Whale movements
Last update: 25.03.2026 06:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 23:32:10 |  |
1 839 BTC | $ 89 968 300 | (unknown) | (unknown) |
| Type: transfer | From: 1KJ9mj7ou1YrEcs8WqMciW6ciha7qV54uB | To: 1JkJ26CPUT22cSELihHxGa9LkTX4Kvcd7B | |||
| 24.02.2021 23:32:10 | |
147 BTC | $ 7 208 138 | (unknown) | (unknown) |
| Type: transfer | From: 15xtFxyQTgBSuirshdy85os7CmeyUwtKWw | To: 1BqTeQn41UjNvMngxPbUMwx4MwkXksgCtj | |||
| 24.02.2021 23:32:10 | |
110 BTC | $ 5 381 492 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C1yaVsYN5nf9D5eXy6sXjuNQcgv9pEBzN | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 24.02.2021 23:32:10 | |
2 784 BTC | $ 136 224 580 | (unknown) | (unknown) |
| Type: transfer | From: 1C1yaVsYN5nf9D5eXy6sXjuNQcgv9pEBzN | To: 1HymTs1X76w5zc5kti6ymAbQYvh4ttBWmy | |||
| 24.02.2021 23:32:10 | |
786 BTC | $ 38 449 856 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 24.02.2021 23:32:10 | |
255 BTC | $ 12 493 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2021 23:32:10 | |
255 BTC | $ 12 495 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 23:14:13 |  |
8 999 980 USDT | $ 8 978 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 23:07:27 | |
7 000 ETH | $ 10 890 307 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: f90e98f3d8dce44632e5020abf2e122e0f99dfab | |||
| 24.02.2021 23:06:11 | |
3 655 ETH | $ 5 729 436 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 24.02.2021 23:04:13 | |
9 499 985 USDT | $ 9 500 387 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 23:15:23 | |
112 BTC | $ 5 414 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qpp4x7xzzzgp0e82c6sv26l3jftanfkp4ulutakqveca6v5qj38fqyff4hq | |||
| 24.02.2021 23:01:44 | |
9 499 985 USDT | $ 9 496 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 23:11:11 | |
107 BTC | $ 5 138 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndxxh36dpcknfghk4vr3cpejmh2fz4pm346kw7 | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 24.02.2021 23:11:11 | |
129 BTC | $ 6 195 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp40kfm0h039llauga2yen278w0aw7tzlrujtj3 | To: 3JqCf6DTU8Ae5pMZ89DyEcScUNnY1jq6on | |||
| 24.02.2021 23:11:11 | |
129 BTC | $ 6 200 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsclq00eju2340saarmyjtwgv9dgj4t225llle6 | To: bc1qp40kfm0h039llauga2yen278w0aw7tzlrujtj3 | |||
| 24.02.2021 23:11:11 | |
256 BTC | $ 12 317 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 23:11:11 | |
256 BTC | $ 12 319 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 23:11:11 | |
256 BTC | $ 12 320 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 22:55:58 | |
9 499 980 USDT | $ 9 465 002 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 22:54:20 | |
9 499 980 USDT | $ 9 455 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 22:48:36 | |
3 950 ETH | $ 6 204 918 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.02.2021 22:48:20 | |
5 000 ETH | $ 7 854 300 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 24.02.2021 22:45:57 | |
5 300 ETH | $ 8 342 274 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.02.2021 22:44:29 | |
6 800 146 USDC | $ 6 800 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 22:49:57 | |
400 BTC | $ 19 309 502 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 24.02.2021 22:49:57 | |
139 BTC | $ 6 688 667 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3PT8qytDkRgGKzGjvWHTTAtt8dk8wsU4TR | |||
| 24.02.2021 22:49:57 | |
160 BTC | $ 7 731 797 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3CJEPbynqwqUCjGrfP3GMdoNHG6fhB9n6W | |||
| 24.02.2021 22:49:57 | |
220 BTC | $ 10 620 226 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 32BEVtTncQV6mfdLG9A8sprKfGpyMWRBTP | |||
| 24.02.2021 22:49:22 | |
2 190 BTC | $ 105 903 256 | (unknown) | (unknown) |
| Type: transfer | From: 19dwHtRWNQcAw4gmzmGpYbRbWyj5UqDA3n | To: 128up8PyNmUFQFXLbjx6TAYpeX2pTQGzRw | |||
| 24.02.2021 22:49:22 | |
125 BTC | $ 6 045 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.02.2021 22:49:22 | |
124 BTC | $ 5 992 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecgfs2lqjdk9mq4nwl8vyduk0ctvwh9sr0f0trp0pgt3cps4y88qnsdqyj | To: bc1qvdmxn79y96e0l4pd89vh3ysp5v9q4tp5aayax99hugzvc3mf8leq5e0ejx | |||
| 24.02.2021 22:43:55 | |
200 BTC | $ 9 708 986 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 24.02.2021 22:43:55 | |
200 BTC | $ 9 708 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HNZwJrn4bbXaLBKpkMpsVpc9847vQ3KMB | |||
| 24.02.2021 22:43:55 | |
200 BTC | $ 9 708 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 24.02.2021 22:43:55 | |
450 BTC | $ 21 845 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 24.02.2021 22:43:55 | |
450 BTC | $ 21 845 218 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DEG1Mzx8a48dH4MJHH12wF9iheoifFd5R | |||
| 24.02.2021 22:41:48 | |
1 073 BTC | $ 51 788 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.02.2021 22:41:48 | |
2 000 BTC | $ 96 539 580 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2021 22:41:48 | |
142 BTC | $ 6 862 439 | (unknown) | (unknown) |
| Type: transfer | From: 3KwaFKgYo9PYtQhXdpHx7ttAQbCMqSPfDV | To: 3NJX6sPiguYeJTiMQrfhRCaJruGZNB8KMA | |||
| 24.02.2021 22:41:48 | |
109 BTC | $ 5 271 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnptwlr2hs25ng5ehldmufrrzas406at8r6ljprfq9k9h9upc4pess79c0c | To: bc1qkgdkmycs5js0psve8egzvtlue22f2jrkaclj43d3979gsqnhpv0qx3um5y | |||
| 24.02.2021 22:41:48 | |
243 BTC | $ 11 738 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtes83u23updtcm5uas76nrwmkgdfj9a9ha8nyr4mz9rkjxc4swxshc2hvu | To: bc1q7p468yda86atsq7y3x8qjfm8sp67aeafj95lur0tn53zkyqx3jeqyvvpv9 | |||
| 24.02.2021 22:41:48 | |
257 BTC | $ 12 382 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 22:36:57 | |
6 000 ETH | $ 9 490 560 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: dd40c7e6573ffa644ca85119d64f87fa6caf415c | |||
| 24.02.2021 22:35:15 | |
10 000 000 USDT | $ 9 986 996 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.02.2021 22:34:00 | |
249 992 LINK | $ 6 729 158 | (unknown) | (unknown) |
| Type: transfer | From: 475eb34c51cc5a15f5229ff3f9088f61f4739e0a | To: d6aa7c9a05c14b9ab4a3c5395156e8b216c53336 | |||
| 24.02.2021 22:31:54 | |
190 000 LINK | $ 5 128 850 | (unknown) | (unknown) |
| Type: transfer | From: 2e8610c4ab5328dc16fa6f4bca5de09ea435e10f | To: 475eb34c51cc5a15f5229ff3f9088f61f4739e0a | |||
| 24.02.2021 22:29:36 | |
130 BTC | $ 6 264 123 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.02.2021 22:29:36 | |
114 BTC | $ 5 502 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhvk27wagzfxqdkffqvlpd3ndyzfulg945748t9pgt05wvft2nmsuv3adx | To: bc1qa89s48az4pzx329caemw4hykavfunrg2cxq0zsly4nvlve2mjkyqh7vgkg | |||
| 24.02.2021 22:27:41 | |
4 781 ETH | $ 7 503 943 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||