Whale movements
Last update: 26.03.2026 10:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 09:49:59 |  |
140 BTC | $ 6 450 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57g9cajpyx96728f79ltgs8ngtvlyl6y0d29jncny27cgntxl3jqf0e2fd | To: bc1q28e6xj2sf23kcd9mh9fclhzyqxlatc6nxvyz84jhhwzk9746d9zqaycs32 | |||
| 26.02.2021 09:49:59 | |
171 BTC | $ 7 881 929 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.02.2021 09:49:59 | |
300 BTC | $ 13 836 243 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.02.2021 09:46:36 |  |
8 499 980 USDT | $ 8 505 928 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 09:43:38 | |
8 499 980 USDT | $ 8 426 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.02.2021 09:43:36 | |
5 200 ETH | $ 7 572 799 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 24405d6859919937ed9a680b697f5e4d73ea8e66 | To: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | |||
| 26.02.2021 09:43:26 | |
203 BTC | $ 9 260 814 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 26.02.2021 09:39:56 | |
1 086 BTC | $ 49 716 224 | (unknown) | (unknown) |
| Type: transfer | From: 1GNnGmKNyMezj2nZdAtUXpgExZJQtupvS8 | To: 1BTKdHYPu9i13EVoJVSNcTbh5bZKajmRkT | |||
| 26.02.2021 09:39:56 | |
172 BTC | $ 7 862 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsr8l5adv9nqkhamtvpskssrm33vuk2j4gn98xj6dw7rju5lay8jqs78939 | |||
| 26.02.2021 09:39:56 | |
152 BTC | $ 6 967 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5n6pukxe0qqztv2ty38s6kz3868h9dju7d9dtv66q2ndp03h9csazua6c | To: bc1q9s70awttkjup07x9j7kwmqdjfwsaatvc7plhcxwj200w8k5qs23q8d40hv | |||
| 26.02.2021 09:39:56 | |
778 BTC | $ 35 633 700 | (unknown) | (unknown) |
| Type: transfer | From: 39YxcSQdeRXb7MY3cfFWFxBvZP5zVGBRc4 | To: 3PqJnBSSdtG8pFzpkFPBfYEZmEQHw7CUcx | |||
| 26.02.2021 09:39:56 | |
309 BTC | $ 14 135 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 09:39:23 | |
3 811 ETH | $ 5 572 312 | (unknown) | (unknown) |
| Type: transfer | From: 49b357c9acaa84a0cb978571b642b825e964b2cc | To: 4c81ac8a069122d2a7146b08818fbaddcb2ff1f0 | |||
| 26.02.2021 09:38:49 | |
22 150 ETH | $ 32 389 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 09:38:49 | |
21 738 ETH | $ 31 787 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 09:35:23 | |
5 600 018 USDC | $ 5 600 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 26.02.2021 09:30:29 | |
9 999 980 USDT | $ 9 992 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 26.02.2021 09:30:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.02.2021 09:29:19 | |
111 BTC | $ 5 059 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhz54w7808qpwgd4p5fsk4m5hvut7mqqdl86l20x7s2nacpefmfscs562l | To: bc1qkz7uwh4hc3klmt248spxcf73ckahfpvmnh8696r9le0pjmfrdfjswx9h9q | |||
| 26.02.2021 09:29:19 | |
111 BTC | $ 5 063 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mmxxcvtta3mnqmtzptm3lz7e546kknehd7etshvdlyg9k6vyuvse546q0 | To: bc1q9ah8nspqtjauhdkrs0d56d0zzgnk4n9tjqzdjg8q0vmx9q8uah5sl02t69 | |||
| 26.02.2021 09:29:19 | |
120 BTC | $ 5 492 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthesklh9hv00ph0gck80wmausgzmmsujt78ryv | To: 39otrENF14obvZmNqLuVBroyK1tTvUJw41 | |||
| 26.02.2021 09:29:19 | |
778 BTC | $ 35 475 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AUPyXC5H6ieuRHnnJ7hKdNeLG1JNrsGAQ | To: 39YxcSQdeRXb7MY3cfFWFxBvZP5zVGBRc4 | |||
| 26.02.2021 09:29:19 | |
293 BTC | $ 13 359 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7ud2ulv6cjkexjeykmnk0k0kj97mp76zzt7m | To: bc1q8al7v7g0p0xtjlngkudmcry43q8pk25r5g2nu9 | |||
| 26.02.2021 09:29:19 | |
512 BTC | $ 23 339 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7ud2ulv6cjkexjeykmnk0k0kj97mp76zzt7m | To: bc1qdkv56qpd02hya5l0qv3wsfwxee6yc9rxg5gx56 | |||
| 26.02.2021 09:29:19 | |
454 BTC | $ 20 720 260 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 26.02.2021 09:29:19 | |
310 BTC | $ 14 124 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 09:18:53 | |
6 477 ETH | $ 9 309 989 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 26.02.2021 09:12:15 | |
180 BTC | $ 8 146 893 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 26.02.2021 09:12:15 | |
162 BTC | $ 7 345 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57g9cajpyx96728f79ltgs8ngtvlyl6y0d29jncny27cgntxl3jqf0e2fd | |||
| 26.02.2021 09:12:15 | |
310 BTC | $ 14 036 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2021 09:11:55 | |
3 649 ETH | $ 5 220 892 | (unknown) | (unknown) |
| Type: transfer | From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 | To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd | |||
| 26.02.2021 09:11:55 | |
3 530 ETH | $ 5 049 929 | (unknown) | (unknown) |
| Type: transfer | From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 | To: 45f754bf6598e539ab97bc981044665095708568 | |||
| 26.02.2021 09:06:44 | |
170 BTC | $ 7 691 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Jes1qGAH7KbQqyWnJUq6oyti4qwPUmMKn | To: 3H5xWYvqyHyo8eUXRpwd5HeSMGya973Vy8 | |||
| 26.02.2021 09:06:44 | |
119 BTC | $ 5 360 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk0qpwdlj8zz6qp7cnthspea6jckf7sa0v9ms7txn07nmvf4q82s2y4v09 | To: bc1q7js3eu9hcpx2ea75hxdnwgu0zcz4ae39s445xlldmrxhycl2jlqqh986am | |||
| 26.02.2021 09:06:44 | |
114 BTC | $ 5 152 735 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.02.2021 09:06:44 | |
778 BTC | $ 35 102 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LvNk8XdF5BSFnvJsQj3w6yCeawtq3Xnba | To: 3AUPyXC5H6ieuRHnnJ7hKdNeLG1JNrsGAQ | |||
| 26.02.2021 09:06:44 | |
121 BTC | $ 5 436 606 | (unknown) | (unknown) |
| Type: transfer | From: 37nxC8262CfCseWckNCGhZev1o1iHLmbUx | To: bc1qthesklh9hv00ph0gck80wmausgzmmsujt78ryv | |||
| 26.02.2021 09:06:44 | |
208 BTC | $ 9 406 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxjzw93sxl3nuk9v5vs0yapfudtm9x3pxnpw793wp5ze4h2j8qwszanynn | |||
| 26.02.2021 09:06:44 | |
400 BTC | $ 18 046 606 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL | |||
| 26.02.2021 09:06:44 | |
194 BTC | $ 8 753 489 | (unknown) | (unknown) |
| Type: transfer | From: 35MaQCeQxF2PLYQjuwRpZR9BMkMh6BR3PY | To: 3PnoMdkiAFYvKGq639JzTTVhUy7NACaRdu | |||
| 26.02.2021 09:06:44 | |
311 BTC | $ 14 024 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 09:06:44 | |
312 BTC | $ 14 093 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 09:02:10 |  |
19 510 514 XRP | $ 8 199 275 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 26.02.2021 08:59:38 | |
5 000 ETH | $ 7 064 454 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 26.02.2021 08:56:51 | |
5 000 000 USDT | $ 5 002 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 08:55:18 | |
6 300 ETH | $ 8 847 886 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 26.02.2021 08:53:26 | |
6 000 ETH | $ 8 440 237 | (unknown) | (unknown) |
| Type: transfer | From: a8fc6fb088c31164ad1e197ee96726638214b99f | To: 0f2e9cead9c92cc27cb0c070fb2de95d41722b22 | |||
| 26.02.2021 08:52:27 | |
10 000 000 USDT | $ 9 933 064 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.02.2021 08:49:48 | |
8 794 200 USDT | $ 8 757 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:44:57 | |
8 998 381 HUSD | $ 8 998 381 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||