Whale movements
Last update: 25.03.2026 05:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 22:24:47 |  |
192 BTC | $ 9 308 174 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 24.02.2021 22:24:47 | |
105 BTC | $ 5 110 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80cntakfteucumyd7u645fqcygvcgrveswcxm42mh960x5kkg40qu4c095 | To: bc1qcts38as3x3k22rf9psaqn6ty6mvd8h2my0tylkvgp66wtgeu4pdqe8g4hk | |||
| 24.02.2021 22:24:47 | |
106 BTC | $ 5 112 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxtcvm878kvpdzf9mcykq3mvxqkhc76pr20h53zyh776rteesnasx53e55 | To: bc1qc43nw6hums706e8t32axh944hue2a2znhsczt5jzkv8vr36zuxsqnlg5qy | |||
| 24.02.2021 22:24:47 | |
257 BTC | $ 12 428 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2021 22:11:00 |  |
6 000 ETH | $ 9 610 495 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 24.02.2021 22:10:31 | |
354 BTC | $ 17 254 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QizsYVKLyzEHvyvdMFi45Am4jnLBB3DCc | To: 3CzJ6jpHjV17ZVe1Jdx3QkbtB35tTPWcZq | |||
| 24.02.2021 22:10:26 | |
351 BTC | $ 17 115 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P8FrgA1WMLRGa2Ziby9NERhMrazLkZqht | |||
| 24.02.2021 22:10:26 | |
125 BTC | $ 6 103 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2gkwh00r2h269v57fq0q283y8fw0wmh7sm7nrysanpfxs9agv9qgaejl9 | To: bc1qnptwlr2hs25ng5ehldmufrrzas406at8r6ljprfq9k9h9upc4pess79c0c | |||
| 24.02.2021 22:10:26 | |
130 BTC | $ 6 318 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkpk0w6v6uyf3tceladwawgu4f3qkku3c86lqne2r464kqx4nt5saz88u6 | To: bc1qecgfs2lqjdk9mq4nwl8vyduk0ctvwh9sr0f0trp0pgt3cps4y88qnsdqyj | |||
| 24.02.2021 22:10:26 | |
116 BTC | $ 5 648 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36HTNqxBo2Qq9jnZf9LtvTbY8NB4mVbQAU | |||
| 24.02.2021 22:10:26 | |
259 BTC | $ 12 618 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 22:02:55 | |
9 999 980 USDT | $ 10 055 277 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.02.2021 22:01:34 | |
5 881 589 USDC | $ 5 881 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 22:01:22 | |
102 BTC | $ 5 026 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0wdcyqn8xur3wd9g5j9glnt8yg50t9fjspph6qw0lx23hp0x8nqt5y2d4 | To: bc1qya4pd4akg6hqshlhe3xy28hlffvlkt4u2awumpxf7xjj023v7j5sw3jn59 | |||
| 24.02.2021 22:01:22 | |
102 BTC | $ 5 026 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0wdcyqn8xur3wd9g5j9glnt8yg50t9fjspph6qw0lx23hp0x8nqt5y2d4 | |||
| 24.02.2021 22:01:22 | |
129 BTC | $ 6 328 059 | (unknown) | (unknown) |
| Type: transfer | From: 3J5teMRd2AWk2qtijeJY4ZpdH8sb8Tmdg6 | To: bc1qsclq00eju2340saarmyjtwgv9dgj4t225llle6 | |||
| 24.02.2021 22:01:22 | |
756 BTC | $ 37 177 730 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.02.2021 22:01:22 | |
102 BTC | $ 5 020 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjf0a4252gcyps7ryh3ct26xv3n8j9zqrtnfa6ewlqnjhlwyzrasz6az5h | To: bc1qgacn5ywvzt2sgc409ugxw62jwt7mzs39eqnq9vyr86yvuwkhpnts43uve5 | |||
| 24.02.2021 22:01:22 | |
1 000 BTC | $ 49 168 876 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2021 22:01:22 | |
259 BTC | $ 12 726 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 21:57:57 | |
5 300 000 USDC | $ 5 300 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2021 21:56:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829e162fa0a60de7ee10ff2c607628cecd3ba4d2 | To: df4d2d1fe51834de513d506830190e7d639f7730 | |||
| 24.02.2021 21:54:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95357a30cbfaa82d069a7972124ce6c0eb60b5a8 | To: 829e162fa0a60de7ee10ff2c607628cecd3ba4d2 | |||
| 24.02.2021 21:54:28 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 24.02.2021 21:50:52 | |
114 BTC | $ 5 580 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx5gxp8d02wdav6lcc2m2u4gz576327q6wm2jthjuztvfj23pznsqmprqt | To: bc1qmxtcvm878kvpdzf9mcykq3mvxqkhc76pr20h53zyh776rteesnasx53e55 | |||
| 24.02.2021 21:50:52 | |
114 BTC | $ 5 580 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrx5gxp8d02wdav6lcc2m2u4gz576327q6wm2jthjuztvfj23pznsqmprqt | |||
| 24.02.2021 21:50:52 | |
259 BTC | $ 12 617 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 21:50:39 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 24.02.2021 21:49:05 |  |
15 000 000 XLM | $ 5 933 769 | (unknown) | (unknown) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | |||
| 24.02.2021 21:47:26 | |
175 BTC | $ 8 548 407 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hfk6l0hwplnmdh63pjszhp7zm3z6qcd39sr4h | |||
| 24.02.2021 21:47:26 | |
1 085 BTC | $ 52 973 216 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 24.02.2021 21:47:26 | |
128 BTC | $ 6 248 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhvk27wagzfxqdkffqvlpd3ndyzfulg945748t9pgt05wvft2nmsuv3adx | |||
| 24.02.2021 21:47:26 | |
105 BTC | $ 5 122 296 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1B39REiFd3eWXqPvRigxfD93G99BCXDHnL | |||
| 24.02.2021 21:47:26 | |
115 BTC | $ 5 634 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CqguzNs7Js3pLfrHYhDrdbNCSY1iUbpYt | To: 32KsPvpnjFywhEDqNsesf2bK1jWhkZauck | |||
| 24.02.2021 21:47:26 | |
332 BTC | $ 16 187 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0sx02v04x84qy83qq9fy7z7gdzcjadhwr9h9mpyd3e05apgug4sd0jn34 | To: bc1qtes83u23updtcm5uas76nrwmkgdfj9a9ha8nyr4mz9rkjxc4swxshc2hvu | |||
| 24.02.2021 21:47:26 | |
332 BTC | $ 16 187 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KwfTK74czcN2J6GMSDzFiM3wgjvuyWF7n | To: bc1qf0sx02v04x84qy83qq9fy7z7gdzcjadhwr9h9mpyd3e05apgug4sd0jn34 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q6p83gw7j3ewhdj8d0f6pv486p569ftqa996lt9 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q9npz7507gxepyr98205syx8vnrypmep70uhs6z | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qwk8ffclz82p8zyxddvtvmzurtcch3t7sw28aam | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q6ua90vmcd9jepczqsl8wt8urnngtrwtzzzrj9q | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qkhcsmee8lasyzkvr4ctfz4k5ysnz6p047mwhkz | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qr74uqh0fvpmxcezqfjerum6a90x7c98thv25da | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qnpx396a5k8dcnxr79y0uzhwvlurtveeycljma4 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qv9ufdy40cjmpv4h5vqzcx6h7sz9x2d9q8k25c2 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qvc92a2thzutgya6tdml743qa2vdtrzrqfap7j3 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qhq6fqsvsq3muerjnh9dg0y4rgkyxvjxa4w7ye6 | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qgwgtl85pdu6gjts795xd5vlyeac3l9028f8a7y | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1q5c4lkdrme6zw9g5vdd2h4834c7dtlsrnfkemhw | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qekdqyv5zfyajkw6g2fw6jya50ktepktzqrgdpv | |||
| 24.02.2021 21:45:00 | |
110 BTC | $ 5 397 127 | (unknown) | (unknown) |
| Type: transfer | From: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | To: bc1qerjalwsunadk9g38qxy7t4da34tv6ppw6ckjgg | |||