Whale movements
Last update: 26.03.2026 12:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 13:40:36 |  |
5 012 649 USDC | $ 5 012 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 13:39:20 |  |
155 BTC | $ 7 327 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 26.02.2021 13:39:20 | |
128 BTC | $ 6 061 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecxmh2vg9emfle78smj52e3mft02jh4lwf8gkdlftczz6x0a49uq0g6l8j | To: bc1qqwqfa3vldy35mjkw6v59ztrekg3xmpv430f28hw0d709vgjqw8eqg7pj8v | |||
| 26.02.2021 13:34:43 | |
3 400 ETH | $ 5 082 156 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | |||
| 26.02.2021 13:31:55 | |
155 BTC | $ 7 323 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 26.02.2021 13:31:55 | |
272 BTC | $ 12 847 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2021 13:30:02 | |
1 139 BTC | $ 53 618 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 26.02.2021 13:30:02 | |
249 BTC | $ 11 742 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 26.02.2021 13:27:03 | |
156 BTC | $ 7 321 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 26.02.2021 13:27:03 | |
274 BTC | $ 12 874 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 13:21:34 | |
11 999 940 USDT | $ 12 011 175 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.02.2021 13:19:09 | |
120 BTC | $ 5 597 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 26.02.2021 13:19:09 | |
346 BTC | $ 16 064 559 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.02.2021 13:12:35 | |
156 BTC | $ 7 261 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 26.02.2021 13:12:35 | |
275 BTC | $ 12 759 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 13:09:46 | |
200 BTC | $ 9 341 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LDs4JuGPPcqSBSpBbvFeLCjpyk4YwDK8N | To: 3LQXvhm34P1SeFigWE6KNDhFC81QPfvksp | |||
| 26.02.2021 13:09:46 | |
300 BTC | $ 14 012 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KtiyWA23CnHBaHkFuXhyppCo3GDZKHUye | To: 3LDs4JuGPPcqSBSpBbvFeLCjpyk4YwDK8N | |||
| 26.02.2021 13:09:46 | |
400 BTC | $ 18 683 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3KtiyWA23CnHBaHkFuXhyppCo3GDZKHUye | |||
| 26.02.2021 13:09:33 | |
19 330 704 USDT | $ 19 225 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 13:08:46 | |
179 BTC | $ 8 349 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CPhLpkRrh9ZFo6iGdHHXcLPHMcazFXaCC | |||
| 26.02.2021 13:08:46 | |
118 BTC | $ 5 496 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 26.02.2021 13:06:13 | |
4 300 ETH | $ 6 406 106 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 26.02.2021 13:05:13 | |
157 BTC | $ 7 303 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 26.02.2021 13:05:13 | |
122 BTC | $ 5 704 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 26.02.2021 13:05:13 | |
110 BTC | $ 5 146 236 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3C45wswJ46iLYRcNUjba9zDfo9AXwZGF9Z | |||
| 26.02.2021 13:05:13 | |
355 BTC | $ 16 574 928 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | |||
| 26.02.2021 13:05:13 | |
195 BTC | $ 9 086 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg04j4hr27zptn66smt7wz0yl3fxswe0wmpsj5ka3vf9qjnztcyqqpeav9r | |||
| 26.02.2021 13:03:11 | |
127 BTC | $ 5 884 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05uvgmht448p36m4afg24q8cxdy69a2w989vvmkllz0x7me92fxqehdafn | To: bc1qt5gnfp2q0q6cv8dcwm7d736y52l94wf4d7y9xhm938u9pxdz576qkuunmg | |||
| 26.02.2021 13:03:11 | |
110 BTC | $ 5 103 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmesl64nv6rdys58hjmzwcmct9erxx2yaeyu3gg2m5sqesaumn4jql6a9ty | To: bc1qnv5xq9nhaclecv70r29rgnkvf58canha0a26ggk42sx3wppr3hxqzsqpt3 | |||
| 26.02.2021 13:03:11 | |
119 BTC | $ 5 535 042 | (unknown) | (unknown) |
| Type: transfer | From: 3KfgzXzWbCdc3P6ZgY6t9tRLdYX28zLGpQ | To: bc1qcck8mf4ngqyaqqvxg4949axkfvxk02mmau8x79 | |||
| 26.02.2021 13:03:11 | |
119 BTC | $ 5 536 745 | (unknown) | (unknown) |
| Type: transfer | From: 3BLgMdg8wnBpotNt3Nzfrc9rGTYwFvjN8d | To: 3KfgzXzWbCdc3P6ZgY6t9tRLdYX28zLGpQ | |||
| 26.02.2021 13:03:11 | |
778 BTC | $ 36 146 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AzcEGkg4terVFCESZxEafTnHNshPGwR31 | To: 3LZiYbnjKcuqDHPFXuE3nKVWQfYi8Qgxhu | |||
| 26.02.2021 13:03:11 | |
778 BTC | $ 36 146 936 | (unknown) | (unknown) |
| Type: transfer | From: 39TpGG5SmMojLwH4L4Bzo5Z2aTUF6Z56KN | To: 3AzcEGkg4terVFCESZxEafTnHNshPGwR31 | |||
| 26.02.2021 13:03:11 | |
177 BTC | $ 8 232 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecxmh2vg9emfle78smj52e3mft02jh4lwf8gkdlftczz6x0a49uq0g6l8j | |||
| 26.02.2021 13:03:11 | |
200 BTC | $ 9 316 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnahyk4cdsywazr3hnqrxhh0ts8gfp06w6g2w5fy2z3000q86c92qtj03q6 | |||
| 26.02.2021 13:03:11 | |
275 BTC | $ 12 771 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 13:03:11 | |
275 BTC | $ 12 772 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2021 13:03:11 | |
275 BTC | $ 12 782 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 13:03:11 | |
140 BTC | $ 6 495 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rlg0nyzsfnrgc26vvct3fzyc5npcyfpw43hqa70h69tcasgxwqqcvwaan | |||
| 26.02.2021 13:02:12 | |
6 274 356 USDT | $ 6 258 042 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 13:00:56 | |
6 274 356 USDT | $ 6 285 111 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.02.2021 12:57:19 | |
5 408 126 USDT | $ 5 429 790 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.02.2021 12:55:58 | |
15 999 980 USDT | $ 15 955 871 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 26.02.2021 12:44:47 | |
4 000 ETH | $ 5 846 324 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 26.02.2021 12:38:01 | |
6 782 206 HUSD | $ 6 782 206 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 12:34:56 | |
109 BTC | $ 5 016 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre079y0gf3zsj5ysl455q7338xk4ljrkhyeycps27hcudfut4chqgl0vg4 | To: bc1q0pgzapeza03k3g3mk7ux5tmhgxul9leq3g0tf8f9xh9kc49c5n9sg3l6q8 | |||
| 26.02.2021 12:34:56 | |
157 BTC | $ 7 258 764 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 26.02.2021 12:34:56 | |
119 BTC | $ 5 508 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NYKRPW5WcW7yK3m3dYHwqbfWypYEHunYX | To: 3BLgMdg8wnBpotNt3Nzfrc9rGTYwFvjN8d | |||
| 26.02.2021 12:34:46 | |
6 782 206 HUSD | $ 6 782 206 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 12:32:31 | |
179 BTC | $ 8 296 885 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||