Whale movements
Last update: 25.03.2026 15:18:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 14:10:59 |  |
50 000 000 USDC | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2021 14:08:56 | |
12 702 848 USDC | $ 12 702 848 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 14:08:41 | |
15 135 709 USDT | $ 15 314 725 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 14:07:37 | |
552 147 SUSHI | $ 9 344 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.02.2021 14:06:52 | |
10 032 000 USDT | $ 10 150 652 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.02.2021 14:05:58 | |
15 135 709 USDT | $ 15 259 004 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 14:05:55 |  |
150 BTC | $ 7 710 242 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXBt9ygb8XXhvW41ogVF1GyH8NG1kHZ | To: bc1q2q58x7v7tunyz9wut3xu7symu49syy75k5knr0 | |||
| 25.02.2021 14:05:55 | |
200 BTC | $ 10 280 323 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG | To: 37HZtQRcqDXj1HwsgjAtEdRsUH2NsFoNpZ | |||
| 25.02.2021 14:05:55 | |
100 BTC | $ 5 140 162 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXJ7t6H3tGcw6LvmoN9YEHwePvjqgWC | To: bc1qka4xum29zyudd590w8wsegd0fqah9x80frdzqw | |||
| 25.02.2021 14:05:55 | |
106 BTC | $ 5 474 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42znjx9098j2erm8ywhefzrl2skxp25k5t50nuxj3vashw4tdsesmj2qw7 | |||
| 25.02.2021 14:05:55 | |
155 BTC | $ 7 947 775 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpamx3j6yyt7kqedq4rw952ad6klpljd80ltyfy97lm2e6an7mnrqldym5u | |||
| 25.02.2021 14:05:55 | |
196 BTC | $ 10 058 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k7wm6agjs6x00fm7l26920jatey9v7h3zy4y08xuw5a5jyu8n3qfl0cm5 | |||
| 25.02.2021 14:05:23 | |
200 BTC | $ 10 280 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MZwhQkkt9wy8Mwm4rx5W3AYiDCJLasffn | To: 1Yk3Dy2LRVQn5KXeChDBwTWYutMN1bhUv | |||
| 25.02.2021 14:05:23 | |
124 BTC | $ 6 387 455 | (unknown) | (unknown) |
| Type: transfer | From: 32nv5fExEPchoFCqx8idhoCu8q9AX5FPyU | To: 3MoXRTUdT5Vnz4ABRwqjh8EFbZXVbjTPC6 | |||
| 25.02.2021 14:05:23 | |
126 BTC | $ 6 491 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ymex2vyghjt94wqrhgqad0mmhllsqjv3wk2jk | To: 3R1ekRGuCfNkgsf7NUA47bPFneuKS6QZ2A | |||
| 25.02.2021 14:02:30 | |
9 059 461 USDT | $ 9 028 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:02:30 | |
16 048 259 USDT | $ 15 993 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:01:59 | |
12 245 496 USDC | $ 12 245 496 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 14:01:46 | |
10 022 258 USDC | $ 10 022 258 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 14:00:00 | |
9 003 840 USDT | $ 9 023 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 13:46:35 | |
7 044 419 USDT | $ 7 029 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0ea26154a993ec0007724a8c5ac5ce9ff376b3 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 13:45:18 | |
170 BTC | $ 8 535 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24cp44mp93r8nnk9njckka62jp2uh2gshxzt6xac05czkg6s63eskhwha3 | To: bc1qelxgkuuwcrnse5nyvep67zyfpw5skm9r0ax8kmx5lgxagfku9jvqgehcx7 | |||
| 25.02.2021 13:45:18 | |
160 BTC | $ 8 065 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sggrmf4ge4mac90met63kvzpmf6yne9vaylgu424khhx4eyfh9s4nm3p5 | |||
| 25.02.2021 13:45:18 | |
126 BTC | $ 6 359 237 | (unknown) | (unknown) |
| Type: transfer | From: 3FJDm6t4uWsSoBKHiMoDEYXe9sn8wcEChb | To: bc1q5ymex2vyghjt94wqrhgqad0mmhllsqjv3wk2jk | |||
| 25.02.2021 13:45:18 | |
298 BTC | $ 14 969 214 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 13:44:11 | |
9 999 935 USDT | $ 10 017 124 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 25.02.2021 13:44:00 | |
10 000 000 USDT | $ 10 017 190 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 25.02.2021 13:41:12 | |
8 805 250 BUSD | $ 8 805 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 13:40:07 | |
6 000 000 USDT | $ 6 011 187 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | |||
| 25.02.2021 13:36:20 | |
120 WBTC | $ 6 016 883 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 25.02.2021 13:35:40 | |
31 833 428 USDC | $ 31 833 428 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 13:35:00 | |
31 833 428 USDC | $ 31 833 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2021 13:32:14 | |
120 BTC | $ 6 042 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi9rBSF2R8qXRndoJ8ysiuKgBCgmFywuV | To: 3Dtfym89Le1uTC6mm6CX7X6wP88JqYJKJC | |||
| 25.02.2021 13:32:14 | |
144 BTC | $ 7 242 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvknyjg0pqsxde35rvc57sh9fm2p4qhwx8rcx38mzrt05vzp6fdlskktxfp | To: bc1qpmqvvavxwgd2fmaev4utv09dkv3kmk6dmfw8gzuny0x8579l00jqmt5wfx | |||
| 25.02.2021 13:32:14 | |
104 BTC | $ 5 247 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszkwu4jtq4klnjvspuw35jwmfqmavq3g9htv86ag8hhyma53srssvf0eek | To: bc1qz7ky7q5a3vaqvjr7vuzzg4p6u5lsfpr6qys8s5fcvn5wgljd8crss5d824 | |||
| 25.02.2021 13:32:14 | |
357 BTC | $ 17 970 954 | (unknown) | (unknown) |
| Type: transfer | From: 34RP7dW2DVLyenZU74qAjpR4Rdo7kKQGYE | To: 3CTewjSQ9i1Dd5cLzdR4rPUUG8gpVrrjRX | |||
| 25.02.2021 13:32:14 | |
126 BTC | $ 6 365 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgh4rv202weeckhevj77r9py9h8vr3454ksyh8 | To: 3FJDm6t4uWsSoBKHiMoDEYXe9sn8wcEChb | |||
| 25.02.2021 13:32:14 | |
115 BTC | $ 5 811 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 13:32:14 | |
116 BTC | $ 5 852 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2021 13:28:01 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.02.2021 13:23:38 | |
656 WBTC | $ 32 920 986 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 25.02.2021 13:17:21 | |
109 BTC | $ 5 476 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6vmyk25r86xfcr834f65929y62aw5m347agd645qyhwd9wpzylqv60e76 | To: bc1qs5uw0r6y4axnswf449v9k0eayrt7jw9mn585wwp9lhnlc43kpdcs3a8jgk | |||
| 25.02.2021 13:14:24 | |
218 BTC | $ 10 924 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MZwhQkkt9wy8Mwm4rx5W3AYiDCJLasffn | |||
| 25.02.2021 13:14:24 | |
118 BTC | $ 5 908 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsntfazvugqueza7xsxjmu805tgs8fz624t8mtve8g9hxudr5fjqp9lhkk | To: bc1qc5fxj909cvd2eejn098vhe4z04x7j4873g8p5k55uhh80d2lq87slfm8yx | |||
| 25.02.2021 13:14:24 | |
101 BTC | $ 5 079 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx80pzec46zfv2x303t5j59rg5hxanqe4gkwj4vyztds43kpprxas4acz9y | To: bc1qfks7hmncz2hdwy3mkfycsk8lkj0y9r5avp5wyurgs6hry6763t2qptz4wl | |||
| 25.02.2021 13:14:24 | |
100 BTC | $ 5 023 696 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qgewlj973ldgpy8jaxk9fd4y30c6hv06cwkpuwkpdudqgraw8lvts3u5dwc | To: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | |||
| 25.02.2021 13:14:24 | |
116 BTC | $ 5 810 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgewlj973ldgpy8jaxk9fd4y30c6hv06cwkpuwkpdudqgraw8lvts3u5dwc | To: bc1qrlpynr2vkfwlzqv3h075uukgrlfna6437jztddrgn926vg0gf58sspzr82 | |||
| 25.02.2021 13:14:24 | |
100 BTC | $ 5 016 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 13:14:24 | |
100 BTC | $ 5 016 111 | (unknown) | (unknown) |
| Type: transfer | From: 3PgKwW2skkB6pF9581ZYUjsDy8xRtuXLgn | To: 33iyRmdNUpebopz7shoToT1uXz6tTFw84i | |||
| 25.02.2021 13:14:24 | |
100 BTC | $ 5 016 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PgKwW2skkB6pF9581ZYUjsDy8xRtuXLgn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||