Whale movements
Last update: 11.03.2026 23:44:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 01:33:02 |  |
235 BTC | $ 10 540 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JJf87LLAuirVF3iFWx2amJbku1i6JJm9x | To: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N | |||
| 11.02.2021 01:33:02 | |
217 BTC | $ 9 730 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2021 01:32:35 |  |
6 032 028 USDT | $ 5 996 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 01:23:57 | |
130 BTC | $ 5 800 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6ew9suxr5pu6s2x895sxx0nc44zdmhc6jvu8a | To: bc1qhls4kjlk7vgqldcyvfn860u2e7r070u340nlpc | |||
| 11.02.2021 01:23:57 | |
570 BTC | $ 25 434 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6ew9suxr5pu6s2x895sxx0nc44zdmhc6jvu8a | To: bc1qk8zcllf9cvpeqn52ay55x5lzmcnc9s2a82g0zp | |||
| 11.02.2021 01:23:57 | |
220 BTC | $ 9 816 722 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 11.02.2021 01:23:57 | |
220 BTC | $ 9 816 722 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 11.02.2021 01:23:57 | |
123 BTC | $ 5 484 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.02.2021 01:23:57 | |
127 BTC | $ 5 662 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm76t32r99aqqyw6m2d03zuuuscy0e93hxhpszf0jxfve96rjaaqsvwc38y | To: bc1qg9r9unnzvzauz6vx3ctj67wdpa5eaww6uv5yylukkcg6ax3r7kcsump2qw | |||
| 11.02.2021 01:23:57 | |
178 BTC | $ 7 925 562 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ETw1xrzZvdayL5SvezsPPXo96XNUdhx | To: 3Qkcsmq9ZhYWPnfDsjKfHsyFc5jC5nMJjs | |||
| 11.02.2021 01:23:57 | |
208 BTC | $ 9 299 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88d9t4rxf0svjrmvxee37el37pgru2zev5yjvuhsvxztvrmmuruqf7kmve | |||
| 11.02.2021 01:23:57 | |
296 BTC | $ 13 219 108 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 11.02.2021 01:23:57 | |
325 BTC | $ 14 501 975 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3Jnt8EYSLc2FfV7YUGzvU8m35jE1B2iTTC | |||
| 11.02.2021 01:23:57 | |
325 BTC | $ 14 501 975 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 11.02.2021 01:20:32 | |
6 820 774 USDT | $ 6 793 047 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2b64b3fe84cd5ee70d2cbb26ca135f74ea20a29c | |||
| 11.02.2021 01:13:24 | |
178 BTC | $ 7 903 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcn7cy5x6s5vtvrev5yfyzj5rp0dcpxrcwjsd6 | To: 3G3ETw1xrzZvdayL5SvezsPPXo96XNUdhx | |||
| 11.02.2021 01:13:24 | |
178 BTC | $ 7 904 633 | (unknown) | (unknown) |
| Type: transfer | From: 38yoegMBDdE5f89YiwtVCd9x4pHcLPyLfv | To: bc1qmcn7cy5x6s5vtvrev5yfyzj5rp0dcpxrcwjsd6 | |||
| 11.02.2021 01:13:24 | |
178 BTC | $ 7 907 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KhjoJGFVPmDfx2KqJ7JqsMMct1v7NMqSk | To: 38yoegMBDdE5f89YiwtVCd9x4pHcLPyLfv | |||
| 11.02.2021 01:13:24 | |
178 BTC | $ 7 907 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrmjqlqlw2yvu2jw5rc3xn56xtgqpcf6rx9lmr | To: 3KhjoJGFVPmDfx2KqJ7JqsMMct1v7NMqSk | |||
| 11.02.2021 01:13:24 | |
157 BTC | $ 6 968 355 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.02.2021 01:13:24 | |
300 BTC | $ 13 352 537 | (unknown) | (unknown) |
| Type: transfer | From: 3GhUBRNE8UvFAjbFjtvScGNv6penS67K4v | To: 3H22PdJT1ubRmTZjTz6NXra4YRyzLS9wSg | |||
| 11.02.2021 01:13:24 | |
551 BTC | $ 24 496 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HRdQhyuSeSatoVF8U5sQpexj9E7g8Haax | To: 38kFgnu9dbP6W22aKM95iMbBV47HiTEcL1 | |||
| 11.02.2021 01:13:24 | |
196 BTC | $ 8 703 234 | (unknown) | (unknown) |
| Type: transfer | From: 33JVSCwRUAm5hQqj2QDnY4tbuTNPQHk9L5 | To: 3KaXahBKjFC3G8Ab7gT274CYeTZdbocPKh | |||
| 11.02.2021 01:13:24 | |
135 BTC | $ 6 013 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CUNjd8TRXrzsEb6UmRj7NKh2dA4jpdkgc | To: 37hnPsrLiYFZPgiC45A1T5k2C4VVSjQxkL | |||
| 11.02.2021 01:13:24 | |
238 BTC | $ 10 599 907 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 | To: 1JJf87LLAuirVF3iFWx2amJbku1i6JJm9x | |||
| 11.02.2021 01:13:24 | |
307 BTC | $ 13 648 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmvdpmjv4huu0xgwaafa8mey3a06zk49wpd0q73xaecegvyrladqhujgh0 | |||
| 11.02.2021 01:13:24 | |
614 BTC | $ 27 296 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yefk3kqrcvl74uu4j9808qc57lz4ez0jjmfhsvfx3pgvfnv6qnspd3uh3 | |||
| 11.02.2021 01:13:24 | |
474 BTC | $ 21 106 878 | (unknown) | (unknown) |
| Type: transfer | From: 3J6b5buk4ktY1SuTwzAiXAcjeS9NBHh9t9 | To: 364UMDQx3ouztxyLmKGfjWshJc5vkbbsXq | |||
| 11.02.2021 01:13:24 | |
200 BTC | $ 8 898 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 11.02.2021 01:13:24 | |
218 BTC | $ 9 693 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 01:13:24 | |
218 BTC | $ 9 697 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 01:13:24 | |
224 BTC | $ 9 964 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2021 01:13:24 | |
224 BTC | $ 9 972 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 01:13:24 | |
225 BTC | $ 9 996 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 00:57:34 | |
5 999 ETH | $ 10 424 165 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.02.2021 00:53:45 | |
5 999 ETH | $ 10 411 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a4e7067286bc488283b3ad29018cfb965d69cdce | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 11.02.2021 00:18:41 | |
132 BTC | $ 5 977 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mr4aycoX6desHLjw7z5QuusHB4Aqey1aJ | |||
| 11.02.2021 00:18:41 | |
159 BTC | $ 7 193 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z7sjtt8u55wg0htlu07kh4mplq9wg7f5la9a86xhax4zxyracks5y2zsg | To: bc1qdts5l27qzkah9penlkywlnw5z7cjty9npet4zfna8v7cfp03ds6q7jwgga | |||
| 11.02.2021 00:18:41 | |
178 BTC | $ 8 030 054 | (unknown) | (unknown) |
| Type: transfer | From: 3ENbiaHMBgDQuXwNhnY4PmxuSnobSyjmEQ | To: bc1qtrmjqlqlw2yvu2jw5rc3xn56xtgqpcf6rx9lmr | |||
| 11.02.2021 00:18:41 | |
112 BTC | $ 5 058 754 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 11.02.2021 00:18:41 | |
244 BTC | $ 11 023 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EJ3BsTUHN2coEtfJkSGwqQHyugJShgRDa | To: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 | |||
| 11.02.2021 00:18:41 | |
221 BTC | $ 9 990 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqydw8t9dv7adhha40jtfkqkfk89hd2lahqhn3y | |||
| 11.02.2021 00:18:41 | |
225 BTC | $ 10 148 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2021 00:01:35 | |
10 000 ETH | $ 17 562 846 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.02.2021 23:59:41 | |
5 001 ETH | $ 8 716 784 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 883cd6d4726afb5320a0040eb78c3743339c89ab | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 10.02.2021 23:58:02 | |
4 999 ETH | $ 8 698 242 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 032f078d8e683622556415bb6a7893c41b63f236 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 10.02.2021 23:52:24 | |
2 894 ETH | $ 5 049 402 | (unknown) | (unknown) |
| Type: transfer | From: 83d7956de5e27bfa4eeaf37c861ad96a0a32d32c | To: 00bbf829f72a858d7b476062a482724ab1bd4093 | |||
| 11.02.2021 00:05:16 | |
132 BTC | $ 5 953 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13SjFwxuNnBxzzEHcxVhVv6kmoH7XepCh1 | |||
| 11.02.2021 00:05:16 | |
149 BTC | $ 6 712 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 11.02.2021 00:05:16 | |
178 BTC | $ 8 025 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjtjkw6d99qlfgwcfwwukt2tsya9692uvct7au | To: 3ENbiaHMBgDQuXwNhnY4PmxuSnobSyjmEQ | |||