Whale movements
Last update: 26.03.2026 11:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 10:54:26 |  |
132 BTC | $ 6 065 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28e6xj2sf23kcd9mh9fclhzyqxlatc6nxvyz84jhhwzk9746d9zqaycs32 | To: bc1qfspttrwl56kep8nc3qusd02ck4h6qnq7vswyf3eh8ea6v2ykc8xs2k0zlx | |||
| 26.02.2021 10:54:26 | |
431 BTC | $ 19 836 238 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.02.2021 10:54:26 | |
778 BTC | $ 35 803 716 | (unknown) | (unknown) |
| Type: transfer | From: 3G7ARG9ASs3zSZvnMpNy7oSV1Na5hKeKmP | To: 346hS2XzLwGRew6JJhG2zdCo2f8LUJ6jq8 | |||
| 26.02.2021 10:54:12 |  |
500 000 LINK | $ 12 535 357 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 26.02.2021 10:54:26 | |
297 BTC | $ 13 656 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 10:53:12 | |
7 500 ETH | $ 11 043 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | |||
| 26.02.2021 10:42:13 | |
184 BTC | $ 8 469 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NC5S9rt65WGh3FDXMNv25NM5S1F6dG4ce | To: 37bKSPBvc8GcG57KSu68ZkdgsTTgTaycw1 | |||
| 26.02.2021 10:42:13 | |
127 BTC | $ 5 809 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqkkkjnh88y3vjzlayqhnlarke7wanzwcfgcyc | |||
| 26.02.2021 10:42:13 | |
400 BTC | $ 18 369 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjz8efnhx0emy95qarkwt06lfklyfttlwpkkdk | |||
| 26.02.2021 10:41:41 | |
150 BTC | $ 6 888 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg0as6w90gfpaqhf4v9ngjk22yd7j5mew562w3 | |||
| 26.02.2021 10:41:41 | |
300 BTC | $ 13 770 751 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 26.02.2021 10:41:41 | |
133 BTC | $ 6 121 815 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlh9yrfwyywkzszlp7klyq4pkzrr0yh2t8wc5pgh2wh3pkqk6a57qn04s2f | |||
| 26.02.2021 10:41:41 | |
201 BTC | $ 9 226 993 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1ujFC3tofTEb3PX57MTb87ME5mZzZqKU | |||
| 26.02.2021 10:41:41 | |
160 BTC | $ 7 331 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxjzw93sxl3nuk9v5vs0yapfudtm9x3pxnpw793wp5ze4h2j8qwszanynn | To: bc1qedgnkgqs7pmu4ymuxcj9s3wynjakl9mhafp2vc82fku3ucef9wnqd4qmu9 | |||
| 26.02.2021 10:41:41 | |
154 BTC | $ 7 073 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr8l5adv9nqkhamtvpskssrm33vuk2j4gn98xj6dw7rju5lay8jqs78939 | To: bc1q5p73ygj9ka9pvwq5sf3h3ak4e9xlm8274ne9jkgyxr9q9lzlkf6qe42ft6 | |||
| 26.02.2021 10:41:41 | |
120 BTC | $ 5 505 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qvk9k5w2enrdv5w3tx8aj5gnddg57h7expe2r | To: 3Ge3AjPzak7BQ1WqunThepbydkn7Tkhsck | |||
| 26.02.2021 10:41:41 | |
120 BTC | $ 5 506 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2lfj062dhjrcej59lrp6wl8uzk6zwzsdau3x | To: bc1q3qvk9k5w2enrdv5w3tx8aj5gnddg57h7expe2r | |||
| 26.02.2021 10:41:41 | |
778 BTC | $ 35 710 196 | (unknown) | (unknown) |
| Type: transfer | From: 34xZEcBrxhGWxdN4U85YKVwkw7CbsCHFJi | To: 3G7ARG9ASs3zSZvnMpNy7oSV1Na5hKeKmP | |||
| 26.02.2021 10:41:41 | |
778 BTC | $ 35 710 490 | (unknown) | (unknown) |
| Type: transfer | From: 34AbZZjzWPhRUJmdAvUFb7tNevmyb85mRh | To: 34xZEcBrxhGWxdN4U85YKVwkw7CbsCHFJi | |||
| 26.02.2021 10:41:41 | |
778 BTC | $ 35 710 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxmpaumqm6a9uyy0fnw3p5pm93lm2zwcmvy976 | To: 34AbZZjzWPhRUJmdAvUFb7tNevmyb85mRh | |||
| 26.02.2021 10:41:41 | |
778 BTC | $ 35 710 732 | (unknown) | (unknown) |
| Type: transfer | From: 34FJVhDAYniaLbcAW8KtQ8mP7cvJ5mzzBA | To: bc1qpxmpaumqm6a9uyy0fnw3p5pm93lm2zwcmvy976 | |||
| 26.02.2021 10:41:41 | |
778 BTC | $ 35 711 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F3W8MUmZSevDEnq7qgYhwFD6KmXd2iR9H | To: 34FJVhDAYniaLbcAW8KtQ8mP7cvJ5mzzBA | |||
| 26.02.2021 10:41:41 | |
119 BTC | $ 5 474 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s70awttkjup07x9j7kwmqdjfwsaatvc7plhcxwj200w8k5qs23q8d40hv | To: bc1qj32pyqxf7c3gtxel7l9eu3twrjxvelf3fvekt8la79j6g3d9ht7sy5talu | |||
| 26.02.2021 10:41:41 | |
193 BTC | $ 8 855 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PnoMdkiAFYvKGq639JzTTVhUy7NACaRdu | To: 3BDNMueiuPgDnHCERnxEhp8jG7D49xBN6b | |||
| 26.02.2021 10:41:41 | |
500 BTC | $ 22 951 252 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.02.2021 10:41:41 | |
1 200 BTC | $ 55 083 004 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.02.2021 10:41:41 | |
297 BTC | $ 13 620 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 10:41:41 | |
298 BTC | $ 13 684 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 10:41:41 | |
299 BTC | $ 13 702 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 10:41:41 | |
299 BTC | $ 13 709 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 10:41:07 | |
25 634 960 USDT | $ 25 727 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 10:33:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 26.02.2021 10:31:11 | |
5 500 000 USDT | $ 5 501 890 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 26.02.2021 10:26:23 | |
24 349 ETH | $ 35 507 864 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 26.02.2021 10:26:16 | |
16 712 129 USDT | $ 16 653 523 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.02.2021 10:16:43 |  |
80 000 BNB | $ 18 195 830 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1gnhtrxv7wujh7lvdl7dunnxj2hsfa3nqt9l9kt | |||
| 26.02.2021 10:13:13 | |
7 449 134 USDC | $ 7 449 134 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 10:09:59 | |
25 305 624 USDT | $ 25 333 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 10:06:01 | |
112 BTC | $ 5 122 265 | (unknown) | (unknown) |
| Type: transfer | From: 33W1C1siuytaUCD4paQ9vJY74BwtjZZu2v | To: 361kFcM91ZGNkhjswLa1tXK17WMjVJyPRS | |||
| 26.02.2021 10:06:01 | |
120 BTC | $ 5 503 512 | (unknown) | (unknown) |
| Type: transfer | From: 39otrENF14obvZmNqLuVBroyK1tTvUJw41 | To: bc1qfq2lfj062dhjrcej59lrp6wl8uzk6zwzsdau3x | |||
| 26.02.2021 10:06:01 | |
778 BTC | $ 35 682 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PqJnBSSdtG8pFzpkFPBfYEZmEQHw7CUcx | To: 3F3W8MUmZSevDEnq7qgYhwFD6KmXd2iR9H | |||
| 26.02.2021 10:06:01 | |
195 BTC | $ 8 943 327 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1jwWKJ1TE6nnNPteAo3ppmaHV9th1w1Nh | |||
| 26.02.2021 10:06:01 | |
300 BTC | $ 13 758 965 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 26.02.2021 10:06:01 | |
300 BTC | $ 13 773 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 10:06:01 | |
301 BTC | $ 13 807 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 10:05:52 | |
6 188 ETH | $ 9 019 210 | (unknown) | (unknown) |
| Type: transfer | From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | To: c766709c6b5965d63d934b0fa5cb1e4c2827ef14 | |||
| 26.02.2021 09:55:13 | |
5 000 000 USDT | $ 5 010 605 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 26.02.2021 09:53:00 | |
5 000 000 USDT | $ 5 002 813 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 26.02.2021 09:52:43 | |
12 105 109 PAX | $ 12 057 499 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2021 09:51:10 | |
11 784 578 PAX | $ 11 789 613 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||