Whale movements
Last update: 26.03.2026 07:14:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 03:10:29 |  |
5 681 584 USDT | $ 5 691 302 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2021 03:10:05 |  |
133 BTC | $ 6 199 232 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg76xtlpvxd5zf2k6qgmkttf9mapjmm0jyh0vtkg4xygrc2yw002qfc9pr0 | |||
| 26.02.2021 03:10:05 | |
120 BTC | $ 5 590 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg | |||
| 26.02.2021 03:10:05 | |
194 BTC | $ 9 034 448 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 26.02.2021 03:09:24 | |
17 135 868 USDT | $ 17 170 442 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 26.02.2021 03:06:52 | |
110 BTC | $ 5 106 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GjmjGv4T4rvqgzXkq3hpHqHfrxZ4gNjZc | |||
| 26.02.2021 03:06:52 | |
181 BTC | $ 8 416 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2jhhm6fhzuwfqu6sjfvf6m2tykujlxu9ptrqjv8sc4qz89dc2ts8vrxjy | To: bc1qkhw3vdyhrczvgu70la3wj6ccfcstlxpgx8nr7u2eq8xwuxv9996s4kr676 | |||
| 26.02.2021 03:06:52 | |
142 BTC | $ 6 619 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvnuznuw26rur7segh0wcw5575udgqzx5v5d9h22q2d9ynassgdqhvv2pp | To: bc1qsgwhvj532ewwhk8n2qqqe2j83qcf78wdchq3ktvr4uu3sthamrxs0l5kdq | |||
| 26.02.2021 03:06:52 | |
200 BTC | $ 9 312 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.02.2021 03:06:52 | |
128 BTC | $ 5 942 440 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 26.02.2021 03:06:52 | |
200 BTC | $ 9 312 162 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 26.02.2021 03:06:52 | |
111 BTC | $ 5 169 454 | (unknown) | (unknown) |
| Type: transfer | From: 34Eus6hrvGGX738Bs1QCRGh9J71y4678rZ | To: 3JjK8LPYH5e5KpuWJmx7mb9GhWN9bQLcuy | |||
| 26.02.2021 03:06:52 | |
147 BTC | $ 6 847 838 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34Eus6hrvGGX738Bs1QCRGh9J71y4678rZ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.02.2021 03:06:52 | |
110 BTC | $ 5 121 669 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 35E1PLfVSBqEtWx4ty16KJbiWkK5Gsapvj | |||
| 26.02.2021 03:06:52 | |
120 BTC | $ 5 587 297 | (unknown) | (unknown) |
| Type: transfer | From: 3PQAf3DqntYH3gHouSuaGj1yHZPhLcTxNf | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 26.02.2021 03:06:52 | |
276 BTC | $ 12 830 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PQAf3DqntYH3gHouSuaGj1yHZPhLcTxNf | To: 32UsmgEvHVR88seFiY7qb8Z1m3S7aZCjYk | |||
| 26.02.2021 03:06:52 | |
121 BTC | $ 5 640 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0jwg8qymlz6526lqvct5se4gckrqvqnu35dut | To: bc1qvm5pxnczz4nlq8fgg7ns8sm95zd9ksuk9duqhm | |||
| 26.02.2021 02:57:20 | |
39 999 ETH | $ 58 838 720 | (unknown) | coinone (exchange) |
| Type: transfer | From: 1e2fcfd26d36183f1a5d90f0e6296915b02bcb40 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 26.02.2021 02:52:29 | |
20 725 466 REN | $ 21 624 112 | (unknown) | (unknown) |
| Type: transfer | From: d5a18069d4486e3b963978003d7f07dc0418bd28 | To: 56a298549d4c4ea4bbae1e7dbc17f01cecbd134c | |||
| 26.02.2021 02:51:37 | |
21 859 ETH | $ 32 046 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 02:46:27 |  |
38 907 612 XLM | $ 14 855 639 | (unknown) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 26.02.2021 02:36:27 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 | |||
| 26.02.2021 02:33:47 | |
154 BTC | $ 7 276 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw32ngg0ldn7hqr6urhkkwjg7ej4mfy2m34vqkd2vl9zrpw9539stjuenc | |||
| 26.02.2021 02:33:47 | |
400 BTC | $ 18 920 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 26.02.2021 02:33:47 | |
158 BTC | $ 7 483 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh0ch5y9xr7f20nrknk923kuwnhqm2wx6jdaw6hvgj3u60ur8vcs5rhnda | To: bc1qn525nmghpn20hv4z24qvduwz02ge8w25074s2ymmrdg6we428upqflps83 | |||
| 26.02.2021 02:33:47 | |
165 BTC | $ 7 805 132 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MM4eE25yjEj67tbDNNtApSMLup8KBaFYV | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 26.02.2021 02:33:47 | |
1 506 BTC | $ 71 239 130 | (unknown) | (unknown) |
| Type: transfer | From: 1MM4eE25yjEj67tbDNNtApSMLup8KBaFYV | To: 1PDAumLupWBMzCPvHKxeCoKVreD3hVXhgL | |||
| 26.02.2021 02:33:47 | |
160 BTC | $ 7 568 613 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1G5qy69MNG2M8fMB5Xk9md8ywr86KTntg7 | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 26.02.2021 02:33:47 | |
1 398 BTC | $ 66 130 310 | (unknown) | (unknown) |
| Type: transfer | From: 1G5qy69MNG2M8fMB5Xk9md8ywr86KTntg7 | To: 1B2wDsv43bS4R7xTHhvyw6xpxi2gCBURVc | |||
| 26.02.2021 02:33:47 | |
345 BTC | $ 16 319 822 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KrCY1xcmYGPZfo7ujCqywjnuHpDPNfmYP | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 26.02.2021 02:33:47 | |
2 091 BTC | $ 98 935 520 | (unknown) | (unknown) |
| Type: transfer | From: 1KrCY1xcmYGPZfo7ujCqywjnuHpDPNfmYP | To: 16UMYTn96LNF5jTfFKbkXqQ8WYJe6Wzh6m | |||
| 26.02.2021 02:33:47 | |
190 BTC | $ 8 980 645 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DvEZnVo1uSHHcKJ3Bqk9x8HdqDJQqDVRF | To: 33DJtXGAtJbXKdSqekvzf9ZoibJKypuyZc | |||
| 26.02.2021 02:33:47 | |
3 195 BTC | $ 151 149 310 | (unknown) | (unknown) |
| Type: transfer | From: 1DvEZnVo1uSHHcKJ3Bqk9x8HdqDJQqDVRF | To: 14QrpYqYiETPp2znMupXaEeVn18vaKJjZZ | |||
| 26.02.2021 02:33:47 | |
1 132 BTC | $ 53 559 828 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EaxN6wCm68n9DFh3DqXgLpQMquHZWa88g | To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 | |||
| 26.02.2021 02:33:47 | |
2 374 BTC | $ 112 280 184 | (unknown) | (unknown) |
| Type: transfer | From: 1EaxN6wCm68n9DFh3DqXgLpQMquHZWa88g | To: 13hZvdqiwnqrq5DKiQSJHLjzhycVmAEZWU | |||
| 26.02.2021 02:33:47 | |
3 855 BTC | $ 182 342 640 | (unknown) | (unknown) |
| Type: transfer | From: 1CXmTENhwSCAVK5ccEUBAYrAZJxkjUa5H1 | To: 13ur7asatpoWNiMpmCn2BdbLmJw5VHHvjt | |||
| 26.02.2021 02:33:47 | |
7 057 BTC | $ 333 815 780 | (unknown) | (unknown) |
| Type: transfer | From: 14vFiks3MmpurMh8vF44ea4BZJAk2URzh7 | To: 1J5nykLGqzwwC2ahS3vacYfQPejU14gLuF | |||
| 26.02.2021 02:33:47 | |
6 649 BTC | $ 314 513 630 | (unknown) | (unknown) |
| Type: transfer | From: 1MFDUNgNuUZmTMF66Jheea69Z8Er123RPb | To: 1P8esqY9ESg9T3uyhyhjnss9tgqiyrxpKX | |||
| 26.02.2021 02:33:47 | |
239 BTC | $ 11 293 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2021 02:33:47 | |
176 BTC | $ 8 348 057 | (unknown) | (unknown) |
| Type: transfer | From: 1CdMvLrMUPuogRoXsuMfpZZL4ub5JoN3Bu | To: 1JTBHbZWSFhvku96u319g9p9CHsGQhAPJJ | |||
| 26.02.2021 02:30:26 | |
6 188 ETH | $ 9 244 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: d0791bb1e59ed26d49f7df67ca62122149b27cbd | |||
| 26.02.2021 02:29:16 | |
144 BTC | $ 6 781 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmen65ll9whrauzkwhdm9fd4wcjarasw99r5a22u2denlmtzxzkfsajk8js | |||
| 26.02.2021 02:29:16 | |
111 BTC | $ 5 227 939 | (unknown) | (unknown) |
| Type: transfer | From: 3PpCanJh3m4HA5FbPUaS9s5Hpujf6EE2aq | To: 3EPitSQSj62gFzYykrVRzTSdE7YEjWCxMG | |||
| 26.02.2021 02:29:16 | |
778 BTC | $ 36 595 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FPetgKtHZ1Fx6D49gLwWUc4Zi38hZrrBR | To: bc1qatpm7sz3yaj553jl4cqq9x8amuntsqhmh535dc | |||
| 26.02.2021 02:29:16 | |
173 BTC | $ 8 134 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwj6plxneuk5v9ck9fwmhp3rsupggd2rqpy8gry96ge9t99a9yrqt6qjfk | |||
| 26.02.2021 02:29:16 | |
150 BTC | $ 7 046 569 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTDuZNFMhrnZoNzop3XGPqCErSERoYA7U | |||
| 26.02.2021 02:29:16 | |
128 BTC | $ 6 021 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qxvjl4pe35gas64gndg3glq5nt28vnt82uuseva | |||
| 26.02.2021 02:29:16 | |
128 BTC | $ 6 021 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qdzhd0n3x64du6s0yugfs8pwx2n3wk3wkn504as | |||
| 26.02.2021 02:29:16 | |
128 BTC | $ 6 021 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q6x7afrkwwhwhlqmf4vvvz9uczxq6rj9sd249ga | |||
| 26.02.2021 02:29:16 | |
128 BTC | $ 6 021 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qv4a9c8dykqsxazxchrhtwuymk9jz95v3d8e9fm | |||