Whale movements
Last update: 26.03.2026 15:50:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 19:16:10 |  |
192 BTC | $ 9 185 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuq6eg640wfjp8f378hcwnc8rmfummd5y67h5m | To: 376NVSffqey8Ysq542rxtZ4N7ZraeeNKx5 | |||
| 26.02.2021 19:16:10 | |
299 BTC | $ 14 268 746 | (unknown) | (unknown) |
| Type: transfer | From: 35bNeXiJmTBRAy1M1bPbCcvE7qJhjr4GCv | To: 3J6r5H8anumFZZHL9m6waj4Ys6e1Y3Z8Zt | |||
| 26.02.2021 19:16:10 | |
548 BTC | $ 26 157 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz5HcCTxrXk1JqbneVPMqLGKL2j9w5gbg | To: 33mbuCfhmZyZix4PXEECgTVX5wMLss7PsK | |||
| 26.02.2021 19:16:10 | |
214 BTC | $ 10 224 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BDdEHaWShkLs5Kru3CEArYkccUqsnGi5y | To: 33HcHt6JprgGivvVzTvpQih6iu8KA9BVyv | |||
| 26.02.2021 19:16:10 | |
275 BTC | $ 13 128 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm6JvEpS8JZBjFR92ZVVMtgYsLz8z68aD | To: 3Hehp678jQ1durMT2GEd9abEP3CyCYsHUt | |||
| 26.02.2021 19:16:10 | |
275 BTC | $ 13 128 549 | (unknown) | (unknown) |
| Type: transfer | From: 36K3EBVBDRpwYcHkV75C7bNL84Cy4Ehp1n | To: 3Nm6JvEpS8JZBjFR92ZVVMtgYsLz8z68aD | |||
| 26.02.2021 19:16:10 | |
275 BTC | $ 13 128 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5rashd6cryg5w3nd5zwylqyvuws0lgv8jxzar | To: 36K3EBVBDRpwYcHkV75C7bNL84Cy4Ehp1n | |||
| 26.02.2021 19:16:10 | |
275 BTC | $ 13 130 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PFerA6re4xbMAqVcuusswoTCwxPLNEmkZ | To: bc1qh5rashd6cryg5w3nd5zwylqyvuws0lgv8jxzar | |||
| 26.02.2021 19:16:10 | |
272 BTC | $ 12 973 894 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.02.2021 19:16:10 | |
2 322 BTC | $ 110 850 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.02.2021 19:16:10 | |
304 BTC | $ 14 523 832 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 26.02.2021 19:16:10 | |
110 BTC | $ 5 252 395 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.02.2021 19:16:10 | |
400 BTC | $ 19 099 618 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 26.02.2021 19:16:10 | |
206 BTC | $ 9 816 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2021 19:16:10 | |
206 BTC | $ 9 822 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2021 19:16:10 | |
206 BTC | $ 9 827 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 19:13:19 |  |
190 000 LINK | $ 5 058 716 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: a2356692d394894ab3281ba5339cc20da3198880 | |||
| 26.02.2021 19:13:19 | |
5 085 635 USDC | $ 5 085 635 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: ac6c725aa2d718594ab8a44dbf8d34b74ea058e7 | |||
| 26.02.2021 19:07:56 | |
6 218 671 HUSD | $ 6 218 671 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 19:06:45 | |
6 218 671 HUSD | $ 6 218 671 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 19:06:21 | |
28 186 272 USDT | $ 28 064 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 26.02.2021 19:06:21 | |
18 437 ETH | $ 27 950 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 26.02.2021 19:03:40 | |
40 000 000 USDT | $ 39 786 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 26.02.2021 19:03:40 | |
26 228 ETH | $ 39 823 600 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.02.2021 19:00:17 | |
50 000 ETH | $ 76 529 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:57:36 | |
5 199 980 USDT | $ 5 189 882 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:57:11 | |
1 949 000 BNT | $ 10 066 251 | (unknown) | (unknown) |
| Type: transfer | From: ea339d96476921c5e61668a9fe4a74c565b6fde1 | To: f27960648bbf3bda6d8e65240c67383f200423f2 | |||
| 26.02.2021 18:51:38 | |
5 299 980 USDT | $ 5 284 360 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:51:38 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 18:51:33 | |
5 899 980 USDT | $ 5 880 421 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:51:25 | |
5 599 980 USDT | $ 5 581 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:48:42 | |
45 000 000 USDC | $ 45 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.02.2021 18:48:10 | |
17 799 940 USDC | $ 17 799 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 18:46:13 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 26.02.2021 18:42:38 |  |
39 901 BNB | $ 9 393 083 | (unknown) | (unknown) |
| Type: transfer | From: bnb1t3lrmd4zlnpu5vqzxaw8td25u9dna8c2ah670v | To: bnb1n4c7cqgrgwgp7h26mw2rq0rjfdnzdd59th2haf | |||
| 26.02.2021 18:41:13 | |
50 000 BNB | $ 11 717 187 | (unknown) | (unknown) |
| Type: transfer | From: bnb1t3lrmd4zlnpu5vqzxaw8td25u9dna8c2ah670v | To: bnb1jk3cv36lsnnwm55xrqqt5sner2mn0pvdgg9val | |||
| 26.02.2021 18:36:08 | |
6 095 748 USDC | $ 6 095 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: add93bc76a02a98776ef6405cec4197f715f49a9 | |||
| 26.02.2021 18:33:53 | |
8 300 000 USDC | $ 8 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 18:32:53 | |
6 214 ETH | $ 9 565 565 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.02.2021 18:31:54 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 18:31:02 | |
6 214 ETH | $ 9 587 530 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.02.2021 18:29:53 | |
7 010 500 BUSD | $ 7 010 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 18:26:08 | |
40 499 850 USDC | $ 40 499 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 18:25:50 | |
41 186 372 USDT | $ 40 969 172 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:32:18 | |
397 BTC | $ 18 858 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34WYawXk1WNnLsjNbwU5gSgQ3CeA4owviB | |||
| 26.02.2021 18:32:18 | |
1 500 BTC | $ 71 336 360 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwBGJWACHfKiQi7MnAUvPoguTo3hiABcf | |||
| 26.02.2021 18:32:18 | |
147 BTC | $ 6 974 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm9zq7jkepzauw05mew03eq7sraqmauu0xc5z8c6eezvmtjvzkuqtknqs8 | To: bc1q868tjlcmeret679lf2pvnrszwm3j76fd028l5hsucjf3ssv0hlcqqadctg | |||
| 26.02.2021 18:32:18 | |
111 BTC | $ 5 289 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvzvn2v297t5zf3r005euppx9dw8ay5lx9urk3vr2jnsn2tgf77q44amjt | To: bc1qkl06t3fq6ae09hyqgg5huk2lpmaj3rz2c9gpk8ec4d730690ud2s5e26lr | |||
| 26.02.2021 18:32:18 | |
150 BTC | $ 7 155 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwnruse6pp07g3ctxm4tt4pz2tldtcge5lm7ujq5g2axsyct3wqsy6g7j | To: bc1qr9kt02x45wv72rdc7hckgt5e6gf85ld30zecc6jgpp8sl4y5s47sn5fwge | |||
| 26.02.2021 18:32:18 | |
112 BTC | $ 5 335 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc998ftt527m20cuhj6w7sr0vund0dcmzm6x09zr8ks7h2dgs6pq76hk0y | To: bc1qpvydk46v6e75xsk3yhpdq7dzztejlc6s9pz2q7k5f6yyzsf9neds2dw7zu | |||