Whale movements
Last update: 12.03.2026 01:34:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 03:52:44 |  |
547 BTC | $ 24 537 306 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H4oKBDALsQTnQCwAwSu3UqJF9CboC1LmX | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 11.02.2021 03:52:44 | |
591 BTC | $ 26 533 422 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JYzv3Khj5SWZuYa1NZRmjJaXCvzhnU57D | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 11.02.2021 03:52:44 | |
398 BTC | $ 17 860 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NCC1DgQjp8ZgHusVFM4M7G7VeqxbJ1aXQ | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 11.02.2021 03:52:44 | |
608 BTC | $ 27 293 568 | (unknown) | (unknown) |
| Type: transfer | From: 1NCC1DgQjp8ZgHusVFM4M7G7VeqxbJ1aXQ | To: 1JqpYVHge1Mhh3v3FR2p8vnnoTWyputCR1 | |||
| 11.02.2021 03:52:44 | |
178 BTC | $ 7 994 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 03:52:44 | |
178 BTC | $ 8 000 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 18YDDceSJvyry97Tnx4GgtBgJDE77cK5wE | To: 1GBk2KouHypxBgQV87iaFEUo5ZQFMK9tp2 | |||
| 11.02.2021 03:52:44 | |
900 BTC | $ 40 404 060 | (unknown) | (unknown) |
| Type: transfer | From: 18YDDceSJvyry97Tnx4GgtBgJDE77cK5wE | To: 14w7VJRNUAFWTfU2bL1WaV8vYguB41GcMg | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 16m7rZHmhYVhAn1PTCsYPUPC5HrwqCVLVz | To: 1DZYoicKoMTEqerxkiBxHWZ8bNQdofHJ6j | |||
| 11.02.2021 03:52:44 | |
877 BTC | $ 39 370 304 | (unknown) | (unknown) |
| Type: transfer | From: 16m7rZHmhYVhAn1PTCsYPUPC5HrwqCVLVz | To: 19CQtbA8QjcRHvmFEhKBXmSxRcG2gxwftc | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 1PWBEtEohBoYTNt7edUqdToCpLh78FBWNz | To: 1JK9RLjXHjqdUdoUqm5yr91QvEU7s1MZe1 | |||
| 11.02.2021 03:52:44 | |
845 BTC | $ 37 929 130 | (unknown) | (unknown) |
| Type: transfer | From: 1PWBEtEohBoYTNt7edUqdToCpLh78FBWNz | To: 1Px2bCQkFTK9URWrRs9z5GKQPKLLSKev74 | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 1J3ga4MdWBKJ8pHJPhwVAN42mdfGa8GmQP | To: 1GKWXr16mg8Zeqa2EMZBJJdFvAqixthBHm | |||
| 11.02.2021 03:52:44 | |
853 BTC | $ 38 275 628 | (unknown) | (unknown) |
| Type: transfer | From: 1J3ga4MdWBKJ8pHJPhwVAN42mdfGa8GmQP | To: 1KUVBWQTmarPqFA2Zbyr5GsnqBhg4DjD5C | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 15WWRPQFE7rH5PAamcxokDTTZ7JAtDGiY6 | To: 18MeLxqHEASwVhvbjv8fd8RAyeN4HWBTat | |||
| 11.02.2021 03:52:44 | |
879 BTC | $ 39 478 120 | (unknown) | (unknown) |
| Type: transfer | From: 15WWRPQFE7rH5PAamcxokDTTZ7JAtDGiY6 | To: 1MR3M4e6JnLvCsK4KbVeSRcamqbmpYvz3B | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 1EXoVNhtbL2WCAMeCsu2tvevh5nPT5bBuG | To: 1ki3tA2BY51WNSkgiUMorrih8EV8gfjKh | |||
| 11.02.2021 03:52:44 | |
893 BTC | $ 40 094 388 | (unknown) | (unknown) |
| Type: transfer | From: 1EXoVNhtbL2WCAMeCsu2tvevh5nPT5bBuG | To: 1Gai8Gh2qWsiKZMGWHEABH3fvUD4jQ2wvY | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 1ANwggEvu8sYEd7rUb5moSVEF73gmDBAqn | To: 19SPP2Hidhd6AE3ocCjXvjafVCpMzyTKnc | |||
| 11.02.2021 03:52:44 | |
860 BTC | $ 38 623 044 | (unknown) | (unknown) |
| Type: transfer | From: 1ANwggEvu8sYEd7rUb5moSVEF73gmDBAqn | To: 1B3vFhJkyicJ6T2SZo3cxeveDe8GMugBUj | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 1CRVK7vRsr2hHJHMVGmgMGpy4saBi9Bjgt | To: 1qnhYBAPn1swAmWRD1S4jx1xZijCay2U9 | |||
| 11.02.2021 03:52:44 | |
863 BTC | $ 38 748 244 | (unknown) | (unknown) |
| Type: transfer | From: 1CRVK7vRsr2hHJHMVGmgMGpy4saBi9Bjgt | To: 15AN3iSkMySsVfzhQF8P3upy6168ri2Awf | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 1GRJbowQ9akEJDkCagwsuDTLJVVkPrjst9 | To: 1GenjibGrT1ikKY4qsGAyb1bBspUA9HcGy | |||
| 11.02.2021 03:52:44 | |
863 BTC | $ 38 721 584 | (unknown) | (unknown) |
| Type: transfer | From: 1GRJbowQ9akEJDkCagwsuDTLJVVkPrjst9 | To: 1DGE64tp2qayT4ec8ZWwjkbj78N2hT9icS | |||
| 11.02.2021 03:52:44 | |
700 BTC | $ 31 425 854 | (unknown) | (unknown) |
| Type: transfer | From: 1BuZVyefTeBvmGSZmVbZAdEkZNK7qFv2Yv | To: 18kbMx3xaVpgFjM9wccMqwMBBPWJ3NFLJh | |||
| 11.02.2021 03:52:44 | |
727 BTC | $ 32 616 566 | (unknown) | (unknown) |
| Type: transfer | From: 1BuZVyefTeBvmGSZmVbZAdEkZNK7qFv2Yv | To: 1Av6rbP6MbScEEVHc1Xf1NSS995nf9Sywd | |||
| 11.02.2021 03:52:44 | |
800 BTC | $ 35 915 260 | (unknown) | (unknown) |
| Type: transfer | From: 1DvuyuukA7ddDmvuuLHTYYCf93aGV8k32m | To: 1BqjttUGVuM3xt9EreEgeMZBNraWpfs8YC | |||
| 11.02.2021 03:52:44 | |
852 BTC | $ 38 259 224 | (unknown) | (unknown) |
| Type: transfer | From: 1DvuyuukA7ddDmvuuLHTYYCf93aGV8k32m | To: 1GSu6ZyDwuNNereK9YGDBAk8whnnf3HNE | |||
| 11.02.2021 03:44:55 |  |
18 056 ETH | $ 31 353 676 | (unknown) | (unknown) |
| Type: transfer | From: 6bce8019ada81e1f588d0fc894ae66573c55bcb3 | To: a63071be41c574cdc9c93ed125f695ca2eaaf4e5 | |||
| 11.02.2021 03:44:55 | |
11 714 ETH | $ 20 339 988 | (unknown) | (unknown) |
| Type: transfer | From: 6bce8019ada81e1f588d0fc894ae66573c55bcb3 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 11.02.2021 03:44:55 | |
38 714 ETH | $ 67 225 144 | (unknown) | (unknown) |
| Type: transfer | From: dae450e444bc64cdc3bcbdf0b2e34c48e46fd668 | To: 9124d45c89cb1a68578e096e812805ff8a85770a | |||
| 11.02.2021 03:40:52 | |
5 256 113 BUSD | $ 5 256 113 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.02.2021 03:39:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 11.02.2021 03:31:36 | |
15 201 447 USDC | $ 15 201 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 03:26:29 | |
210 BTC | $ 9 399 969 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 11.02.2021 03:26:29 | |
150 BTC | $ 6 715 552 | (unknown) | (unknown) |
| Type: transfer | From: 337CpmagXQ2782WTd7gExHww4fJY7Wv5vn | To: 38NWfWR6hFek7oZaJYPQHig2kabYLSFnyb | |||
| 11.02.2021 03:26:29 | |
200 BTC | $ 8 937 924 | (unknown) | (unknown) |
| Type: transfer | From: 33UETm4UkG4c5F2AVBSuTq4woJ1cS1hRcJ | To: 3343xR1puutLDVVFeQuo5fHsay9xDscCWt | |||
| 11.02.2021 03:26:29 | |
143 BTC | $ 6 406 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsea28kkv4ejsvy0g5z6pa8vchxvr9m7032rcqhpftjrwhlrd9guqnme37a | To: bc1qk744gw3jza8cqtx8kxpcktt08ge0est0q7uccjwd2tjtq4tszajse34wpl | |||
| 11.02.2021 03:16:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 11.02.2021 03:19:11 | |
226 BTC | $ 10 096 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qhcfc4u76vh8sqwf2evpmv8r79mze7zhkq2vft3 | |||
| 11.02.2021 03:19:11 | |
250 BTC | $ 11 168 317 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH | |||
| 11.02.2021 03:19:11 | |
176 BTC | $ 7 844 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh33ev0hlg975u3gt4yrkhu6tn6g5x6lcztl8a4 | To: 334pXUYZor11JHhp25qdiopUWj2RmK3waA | |||
| 11.02.2021 03:19:11 | |
176 BTC | $ 7 847 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c223c26w8pv9hdqpl8q0naacjkk5vv5e0y7j5 | To: bc1qh33ev0hlg975u3gt4yrkhu6tn6g5x6lcztl8a4 | |||
| 11.02.2021 03:19:11 | |
235 BTC | $ 10 478 632 | (unknown) | (unknown) |
| Type: transfer | From: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N | To: 1E5pjxjonP1LC1QoCxRkcjAbU8B9T5ybzd | |||
| 11.02.2021 03:19:11 | |
131 BTC | $ 5 868 462 | (unknown) | (unknown) |
| Type: transfer | From: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn | To: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 | |||
| 11.02.2021 03:19:11 | |
179 BTC | $ 7 991 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2021 03:19:11 | |
179 BTC | $ 8 003 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 03:19:11 | |
179 BTC | $ 8 012 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 03:01:51 | |
5 490 000 USDT | $ 5 487 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 02:59:07 | |
7 752 805 BUSD | $ 7 752 805 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||