Whale movements
Last update: 25.03.2026 02:48:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 21:21:57 |  |
8 911 764 USDC | $ 8 911 764 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 21:15:42 |  |
172 BTC | $ 8 431 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8xqee3zfg4rq0yrnm20f3ycvlu8vvamrn5cnl8v2njzrvlwmmksu5n878 | |||
| 24.02.2021 21:15:42 | |
187 BTC | $ 9 151 926 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62l3ga59r5d0270z3nqf66wqqpzhh2qjsvxfnhutqrcfmjxzns8sr24th5 | |||
| 24.02.2021 21:15:42 | |
130 BTC | $ 6 360 794 | (unknown) | (unknown) |
| Type: transfer | From: 33pJss29ta1PCzW86gKbi14ndeEve4UP77 | To: bc1qqsh78ljqpg042nqypvmacy3u0jzxzvcz3vzf5l | |||
| 24.02.2021 21:15:42 | |
130 BTC | $ 6 372 421 | (unknown) | (unknown) |
| Type: transfer | From: 364XkioxbsUzUZvbSjd4TaVVWGSBtt9PGa | To: 33pJss29ta1PCzW86gKbi14ndeEve4UP77 | |||
| 24.02.2021 21:15:42 | |
108 BTC | $ 5 297 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmq4a002cq6n9wxj6zempykh70an6gn5rmpuc653cshpwd3pkd6ssznyup | |||
| 24.02.2021 21:15:42 | |
592 BTC | $ 29 025 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 24.02.2021 21:15:42 | |
259 BTC | $ 12 697 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2021 21:15:42 | |
259 BTC | $ 12 707 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 21:15:42 | |
259 BTC | $ 12 709 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 21:15:42 | |
259 BTC | $ 12 709 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2021 21:15:42 | |
106 BTC | $ 5 178 306 | (unknown) | (unknown) |
| Type: transfer | From: 1KMEE7P4VAx8iXvWn52CcZzoiVF7TZMp1o | To: 15xtHqNQzLQr9nSe3rUwJ76EjjnN1wAttk | |||
| 24.02.2021 21:15:42 | |
106 BTC | $ 5 202 444 | (unknown) | (unknown) |
| Type: transfer | From: 1DMBX7b53oRLSaaRsdLP1vdn5EYttx2TXV | To: 1KMEE7P4VAx8iXvWn52CcZzoiVF7TZMp1o | |||
| 24.02.2021 21:13:43 | |
10 000 000 USDT | $ 10 067 272 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 21:10:54 | |
33 333 332 USDT | $ 33 557 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 21:10:54 | |
6 512 ETH | $ 10 504 762 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.02.2021 21:09:14 | |
4 999 996 USDT | $ 5 009 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 21:01:44 | |
5 725 652 USDC | $ 5 725 652 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 20:49:20 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.02.2021 20:46:20 | |
4 138 ETH | $ 6 667 680 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 20:46:08 | |
4 999 997 USDT | $ 5 007 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 20:45:50 | |
5 202 277 USDC | $ 5 202 277 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 20:42:27 | |
9 000 000 USDT | $ 9 009 003 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 24.02.2021 20:41:07 | |
22 996 ETH | $ 37 101 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 20:41:07 | |
3 900 ETH | $ 6 292 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 20:41:07 | |
7 048 710 USDC | $ 7 048 710 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 20:37:53 | |
9 192 788 USDT | $ 9 131 689 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 24.02.2021 20:19:06 | |
580 BTC | $ 28 684 462 | (unknown) | (unknown) |
| Type: transfer | From: 1fhfenWuPLetdJMHLMxTMGcGvUzekeSeK | To: 1Guviajqyc279gcR9iNQm6RLjJqnxQdJR3 | |||
| 24.02.2021 20:19:06 | |
13 383 BTC | $ 661 889 860 | (unknown) | (unknown) |
| Type: transfer | From: 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | To: 1Ern1h8oRnT6EDXNEbnt9y87uGEhJdH8Hk | |||
| 24.02.2021 20:19:06 | |
580 BTC | $ 28 684 462 | (unknown) | (unknown) |
| Type: transfer | From: 1D6iUGyiXViagdCawR2UsmaiNVjRZgo7Lp | To: 13xRkmbhQi7tTJ7jrfzx8ef1LigJQnQusN | |||
| 24.02.2021 20:19:06 | |
580 BTC | $ 28 684 450 | (unknown) | (unknown) |
| Type: transfer | From: 1CUsvqp9RyNZTE4ffWw42yKqpn9HtnGAL3 | To: 1Cq5YRMMUc3MdE9f1ifvd39RgezgogjYXP | |||
| 24.02.2021 20:19:06 | |
580 BTC | $ 28 684 472 | (unknown) | (unknown) |
| Type: transfer | From: 1mpVLoFRshqU9t6WurS9yYXcUJs54Vseh | To: 1AQLzn4FWJ3TMWdYzNWVCc8mkqdshx8kg1 | |||
| 24.02.2021 20:19:06 | |
166 BTC | $ 8 185 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70fj6fl7mkqmd5a97xn5vj4gq4g6p6jfd0ntvfsklxwlhzwz6p5stad0an | To: bc1qu290pufhtng4gqhenfg9dwpdlyrn87mx659ym47jlky9m36nhp3qwrtlup | |||
| 24.02.2021 20:19:06 | |
130 BTC | $ 6 428 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc85unzyxu0g4qzs7fz2p6tgaj4mhhlt5jl32mg | To: 364XkioxbsUzUZvbSjd4TaVVWGSBtt9PGa | |||
| 24.02.2021 20:19:06 | |
183 BTC | $ 9 052 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80cntakfteucumyd7u645fqcygvcgrveswcxm42mh960x5kkg40qu4c095 | |||
| 24.02.2021 20:19:06 | |
130 BTC | $ 6 444 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvzjgj6vzyelg4s65tslq5vhygpldmul7ll38h | To: bc1qc85unzyxu0g4qzs7fz2p6tgaj4mhhlt5jl32mg | |||
| 24.02.2021 20:19:06 | |
156 BTC | $ 7 699 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk79d9x46xalvre7xm67stzqeczyw3fjcdzwnja6kygtluelprz3qeqyhgg | To: bc1q0u0xtewdgg4d8a6kfkc22yzxdzvq6wtrh7d53q8jcs0jg9kq89fqud3j5f | |||
| 24.02.2021 20:19:06 | |
107 BTC | $ 5 268 365 | (unknown) | (unknown) |
| Type: transfer | From: 162KHouHUX78t3h7iKYFJ7AWNwDkqcJ6A6 | To: 1DMBX7b53oRLSaaRsdLP1vdn5EYttx2TXV | |||
| 24.02.2021 20:19:06 | |
107 BTC | $ 5 288 737 | (unknown) | (unknown) |
| Type: transfer | From: 1NPMTe28nc2i6QdykoTLZ7uXaa4tEeMu3H | To: 162KHouHUX78t3h7iKYFJ7AWNwDkqcJ6A6 | |||
| 24.02.2021 20:02:50 | |
7 299 975 USDC | $ 7 299 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 19:53:06 | |
130 BTC | $ 6 501 418 | (unknown) | (unknown) |
| Type: transfer | From: 331jwgE4KisuUGKqjifapkWjoWUny2HJic | To: bc1qpvzjgj6vzyelg4s65tslq5vhygpldmul7ll38h | |||
| 24.02.2021 19:53:06 | |
227 BTC | $ 11 322 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PuhfD2n6RTwUuZHWf5pjya5hmAnys5pDq | |||
| 24.02.2021 19:53:06 | |
145 BTC | $ 7 253 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7jyvkklzcuqu0v5zln4vhnhzt7mhqd8pvrazsjfajfyefpxllrspnxtmv | To: bc1qdkpk0w6v6uyf3tceladwawgu4f3qkku3c86lqne2r464kqx4nt5saz88u6 | |||
| 24.02.2021 19:53:06 | |
147 BTC | $ 7 350 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxyg82awcesvzuemk2uqsv6e7vr7ss2dtkuuspgrrjz5prxvjkwsghvv5f | To: bc1qzppgfy9ww4x2wz46nx2vqkasyl93vwsc9pn9az5jcz5sqqt4eq7qlwkt60 | |||
| 24.02.2021 19:53:06 | |
129 BTC | $ 6 454 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fvh8h0g8pm3aj2zqmwwnlsffqh25ptkf4z0gmrlulwvqpyyxjpqujt8qa | To: bc1qm2gkwh00r2h269v57fq0q283y8fw0wmh7sm7nrysanpfxs9agv9qgaejl9 | |||
| 24.02.2021 19:41:09 | |
8 000 000 USDT | $ 8 000 819 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 19:41:38 | |
998 BTC | $ 49 806 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17tpqzisbd6hgUETQSFQXQmz4Rb1V1bGaH | |||
| 24.02.2021 19:41:38 | |
150 BTC | $ 7 464 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8l5dt3ypuydrq4s7n7snptdmv0eqs3m0lkpq45vu3ttgz2439ks44d2kx | To: bc1q0vv3fzde76f5pu0vlnmjg7asakuwcuxycmnm8l02yr8v0hnpex4q6mgxkk | |||
| 24.02.2021 19:41:38 | |
267 BTC | $ 13 328 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 19:34:32 | |
5 000 000 USDT | $ 5 024 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||