Whale movements
Last update: 11.03.2026 23:26:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 00:05:16 |  |
137 BTC | $ 6 165 524 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 11.02.2021 00:05:16 | |
123 BTC | $ 5 536 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhufn76d9sgejnx5lxhhwg6h3nv9tzpesdsf5eqddnmrl0y5p7pxsqa6k65 | To: bc1qhcjf7sk4345vgrcaqxlp7cvpx6p9mukgh8r7xm5ctjh36jt7qacqekuvp9 | |||
| 11.02.2021 00:05:16 | |
123 BTC | $ 5 536 337 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qhufn76d9sgejnx5lxhhwg6h3nv9tzpesdsf5eqddnmrl0y5p7pxsqa6k65 | |||
| 11.02.2021 00:05:16 | |
225 BTC | $ 10 167 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2021 23:56:42 | |
2 875 BTC | $ 129 071 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxszvhw5mv5qtcs9kuymtk6xq6k654wd02flpva | |||
| 10.02.2021 23:56:42 | |
205 BTC | $ 9 188 883 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18tojWToGWEHi22Fms2bFHqb2wp65SPJm9 | |||
| 10.02.2021 23:56:42 | |
359 BTC | $ 16 117 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.02.2021 23:56:42 | |
226 BTC | $ 10 131 495 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.02.2021 23:56:42 | |
186 BTC | $ 8 330 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ksdqnxmelm9wzvv7t8nrtswksypt5mnfz3k4489s7kzfqkhkkus9se27v | To: bc1qngk3m6enq5u6a8xq68ssf03g8sz4r6usw6552vlgp3e6pwn4kfjqmzssxf | |||
| 10.02.2021 23:56:42 | |
166 BTC | $ 7 460 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja6fzzv8mfmd6zaqf9m69urxm7efvg94ye5k0c | To: bc1quqqf6qzkq6lvmqqa9uq44v2wxm7w65asxvfdkx | |||
| 10.02.2021 23:56:42 | |
118 BTC | $ 5 299 053 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5nag8p4646ejwm4gvcllaurg80thrns89ykewlxnsd6t782u0lqsp4x2s | |||
| 10.02.2021 23:55:21 | |
184 BTC | $ 8 282 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm76t32r99aqqyw6m2d03zuuuscy0e93hxhpszf0jxfve96rjaaqsvwc38y | |||
| 10.02.2021 23:55:21 | |
178 BTC | $ 8 014 144 | (unknown) | (unknown) |
| Type: transfer | From: 32NSHmnkSMJ7HvYPFbUZdm6AEoETF27L8w | To: bc1qdjtjkw6d99qlfgwcfwwukt2tsya9692uvct7au | |||
| 10.02.2021 23:55:21 | |
178 BTC | $ 8 016 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsggfk66nakgfg7trgv6mpcdmrmp7gjhy3durd7 | To: 32NSHmnkSMJ7HvYPFbUZdm6AEoETF27L8w | |||
| 10.02.2021 23:55:21 | |
178 BTC | $ 8 018 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CQnLeMiQp6HPhNadyQ5ccyaZyXMo5ykLd | To: bc1qsggfk66nakgfg7trgv6mpcdmrmp7gjhy3durd7 | |||
| 10.02.2021 23:55:21 | |
178 BTC | $ 8 024 827 | (unknown) | (unknown) |
| Type: transfer | From: 3APveuUeythLkjUusBt9YndHkJqyEwkKCJ | To: 3CQnLeMiQp6HPhNadyQ5ccyaZyXMo5ykLd | |||
| 10.02.2021 23:26:28 |  |
10 000 ETH | $ 17 391 272 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.02.2021 23:43:53 | |
178 BTC | $ 8 030 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3jjqmr2v2fslqh2umfway9j9l00lmfkjeecyd | To: 3APveuUeythLkjUusBt9YndHkJqyEwkKCJ | |||
| 10.02.2021 23:43:53 | |
179 BTC | $ 8 050 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg68ymjqazj26lpeyeer35s8gn2u4t68g7lvfd | To: bc1qg3jjqmr2v2fslqh2umfway9j9l00lmfkjeecyd | |||
| 10.02.2021 23:43:53 | |
115 BTC | $ 5 201 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kuvh2t44tzv77mz2c5jvxt87vk587034rg0lgnk8cujcxgn46lq8xfnch | |||
| 10.02.2021 23:43:53 | |
551 BTC | $ 24 822 110 | (unknown) | (unknown) |
| Type: transfer | From: 36CPiBrAj7RhbNPTeZxQ5ysMf7SdTscpKx | To: 3HRdQhyuSeSatoVF8U5sQpexj9E7g8Haax | |||
| 10.02.2021 23:43:53 | |
196 BTC | $ 8 819 306 | (unknown) | (unknown) |
| Type: transfer | From: 3CFuBDtufzvNGdCe2rEcSEYzpf6DRJYZJJ | To: 33JVSCwRUAm5hQqj2QDnY4tbuTNPQHk9L5 | |||
| 10.02.2021 23:43:53 | |
135 BTC | $ 6 093 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GX1Hdk74z4VvD9XQipcY9TuWnCKxCWTT1 | To: 3CUNjd8TRXrzsEb6UmRj7NKh2dA4jpdkgc | |||
| 10.02.2021 23:43:53 | |
301 BTC | $ 13 568 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3BCDD1ct57A5B2PiEV97TGvCoanDWGN8 | To: 3GhUBRNE8UvFAjbFjtvScGNv6penS67K4v | |||
| 10.02.2021 23:43:53 | |
250 BTC | $ 11 265 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | To: 1EJ3BsTUHN2coEtfJkSGwqQHyugJShgRDa | |||
| 10.02.2021 23:43:53 | |
135 BTC | $ 6 107 104 | (unknown) | (unknown) |
| Type: transfer | From: 1AqFRR984P2AvXjuXQLYQLevpX4ceTnJJK | To: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn | |||
| 10.02.2021 23:43:53 | |
230 BTC | $ 10 388 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2021 23:43:53 | |
231 BTC | $ 10 393 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 23:43:53 | |
231 BTC | $ 10 399 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 23:43:53 | |
231 BTC | $ 10 400 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2021 23:43:53 | |
231 BTC | $ 10 420 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2021 23:43:53 | |
234 BTC | $ 10 537 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2021 23:20:12 | |
500 000 HT | $ 6 751 307 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 22:46:38 | |
27 146 690 USDT | $ 27 171 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 22:44:58 | |
8 999 990 USDT | $ 9 017 615 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2021 22:43:11 | |
8 999 990 USDT | $ 9 027 127 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.02.2021 22:22:43 | |
104 298 710 BUSD | $ 104 298 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.02.2021 22:20:06 | |
7 245 ETH | $ 12 440 994 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 10.02.2021 22:28:58 | |
168 BTC | $ 7 514 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehjq657mcxth53hx3p4w92sgrh8nwqm8u6knxmj0hjqxzfr243yqxypdqr | To: bc1q96p3ghg63g4gysfkc0sneprqwqvr6e3hfx6g9td4evfpu7qlfyys79s3hw | |||
| 10.02.2021 22:28:58 | |
199 BTC | $ 8 909 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KBWMZTPjy3QZDDNUh7MPMYZkoDxjkphL6 | |||
| 10.02.2021 22:28:58 | |
220 BTC | $ 9 850 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 10.02.2021 22:28:58 | |
220 BTC | $ 9 850 080 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 10.02.2021 22:28:58 | |
179 BTC | $ 8 020 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj8j5x3z4en5wzrq39n8rrr8k2h9tgyfhxfrhs | To: bc1qtg68ymjqazj26lpeyeer35s8gn2u4t68g7lvfd | |||
| 10.02.2021 22:28:58 | |
196 BTC | $ 8 789 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qza83std5zugtqp5r9vkjymmnz4j4rafqjmh6gr7xpk7hrncg8jeqp0c3lg | |||
| 10.02.2021 22:28:58 | |
130 BTC | $ 5 829 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 10.02.2021 22:28:58 | |
168 BTC | $ 7 539 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7ktfxn089mc4juldd4ywqy8us2x938pxvuu32eekvjwdu3zj8pqgj79n6 | |||
| 10.02.2021 22:28:58 | |
234 BTC | $ 10 470 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2021 22:12:28 | |
4 800 ETH | $ 8 225 035 | (unknown) | (unknown) |
| Type: transfer | From: 2c51978916976e9041d22e3b164f033e553e2c3d | To: 3ff5e56fd957375379c2bc76102d07809fecb5a2 | |||
| 10.02.2021 22:12:08 | |
308 BTC | $ 13 694 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwtqhrnq5jmm3jh0xq04hgyyvcrg4nnw89j080kj2pv4p5ukaxysmlw6mr | |||
| 10.02.2021 22:12:08 | |
617 BTC | $ 27 388 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcac97tr25efrc6glmp8y3kp8r6rqjkfctkug5gav80tr2xzsrwjq8klryh | |||