Whale movements
Last update: 26.03.2026 08:30:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 06:12:10 |  |
331 BTC | $ 15 551 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 06:12:10 | |
500 BTC | $ 23 520 062 | (unknown) | (unknown) |
| Type: transfer | From: 32ruN6p1D11rBqnP98t4PhqNgmK3HVdpr6 | To: 3JNiKeNzWLCayuyF5RuMdB9HH5RcwbRqsp | |||
| 26.02.2021 06:00:20 | |
109 BTC | $ 5 139 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar5nhvpzw86n5r7a9hzg27p4jm4tw9rm7gqdsydqx8ml5lr738mq9twg6j | To: bc1qlceexnkc94r6w6ne5h0k5lqrwad56dshnggweay7y0eu6c9amy4qxa7q67 | |||
| 26.02.2021 06:00:20 | |
116 BTC | $ 5 458 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 26.02.2021 06:00:20 | |
333 BTC | $ 15 650 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 05:53:38 |  |
3 713 ETH | $ 5 576 278 | (unknown) | (unknown) |
| Type: transfer | From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 | To: 3caa3bb3459c081bb5fe1a321aeb15b7161a6b41 | |||
| 26.02.2021 05:52:09 | |
131 BTC | $ 6 134 256 | (unknown) | (unknown) |
| Type: transfer | From: 31tAJ8cTpLqWTSM2R5CMWHNjo4zHfvKZnE | To: 3Lbuou1K6YRA8ATzSZCqc7H7g5uPgnUUWA | |||
| 26.02.2021 05:52:09 | |
165 BTC | $ 7 726 437 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 26.02.2021 05:50:31 | |
335 BTC | $ 15 727 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2021 05:47:31 | |
122 BTC | $ 5 707 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj2xz58lhawxdd0mzcxc4vpudcktqyqdrj0m7a69t9ug666lk4zswye8d2 | To: bc1qvnw5ddh8jrq0jucjw4ca0y2en82pukg5ld8drv63tjjh7sd9dvtse7q3jp | |||
| 26.02.2021 05:44:20 | |
335 BTC | $ 15 856 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2021 05:40:48 | |
14 999 999 USDC | $ 14 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 | |||
| 26.02.2021 05:38:43 | |
125 BTC | $ 5 925 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7zd7zmz620vqfq9e4gz7uv9c48gyk82528pdrdc9ypjhtfl7kjseqxxht | To: bc1q5944ha0dd4wu3rgp84jrsj5vvav583dzgh2pqgpfn6nlec9s7czsy7pjth | |||
| 26.02.2021 05:38:43 | |
150 BTC | $ 7 126 211 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 26.02.2021 05:37:20 | |
5 552 844 USDT | $ 5 572 504 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.02.2021 05:31:45 | |
300 BTC | $ 14 258 646 | (unknown) | (unknown) |
| Type: transfer | From: 14159VnD2Jvh96gXWTcmxm5tVLsfGNbCRn | To: 141599J4FGsWRiAWdMuic2x23ii3XH2zSm | |||
| 26.02.2021 05:31:45 | |
122 BTC | $ 5 798 516 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.02.2021 05:31:45 | |
337 BTC | $ 16 016 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2021 05:27:11 | |
448 BTC | $ 21 297 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 26.02.2021 05:24:59 | |
9 977 191 USDC | $ 9 977 191 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 05:22:56 | |
114 BTC | $ 5 391 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 26.02.2021 05:22:56 | |
448 BTC | $ 21 126 898 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 26.02.2021 05:22:56 | |
200 BTC | $ 9 427 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 26.02.2021 05:22:56 | |
114 BTC | $ 5 376 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2w3kt7kr6rfkrmqmnuhmqjnvm6vxv9kdylcz7tf375m78rxdn6sntvv36 | To: bc1q2uay2mwlvuznfuy9ngvhl7rfajn25glzxnzkkwxjw74k4zahuvuqvx4zge | |||
| 26.02.2021 05:22:56 | |
160 BTC | $ 7 541 813 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 26.02.2021 05:22:56 | |
121 BTC | $ 5 702 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50zchytw2j3qapre8vavlcedq3ykh85j7uflle | To: 39RJ8ExXhs7iFCw3AoajQ4TtM9NetZu3xd | |||
| 26.02.2021 05:22:56 | |
337 BTC | $ 15 885 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 05:22:56 | |
340 BTC | $ 16 046 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 05:22:56 | |
121 BTC | $ 5 723 961 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.02.2021 05:07:27 | |
6 395 ETH | $ 9 707 273 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a82dc20cb408802271f6758749f1ad66f5c18dfa | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.02.2021 05:05:01 | |
12 579 110 USDC | $ 12 579 110 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 05:05:49 | |
162 BTC | $ 7 764 034 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cd6c9xm2hce08uxlzsj0h4k3kgt24uq6p7fev2jvgu0ufqcnntskq9ygs | |||
| 26.02.2021 05:05:49 | |
120 BTC | $ 5 768 099 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 26.02.2021 05:05:49 | |
1 821 BTC | $ 87 159 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 26.02.2021 05:01:27 | |
8 110 980 USDT | $ 8 114 239 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 05:01:02 | |
400 BTC | $ 18 967 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 26.02.2021 05:01:02 | |
197 BTC | $ 9 341 600 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 26.02.2021 05:01:02 | |
200 BTC | $ 9 483 480 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qlxe8lvt3w837wehfakjc8phvcm7kv56s6asxh90ucna5elhyev9sysu4l7 | |||
| 26.02.2021 05:01:02 | |
300 BTC | $ 14 225 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.02.2021 05:01:02 | |
166 BTC | $ 7 872 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwj6plxneuk5v9ck9fwmhp3rsupggd2rqpy8gry96ge9t99a9yrqt6qjfk | To: bc1q8z2ptaylvptxtvrn2dqx6rkwepxrsfjv5hcp02rm9v35ejlrelsqa632z2 | |||
| 26.02.2021 05:01:02 | |
121 BTC | $ 5 738 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3q6kx4hgmal0drxgd7e0288xpkwyg4y652wec | To: bc1q50zchytw2j3qapre8vavlcedq3ykh85j7uflle | |||
| 26.02.2021 05:01:02 | |
121 BTC | $ 5 741 709 | (unknown) | (unknown) |
| Type: transfer | From: 34YWqe2z5sDCZuGS18rSHuLTh4tjGz91KX | To: bc1qj3q6kx4hgmal0drxgd7e0288xpkwyg4y652wec | |||
| 26.02.2021 05:01:02 | |
229 BTC | $ 10 864 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3n3lp040mkwad92q3wfmu2q98z3ul3uwd52m8eqxwtrfm6wxyw4qecsd8v | |||
| 26.02.2021 05:01:02 | |
242 BTC | $ 11 475 526 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.02.2021 05:01:02 | |
346 BTC | $ 16 417 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 05:01:02 | |
348 BTC | $ 16 497 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 05:01:02 | |
350 BTC | $ 16 612 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 05:01:02 | |
351 BTC | $ 16 622 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 04:59:49 | |
8 110 980 USDT | $ 8 139 011 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 04:57:02 | |
10 698 108 BUSD | $ 10 698 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||