Whale movements
Last update: 26.03.2026 14:43:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 17:52:05 |  |
23 289 306 CNHT | $ 149 397 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.02.2021 17:51:21 | |
19 113 236 USDT | $ 19 252 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 17:49:46 | |
5 000 000 USDT | $ 5 003 198 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 26.02.2021 17:48:32 |  |
237 BTC | $ 11 352 625 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.02.2021 17:48:32 | |
231 BTC | $ 11 062 795 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 26.02.2021 17:42:40 | |
122 BTC | $ 5 892 523 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.02.2021 17:42:40 | |
273 BTC | $ 13 163 002 | (unknown) | (unknown) |
| Type: transfer | From: 14bMf9UajgEyLjWDNX3bGdEE77QEzMN8BY | To: 1J7ter4KrXsS98QPrCgGK4zBR33VbNjbq3 | |||
| 26.02.2021 17:42:40 | |
110 BTC | $ 5 303 801 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 26.02.2021 17:42:40 | |
275 BTC | $ 13 260 102 | (unknown) | (unknown) |
| Type: transfer | From: 3GHEC3ixDniJ7CMQWqPykmtMnDwTrYYTvU | To: 3MPtCzE7j9Y4WShjUvpfEesyqBkTteHZrS | |||
| 26.02.2021 17:42:40 | |
206 BTC | $ 9 952 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 17:36:01 | |
4 000 ETH | $ 6 151 505 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.02.2021 17:35:00 | |
169 BTC | $ 8 095 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y4pzxp2ef0luhyxuewy6g45w8h29phdf8fujq072dtvczfa0wyssgjwsk | To: bc1qvm9zq7jkepzauw05mew03eq7sraqmauu0xc5z8c6eezvmtjvzkuqtknqs8 | |||
| 26.02.2021 17:32:56 | |
300 BTC | $ 14 359 706 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.02.2021 17:32:56 | |
117 BTC | $ 5 588 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 26.02.2021 17:32:56 | |
163 BTC | $ 7 781 411 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 26.02.2021 17:30:08 | |
192 BTC | $ 9 221 636 | (unknown) | (unknown) |
| Type: transfer | From: 34zdzfPGM9yQXMoSy3S1seQ2jQpP2QmZVW | To: 34HvEr1QV18Nx3whc7jaVFvSKLBnULWCpJ | |||
| 26.02.2021 17:30:08 | |
107 BTC | $ 5 106 342 | (unknown) | (unknown) |
| Type: transfer | From: 3M99VJSVB7BrrVppdNirUJQQ8AyspeT97e | To: bc1qtcsknxrgu2nt2439474pyg7357tm2judq6r7kw | |||
| 26.02.2021 17:30:08 | |
119 BTC | $ 5 696 239 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvzvn2v297t5zf3r005euppx9dw8ay5lx9urk3vr2jnsn2tgf77q44amjt | |||
| 26.02.2021 17:30:08 | |
233 BTC | $ 11 153 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhw9qn0tvcp7zz3wwnumf63u36r83laxkq3962hyuyhhjnmw7equs2q0lu9 | |||
| 26.02.2021 17:30:08 | |
116 BTC | $ 5 548 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EJwFfVEms8HonLMktggBGz6QBmESC9GAS | To: 3PJ3tTrXnK4GwQTg6fcB2Uu3yRTZTDsB38 | |||
| 26.02.2021 17:30:08 | |
275 BTC | $ 13 181 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CiKatjox5jHGwyYxAhoYSAbJ7bcPy4FdL | To: 3GHEC3ixDniJ7CMQWqPykmtMnDwTrYYTvU | |||
| 26.02.2021 17:30:08 | |
130 BTC | $ 6 230 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkv56qpd02hya5l0qv3wsfwxee6yc9rxg5gx56 | To: bc1qh77t6t2gjfxwu6ekp0t0m6q7u26agvje5scype | |||
| 26.02.2021 17:30:08 | |
382 BTC | $ 18 303 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkv56qpd02hya5l0qv3wsfwxee6yc9rxg5gx56 | To: bc1qvp200dnfrfmsqmjfwfa848aywmsr4u5crg4l8h | |||
| 26.02.2021 17:30:08 | |
212 BTC | $ 10 184 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 17:30:08 | |
213 BTC | $ 10 190 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 17:24:12 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.02.2021 17:23:20 | |
200 BTC | $ 9 614 234 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 26.02.2021 17:23:20 | |
122 BTC | $ 5 852 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdkc8nlkyshrcn9jm49fccrwcecc7ma6p9swp2 | To: bc1qvhe5gyqml8vmhn0njwshgjdzux7mrmjarpg5d8 | |||
| 26.02.2021 17:23:20 | |
112 BTC | $ 5 383 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2wvgn9rmkmg6zl6yhf0anzu2emsdk33dkw0newq7kwe38mjc9msxmujhl | |||
| 26.02.2021 17:23:20 | |
2 000 BTC | $ 96 142 344 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 26.02.2021 17:19:44 | |
4 200 ETH | $ 6 491 792 | (unknown) | (unknown) |
| Type: transfer | From: 4b1bb4622f5c54d298f0e79b1dacc89708965c4b | To: 28d500e4b2b100018a64cb7cb033db196bf6e401 | |||
| 26.02.2021 17:16:04 | |
15 057 488 USDT | $ 15 054 209 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 17:13:07 | |
15 057 488 USDT | $ 15 087 286 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 17:13:10 | |
188 BTC | $ 9 060 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc387seaxtatf8rapuegnrrdx37zy7xyj54kwztrmdzhg2qaylrlsuhl4j9 | To: bc1qetwnruse6pp07g3ctxm4tt4pz2tldtcge5lm7ujq5g2axsyct3wqsy6g7j | |||
| 26.02.2021 17:13:10 | |
149 BTC | $ 7 150 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu8uvmc6g7r3yn03y23krvyysl8pztxax2cxlpwkg7nl6rezj7xqmkkuht | To: bc1q2kmgdm9lwsw42nfzuvcr3d5ep2l4fjpy3cwfsdgu5f909xnmgydqetx3k7 | |||
| 26.02.2021 17:13:10 | |
161 BTC | $ 7 732 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc998ftt527m20cuhj6w7sr0vund0dcmzm6x09zr8ks7h2dgs6pq76hk0y | |||
| 26.02.2021 17:13:10 | |
148 BTC | $ 7 116 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrh3wrhvwvm6m45g9l67j6vzunu28ul5e5l936mqwj0a3l4dak0js8y88tk | |||
| 26.02.2021 17:13:10 | |
138 BTC | $ 6 658 091 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 | |||
| 26.02.2021 17:13:10 | |
116 BTC | $ 5 583 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GbqvdJwgvNnYftX5o7Ba1StnBHBHG1fXv | To: 3EJwFfVEms8HonLMktggBGz6QBmESC9GAS | |||
| 26.02.2021 17:13:10 | |
2 000 BTC | $ 96 256 870 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 26.02.2021 17:13:10 | |
213 BTC | $ 10 242 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 17:04:11 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ccbb6703da710426fda25f157772141d0e4847ce | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 26.02.2021 17:02:16 | |
7 890 000 USDT | $ 7 895 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 17:02:16 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: ccbb6703da710426fda25f157772141d0e4847ce | |||
| 26.02.2021 16:59:17 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.02.2021 17:01:04 | |
175 BTC | $ 8 367 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg4tehqd7zce8fh6m4mmxfjrgg639nuc63xxwaaszlfduqf56udq5q4e7a | To: bc1q0y4pzxp2ef0luhyxuewy6g45w8h29phdf8fujq072dtvczfa0wyssgjwsk | |||
| 26.02.2021 17:01:04 | |
170 BTC | $ 8 142 890 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 149aLo2WZU2tYBXggS2uASFX6vQKhokwRE | |||
| 26.02.2021 17:01:04 | |
116 BTC | $ 5 559 289 | (unknown) | (unknown) |
| Type: transfer | From: 374qcWn4fhxtno5ErvxWSTy9KVkhatoDDN | To: 3GbqvdJwgvNnYftX5o7Ba1StnBHBHG1fXv | |||
| 26.02.2021 17:01:04 | |
500 BTC | $ 23 949 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.02.2021 17:01:04 | |
275 BTC | $ 13 178 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne2pzvn4KHnvTAaaSM9ZvmECQXh8jPAW1 | To: 3CiKatjox5jHGwyYxAhoYSAbJ7bcPy4FdL | |||