Whale movements
Last update: 25.03.2026 08:43:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 03:37:30 |  |
15 000 ETH | $ 24 378 816 | (unknown) | (unknown) |
| Type: transfer | From: 389276ef0612fca93b50e353837501315782e6a1 | To: 42d582e9dc6a9ceffa9f46d1606118ac26d1ac10 | |||
| 25.02.2021 03:33:27 |  |
177 BTC | $ 8 939 181 | (unknown) | (unknown) |
| Type: transfer | From: 1Q77efB4MK6yjXfXbMRaTjpYzVr15b96aJ | To: 19iagVETqLhc1owa4waSR1UxPrv8BF8pop | |||
| 25.02.2021 03:30:30 | |
219 BTC | $ 11 026 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 03:31:18 | |
15 000 ETH | $ 24 478 762 | (unknown) | (unknown) |
| Type: transfer | From: bac3f741bb9b4c18acd217be606a6e6d0d88fd6d | To: 745d7420d486f747711342a3e87b1397290ab0de | |||
| 25.02.2021 03:29:49 | |
270 BTC | $ 13 678 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quueh4km3yw7mmz3g8d0gefy0raqfqsa52j9myk | |||
| 25.02.2021 03:29:49 | |
310 BTC | $ 15 718 558 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39FiJByZbYpgeG5iDnkZAiUQXioADQ3hhq | |||
| 25.02.2021 03:29:49 | |
128 BTC | $ 6 486 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5MUrc2VRTCw6ezVWwSzoBaimiJuGsfr | To: 35zLXDcH8RCBLytLxtRjCBe4w8uGcCbJMu | |||
| 25.02.2021 03:29:49 | |
178 BTC | $ 9 009 516 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 25.02.2021 03:29:49 | |
196 BTC | $ 9 929 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy7w5h4zzv65skgdza58jsf2phwnu5603n4248mvzj60u22fnutsws56xy | To: bc1qhfwn3ccdeuvmz26egkpn9q4lckzlg3t2yu6kjg5eflxrcljsxn9syedj5q | |||
| 25.02.2021 03:29:49 | |
103 BTC | $ 5 222 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcegysmmva5ph0fehqg2ykdqmp35uted6hsdt7ghcv5yxlp9eycsuwhqtv | To: bc1qd5fmmu65y855t5uwfu2q22gqdpsmzxane3cehnenez8a2px5fnls5jru7v | |||
| 25.02.2021 03:29:49 | |
100 BTC | $ 5 073 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6eureu8w7jsd27l0hsxcfpd2pm7r3v3qcdlp7 | To: bc1qpzyx965ztmzvkvxjezygy4mm5g5amq6yz9dv74 | |||
| 25.02.2021 03:29:49 | |
219 BTC | $ 11 112 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 03:12:31 | |
119 BTC | $ 6 063 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NDavRR9sgNYsybQCdqHexg1WZgpujjPQG | |||
| 25.02.2021 03:12:31 | |
938 BTC | $ 47 888 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh69z6zxz7rmy8tw72xc2t94ztsdjctfx4l6tf5 | To: bc1qj04ngqhlstf84qdeu36nf0zur4kqcvaxnqnks9 | |||
| 25.02.2021 03:12:31 | |
129 BTC | $ 6 563 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 25.02.2021 03:12:31 | |
102 BTC | $ 5 206 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cvhjgdwy6x8jh88uc0krf9725xv4nr4kfcuzc | To: bc1qt6eureu8w7jsd27l0hsxcfpd2pm7r3v3qcdlp7 | |||
| 25.02.2021 03:12:31 | |
219 BTC | $ 11 193 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2021 03:13:55 | |
6 674 584 USDC | $ 6 674 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 03:10:20 | |
171 BTC | $ 8 706 868 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.02.2021 03:10:20 | |
100 BTC | $ 5 097 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 03:10:20 | |
100 BTC | $ 5 097 543 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 03:10:20 | |
100 BTC | $ 5 097 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 03:10:20 | |
106 BTC | $ 5 411 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeg4ddka8akl008qgcvvgkdaplc5zy2d37ldg7ys0wwmj4m5xv8qelsa9u | To: bc1qs3vc2c8g4nj5rnzvgkwpt7q3aqe4856qnwp5pfxpg9xvne6atlvqmzrtx6 | |||
| 25.02.2021 03:00:11 | |
117 BTC | $ 5 914 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaea9tqvzvhw7s78sezm8a0dhvvu5q42egqltsz7tgy8njl83n08qqx7x06 | |||
| 25.02.2021 03:00:11 | |
234 BTC | $ 11 828 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k8pxnnsh5jl5pt8zakxute4frtmvqc8hrvqt66urmwtt2k2dmnslktfll | |||
| 25.02.2021 02:59:27 | |
100 BTC | $ 5 045 933 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L1jphXcYcUbMpV4NEeAYZttm7qwizrDyE | |||
| 25.02.2021 02:59:27 | |
100 BTC | $ 5 045 954 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DMK5dnRqczLW6jThTfjodRu3DjyeQsi42 | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 25.02.2021 02:59:27 | |
110 BTC | $ 5 550 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DMK5dnRqczLW6jThTfjodRu3DjyeQsi42 | To: 38nrNa8T926P6P3Y2fxNxqt9PuV44DhVi4 | |||
| 25.02.2021 02:59:27 | |
125 BTC | $ 6 307 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx03p4v4qgep07d7vn8adgnwk694nh649x5fzvk | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 25.02.2021 02:59:27 | |
200 BTC | $ 10 091 898 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qeykm9ufurahrf4ympzucp3xdqw3l9reqk0397n | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.02.2021 02:59:27 | |
128 BTC | $ 6 439 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6vk6wm4sqwtflqwzffqjmws5zf4l8trs9j535zr0rx76c835kds66lhjz | To: bc1qtfs8xm8qh0ngppr0k0wdd3680wkp6p8rs0f4ra5ejddvu0dkm0qq8gvh6q | |||
| 25.02.2021 02:52:59 | |
99 BTC | $ 5 041 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 25.02.2021 02:52:59 | |
130 BTC | $ 6 588 890 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynzsrvr2tmgelf7v9r6t0t6qna8d7f585yvdhr | |||
| 25.02.2021 02:52:59 | |
200 BTC | $ 10 145 869 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.02.2021 02:52:59 | |
515 BTC | $ 26 125 612 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LU3XrBjyxoWnZKZ4vmLh7iAcjcxqSRUQQ | |||
| 25.02.2021 02:52:59 | |
148 BTC | $ 7 514 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 25.02.2021 02:52:59 | |
499 BTC | $ 25 313 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB | |||
| 25.02.2021 02:52:59 | |
200 BTC | $ 10 145 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp43se09d0n0knjfku6c8rwcg9za5rg50s5trjf | To: bc1qynams73mdsank87a9n72yc7jq5t6g2dyk70c2m | |||
| 25.02.2021 02:52:59 | |
998 BTC | $ 50 627 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 195HyNaSo7PRj9517rneN5jSAuvh24qTPu | |||
| 25.02.2021 02:52:59 | |
130 BTC | $ 6 590 171 | (unknown) | (unknown) |
| Type: transfer | From: 3HDoe4XLQL996admXgQL1uLhTxXF86XwsM | To: 3MGSRMJLWCgozNKRXEixejmavJLK2djrhB | |||
| 25.02.2021 02:52:59 | |
122 BTC | $ 6 200 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2nzfhsf5qxrdl4z25e58m524jxpfagntcvwe7gqwjjkklkcxh9qt9qfxv | To: bc1qqeg4ddka8akl008qgcvvgkdaplc5zy2d37ldg7ys0wwmj4m5xv8qelsa9u | |||
| 25.02.2021 02:52:59 | |
128 BTC | $ 6 486 916 | (unknown) | (unknown) |
| Type: transfer | From: 32DKrUKJ4EwHaq4eEoxM9GiJPJ3S2efBmc | To: 3Bz5MUrc2VRTCw6ezVWwSzoBaimiJuGsfr | |||
| 25.02.2021 02:52:59 | |
499 BTC | $ 25 313 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | To: 1LU3XrBjyxoWnZKZ4vmLh7iAcjcxqSRUQQ | |||
| 25.02.2021 02:52:59 | |
1 497 BTC | $ 75 941 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 195HyNaSo7PRj9517rneN5jSAuvh24qTPu | |||
| 25.02.2021 02:52:59 | |
274 BTC | $ 13 894 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 195HyNaSo7PRj9517rneN5jSAuvh24qTPu | |||
| 25.02.2021 02:52:59 | |
220 BTC | $ 11 154 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 02:52:59 | |
220 BTC | $ 11 178 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2021 02:51:36 | |
7 269 378 USDC | $ 7 269 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 02:34:07 | |
129 BTC | $ 6 559 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jmadsku43e9l0v8wxmhh2r6f24hu39s95xxg3tgysac8c3luuesw0qqsz | To: bc1qvt8k502ln27lfest95g8zd777ac40p0r6l5k50030glfnxflk3jqry79j4 | |||
| 25.02.2021 02:34:07 | |
115 BTC | $ 5 869 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||