Whale movements
Last update: 26.03.2026 15:49:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 18:32:18 |  |
227 BTC | $ 10 786 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw9qn0tvcp7zz3wwnumf63u36r83laxkq3962hyuyhhjnmw7equs2q0lu9 | To: bc1qketpsd3nt5dz4xuq25yd4n8syldlmx0tj74rvp8na2fmkuycxk8sya5duf | |||
| 26.02.2021 18:32:18 | |
200 BTC | $ 9 534 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6m32e7yfj48ujxwsyx3pf4mhtmm040x7kjktdn027jx00vj4nmqhzaqt0 | |||
| 26.02.2021 18:32:18 | |
206 BTC | $ 9 799 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 18:24:46 |  |
23 000 000 USDC | $ 23 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.02.2021 18:27:05 | |
110 BTC | $ 5 268 671 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 26.02.2021 18:27:05 | |
115 BTC | $ 5 498 429 | (unknown) | (unknown) |
| Type: transfer | From: 3N6axaFs6owsErSyFojoJGTHRABut8Vh9Z | To: 3EyM4NQETGJyzii1XVWMqkg8wbRqZGi4Bg | |||
| 26.02.2021 18:27:05 | |
115 BTC | $ 5 502 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ny9ga9u23772ayh6kugygp7n857lh29d74a09 | To: 3N6axaFs6owsErSyFojoJGTHRABut8Vh9Z | |||
| 26.02.2021 18:27:05 | |
125 BTC | $ 6 006 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 26.02.2021 18:27:05 | |
175 BTC | $ 8 362 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.02.2021 18:27:05 | |
280 BTC | $ 13 411 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.02.2021 18:27:05 | |
601 BTC | $ 28 803 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jv5hmwx90pgntm04l6ew494qwug37ex87mt4y | To: bc1q5xwyjdydf3pa5jxzh2zpd99rk3fltns595qwql | |||
| 26.02.2021 18:27:05 | |
936 BTC | $ 44 854 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq0u4t4l6ukaum3gy2khxg9dpm7wx7qe8zdx3d | To: bc1qzm256cue6ahh9y8gm7456pyp6dkex62zd80syl | |||
| 26.02.2021 18:27:05 | |
275 BTC | $ 13 171 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p0gvw0m7e8pck28lna2g83m39df6qzf44uwpx | To: 3PFerA6re4xbMAqVcuusswoTCwxPLNEmkZ | |||
| 26.02.2021 18:27:05 | |
299 BTC | $ 14 313 016 | (unknown) | (unknown) |
| Type: transfer | From: 39DBNhtecKcHwHP4a7VwqwLzojRbCevAEh | To: 35bNeXiJmTBRAy1M1bPbCcvE7qJhjr4GCv | |||
| 26.02.2021 18:27:05 | |
298 BTC | $ 14 272 450 | (unknown) | (unknown) |
| Type: transfer | From: 3933kmFerHafiSR18We9fe8LXmdx4ZiNMp | To: 35jYbiNSimv88rNe4t5BuouqpgCTtHyu33 | |||
| 26.02.2021 18:27:05 | |
549 BTC | $ 26 277 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BXm5HgS2qY77hApqAcHFmhUHJBXDmP9U1 | To: 3Qz5HcCTxrXk1JqbneVPMqLGKL2j9w5gbg | |||
| 26.02.2021 18:27:05 | |
107 BTC | $ 5 102 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcsknxrgu2nt2439474pyg7357tm2judq6r7kw | To: 399d3AijQ257CU5hcKHZB3yVazr8C19TrA | |||
| 26.02.2021 18:27:05 | |
192 BTC | $ 9 215 296 | (unknown) | (unknown) |
| Type: transfer | From: 34HvEr1QV18Nx3whc7jaVFvSKLBnULWCpJ | To: bc1qcuq6eg640wfjp8f378hcwnc8rmfummd5y67h5m | |||
| 26.02.2021 18:27:05 | |
206 BTC | $ 9 875 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 18:22:43 | |
7 456 711 BUSD | $ 7 456 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 18:22:43 | |
7 961 369 BUSD | $ 7 961 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 18:22:43 | |
7 182 830 BUSD | $ 7 182 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 18:17:45 | |
31 600 000 USDC | $ 31 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 18:17:42 | |
5 000 ETH | $ 7 711 459 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.02.2021 18:15:25 | |
11 000 ETH | $ 16 945 982 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.02.2021 18:14:27 | |
4 750 ETH | $ 7 359 111 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | |||
| 26.02.2021 18:14:27 | |
11 000 ETH | $ 17 042 150 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 26.02.2021 18:08:30 | |
4 750 ETH | $ 7 413 608 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 26.02.2021 18:07:58 | |
7 010 500 BUSD | $ 7 010 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.02.2021 18:05:56 | |
24 062 402 MANA | $ 6 392 188 | (unknown) | (unknown) |
| Type: transfer | From: 9864030c3aee2a698b92372922995216f497db06 | To: 9123d7d0dd43373814c0bfec4546d705518171e0 | |||
| 26.02.2021 18:04:38 | |
30 993 ETH | $ 48 101 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 26.02.2021 18:03:18 | |
24 000 000 USDC | $ 24 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.02.2021 18:03:13 | |
23 499 924 USDC | $ 23 499 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 18:02:39 | |
4 000 ETH | $ 6 213 829 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cee40dcf5c53d2c60f97427ac60b61503d1db04e | |||
| 26.02.2021 18:00:26 | |
106 BTC | $ 5 074 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2wvgn9rmkmg6zl6yhf0anzu2emsdk33dkw0newq7kwe38mjc9msxmujhl | To: bc1qvzg9nww254687slkkunvxk8v45vttn3cum49mcu37w267nxdfqmq3hrgnu | |||
| 26.02.2021 18:00:26 | |
127 BTC | $ 6 072 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kmgdm9lwsw42nfzuvcr3d5ep2l4fjpy3cwfsdgu5f909xnmgydqetx3k7 | To: bc1qe5u0nm2xnvz7455wh6gp69gd3q9qd6lu587rctzllzgspwh82rqsdmsdzr | |||
| 26.02.2021 18:00:26 | |
115 BTC | $ 5 498 045 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3tTrXnK4GwQTg6fcB2Uu3yRTZTDsB38 | To: bc1q9ny9ga9u23772ayh6kugygp7n857lh29d74a09 | |||
| 26.02.2021 18:00:26 | |
275 BTC | $ 13 152 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MPtCzE7j9Y4WShjUvpfEesyqBkTteHZrS | To: bc1q3p0gvw0m7e8pck28lna2g83m39df6qzf44uwpx | |||
| 26.02.2021 18:00:26 | |
194 BTC | $ 9 279 975 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qhpslr4ngztgk2mwwz45f5x3g4tywnmuxskn408 | |||
| 26.02.2021 18:00:26 | |
200 BTC | $ 9 565 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.02.2021 18:00:26 | |
300 BTC | $ 14 348 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1BGXW85dKwGnK572L5dYUavZEWQUmkmmBK | |||
| 26.02.2021 18:00:26 | |
238 BTC | $ 11 397 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.02.2021 18:00:26 | |
300 BTC | $ 14 348 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 1BGXW85dKwGnK572L5dYUavZEWQUmkmmBK | |||
| 26.02.2021 18:00:26 | |
350 BTC | $ 16 739 445 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.02.2021 17:59:08 | |
20 999 924 USDC | $ 20 999 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 17:56:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.02.2021 17:54:59 | |
23 189 088 CNHT | $ 149 142 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2021 17:54:59 | |
23 566 158 USDC | $ 23 566 158 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 17:52:32 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 17:52:25 | |
5 000 000 USDT | $ 5 022 689 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||