Whale movements
Last update: 25.03.2026 16:05:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 14:32:18 |  |
10 032 000 USDT | $ 10 017 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:32:03 | |
13 208 954 USDC | $ 13 208 954 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 14:31:47 | |
7 013 ETH | $ 11 594 486 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.02.2021 14:27:59 |  |
124 BTC | $ 6 403 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JAaZt5E4Gn4khQFNZAvKSZVYcvoNgu21Q | |||
| 25.02.2021 14:27:59 | |
138 BTC | $ 7 106 646 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.02.2021 14:27:59 | |
146 BTC | $ 7 545 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpamx3j6yyt7kqedq4rw952ad6klpljd80ltyfy97lm2e6an7mnrqldym5u | To: bc1qt4n5rdt4ql98eh9gd6gdshmlljl0jfd30rhh5rzle4y23k29m82s92j220 | |||
| 25.02.2021 14:27:59 | |
135 BTC | $ 6 970 338 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 25.02.2021 14:27:59 | |
132 BTC | $ 6 815 441 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.02.2021 14:27:59 | |
130 BTC | $ 6 712 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 25.02.2021 14:27:59 | |
131 BTC | $ 6 763 809 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.02.2021 14:27:59 | |
133 BTC | $ 6 867 073 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.02.2021 14:27:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.02.2021 14:27:28 | |
9 099 980 USDT | $ 9 048 705 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 14:26:44 | |
9 099 980 USDT | $ 9 060 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 14:25:24 | |
29 160 016 USDC | $ 29 160 016 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 14:24:08 | |
197 BTC | $ 10 115 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 25.02.2021 14:24:08 | |
160 BTC | $ 8 214 456 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 25.02.2021 14:24:08 | |
449 BTC | $ 23 069 576 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.02.2021 14:24:08 | |
100 BTC | $ 5 134 051 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 25.02.2021 14:22:20 | |
8 884 046 USDC | $ 8 884 046 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 14:20:59 | |
115 BTC | $ 5 960 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sggrmf4ge4mac90met63kvzpmf6yne9vaylgu424khhx4eyfh9s4nm3p5 | To: bc1q2uyyes6wc3zqmenv384wrlt0mk8su7wwn0q56frj0st7xx2h9cnsegcs0d | |||
| 25.02.2021 14:20:59 | |
146 BTC | $ 7 549 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | |||
| 25.02.2021 14:20:59 | |
296 BTC | $ 15 292 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 14:20:59 | |
300 BTC | $ 15 523 506 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | To: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | |||
| 25.02.2021 14:19:04 | |
29 159 866 USDC | $ 29 159 866 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 14:15:08 | |
5 435 174 SUSHI | $ 92 162 600 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 25.02.2021 14:14:51 | |
160 BTC | $ 8 255 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
151 BTC | $ 7 790 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXiUW4Uj7HEdfWH7iLf9tcEsu5Mtjjv | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
102 BTC | $ 5 262 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
142 BTC | $ 7 326 622 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX29w1YdMFntJgCjQ9CNYDfp9fcRB4D | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
125 BTC | $ 6 449 492 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXJWRv2pYu98GrarkX1g4iQ45B9xQMR | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
126 BTC | $ 6 501 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
230 BTC | $ 11 867 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
130 BTC | $ 6 707 471 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXkX6xNE49rQLHwtSgmEGKEYaVPg3Xv | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
150 BTC | $ 7 739 390 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXPPeNGUh7oCWHnC9CJfZhADpGUUsVy | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
155 BTC | $ 7 997 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX8eMSnfvGfjjX56xV8yzTsV628yEnW | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
110 BTC | $ 5 675 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX95ysVfqVf591DsZj7pBZXWK2E8Z1v | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
165 BTC | $ 8 513 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
156 BTC | $ 8 048 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXamEuqXoefJk6Ud9FQhwLDgbV6hWQZ | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
115 BTC | $ 5 933 532 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXtgPCtGFUfKEo2KrwH9vihSxSTqXFL | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.02.2021 14:14:51 | |
135 BTC | $ 6 977 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmqvvavxwgd2fmaev4utv09dkv3kmk6dmfw8gzuny0x8579l00jqmt5wfx | To: bc1q4643zecqdhxynk0uygs8laf44383qy8jnx9zhw3u0qk87ldqnqrsd9f8gf | |||
| 25.02.2021 14:14:51 | |
198 BTC | $ 10 224 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Yk3Dy2LRVQn5KXeChDBwTWYutMN1bhUv | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 25.02.2021 14:14:51 | |
101 BTC | $ 5 232 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5uw0r6y4axnswf449v9k0eayrt7jw9mn585wwp9lhnlc43kpdcs3a8jgk | To: bc1qa3gsda77eg7l45u7kdsfr6ce04hf2sn2gp9fa9emgkc5crx9n2rqap2g6r | |||
| 25.02.2021 14:14:51 | |
358 BTC | $ 18 471 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0gc54w65cywc89wakehzdf9rcv33mpqcn93lw | To: bc1q2pte30c59ph80t7gcqkfppxk3cq0ft0nzmlrgl | |||
| 25.02.2021 14:14:51 | |
387 BTC | $ 19 973 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw6hjchfz8z0fwpwslfzy8q5n9n3pejw3xv23w | |||
| 25.02.2021 14:14:51 | |
700 BTC | $ 36 117 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.02.2021 14:14:51 | |
193 BTC | $ 9 974 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HjDNYKei5AxcAxuZueBZKj13pKsyWmqme | |||
| 25.02.2021 14:14:51 | |
296 BTC | $ 15 271 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 14:13:22 | |
3 635 610 SUSHI | $ 61 510 920 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 25.02.2021 14:11:47 | |
50 000 000 USDC | $ 50 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||