Whale movements
Last update: 14.03.2026 12:08:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 16:49:14 |  |
164 BTC | $ 7 854 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CgX7a9kVLt7TBgUqAwNxhgRDe3YRg4guX | To: 3GP2W8DufzxQuSEqJCSpHxyqvxgsmBGp1u | |||
| 11.02.2021 16:49:14 | |
115 BTC | $ 5 469 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 11.02.2021 16:49:14 | |
267 BTC | $ 12 762 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2021 16:26:07 |  |
20 000 ETH | $ 35 791 180 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f1fd8009c90a7313b755924502f7ad08bb94dfdb | |||
| 11.02.2021 16:41:43 | |
199 BTC | $ 9 516 080 | (unknown) | (unknown) |
| Type: transfer | From: 16EBqe58Cbxm7iXsKTsfyw3UJwhnuDteZt | To: 1FD5ZihEPPKakM3gvw2DD2WYMq9S2YWFXG | |||
| 11.02.2021 16:41:43 | |
255 BTC | $ 12 189 136 | (unknown) | (unknown) |
| Type: transfer | From: 16EBqe58Cbxm7iXsKTsfyw3UJwhnuDteZt | To: 1HC1WKmKRVs8B6v4jZwvJJgnTJrHzc1qEi | |||
| 11.02.2021 16:41:43 | |
268 BTC | $ 12 820 393 | (unknown) | (unknown) |
| Type: transfer | From: 1P7kcPY6wXq3CC66VufsoBWw2VauhN3UU1 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 11.02.2021 16:37:33 | |
182 BTC | $ 8 772 898 | (unknown) | (unknown) |
| Type: transfer | From: 12iY95Db6iH8m5VPaMmdNN33bbzuyXvEop | To: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | |||
| 11.02.2021 16:37:33 | |
158 BTC | $ 7 615 578 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 11.02.2021 16:37:33 | |
200 BTC | $ 9 633 375 | (unknown) | (unknown) |
| Type: transfer | From: 3343xR1puutLDVVFeQuo5fHsay9xDscCWt | To: 38SyEaKbNBKHRgkxeoNDrVZqBBKfPESFxA | |||
| 11.02.2021 16:37:33 | |
250 BTC | $ 12 061 803 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 11.02.2021 16:37:33 | |
204 BTC | $ 9 835 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9mjnw6dmwan44sy9twqdq62r2qqq9sa5jx5sesjsm2q2ge4w9lqkztxpx | To: bc1qntfmscdjz2xa7l92s5prjht0cl8lnwdlwzvuszduknzs3fz6q8usd2qdk6 | |||
| 11.02.2021 16:37:33 | |
108 BTC | $ 5 197 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkclqd0wyw8f46usjcxg0mppyqsa2jw0hmca4278n3djz0klxcjcsrf0sna | To: bc1qc6a4unhutcg0j67hxjh5v083354z4qtvptu8tsq30knfz7mxc6dqg9uzvn | |||
| 11.02.2021 16:37:33 | |
123 BTC | $ 5 928 133 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf77kvx2mnlndg6xx5rnzl4vpqt2cwslsy284796yemwwmu48yc5qmskr6l | |||
| 11.02.2021 16:37:33 | |
165 BTC | $ 7 947 801 | (unknown) | (unknown) |
| Type: transfer | From: 3JL1itDGAw3neLJbeEe7DQewwBhqyidgaZ | To: 3CgX7a9kVLt7TBgUqAwNxhgRDe3YRg4guX | |||
| 11.02.2021 16:37:33 | |
165 BTC | $ 7 952 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt8satydn0687hadsex77edgy3qm9gmrgnvrkg | To: 3JL1itDGAw3neLJbeEe7DQewwBhqyidgaZ | |||
| 11.02.2021 16:37:33 | |
123 BTC | $ 5 916 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2v97ye9ls0dat9ktkcd78hrnur8tx75srwe2xcruh3jepwwt3aqr0gm9t | To: bc1qg86s2ztwgg3pc0en86gm4p8rru0e2pn2l4pfjpggulnt4ngu7dhqrveerz | |||
| 11.02.2021 16:37:33 | |
267 BTC | $ 12 903 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2021 16:37:33 | |
268 BTC | $ 12 916 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2021 16:37:33 | |
200 BTC | $ 9 646 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsgl5p7cvya97r0uejjc9jsrc2y9q5dejg5zhs | To: bc1q9r5pqj7djc260y0lwa7g8jetmhguan67w9aagx | |||
| 11.02.2021 16:37:33 | |
253 BTC | $ 12 185 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsgl5p7cvya97r0uejjc9jsrc2y9q5dejg5zhs | To: bc1qct5ec8fkwydv7wc5ry6sgls74jtffg3nf5rrwz | |||
| 11.02.2021 16:25:55 | |
5 999 989 USDT | $ 5 967 674 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 16:25:44 | |
20 000 ETH | $ 35 835 360 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ff9ee960d4a89d19762e6bcdae96491ceaae2b80 | |||
| 11.02.2021 16:22:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 11.02.2021 16:18:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 11.02.2021 16:18:30 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 11.02.2021 16:17:57 | |
5 999 988 USDT | $ 6 038 078 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 16:20:19 | |
268 BTC | $ 12 801 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyb5edpKtnAue3Yj6vNACfJHq7aTYwbbX | To: 1P7kcPY6wXq3CC66VufsoBWw2VauhN3UU1 | |||
| 11.02.2021 16:20:19 | |
118 BTC | $ 5 634 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphmlper0x06asarwc5l65hf09j77pdd2eclwj2 | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 11.02.2021 16:20:19 | |
122 BTC | $ 5 841 052 | (unknown) | (unknown) |
| Type: transfer | From: 357HtExoTmAZHHEAHth2PBia2fGBk619xY | To: 3762kJiPp9ULYH3TAVMTt8hKwsA9xuThRX | |||
| 11.02.2021 16:20:19 | |
250 BTC | $ 11 936 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bxjv3SDTRMXfhf2g3PrFW3vSKGeTKqB5w | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 11.02.2021 16:20:19 | |
114 BTC | $ 5 425 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay7sx97r5n0kph3a4s4tawtut8yr578g5tfpex09l62sh432pgnsgyz93j | To: bc1qrf2zluj7dt9s4rh5m474dmh2g6fsnugthtr8eh0zdjwhjn2eedpq8pw55m | |||
| 11.02.2021 16:20:19 | |
163 BTC | $ 7 789 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpspcyj4l56rwjwxw65uewh72lrf2c8pj2srgn9r27zu64v8g9pqty65j0 | To: bc1q0ewcefw7k0k032pn4dpwpdx2jhv3mn72kg7dnaakch05djzmt0qsnffgzh | |||
| 11.02.2021 16:20:19 | |
121 BTC | $ 5 786 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0av5pmr8xxpp69z6ep4jxp4wqefnx80c2cxr7f0g93p4xfcvp7dqexrzqk | To: bc1qvprs955lc4dvngjmyhk57dcz8f9z456vqsnuqdwthl5fptrzddpqjgfks9 | |||
| 11.02.2021 16:20:19 | |
133 BTC | $ 6 333 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8hsy0wl66ch0wnnysd0a49g80k0gj84q7ln66r9yrplgpa07aeqc6lhx3 | To: bc1qymkt4cynn6rrd4a4f0xzqaff0hj4npf59du75xs0atuuy858fz8s6allw8 | |||
| 11.02.2021 16:20:19 | |
105 BTC | $ 5 003 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat8sk2aweayvj380xnt8y5k7k89umgnx55m3e67c6r6ycjjfgh6qc4a5fn | To: bc1qq37lkr6pc7eqkgntfy7wazve6qgd3uvpkfvmyht2gaakzxytyunq0s4ddg | |||
| 11.02.2021 16:18:18 | |
174 BTC | $ 8 282 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25v9480a7alumed9h224hsf8l86r5gn2trwkdy0gqppxtqsayjxqk56ulj | |||
| 11.02.2021 16:18:18 | |
130 BTC | $ 6 197 317 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 11.02.2021 16:18:18 | |
252 BTC | $ 12 013 306 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.02.2021 16:18:18 | |
165 BTC | $ 7 862 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi8YwLXxBGXFQrJWmkvfqnZPqdSEv1RZo | To: bc1qdt8satydn0687hadsex77edgy3qm9gmrgnvrkg | |||
| 11.02.2021 16:18:18 | |
165 BTC | $ 7 867 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwqqe9mft3trhcgxkn7cuhm03sdqn77w5p8vl4 | To: 3Mi8YwLXxBGXFQrJWmkvfqnZPqdSEv1RZo | |||
| 11.02.2021 16:18:18 | |
269 BTC | $ 12 804 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2021 16:18:18 | |
150 BTC | $ 7 150 778 | (unknown) | (unknown) |
| Type: transfer | From: 1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH | To: 3HbB6DqYoM7xGPhnhicyPWDeLX2SEZKwZR | |||
| 11.02.2021 16:18:18 | |
453 BTC | $ 21 571 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsgl5p7cvya97r0uejjc9jsrc2y9q5dejg5zhs | |||
| 11.02.2021 16:12:23 | |
29 895 556 USDT | $ 29 866 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 16:12:01 | |
5 999 988 USDT | $ 6 014 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 16:06:18 | |
11 800 ETH | $ 21 211 678 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.02.2021 16:05:40 | |
5 983 716 HUSD | $ 5 983 716 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2021 16:04:52 | |
35 100 ETH | $ 63 095 784 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.02.2021 16:04:27 | |
5 200 ETH | $ 9 347 510 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||