Whale movements
Last update: 26.03.2026 16:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 20:12:57 |  |
107 BTC | $ 5 023 816 | (unknown) | (unknown) |
| Type: transfer | From: 33pYdQXjQ5PFj5Rc6uTHBnB7vDgAR2oHzZ | To: 3HLDcC8wkmNQRZXMamq7nAp6wLxPYP9piH | |||
| 26.02.2021 20:12:57 | |
299 BTC | $ 14 091 366 | (unknown) | (unknown) |
| Type: transfer | From: 3J6r5H8anumFZZHL9m6waj4Ys6e1Y3Z8Zt | To: 3F4ArpccUdxLAuvbbck4RCfPhnkhVN3q2X | |||
| 26.02.2021 20:12:57 | |
192 BTC | $ 9 071 898 | (unknown) | (unknown) |
| Type: transfer | From: 376NVSffqey8Ysq542rxtZ4N7ZraeeNKx5 | To: 39yshgAqwQtD3XACNQQHH1Vb4Cosfy7Rz8 | |||
| 26.02.2021 20:12:57 | |
298 BTC | $ 14 051 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Fti5Gaod6hpFxqbuoVuuZBuF1gjgNDgeM | To: 3HGhEeKJQ78qducvkNaNMi3iiyMvhxKhdp | |||
| 26.02.2021 20:12:57 | |
198 BTC | $ 9 344 647 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KQcCBAiSsogZKVT4xSiGZGzUEVfrLXt3t | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 26.02.2021 20:12:57 | |
13 828 BTC | $ 652 086 600 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1KQcCBAiSsogZKVT4xSiGZGzUEVfrLXt3t | To: 1DwbReoydLSFM1BZkaxUdsock5pVzpRk9M | |||
| 26.02.2021 20:12:57 | |
323 BTC | $ 15 244 063 | (unknown) | binance (exchange) |
| Type: transfer | From: 13dHeDvdwhSy8M91TH6Q8PGFo4Lr2QLmvb | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 26.02.2021 20:12:57 | |
205 BTC | $ 9 654 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 20:12:57 | |
205 BTC | $ 9 657 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 20:03:32 |  |
4 000 ETH | $ 6 000 928 | (unknown) | (unknown) |
| Type: transfer | From: cee40dcf5c53d2c60f97427ac60b61503d1db04e | To: 969504aa03b4438866ded99eee1ae2b7541fd785 | |||
| 26.02.2021 19:59:40 | |
6 270 549 USDC | $ 6 270 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 19:56:37 | |
5 809 227 USDC | $ 5 809 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 19:50:57 | |
18 000 ETH | $ 27 317 750 | (unknown) | (unknown) |
| Type: transfer | From: e0009beec2ee4cf2362f889ba605584fbcbd5bc2 | To: 08f817dc9f304bdf59d52cb9a4622e72658bed8f | |||
| 26.02.2021 19:45:39 | |
5 985 474 USDC | $ 5 985 474 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 839fe61426406f0f6649b669227fc589e107a375 | |||
| 26.02.2021 19:45:34 | |
150 BTC | $ 7 164 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzf28dwvq8qk8pkfxk2cuyg2nxcnpuz2lvq0wf | |||
| 26.02.2021 19:44:16 | |
3 030 000 CNHT | $ 19 650 878 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.02.2021 19:43:55 | |
20 158 790 CNHT | $ 130 946 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2021 19:44:14 | |
275 BTC | $ 13 083 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydea62q2mwhjpzl6284mcn5rs52arv98atcs57 | To: 3EmxxPyE23to4V8u8ZgfrQmw9X4x3W1aGo | |||
| 26.02.2021 19:42:45 | |
6 351 ETH | $ 9 665 007 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.02.2021 19:42:17 | |
23 189 088 CNHT | $ 150 361 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.02.2021 19:41:51 | |
123 BTC | $ 5 859 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8hthtazppzt2lywvtcnmmum3584zd8jjhc2508nrev67cejfmxsmxvlj6 | |||
| 26.02.2021 19:41:51 | |
300 BTC | $ 14 275 344 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.02.2021 19:41:51 | |
120 BTC | $ 5 688 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvuyxs3vh49f933sw5rf9z32g34ffchppznde4hfv7nadg8mp0gls3s3k6e | |||
| 26.02.2021 19:41:51 | |
326 BTC | $ 15 530 150 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.02.2021 19:41:51 | |
106 BTC | $ 5 030 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl06t3fq6ae09hyqgg5huk2lpmaj3rz2c9gpk8ec4d730690ud2s5e26lr | To: bc1q50h4wqv4ph8yfu89t604kl6fx9cgjn69nec0un0lyrej5ztqjkvs8u90cj | |||
| 26.02.2021 19:41:51 | |
350 BTC | $ 16 654 572 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.02.2021 19:41:51 | |
275 BTC | $ 13 076 746 | (unknown) | (unknown) |
| Type: transfer | From: 321N3YFAMF1GZVZig99gvSvS8Lf3zyg2Ty | To: bc1qydea62q2mwhjpzl6284mcn5rs52arv98atcs57 | |||
| 26.02.2021 19:41:51 | |
206 BTC | $ 9 779 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 19:36:44 | |
183 BTC | $ 8 669 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qt8jl4upcd3qfj7exx3ty3vym9gxanq6uka74qp9qqtf32lgd5pcs33ulh6 | |||
| 26.02.2021 19:36:44 | |
110 BTC | $ 5 223 303 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwnjd0ktpxpexrzfychr4w7y5xxrdt9zj5raa82uj6yvzwhpf85qrq92jp | |||
| 26.02.2021 19:36:44 | |
127 BTC | $ 6 022 957 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagtx3rncvt56c2rapedmv5lw2wnvfjxwvj43tw2epvx3q8fzzhqsl54m2f | |||
| 26.02.2021 19:36:44 | |
115 BTC | $ 5 445 451 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQ1Xn9QpToVxBRbukDTSUi2eFce53E1t | To: 3ChE4WauzU3V9yjoSsaK6j5nRzDYhJX1zR | |||
| 26.02.2021 19:36:44 | |
115 BTC | $ 5 448 391 | (unknown) | (unknown) |
| Type: transfer | From: 3EyM4NQETGJyzii1XVWMqkg8wbRqZGi4Bg | To: 3QBQ1Xn9QpToVxBRbukDTSUi2eFce53E1t | |||
| 26.02.2021 19:36:44 | |
124 BTC | $ 5 899 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5u0nm2xnvz7455wh6gp69gd3q9qd6lu587rctzllzgspwh82rqsdmsdzr | To: bc1qjfeas8438kz0aedglp8yyx8ymzywzy2xn242quxnkcf7337hm95qpnt5n8 | |||
| 26.02.2021 19:36:44 | |
110 BTC | $ 5 241 829 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 26.02.2021 19:36:44 | |
120 BTC | $ 5 697 321 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 26.02.2021 19:36:44 | |
122 BTC | $ 5 789 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | To: 3KsB6ireH7zbWUW1M669nX5mGgM9oXNwoi | |||
| 26.02.2021 19:36:44 | |
150 BTC | $ 7 121 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.02.2021 19:36:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 248f94262612754b580d7c1fea5763be643ab34d | |||
| 26.02.2021 19:33:16 | |
100 000 000 CRO | $ 15 890 902 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 26.02.2021 19:32:07 | |
6 332 794 USDT | $ 6 313 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 19:30:04 | |
15 000 000 USDT | $ 14 989 393 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 26.02.2021 19:25:55 | |
151 BTC | $ 7 244 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BVozFiwiAhxhaqip3wLciRT4fdBxvRuRL | To: 3HpESbf2PVCQDueruHi7a4Ki4xEkBxPG8U | |||
| 26.02.2021 19:25:55 | |
275 BTC | $ 13 143 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Feuu34YtWNEr4BCw9H3fBSmfwEbMwNoZA | To: 321N3YFAMF1GZVZig99gvSvS8Lf3zyg2Ty | |||
| 26.02.2021 19:25:55 | |
275 BTC | $ 13 144 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Hehp678jQ1durMT2GEd9abEP3CyCYsHUt | To: 3Feuu34YtWNEr4BCw9H3fBSmfwEbMwNoZA | |||
| 26.02.2021 19:25:34 | |
23 665 550 USDT | $ 23 621 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 19:25:34 | |
6 224 268 USDC | $ 6 224 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 19:23:45 | |
76 625 550 USDC | $ 76 625 550 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 19:16:10 | |
298 BTC | $ 14 228 253 | (unknown) | (unknown) |
| Type: transfer | From: 35jYbiNSimv88rNe4t5BuouqpgCTtHyu33 | To: 3Fti5Gaod6hpFxqbuoVuuZBuF1gjgNDgeM | |||
| 26.02.2021 19:16:10 | |
107 BTC | $ 5 087 028 | (unknown) | (unknown) |
| Type: transfer | From: 399d3AijQ257CU5hcKHZB3yVazr8C19TrA | To: 33pYdQXjQ5PFj5Rc6uTHBnB7vDgAR2oHzZ | |||