Whale movements
Last update: 25.03.2026 18:56:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 16:46:26 |  |
790 BTC | $ 40 337 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02vpnthvzthe0xfwgjwc46uvcesjkf9gtunhjp | To: 39Q6fGCLFfgHkJRBK8xSyScrYXaPsj3dnq | |||
| 25.02.2021 16:46:26 | |
790 BTC | $ 40 338 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NbQCNG5SbJ7EojdD5MpBvKT5Z7bT62bcH | To: bc1q02vpnthvzthe0xfwgjwc46uvcesjkf9gtunhjp | |||
| 25.02.2021 16:46:26 | |
790 BTC | $ 40 339 068 | (unknown) | (unknown) |
| Type: transfer | From: 32X6WVexHXkFapBiw5mJ4XGBGz1pmNNt7q | To: 3NbQCNG5SbJ7EojdD5MpBvKT5Z7bT62bcH | |||
| 25.02.2021 16:46:26 | |
790 BTC | $ 40 346 896 | (unknown) | (unknown) |
| Type: transfer | From: 33PbWexAuu2G7W8TbhZQWp5QeoKnxJFWxd | To: 32X6WVexHXkFapBiw5mJ4XGBGz1pmNNt7q | |||
| 25.02.2021 16:46:26 | |
790 BTC | $ 40 347 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsel0dwvvzqczltfan8z4ru68dr30g3xsqgzke | To: 33PbWexAuu2G7W8TbhZQWp5QeoKnxJFWxd | |||
| 25.02.2021 16:46:26 | |
200 BTC | $ 10 208 512 | xapo (other) | (unknown) |
| Type: transfer | From: 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 | To: 3B4nYd7edYJsvkhTGXb6gBUjqtCKf1ABho | |||
| 25.02.2021 16:46:26 | |
101 BTC | $ 5 155 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.02.2021 16:46:26 | |
200 BTC | $ 10 208 512 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 25.02.2021 16:46:26 | |
300 BTC | $ 15 312 767 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 25.02.2021 16:46:26 | |
399 BTC | $ 20 362 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.02.2021 16:46:26 | |
489 BTC | $ 24 955 360 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 25.02.2021 16:46:26 | |
151 BTC | $ 7 690 687 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.02.2021 16:46:26 | |
292 BTC | $ 14 928 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 16:46:26 | |
293 BTC | $ 14 933 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2021 16:46:26 | |
293 BTC | $ 14 933 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2021 16:46:26 | |
293 BTC | $ 14 940 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 16:46:26 | |
300 BTC | $ 15 312 676 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 25.02.2021 16:46:26 | |
100 BTC | $ 5 104 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 25.02.2021 16:42:41 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.02.2021 16:41:58 | |
5 000 ETH | $ 8 197 624 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:39:01 | |
15 076 161 USDT | $ 15 149 476 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:38:52 | |
5 000 ETH | $ 8 106 964 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:37:25 | |
5 000 ETH | $ 8 140 403 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:36:30 | |
15 076 161 USDT | $ 15 067 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:33:53 | |
5 000 ETH | $ 8 166 538 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:33:04 | |
9 999 955 USDC | $ 9 999 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 16:32:02 | |
5 000 ETH | $ 8 179 632 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:29:02 | |
5 000 ETH | $ 8 194 252 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:26:57 | |
9 999 982 USDC | $ 9 999 982 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 16:26:31 | |
5 000 ETH | $ 8 202 209 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:24:34 | |
5 000 ETH | $ 8 227 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:24:10 | |
20 000 ETH | $ 32 908 720 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.02.2021 16:22:11 | |
5 999 985 USDC | $ 5 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 16:21:46 | |
5 000 ETH | $ 8 242 650 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:20:53 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 25.02.2021 16:19:21 | |
5 000 ETH | $ 8 206 970 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:18:19 | |
136 WBTC | $ 6 915 734 | (unknown) | (unknown) |
| Type: transfer | From: 63d3ae6f1dbc38bf4feae8c60df9da6731133196 | To: 6c0f3cda89f18a25a2e5f3b68175fcc27e0d8e13 | |||
| 25.02.2021 16:16:36 | |
6 007 952 HUSD | $ 6 007 952 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:16:36 | |
5 000 ETH | $ 8 168 808 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:16:13 | |
3 088 ETH | $ 5 051 945 | (unknown) | huobi (exchange) |
| Type: transfer | From: fac69ad08e32dea89d51a98a3803dc55919d1dda | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 25.02.2021 16:15:38 | |
4 999 950 USDT | $ 5 014 136 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 16:13:58 | |
5 278 943 USDC | $ 5 278 943 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 16:13:00 | |
4 999 950 USDT | $ 5 023 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 16:12:29 | |
5 000 000 USDT | $ 5 023 132 | (unknown) | (unknown) |
| Type: transfer | From: 052a7996370f4c465cc45b2786ce8e4485a5752e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.02.2021 16:11:40 | |
3 088 ETH | $ 5 058 460 | (unknown) | (unknown) |
| Type: transfer | From: 263cdaeeabb705e86da08038a3da9d34d76a240a | To: fac69ad08e32dea89d51a98a3803dc55919d1dda | |||
| 25.02.2021 16:10:36 | |
5 000 000 USDT | $ 5 008 246 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 052a7996370f4c465cc45b2786ce8e4485a5752e | |||
| 25.02.2021 16:08:40 | |
119 BTC | $ 6 051 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 25.02.2021 16:08:40 | |
100 BTC | $ 5 075 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh8asw0w3m95zrl2vx2jtsz6xdytw9za2d35nmntgah0zs3xg02slsdmlq | To: bc1qs6x42vxpu96883hgtfp3mpfs358k7lhf7skztr340e8hmp3cugtsgetena | |||
| 25.02.2021 16:08:40 | |
172 BTC | $ 8 740 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv06m7xvgtepgvngr66m8ypy7tctqx42fz6kk8jln7h4p0jjeywhs4wn7gk | |||
| 25.02.2021 16:08:40 | |
196 BTC | $ 9 925 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kvan0yhr9557ezt638jt8rsd3tp4mr5v9v78ayk3e3ea6capzmqqqpjpt | |||