Whale movements
Last update: 25.03.2026 12:27:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 10:17:28 |  |
600 BTC | $ 29 583 914 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.02.2021 10:17:28 | |
194 BTC | $ 9 554 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 10:17:28 | |
195 BTC | $ 9 628 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 09:59:02 |  |
11 664 029 BUSD | $ 11 664 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 09:53:45 | |
4 513 ETH | $ 7 310 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:50:57 | |
971 646 SUSHI | $ 14 845 502 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.02.2021 09:47:30 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:47:27 | |
6 816 402 USDC | $ 6 816 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:46:17 | |
9 291 528 BUSD | $ 9 291 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:46:17 | |
9 291 528 BUSD | $ 9 291 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:46:17 | |
6 104 029 BUSD | $ 6 104 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:46:17 | |
6 985 802 USDT | $ 6 975 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:46:17 | |
6 816 402 USDC | $ 6 816 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:46:17 | |
6 790 753 USDC | $ 6 790 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:46:17 | |
6 790 753 USDC | $ 6 790 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:46:12 | |
6 177 280 USDC | $ 6 177 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 09:43:04 | |
149 BTC | $ 7 448 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4drc42he89qtkl39detvm2xkukm4semkradzct7x8259l65u60gsqzav9t | |||
| 25.02.2021 09:43:04 | |
201 BTC | $ 10 031 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1ujFC3tofTEb3PX57MTb87ME5mZzZqKU | |||
| 25.02.2021 09:43:04 | |
254 BTC | $ 12 656 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaz6usq3w4xm6wfvewulfj6x3ure65ujq4me9a | To: bc1qu4nypp5w5y75ulxsdmz964vts9r5qwp3reme65 | |||
| 25.02.2021 09:43:04 | |
128 BTC | $ 6 363 049 | (unknown) | (unknown) |
| Type: transfer | From: 3MRRVkbQ1TQEcPDYGvk4TfQmQviJjpxGzA | To: 3K3aHYDhPPQHYGXUkNMkFWHvXEWKEnYWCe | |||
| 25.02.2021 09:43:04 | |
127 BTC | $ 6 340 311 | (unknown) | (unknown) |
| Type: transfer | From: 33AqLpsQQWTuMMqttPVpnA5kziS1w9NZhv | To: 32nv5fExEPchoFCqx8idhoCu8q9AX5FPyU | |||
| 25.02.2021 09:43:04 | |
344 BTC | $ 17 163 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CzJ6jpHjV17ZVe1Jdx3QkbtB35tTPWcZq | To: 3MgYHDvuGZytuNVyTyCycHXYLLpCMAiAeH | |||
| 25.02.2021 09:42:12 | |
8 425 123 HUSD | $ 8 425 123 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 09:39:14 | |
3 761 730 CEL | $ 19 129 888 | (unknown) | (unknown) |
| Type: transfer | From: db2cad4f306b47c9b35541988c7656f1bb092e15 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 25.02.2021 09:38:04 | |
8 425 123 HUSD | $ 8 425 123 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 09:30:57 | |
6 000 003 USDC | $ 6 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 25.02.2021 09:27:36 | |
32 851 812 USDT | $ 32 778 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 09:27:36 | |
28 964 890 USDT | $ 28 900 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 09:27:36 | |
32 075 090 USDT | $ 32 003 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 09:27:36 | |
8 401 070 BUSD | $ 8 401 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 09:27:36 | |
385 552 UNI | $ 9 559 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 09:27:36 | |
3 664 ETH | $ 5 920 379 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 25.02.2021 09:20:44 | |
2 000 000 CEL | $ 10 351 969 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 25.02.2021 09:08:04 | |
5 150 000 USDT | $ 5 157 626 | (unknown) | (unknown) |
| Type: transfer | From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 25.02.2021 09:09:09 | |
3 227 BTC | $ 162 669 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 25.02.2021 09:09:09 | |
334 BTC | $ 16 851 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 25.02.2021 09:09:09 | |
1 902 BTC | $ 95 852 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 25.02.2021 09:05:03 | |
207 BTC | $ 10 424 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp20uq7j0c7a43hqsyp8ftnee7cqxsenzszr4e | To: bc1qpxhd8v9re50upwwxn2xtw50twt6amfl5frxst4 | |||
| 25.02.2021 09:05:03 | |
129 BTC | $ 6 521 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwqnngq3c35wu00ukgdws5pnwsd7p9xa6zh5y4fxgz2kj0n7kuvq7ha65s | To: bc1qyc2agxjey8073cf55kyk2jf46t6crx8et07jyqfapwreuu3ht3sszkkw8u | |||
| 25.02.2021 09:05:03 | |
100 BTC | $ 5 045 804 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 09:02:10 |  |
19 510 514 XRP | $ 9 264 377 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 25.02.2021 09:01:06 | |
150 BTC | $ 7 584 566 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 25.02.2021 09:01:06 | |
196 BTC | $ 9 906 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 09:00:23 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 97d47a039569db8cd1cc32977c9a22083f010c21 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.02.2021 08:58:08 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 97d47a039569db8cd1cc32977c9a22083f010c21 | |||
| 25.02.2021 08:56:36 | |
100 BTC | $ 5 065 377 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 25.02.2021 08:55:47 | |
7 999 998 USDT | $ 7 996 263 | (unknown) | (unknown) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | |||
| 25.02.2021 08:55:37 | |
100 BTC | $ 5 063 238 | (unknown) | (unknown) |
| Type: transfer | From: 3KrJSw9QqDUJye8aeszb8RHMykha5TvLch | To: 3MaDerHfWPYbGuWa7KuZSJN61KRf64RNVv | |||
| 25.02.2021 08:55:37 | |
106 BTC | $ 5 361 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nmcqejgyldax0ekfcj2w5zcjgmf43wwdfcugjylqpdnrrcr369s7ar7lt | To: bc1qqf6nzseuay79l7hystcp3ymechhz6ggxplj7g4tcmhm49n4x9seqt2dvvd | |||
| 25.02.2021 08:44:47 | |
6 000 000 USDT | $ 6 000 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||