Whale movements
Last update: 25.03.2026 16:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 15:15:23 |  |
22 612 106 USDT | $ 22 562 904 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 25.02.2021 15:11:55 | |
22 612 106 USDT | $ 22 613 848 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 25.02.2021 15:06:41 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 25.02.2021 14:59:56 | |
3 500 ETH | $ 5 760 298 | (unknown) | (unknown) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.02.2021 14:58:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e65a196d1375c776636247f5e97799cedaac77ee | To: c42e73d6f6244b34ebe106d83c83e460d32532f0 | |||
| 25.02.2021 14:58:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0602e1456dcfe949cdaece2e12656b17e3195842 | To: 355da206c0e44e59e59bc047103709000b79f9e5 | |||
| 25.02.2021 14:56:38 | |
6 919 638 USDC | $ 6 919 638 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: b4df85cc20b5604496be657b27194926bd878cee | |||
| 25.02.2021 14:55:48 | |
3 500 ETH | $ 5 783 641 | (unknown) | (unknown) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.02.2021 14:54:37 | |
4 000 ETH | $ 6 584 354 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.02.2021 14:53:56 | |
32 514 484 USDT | $ 32 614 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 14:53:56 | |
12 090 710 BUSD | $ 12 090 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 14:53:56 | |
7 591 267 USDC | $ 7 591 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 14:57:43 |  |
140 BTC | $ 7 173 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.02.2021 14:57:43 | |
802 BTC | $ 41 094 076 | (unknown) | (unknown) |
| Type: transfer | From: 3JbJQuiobfttayeVMaS3hRVYx8RiUuG2F3 | To: 3JBDReHWxDcHJ1EmJLGFRHksnioGriHjgL | |||
| 25.02.2021 14:57:43 | |
125 BTC | $ 6 404 804 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: bc1q0pdfsx33rlv2gwalqfy8gd67ng3y6u09ves8v2 | |||
| 25.02.2021 14:57:43 | |
102 BTC | $ 5 223 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ky7q5a3vaqvjr7vuzzg4p6u5lsfpr6qys8s5fcvn5wgljd8crss5d824 | To: bc1q9d2h0sydpq0jpj3tulz0lgp9gyq0g5zt2sgw9qnvy9nrm3cepy0s3jdnc7 | |||
| 25.02.2021 14:57:43 | |
174 BTC | $ 8 894 162 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 25.02.2021 14:57:43 | |
100 BTC | $ 5 123 966 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Ewo8cjzmYcedzLdLvhemFwvrvMMLjsMN1 | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 25.02.2021 14:57:43 | |
284 BTC | $ 14 557 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewo8cjzmYcedzLdLvhemFwvrvMMLjsMN1 | To: 3Eu3jbv1e4ky7zRCc6EpUGGgDToJRFpg9x | |||
| 25.02.2021 14:51:29 | |
1 799 564 SUSHI | $ 29 922 830 | (unknown) | (unknown) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 25.02.2021 14:52:03 | |
100 BTC | $ 5 124 916 | (unknown) | (unknown) |
| Type: transfer | From: 1D78RsvZ52XuAUK3QnqrqMXy7AsDaKFDz6 | To: 1D9GZ6nWPHUBdRPPhEpGQfUdb6DhuGw44r | |||
| 25.02.2021 14:52:03 | |
109 BTC | $ 5 593 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uyyes6wc3zqmenv384wrlt0mk8su7wwn0q56frj0st7xx2h9cnsegcs0d | To: bc1qjekt227jp03e6euzghrsae535lngtar4wr745u97ucktl72c6naqa8pdna | |||
| 25.02.2021 14:52:03 | |
100 BTC | $ 5 124 980 | (unknown) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 25.02.2021 14:52:03 | |
802 BTC | $ 41 102 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Baqq5TJFSwXmZE54CGDF5AqXuURkoMt5U | To: 3JbJQuiobfttayeVMaS3hRVYx8RiUuG2F3 | |||
| 25.02.2021 14:52:03 | |
122 BTC | $ 6 228 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuy8EqqPuJz1BYCtoKesWrEHwbEToB1ac | To: 3QA8WU9uiP3Gy8MVcL4aTkMYXHhoSyxQrn | |||
| 25.02.2021 14:52:03 | |
294 BTC | $ 15 062 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 14:49:42 | |
7 999 980 USDT | $ 8 034 718 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.02.2021 14:46:16 | |
10 000 ETH | $ 16 409 030 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | |||
| 25.02.2021 14:45:06 | |
15 000 ETH | $ 24 601 298 | (unknown) | (unknown) |
| Type: transfer | From: 891b923abcb888f1a01ca904716a20ee3a7e54b2 | To: 1a4db9475ce6aa041bd24de9d93a685d9fccd10e | |||
| 25.02.2021 14:43:45 | |
5 900 000 USDT | $ 5 875 833 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.02.2021 14:42:58 | |
126 BTC | $ 6 523 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelxgkuuwcrnse5nyvep67zyfpw5skm9r0ax8kmx5lgxagfku9jvqgehcx7 | To: bc1q76prlzlktckers9xumqshsq6g97yqjv4pnc86t9wp4uatpvj6jvs5c05qn | |||
| 25.02.2021 14:42:58 | |
102 BTC | $ 5 278 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42znjx9098j2erm8ywhefzrl2skxp25k5t50nuxj3vashw4tdsesmj2qw7 | To: bc1qxcamhpdzc932kx5qlez0zjhr3378f8ljkxnn20hx556ue4z3f3dswr7qhy | |||
| 25.02.2021 14:42:58 | |
157 BTC | $ 8 102 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k7wm6agjs6x00fm7l26920jatey9v7h3zy4y08xuw5a5jyu8n3qfl0cm5 | To: bc1qtaxvkr7l3gsxcrpgga8mux4v7nccfurs6mrfmkuyrlynk4yxmm2s52fjvy | |||
| 25.02.2021 14:42:58 | |
185 BTC | $ 9 548 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 25.02.2021 14:42:58 | |
252 BTC | $ 13 009 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 387GTSdkYjhPbGGLxDYUwAKepGcgrSBFDj | |||
| 25.02.2021 14:42:58 | |
310 BTC | $ 16 032 585 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kn99U6HnkvV7ekrcwSSLmY4HHckJ1FcHw | |||
| 25.02.2021 14:42:58 | |
500 BTC | $ 25 859 008 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.02.2021 14:42:58 | |
300 BTC | $ 15 515 405 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 25.02.2021 14:42:58 | |
106 BTC | $ 5 482 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1Lqbo62nrEJw8cnqi9CQBPgkCVcvbVGuAo | |||
| 25.02.2021 14:42:58 | |
400 BTC | $ 20 687 206 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.02.2021 14:42:58 | |
123 BTC | $ 6 375 055 | (unknown) | (unknown) |
| Type: transfer | From: 3MoXRTUdT5Vnz4ABRwqjh8EFbZXVbjTPC6 | To: 3Cuy8EqqPuJz1BYCtoKesWrEHwbEToB1ac | |||
| 25.02.2021 14:42:58 | |
126 BTC | $ 6 521 383 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ekRGuCfNkgsf7NUA47bPFneuKS6QZ2A | To: bc1qct4km6264zmvql47tgnnszqauu2qhhtm59er3d | |||
| 25.02.2021 14:42:58 | |
150 BTC | $ 7 757 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.02.2021 14:42:58 | |
811 BTC | $ 41 943 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Baqq5TJFSwXmZE54CGDF5AqXuURkoMt5U | |||
| 25.02.2021 14:42:58 | |
300 BTC | $ 15 515 405 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 25.02.2021 14:42:58 | |
295 BTC | $ 15 254 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 14:42:58 | |
295 BTC | $ 15 272 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 14:42:58 | |
100 BTC | $ 5 179 556 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | To: 1GR9xUhTMhngtvSSTdDy36Xej2ADQCJUHB | |||
| 25.02.2021 14:41:39 | |
5 900 000 USDT | $ 5 881 421 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 25.02.2021 14:35:28 | |
4 060 ETH | $ 6 691 387 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||