Whale movements
Last update: 25.03.2026 14:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 12:18:52 |  |
127 BTC | $ 6 303 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6c7tfxr9qfpxnyqtw2gahzus4sa4mjs5rcr62 | To: 3FwXy5NgjAfP43YYbQtp2Ea5S2fRAHa5zR | |||
| 25.02.2021 12:18:52 | |
290 BTC | $ 14 401 860 | (unknown) | (unknown) |
| Type: transfer | From: 1Ab8t3sQ49CjooxMqnoBgvPS2UmTkndnWR | To: 1U89yDqSpLqhg4bspLdjJeMD6NsGY3EZt | |||
| 25.02.2021 12:18:52 | |
167 BTC | $ 8 303 040 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KQ4q7n2RnRbSYsiDswy2k7GmotzaayHTT | To: 1Ny2N7LXAqV8APuphDJtA4GE4nAgv1ZeX2 | |||
| 25.02.2021 12:18:52 | |
1 000 BTC | $ 49 661 644 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.02.2021 12:18:52 | |
168 BTC | $ 8 330 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxqs5pekx55l0e6smk0v04jtp4u0swpsmdm4plfsjczpcdj406nsssvv29 | |||
| 25.02.2021 12:18:52 | |
184 BTC | $ 9 162 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 12:18:52 | |
185 BTC | $ 9 163 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 12:18:52 | |
185 BTC | $ 9 212 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 12:11:17 |  |
4 999 980 USDT | $ 5 018 457 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.02.2021 12:10:14 | |
4 999 980 USDT | $ 5 028 732 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e640cfbb2f78fca082845e5193c8f8503cce2949 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.02.2021 12:08:14 | |
5 761 872 BUSD | $ 5 761 872 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.02.2021 12:08:14 | |
5 460 052 USDC | $ 5 460 052 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.02.2021 12:05:55 | |
6 839 557 USDC | $ 6 839 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 12:05:55 | |
21 943 ETH | $ 35 452 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 12:05:43 | |
15 480 645 USDT | $ 15 472 562 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 12:05:43 | |
4 000 ETH | $ 6 461 957 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.02.2021 12:05:25 | |
4 999 980 USDT | $ 5 013 361 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e640cfbb2f78fca082845e5193c8f8503cce2949 | |||
| 25.02.2021 12:04:07 | |
15 480 645 USDT | $ 15 465 039 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 12:04:07 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | To: 02278aa23799f4169fad92557ec5e7eda1c696ed | |||
| 25.02.2021 12:00:47 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.02.2021 11:57:28 | |
3 532 ETH | $ 5 714 363 | (unknown) | (unknown) |
| Type: transfer | From: 3fb4981d33258835ed1de86668344ee3f08c626d | To: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | |||
| 25.02.2021 11:57:01 | |
9 999 987 BUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.02.2021 11:48:00 | |
118 BTC | $ 5 810 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cw3s8hschm2vx9m5ln9nfj6qmmjp6ay9jhlnu5kcflvm48d7kwsj5n5nd | To: bc1q8uj4nd2u5pfr439z836yzvua7xe5qvze4pnfcfvulqgja9upswrsw8wt4f | |||
| 25.02.2021 11:48:00 | |
179 BTC | $ 8 792 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd22hz6r3u4rg05fsyz0yldjy0rcsyk3uflcs2m7s88vhmc5c7esm8lrpu | To: bc1qmw4u4fu2nrjzmq9ze95k6eezrxr9x6fzw9khvrak084v6e30dvhs3ydg9q | |||
| 25.02.2021 11:48:00 | |
127 BTC | $ 6 248 588 | (unknown) | (unknown) |
| Type: transfer | From: 34gYVsG4r7mFRChtiz3VwUxHWALTMBE5yH | To: bc1qe6c7tfxr9qfpxnyqtw2gahzus4sa4mjs5rcr62 | |||
| 25.02.2021 11:48:00 | |
188 BTC | $ 9 238 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 11:46:50 | |
7 587 481 USDC | $ 7 587 481 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 11:43:53 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.02.2021 11:41:24 | |
7 587 481 USDC | $ 7 587 481 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 11:35:45 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.02.2021 11:34:52 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 11:33:39 | |
10 000 ETH | $ 15 980 577 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 25.02.2021 11:36:28 | |
500 BTC | $ 24 546 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 25.02.2021 11:36:28 | |
258 BTC | $ 12 674 744 | (unknown) | (unknown) |
| Type: transfer | From: 1HSR2yFNCLNSGUpmXXrL7dLsRwWYRHMFZv | To: 15qMgGts37iYDxyG66fNpM2ig7WkJVaTHM | |||
| 25.02.2021 11:36:28 | |
169 BTC | $ 8 288 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjdfgsvar69ncpz3fkpxkzucdxzz3409d3zg23cvsj09avmdgjkqgrfzqw | |||
| 25.02.2021 11:31:58 | |
330 000 SUSHI | $ 5 133 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 11:34:02 | |
188 BTC | $ 9 257 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 11:29:16 | |
107 BTC | $ 5 261 548 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyut6kewk0pmke7c6xndjvnz9muaggvngcknp007ehtwgnu3lxx8qetx70l | |||
| 25.02.2021 11:29:16 | |
127 BTC | $ 6 271 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy9xjmelh542mqgllrtfxshcprm53nhthmk22s | To: 34gYVsG4r7mFRChtiz3VwUxHWALTMBE5yH | |||
| 25.02.2021 11:29:16 | |
184 BTC | $ 9 084 860 | (unknown) | (unknown) |
| Type: transfer | From: 1PMJJXr6m2vBRKh5KffucoFQFx4fm5GG19 | To: 15F3orDKV9aMmQ2m2B9KUi7ZbB8SDRcaAS | |||
| 25.02.2021 11:27:25 | |
329 900 SUSHI | $ 5 115 030 | (unknown) | binance (exchange) |
| Type: transfer | From: c509c54ab2c3aedc48481a70c3a7c4a57b26e6fa | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.02.2021 11:27:04 | |
500 BTC | $ 24 682 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 25.02.2021 11:27:04 | |
194 BTC | $ 9 601 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpd22hz6r3u4rg05fsyz0yldjy0rcsyk3uflcs2m7s88vhmc5c7esm8lrpu | |||
| 25.02.2021 11:27:04 | |
229 BTC | $ 11 315 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx5ncc83dy0ggjna9m8x2q87v9jg8v3d5y0v7lpn6yny6uwg2fpq9c7f3y | |||
| 25.02.2021 11:27:04 | |
600 BTC | $ 29 618 800 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.02.2021 11:27:04 | |
105 BTC | $ 5 183 258 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1L2rVJwwvdTxF7PpRqtr1aJ3uKUTfhBpzN | |||
| 25.02.2021 11:27:04 | |
188 BTC | $ 9 272 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 11:21:50 | |
10 000 ETH | $ 16 088 629 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ecbe17d82084a1aed99d1e2e507b81b091d22453 | |||
| 25.02.2021 11:16:18 | |
500 BTC | $ 24 568 198 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 25.02.2021 11:16:18 | |
125 BTC | $ 6 151 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mmftztxa667fjmz0dccvd248vxqlc86dwzed2v3p075qcqrfg5sar4xfs | To: bc1q5cw3s8hschm2vx9m5ln9nfj6qmmjp6ay9jhlnu5kcflvm48d7kwsj5n5nd | |||