1LC1QoCxRkcjAbU8B9T5ybzd | To: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | |||
| 11.02.2021 05:30:48 | |
115 BTC | $ 5 169 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteypqp3w0gyy6yrwahjr8gt4m5tg8hmhtdhjjlugk2v3zk52vasq7x085m | To: bc1qlpcw06lg247gf8wu45t42h7z5p0zj745dxar7qcngmds29fgkvgslem035 | |||
| 11.02.2021 05:30:48 | |
200 BTC | $ 8 962 882 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.02.2021 05:30:48 | |
136 BTC | $ 6 094 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.02.2021 05:23:17 | |
500 BTC | $ 22 443 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GEAT7GSAWxHTPmv2H1o7JLNK2UujyYTwc | To: 3BMhkyhKU5BNrQC8R5hyVYUpyNwuzasszL | |||
| 11.02.2021 05:23:17 | |
200 BTC | $ 8 977 378 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.02.2021 05:23:17 | |
172 BTC | $ 7 738 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 05:21:51 | |
6 125 593 BUSD | $ 6 125 593 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 05:21:51 | |
6 079 406 USDT | $ 6 076 769 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 05:21:51 | |
5 213 832 USDT | $ 5 211 570 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 05:20:21 | |
204 BTC | $ 9 196 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BRBuXSS4hmHBsNH2eRD9R7R6Qp97MBWnb | To: 3KNJwgvjkoJzoad2e8DrWjYLxoVevkn1YT | |||
| 11.02.2021 05:20:21 | |
204 BTC | $ 9 197 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LfCwghUHpQUqm5edEUaFCVAnFpFf3L3NR | To: 3BRBuXSS4hmHBsNH2eRD9R7R6Qp97MBWnb | |||
| 11.02.2021 05:20:21 | |
204 BTC | $ 9 201 559 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAXYSFfiQjhSB13Bh32UQmA2idFHK7PV | To: 3LfCwghUHpQUqm5edEUaFCVAnFpFf3L3NR | |||
| 11.02.2021 05:20:21 | |
204 BTC | $ 9 201 753 | (unknown) | (unknown) |
| Type: transfer | From: 3FDQwJ4gYaY2ePusB9U8Tcz4jmAMAQF9Mz | To: 3AJAXYSFfiQjhSB13Bh32UQmA2idFHK7PV | |||
| 11.02.2021 05:20:21 | |
204 BTC | $ 9 201 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FhbEdKcBYZHwkJvSZNDxETcmJwcCjJS51 | To: 3FDQwJ4gYaY2ePusB9U8Tcz4jmAMAQF9Mz | |||
| 11.02.2021 05:20:21 | |
185 BTC | $ 8 341 030 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 152ED8bMGtP2QhBQF5VpM85arZy9ej5RxQ | To: 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn | |||
| 11.02.2021 05:20:21 | |
471 BTC | $ 21 214 374 | (unknown) | (unknown) |
| Type: transfer | From: 152ED8bMGtP2QhBQF5VpM85arZy9ej5RxQ | To: 16YRmpHLtqTjP2DoffrvV6NpHSPi3oA7yP | |||
| 11.02.2021 05:12:00 | |
123 BTC | $ 5 556 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 11.02.2021 05:12:00 | |
352 BTC | $ 15 951 623 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34CJCrBXcvwvQGk8zaQxkhhoFF8WiJLkBN | |||
| 11.02.2021 05:12:00 | |
165 BTC | $ 7 493 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jcfk74j0md6vwzzud7gqnfq2p52cm6pddwrgnsexmsqu5xg2yvsuwsgpn | |||
| 11.02.2021 05:12:00 | |
149 BTC | $ 6 754 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv82FstwNbJawCJ9X3yHS4sjRvYrVckUX | To: 3NUxGE8PozzyBNB3RqGPMgGadUUdtB9NN4 | |||
| 11.02.2021 05:12:00 | |
158 BTC | $ 7 154 914 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.02.2021 05:12:04 | |
155 BTC | $ 6 978 388 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.02.2021 05:12:04 | |
301 BTC | $ 13 551 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 11.02.2021 05:12:04 | |
264 BTC | $ 11 900 281 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.02.2021 05:12:04 | |
200 BTC | $ 9 004 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 11.02.2021 05:05:26 | |
5 000 ETH | $ 8 667 228 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||