Whale movements
Last update: 26.03.2026 04:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 23:58:31 |  |
254 BTC | $ 12 255 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 23:58:31 | |
236 BTC | $ 11 392 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3Ks1myP31DfA9tk4q4cWcPZBXvxecu9v | |||
| 25.02.2021 23:58:31 | |
300 BTC | $ 14 483 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34EhFoxDwxxpdUJAbvhRAyedd63gy5NiyZ | |||
| 25.02.2021 23:47:32 |  |
3 800 ETH | $ 5 765 518 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: ffa69579bfbc1a2fb7ccf0ea9c4ce4de124d9aac | |||
| 25.02.2021 23:46:54 | |
13 237 613 USDC | $ 13 237 613 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 23:41:31 | |
26 013 628 USDT | $ 25 825 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 23:41:49 | |
150 BTC | $ 7 246 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9sfplkwxwazhzzm4djrkpjzf6xy026ep3hgcq | To: bc1qgaw0jpejg56haae4t284c4xlfn9hnwt0s23n94 | |||
| 25.02.2021 23:41:49 | |
151 BTC | $ 7 286 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5x5v6xeg0lmkuqyg0vphzda6ur0a23ef3r8af7prg20w2r4wkgqlv8qxx | To: bc1qcqgr9en3am7jlz8geg3g29l9afmd6ur78hs3l5l3rg2cud20qy4qv0yrwa | |||
| 25.02.2021 23:41:49 | |
780 BTC | $ 37 660 896 | (unknown) | (unknown) |
| Type: transfer | From: 32V8Ey1sMihyf32oyWMd8SnKmBD41myocA | To: 3ALLKaV6jAghKQTNwpUzAG8oVd8vWVpM17 | |||
| 25.02.2021 23:41:49 | |
440 BTC | $ 21 257 808 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.02.2021 23:41:49 | |
114 BTC | $ 5 514 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EjeM3UXvCWq66YLHkqJQK61kjSfstQcS6 | To: 3PpCanJh3m4HA5FbPUaS9s5Hpujf6EE2aq | |||
| 25.02.2021 23:41:49 | |
260 BTC | $ 12 550 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 23:37:49 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 25.02.2021 23:33:45 | |
106 BTC | $ 5 159 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zhejvcgey2hgy9tth6uhgkdh9dz9jm9t6pztjaajspcws3cumcqqwsku8 | To: bc1qaa0pkde65jk8aj30xnrrujpyq7ceqp0u89xa2jw4u94r2gjj60jsrpmg83 | |||
| 25.02.2021 23:33:45 | |
780 BTC | $ 37 975 990 | (unknown) | (unknown) |
| Type: transfer | From: 37fDJ5iH5TXB54gruW1i1Umr3qavo1Y3L8 | To: 32V8Ey1sMihyf32oyWMd8SnKmBD41myocA | |||
| 25.02.2021 23:33:45 | |
260 BTC | $ 12 651 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 23:30:11 | |
14 770 309 USDT | $ 14 683 674 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 25.02.2021 23:29:58 | |
25 000 AAVE | $ 8 737 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 23:26:56 | |
9 503 537 USDC | $ 9 503 537 | (unknown) | (unknown) |
| Type: transfer | From: 644e07f3962ff3fb5398bee90ab1ca4adb6fb337 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 25.02.2021 23:28:13 | |
131 BTC | $ 6 320 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CPi5sSaQfZciZzjdXwUJAtZa9ztwxAGs | |||
| 25.02.2021 23:28:13 | |
118 BTC | $ 5 662 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsp0g5qd6yfalgh0a2hee0g5hkz2ud0r9xru8x4 | |||
| 25.02.2021 23:27:21 | |
780 BTC | $ 37 461 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmy33r0qqm7rttd7rgm2k8w90rtunzkgk2p3s | To: 37fDJ5iH5TXB54gruW1i1Umr3qavo1Y3L8 | |||
| 25.02.2021 23:27:21 | |
165 BTC | $ 7 917 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv6d38cpc0h20lvqftrvm6mxcepvcwkw9mdk2saqq2ygra2vvf6ss7v9z7 | |||
| 25.02.2021 23:24:47 | |
9 503 537 USDC | $ 9 503 537 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 644e07f3962ff3fb5398bee90ab1ca4adb6fb337 | |||
| 25.02.2021 23:25:16 | |
130 BTC | $ 6 239 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 25.02.2021 23:25:16 | |
470 BTC | $ 22 548 820 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB | |||
| 25.02.2021 23:25:16 | |
780 BTC | $ 37 428 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf3LZwf3VEpBdH8AkVGTzfWiR81bHtJQQ | To: bc1q5dmy33r0qqm7rttd7rgm2k8w90rtunzkgk2p3s | |||
| 25.02.2021 23:25:16 | |
780 BTC | $ 37 428 984 | (unknown) | (unknown) |
| Type: transfer | From: 37WRbpqqGkBf3Z9zu4oXNHDbTYXoA5LUNj | To: 3Cf3LZwf3VEpBdH8AkVGTzfWiR81bHtJQQ | |||
| 25.02.2021 23:25:16 | |
780 BTC | $ 37 429 100 | (unknown) | (unknown) |
| Type: transfer | From: 38MoKSTizh6mUY9VtHcsSbx4jVosGsiT5n | To: 37WRbpqqGkBf3Z9zu4oXNHDbTYXoA5LUNj | |||
| 25.02.2021 23:25:16 | |
479 BTC | $ 22 998 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.02.2021 23:25:16 | |
109 BTC | $ 5 216 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjk49ty3xtrwer2d80rhs7s0f5wx5gjuk6v2nyctprlpm870y2zslwl049 | To: bc1qtwwaz5hjxd48x3ezmzjhys3hnnkxe7jr6sqzxg9mnts2c759k5yqp8n8u8 | |||
| 25.02.2021 23:25:16 | |
122 BTC | $ 5 834 491 | (unknown) | (unknown) |
| Type: transfer | From: 36rfbRWTvoSiuYjnPaPS5hVTwLe46jvFJo | To: 388QFBsunE1JMt4LDHNqjqxRbJWc7qzrb6 | |||
| 25.02.2021 23:25:16 | |
205 BTC | $ 9 827 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5x5v6xeg0lmkuqyg0vphzda6ur0a23ef3r8af7prg20w2r4wkgqlv8qxx | |||
| 25.02.2021 23:23:39 | |
9 000 ETH | $ 13 797 747 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c5c18b130bcc0ffa0a8d9cfb309b08039cdd66e5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.02.2021 23:25:16 | |
113 BTC | $ 5 430 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JRv9PgfofBwsaKTDt23kKix9tmfAkfMHq | To: 37vktUqMJstfqpaVFpdjG9NoVzgVCGBANm | |||
| 25.02.2021 23:25:16 | |
195 BTC | $ 9 369 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: bc1qdj6dpa7fn032d7ag9zs4dg6uampaq48l3c0nkt | |||
| 25.02.2021 23:25:16 | |
262 BTC | $ 12 554 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 23:22:34 | |
9 000 ETH | $ 13 777 921 | (unknown) | kraken (exchange) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: c5c18b130bcc0ffa0a8d9cfb309b08039cdd66e5 | |||
| 25.02.2021 23:19:11 | |
7 499 980 USDT | $ 7 536 095 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 25.02.2021 23:17:19 | |
7 499 980 USDT | $ 7 457 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 25.02.2021 23:10:05 | |
387 640 UNI | $ 9 363 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 23:08:19 | |
200 BTC | $ 9 608 492 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38obqxW9z13GoHi77XZqwg6ukh3NdmcYSE | To: 337gLR1rNYiCv5vqSdTPRbjbrPZycBgb9C | |||
| 25.02.2021 23:08:19 | |
3 400 BTC | $ 163 338 580 | (unknown) | (unknown) |
| Type: transfer | From: 38obqxW9z13GoHi77XZqwg6ukh3NdmcYSE | To: 32t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn | |||
| 25.02.2021 23:08:19 | |
314 BTC | $ 15 098 811 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 25.02.2021 23:08:11 | |
122 BTC | $ 5 837 607 | (unknown) | (unknown) |
| Type: transfer | From: 1GH8r1gMKmZxHX1aCmWiKhtn8kPmHELvGN | To: 13DJKTQdh4gpeRTzJvv73aracdeFESbQ4V | |||
| 25.02.2021 23:07:07 | |
998 BTC | $ 47 946 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB | |||
| 25.02.2021 23:07:07 | |
118 BTC | $ 5 650 584 | (unknown) | (unknown) |
| Type: transfer | From: 14ntEmpNmCst5w5s9NjXBjf3o7SMVmmyaT | To: 18qVmN1fg3rxfZ71i8GjQ2bmSsqj4JLCiC | |||
| 25.02.2021 23:07:07 | |
120 BTC | $ 5 746 685 | (unknown) | (unknown) |
| Type: transfer | From: 1wWCpNz8e4TY7pZkorh9KzMUtoCKvdqkk | To: 14ntEmpNmCst5w5s9NjXBjf3o7SMVmmyaT | |||
| 25.02.2021 23:07:07 | |
780 BTC | $ 37 462 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw8PtKkFSSrdgPri8C9bAam9fWSiCTSgA | To: 38MoKSTizh6mUY9VtHcsSbx4jVosGsiT5n | |||
| 25.02.2021 23:07:07 | |
780 BTC | $ 37 463 570 | (unknown) | (unknown) |
| Type: transfer | From: 3G228d6ohABcyZELgf8akQh9ektDnmf3gi | To: 3Aw8PtKkFSSrdgPri8C9bAam9fWSiCTSgA | |||