Whale movements
Last update: 25.03.2026 22:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 18:49:02 |  |
251 BTC | $ 12 428 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KeqBr44LpbDG9KDA2D9hWW79DsaSBxrbp | To: 3JJzaqdPZUw5RdBFduvmW6daaMzxpts81L | |||
| 25.02.2021 18:49:02 | |
211 BTC | $ 10 440 467 | (unknown) | (unknown) |
| Type: transfer | From: 393R1F8ZCRyWkdqLNtCY3BohngDrVi1Wyp | To: 3QozV6wJP5foeUJMC2rcgsS2pq3JvZtwph | |||
| 25.02.2021 18:49:02 | |
166 BTC | $ 8 218 945 | (unknown) | (unknown) |
| Type: transfer | From: 34KmUuQt2kFGzBwZbM3gfXc8uDbGQr9dsB | To: 3EVPwyXMgVqaDxQ8WTTnyUpcXdk7SLDrFP | |||
| 25.02.2021 18:49:02 | |
161 BTC | $ 7 955 635 | (unknown) | (unknown) |
| Type: transfer | From: 35Hr6naadukJPPNJhLp5QtDaivzXnvrZb9 | To: 34KfcA8PBDdDj26CvTmoBnN5JLq6Xo1JwN | |||
| 25.02.2021 18:49:02 | |
481 BTC | $ 23 788 112 | (unknown) | (unknown) |
| Type: transfer | From: 39Lv8WfCxegUYE7oicN8nRcVdFRzk4fMBK | To: 3CAajPC79o3Zgecb9DR659HuX5YkQvBtdd | |||
| 25.02.2021 18:49:02 | |
185 BTC | $ 9 157 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvnm8kknqhfndjmmqqev2unvzpehfuel8qkqv5ejjrx337cqkpzs4ugys0 | To: bc1q3a5sqlz92p840cluyr6r4pw0d2mgvc8an05exgpqtxq20c05tgtsp9rxwz | |||
| 25.02.2021 18:49:02 | |
185 BTC | $ 9 171 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayac4ehhx9f6uu3fftswp6uawc43v5c06j8q3thsqmngjumpgkxssxe6q0 | To: bc1qfjftvjunn4gg62xar590g6sw3s82kx0w4auz338ya9kp0wsmff5snkp45t | |||
| 25.02.2021 18:49:02 | |
194 BTC | $ 9 625 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hqnvaty9kw4tcag0kwl78pzj2ju9n7qwht6t7vn83ytcnc2wfhqgd45f4 | To: bc1qghj6skw9n6ffx78lhqvrjjhdj9rn5cwv3tp3phmxz6s32d3nsqqsmy807k | |||
| 25.02.2021 18:49:02 | |
108 BTC | $ 5 355 702 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 25.02.2021 18:49:02 | |
124 BTC | $ 6 119 572 | (unknown) | (unknown) |
| Type: transfer | From: 3N2qKyLSiDYhJdKcsck6z58kcwNEfAmKrT | To: 35k25XQnBFeMRHEF2G3eTD9NNZJNbEazfA | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 075 576 | (unknown) | (unknown) |
| Type: transfer | From: 3HefKYXP6Eeq6J6AMqXNk6vTiBs3pR5t4P | To: 3QYhkUTvnKguR16szazECDmQt9DweL3Kkt | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 075 880 | (unknown) | (unknown) |
| Type: transfer | From: 32uKmdH7JeQb1Lo6eu6ES8JCZ5DYcnrQFp | To: 3HefKYXP6Eeq6J6AMqXNk6vTiBs3pR5t4P | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 076 456 | (unknown) | (unknown) |
| Type: transfer | From: 33WhJJhsNoBbUEqRZTePRfH2Ga76xdHmo5 | To: 32uKmdH7JeQb1Lo6eu6ES8JCZ5DYcnrQFp | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 076 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84w2zfuyh7wvr75x8dh24k83wsl28cencggcr6 | To: 33WhJJhsNoBbUEqRZTePRfH2Ga76xdHmo5 | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 077 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm77mm8895ratktnj7whxmfxv707q6zjuatemcu | To: bc1q84w2zfuyh7wvr75x8dh24k83wsl28cencggcr6 | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 077 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GnGUU6dUhvve1XF1UN575JKSWxaspMpvU | To: bc1qm77mm8895ratktnj7whxmfxv707q6zjuatemcu | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 077 700 | (unknown) | (unknown) |
| Type: transfer | From: 36UcLrGTmoEozHiKeWWcqZsUTYE4xivQiW | To: 3GnGUU6dUhvve1XF1UN575JKSWxaspMpvU | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 077 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lvqzvt099mczqwljwchrkr4jptkklalusqs9u | To: 36UcLrGTmoEozHiKeWWcqZsUTYE4xivQiW | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 078 292 | (unknown) | (unknown) |
| Type: transfer | From: 3H9m8yAhgT18tFprJS3yy5wbk7NxDYoscR | To: bc1q0lvqzvt099mczqwljwchrkr4jptkklalusqs9u | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 078 604 | (unknown) | (unknown) |
| Type: transfer | From: 37kFC5CNFYrBRNBEYAYy94wUS3ufGMAqYQ | To: 3H9m8yAhgT18tFprJS3yy5wbk7NxDYoscR | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 078 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KQpZ8W8y97zsaTtvb71hKH2kCdGNgQuwW | To: 37kFC5CNFYrBRNBEYAYy94wUS3ufGMAqYQ | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 079 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EGLF1zW2R35CgBZQfEgrkJ8xQXmf39LYK | To: 3KQpZ8W8y97zsaTtvb71hKH2kCdGNgQuwW | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 079 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ5wWiLNrmfxqTKBuPD1GMVHZXVvr7Y1c | To: 3EGLF1zW2R35CgBZQfEgrkJ8xQXmf39LYK | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 080 396 | (unknown) | (unknown) |
| Type: transfer | From: 3E5aeBh5KknBtXUtcDqk7zfd3k9fkaEJsX | To: 3DQ5wWiLNrmfxqTKBuPD1GMVHZXVvr7Y1c | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 080 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NH8R9AWt2LJi13Q1bJhbV7DJLiFWYVLMx | To: 3E5aeBh5KknBtXUtcDqk7zfd3k9fkaEJsX | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 081 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0vta8t7lek45qju94qptqym99zq7k6erhkr7z | To: 3NH8R9AWt2LJi13Q1bJhbV7DJLiFWYVLMx | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 082 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LZXE82Tf2bJmiNTTjGV1eJyvcuD1vwgTt | To: bc1ql0vta8t7lek45qju94qptqym99zq7k6erhkr7z | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 082 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BByKof9kX5EeKwsnV8z4tco7FYuctsFi2 | To: 3LZXE82Tf2bJmiNTTjGV1eJyvcuD1vwgTt | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 082 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BCHJj6Vxj2HhSQ7iWrqJMCNmgP71wLUD7 | To: 3BByKof9kX5EeKwsnV8z4tco7FYuctsFi2 | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 083 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DaHrC563Tce534Uku6B3Ex67tYszsYyF3 | To: 3BCHJj6Vxj2HhSQ7iWrqJMCNmgP71wLUD7 | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 083 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DNgPdnm5DP5StMFhSc2Xx9waKTk33fCNt | To: 3DaHrC563Tce534Uku6B3Ex67tYszsYyF3 | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 084 204 | (unknown) | (unknown) |
| Type: transfer | From: 3H2CK8WcGCtGNxK6Ck3iLAcyfWwa9g9Rdg | To: 3DNgPdnm5DP5StMFhSc2Xx9waKTk33fCNt | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 084 692 | (unknown) | (unknown) |
| Type: transfer | From: 39w1AiL1Ggy86MAmtjdQAT53NH2xzq4veJ | To: 3H2CK8WcGCtGNxK6Ck3iLAcyfWwa9g9Rdg | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 085 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GBqaQG59rLoMKzKZmgAegDLo6ifnDhmj6 | To: 39w1AiL1Ggy86MAmtjdQAT53NH2xzq4veJ | |||
| 25.02.2021 18:49:02 | |
790 BTC | $ 39 085 828 | (unknown) | (unknown) |
| Type: transfer | From: 32PVoFwiv77RvJ4aLATsDZGyma9cpPA165 | To: 3GBqaQG59rLoMKzKZmgAegDLo6ifnDhmj6 | |||
| 25.02.2021 18:49:02 | |
195 BTC | $ 9 653 359 | (unknown) | (unknown) |
| Type: transfer | From: 1Fj3P9JWPrMMjR2it6bFmwduAjRSGrfxRs | To: 16u7Qc8wkSEptxYzeuThnhxN59FoQt2fGN | |||
| 25.02.2021 18:49:02 | |
103 BTC | $ 5 076 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk2vczsdmrwjrge2gjz0ttf39h2wcupgtjktca | To: bc1q0vzmzcfmyt77hytg57axh53sclm3hpe34kdgey | |||
| 25.02.2021 18:49:02 | |
125 BTC | $ 6 186 282 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.02.2021 18:49:02 | |
180 BTC | $ 8 908 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 25.02.2021 18:49:02 | |
142 BTC | $ 7 019 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm3a8t3tjwtsg6kpc8kyk4eka9x27wk54s4nfrtzwlumyeh8rmustdt4jq | |||
| 25.02.2021 18:49:02 | |
208 BTC | $ 10 293 973 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fx5xWuFRtzHzhRt7RZPbwbD49eWRjstVh | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 25.02.2021 18:49:02 | |
14 026 BTC | $ 694 162 940 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1Fx5xWuFRtzHzhRt7RZPbwbD49eWRjstVh | To: 1KQcCBAiSsogZKVT4xSiGZGzUEVfrLXt3t | |||
| 25.02.2021 18:49:02 | |
290 BTC | $ 14 329 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2021 18:49:02 | |
265 BTC | $ 13 107 029 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BXx6qvvLP1Zhz1LygKYtCCmW3sJSfenG4 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 25.02.2021 18:47:15 |  |
10 000 ETH | $ 15 911 569 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b55a70824b14df4d60551c1c2af8c8ae4208f073 | |||
| 25.02.2021 18:41:27 | |
6 762 470 USDC | $ 6 762 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 18:41:27 | |
7 228 525 USDC | $ 7 228 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 18:41:27 | |
22 026 ETH | $ 35 203 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 18:39:51 | |
53 579 180 USDC | $ 53 579 180 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 18:37:45 | |
12 800 000 USDT | $ 12 829 736 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||