Whale movements
Last update: 12.03.2026 02:43:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 05:02:58 |  |
163 WBTC | $ 7 363 406 | (unknown) | (unknown) |
| Type: transfer | From: e0497d23c68118db8f1e8439864c6774dfe0e825 | To: 2bd7d71390ed6946159b1cb49bc270cbe3ef1a53 | |||
| 11.02.2021 05:04:04 |  |
300 BTC | $ 13 600 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 11.02.2021 05:04:04 | |
161 BTC | $ 7 299 124 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.02.2021 05:04:04 | |
127 BTC | $ 5 779 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pss02388lq6j59q3s6p3xfyy7pk7s8kng4vd30tw6l3ltv4hugssj3yyv | To: bc1qteypqp3w0gyy6yrwahjr8gt4m5tg8hmhtdhjjlugk2v3zk52vasq7x085m | |||
| 11.02.2021 05:04:04 | |
175 BTC | $ 7 938 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucnhuypfzhdv5ammxx4usnjz50435w8mnj77jr | To: 34fR5Fe4MeQhLVy6fPcBUhuKehEJebnoV3 | |||
| 11.02.2021 05:04:04 | |
173 BTC | $ 7 826 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 04:57:46 | |
19 399 622 USDT | $ 19 533 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6e0b59225576c24037a7b818b97a5b413b1f104 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.02.2021 04:56:37 | |
3 400 ETH | $ 5 924 002 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.02.2021 04:55:15 | |
3 400 ETH | $ 5 899 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 11.02.2021 04:50:33 | |
3 113 ETH | $ 5 387 481 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b73f4d4e99f65ec4b16b684e44f81aeca5ba2b7c | |||
| 11.02.2021 04:46:56 | |
163 WBTC | $ 7 270 840 | (unknown) | (unknown) |
| Type: transfer | From: 2bd7d71390ed6946159b1cb49bc270cbe3ef1a53 | To: e0497d23c68118db8f1e8439864c6774dfe0e825 | |||
| 11.02.2021 04:44:57 | |
176 BTC | $ 7 859 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 04:36:40 | |
225 BTC | $ 10 167 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 11.02.2021 04:36:40 | |
114 BTC | $ 5 153 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu33hkqet82hwjvszltfnj9keey6v8evm3sxww | |||
| 11.02.2021 04:35:56 | |
130 BTC | $ 5 866 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk744gw3jza8cqtx8kxpcktt08ge0est0q7uccjwd2tjtq4tszajse34wpl | To: bc1quhc3cj8l94unwynxc0qwum26pum4vkq7e5w7t62zly7x68svax5qhdd0dx | |||
| 11.02.2021 04:35:56 | |
176 BTC | $ 7 919 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgkp6csvqa2m05n40dcg35y35y5mh9gcmakggd5ku0mmvshgj4tsykawwm | To: bc1qxmetfqfwcsf66s3rshkp0jsp5839ea6f2pavp7c7r3wcresqyk6q83y9nr | |||
| 11.02.2021 04:35:56 | |
175 BTC | $ 7 886 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzynfk3awfjy8854kr3kz23389hnhq5mdmrvz7 | To: bc1qucnhuypfzhdv5ammxx4usnjz50435w8mnj77jr | |||
| 11.02.2021 04:35:56 | |
175 BTC | $ 7 886 700 | (unknown) | (unknown) |
| Type: transfer | From: 3D22FKv9BeUvTsB9h9ftjqTtsLYLb28JMz | To: bc1qzzynfk3awfjy8854kr3kz23389hnhq5mdmrvz7 | |||
| 11.02.2021 04:35:56 | |
177 BTC | $ 7 961 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 04:35:56 | |
177 BTC | $ 7 980 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 04:35:43 | |
8 120 272 SXP | $ 22 556 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 11.02.2021 04:30:08 | |
10 991 400 USDT | $ 10 996 786 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 11.02.2021 04:23:17 | |
6 214 735 USDT | $ 6 241 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.02.2021 04:15:09 | |
5 575 105 USDT | $ 5 607 055 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.02.2021 04:14:35 | |
2 999 ETH | $ 5 251 964 | (unknown) | (unknown) |
| Type: transfer | From: 3b1a1c9c75883d25c64569d6698712a4d212928a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.02.2021 04:13:40 | |
200 BTC | $ 8 987 099 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 11.02.2021 04:13:40 | |
178 BTC | $ 7 995 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 04:12:40 | |
483 WBTC | $ 21 628 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 11.02.2021 04:11:45 | |
2 999 ETH | $ 5 261 263 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 3b1a1c9c75883d25c64569d6698712a4d212928a | |||
| 11.02.2021 04:09:39 | |
9 270 307 BUSD | $ 9 270 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 04:02:00 | |
230 BTC | $ 10 247 425 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 11.02.2021 04:02:00 | |
240 BTC | $ 10 692 965 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 11.02.2021 04:02:00 | |
129 BTC | $ 5 747 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8q78t4pn0n7z8jnkzpx4dj2jrc8fvs3x74v6j | To: bc1qgr560u3etn87frvtdvy0d7l5hxe6h8qlcc6mnt | |||
| 11.02.2021 04:02:00 | |
169 BTC | $ 7 518 377 | (unknown) | (unknown) |
| Type: transfer | From: 38QYux1MJU5Y1pA115dRkYisag5fkBbXfJ | To: 349aixMHPoVMcatB7dJ4pi7TMUGedcUgvr | |||
| 11.02.2021 04:02:00 | |
361 BTC | $ 16 084 002 | (unknown) | (unknown) |
| Type: transfer | From: 38QYux1MJU5Y1pA115dRkYisag5fkBbXfJ | To: 34Cyv8HBbzgbhbP5tioge7f6rrfcGMgzHU | |||
| 11.02.2021 04:02:00 | |
242 BTC | $ 10 769 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B4stBMYoLRzA8MQqBmYxJQdrZsMxa2GbN | |||
| 11.02.2021 04:02:00 | |
130 BTC | $ 5 776 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 11.02.2021 03:58:59 | |
7 000 ETH | $ 12 158 595 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 11.02.2021 03:52:44 | |
126 BTC | $ 5 656 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.02.2021 03:52:44 | |
158 BTC | $ 7 103 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 3NqT11QFJd4DY14a8UamU3UvvMLh48J6Bb | |||
| 11.02.2021 03:52:44 | |
154 BTC | $ 6 891 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gu00ugqxa6rwdrljuyu5ht43gzpnts57p8dw4qkynpe7venemtqu9qp0y | To: bc1q3pss02388lq6j59q3s6p3xfyy7pk7s8kng4vd30tw6l3ltv4hugssj3yyv | |||
| 11.02.2021 03:52:44 | |
175 BTC | $ 7 872 622 | (unknown) | (unknown) |
| Type: transfer | From: 3B6wZUZMyMqBP85jsvXkcqCn3bxXuD2fSn | To: 3D22FKv9BeUvTsB9h9ftjqTtsLYLb28JMz | |||
| 11.02.2021 03:52:44 | |
176 BTC | $ 7 880 657 | (unknown) | (unknown) |
| Type: transfer | From: 334pXUYZor11JHhp25qdiopUWj2RmK3waA | To: 3B6wZUZMyMqBP85jsvXkcqCn3bxXuD2fSn | |||
| 11.02.2021 03:52:44 | |
134 BTC | $ 6 015 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 11.02.2021 03:52:44 | |
383 BTC | $ 17 194 432 | (unknown) | (unknown) |
| Type: transfer | From: 1MT5Ugt6QkZ1nsVxgWcUmoX1VvDuFCBTf4 | To: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | |||
| 11.02.2021 03:52:44 | |
1 909 BTC | $ 85 714 760 | (unknown) | (unknown) |
| Type: transfer | From: 1MT5Ugt6QkZ1nsVxgWcUmoX1VvDuFCBTf4 | To: 1CqA3N1vPgxLcGBhHYSrgE3F6rWySB2QfQ | |||
| 11.02.2021 03:52:44 | |
138 BTC | $ 6 202 655 | (unknown) | (unknown) |
| Type: transfer | From: 13kinsFAQMMnLufJ8h9BWemdBxa5Hdk5x3 | To: 133xoRr7778BNdbLC2cBnemywA1wrVorao | |||
| 11.02.2021 03:52:44 | |
244 BTC | $ 10 934 826 | (unknown) | (unknown) |
| Type: transfer | From: 14pHDvTgLLCqUYZbyTRnmPTaRyFGej68F6 | To: 1JB9nUcXmrNBw7cnVuqZPqZwKS2dqXMwYY | |||
| 11.02.2021 03:52:44 | |
1 966 BTC | $ 88 261 256 | (unknown) | (unknown) |
| Type: transfer | From: 1MfmTXnwvbjeEkCR8bKuxaz7ZxRtJrn2V7 | To: 12j6M7nsKd3wzARyQHg9nJ4mAy3QZFtsJL | |||
| 11.02.2021 03:52:44 | |
338 BTC | $ 15 177 458 | (unknown) | (unknown) |
| Type: transfer | From: 1H4oKBDALsQTnQCwAwSu3UqJF9CboC1LmX | To: 1LjEsWRwHq3aZ83xfxuwWEzPPJcCX4BXwu | |||