Whale movements
Last update: 26.03.2026 17:05:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 20:50:59 |  |
200 BTC | $ 9 382 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk | To: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 | |||
| 26.02.2021 20:50:59 | |
187 BTC | $ 8 791 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6m32e7yfj48ujxwsyx3pf4mhtmm040x7kjktdn027jx00vj4nmqhzaqt0 | To: bc1q386vsuh70hh7k2d8zjugvnrmeygqucq5vsv566q85z6ntedsvvrs9kwd2k | |||
| 26.02.2021 20:50:59 | |
163 BTC | $ 7 646 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8jl4upcd3qfj7exx3ty3vym9gxanq6uka74qp9qqtf32lgd5pcs33ulh6 | To: bc1qqyr6tk5znyccq0r0eje9vxwf9sg8elqwjdtf0pwdx44xvxlagdjsk0g8zm | |||
| 26.02.2021 20:50:59 | |
145 BTC | $ 6 802 690 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 26.02.2021 20:50:59 | |
275 BTC | $ 12 888 279 | (unknown) | (unknown) |
| Type: transfer | From: 34whZCYTBKYyuvkmNnzQYGj19zrJpm3xQf | To: 3Fcy1h3KFMqAmn8kfqV2mjgT2oMxxuHRoc | |||
| 26.02.2021 20:42:21 | |
124 BTC | $ 5 859 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9kt02x45wv72rdc7hckgt5e6gf85ld30zecc6jgpp8sl4y5s47sn5fwge | To: bc1qvanpdev3vjza8s80gememmss6ffnqq4np3qnvet56kh3spjdnegqecn3cj | |||
| 26.02.2021 20:38:54 |  |
4 797 ETH | $ 7 205 142 | (unknown) | binance (exchange) |
| Type: transfer | From: a09d9e663ebefcb3d27747fa9b64413472023667 | To: 35e11351c9511964e3d0841009ad82cce306b9b3 | |||
| 26.02.2021 20:38:29 | |
4 797 ETH | $ 7 205 147 | (unknown) | (unknown) |
| Type: transfer | From: 4f05607fa68d0b869971f37d14fc274b9b7b617f | To: a09d9e663ebefcb3d27747fa9b64413472023667 | |||
| 26.02.2021 20:37:33 | |
108 BTC | $ 5 038 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8hthtazppzt2lywvtcnmmum3584zd8jjhc2508nrev67cejfmxsmxvlj6 | To: bc1qjvlm0e7h84c0y6hh6eeyqnfz49dup5xqyuq44wht6zyhluxur38sqn9d9s | |||
| 26.02.2021 20:37:33 | |
113 BTC | $ 5 286 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuyxs3vh49f933sw5rf9z32g34ffchppznde4hfv7nadg8mp0gls3s3k6e | To: bc1qsv065cjcuh206t0s2zsp53nqhslfr3w2s7af0c87x49e40yn7gsqt5jxs6 | |||
| 26.02.2021 20:37:33 | |
115 BTC | $ 5 382 704 | (unknown) | (unknown) |
| Type: transfer | From: 16Z3v8DGqRghXCcYh52K1CKwzaXkr6cJnz | To: 1BNfABQ1ohUtfh6eCFTzF6jNJZQ9Eg9nCv | |||
| 26.02.2021 20:37:33 | |
275 BTC | $ 12 859 031 | (unknown) | (unknown) |
| Type: transfer | From: 32ey4E6meHe6Fs9B3UM3G3iN33ydNGK681 | To: 34whZCYTBKYyuvkmNnzQYGj19zrJpm3xQf | |||
| 26.02.2021 20:37:33 | |
114 BTC | $ 5 357 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen6pmf7qypxlzvgdy9c8rk63rn64y2hhnr4875 | To: 34eTSyyBSxHQqnH2j6HwexUZ9yHXMohsVU | |||
| 26.02.2021 20:37:33 | |
154 BTC | $ 7 204 946 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 26.02.2021 20:37:33 | |
183 BTC | $ 8 579 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 3EehAeFpShodJ2MEsV6uFH8H2Ybwv9DFXE | |||
| 26.02.2021 20:37:33 | |
205 BTC | $ 9 579 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 20:37:33 | |
205 BTC | $ 9 580 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 20:37:33 | |
200 BTC | $ 9 361 276 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV | |||
| 26.02.2021 20:30:59 | |
6 106 051 USDC | $ 6 106 051 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 20:30:09 | |
5 437 766 USDT | $ 5 440 948 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 26.02.2021 20:28:51 | |
20 437 948 USDT | $ 20 380 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 20:17:04 | |
123 BTC | $ 5 781 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagtx3rncvt56c2rapedmv5lw2wnvfjxwvj43tw2epvx3q8fzzhqsl54m2f | To: bc1qauzj3tctf92zn5fn0z3xxa5u5p5c94w3rym0rfsdydm5xqsysh3q9wq0rf | |||
| 26.02.2021 20:17:04 | |
108 BTC | $ 5 068 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q868tjlcmeret679lf2pvnrszwm3j76fd028l5hsucjf3ssv0hlcqqadctg | To: bc1qjqm5x5dhj9k4hgmlctqht3kymzucrjhgyhu6s6vvf0ygazj3g2lqrndu44 | |||
| 26.02.2021 20:17:04 | |
166 BTC | $ 7 805 019 | (unknown) | (unknown) |
| Type: transfer | From: 3LXLFaKSxL2Z7s5kxXxRrW41sysUuyEn6f | To: 3255AVZzfnCBszFvn7XjUz9CEfaX8CdrB9 | |||
| 26.02.2021 20:17:04 | |
300 BTC | $ 14 105 515 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.02.2021 20:17:04 | |
300 BTC | $ 14 105 517 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 26.02.2021 20:17:04 | |
337 BTC | $ 15 856 240 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 26.02.2021 20:17:04 | |
498 BTC | $ 23 393 406 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 26.02.2021 20:17:04 | |
120 BTC | $ 5 642 207 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.02.2021 20:12:57 | |
580 BTC | $ 27 350 754 | (unknown) | (unknown) |
| Type: transfer | From: 1LP5NkuB8N2tYvUgpFpJYYuqQrykpCcXJf | To: 1532zQf6FwmJNvB6vnianFvtb6SVBztDZK | |||
| 26.02.2021 20:12:57 | |
580 BTC | $ 27 350 754 | (unknown) | (unknown) |
| Type: transfer | From: 1LPnR8gWZHPWxSpGwRdrxQbuYJeBEUUCyk | To: 1PPB1AgAkyV3cR7KpCLTyWRmjENdj7PZRv | |||
| 26.02.2021 20:12:57 | |
580 BTC | $ 27 350 754 | (unknown) | (unknown) |
| Type: transfer | From: 1JXTYzk45awCMiF6TfYZVJgnrd3qSF4vrb | To: 1F7GHKrDPWGABwZhUYLm7QfmfRyyUrnH5h | |||
| 26.02.2021 20:12:57 | |
580 BTC | $ 27 350 754 | (unknown) | (unknown) |
| Type: transfer | From: 1GQV1x5CPcBmEw3wXTc3WGM5mtR3Gfj8g1 | To: 1GhyRHsH4wLVmMkr2sNzpp92ZDdTqhEDRc | |||
| 26.02.2021 20:12:57 | |
112 BTC | $ 5 258 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qst784sl04mafygfd7w4v5epmrxpr3tfd5s02gk | |||
| 26.02.2021 20:12:57 | |
279 BTC | $ 13 156 705 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 26.02.2021 20:12:57 | |
337 BTC | $ 15 897 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwau3nxgzysmmjcky65eep3ljg6nzu9w3dve8x | |||
| 26.02.2021 20:12:57 | |
447 BTC | $ 21 074 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33FX3rnPrPxYxzMwUHpeinAVjXoSvWFrTU | |||
| 26.02.2021 20:12:57 | |
115 BTC | $ 5 401 200 | (unknown) | (unknown) |
| Type: transfer | From: 3G4g5DULjD6KKB9Ec9rUo9Q85tM4FVqXza | To: bc1qen6pmf7qypxlzvgdy9c8rk63rn64y2hhnr4875 | |||
| 26.02.2021 20:12:57 | |
115 BTC | $ 5 405 791 | (unknown) | (unknown) |
| Type: transfer | From: 3ChE4WauzU3V9yjoSsaK6j5nRzDYhJX1zR | To: 3G4g5DULjD6KKB9Ec9rUo9Q85tM4FVqXza | |||
| 26.02.2021 20:12:57 | |
233 BTC | $ 10 993 077 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qwrvxjghajm78zeg8za9wnxwq95vgyqy55eea5c | |||
| 26.02.2021 20:12:57 | |
1 021 BTC | $ 48 145 940 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 26.02.2021 20:12:57 | |
275 BTC | $ 12 956 803 | (unknown) | (unknown) |
| Type: transfer | From: 3EmxxPyE23to4V8u8ZgfrQmw9X4x3W1aGo | To: 32ey4E6meHe6Fs9B3UM3G3iN33ydNGK681 | |||
| 26.02.2021 20:12:57 | |
112 BTC | $ 5 289 514 | (unknown) | (unknown) |
| Type: transfer | From: 3GfiC4DRRUVfJR6mtVKkc6oyDhipDv3bfe | To: 3GsAhyFDZ1jgXRDdgVXoRKw7811WXPRqW4 | |||
| 26.02.2021 20:12:57 | |
128 BTC | $ 6 031 722 | (unknown) | (unknown) |
| Type: transfer | From: 3QVPNurvLTuXH753Yb9m7bTcjE9zgh5VAR | To: 3GfiC4DRRUVfJR6mtVKkc6oyDhipDv3bfe | |||
| 26.02.2021 20:12:57 | |
150 BTC | $ 7 054 771 | (unknown) | (unknown) |
| Type: transfer | From: 358ALH3hvxr1hHhBMUg66oWPKvHQZPazgE | To: 3QVPNurvLTuXH753Yb9m7bTcjE9zgh5VAR | |||
| 26.02.2021 20:12:57 | |
174 BTC | $ 8 218 456 | (unknown) | (unknown) |
| Type: transfer | From: 3A6DmFAwru8gEhQvKkPaoWoAymwy6VWGUx | To: 358ALH3hvxr1hHhBMUg66oWPKvHQZPazgE | |||
| 26.02.2021 20:12:57 | |
208 BTC | $ 9 798 269 | (unknown) | (unknown) |
| Type: transfer | From: 3AjweZEsswPCMTCjsfupJUaXWVBjqFVaA4 | To: 3A6DmFAwru8gEhQvKkPaoWoAymwy6VWGUx | |||
| 26.02.2021 20:12:57 | |
245 BTC | $ 11 542 357 | (unknown) | (unknown) |
| Type: transfer | From: 37TYg4jhWhgu25wDxXhw3XAJSUXMYezwkq | To: 3AjweZEsswPCMTCjsfupJUaXWVBjqFVaA4 | |||
| 26.02.2021 20:12:57 | |
282 BTC | $ 13 316 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37TYg4jhWhgu25wDxXhw3XAJSUXMYezwkq | |||
| 26.02.2021 20:12:57 | |
108 BTC | $ 5 088 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvydk46v6e75xsk3yhpdq7dzztejlc6s9pz2q7k5f6yyzsf9neds2dw7zu | To: bc1qhmuht49dv3xtsj2dxzdjhfpgrnen35qe5xw9aq68vc339r96dxyqfy5r63 | |||