Whale movements
Last update: 26.03.2026 07:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 04:57:02 |  |
10 997 034 BUSD | $ 10 997 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 04:41:11 | |
7 372 165 USDC | $ 7 372 165 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 04:25:33 | |
26 682 660 USDT | $ 26 602 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 04:25:33 | |
7 835 025 USDC | $ 7 835 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 04:25:33 | |
7 286 176 USDC | $ 7 286 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 04:21:04 | |
8 044 753 USDC | $ 8 044 753 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 04:16:46 |  |
127 BTC | $ 5 962 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 26.02.2021 04:16:46 | |
145 BTC | $ 6 789 851 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd3FBHPzvFpGNx9k2QrsMbEpKbp4KNGJ2 | To: bc1qhr74vdwj8y3ya5y6c8y8ng25d827gawysgjjqlj2ncsp3ntm8tqsnez43m | |||
| 26.02.2021 04:16:46 | |
145 BTC | $ 6 789 858 | (unknown) | (unknown) |
| Type: transfer | From: 1CeU9GJqHPi43gKdN84DKZ3MHRhW5JUfdH | To: 3Kd3FBHPzvFpGNx9k2QrsMbEpKbp4KNGJ2 | |||
| 26.02.2021 04:16:24 | |
180 BTC | $ 8 443 653 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 26.02.2021 04:16:24 | |
117 BTC | $ 5 481 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 26.02.2021 04:16:24 | |
126 BTC | $ 5 914 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg76xtlpvxd5zf2k6qgmkttf9mapjmm0jyh0vtkg4xygrc2yw002qfc9pr0 | To: bc1qa7zd7zmz620vqfq9e4gz7uv9c48gyk82528pdrdc9ypjhtfl7kjseqxxht | |||
| 26.02.2021 04:16:24 | |
353 BTC | $ 16 538 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2021 04:06:37 | |
5 221 980 USDT | $ 5 214 016 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 04:08:41 | |
538 BTC | $ 25 312 910 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 26.02.2021 04:08:41 | |
116 BTC | $ 5 439 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn525nmghpn20hv4z24qvduwz02ge8w25074s2ymmrdg6we428upqflps83 | To: bc1qv2w3kt7kr6rfkrmqmnuhmqjnvm6vxv9kdylcz7tf375m78rxdn6sntvv36 | |||
| 26.02.2021 04:08:41 | |
118 BTC | $ 5 563 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw32ngg0ldn7hqr6urhkkwjg7ej4mfy2m34vqkd2vl9zrpw9539stjuenc | To: bc1ql5mj6mjaexfwdjpk2edyz4xzscptp80524e4p68dxr9zskmefemq3je0dm | |||
| 26.02.2021 04:08:41 | |
137 BTC | $ 6 452 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgwhvj532ewwhk8n2qqqe2j83qcf78wdchq3ktvr4uu3sthamrxs0l5kdq | To: bc1qaj2xz58lhawxdd0mzcxc4vpudcktqyqdrj0m7a69t9ug666lk4zswye8d2 | |||
| 26.02.2021 04:08:41 | |
222 BTC | $ 10 439 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 26.02.2021 04:08:41 | |
200 BTC | $ 9 404 595 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 26.02.2021 04:08:41 | |
1 244 BTC | $ 58 512 216 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 26.02.2021 04:08:41 | |
137 BTC | $ 6 453 205 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 26.02.2021 04:08:41 | |
121 BTC | $ 5 694 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6chkj7elr73md5jmuxxqdu4htngq9v9ey3rhh | To: 34YWqe2z5sDCZuGS18rSHuLTh4tjGz91KX | |||
| 26.02.2021 04:08:41 | |
121 BTC | $ 5 694 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm5pxnczz4nlq8fgg7ns8sm95zd9ksuk9duqhm | To: bc1qu6chkj7elr73md5jmuxxqdu4htngq9v9ey3rhh | |||
| 26.02.2021 04:08:41 | |
418 BTC | $ 19 644 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 26.02.2021 04:08:41 | |
141 BTC | $ 6 642 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmen65ll9whrauzkwhdm9fd4wcjarasw99r5a22u2denlmtzxzkfsajk8js | To: bc1qar5nhvpzw86n5r7a9hzg27p4jm4tw9rm7gqdsydqx8ml5lr738mq9twg6j | |||
| 26.02.2021 04:05:26 | |
5 221 980 USDT | $ 5 214 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 04:08:41 | |
250 BTC | $ 11 755 744 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1M8W7sXXvrRBzcdY41EMG7rvMGRLgTGQa5 | To: 323C5oesDNM5RpC4aVqX4KpSZTR3eH4rM2 | |||
| 26.02.2021 04:08:41 | |
2 865 BTC | $ 134 714 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1M8W7sXXvrRBzcdY41EMG7rvMGRLgTGQa5 | To: 182TapkWffYpiVw5yk5ranG4v9F1jHdXan | |||
| 26.02.2021 04:08:41 | |
353 BTC | $ 16 580 364 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 04:08:41 | |
116 BTC | $ 5 455 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2021 04:08:41 | |
116 BTC | $ 5 456 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 04:08:41 | |
119 BTC | $ 5 590 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 03:52:44 | |
8 900 ETH | $ 13 253 712 | (unknown) | (unknown) |
| Type: transfer | From: 47179eb327c1885c07a894f1f7e20371af3031b2 | To: 0599720f1381cca1b73aced578fa1361fce07a5f | |||
| 26.02.2021 03:51:00 | |
4 599 ETH | $ 6 831 547 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2021 03:45:56 | |
14 081 ETH | $ 21 120 026 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2021 03:42:06 | |
12 349 584 USDT | $ 12 286 077 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 03:35:38 | |
13 375 900 USDC | $ 13 375 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 03:31:23 | |
3 681 ETH | $ 5 458 065 | (unknown) | (unknown) |
| Type: transfer | From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 | To: e1975a49052db56f6a5415bc927cf906e366adb9 | |||
| 26.02.2021 03:30:09 | |
13 359 839 USDT | $ 13 340 323 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.02.2021 03:22:51 | |
338 871 LINK | $ 8 547 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 03:22:51 | |
21 681 ETH | $ 32 343 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 03:23:53 | |
248 BTC | $ 11 675 597 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 26.02.2021 03:23:53 | |
158 BTC | $ 7 429 273 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 26.02.2021 03:23:53 | |
153 BTC | $ 7 194 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | |||
| 26.02.2021 03:23:53 | |
119 BTC | $ 5 613 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2021 03:12:55 | |
130 BTC | $ 6 108 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 26.02.2021 03:12:55 | |
153 BTC | $ 7 177 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 26.02.2021 03:12:55 | |
120 BTC | $ 5 607 013 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 03:12:35 | |
13 359 824 USDT | $ 13 369 804 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||