Whale movements
Last update: 26.03.2026 13:37:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 14:57:21 |  |
5 000 000 USDT | $ 5 002 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 14:55:16 |  |
117 BTC | $ 5 430 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 26.02.2021 14:55:16 | |
110 BTC | $ 5 090 265 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztmye9gsvsjymajpa5n02vcyus2htz2pewq9pe8c6cvst72j5vgq6lv4cu | |||
| 26.02.2021 14:55:16 | |
150 BTC | $ 6 947 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.02.2021 14:52:31 | |
136 BTC | $ 6 324 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 26.02.2021 14:52:31 | |
121 BTC | $ 5 605 125 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qghyn3npk2q8znly5d726tt25denjzq003tar3cg4l0eqae6gfqqq3aagyc | |||
| 26.02.2021 14:52:31 | |
110 BTC | $ 5 103 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qftsk6ylnsrfjnnnk3wstr6yqtukmhsz2ffmxu35tztdrhxnvchxqqt24w9 | |||
| 26.02.2021 14:52:31 | |
171 BTC | $ 7 939 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysrcd87s9mq0j2ff6m2pzqq34vw39ftu5jad6j8alzd5ekukqyasm8r3d3 | |||
| 26.02.2021 14:52:31 | |
117 BTC | $ 5 430 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchvv2ze0tatzpz5msyrxwn2c0j38qhq6ts4uld | To: bc1qffwxrg40dtf6ryfxjvw2r2phk67vfzl43gzdff | |||
| 26.02.2021 14:52:31 | |
117 BTC | $ 5 436 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QtiGwqHFDNzwqRDbveDiYEjexPdXnLwT2 | To: bc1qchvv2ze0tatzpz5msyrxwn2c0j38qhq6ts4uld | |||
| 26.02.2021 14:52:31 | |
200 BTC | $ 9 282 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jy3fld60sc00lqcr2zdrw5vea3766fl6qrv6gwxgldgz3gx8azs554dt3 | To: bc1q44nkdfjp7tmqgzn38ue2xzdeqqjrz89fhrdrr7kkuj9xqhdp4tkq4up6mh | |||
| 26.02.2021 14:52:31 | |
276 BTC | $ 12 791 778 | (unknown) | (unknown) |
| Type: transfer | From: 35mhuCC2CJarrT4FisigiaQHz9tJLHSuYR | To: 3D7qGBwLfsNAnpDNZ1CddtCuXqTS2kHzRa | |||
| 26.02.2021 14:52:31 | |
133 BTC | $ 6 192 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 26.02.2021 14:52:31 | |
2 000 BTC | $ 92 823 330 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 26.02.2021 14:52:31 | |
267 BTC | $ 12 380 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2021 14:52:31 | |
267 BTC | $ 12 389 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 14:26:31 | |
1 000 BTC | $ 46 272 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 26.02.2021 14:26:31 | |
1 029 BTC | $ 47 596 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 26.02.2021 14:24:48 | |
15 166 117 USDT | $ 15 098 496 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 14:22:57 | |
15 166 117 USDT | $ 15 034 209 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 14:22:22 | |
137 BTC | $ 6 352 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 26.02.2021 14:22:22 | |
183 BTC | $ 8 510 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qex4vlt2k4rlwyy7ypsmukcf2mpk9vjtuv29qha58rtaea2jv84psj6e5m9 | |||
| 26.02.2021 14:22:22 | |
151 BTC | $ 7 029 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kt52xhffq923jfa8w6ss0kv79qqj2qzfnqf42s8drvwwsgadwes77pd49 | |||
| 26.02.2021 14:22:22 | |
300 BTC | $ 13 937 481 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3PXLtiYNUem2wPDJmWPASuwsWLa9Um7zFE | To: 13wpdq78v7yHNLH6w3seX3Z9LnVHNJyWxC | |||
| 26.02.2021 14:22:22 | |
302 BTC | $ 14 044 107 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | To: 3PXLtiYNUem2wPDJmWPASuwsWLa9Um7zFE | |||
| 26.02.2021 14:22:22 | |
197 BTC | $ 9 174 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8p90azld7vnm5hnwstvshtsgh004fff9cgqq0pdqg5cdum5sq8fqxx5859 | |||
| 26.02.2021 14:22:22 | |
118 BTC | $ 5 478 342 | (unknown) | (unknown) |
| Type: transfer | From: 34964p5Lkh2nLHu4ckwWYSo46uxWjdc2V1 | To: 3QtiGwqHFDNzwqRDbveDiYEjexPdXnLwT2 | |||
| 26.02.2021 14:22:22 | |
185 BTC | $ 8 614 043 | (unknown) | (unknown) |
| Type: transfer | From: 3L9KH4p64pQVDcNb1LjkgqQfpJWa7tLGQm | To: 3PpkfobPNXJZzkDLyPqwuxPKBGZizefnPS | |||
| 26.02.2021 14:22:22 | |
200 BTC | $ 9 292 372 | (unknown) | (unknown) |
| Type: transfer | From: 3L1qBy5BWmsBiVn5pydUnYApDbhc1GPqP6 | To: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | |||
| 26.02.2021 14:22:22 | |
276 BTC | $ 12 805 610 | (unknown) | (unknown) |
| Type: transfer | From: 3L1qBy5BWmsBiVn5pydUnYApDbhc1GPqP6 | To: 35mhuCC2CJarrT4FisigiaQHz9tJLHSuYR | |||
| 26.02.2021 14:22:22 | |
200 BTC | $ 9 291 654 | (unknown) | (unknown) |
| Type: transfer | From: 32m4Dsa1Wmte751hZCEXLh682xGQF5qmrh | To: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | |||
| 26.02.2021 14:22:22 | |
476 BTC | $ 22 097 992 | (unknown) | (unknown) |
| Type: transfer | From: 32m4Dsa1Wmte751hZCEXLh682xGQF5qmrh | To: 3L1qBy5BWmsBiVn5pydUnYApDbhc1GPqP6 | |||
| 26.02.2021 14:22:22 | |
676 BTC | $ 31 389 658 | (unknown) | (unknown) |
| Type: transfer | From: 35ZPFWLzGhGG1xwAnMyz443AqxCpXyNQxE | To: 32m4Dsa1Wmte751hZCEXLh682xGQF5qmrh | |||
| 26.02.2021 14:22:22 | |
778 BTC | $ 36 128 412 | (unknown) | (unknown) |
| Type: transfer | From: 3AMgQyCpBjveYrrT2GjnNGScZg17ghNebY | To: 35ZPFWLzGhGG1xwAnMyz443AqxCpXyNQxE | |||
| 26.02.2021 14:22:22 | |
2 000 BTC | $ 92 916 536 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 26.02.2021 14:22:22 | |
269 BTC | $ 12 496 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2021 14:22:22 | |
269 BTC | $ 12 498 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 14:19:27 | |
20 591 112 USDT | $ 20 438 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 14:00:10 | |
116 BTC | $ 5 442 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 26.02.2021 14:00:10 | |
183 BTC | $ 8 617 183 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvezav4crl7cs4vcxxvmppyp438slky8kah83xx6wmessal9swprqcsq30j | |||
| 26.02.2021 14:00:10 | |
170 BTC | $ 7 993 649 | (unknown) | (unknown) |
| Type: transfer | From: 3HkG3d5r14s5NP9ZRRoCAs8e4VR3AXgCsF | To: 3LXLFaKSxL2Z7s5kxXxRrW41sysUuyEn6f | |||
| 26.02.2021 14:00:10 | |
158 BTC | $ 7 425 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg04j4hr27zptn66smt7wz0yl3fxswe0wmpsj5ka3vf9qjnztcyqqpeav9r | To: bc1qg23pn7s6hq66knkpxw6ls2m9tax8cyl5mnuyg6pyczllu2c9zuqstv8huy | |||
| 26.02.2021 14:00:10 | |
227 BTC | $ 10 673 903 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.02.2021 14:00:10 | |
118 BTC | $ 5 548 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcck8mf4ngqyaqqvxg4949axkfvxk02mmau8x79 | To: 34964p5Lkh2nLHu4ckwWYSo46uxWjdc2V1 | |||
| 26.02.2021 14:00:10 | |
778 BTC | $ 36 567 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LZiYbnjKcuqDHPFXuE3nKVWQfYi8Qgxhu | To: 3AMgQyCpBjveYrrT2GjnNGScZg17ghNebY | |||
| 26.02.2021 14:00:10 | |
200 BTC | $ 9 383 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzcxjje6qh555y2jna79dudgq45gvs305trqkmy0k38lkuyufcmq8qsvkf | |||
| 26.02.2021 13:59:14 | |
6 015 581 HUSD | $ 6 015 581 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 13:56:46 | |
6 015 581 HUSD | $ 6 015 581 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 13:54:46 | |
4 030 ETH | $ 5 974 494 | (unknown) | (unknown) |
| Type: transfer | From: c691d74aa756ebd94800253f1674fda9ba612529 | To: f4b00c937b4ec4bb5ac051c3c719036c668a31ec | |||
| 26.02.2021 13:40:36 | |
19 911 744 USDT | $ 19 964 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||