Whale movements
Last update: 25.03.2026 23:39:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 19:12:31 |  |
126 BTC | $ 6 267 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dh007p2nws400vdnuzpw0ls7wdvdg02vke0lyaxtekr2r5n6dsqknlu3n | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 330 652 | (unknown) | (unknown) |
| Type: transfer | From: 36LVSk45zwRbXRTtHusRnkuPr2qf8KuBVp | To: 3QfQMAEFEzFs7tQ6wmfBYLmsd3EUmngTrJ | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 331 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CVitnXAdKs6JXHMaUc8fqigaCRzodqELP | To: 36LVSk45zwRbXRTtHusRnkuPr2qf8KuBVp | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 331 630 | (unknown) | (unknown) |
| Type: transfer | From: 36FiU9xLS1qxZWjUbD8QnimbscXA6Qdr42 | To: 3CVitnXAdKs6JXHMaUc8fqigaCRzodqELP | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 332 244 | (unknown) | (unknown) |
| Type: transfer | From: 39NXtgYNAjWwjbXP7CcyJrT3rhYLjey3Tp | To: 36FiU9xLS1qxZWjUbD8QnimbscXA6Qdr42 | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 332 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k3rvveaw66wxfgr6zpnpk59s73wjqqkgu4kln | To: 39NXtgYNAjWwjbXP7CcyJrT3rhYLjey3Tp | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 333 004 | (unknown) | (unknown) |
| Type: transfer | From: 332FLN8g3oyUHdc24WpyPQ8HW7ykBdbJdp | To: bc1q2k3rvveaw66wxfgr6zpnpk59s73wjqqkgu4kln | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 333 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MkdmkXzUxjr5gg5CzNF16qKU8pXEPRRng | To: 332FLN8g3oyUHdc24WpyPQ8HW7ykBdbJdp | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 333 564 | (unknown) | (unknown) |
| Type: transfer | From: 32eQ1UDZQd8ot7i1c8LmeV1RQ5BuqPtMsr | To: 3MkdmkXzUxjr5gg5CzNF16qKU8pXEPRRng | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 333 996 | (unknown) | (unknown) |
| Type: transfer | From: 39YS3d6P7vkwewDtXSffeFJTPQoNT1iCp7 | To: 32eQ1UDZQd8ot7i1c8LmeV1RQ5BuqPtMsr | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 334 604 | (unknown) | (unknown) |
| Type: transfer | From: 37wV6cfEZpq2B1BzjSxEw6Y5koeJ6eTK5c | To: 39YS3d6P7vkwewDtXSffeFJTPQoNT1iCp7 | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 334 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls8zh39mhwmnu9weqhhjdp49rcsnlva956uycu | To: 37wV6cfEZpq2B1BzjSxEw6Y5koeJ6eTK5c | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 335 268 | (unknown) | (unknown) |
| Type: transfer | From: 36gZKja6BdYbZZUVjtQSbg67Z579vD9L4A | To: bc1qls8zh39mhwmnu9weqhhjdp49rcsnlva956uycu | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 335 572 | (unknown) | (unknown) |
| Type: transfer | From: 3C5vFABjXTXPFie6p21RtVk95o1cRckkhN | To: 36gZKja6BdYbZZUVjtQSbg67Z579vD9L4A | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 336 064 | (unknown) | (unknown) |
| Type: transfer | From: 3D5MNcM3k3B57fjtBW9m9EdPEa6QSLng5h | To: 3C5vFABjXTXPFie6p21RtVk95o1cRckkhN | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 336 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54qmtdsw02hrv4h0dlnne8wu29z5ahztcmy8j3 | To: 3D5MNcM3k3B57fjtBW9m9EdPEa6QSLng5h | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 336 856 | (unknown) | (unknown) |
| Type: transfer | From: 3D5pmxZ7CPVJUtaYdyKi4LVUFv5xcD98V6 | To: bc1q54qmtdsw02hrv4h0dlnne8wu29z5ahztcmy8j3 | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 337 604 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Qiy2LPjzqLHfrgRTCYzB6q22GnwypfL | To: 3D5pmxZ7CPVJUtaYdyKi4LVUFv5xcD98V6 | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 337 944 | (unknown) | (unknown) |
| Type: transfer | From: 35Quw6NFfQuZegGu456d51ad15L8KLUWqJ | To: 3A4Qiy2LPjzqLHfrgRTCYzB6q22GnwypfL | |||
| 25.02.2021 19:12:31 | |
789 BTC | $ 39 338 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KRvMDkGtzzJA66UpfG86L1EP9qexxSscw | To: 35Quw6NFfQuZegGu456d51ad15L8KLUWqJ | |||
| 25.02.2021 19:12:31 | |
790 BTC | $ 39 339 324 | (unknown) | (unknown) |
| Type: transfer | From: 36YiBHaQYEKXuRp9Qjb1TMbP78yNNR825a | To: 3KRvMDkGtzzJA66UpfG86L1EP9qexxSscw | |||
| 25.02.2021 19:12:31 | |
790 BTC | $ 39 339 604 | (unknown) | (unknown) |
| Type: transfer | From: 327N8C1D826dxXhp3D1p9K4BY96rR8ef5h | To: 36YiBHaQYEKXuRp9Qjb1TMbP78yNNR825a | |||
| 25.02.2021 19:12:31 | |
790 BTC | $ 39 339 884 | (unknown) | (unknown) |
| Type: transfer | From: 39Zo2mW6974tXjhK35S9EiGZy5JTnfJyJ1 | To: 327N8C1D826dxXhp3D1p9K4BY96rR8ef5h | |||
| 25.02.2021 19:12:31 | |
790 BTC | $ 39 340 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QEr6Nz5KmD9wzAejPieYLGB8GWbhUx9sc | To: 39Zo2mW6974tXjhK35S9EiGZy5JTnfJyJ1 | |||
| 25.02.2021 19:12:31 | |
790 BTC | $ 39 340 892 | (unknown) | (unknown) |
| Type: transfer | From: 3J1cSonNrXvq1pz9K5Xqb9JBonnzpUbuMr | To: 3QEr6Nz5KmD9wzAejPieYLGB8GWbhUx9sc | |||
| 25.02.2021 19:12:31 | |
790 BTC | $ 39 341 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QYhkUTvnKguR16szazECDmQt9DweL3Kkt | To: 3J1cSonNrXvq1pz9K5Xqb9JBonnzpUbuMr | |||
| 25.02.2021 19:12:31 | |
157 BTC | $ 7 808 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxa827vmny8jf0af0406r7eryftnump4ncfyjujggguu87lrjdg7qp6c057 | |||
| 25.02.2021 19:12:31 | |
125 BTC | $ 6 228 468 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzAXczqjjUtDm9RE1YpjjBC4NTM1SjsCh | |||
| 25.02.2021 19:12:31 | |
123 BTC | $ 6 143 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgdcp6ut6rz53kvs28trxsd84dzpj6phsxl0kq | To: bc1qhzklu2u9glyzg05hwph68yqh9spgkw3a0n98ne | |||
| 25.02.2021 19:12:31 | |
123 BTC | $ 6 150 495 | (unknown) | (unknown) |
| Type: transfer | From: 35k25XQnBFeMRHEF2G3eTD9NNZJNbEazfA | To: bc1qxgdcp6ut6rz53kvs28trxsd84dzpj6phsxl0kq | |||
| 25.02.2021 19:12:31 | |
117 BTC | $ 5 851 924 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 25.02.2021 19:12:31 | |
295 BTC | $ 14 699 066 | xapo (other) | xapo (other) |
| Type: transfer | From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | To: 3NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR | |||
| 25.02.2021 19:12:31 | |
101 BTC | $ 5 049 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcz269saxvh4w8lcamju8t6t0ejemnp2hs8hswqfvm679vnlst5qx2d6dt | To: bc1qmc30zem0p3hpl0nxy5rg6phrka4xdhgf5vdjlue8d50pl7h2m07q8qgnsv | |||
| 25.02.2021 19:12:31 | |
101 BTC | $ 5 049 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6s0swwujasrqaqwyj20k8xrpdlpk0kj40ld47njfvvcftludvmsyqenpm | To: bc1qgcz269saxvh4w8lcamju8t6t0ejemnp2hs8hswqfvm679vnlst5qx2d6dt | |||
| 25.02.2021 19:12:31 | |
101 BTC | $ 5 054 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmke4swla60uu8afyjstn52aexlxs53agqcsh40g5kgwrmjdg5d0s4c7tdm | To: bc1qw86fjzur2ml3p8atuy0c9n73rej2zk2v3sz99sspk9c7re9w683qjrk4cp | |||
| 25.02.2021 19:12:31 | |
101 BTC | $ 5 054 642 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa0733n7m7tjcp7c4v7wmzfpmsefce3yere4dmx48m4lgskzyjhesw0lgt7 | To: bc1qmke4swla60uu8afyjstn52aexlxs53agqcsh40g5kgwrmjdg5d0s4c7tdm | |||
| 25.02.2021 19:12:31 | |
102 BTC | $ 5 078 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5ttttqx9jpsuzlzjfvnalvs7wtdxmehalfgc4gy7y300nakmqnsp3g4lj | To: bc1qclmr34gg8lpqp0u0fe5e47e2zz8zeqh9z0mc9dap47nlplwfrvgqweprw4 | |||
| 25.02.2021 19:12:31 | |
102 BTC | $ 5 078 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d9wk5n20xez0td36aa7h42alcpnf4l3ylykeqalgxhapspr5z3qjlvm5c | To: bc1qg5ttttqx9jpsuzlzjfvnalvs7wtdxmehalfgc4gy7y300nakmqnsp3g4lj | |||
| 25.02.2021 19:12:31 | |
102 BTC | $ 5 098 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsk03v939vrk99gpwz75k44plccld4xtrfzvjjz2tpln8kzs5nxskkdmq0 | To: bc1qq3c72hkwgpn90n65vdwtx0nv4rvy6k8u3u7q48npkvlhnx8xkmus7qflk6 | |||
| 25.02.2021 19:12:31 | |
102 BTC | $ 5 098 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvst7eugwc7vdmwd9yhex98q792xjv4fv7egrczwndxyzp3lmfgvqj73z63 | To: bc1qzsk03v939vrk99gpwz75k44plccld4xtrfzvjjz2tpln8kzs5nxskkdmq0 | |||
| 25.02.2021 19:12:16 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2024751042b8249471a418e71252813171565182 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.02.2021 19:10:43 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.02.2021 19:10:06 | |
15 000 ETH | $ 23 934 510 | (unknown) | (unknown) |
| Type: transfer | From: f5b46de09e5913f2e6a1d0a94d82b9c40fdaeff6 | To: d5cc24472d4034bd6a3c2983a57000169b2f206e | |||
| 25.02.2021 19:00:02 | |
29 071 456 USDT | $ 29 322 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 19:00:02 | |
5 001 144 USDC | $ 5 001 144 | (unknown) | (unknown) |
| Type: transfer | From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e | To: 1a43060cd2ea9fea371656cbc1b9fcfe3d4ea1bf | |||
| 25.02.2021 18:55:19 | |
7 120 ETH | $ 11 343 435 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 25.02.2021 18:51:32 | |
3 220 ETH | $ 5 117 854 | (unknown) | (unknown) |
| Type: transfer | From: e458eaca2b9b2eb0a79ed899a80574eadddae308 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.02.2021 18:49:02 | |
298 BTC | $ 14 739 598 | (unknown) | (unknown) |
| Type: transfer | From: 38pbBohLuWnx7Jy6xNLEm1Et5AXuybxb45 | To: 3NP97Uxf98p4j2MGuTGhh5gYcStkWQYc4b | |||
| 25.02.2021 18:49:02 | |
236 BTC | $ 11 695 839 | (unknown) | (unknown) |
| Type: transfer | From: 3KiVuKR5L149DYw3yiQtLJGBkz7enacrCJ | To: 34kRN8C6VfDqrHQZetzj3to4KHm1noNzAr | |||
| 25.02.2021 18:49:02 | |
227 BTC | $ 11 223 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FCQPFQChZKtMkvHTQ8HUvBuCgGYnciwW7 | To: 36JhKZxQnMJ7mTeg6hvPqnFCUaQh7s45S6 | |||