Whale movements
Last update: 12.03.2026 01:12:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 02:54:10 |  |
4 000 ETH | $ 6 857 573 | (unknown) | (unknown) |
| Type: transfer | From: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | To: 4126ee81f6cdec4e9560fa72717229175ceaa4a9 | |||
| 11.02.2021 02:49:32 |  |
122 BTC | $ 5 415 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlscnmg32g28prd7vgm9z752tectvrzs0602hqmnt2xu4qk4slvqy56c5k | To: bc1qfm22sajdm8r664y2d8mmzjj06nnflttcqkrn45s8lewn9es9qkqqjuqet9 | |||
| 11.02.2021 02:49:32 | |
176 BTC | $ 7 837 801 | (unknown) | (unknown) |
| Type: transfer | From: 38R6Bc8mS9bNc7a5nABYZEwNMgr3Vsi8XS | To: bc1q0c223c26w8pv9hdqpl8q0naacjkk5vv5e0y7j5 | |||
| 11.02.2021 02:49:32 | |
180 BTC | $ 8 003 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 02:45:36 | |
7 758 908 USDC | $ 7 758 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 02:44:51 | |
11 626 700 BUSD | $ 11 626 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 02:43:39 | |
3 108 ETH | $ 5 335 880 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.02.2021 02:43:24 |  |
18 045 000 USDT | $ 18 015 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.02.2021 02:41:06 | |
7 752 805 BUSD | $ 7 752 805 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 11.02.2021 02:35:59 | |
164 BTC | $ 7 266 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza83std5zugtqp5r9vkjymmnz4j4rafqjmh6gr7xpk7hrncg8jeqp0c3lg | To: bc1q9gu00ugqxa6rwdrljuyu5ht43gzpnts57p8dw4qkynpe7venemtqu9qp0y | |||
| 11.02.2021 02:35:59 | |
176 BTC | $ 7 795 015 | (unknown) | (unknown) |
| Type: transfer | From: 3DJncdLngjAC1BsjZrA2RZc5uLBVopMAAD | To: 38R6Bc8mS9bNc7a5nABYZEwNMgr3Vsi8XS | |||
| 11.02.2021 02:35:59 | |
176 BTC | $ 7 797 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LLjBKTWFCkHeHhKgwb8PokrwnjHmhKtUP | To: 3DJncdLngjAC1BsjZrA2RZc5uLBVopMAAD | |||
| 11.02.2021 02:35:59 | |
180 BTC | $ 7 945 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2021 02:35:59 | |
180 BTC | $ 7 949 838 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2021 02:31:56 | |
8 367 034 USDT | $ 8 369 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 02:31:40 |  |
50 955 BNB | $ 6 403 365 | (unknown) | (unknown) |
| Type: transfer | From: bnb1kkr38vpds4v27ewe3udy42j0xstk45a80czh45 | To: bnb1hutp3g43rmretwzcrykzvlk9f7yqpzze8sypvm | |||
| 11.02.2021 02:16:47 | |
155 BTC | $ 6 894 234 | bitbank (other) | (unknown) |
| Type: transfer | From: 35qeNWHcDmgNMb8rxqncKWnkcWPcufyJj6 | To: 3Hb8QRjL6dgTNvvVstimXH4Y28ipMWzUtF | |||
| 11.02.2021 02:16:47 | |
180 BTC | $ 7 989 603 | bitbank (other) | (unknown) |
| Type: transfer | From: 35qeNWHcDmgNMb8rxqncKWnkcWPcufyJj6 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 11.02.2021 02:16:47 | |
114 BTC | $ 5 060 082 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.02.2021 02:16:47 | |
177 BTC | $ 7 865 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lsnvq8el7ndfgmxgrzhcvjqun8u5emc8q87du | To: 3LLjBKTWFCkHeHhKgwb8PokrwnjHmhKtUP | |||
| 11.02.2021 02:16:47 | |
215 BTC | $ 9 539 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2021 02:16:47 | |
215 BTC | $ 9 544 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 02:10:02 | |
6 921 889 USDC | $ 6 921 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 02:05:29 | |
8 000 000 USDC | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.02.2021 02:03:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 11.02.2021 02:03:46 | |
15 000 ETH | $ 25 772 766 | (unknown) | (unknown) |
| Type: transfer | From: b94183adb1b90eab1d37be1d368846cd8f37b518 | To: 8c8d834ccd464d849978cb098d0be0aa2283d9fa | |||
| 11.02.2021 02:03:47 |  |
12 499 999 XLM | $ 5 303 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GB7H5KB2EONOQ5KKSJGPYX2BT23NG4YJK6RWMKA2I2PFDHPPFQP2JLO2 | To: GBDUXW4E5WRM5EM6UXBLE7Y5XGSXJX472BSSBPKFPQ3PJCJHRIA6SH4C | |||
| 11.02.2021 02:01:27 | |
7 290 855 USDT | $ 7 326 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 01:53:59 | |
195 BTC | $ 8 568 020 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 11.02.2021 01:53:59 | |
168 BTC | $ 7 394 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngk3m6enq5u6a8xq68ssf03g8sz4r6usw6552vlgp3e6pwn4kfjqmzssxf | To: bc1qsea28kkv4ejsvy0g5z6pa8vchxvr9m7032rcqhpftjrwhlrd9guqnme37a | |||
| 11.02.2021 01:53:59 | |
430 BTC | $ 18 893 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.02.2021 01:53:59 | |
178 BTC | $ 7 801 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7WhuUY8ayHD8hzyywYrZdAcaieZjb5Pu | To: bc1q9lsnvq8el7ndfgmxgrzhcvjqun8u5emc8q87du | |||
| 11.02.2021 01:53:59 | |
178 BTC | $ 7 803 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkcsmq9ZhYWPnfDsjKfHsyFc5jC5nMJjs | To: 3Q7WhuUY8ayHD8hzyywYrZdAcaieZjb5Pu | |||
| 11.02.2021 01:53:59 | |
215 BTC | $ 9 450 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2021 01:53:59 | |
215 BTC | $ 9 465 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 01:46:45 |  |
180 000 NEO | $ 6 065 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 11.02.2021 01:35:36 | |
215 BTC | $ 9 669 011 | (unknown) | (unknown) |
| Type: transfer | From: 364UMDQx3ouztxyLmKGfjWshJc5vkbbsXq | To: bc1qd8q78t4pn0n7z8jnkzpx4dj2jrc8fvs3x74v6j | |||
| 11.02.2021 01:35:36 | |
259 BTC | $ 11 667 615 | (unknown) | (unknown) |
| Type: transfer | From: 364UMDQx3ouztxyLmKGfjWshJc5vkbbsXq | To: 34JtoM75yVEP5NgJGWphDju57QEWsTVySR | |||
| 11.02.2021 01:34:29 | |
3 000 ETH | $ 5 210 919 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.02.2021 01:33:02 | |
204 BTC | $ 9 183 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yefk3kqrcvl74uu4j9808qc57lz4ez0jjmfhsvfx3pgvfnv6qnspd3uh3 | To: bc1q4jry8jtv8ksym39yfrk6guc6crkcg2lj3thc99urs924x4fpax4qm7dlpv | |||
| 11.02.2021 01:33:02 | |
322 BTC | $ 14 454 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmnp9z438pl4tfpx7eysg3tep0q06t575cmugmfmj0dzvydccjus2tdett | To: bc1q0rjg5wgaawsxeppcg5ratwwwnqg4e9y60sae9xyhc4fnrfghqs5sws3xgw | |||
| 11.02.2021 01:33:02 | |
644 BTC | $ 28 908 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmnp9z438pl4tfpx7eysg3tep0q06t575cmugmfmj0dzvydccjus2tdett | To: bc1qnxzn8zxr6a6lfk7wl74x7y6tmc44v4l3tu6ysnlk7gh30z8qg72sau28hh | |||
| 11.02.2021 01:33:02 | |
114 BTC | $ 5 124 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5nag8p4646ejwm4gvcllaurg80thrns89ykewlxnsd6t782u0lqsp4x2s | To: bc1qdh2ngm9qutgmm5ffluhjym3clcc4ve937rejuwaudn7txwfw07us74vusq | |||
| 11.02.2021 01:33:02 | |
156 BTC | $ 7 006 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7ktfxn089mc4juldd4ywqy8us2x938pxvuu32eekvjwdu3zj8pqgj79n6 | To: bc1qzlscnmg32g28prd7vgm9z752tectvrzs0602hqmnt2xu4qk4slvqy56c5k | |||
| 11.02.2021 01:33:02 | |
158 BTC | $ 7 102 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96p3ghg63g4gysfkc0sneprqwqvr6e3hfx6g9td4evfpu7qlfyys79s3hw | To: bc1qmu094pu7lsna4cse4h8phkmj6z3ce8qmhv9d3pk95kykmjqz4r9qqmuhr0 | |||
| 11.02.2021 01:33:02 | |
365 BTC | $ 16 386 061 | (unknown) | (unknown) |
| Type: transfer | From: 341DTBsRPreYoRPuLpo3DcKLEKBA6vAnYf | To: 3LJxkBteXVNXPmxs1xTymGwKtnLgVaACzF | |||
| 11.02.2021 01:33:02 | |
400 BTC | $ 17 962 912 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 11.02.2021 01:33:02 | |
119 BTC | $ 5 348 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdts5l27qzkah9penlkywlnw5z7cjty9npet4zfna8v7cfp03ds6q7jwgga | To: bc1q3d9lntt59mgf2a5z6rg5lelhyse2cuu0qz7v2txf6jfcn5vl4khszhsjwy | |||
| 11.02.2021 01:33:02 | |
300 BTC | $ 13 472 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 11.02.2021 01:33:02 | |
400 BTC | $ 17 962 938 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||