Whale movements
Last update: 25.03.2026 19:34:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 17:12:10 |  |
194 BTC | $ 9 839 445 | (unknown) | binance (exchange) |
| Type: transfer | From: 34GoUhH726nUkMAbtcfkGKZHhMXy9JqA8Y | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 25.02.2021 17:12:10 | |
194 BTC | $ 9 839 455 | (unknown) | (unknown) |
| Type: transfer | From: 33TM6YkXPDz2BvCZoKRzwNkfgLWkePcRiU | To: 34GoUhH726nUkMAbtcfkGKZHhMXy9JqA8Y | |||
| 25.02.2021 17:12:10 | |
194 BTC | $ 9 839 475 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33TM6YkXPDz2BvCZoKRzwNkfgLWkePcRiU | |||
| 25.02.2021 17:12:10 | |
100 BTC | $ 5 069 110 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PhFUwvmJdmPrAngoJhsMm6PdneZZVBdt2 | |||
| 25.02.2021 17:12:10 | |
109 BTC | $ 5 524 286 | (unknown) | (unknown) |
| Type: transfer | From: 37dxx4neaVmMQhaR1KsobqDQcr4swJFsLk | To: 33W5twqbURYjvjeknFzia82nWpPKwNPZZh | |||
| 25.02.2021 17:12:10 | |
144 BTC | $ 7 284 821 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.02.2021 17:12:10 | |
105 BTC | $ 5 316 793 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Y3wMq2v2sJFfcDRZCmVe3c3scXsUeMEF | |||
| 25.02.2021 17:12:10 | |
200 BTC | $ 10 138 310 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 25.02.2021 17:12:10 | |
805 BTC | $ 40 800 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yln4mpsfnq530wl23ccqmm3m7t628p4wvafpl | To: bc1qte7ud2ulv6cjkexjeykmnk0k0kj97mp76zzt7m | |||
| 25.02.2021 17:12:10 | |
292 BTC | $ 14 803 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 17:12:10 | |
292 BTC | $ 14 818 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 17:10:06 |  |
33 333 314 USDT | $ 33 312 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 17:08:14 | |
5 000 ETH | $ 8 121 348 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | |||
| 25.02.2021 16:58:05 | |
4 827 ETH | $ 7 851 492 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.02.2021 16:51:17 | |
13 477 ETH | $ 21 817 720 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 25.02.2021 16:51:12 | |
108 BTC | $ 5 502 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnn4ndranwnu2h8ra06xf8ly5xfnytwkhs6c8n8eya443a83yfdshcp5yf | |||
| 25.02.2021 16:51:12 | |
103 BTC | $ 5 222 448 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2cdt3lym84zfgnmpap4j2x7p0tskyn7yxx2ustayygf26dha9stq4v0q38 | |||
| 25.02.2021 16:51:12 | |
121 BTC | $ 6 164 835 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3LkzDyHSJbZPGyFkdhUDnYu1NQxGjWnoQK | |||
| 25.02.2021 16:51:12 | |
107 BTC | $ 5 438 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn99U6HnkvV7ekrcwSSLmY4HHckJ1FcHw | To: 373U4Fvgn51qniJAVbgURUrVuXHVrhoqbH | |||
| 25.02.2021 16:51:12 | |
203 BTC | $ 10 317 313 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kn99U6HnkvV7ekrcwSSLmY4HHckJ1FcHw | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 25.02.2021 16:51:12 | |
155 BTC | $ 7 877 234 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: 31iRdJWuq25VARvbLt8E2VKyi15pjRtHRM | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 160 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BjYP9depEcsztp7iuPZ774eUoqa73bzFt | To: 3PgBtcdMdQPdK3LNJ5QaXhuK7fnF1U6mGr | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 160 836 | (unknown) | (unknown) |
| Type: transfer | From: 34aDyNAGGMtdFeQ9ycV4Dccq9Wr8y65XmT | To: 3BjYP9depEcsztp7iuPZ774eUoqa73bzFt | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 160 892 | (unknown) | (unknown) |
| Type: transfer | From: 37MKfUFFKCchczVvTS29zcroeotvU8qM7U | To: 34aDyNAGGMtdFeQ9ycV4Dccq9Wr8y65XmT | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 160 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AvNwsw8xpsSYrpj5LVpucuSqmHPCPf4dw | To: 37MKfUFFKCchczVvTS29zcroeotvU8qM7U | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 012 | (unknown) | (unknown) |
| Type: transfer | From: 37UvCaQTUbLcznzgBPKkZiiYgXcsuhfgcJ | To: 3AvNwsw8xpsSYrpj5LVpucuSqmHPCPf4dw | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 070 | (unknown) | (unknown) |
| Type: transfer | From: 34rvponkJ4DyMMjb7YTuUNiLkeKVsczr5m | To: 37UvCaQTUbLcznzgBPKkZiiYgXcsuhfgcJ | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GE7tam64JJshTBHHqLXGuJXKojiUuRPjW | To: 34rvponkJ4DyMMjb7YTuUNiLkeKVsczr5m | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 160 | (unknown) | (unknown) |
| Type: transfer | From: 39RZ7PRhk2d71d68pgegQ37Bmq5GD2STVX | To: 3GE7tam64JJshTBHHqLXGuJXKojiUuRPjW | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv81Ysnk2c5Honzd186Qe6uV29rXN5WqX | To: 39RZ7PRhk2d71d68pgegQ37Bmq5GD2STVX | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DVMUrhbG4udXrVh8MEKePM1xXC4xPJn4h | To: 3Cv81Ysnk2c5Honzd186Qe6uV29rXN5WqX | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PQjjq1EjunKcKrUdZLQiFvkggbiQxe1Dy | To: 3DVMUrhbG4udXrVh8MEKePM1xXC4xPJn4h | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 436 | (unknown) | (unknown) |
| Type: transfer | From: 3QpTxqf52KytSdPpfjMZxSTfYqSMrqrqUm | To: 3PQjjq1EjunKcKrUdZLQiFvkggbiQxe1Dy | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QHS2NCSytXL1GVJgSh9dEnD3XtjvToZWj | To: 3QpTxqf52KytSdPpfjMZxSTfYqSMrqrqUm | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 572 | (unknown) | (unknown) |
| Type: transfer | From: 38G2PgzYaBQy2Ug4N1vChCfWqebnmRaE71 | To: 3QHS2NCSytXL1GVJgSh9dEnD3XtjvToZWj | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 616 | (unknown) | (unknown) |
| Type: transfer | From: 34fTfq4i5LjPEqdgaXNuH2wYZwVtGVnjVF | To: 38G2PgzYaBQy2Ug4N1vChCfWqebnmRaE71 | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FFFgKij2XhtRetADgRHdkoX9zBL4bjaas | To: 34fTfq4i5LjPEqdgaXNuH2wYZwVtGVnjVF | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq8AHZvXG1fq4TZh8tsrVRUeYT5N5mRJb | To: 3FFFgKij2XhtRetADgRHdkoX9zBL4bjaas | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 776 | (unknown) | (unknown) |
| Type: transfer | From: 34gFbzYCs4LxHsNkhQ5udp4wBQuvPzR8mV | To: 3Nq8AHZvXG1fq4TZh8tsrVRUeYT5N5mRJb | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 820 | (unknown) | (unknown) |
| Type: transfer | From: 3372VmAyTbAqU3L19gUEeJ51TpAKuUL1Nt | To: 34gFbzYCs4LxHsNkhQ5udp4wBQuvPzR8mV | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 890 | (unknown) | (unknown) |
| Type: transfer | From: 32gEPJ1PctGc17Zmv26nGAvEyQbcmM9qZT | To: 3372VmAyTbAqU3L19gUEeJ51TpAKuUL1Nt | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 161 956 | (unknown) | (unknown) |
| Type: transfer | From: 37oz8UzEb8uQueuzfa3mtM9pL4xxdUw1bi | To: 32gEPJ1PctGc17Zmv26nGAvEyQbcmM9qZT | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 162 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HhUVLxdEjgRFtKjYWSp3nW8aweNE9CjMi | To: 37oz8UzEb8uQueuzfa3mtM9pL4xxdUw1bi | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 162 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GieRYAcAQG6ykfr44U9jK1j2XH6ChvDkH | To: 3HhUVLxdEjgRFtKjYWSp3nW8aweNE9CjMi | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 162 140 | (unknown) | (unknown) |
| Type: transfer | From: 39TEMAMXbhHEQNcYwP8iuci3EAFsa6cVCb | To: 3GieRYAcAQG6ykfr44U9jK1j2XH6ChvDkH | |||
| 25.02.2021 16:51:12 | |
790 BTC | $ 40 165 212 | (unknown) | (unknown) |
| Type: transfer | From: 39Q6fGCLFfgHkJRBK8xSyScrYXaPsj3dnq | To: 39TEMAMXbhHEQNcYwP8iuci3EAFsa6cVCb | |||
| 25.02.2021 16:51:12 | |
292 BTC | $ 14 861 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 16:47:23 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.02.2021 16:46:26 | |
125 BTC | $ 6 369 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy37w5ez9mmqe055ddz6whqgq8phqmnptmfqjc | To: 3Cd8UySkpWn9PbJYv8Ep9jEp2wkTAh69Rd | |||
| 25.02.2021 16:46:26 | |
99 BTC | $ 5 069 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33AmoZarYHpswD3kfa4UJmrq1G3MfkuZ6b | |||