Whale movements
Last update: 25.03.2026 23:43:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 19:40:56 |  |
788 BTC | $ 39 256 796 | (unknown) | (unknown) |
| Type: transfer | From: 32ariQuKPvEuvzC3Bqu4RZrXxjV6NP5nPD | To: 34weaEkyc4enxTeGJUJiJz1sBeru934kZN | |||
| 25.02.2021 19:40:56 | |
788 BTC | $ 39 257 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59pxgznhnlenf5tdkh2udq6nyhgwax4pkaxcut | To: 32ariQuKPvEuvzC3Bqu4RZrXxjV6NP5nPD | |||
| 25.02.2021 19:40:56 | |
788 BTC | $ 39 257 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AWErEcD5Qad3o9knc6LNi7p8U1EsG4WGr | To: bc1q59pxgznhnlenf5tdkh2udq6nyhgwax4pkaxcut | |||
| 25.02.2021 19:40:56 | |
788 BTC | $ 39 257 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Liqbtsh4qfezALTJnUZtmCCHSqtHo4xaH | To: 3AWErEcD5Qad3o9knc6LNi7p8U1EsG4WGr | |||
| 25.02.2021 19:40:56 | |
788 BTC | $ 39 258 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfen7es7hplg4s6qsqt9t9zlw2zy3qx66tnkpw | To: 3Liqbtsh4qfezALTJnUZtmCCHSqtHo4xaH | |||
| 25.02.2021 19:40:56 | |
788 BTC | $ 39 263 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8xa7lffwt7xls6zelk5k9hszfwj2e9rg7ggwl | To: bc1qtfen7es7hplg4s6qsqt9t9zlw2zy3qx66tnkpw | |||
| 25.02.2021 19:40:56 | |
788 BTC | $ 39 263 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NqgitHQr4H97EkckHe3K8FxahyprP3hrr | To: bc1qr8xa7lffwt7xls6zelk5k9hszfwj2e9rg7ggwl | |||
| 25.02.2021 19:40:56 | |
788 BTC | $ 39 268 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PCZQAmMLmhshzbRhFSU2Vg9tGSzNnMb52 | To: 3NqgitHQr4H97EkckHe3K8FxahyprP3hrr | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 275 204 | (unknown) | (unknown) |
| Type: transfer | From: 3B6tno7zavh2EZ4rcA39neq5XnAfjPNJFv | To: 3PCZQAmMLmhshzbRhFSU2Vg9tGSzNnMb52 | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 275 944 | (unknown) | (unknown) |
| Type: transfer | From: 3D2qsGMd7xBbEmByDTWsapHSKKyrwiufg8 | To: 3B6tno7zavh2EZ4rcA39neq5XnAfjPNJFv | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 276 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q520ardaa3ykwpezemvxwfp7kpatw0yvhc0lh7f | To: 3D2qsGMd7xBbEmByDTWsapHSKKyrwiufg8 | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 277 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflhhaysutp4jwfw4eg6ufv6e4ux9um0fantshd | To: bc1q520ardaa3ykwpezemvxwfp7kpatw0yvhc0lh7f | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 282 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JxkcbYpk3rD9VGRQXmae3irm1Q3tB2sxF | To: bc1qflhhaysutp4jwfw4eg6ufv6e4ux9um0fantshd | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 283 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ft2lwymcmf7w9uekt8enee7c5ftw2s04t84k | To: 3JxkcbYpk3rD9VGRQXmae3irm1Q3tB2sxF | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 284 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MXYbZLxG8fFqJsq6JwcGTm9FyAQctNwKU | To: bc1qr2ft2lwymcmf7w9uekt8enee7c5ftw2s04t84k | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 284 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BXaadgPm4cKqsihCsnjWaaBUJoGUZZNME | To: 3MXYbZLxG8fFqJsq6JwcGTm9FyAQctNwKU | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 294 940 | (unknown) | (unknown) |
| Type: transfer | From: 3G7BWYhmEJoZr7WLpo21Jb4gDRmrEbhyTh | To: 3BXaadgPm4cKqsihCsnjWaaBUJoGUZZNME | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 295 172 | (unknown) | (unknown) |
| Type: transfer | From: 3C63B94M5d82taFA6i9LPUReP9DEsBf84U | To: 3G7BWYhmEJoZr7WLpo21Jb4gDRmrEbhyTh | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 295 760 | (unknown) | (unknown) |
| Type: transfer | From: 38m4RKuEFuKBtMSWiQ7z8PRsnroeghRznZ | To: 3C63B94M5d82taFA6i9LPUReP9DEsBf84U | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 295 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PthnzyZeVxF5fpxBQvzMqgdWQCHbiiiVp | To: 38m4RKuEFuKBtMSWiQ7z8PRsnroeghRznZ | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 315 790 | (unknown) | (unknown) |
| Type: transfer | From: 39onJQ9DQxNhoc9JLgZTy8tZyYuPN3zjea | To: 3PthnzyZeVxF5fpxBQvzMqgdWQCHbiiiVp | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 315 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HHnVpQitnwSb8GPPzuMJ8tpNc5ZQcYqHx | To: 39onJQ9DQxNhoc9JLgZTy8tZyYuPN3zjea | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 315 972 | (unknown) | (unknown) |
| Type: transfer | From: 3NSn6mPnaJLjBW7dZFYmUxjwHafT2UMRZf | To: 3HHnVpQitnwSb8GPPzuMJ8tpNc5ZQcYqHx | |||
| 25.02.2021 19:40:56 | |
789 BTC | $ 39 316 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QfQMAEFEzFs7tQ6wmfBYLmsd3EUmngTrJ | To: 3NSn6mPnaJLjBW7dZFYmUxjwHafT2UMRZf | |||
| 25.02.2021 19:40:56 | |
580 BTC | $ 28 889 498 | (unknown) | (unknown) |
| Type: transfer | From: 1BJ2ubn6mwPswz7EtG2RwQgX7LmAyrVQ2v | To: 164fPs9XryXdBicH9Jn2yiGasqJc5V7PEu | |||
| 25.02.2021 19:40:56 | |
580 BTC | $ 28 889 498 | (unknown) | (unknown) |
| Type: transfer | From: 1KuhiPpLegLAAAjbhimXRXeF9VFJ7kdJuq | To: 1PjULVsC1TNqK7bgQtQLT3s8Ar58ZSbQLg | |||
| 25.02.2021 19:40:56 | |
110 BTC | $ 5 470 079 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 25.02.2021 19:40:56 | |
183 BTC | $ 9 115 170 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 25.02.2021 19:40:56 | |
170 BTC | $ 8 483 515 | (unknown) | (unknown) |
| Type: transfer | From: 16u7Qc8wkSEptxYzeuThnhxN59FoQt2fGN | To: 1JWigsUoxuHqxDtVx7qmTdDS4CdfB5MbSB | |||
| 25.02.2021 19:40:56 | |
1 320 BTC | $ 65 728 844 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 25.02.2021 19:40:56 | |
380 BTC | $ 18 917 540 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EbLdGH9UxPSXK5ZKCNnNRWEEveXsVzqNR | |||
| 25.02.2021 19:40:56 | |
118 BTC | $ 5 877 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 25.02.2021 19:40:56 | |
123 BTC | $ 6 116 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfqesfajlhmncu8ne06d2q9429k8ckwrcmturk | To: 35CKg9Ka1jMn9fmTonzM1LKvscb2nYV5Xp | |||
| 25.02.2021 19:40:56 | |
123 BTC | $ 6 139 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzklu2u9glyzg05hwph68yqh9spgkw3a0n98ne | To: bc1qwfqesfajlhmncu8ne06d2q9429k8ckwrcmturk | |||
| 25.02.2021 19:40:56 | |
128 BTC | $ 6 391 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvujxk8r9grs4l0cferjy8zp50ejanapqpf9gkvwmstx6545gm6dq60rafe | To: bc1ql48dj6jdwm7usuvra82gce777aamce5dfelhlh5czf3427lxlfts46m839 | |||
| 25.02.2021 19:40:56 | |
128 BTC | $ 6 391 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ej9ftrf87dsy4z9yw6julwthtl7jsj97tluvkrky9vzmuj5p7wqgpp6cv | To: bc1qvujxk8r9grs4l0cferjy8zp50ejanapqpf9gkvwmstx6545gm6dq60rafe | |||
| 25.02.2021 19:40:56 | |
109 BTC | $ 5 452 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg958xx4k7g73wcmj58njx75ught50wvy33vpdgw4acntxcz7lyxsqj0djv | To: bc1qw39upxdjarw96zecdej7qd9g9a7uwxyq774zyp0lthpjphpe4qvsma25ud | |||
| 25.02.2021 19:40:56 | |
109 BTC | $ 5 453 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a36k2xg5f0jjw358hqwvvwn37sareuavffct9z2x5275gt673xqrm447g | To: bc1qg958xx4k7g73wcmj58njx75ught50wvy33vpdgw4acntxcz7lyxsqj0djv | |||
| 25.02.2021 19:40:56 | |
650 BTC | $ 32 376 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 25.02.2021 19:40:56 | |
150 BTC | $ 7 471 451 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 25.02.2021 19:40:56 | |
289 BTC | $ 14 416 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2021 19:32:57 |  |
8 900 ETH | $ 14 228 986 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 47179eb327c1885c07a894f1f7e20371af3031b2 | |||
| 25.02.2021 19:31:42 | |
6 877 293 USDT | $ 6 899 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 19:31:16 | |
25 702 000 USDT | $ 25 789 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 19:31:16 | |
6 771 918 USDC | $ 6 771 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 19:18:10 | |
19 908 878 USDC | $ 19 908 878 | (unknown) | (unknown) |
| Type: transfer | From: 10871b7b2500fdaf297318c619325f06a6a93eb9 | To: ed846921ccee0f4f0c1f8d24f5b4d4af461b0d0f | |||
| 25.02.2021 19:18:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d9e0c0508ca0aecdd720394611fa03b7a39dd91 | To: 51ff6af0ad686a2095040c98bd5817ee1a7d622c | |||
| 25.02.2021 19:12:31 | |
103 BTC | $ 5 128 233 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7g07q6pfe0ry0atwntr5qg4qj9q84kwmxw8slyx73edrmqg40ysd3l087 | |||
| 25.02.2021 19:12:31 | |
481 BTC | $ 23 949 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CAajPC79o3Zgecb9DR659HuX5YkQvBtdd | To: 3GX1SbegTxAXjYE6hmBSJNAoea53bc1haJ | |||
| 25.02.2021 19:12:31 | |
150 BTC | $ 7 497 071 | (unknown) | (unknown) |
| Type: transfer | From: 3N3mVBGrV5RJwky1TVh9BDateUCzVfV8ez | To: 3Pt884u7C3FMk5zszN8icNw9GAwz95QY2T | |||