Whale movements
Last update: 25.03.2026 07:42:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 02:34:07 |  |
105 BTC | $ 5 360 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 25.02.2021 02:32:48 |  |
100 WBTC | $ 5 076 099 | (unknown) | (unknown) |
| Type: transfer | From: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.02.2021 02:32:05 | |
5 300 000 USDT | $ 5 342 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22063f3432085185749d4532ba9025c8b858fbba | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 02:31:06 | |
100 BTC | $ 5 090 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 25.02.2021 02:31:06 | |
100 BTC | $ 5 085 398 | (unknown) | (unknown) |
| Type: transfer | From: 1CU76ZVGcdbc19SErhcFSqMt22KxaCrhcL | To: 1C7FKJkgc6mgps7avkbCxfVWyff53xwY8o | |||
| 25.02.2021 02:31:06 | |
224 BTC | $ 11 380 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2021 02:27:45 | |
105 WBTC | $ 5 313 741 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.02.2021 02:24:57 | |
3 997 ETH | $ 6 609 258 | (unknown) | (unknown) |
| Type: transfer | From: 5f5d03868e02e27a4a0210c0f969e4e68e8bd714 | To: c9f6953d5986812a6284dda0999aa8656c7655fd | |||
| 25.02.2021 02:22:26 | |
149 BTC | $ 7 550 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Am8NLnJu7s7RRVdyJJxmqLxv6Yob3a4wX | To: 38JZfD26MbiBKiRpuvEHJEWhhLUDDtfKNk | |||
| 25.02.2021 02:22:26 | |
147 BTC | $ 7 443 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5e96mk9uz0f83feypvzmdjrvfmn0feq2hx6v8xh30hlh2qwc7sz4lsru | To: bc1qn6vk6wm4sqwtflqwzffqjmws5zf4l8trs9j535zr0rx76c835kds66lhjz | |||
| 25.02.2021 02:22:19 | |
100 WBTC | $ 5 047 672 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 | |||
| 25.02.2021 02:22:13 | |
105 WBTC | $ 5 288 813 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 25.02.2021 02:15:47 | |
128 BTC | $ 6 482 474 | (unknown) | (unknown) |
| Type: transfer | From: 332PrLasj8gzXyUevFF4xNTLZWJkwcTuz4 | To: 32DKrUKJ4EwHaq4eEoxM9GiJPJ3S2efBmc | |||
| 25.02.2021 02:15:47 | |
110 BTC | $ 5 583 373 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 25.02.2021 02:15:47 | |
102 BTC | $ 5 194 624 | (unknown) | (unknown) |
| Type: transfer | From: 1JvmZTfo1scAJNxr78p3GxdVhwuuD2kkWq | To: 1CU76ZVGcdbc19SErhcFSqMt22KxaCrhcL | |||
| 25.02.2021 02:15:47 | |
200 BTC | $ 10 124 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jmadsku43e9l0v8wxmhh2r6f24hu39s95xxg3tgysac8c3luuesw0qqsz | |||
| 25.02.2021 02:15:47 | |
610 BTC | $ 30 917 404 | (unknown) | (unknown) |
| Type: transfer | From: 155BU7uRGPEyzrWACztD3R2nkYAZsUnZHR | To: 12SZo8xEaAcDTXEuq26aTmPGxg7L1y5d8m | |||
| 25.02.2021 02:15:47 | |
1 046 BTC | $ 53 037 776 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PtAFpyHY7Gd7W2MKcZWuRnust4ysHAfBR | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 25.02.2021 02:15:47 | |
1 050 BTC | $ 53 202 428 | (unknown) | (unknown) |
| Type: transfer | From: 1PtAFpyHY7Gd7W2MKcZWuRnust4ysHAfBR | To: 1G17aj26UjUtcabvmRgWpSixbmr6jit3ys | |||
| 25.02.2021 02:15:47 | |
235 BTC | $ 11 916 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2021 02:15:47 | |
237 BTC | $ 12 034 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2021 02:15:47 | |
578 BTC | $ 29 268 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QxE6vFVG2sxXpmc2bDxJLHdNTRRZRg9t5 | To: 32ruN6p1D11rBqnP98t4PhqNgmK3HVdpr6 | |||
| 25.02.2021 02:14:29 | |
5 300 000 USDT | $ 5 311 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 77aba9bceda327815fb96481ee1cb143a6b6fc82 | To: 22063f3432085185749d4532ba9025c8b858fbba | |||
| 25.02.2021 02:06:10 | |
3 501 ETH | $ 5 813 956 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.02.2021 02:03:34 | |
6 008 489 HUSD | $ 6 008 489 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 02:02:49 | |
3 745 ETH | $ 6 200 727 | (unknown) | (unknown) |
| Type: transfer | From: feb0bc2bcb40fc4e9b3669e494d2b231a9a6686e | To: 0df43657e2d6ca7d8eaa9e9792e124355f4dfe31 | |||
| 25.02.2021 02:02:05 | |
5 229 882 USDT | $ 5 248 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9bbfca5c037a62a3ff0e76339faa537563a008bd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 02:01:34 | |
6 008 489 HUSD | $ 6 008 489 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 01:57:02 | |
108 BTC | $ 5 459 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz7l5jph9ww6nutmhnx5qnj3gr7sr8kmew22e8lhwux4dmuj8dkqw6rn8z | To: bc1qaeksl4xy5jmvysqcer06735lyj4h759d88yz4fgusv5asjjjayfsegzsxs | |||
| 25.02.2021 01:57:02 | |
99 BTC | $ 5 003 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JEJVE45VMWMNttdGfjN7pLUZo1gX6smc6 | To: 3MmDLjZ9x1kTsRh49nDLMaSpeqBH8k6fCJ | |||
| 25.02.2021 01:57:02 | |
128 BTC | $ 6 456 337 | (unknown) | (unknown) |
| Type: transfer | From: 3GJKSfeJZgEWD4e5WoEShvG58iAuBEVjjz | To: 332PrLasj8gzXyUevFF4xNTLZWJkwcTuz4 | |||
| 25.02.2021 01:57:02 | |
357 BTC | $ 18 025 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DRRyRaqTWJs9wxKswA2YXQVUCGq1L6JcN | To: 3M4MJjr3TP7zF2BHZvSy5dWEYwyz72gdAw | |||
| 25.02.2021 01:57:02 | |
154 BTC | $ 7 750 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2nzfhsf5qxrdl4z25e58m524jxpfagntcvwe7gqwjjkklkcxh9qt9qfxv | |||
| 25.02.2021 01:57:02 | |
115 BTC | $ 5 805 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcegysmmva5ph0fehqg2ykdqmp35uted6hsdt7ghcv5yxlp9eycsuwhqtv | |||
| 25.02.2021 01:57:02 | |
134 BTC | $ 6 739 585 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HgRi3NqDph2UqUJdfEjC4dwGqqiGrh25E | |||
| 25.02.2021 01:57:02 | |
240 BTC | $ 12 093 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2021 01:57:02 | |
240 BTC | $ 12 106 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2021 01:57:02 | |
246 BTC | $ 12 401 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 01:26:44 | |
241 BTC | $ 12 049 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy7w5h4zzv65skgdza58jsf2phwnu5603n4248mvzj60u22fnutsws56xy | |||
| 25.02.2021 01:26:44 | |
105 BTC | $ 5 253 540 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.02.2021 01:26:44 | |
250 BTC | $ 12 493 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2021 01:24:20 | |
6 870 039 USDC | $ 6 870 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 01:24:20 | |
376 633 UNI | $ 9 588 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 01:24:13 | |
12 418 672 BUSD | $ 12 418 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 01:19:35 | |
210 BTC | $ 10 439 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY | To: 3DMK5dnRqczLW6jThTfjodRu3DjyeQsi42 | |||
| 25.02.2021 01:19:35 | |
158 BTC | $ 7 829 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe5e96mk9uz0f83feypvzmdjrvfmn0feq2hx6v8xh30hlh2qwc7sz4lsru | |||
| 25.02.2021 01:19:35 | |
201 BTC | $ 10 008 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GkJ1r5NZdQnrG15unAPo9YFcqyuy3uhKy | |||
| 25.02.2021 01:19:35 | |
200 BTC | $ 9 942 121 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1q9jy3fld60sc00lqcr2zdrw5vea3766fl6qrv6gwxgldgz3gx8azs554dt3 | |||
| 25.02.2021 01:17:40 |  |
25 000 000 XRP | $ 11 611 324 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 25.02.2021 01:11:15 | |
150 BTC | $ 7 447 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||