Whale movements
Last update: 26.03.2026 11:17:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 11:47:48 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 885b915e8f08519f22390882a96354c7e4ec6ae7 | To: 08a991c4316a5148da1d256fef6e0b280fae624b | |||
| 26.02.2021 11:42:52 | |
25 000 000 USDT | $ 24 884 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 11:42:52 | |
25 000 000 USDT | $ 24 884 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.02.2021 11:42:16 | |
9 359 990 HUSD | $ 9 359 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.02.2021 11:42:16 | |
35 319 460 BAT | $ 16 867 976 | (unknown) | (unknown) |
| Type: transfer | From: 312da0eae223b2062ecd4d3f3a1100eb7d4414b1 | To: e59c784d38e1b9af43bc541ade4b7b5fa42fd919 | |||
| 26.02.2021 11:38:07 |  |
400 BTC | $ 18 724 900 | (unknown) | (unknown) |
| Type: transfer | From: 3F18faSDDLHXrYVPZ72nWNB8XLvV9BgeL5 | To: bc1q0kszdq0egs5e0rs3dfpfw9jyhr0m3vzrdxz3zq | |||
| 26.02.2021 11:38:07 | |
171 BTC | $ 7 997 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 26.02.2021 11:38:07 | |
200 BTC | $ 9 368 068 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.02.2021 11:38:07 | |
123 BTC | $ 5 735 636 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysvps90afd0rku9d9r3wrfek4w9dqaq2dxl5zu4snyqymlsfhgzshwc2cw | |||
| 26.02.2021 11:38:07 | |
117 BTC | $ 5 493 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4p2m0xjyrv50tumrdc97r98myy3rrductgn3nqlszdr0ezcymaespjcwrs | |||
| 26.02.2021 11:38:07 | |
235 BTC | $ 10 987 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpmasksf5xxm4r04yqnhewt2akchx0z9hndkr0mc3cmyttvmh0zsnjyzkk | |||
| 26.02.2021 11:37:44 | |
4 512 ETH | $ 6 684 328 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 26.02.2021 11:34:48 | |
118 BTC | $ 5 489 517 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lh4yjfnxfwhq498wugq7nr6wxslnqmwtfnu8a87lfq2gu5mzxsq8cjh4s | |||
| 26.02.2021 11:34:48 | |
126 BTC | $ 5 888 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfspttrwl56kep8nc3qusd02ck4h6qnq7vswyf3eh8ea6v2ykc8xs2k0zlx | To: bc1q2tdh67wx0m5a26hgx083sxlxpuzh6h3dzs6mc26wg48dtu0gnupsqsd334 | |||
| 26.02.2021 11:34:48 | |
120 BTC | $ 5 587 343 | (unknown) | (unknown) |
| Type: transfer | From: 3HoW8BsxX3kmFobr4Hs4hnTZPgNwxfiTuZ | To: 3AdPCRomb7i3n11UB1ksaim955C4hnvwdE | |||
| 26.02.2021 11:34:48 | |
778 BTC | $ 36 267 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GNYD5VgtiNiWg78PHdQ3Yu59yEnwkvtDQ | To: 38yGhjHKAKN8zm4mQV2H1wviArYLYNvyGv | |||
| 26.02.2021 11:34:48 | |
778 BTC | $ 36 267 916 | (unknown) | (unknown) |
| Type: transfer | From: 31t8mw5P843qExFCYPkGavNzDpNzjEGdGd | To: 3GNYD5VgtiNiWg78PHdQ3Yu59yEnwkvtDQ | |||
| 26.02.2021 11:34:48 | |
389 BTC | $ 18 119 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 26.02.2021 11:34:48 | |
778 BTC | $ 36 268 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q269nm04rglyhemqjxpyy3f7lh8p6ap4pcyq27f | To: 31t8mw5P843qExFCYPkGavNzDpNzjEGdGd | |||
| 26.02.2021 11:34:48 | |
190 BTC | $ 8 858 464 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 26.02.2021 11:34:48 | |
110 BTC | $ 5 128 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q58x7v7tunyz9wut3xu7symu49syy75k5knr0 | To: bc1qxklwnv3t05ljen66074hzhx4ph06pycf4h2n84 | |||
| 26.02.2021 11:34:48 | |
263 BTC | $ 12 266 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jv8hnzvux72u62fjy2jhxz4xaxhrla7ht83pags43srswey62zq54cwuk | |||
| 26.02.2021 11:34:48 | |
526 BTC | $ 24 533 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92apjuyw8t4ze87pdlyw299le8txjpeufdx3puzqgezen0fyy44qt0aqln | |||
| 26.02.2021 11:34:48 | |
288 BTC | $ 13 446 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 11:34:48 | |
292 BTC | $ 13 597 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 11:33:19 | |
5 363 ETH | $ 7 978 769 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.02.2021 11:32:48 | |
9 359 990 HUSD | $ 9 359 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.02.2021 11:32:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.02.2021 11:29:36 | |
1 000 000 000 FUN | $ 30 834 866 | (unknown) | (unknown) |
| Type: transfer | From: 22c2e05ec7b4fdb67b87f9274b3328eb01d93ba4 | To: dbc63ad3af93bb092cc372107cec1314054d27ae | |||
| 26.02.2021 11:27:04 | |
750 000 000 FUN | $ 23 168 910 | (unknown) | (unknown) |
| Type: transfer | From: 0f323374dbc3e833a89d369f82ed687cfdd5d1cb | To: dbc63ad3af93bb092cc372107cec1314054d27ae | |||
| 26.02.2021 11:25:36 | |
1 000 000 000 FUN | $ 30 747 238 | (unknown) | (unknown) |
| Type: transfer | From: 617c08e579ae493e47bc3e426d7cded6f01c56d3 | To: dbc63ad3af93bb092cc372107cec1314054d27ae | |||
| 26.02.2021 11:23:54 | |
1 000 000 000 FUN | $ 30 861 098 | (unknown) | (unknown) |
| Type: transfer | From: 1c6ad9daa964d08690e99ae6be669132f045999a | To: dbc63ad3af93bb092cc372107cec1314054d27ae | |||
| 26.02.2021 11:15:16 | |
21 072 080 USDT | $ 21 190 750 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 26.02.2021 11:14:01 | |
21 072 080 USDT | $ 21 134 264 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 26.02.2021 11:11:10 | |
275 BTC | $ 12 783 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 26.02.2021 11:11:10 | |
800 BTC | $ 37 148 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CAUE4icMwcPRpnBT6LXVtJwPidiMMNBut | To: 1Aw39MFsDBbDgaNy5MKarBBTTB8tL91rNC | |||
| 26.02.2021 11:11:10 | |
111 BTC | $ 5 147 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj32pyqxf7c3gtxel7l9eu3twrjxvelf3fvekt8la79j6g3d9ht7sy5talu | To: bc1q2hgyhgcw3ayvychcevtdeccg406kxep583f9ha2kk3jj3rx2vwysdrpdhy | |||
| 26.02.2021 11:11:10 | |
778 BTC | $ 36 122 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq5p90q04g4z2hanrzf0zjw6a6ryw879smr4jm | To: bc1q269nm04rglyhemqjxpyy3f7lh8p6ap4pcyq27f | |||
| 26.02.2021 11:11:10 | |
120 BTC | $ 5 567 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeveu764dutp6rjenhed57n2e9htr4qc5hyd7s8z3wv6yhts3savskjg6n6 | |||
| 26.02.2021 11:11:10 | |
500 BTC | $ 23 217 816 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.02.2021 11:11:10 | |
292 BTC | $ 13 579 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 11:05:11 | |
24 375 ETH | $ 36 164 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 11:05:11 | |
24 375 ETH | $ 36 164 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.02.2021 11:00:34 | |
500 000 LINK | $ 12 541 238 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 26.02.2021 11:00:56 | |
151 BTC | $ 7 021 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jtregfdnw2fkgd36y2p9r8cmc5wc2q4aqzcqmv4fzcng7ewhg7sukapch | |||
| 26.02.2021 11:00:56 | |
292 BTC | $ 13 612 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 10:57:56 | |
158 BTC | $ 7 302 767 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 26.02.2021 10:57:56 | |
120 BTC | $ 5 552 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge3AjPzak7BQ1WqunThepbydkn7Tkhsck | To: 3HoW8BsxX3kmFobr4Hs4hnTZPgNwxfiTuZ | |||
| 26.02.2021 10:57:56 | |
778 BTC | $ 36 031 468 | (unknown) | (unknown) |
| Type: transfer | From: 346hS2XzLwGRew6JJhG2zdCo2f8LUJ6jq8 | To: bc1qzq5p90q04g4z2hanrzf0zjw6a6ryw879smr4jm | |||
| 26.02.2021 10:54:26 | |
300 BTC | $ 13 803 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||