Whale movements
Last update: 26.03.2026 12:20:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 12:32:31 |  |
234 BTC | $ 10 855 563 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.02.2021 12:32:31 | |
109 BTC | $ 5 051 572 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.02.2021 12:32:31 | |
234 BTC | $ 10 857 710 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.02.2021 12:32:31 | |
236 BTC | $ 10 935 565 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.02.2021 12:32:31 | |
236 BTC | $ 10 951 521 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.02.2021 12:32:31 | |
182 BTC | $ 8 448 748 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.02.2021 12:32:31 | |
229 BTC | $ 10 605 262 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.02.2021 12:32:31 | |
237 BTC | $ 10 982 998 | bitx (other) | (unknown) |
| Type: transfer | From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.02.2021 12:32:31 | |
750 BTC | $ 34 769 370 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 26.02.2021 12:32:31 | |
280 BTC | $ 12 991 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 12:32:08 |  |
5 226 017 USDT | $ 5 218 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f5e27a547e35cf5c00715d11d05e8cf8894c98a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 12:32:08 | |
5 485 000 USDC | $ 5 485 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 12:22:49 | |
7 201 ETH | $ 10 668 060 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 26.02.2021 12:22:01 | |
16 050 ETH | $ 23 778 972 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.02.2021 12:21:27 | |
5 000 000 USDT | $ 5 004 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.02.2021 12:20:31 | |
161 BTC | $ 7 451 772 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 26.02.2021 12:20:31 | |
114 BTC | $ 5 282 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeveu764dutp6rjenhed57n2e9htr4qc5hyd7s8z3wv6yhts3savskjg6n6 | To: bc1quh7hjfddj40fyc7jve9uz9c8fvf07nuhmdhhclwlh22hfg863wjqychy28 | |||
| 26.02.2021 12:20:31 | |
111 BTC | $ 5 118 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lh4yjfnxfwhq498wugq7nr6wxslnqmwtfnu8a87lfq2gu5mzxsq8cjh4s | To: bc1qs47v6plz2g6txt0k3kel6ympp9hyyuckqa9r9hhjvnpjm4f874ks5l0fac | |||
| 26.02.2021 12:20:31 | |
119 BTC | $ 5 521 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkptyfzjfrkplfqq69rvhwyc6qyssmt45zm79ft | To: 3NYKRPW5WcW7yK3m3dYHwqbfWypYEHunYX | |||
| 26.02.2021 12:20:31 | |
778 BTC | $ 35 984 788 | (unknown) | (unknown) |
| Type: transfer | From: 3M9NF34eEk99eAz7f8tv5BD6Bs45XTGPyn | To: 39TpGG5SmMojLwH4L4Bzo5Z2aTUF6Z56KN | |||
| 26.02.2021 12:20:31 | |
160 BTC | $ 7 420 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qym3m7muhdcrfn4x9sld4ht9s9hcsvvvrcrtrl6h8rnref3v3wzssgjk6ef | |||
| 26.02.2021 12:20:31 | |
150 BTC | $ 6 939 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 26.02.2021 12:20:31 | |
282 BTC | $ 13 058 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 12:19:33 |  |
60 001 BNB | $ 13 670 216 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jm068whkhkxk48gx80ppm2m0nwy677pr56c0g9 | To: bnb1t3lrmd4zlnpu5vqzxaw8td25u9dna8c2ah670v | |||
| 26.02.2021 12:17:52 | |
60 000 BNB | $ 13 701 126 | (unknown) | (unknown) |
| Type: transfer | From: bnb155svs6sgxe55rnvs6ghprtqu0mh69kehphsppd | To: bnb1jm068whkhkxk48gx80ppm2m0nwy677pr56c0g9 | |||
| 26.02.2021 12:13:41 | |
12 299 980 USDT | $ 12 383 151 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 12:12:49 | |
12 299 980 USDT | $ 12 395 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 26.02.2021 12:07:14 | |
30 000 BNB | $ 6 904 475 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jm068whkhkxk48gx80ppm2m0nwy677pr56c0g9 | To: bnb1t3lrmd4zlnpu5vqzxaw8td25u9dna8c2ah670v | |||
| 26.02.2021 12:04:43 | |
80 000 BNB | $ 18 256 950 | (unknown) | (unknown) |
| Type: transfer | From: bnb1gnhtrxv7wujh7lvdl7dunnxj2hsfa3nqt9l9kt | To: bnb155svs6sgxe55rnvs6ghprtqu0mh69kehphsppd | |||
| 26.02.2021 12:02:20 | |
300 BTC | $ 13 981 252 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 26.02.2021 12:02:20 | |
284 BTC | $ 13 231 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 11:54:24 | |
168 BTC | $ 7 762 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 26.02.2021 11:53:51 | |
500 000 HT | $ 8 115 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.02.2021 11:53:37 | |
750 000 000 FUN | $ 23 333 034 | (unknown) | (unknown) |
| Type: transfer | From: dbc63ad3af93bb092cc372107cec1314054d27ae | To: a86d199c756ee927c4a4c72c2f5d9673d3cdb2aa | |||
| 26.02.2021 11:52:08 | |
199 WBTC | $ 9 259 461 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.02.2021 11:52:04 | |
1 000 000 000 FUN | $ 31 148 036 | (unknown) | (unknown) |
| Type: transfer | From: dbc63ad3af93bb092cc372107cec1314054d27ae | To: a86d199c756ee927c4a4c72c2f5d9673d3cdb2aa | |||
| 26.02.2021 11:52:39 | |
116 BTC | $ 5 404 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qre079y0gf3zsj5ysl455q7338xk4ljrkhyeycps27hcudfut4chqgl0vg4 | |||
| 26.02.2021 11:52:39 | |
133 BTC | $ 6 157 736 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05uvgmht448p36m4afg24q8cxdy69a2w989vvmkllz0x7me92fxqehdafn | |||
| 26.02.2021 11:52:39 | |
148 BTC | $ 6 895 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jtregfdnw2fkgd36y2p9r8cmc5wc2q4aqzcqmv4fzcng7ewhg7sukapch | To: bc1qmesl64nv6rdys58hjmzwcmct9erxx2yaeyu3gg2m5sqesaumn4jql6a9ty | |||
| 26.02.2021 11:52:39 | |
120 BTC | $ 5 565 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AdPCRomb7i3n11UB1ksaim955C4hnvwdE | To: bc1qkptyfzjfrkplfqq69rvhwyc6qyssmt45zm79ft | |||
| 26.02.2021 11:52:39 | |
580 BTC | $ 26 954 052 | (unknown) | (unknown) |
| Type: transfer | From: 1K2tmEbbPMRY5nF9PaeZgyynJZQnjrE9GM | To: 18uCHaGiPZfUyVgy6aMryysbqGh4yHx67k | |||
| 26.02.2021 11:52:39 | |
580 BTC | $ 26 954 064 | (unknown) | (unknown) |
| Type: transfer | From: 1MMeRoErpPRUPw1AyDce6Lqere4i99zqKW | To: 1Fc77XraXN4UNrR3pxH5zpHYXCyNQ47hR9 | |||
| 26.02.2021 11:52:39 | |
778 BTC | $ 36 149 560 | (unknown) | (unknown) |
| Type: transfer | From: 38yGhjHKAKN8zm4mQV2H1wviArYLYNvyGv | To: 3M9NF34eEk99eAz7f8tv5BD6Bs45XTGPyn | |||
| 26.02.2021 11:52:39 | |
160 BTC | $ 7 435 613 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 26.02.2021 11:52:39 | |
285 BTC | $ 13 251 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2021 11:52:39 | |
287 BTC | $ 13 353 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 11:52:39 | |
250 BTC | $ 11 611 202 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | |||
| 26.02.2021 11:50:05 | |
1 000 000 000 FUN | $ 31 123 550 | (unknown) | (unknown) |
| Type: transfer | From: dbc63ad3af93bb092cc372107cec1314054d27ae | To: a86d199c756ee927c4a4c72c2f5d9673d3cdb2aa | |||
| 26.02.2021 11:48:33 | |
1 000 000 000 FUN | $ 31 128 432 | (unknown) | (unknown) |
| Type: transfer | From: dbc63ad3af93bb092cc372107cec1314054d27ae | To: a86d199c756ee927c4a4c72c2f5d9673d3cdb2aa | |||
| 26.02.2021 11:48:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e675e2ba2d404f769ee99d6fc6eecfa821184a7d | To: fb7ed7318142bd29f0b6842f7297f6b235bdab41 | |||