Whale movements
Last update: 25.03.2026 10:51:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 07:33:50 |  |
10 000 ETH | $ 16 141 698 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.02.2021 07:31:52 | |
4 000 ETH | $ 6 473 904 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 07:31:33 | |
200 000 UNI | $ 5 063 907 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.02.2021 07:22:31 |  |
100 BTC | $ 5 054 172 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19iXtpXs9LnAUrDhjkRF8QE9j3APdSN58M | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 25.02.2021 07:22:31 | |
128 BTC | $ 6 455 715 | (unknown) | (unknown) |
| Type: transfer | From: 3DpNDBDwRsuFEYUkjEaL7ptgfT7jjpWWAX | To: 3JHaJqxk61RedvcVNSy5SR76FhzKS4Vuwp | |||
| 25.02.2021 07:22:31 | |
117 BTC | $ 5 923 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy5vq2pfjfn45jwzd6p4md3daflcjajssvnrdy04gg043ssa86rqgtn0jc | To: bc1qc4fd9xrzv3xxhxn9a9x0ek0qmvnv0kf4gzfk4jyzznwnh0cnnf4ssk6g98 | |||
| 25.02.2021 07:22:31 | |
207 BTC | $ 10 447 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywjp9qu73l03m3cvgw6xr5xucm9y2dupgwej6k | To: bc1qjp20uq7j0c7a43hqsyp8ftnee7cqxsenzszr4e | |||
| 25.02.2021 07:22:31 | |
151 BTC | $ 7 645 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdll7xrv0ptghp495lchse3xvwa9lytc2q4vaachgn6330qnnyeds36l9mr | To: bc1q7sudg4lhhvjfuxx9ttehpu3j55hur5msjm3xuw6wramfgvy58des8vx6rg | |||
| 25.02.2021 07:22:31 | |
145 BTC | $ 7 328 598 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.02.2021 07:17:41 | |
10 000 ETH | $ 16 218 944 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 25.02.2021 07:15:23 | |
25 542 ETH | $ 41 598 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 07:15:23 | |
22 545 ETH | $ 36 717 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 07:14:23 |  |
39 944 BNB | $ 10 002 004 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1gahgae2l4tk7edjm00qjxm57fhq9nnca0np3hy | |||
| 25.02.2021 07:06:28 | |
50 000 ETH | $ 80 954 264 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 25.02.2021 07:02:00 |  |
30 000 000 XRP | $ 14 236 424 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 25.02.2021 07:01:20 | |
20 000 000 XRP | $ 9 458 636 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 25.02.2021 07:00:38 | |
103 BTC | $ 5 158 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 25.02.2021 07:00:38 | |
247 BTC | $ 12 392 436 | (unknown) | (unknown) |
| Type: transfer | From: 36oPjGMXC88d8R7MBLfcEwU7WrrNiqkbBU | To: 3L7FdNT8PTCndKo8pyPpSmV9WAXLviTsc7 | |||
| 25.02.2021 07:00:38 | |
110 BTC | $ 5 522 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzmxzkxjj9ggevrpyjcvarzlsulg3e8f592hjm75sxq4v0xf3q9q59ge25 | To: bc1qtlrcs0wt2dus5xph24cmgxmk4l7ffv22472z0rffvsy56ujwu4xs8zvr0p | |||
| 25.02.2021 07:00:38 | |
201 BTC | $ 10 092 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2021 07:00:38 | |
202 BTC | $ 10 136 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 07:00:38 | |
134 BTC | $ 6 695 793 | (unknown) | (unknown) |
| Type: transfer | From: 34ginaophEHfgUDfnWCneReTgVd53NAiGe | To: 3Ftz2Z2xH8QUn1gUTbwavNPUzb5j43ryXh | |||
| 25.02.2021 06:47:19 | |
108 BTC | $ 5 446 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iXtpXs9LnAUrDhjkRF8QE9j3APdSN58M | |||
| 25.02.2021 06:47:19 | |
205 BTC | $ 10 331 050 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.02.2021 06:47:19 | |
103 BTC | $ 5 168 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 25.02.2021 06:47:19 | |
120 BTC | $ 6 047 444 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 25.02.2021 06:47:19 | |
203 BTC | $ 10 210 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 06:45:56 | |
4 000 ETH | $ 6 440 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 25.02.2021 06:44:03 | |
26 468 584 USDT | $ 26 643 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 06:39:03 | |
145 BTC | $ 7 238 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 25.02.2021 06:39:03 | |
110 BTC | $ 5 478 435 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 25.02.2021 06:39:03 | |
109 BTC | $ 5 415 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgwkxg4t9m50yl9jjhze4e3p9k5pygayp05j80gxnnalgl4njljqvt6m9l | To: bc1qrqw6s29vlj4hrm6pdfxj7y40hq94kjrvc4k88kjrf0qzxcxt5nrqeqj598 | |||
| 25.02.2021 06:39:03 | |
315 BTC | $ 15 688 291 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.02.2021 06:31:13 | |
109 BTC | $ 5 433 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 25.02.2021 06:31:13 | |
208 BTC | $ 10 363 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2021 06:30:38 | |
4 908 ETH | $ 7 882 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 06:29:07 | |
123 BTC | $ 6 101 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 25.02.2021 06:29:07 | |
179 BTC | $ 8 870 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzmxzkxjj9ggevrpyjcvarzlsulg3e8f592hjm75sxq4v0xf3q9q59ge25 | |||
| 25.02.2021 06:24:50 | |
6 110 980 USDT | $ 6 147 088 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 06:24:22 | |
111 BTC | $ 5 547 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgwkxg4t9m50yl9jjhze4e3p9k5pygayp05j80gxnnalgl4njljqvt6m9l | |||
| 25.02.2021 06:24:22 | |
114 BTC | $ 5 675 760 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 25.02.2021 06:24:22 | |
156 BTC | $ 7 741 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 25.02.2021 06:24:22 | |
128 BTC | $ 6 365 426 | (unknown) | (unknown) |
| Type: transfer | From: 3NHaEnyKeYoKEgxFsuQJEL9LQzia3iNyxC | To: 3DpNDBDwRsuFEYUkjEaL7ptgfT7jjpWWAX | |||
| 25.02.2021 06:24:22 | |
207 BTC | $ 10 296 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5su3gpzhwtrhuqv43ygpzsdp5yppmucly6g2pv | To: bc1qywjp9qu73l03m3cvgw6xr5xucm9y2dupgwej6k | |||
| 25.02.2021 06:24:22 | |
207 BTC | $ 10 301 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7hpszdmcws4v5asutds2medfdl43ehl4g7uw3 | To: bc1q5su3gpzhwtrhuqv43ygpzsdp5yppmucly6g2pv | |||
| 25.02.2021 06:24:22 | |
129 BTC | $ 6 422 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 25.02.2021 06:24:22 | |
210 BTC | $ 10 448 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 06:24:22 | |
211 BTC | $ 10 481 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 06:22:53 | |
6 110 980 USDT | $ 6 144 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.02.2021 06:08:11 | |
103 BTC | $ 5 178 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xpte3asqzxr54j857rn0nkluee96w5kp9k73v | |||