Whale movements
Last update: 25.03.2026 18:01:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 16:08:40 |  |
146 BTC | $ 7 398 391 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 25.02.2021 16:08:40 | |
125 BTC | $ 6 326 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdcpnf2veez9p2k8yun4gcxaaygk6cmvq4mk34 | To: bc1qvy37w5ez9mmqe055ddz6whqgq8phqmnptmfqjc | |||
| 25.02.2021 16:08:40 | |
790 BTC | $ 40 055 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr97bH5ELxVpJyBga3Zvgob6NV5CtHHzM | To: bc1qfsel0dwvvzqczltfan8z4ru68dr30g3xsqgzke | |||
| 25.02.2021 16:08:40 | |
791 BTC | $ 40 061 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eju5dmfht604g90kmzjdc66ha99nvcmu5srfc | To: 3Cr97bH5ELxVpJyBga3Zvgob6NV5CtHHzM | |||
| 25.02.2021 16:08:34 |  |
6 007 952 HUSD | $ 6 007 952 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:08:34 | |
5 000 ETH | $ 8 161 559 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:08:40 | |
100 BTC | $ 5 067 391 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3JAaZt5E4Gn4khQFNZAvKSZVYcvoNgu21Q | To: 149aLo2WZU2tYBXggS2uASFX6vQKhokwRE | |||
| 25.02.2021 16:08:40 | |
293 BTC | $ 14 841 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 16:08:40 | |
100 BTC | $ 5 067 391 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 25.02.2021 16:07:42 | |
5 000 ETH | $ 8 156 712 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:05:02 | |
7 999 980 USDT | $ 7 973 604 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 16:03:49 | |
5 000 ETH | $ 8 158 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:01:57 | |
6 180 755 USDC | $ 6 180 755 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 16:01:50 | |
7 999 980 USDT | $ 8 032 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 16:01:50 | |
5 000 ETH | $ 8 160 104 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:00:29 | |
6 000 ETH | $ 9 798 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 15:58:32 | |
5 000 ETH | $ 8 159 933 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:55:42 | |
5 000 ETH | $ 8 145 055 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:55:07 | |
200 BTC | $ 10 147 268 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCqtBj42RLWWBwJgF3PVmhWBW2HsDT8VG | |||
| 25.02.2021 15:55:07 | |
210 BTC | $ 10 648 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c7nrwyglmf7y3u5cj8q5vum820nms4k6et4pa96h755ne5z0nsqtrkgfa | |||
| 25.02.2021 15:55:07 | |
131 BTC | $ 6 650 303 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.02.2021 15:55:07 | |
119 BTC | $ 6 026 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QA8WU9uiP3Gy8MVcL4aTkMYXHhoSyxQrn | To: 3EjeM3UXvCWq66YLHkqJQK61kjSfstQcS6 | |||
| 25.02.2021 15:55:07 | |
791 BTC | $ 40 111 096 | (unknown) | (unknown) |
| Type: transfer | From: 36vptHRfqbDs8CAMpD85BCZF5nFrsZg5kf | To: bc1q9eju5dmfht604g90kmzjdc66ha99nvcmu5srfc | |||
| 25.02.2021 15:55:07 | |
160 BTC | $ 8 117 821 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 25.02.2021 15:55:07 | |
154 BTC | $ 7 800 312 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 25.02.2021 15:55:07 | |
293 BTC | $ 14 862 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2021 15:49:56 | |
5 000 ETH | $ 8 184 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:49:29 | |
25 842 ETH | $ 42 303 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 15:47:32 | |
5 000 ETH | $ 8 238 412 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:45:52 | |
791 BTC | $ 40 451 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KurgZ7gK3HePxJgn6GZ3WEZNrymUzqFWj | To: 36vptHRfqbDs8CAMpD85BCZF5nFrsZg5kf | |||
| 25.02.2021 15:44:21 | |
150 BTC | $ 7 662 979 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 25.02.2021 15:44:21 | |
122 BTC | $ 6 243 282 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 25.02.2021 15:43:55 | |
5 000 ETH | $ 8 171 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:42:52 | |
175 BTC | $ 8 934 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.02.2021 15:42:52 | |
131 BTC | $ 6 690 838 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qje5humrsnpn5ss0032g8fcp79yz0kkp2776wgyeqekrtz7x0xfeqvqr2cq | |||
| 25.02.2021 15:42:52 | |
153 BTC | $ 7 820 666 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 25.02.2021 15:42:52 | |
105 BTC | $ 5 337 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4n5rdt4ql98eh9gd6gdshmlljl0jfd30rhh5rzle4y23k29m82s92j220 | To: bc1qhas4fgryqja8hxvlga638hjdkkn5m0jmpm89awyfvf750a6tekaqpc4tsz | |||
| 25.02.2021 15:42:52 | |
101 BTC | $ 5 130 723 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 25.02.2021 15:42:52 | |
791 BTC | $ 40 372 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PxC18sSiZWNBYLmN41EeiexRZp6RP5gdB | To: 3KurgZ7gK3HePxJgn6GZ3WEZNrymUzqFWj | |||
| 25.02.2021 15:42:52 | |
791 BTC | $ 40 373 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenj6y97wsrt9au2v2zm8c8lfg3070d6exf9ucj | To: 3PxC18sSiZWNBYLmN41EeiexRZp6RP5gdB | |||
| 25.02.2021 15:42:52 | |
791 BTC | $ 40 373 132 | (unknown) | (unknown) |
| Type: transfer | From: 38CWy8QNQGzwgkRFxZUwTSRXq992XKVFmu | To: bc1qenj6y97wsrt9au2v2zm8c8lfg3070d6exf9ucj | |||
| 25.02.2021 15:42:52 | |
159 BTC | $ 8 125 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgsqsn2gm5n4yxjtjasrn5frgrps8fvqujdw7k5n7fskm74pqcgsdxhqjk | |||
| 25.02.2021 15:42:52 | |
293 BTC | $ 14 960 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 15:41:15 | |
5 000 ETH | $ 8 167 386 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:35:36 | |
5 000 ETH | $ 8 238 902 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:34:49 | |
5 263 957 USDC | $ 5 263 957 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 15:33:07 | |
5 000 ETH | $ 8 217 671 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:32:47 | |
122 BTC | $ 6 204 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4643zecqdhxynk0uygs8laf44383qy8jnx9zhw3u0qk87ldqnqrsd9f8gf | To: bc1qvjflpjud45z3799zkskmfz75sj6pxwc8fc4x573phd9sawhvw58q9zcrww | |||
| 25.02.2021 15:32:47 | |
150 BTC | $ 7 619 969 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 25.02.2021 15:32:47 | |
1 000 BTC | $ 50 799 788 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||