Whale movements
Last update: 26.03.2026 18:12:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 22:08:01 |  |
1 458 BTC | $ 67 544 260 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.02.2021 22:08:01 | |
174 BTC | $ 8 038 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q386vsuh70hh7k2d8zjugvnrmeygqucq5vsv566q85z6ntedsvvrs9kwd2k | To: bc1qhcn74zaax22fhs299ahvvmncdh7cnf4ylsm27ehgj8z9zdvfdt2qpkry5l | |||
| 26.02.2021 22:08:01 | |
113 BTC | $ 5 227 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvanpdev3vjza8s80gememmss6ffnqq4np3qnvet56kh3spjdnegqecn3cj | To: bc1qcf5z99hwr4ekk8cq7frjfce2wyc5gvgf39n60hr2yvhcyqvc4vzsw6rk4t | |||
| 26.02.2021 22:08:01 | |
114 BTC | $ 5 289 316 | (unknown) | (unknown) |
| Type: transfer | From: 3K4FWAivXJCpSWFbLsSRdHLmMUSqqL2ofb | To: bc1qvdjrp43vydasxpp7dtjhsy4ldf5fw72qrmkhkt | |||
| 26.02.2021 22:03:19 |  |
18 784 244 USDT | $ 18 870 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 22:03:19 | |
8 570 477 BUSD | $ 8 570 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 22:03:19 | |
5 936 972 USDC | $ 5 936 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 22:03:19 | |
5 072 722 USDC | $ 5 072 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 22:02:05 | |
40 000 ETH | $ 58 354 908 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.02.2021 22:00:42 | |
8 000 ETH | $ 11 663 720 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.02.2021 21:56:21 | |
20 000 ETH | $ 29 429 182 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.02.2021 21:53:06 | |
207 BTC | $ 9 668 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qketpsd3nt5dz4xuq25yd4n8syldlmx0tj74rvp8na2fmkuycxk8sya5duf | To: bc1qpxn7wdh4ezjmelsddc7uzjxdwpdsd03s7q6y7ftr366sdlxlc4zswwcz8k | |||
| 26.02.2021 21:53:06 | |
112 BTC | $ 5 239 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.02.2021 21:53:06 | |
188 BTC | $ 8 795 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 26.02.2021 21:53:06 | |
137 BTC | $ 6 397 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyr6tk5znyccq0r0eje9vxwf9sg8elqwjdtf0pwdx44xvxlagdjsk0g8zm | To: bc1qjyyqghufefcgq6hmqpvga9khskccmmzt76n0gpaeu2wgqr8d3cqszqn2yl | |||
| 26.02.2021 21:53:06 | |
114 BTC | $ 5 342 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kzvl37zza0wstulhle5v64n4ralzurdhcdmjf | To: 3K4FWAivXJCpSWFbLsSRdHLmMUSqqL2ofb | |||
| 26.02.2021 21:53:06 | |
275 BTC | $ 12 851 783 | (unknown) | (unknown) |
| Type: transfer | From: 35aJPp6HY4TsfVimLbssfDA3Mdw9MWFXwA | To: 3CoUU6gsaLMXvZKYKbcHictaQbNqy6um4u | |||
| 26.02.2021 21:53:06 | |
152 BTC | $ 7 130 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q38d87tmrq2646nsxrlv3lnq5hx78fs8vex0d7q9dakv5lglqfyvq8kj0ue | |||
| 26.02.2021 21:53:06 | |
205 BTC | $ 9 568 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 21:48:04 | |
500 000 LINK | $ 12 652 031 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 26.02.2021 21:43:29 | |
15 000 ETH | $ 21 832 172 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 26.02.2021 21:38:08 | |
6 297 ETH | $ 9 175 511 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.02.2021 21:34:04 | |
165 BTC | $ 7 624 602 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EehAeFpShodJ2MEsV6uFH8H2Ybwv9DFXE | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 26.02.2021 21:34:04 | |
151 BTC | $ 6 977 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.02.2021 21:34:04 | |
300 BTC | $ 13 862 913 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ezn3H5c7yB47EmbareHWFoau4jMRPLirk | |||
| 26.02.2021 21:34:04 | |
375 BTC | $ 17 343 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 26.02.2021 21:34:04 | |
800 BTC | $ 36 967 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 26.02.2021 21:34:04 | |
196 BTC | $ 9 076 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44nkdfjp7tmqgzn38ue2xzdeqqjrz89fhrdrr7kkuj9xqhdp4tkq4up6mh | To: bc1qjyrtwte95egtewwkvl0epdkup9dg95r2e7x9fuyuk2t8x3eqhapqfut8zd | |||
| 26.02.2021 21:34:04 | |
205 BTC | $ 9 451 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 21:34:18 | |
15 000 ETH | $ 21 955 928 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 26.02.2021 21:32:40 |  |
14 629 301 XLM | $ 5 593 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 26.02.2021 21:30:41 | |
21 399 068 BUSD | $ 21 399 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 21:27:54 | |
10 360 ETH | $ 15 085 588 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 26.02.2021 21:25:19 | |
5 104 568 USDT | $ 5 090 276 | (unknown) | curve.fi (other) |
| Type: transfer | From: a10d07ed5076d61769f207120a9ce52159cc7014 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 21:23:52 | |
500 BTC | $ 23 439 384 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 26.02.2021 21:23:52 | |
264 BTC | $ 12 377 017 | (unknown) | (unknown) |
| Type: transfer | From: 3FFDxYt2SoXnF8uEjxBGRk4oiirUe22Ede | To: 3JG5riv4b99aeRaw24p5xHQMw2ShuRtn8Z | |||
| 26.02.2021 21:23:52 | |
162 BTC | $ 7 571 728 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 26.02.2021 21:23:52 | |
130 BTC | $ 6 091 962 | (unknown) | (unknown) |
| Type: transfer | From: 356gv25So2GNSikqGXegv2cjprWxtND8Tz | To: 3GUD7imES3ppUWbpmTAtfajY8gXjG41pgS | |||
| 26.02.2021 21:23:52 | |
114 BTC | $ 5 363 502 | (unknown) | (unknown) |
| Type: transfer | From: 34eTSyyBSxHQqnH2j6HwexUZ9yHXMohsVU | To: bc1q3kzvl37zza0wstulhle5v64n4ralzurdhcdmjf | |||
| 26.02.2021 21:23:52 | |
275 BTC | $ 12 878 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcy1h3KFMqAmn8kfqV2mjgT2oMxxuHRoc | To: 35aJPp6HY4TsfVimLbssfDA3Mdw9MWFXwA | |||
| 26.02.2021 21:23:52 | |
297 BTC | $ 13 902 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.02.2021 21:23:52 | |
600 BTC | $ 28 127 260 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 26.02.2021 21:23:52 | |
194 BTC | $ 9 117 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaed757mel0yre6enh6a83q3yuzaplygt3rlc4tkznxn4lzckd9qdkmeum | |||
| 26.02.2021 21:23:52 | |
205 BTC | $ 9 590 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 21:23:17 | |
5 104 568 USDT | $ 5 119 939 | (unknown) | (unknown) |
| Type: transfer | From: f2b6285bbc984e3f81d49bb458439ecde1c5b00d | To: a10d07ed5076d61769f207120a9ce52159cc7014 | |||
| 26.02.2021 21:22:15 | |
28 436 464 XLM | $ 10 927 381 | (unknown) | binance (exchange) |
| Type: transfer | From: GBXHKCD3B6XO5OBR7FYBLEY6KOQQP7JK5HUVABNENWPVDFWGEAH2RP5T | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 26.02.2021 21:02:40 | |
7 210 946 USDC | $ 7 210 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 21:00:09 | |
4 797 ETH | $ 7 152 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35e11351c9511964e3d0841009ad82cce306b9b3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 20:52:58 | |
1 261 BTC | $ 59 166 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165vWEW1tswUJyNSXbdCfJQYeVWUV2DV8g | |||
| 26.02.2021 20:52:58 | |
154 BTC | $ 7 221 803 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp99frx3sc9hdu5y55w4pvt4aygrjrut55rfdjwtgq68whf99k7kseutrln | |||