Whale movements
Last update: 25.03.2026 13:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 11:16:18 |  |
105 BTC | $ 5 136 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkzxt85vpfxg5rmcmxc0hdyz2fft7npxq9lce5qpm90nz9fyq8pstkvlsv | To: bc1qagw9ysu23u04mkc39gz225kwwzh2zzdlzzefyy0hqycngtttej4q38884d | |||
| 25.02.2021 11:16:18 | |
107 BTC | $ 5 244 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjuwewsjjcyp77w0lglsn99q4lff5469u3fhq258qlpf8atj34dsapk82g | To: bc1qyvz4dggxc8f3669v67v33pxyh08a8yta08wvw89u4drcjjzxdvtqz7dxa9 | |||
| 25.02.2021 11:16:18 | |
127 BTC | $ 6 245 477 | (unknown) | (unknown) |
| Type: transfer | From: 336n7Gip5WVHA6YYRHtimPLc2BRY5SgNAJ | To: bc1qgy9xjmelh542mqgllrtfxshcprm53nhthmk22s | |||
| 25.02.2021 11:16:18 | |
357 BTC | $ 17 550 986 | (unknown) | (unknown) |
| Type: transfer | From: 3LD8ks9L7xF6tTo67GJ2fENSPx5wxJMgYq | To: 3LDmp93vme5XqSpa7g1cxuouGoKuwMLGAG | |||
| 25.02.2021 11:16:18 | |
184 BTC | $ 9 041 083 | (unknown) | (unknown) |
| Type: transfer | From: 1cV1sMd1Xiayg9P5HVDvVcC8e6c98gu3n | To: 1PMJJXr6m2vBRKh5KffucoFQFx4fm5GG19 | |||
| 25.02.2021 11:16:18 | |
189 BTC | $ 9 287 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2021 11:16:18 | |
189 BTC | $ 9 290 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 11:16:18 | |
394 BTC | $ 19 366 458 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 25.02.2021 11:02:41 |  |
5 185 000 USDT | $ 5 160 580 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 25.02.2021 11:01:59 | |
7 017 085 USDC | $ 7 017 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 11:01:59 | |
8 582 199 USDC | $ 8 582 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 11:01:59 | |
22 059 ETH | $ 35 532 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 11:01:59 | |
21 899 ETH | $ 35 274 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 11:00:16 | |
500 BTC | $ 24 598 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 25.02.2021 10:57:15 | |
18 432 800 USDC | $ 18 432 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 10:53:42 | |
122 BTC | $ 5 989 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59kz5yfhagt745jswx8sfwldfhgdmpzsvu60wgssvgtzske36zaq6z4mse | To: bc1qkhdhm4n9ffw4scdreu93qudsqwvrzkxqsp7k0fj9udckf9jerans9gg347 | |||
| 25.02.2021 10:53:42 | |
113 BTC | $ 5 552 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk9wqw7l9x8gfc6qjhh302gcctxxprmcgqjxhq | To: bc1qgyslrparpujknstnr44my20eh7kkhmggwsncjg | |||
| 25.02.2021 10:53:42 | |
127 BTC | $ 6 262 726 | (unknown) | (unknown) |
| Type: transfer | From: 35ZkGAZtrt6oeHRdsF5wCH92zcZJUyWLKV | To: 336n7Gip5WVHA6YYRHtimPLc2BRY5SgNAJ | |||
| 25.02.2021 10:53:42 | |
120 BTC | $ 5 906 913 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DLWu7qMBAA28cZtiWasTB1mEjFQmnMPCs | |||
| 25.02.2021 10:53:42 | |
190 BTC | $ 9 364 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 10:42:56 | |
114 BTC | $ 5 593 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q8fzccwswl590fqnlr9q0y0sensm5dmkxv5q9nrvn77dfk0rhd88q9crjx4 | |||
| 25.02.2021 10:42:56 | |
192 BTC | $ 9 377 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 10:42:20 | |
32 020 ETH | $ 50 913 476 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 8ebcf6dbe031f6ce1f3fde97747f1b4ad6ab88b2 | |||
| 25.02.2021 10:36:03 |  |
2 000 000 XTZ | $ 7 025 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 25.02.2021 10:35:59 | |
134 BTC | $ 6 569 693 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mmftztxa667fjmz0dccvd248vxqlc86dwzed2v3p075qcqrfg5sar4xfs | |||
| 25.02.2021 10:35:59 | |
103 BTC | $ 5 042 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qgm0kmyclzy23dvu3uy9rrppxyeth3eyp8y5gx39j0020waaxxsfszare40 | |||
| 25.02.2021 10:35:59 | |
150 BTC | $ 7 359 279 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2lu2csfq0dkaye5cy8t5axm3vy5y2mc4vwzl5mrkcfvkwup9vhq6j2al3 | |||
| 25.02.2021 10:33:12 | |
150 BTC | $ 7 369 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | To: bc1qsjtws4sq8ukc52tujv9we5azlsqlzsyqat2jpfl6up7njau4rjqsk3wd8f | |||
| 25.02.2021 10:33:12 | |
113 BTC | $ 5 570 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp3ntj3lh0utcpta082ge677pp9mw304h7za9fuchhkmqem3dpfsa2tnre | To: bc1qfjuwewsjjcyp77w0lglsn99q4lff5469u3fhq258qlpf8atj34dsapk82g | |||
| 25.02.2021 10:33:12 | |
102 BTC | $ 5 024 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qj5srcu4sc3zqzhll88fangteq3gv8jllrxcgvt0gz7j0l46plgds4p3tvn | |||
| 25.02.2021 10:33:12 | |
197 BTC | $ 9 711 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a29tj8xfmhhupr79avjnvr6gx4zty8xqdrh2jg6wrsawhnwhgyqhlm9uy | |||
| 25.02.2021 10:33:12 | |
197 BTC | $ 9 681 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90xtu32jc40j7h36q3ru3j746gd5gsfh5mz8a9g4xtpkr9rj4tys5ekru4 | |||
| 25.02.2021 10:33:12 | |
124 BTC | $ 6 092 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc2agxjey8073cf55kyk2jf46t6crx8et07jyqfapwreuu3ht3sszkkw8u | To: bc1qfkzxt85vpfxg5rmcmxc0hdyz2fft7npxq9lce5qpm90nz9fyq8pstkvlsv | |||
| 25.02.2021 10:33:12 | |
127 BTC | $ 6 264 464 | (unknown) | (unknown) |
| Type: transfer | From: 32xtzLRzRMg1fQvr3362of3yeGxu6quJoS | To: 35ZkGAZtrt6oeHRdsF5wCH92zcZJUyWLKV | |||
| 25.02.2021 10:33:12 | |
247 BTC | $ 12 187 823 | (unknown) | (unknown) |
| Type: transfer | From: 3L7FdNT8PTCndKo8pyPpSmV9WAXLviTsc7 | To: 3GWKBFApm5Fxr778G5soBgNsDTHmMpxuZ9 | |||
| 25.02.2021 10:33:12 | |
2 941 BTC | $ 144 894 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KhAEL7p5CSgVWGJBpRLcN4FE2VQ2wA9QE | To: 31ipmj3zkMr4ZeyPgz3UJVsp6f3ST7uiPr | |||
| 25.02.2021 10:33:12 | |
201 BTC | $ 9 901 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GB3VBKxyQ7w4g1j2xuCkNP9qnherfSXwr | |||
| 25.02.2021 10:33:12 | |
177 BTC | $ 8 709 689 | (unknown) | (unknown) |
| Type: transfer | From: 1PVSLpfFDkdKkpqouvRuWuyWi1kZF9pNSC | To: 1J93zaB4zvf41L94BCYvsPEeDL3GnoYraN | |||
| 25.02.2021 10:33:12 | |
227 BTC | $ 11 172 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PVSLpfFDkdKkpqouvRuWuyWi1kZF9pNSC | |||
| 25.02.2021 10:33:12 | |
1 500 BTC | $ 73 895 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5la2wada47rhjk7l38huetuqjrnr5tk7yjy74cm4znhh342hqnqu3kzns | To: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | |||
| 25.02.2021 10:33:12 | |
192 BTC | $ 9 475 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 10:33:12 | |
192 BTC | $ 9 476 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 10:31:57 | |
6 000 003 USDC | $ 6 000 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 10:30:29 | |
6 837 245 USDC | $ 6 837 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 10:16:48 | |
11 158 203 USDT | $ 11 139 755 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 25.02.2021 10:15:37 | |
11 158 203 USDT | $ 11 116 576 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 25.02.2021 10:17:28 | |
175 BTC | $ 8 632 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59kz5yfhagt745jswx8sfwldfhgdmpzsvu60wgssvgtzske36zaq6z4mse | |||
| 25.02.2021 10:17:28 | |
800 BTC | $ 39 445 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 25.02.2021 10:17:28 | |
127 BTC | $ 6 272 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacyzp2t5yuth2ztvgrwxzhp27hexs8mqsd49uz | To: 32xtzLRzRMg1fQvr3362of3yeGxu6quJoS | |||
| 25.02.2021 10:17:28 | |
127 BTC | $ 6 283 508 | (unknown) | (unknown) |
| Type: transfer | From: 3K3aHYDhPPQHYGXUkNMkFWHvXEWKEnYWCe | To: bc1qacyzp2t5yuth2ztvgrwxzhp27hexs8mqsd49uz | |||