Whale movements
Last update: 26.03.2026 13:43:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 15:54:15 |  |
241 BTC | $ 11 360 101 | (unknown) | (unknown) |
| Type: transfer | From: 3NYsgghYDgTqcRuvWX74dqpxC5W7ztDQUi | To: 35AZjhHu3FxUGtz81fMhLyUMBphz9dEFDv | |||
| 26.02.2021 15:54:15 | |
380 BTC | $ 17 927 796 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.02.2021 15:54:15 | |
331 BTC | $ 15 603 594 | (unknown) | (unknown) |
| Type: transfer | From: 3M1BPhy8RLM8jDMHDFmt4GfMrmXyAPVBPe | To: 3B4R85RpAu88T4E7qtP1hME1SSsowy8bkd | |||
| 26.02.2021 15:54:15 | |
250 BTC | $ 11 794 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.02.2021 15:54:15 | |
193 BTC | $ 9 088 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MYFxpGPiYRPDXqrZHKXKqTBtz8g3CfT6Y | To: 36wKhDSosaCxNnJEZsktbpcT7L8mrUY1kB | |||
| 26.02.2021 15:54:15 | |
107 BTC | $ 5 039 229 | (unknown) | (unknown) |
| Type: transfer | From: 3PWZ4s1YbgUL2REoVcpP9c11Ty3Q35jKLe | To: 33cKfmqQGuAmRQkJNEGkAE5SC73MVdHb2G | |||
| 26.02.2021 15:54:15 | |
256 BTC | $ 12 087 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 15:52:35 |  |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ae31be4d4fe8b4b8de614f8320f8cd75e6db670 | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 26.02.2021 15:51:03 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb7ed7318142bd29f0b6842f7297f6b235bdab41 | To: 0ae31be4d4fe8b4b8de614f8320f8cd75e6db670 | |||
| 26.02.2021 15:47:31 | |
500 000 LINK | $ 13 135 028 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 26.02.2021 15:46:43 | |
500 BTC | $ 23 822 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | |||
| 26.02.2021 15:45:45 | |
500 000 LINK | $ 13 085 184 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 26.02.2021 15:45:33 | |
5 056 629 USDC | $ 5 056 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 15:45:17 | |
275 BTC | $ 13 067 891 | (unknown) | (unknown) |
| Type: transfer | From: 36igMQH9LVr6VFKVMoQKY3iyGJVveCLgb9 | To: 3NUQm92fXysohJB52H7VXPD51HtveqXY6C | |||
| 26.02.2021 15:45:17 | |
159 BTC | $ 7 560 001 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 26.02.2021 15:45:17 | |
129 BTC | $ 6 141 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ikDXPkicmnv3dsmspUmgjkfy8XZakUYY | |||
| 26.02.2021 15:45:17 | |
250 BTC | $ 11 864 408 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 26.02.2021 15:45:17 | |
119 BTC | $ 5 637 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NDavRR9sgNYsybQCdqHexg1WZgpujjPQG | To: bc1q2j7z0jkxau0240pkksruxktxs9e3nktl5mspf4 | |||
| 26.02.2021 15:45:17 | |
110 BTC | $ 5 231 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc5va3evkapk7328znpfwqwpd66wvzve4zwznaul4d8mkre68m3qevwqu9 | To: bc1q9sc7ldupamrj8r72t6855u92u57n63ygmkmsvyh3jdsp78yj6y0setm3us | |||
| 26.02.2021 15:45:17 | |
200 BTC | $ 9 491 526 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 26.02.2021 15:45:17 | |
107 BTC | $ 5 056 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AsrUuekH2oJoKhfLVHhTHAyv1UYZt97dC | |||
| 26.02.2021 15:45:17 | |
107 BTC | $ 5 076 389 | (unknown) | (unknown) |
| Type: transfer | From: 3ANu8xveFemDsp2euuDT2sKQj1meEbjpXd | To: 3PWZ4s1YbgUL2REoVcpP9c11Ty3Q35jKLe | |||
| 26.02.2021 15:45:17 | |
257 BTC | $ 12 193 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 15:44:38 | |
6 474 601 BUSD | $ 6 474 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 15:44:38 | |
6 338 706 BUSD | $ 6 338 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 15:39:57 | |
200 BTC | $ 9 412 184 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GHgkEV9LVypycZJexsoGN6uCTv37VVvPY | |||
| 26.02.2021 15:39:57 | |
117 BTC | $ 5 493 039 | (unknown) | (unknown) |
| Type: transfer | From: 3AY3nprqAkGKopCrnL8yzYXgGs6yMHgBx9 | To: 3MLvc8kPUgg4JY24HQKm53jdrFHVY1v8FS | |||
| 26.02.2021 15:39:57 | |
117 BTC | $ 5 503 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffwxrg40dtf6ryfxjvw2r2phk67vfzl43gzdff | To: 3AY3nprqAkGKopCrnL8yzYXgGs6yMHgBx9 | |||
| 26.02.2021 15:39:57 | |
276 BTC | $ 12 970 214 | (unknown) | (unknown) |
| Type: transfer | From: 3D7qGBwLfsNAnpDNZ1CddtCuXqTS2kHzRa | To: 36igMQH9LVr6VFKVMoQKY3iyGJVveCLgb9 | |||
| 26.02.2021 15:39:57 | |
250 BTC | $ 11 764 929 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 26.02.2021 15:39:57 | |
150 BTC | $ 7 058 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 26.02.2021 15:39:57 | |
275 BTC | $ 12 941 285 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR | To: 39ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9 | |||
| 26.02.2021 15:39:57 | |
2 250 BTC | $ 105 884 360 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 26.02.2021 15:39:57 | |
107 BTC | $ 5 033 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr7fXnrTBTidZubHyukqkwHbAhPCiLne1 | To: 3ANu8xveFemDsp2euuDT2sKQj1meEbjpXd | |||
| 26.02.2021 15:39:57 | |
298 BTC | $ 14 023 466 | (unknown) | (unknown) |
| Type: transfer | From: 3N1J2HbyWyF9eLHsRncueVCkNd6Pb75QVm | To: 3933kmFerHafiSR18We9fe8LXmdx4ZiNMp | |||
| 26.02.2021 15:39:57 | |
193 BTC | $ 9 072 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BDNMueiuPgDnHCERnxEhp8jG7D49xBN6b | To: 3MYFxpGPiYRPDXqrZHKXKqTBtz8g3CfT6Y | |||
| 26.02.2021 15:39:57 | |
262 BTC | $ 12 327 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 15:39:57 | |
200 BTC | $ 9 411 943 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 26.02.2021 15:35:29 | |
11 999 989 USDT | $ 12 027 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.02.2021 15:23:42 | |
5 305 ETH | $ 7 934 079 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.02.2021 15:21:16 | |
5 305 ETH | $ 7 840 229 | (unknown) | (unknown) |
| Type: transfer | From: bb88d1e4448c61a7f8be102ca79a0fd253af1115 | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 26.02.2021 15:12:08 | |
7 481 215 USDT | $ 7 441 402 | binance (exchange) | nexo (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.02.2021 15:11:29 | |
8 999 980 USDT | $ 9 012 061 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.02.2021 15:10:30 | |
147 BTC | $ 6 764 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kt52xhffq923jfa8w6ss0kv79qqj2qzfnqf42s8drvwwsgadwes77pd49 | To: bc1qpc5va3evkapk7328znpfwqwpd66wvzve4zwznaul4d8mkre68m3qevwqu9 | |||
| 26.02.2021 15:10:30 | |
167 BTC | $ 7 705 847 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 26.02.2021 15:10:30 | |
1 833 BTC | $ 84 502 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.02.2021 15:10:30 | |
263 BTC | $ 12 138 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2021 15:08:44 | |
8 999 980 USDT | $ 9 012 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.02.2021 15:02:05 | |
155 BTC | $ 7 123 057 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 26.02.2021 15:02:05 | |
267 BTC | $ 12 255 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||