Whale movements
Last update: 25.03.2026 02:12:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 19:32:58 |  |
7 757 759 USDC | $ 7 757 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 19:31:59 | |
6 662 306 USDT | $ 6 690 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 19:32:33 |  |
105 BTC | $ 5 232 506 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.02.2021 19:32:33 | |
138 BTC | $ 6 876 968 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 24.02.2021 19:32:33 | |
109 BTC | $ 5 441 844 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AijD2g3Xk2Mic55fvfaXBGzXi1QqX9Cv6 | |||
| 24.02.2021 19:32:33 | |
135 BTC | $ 6 734 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc2kdrmmnglum2mkfvy33h4vxwup4p9ek83hs49fsv4gdzh8duxsmm7zl5 | To: bc1qvpnzxcmu26apfcagnqv20dxz95k3u5uggal344u86sa5p575pcgst3857g | |||
| 24.02.2021 19:32:33 | |
267 BTC | $ 13 308 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 19:30:57 | |
5 000 ETH | $ 8 245 431 | (unknown) | (unknown) |
| Type: transfer | From: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.02.2021 19:24:16 | |
180 BTC | $ 8 917 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 24.02.2021 19:24:16 | |
102 BTC | $ 5 054 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 1L9gaPtFBdbAViFn2SkJAviou6EycUQj5Y | |||
| 24.02.2021 19:24:16 | |
985 BTC | $ 48 800 120 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 24.02.2021 19:24:16 | |
188 BTC | $ 9 303 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rxjy8fm0g7mrsxzh2etcmkehk3p2kcrccmet4v4hpp8k9tn55dsm8tex3 | To: bc1q70fj6fl7mkqmd5a97xn5vj4gq4g6p6jfd0ntvfsklxwlhzwz6p5stad0an | |||
| 24.02.2021 19:24:16 | |
269 BTC | $ 13 328 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2021 19:23:08 | |
8 000 000 USDT | $ 8 034 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 24.02.2021 19:20:54 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 19:17:50 | |
3 182 ETH | $ 5 240 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ed253de820a7d84ceeb05615aa8be8f3dbf6c53 | To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | |||
| 24.02.2021 19:17:43 | |
161 BTC | $ 7 992 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqcq9vwmvcsz5wn7sck5nr4z44rkczn423rjlz8w364u9hwdutuqxqqzmy | To: bc1qk79d9x46xalvre7xm67stzqeczyw3fjcdzwnja6kygtluelprz3qeqyhgg | |||
| 24.02.2021 19:17:17 | |
3 182 ETH | $ 5 240 492 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3ed253de820a7d84ceeb05615aa8be8f3dbf6c53 | |||
| 24.02.2021 19:15:46 | |
124 BTC | $ 6 134 815 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 | To: 325YyinXxsH4CHL2vZJfDjsz15u4iYmDf1 | |||
| 24.02.2021 19:15:46 | |
139 BTC | $ 6 886 639 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LDriT73G1o7PTM6ocCpw1cDnNQVgz5yHG | |||
| 24.02.2021 19:15:46 | |
163 BTC | $ 8 091 285 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 24.02.2021 19:15:46 | |
102 BTC | $ 5 059 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9924umue23rnajkpumv7uh2fg7a0yp794yj3axv0x35jqpjr24cqm2cau0 | To: bc1qvl0a8uf7mpfnd3nkmmnwjzlcju7avdepk5km96h4ygv0kscghywqsp88uz | |||
| 24.02.2021 19:15:46 | |
101 BTC | $ 5 027 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08kk5kltl9fz69kply89p9y8nl5htk98ny9jq686aj0kkks9722qwhugkd | To: bc1q8jz9a08dzwwvnxxurtdhh6hn88x3mmv4s9yzx9uyucss4hg9u58q3qlyfu | |||
| 24.02.2021 19:15:46 | |
160 BTC | $ 7 915 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ddyej69yhwadk6kvv3fj0fvatcqlllald45us3tc2t29etct9q0z5af9 | To: bc1qn7jyvkklzcuqu0v5zln4vhnhzt7mhqd8pvrazsjfajfyefpxllrspnxtmv | |||
| 24.02.2021 19:15:46 | |
131 BTC | $ 6 471 160 | (unknown) | (unknown) |
| Type: transfer | From: 36tTfKn4K9TFddyAdA9rgNpRZXmwZsrZpN | To: 331jwgE4KisuUGKqjifapkWjoWUny2HJic | |||
| 24.02.2021 19:15:46 | |
126 BTC | $ 6 269 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1KeAZevZruV9UjhGcNHVR4jcPewPSNY3ZK | |||
| 24.02.2021 19:15:46 | |
104 BTC | $ 5 155 779 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 24.02.2021 19:15:46 | |
269 BTC | $ 13 337 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 19:14:00 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 24.02.2021 19:01:02 | |
25 775 244 USDT | $ 25 804 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 18:59:31 | |
100 BTC | $ 5 029 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3aue49g29kgjajw02e0xzsj08vdxcg3h48h82qlm60lc44dywsst04j4q | To: bc1qt45sheum5glxd4cx2kng4ftytgmcez7l9m69n639hp8l98kg439sdv23k8 | |||
| 24.02.2021 18:59:31 | |
152 BTC | $ 7 654 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp90tghuae5vwcj52fcl0lunhf94vhmrhcw23hg0jfwnuvnp6dvfqlcgn06 | To: bc1qwxyg82awcesvzuemk2uqsv6e7vr7ss2dtkuuspgrrjz5prxvjkwsghvv5f | |||
| 24.02.2021 18:59:31 | |
100 BTC | $ 5 016 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmDGM1Hp6VeYSyUkXt7LsdwdV2UQtg1s | To: 17ptXpAW6SDrAosmfVYCr757UnmiFhBuct | |||
| 24.02.2021 18:59:31 | |
109 BTC | $ 5 472 476 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HzmDGM1Hp6VeYSyUkXt7LsdwdV2UQtg1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 18:59:31 | |
131 BTC | $ 6 554 983 | (unknown) | (unknown) |
| Type: transfer | From: 3CttU77RMQXbYrBiCmnWpCu8RpsyFGofe7 | To: 36tTfKn4K9TFddyAdA9rgNpRZXmwZsrZpN | |||
| 24.02.2021 18:50:15 | |
3 500 ETH | $ 5 777 784 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2021 18:50:10 | |
3 500 ETH | $ 5 799 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 24.02.2021 18:48:40 | |
183 BTC | $ 9 134 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LzJhLp4cZGxfKeYn7tEyhFCvxwKMaEkcV | |||
| 24.02.2021 18:47:49 | |
101 BTC | $ 5 051 817 | (unknown) | (unknown) |
| Type: transfer | From: 38KX4JDipuM6vVnU8j2JQspoEt9kUY1jaB | To: 3H81ZMBGvf5iBis3KZCPLchhjimLhbTAKC | |||
| 24.02.2021 18:47:49 | |
102 BTC | $ 5 081 722 | (unknown) | (unknown) |
| Type: transfer | From: 38KX4JDipuM6vVnU8j2JQspoEt9kUY1jaB | To: 3KkYdsW4BMG6wuzwzAkWgygKywMobXKCMT | |||
| 24.02.2021 18:47:49 | |
216 BTC | $ 10 773 730 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 24.02.2021 18:47:49 | |
103 BTC | $ 5 151 518 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 24.02.2021 18:47:49 | |
173 BTC | $ 8 593 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 24.02.2021 18:47:49 | |
110 BTC | $ 5 480 983 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1GTHhyy5gaQ62MvdmuBHhqxPxkYyFCqZBM | |||
| 24.02.2021 18:47:49 | |
115 BTC | $ 5 715 017 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1ASR2AhuRSbwjvsMXqyh1iANjcekPrMfTv | |||
| 24.02.2021 18:47:49 | |
430 BTC | $ 21 414 890 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 24.02.2021 18:47:42 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 18:47:07 | |
1 000 BTC | $ 49 974 356 | okex (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 24.02.2021 18:47:07 | |
104 BTC | $ 5 197 338 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.02.2021 18:47:07 | |
500 BTC | $ 24 987 202 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||