Whale movements
Last update: 25.03.2026 06:56:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 01:06:01 |  |
139 BTC | $ 6 967 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 32BEVtTncQV6mfdLG9A8sprKfGpyMWRBTP | To: bc1qx0c5ucy8xa0vjpd0ar2c7xmxz3pz44glgqlcjz58fz0qpnfyjm0sl5f0z5 | |||
| 25.02.2021 01:06:01 | |
200 BTC | $ 10 015 353 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 25.02.2021 01:05:22 |  |
9 899 980 USDT | $ 9 879 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 25.02.2021 01:03:08 | |
160 BTC | $ 7 948 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9suwatjm5ch7lat2eusefarw5v4t4my6w68lr | To: bc1qz9k6dz8nurdm8ul8sawp4qzkw8ncuuyc7dg7s7 | |||
| 25.02.2021 01:03:08 | |
927 BTC | $ 46 068 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9suwatjm5ch7lat2eusefarw5v4t4my6w68lr | To: bc1q0m3uepph4zu03c93s6zuafaq94s7mna4e4gdz3 | |||
| 25.02.2021 01:03:08 | |
250 BTC | $ 12 423 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2021 01:02:26 | |
4 999 998 USDT | $ 5 000 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.02.2021 00:57:06 | |
10 000 000 USDT | $ 9 936 985 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.02.2021 00:59:19 | |
169 BTC | $ 8 420 926 | (unknown) | (unknown) |
| Type: transfer | From: 3HNZwJrn4bbXaLBKpkMpsVpc9847vQ3KMB | To: bc1qd2snxgjx365l4eafaqqj09dguqtyzs9sxxyl7mq72yrce8enah0q8y2m8x | |||
| 25.02.2021 00:59:19 | |
200 BTC | $ 9 965 779 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qp43se09d0n0knjfku6c8rwcg9za5rg50s5trjf | |||
| 25.02.2021 00:59:19 | |
102 BTC | $ 5 058 522 | (unknown) | (unknown) |
| Type: transfer | From: 1PD1Nv6EWDTdZgKkqeMU41xAH8qu2pCAah | To: 1pNm1Tz6w2VvbpSSM7qvFTuD22zPpA9ie | |||
| 25.02.2021 00:59:19 | |
125 BTC | $ 6 228 281 | (unknown) | (unknown) |
| Type: transfer | From: 1P62a9iUzsuh8yY6pfWQLi4sNd9qMq8DxE | To: 1PD1Nv6EWDTdZgKkqeMU41xAH8qu2pCAah | |||
| 25.02.2021 00:59:19 | |
250 BTC | $ 12 462 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2021 00:50:45 | |
5 000 ETH | $ 8 164 440 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.02.2021 00:37:55 | |
6 188 ETH | $ 10 048 443 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.02.2021 00:47:17 | |
425 BTC | $ 21 102 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 25.02.2021 00:47:17 | |
128 BTC | $ 6 354 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnxwys9vpm5z9243atysszw7wrk9rvtx7tfzh9 | To: 3GJKSfeJZgEWD4e5WoEShvG58iAuBEVjjz | |||
| 25.02.2021 00:47:17 | |
103 BTC | $ 5 113 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk95pfgmgzlpu3rvtdlql4avmcyt9r8t4xd66t7wepp5wxjc39v8s24zyqm | To: bc1qsrea8qkm34u0u6n4kxyqjvu6ux36mlemkeyn85znh9h4jhyuu07sh8gyg5 | |||
| 25.02.2021 00:47:17 | |
133 BTC | $ 6 596 645 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q62l3ga59r5d0270z3nqf66wqqpzhh2qjsvxfnhutqrcfmjxzns8sr24th5 | To: bc1qjz7l5jph9ww6nutmhnx5qnj3gr7sr8kmew22e8lhwux4dmuj8dkqw6rn8z | |||
| 25.02.2021 00:47:17 | |
161 BTC | $ 8 011 889 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EdMd2h3qUM1vSQSR6Fc4hvja81NkrbrMt | |||
| 25.02.2021 00:47:17 | |
250 BTC | $ 12 420 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2021 00:47:17 | |
250 BTC | $ 12 423 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2021 00:36:59 | |
4 100 ETH | $ 6 686 741 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 25.02.2021 00:27:16 | |
141 BTC | $ 6 974 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8xqee3zfg4rq0yrnm20f3ycvlu8vvamrn5cnl8v2njzrvlwmmksu5n878 | To: bc1qha0nyur7wz84xtnhv82jh8qz82aecez48kk3nx7ykwu5v89rwvzslatxgf | |||
| 25.02.2021 00:23:14 | |
148 BTC | $ 7 292 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu290pufhtng4gqhenfg9dwpdlyrn87mx659ym47jlky9m36nhp3qwrtlup | To: bc1qqxcvwf55k7ldmmhn9j6da0rr7a9smksf2kgl4zkyugk2ltdqf2jswspvap | |||
| 25.02.2021 00:23:14 | |
251 BTC | $ 12 335 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2021 00:19:13 | |
102 BTC | $ 5 026 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyne6xqg2n7xftx5leq7shag9hqyhqsz7u3avyq | To: bc1q8alrpy5uk98rhug59q3km3vne4fqepgg9ketlr | |||
| 25.02.2021 00:16:28 | |
251 BTC | $ 12 297 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 23:54:43 | |
1 110 BTC | $ 54 092 704 | (unknown) | (unknown) |
| Type: transfer | From: 1FxbRtYxccn9UyRmXuqmQ3oHbTAc6R18cC | To: bc1qnwtcdthdjc5qplevjvh03w26w5u2h8apxyptqn | |||
| 24.02.2021 23:54:43 | |
246 BTC | $ 11 987 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9sfplkwxwazhzzm4djrkpjzf6xy026ep3hgcq | |||
| 24.02.2021 23:54:43 | |
200 BTC | $ 9 746 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9sfplkwxwazhzzm4djrkpjzf6xy026ep3hgcq | |||
| 24.02.2021 23:51:03 | |
251 BTC | $ 12 280 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 23:48:57 | |
210 BTC | $ 10 317 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 24.02.2021 23:48:57 | |
290 BTC | $ 14 248 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 389abnQK7xYnDkFpBNF7Hqh3EPotExqe99 | |||
| 24.02.2021 23:48:57 | |
116 BTC | $ 5 720 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzppgfy9ww4x2wz46nx2vqkasyl93vwsc9pn9az5jcz5sqqt4eq7qlwkt60 | To: bc1qk95pfgmgzlpu3rvtdlql4avmcyt9r8t4xd66t7wepp5wxjc39v8s24zyqm | |||
| 24.02.2021 23:48:57 | |
128 BTC | $ 6 307 204 | (unknown) | (unknown) |
| Type: transfer | From: 3JAarTQGzZvJk9wU37CAxLFBfYeN9RYn6c | To: 3G5Kxbc1BPYtRqGQboK8ZANDfGqfGtdgBo | |||
| 24.02.2021 23:48:57 | |
125 BTC | $ 6 141 423 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |||
| 24.02.2021 23:48:57 | |
251 BTC | $ 12 330 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 23:48:57 | |
400 BTC | $ 19 652 552 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV | |||
| 24.02.2021 23:35:45 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.02.2021 23:32:10 | |
166 BTC | $ 8 108 869 | (unknown) | (unknown) |
| Type: transfer | From: 34p4CKwKwfthRCV7gK43xgQ3SbxN5WoHeX | To: 34eHqyorSsQE3rykpMLVFDYGPPmUb1ZgeS | |||
| 24.02.2021 23:32:10 | |
104 BTC | $ 5 107 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa89s48az4pzx329caemw4hykavfunrg2cxq0zsly4nvlve2mjkyqh7vgkg | To: bc1qcqgsnps6takalshw3xduajjsj8rtlsmkjm0hcvk85hvr7qau4vvq3du3f7 | |||
| 24.02.2021 23:32:10 | |
102 BTC | $ 5 007 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcts38as3x3k22rf9psaqn6ty6mvd8h2my0tylkvgp66wtgeu4pdqe8g4hk | To: bc1q6lamm6px9sc4par0lafpjjfwphdkvjattj5sfregrpky4zgeg67qra23fx | |||
| 24.02.2021 23:32:10 | |
129 BTC | $ 6 288 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JqCf6DTU8Ae5pMZ89DyEcScUNnY1jq6on | To: 3JAarTQGzZvJk9wU37CAxLFBfYeN9RYn6c | |||
| 24.02.2021 23:32:10 | |
135 BTC | $ 6 627 502 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1quzyje04vp7h3pg4p45r2en3d5lrfyh9sswnknf | |||
| 24.02.2021 23:32:10 | |
135 BTC | $ 6 627 502 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qdlmxg59a5cd5sqg9jf8al2tr83yrk8gs9dmulp | |||
| 24.02.2021 23:32:10 | |
135 BTC | $ 6 627 502 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qv2tvphq6x5yzz6duz8quu77mt4lsam5k2ustuv | |||
| 24.02.2021 23:32:10 | |
135 BTC | $ 6 627 502 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qplvvrxkwgna73nz2s9dxxlpaxryeceltgqay4f | |||
| 24.02.2021 23:32:10 | |
378 BTC | $ 18 492 762 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2021 23:32:10 | |
1 851 BTC | $ 90 555 380 | (unknown) | (unknown) |
| Type: transfer | From: 1ENakGaLtFShbHzEMcH596HpmSLZJLwGWj | To: 1L22YnbLbSR5Hemhu1ta4oYcdPcMzVe8sN | |||