Whale movements
Last update: 26.03.2026 08:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 07:45:58 |  |
143 BTC | $ 6 574 577 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.02.2021 07:45:58 | |
121 BTC | $ 5 545 679 | (unknown) | (unknown) |
| Type: transfer | From: 37YVPciZG9dPdS8efMF9vovXpVWRCkHQbQ | To: 32prgX5Es5Sy24ULFA1hWSwTmAZL69nP9n | |||
| 26.02.2021 07:45:58 | |
135 BTC | $ 6 206 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | |||
| 26.02.2021 07:45:58 | |
122 BTC | $ 5 609 080 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.02.2021 07:45:58 | |
162 BTC | $ 7 461 239 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.02.2021 07:45:58 | |
324 BTC | $ 14 900 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2021 07:45:58 | |
324 BTC | $ 14 916 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2021 07:45:58 | |
325 BTC | $ 14 933 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2021 07:45:58 | |
326 BTC | $ 14 974 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 07:25:30 |  |
20 000 000 XRP | $ 8 546 612 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.02.2021 07:22:49 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 07:13:08 | |
190 WBTC | $ 8 765 353 | (unknown) | (unknown) |
| Type: transfer | From: cc337bc186025e2181be995aebcadd05cea468f6 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.02.2021 07:10:04 | |
400 BTC | $ 18 303 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 26.02.2021 07:10:04 | |
115 BTC | $ 5 240 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cd6c9xm2hce08uxlzsj0h4k3kgt24uq6p7fev2jvgu0ufqcnntskq9ygs | To: bc1qy2uqhuwtrvdx64mh02alf6z5074uq7vv87h5dy2mkmqgzcqa20ts8m6dnw | |||
| 26.02.2021 07:10:04 | |
200 BTC | $ 9 151 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.02.2021 07:10:04 | |
326 BTC | $ 14 910 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 07:02:42 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 07:02:09 | |
10 000 214 USDT | $ 10 047 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 07:00:35 | |
5 091 344 USDT | $ 5 088 354 | (unknown) | (unknown) |
| Type: transfer | From: 913867331a555829d8418d878f864d5075e91841 | To: e7374cd2079eb39fdf2120c19e90e0f891e21ca8 | |||
| 26.02.2021 07:00:01 | |
5 000 ETH | $ 7 306 930 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 26.02.2021 06:58:37 | |
5 000 000 USDT | $ 5 004 099 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 26.02.2021 06:56:51 | |
121 BTC | $ 5 522 412 | (unknown) | (unknown) |
| Type: transfer | From: 36BmtXsnYeoM4W5FrrfNkhUa68fAoRrbHS | To: 37YVPciZG9dPdS8efMF9vovXpVWRCkHQbQ | |||
| 26.02.2021 06:56:51 | |
327 BTC | $ 14 910 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 06:56:53 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 06:41:59 | |
20 000 ETH | $ 29 416 822 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 26.02.2021 06:42:36 |  |
2 500 000 EOS | $ 8 865 048 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 26.02.2021 06:41:31 | |
190 WBTC | $ 8 719 620 | (unknown) | (unknown) |
| Type: transfer | From: 6a7ce6c4024d260647fc2f33b55fb91d31e861f7 | To: cc337bc186025e2181be995aebcadd05cea468f6 | |||
| 26.02.2021 06:40:23 | |
201 BTC | $ 9 343 513 | (unknown) | (unknown) |
| Type: transfer | From: 15Y5c7XArNXt5xBuroPzvP3QbtuUCsuKuQ | To: bc1qc5fuz4dxksxkxth983mhchmf0lgffmdn0lpk4y | |||
| 26.02.2021 06:40:23 | |
328 BTC | $ 15 246 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 06:39:30 | |
122 BTC | $ 5 712 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qma0gq9sk9csla50fduehrk9vjds3d7cznr7hxxsggrur4xkyzejqjnfzgn | |||
| 26.02.2021 06:39:30 | |
121 BTC | $ 5 662 931 | (unknown) | (unknown) |
| Type: transfer | From: 39RJ8ExXhs7iFCw3AoajQ4TtM9NetZu3xd | To: 36BmtXsnYeoM4W5FrrfNkhUa68fAoRrbHS | |||
| 26.02.2021 06:39:30 | |
185 BTC | $ 8 660 769 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 26.02.2021 06:39:30 | |
113 BTC | $ 5 276 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f5jngaxtc8eunqsmcujhcawej95nzn8ttl664kg45dj2sxzelwskjelrf | To: bc1q44avf7avztrr2sywq0aclmsv930vd95hfhwcjlpqx4dmwnrryz5sdtljkd | |||
| 26.02.2021 06:39:30 | |
156 BTC | $ 7 292 061 | (unknown) | (unknown) |
| Type: transfer | From: 3LTUySCVezJEtsJ3jaXvEahKtRsMbA3DZc | To: 3GDE1QhiAPP15jEvCw9hjppewBMCrHYYaX | |||
| 26.02.2021 06:39:30 | |
328 BTC | $ 15 358 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2021 06:39:30 | |
328 BTC | $ 15 367 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 06:31:22 | |
25 978 740 USDT | $ 25 967 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 06:31:22 | |
6 776 220 USDC | $ 6 776 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 06:28:38 | |
5 490 ETH | $ 8 262 828 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 26.02.2021 06:21:08 | |
5 500 ETH | $ 8 205 833 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 26.02.2021 06:19:41 | |
240 WBTC | $ 11 157 580 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 6a7ce6c4024d260647fc2f33b55fb91d31e861f7 | |||
| 26.02.2021 06:17:16 | |
7 500 ETH | $ 11 203 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 26.02.2021 06:17:03 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b44658a5d8d976c1ea916ad870d037101a5d6021 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 06:16:12 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: b44658a5d8d976c1ea916ad870d037101a5d6021 | |||
| 26.02.2021 06:13:31 | |
5 662 635 USDT | $ 5 644 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 06:12:25 | |
5 662 635 USDT | $ 5 644 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 26.02.2021 06:13:00 | |
65 000 000 XRP | $ 28 351 064 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 26.02.2021 06:12:10 | |
155 BTC | $ 7 288 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3q1urpxzCSiPQZ9UQSrZpWP1kt1cKFtg | |||
| 26.02.2021 06:12:10 | |
850 BTC | $ 39 984 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 26.02.2021 06:12:10 | |
850 BTC | $ 39 984 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||