Whale movements
Last update: 25.03.2026 14:57:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 13:14:24 |  |
100 BTC | $ 5 016 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 32c2tdqcySX8JKCnY23fVggxoqf9nP5fSA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 13:14:24 | |
200 BTC | $ 10 032 298 | (unknown) | (unknown) |
| Type: transfer | From: 32c2tdqcySX8JKCnY23fVggxoqf9nP5fSA | To: 3PgKwW2skkB6pF9581ZYUjsDy8xRtuXLgn | |||
| 25.02.2021 13:14:24 | |
100 BTC | $ 5 016 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 38MjPWm4s7jkmttYu8EXrhot6wNmpSxqbC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 13:14:24 | |
300 BTC | $ 15 048 485 | (unknown) | (unknown) |
| Type: transfer | From: 38MjPWm4s7jkmttYu8EXrhot6wNmpSxqbC | To: 32c2tdqcySX8JKCnY23fVggxoqf9nP5fSA | |||
| 25.02.2021 13:14:24 | |
100 BTC | $ 5 016 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NfCVXBg8j7FYcvGGwXRRPV76Fi4RKHvLy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 13:14:24 | |
400 BTC | $ 20 064 672 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NfCVXBg8j7FYcvGGwXRRPV76Fi4RKHvLy | To: 38MjPWm4s7jkmttYu8EXrhot6wNmpSxqbC | |||
| 25.02.2021 13:14:24 | |
100 BTC | $ 5 016 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 13:14:24 | |
500 BTC | $ 25 080 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NfCVXBg8j7FYcvGGwXRRPV76Fi4RKHvLy | |||
| 25.02.2021 13:14:24 | |
433 BTC | $ 21 720 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.02.2021 13:14:24 | |
106 BTC | $ 5 317 146 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.02.2021 13:14:24 | |
120 BTC | $ 6 001 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 13:07:35 |  |
3 317 ETH | $ 5 397 356 | (unknown) | (unknown) |
| Type: transfer | From: 38e5445bf3baf5040e24562d57d4265cc90a4349 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.02.2021 13:08:33 | |
120 BTC | $ 6 073 582 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 13:07:33 | |
3 317 ETH | $ 5 377 726 | (unknown) | (unknown) |
| Type: transfer | From: 42d582e9dc6a9ceffa9f46d1606118ac26d1ac10 | To: 38e5445bf3baf5040e24562d57d4265cc90a4349 | |||
| 25.02.2021 13:01:40 | |
5 942 864 USDT | $ 5 938 696 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 25.02.2021 12:59:11 | |
177 BTC | $ 8 818 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw4u4fu2nrjzmq9ze95k6eezrxr9x6fzw9khvrak084v6e30dvhs3ydg9q | To: bc1q24cp44mp93r8nnk9njckka62jp2uh2gshxzt6xac05czkg6s63eskhwha3 | |||
| 25.02.2021 12:59:11 | |
114 BTC | $ 5 700 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uj4nd2u5pfr439z836yzvua7xe5qvze4pnfcfvulqgja9upswrsw8wt4f | To: bc1qszkwu4jtq4klnjvspuw35jwmfqmavq3g9htv86ag8hhyma53srssvf0eek | |||
| 25.02.2021 12:59:11 | |
180 BTC | $ 8 968 409 | (unknown) | (unknown) |
| Type: transfer | From: 1DjT3HXuTye43N33nihZhHvgCXQcpBrvV2 | To: bc1qw4ep8zantc93vsagyxl6qrdmyq4mfpt8hc7j3q | |||
| 25.02.2021 12:59:11 | |
127 BTC | $ 6 303 700 | (unknown) | (unknown) |
| Type: transfer | From: 391rHZ1h6w363rUd6CKyk3ZxUqdP8C2WB4 | To: bc1qtgh4rv202weeckhevj77r9py9h8vr3454ksyh8 | |||
| 25.02.2021 12:59:11 | |
120 BTC | $ 5 978 945 | bitbank (other) | (unknown) |
| Type: transfer | From: 3PXr8tmN8xgvpPJEsvo4CWBsgNGRPWKTum | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.02.2021 12:59:11 | |
396 BTC | $ 19 708 838 | bitbank (other) | (unknown) |
| Type: transfer | From: 3PXr8tmN8xgvpPJEsvo4CWBsgNGRPWKTum | To: 3PQAf3DqntYH3gHouSuaGj1yHZPhLcTxNf | |||
| 25.02.2021 12:59:11 | |
170 BTC | $ 8 472 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mi9rBSF2R8qXRndoJ8ysiuKgBCgmFywuV | |||
| 25.02.2021 12:59:11 | |
178 BTC | $ 8 854 818 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34PV64GPttu4gJGe2gToJdNSceHMD2hLco | |||
| 25.02.2021 12:59:11 | |
182 BTC | $ 9 081 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 12:45:13 | |
106 BTC | $ 5 292 117 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qredh4kzkrthh3kelkq80qk02hvl5s7zrrc4qcduc9r6dzye2q8kscwahjg | |||
| 25.02.2021 12:45:13 | |
200 BTC | $ 9 982 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 25.02.2021 12:45:13 | |
183 BTC | $ 9 120 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 12:38:36 | |
130 BTC | $ 6 482 135 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 25.02.2021 12:38:36 | |
130 BTC | $ 6 482 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 25.02.2021 12:38:36 | |
105 BTC | $ 5 245 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjdfgsvar69ncpz3fkpxkzucdxzz3409d3zg23cvsj09avmdgjkqgrfzqw | To: bc1qvzelxavyz9klfjjs29kejzq7rpeqkgp34aak4lykj2jtv549wx7qf7xlth | |||
| 25.02.2021 12:38:36 | |
127 BTC | $ 6 310 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatrcx0y9t9pum52ql55ej96hmy06qjmu9k3xa2 | To: 391rHZ1h6w363rUd6CKyk3ZxUqdP8C2WB4 | |||
| 25.02.2021 12:38:36 | |
241 BTC | $ 12 010 447 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.02.2021 12:38:36 | |
183 BTC | $ 9 132 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2021 12:38:00 | |
27 812 532 USDT | $ 27 817 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 12:38:00 | |
25 579 948 USDT | $ 25 584 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 12:38:00 | |
8 357 614 BUSD | $ 8 357 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 12:31:54 | |
5 000 000 USDT | $ 5 027 970 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2021 12:30:13 |  |
3 000 000 EOS | $ 11 718 209 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 25.02.2021 12:28:59 | |
7 891 101 LEO | $ 15 830 903 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 25.02.2021 12:27:31 | |
10 000 000 LEO | $ 20 096 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 25.02.2021 12:25:50 | |
105 BTC | $ 5 238 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx80pzec46zfv2x303t5j59rg5hxanqe4gkwj4vyztds43kpprxas4acz9y | |||
| 25.02.2021 12:25:50 | |
135 BTC | $ 6 740 205 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsntfazvugqueza7xsxjmu805tgs8fz624t8mtve8g9hxudr5fjqp9lhkk | |||
| 25.02.2021 12:25:50 | |
222 BTC | $ 11 055 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx5ncc83dy0ggjna9m8x2q87v9jg8v3d5y0v7lpn6yny6uwg2fpq9c7f3y | To: bc1qgewlj973ldgpy8jaxk9fd4y30c6hv06cwkpuwkpdudqgraw8lvts3u5dwc | |||
| 25.02.2021 12:25:50 | |
153 BTC | $ 7 615 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvknyjg0pqsxde35rvc57sh9fm2p4qhwx8rcx38mzrt05vzp6fdlskktxfp | |||
| 25.02.2021 12:25:50 | |
115 BTC | $ 5 716 502 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6vmyk25r86xfcr834f65929y62aw5m347agd645qyhwd9wpzylqv60e76 | |||
| 25.02.2021 12:25:50 | |
190 BTC | $ 9 480 151 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 25.02.2021 12:25:50 | |
184 BTC | $ 9 189 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2021 12:19:49 | |
6 000 000 USDT | $ 6 015 964 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 25.02.2021 12:18:52 | |
451 BTC | $ 22 405 590 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 25.02.2021 12:18:52 | |
127 BTC | $ 6 286 911 | (unknown) | (unknown) |
| Type: transfer | From: 3FwXy5NgjAfP43YYbQtp2Ea5S2fRAHa5zR | To: bc1qatrcx0y9t9pum52ql55ej96hmy06qjmu9k3xa2 | |||