Whale movements
Last update: 25.03.2026 01:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 18:47:07 |  |
163 BTC | $ 8 141 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraptnu4ekwkqmmn2hc7r5j6ygtr0lknh9dzdx4fshh9009kg3aas88c4fn | To: bc1qv7ddyej69yhwadk6kvv3fj0fvatcqlllald45us3tc2t29etct9q0z5af9 | |||
| 24.02.2021 18:47:07 | |
103 BTC | $ 5 150 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mv07vkpqnwvwddrc6d5tdzzels973kfz06e54gst3rz8lzf5p7sr4cc4t | To: bc1q08kk5kltl9fz69kply89p9y8nl5htk98ny9jq686aj0kkks9722qwhugkd | |||
| 24.02.2021 18:47:07 | |
166 BTC | $ 8 316 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrlalggt7s8p8kf34y3r69jkvyy34k78egswuhdhqhehdx0g3hqsvlhky9 | To: bc1qrqcq9vwmvcsz5wn7sck5nr4z44rkczn423rjlz8w364u9hwdutuqxqqzmy | |||
| 24.02.2021 18:47:07 | |
194 BTC | $ 9 702 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qascnfvn606j84fgw2laae43rjtvtjl9wk4lhpkvt9kxg2vrmzzqsq4ju50 | To: bc1q0rxjy8fm0g7mrsxzh2etcmkehk3p2kcrccmet4v4hpp8k9tn55dsm8tex3 | |||
| 24.02.2021 18:47:07 | |
101 BTC | $ 5 067 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0j4zcwchh20qgrdx6k53z8tjq2h24ecuhqxgghly5yu53902z6qlv2n26 | To: bc1qmknjhm6qdelgy5knr5fcsh95g73kwpg3tf8uzqmvpxfsufhjgdjs0au7cx | |||
| 24.02.2021 18:47:07 | |
100 BTC | $ 5 019 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2ark959nj5ufsc6zug0pggywd3d9wpkzkm3nwkep9k3lhcww7rqedg5va | To: bc1ql2mmy4v02r8lu3996sn9vdt7xujxaer2pgz336emkxreyw6uxhnq752xq4 | |||
| 24.02.2021 18:47:07 | |
198 BTC | $ 9 870 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0a8kt4rlepc9qtl8yhdx0ut8ym9ld2ud23f9u3r06naa635dtdsdavc60 | To: bc1qqc2kdrmmnglum2mkfvy33h4vxwup4p9ek83hs49fsv4gdzh8duxsmm7zl5 | |||
| 24.02.2021 18:47:07 | |
131 BTC | $ 6 525 906 | (unknown) | (unknown) |
| Type: transfer | From: 3P8HPGW4jSvyZmjC36rurVVXJjLL314KRP | To: 3CttU77RMQXbYrBiCmnWpCu8RpsyFGofe7 | |||
| 24.02.2021 18:47:07 | |
131 BTC | $ 6 527 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uaze727taydk2073jfwxx5qn600lq6aazshen | To: 3P8HPGW4jSvyZmjC36rurVVXJjLL314KRP | |||
| 24.02.2021 18:47:07 | |
119 BTC | $ 5 940 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0tel3y4vyh9u64czlp42cy5ds7ehkcj3ud3qc7pts2fswlzcxgs8rtx79 | To: bc1q9924umue23rnajkpumv7uh2fg7a0yp794yj3axv0x35jqpjr24cqm2cau0 | |||
| 24.02.2021 18:47:07 | |
113 BTC | $ 5 644 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpffs0yulpay3e7uzuvxdquyv43qc4ry69wku85qllkyjhrwq0pfq9mw4ah | To: bc1qcddzl50kmfumg895e02nyw8mzkdpz0gafspra89arg7tt6q75azsutltmd | |||
| 24.02.2021 18:47:07 | |
107 BTC | $ 5 331 252 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 24.02.2021 18:47:07 | |
500 BTC | $ 24 987 202 | (unknown) | (unknown) |
| Type: transfer | From: 1LAjukNNk9gKwdMiYorA6xuGKZqjgRjPGu | To: 3HzmDGM1Hp6VeYSyUkXt7LsdwdV2UQtg1s | |||
| 24.02.2021 18:47:07 | |
271 BTC | $ 13 527 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 18:47:07 | |
271 BTC | $ 13 528 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 18:47:07 | |
270 BTC | $ 13 493 089 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.02.2021 18:44:07 |  |
12 500 000 USDT | $ 12 560 423 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.02.2021 18:40:36 | |
5 000 ETH | $ 8 242 399 | (unknown) | (unknown) |
| Type: transfer | From: cb4fa0f60c4ffdc2559bf0df22f23cf167e1f794 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 18:40:15 | |
5 000 ETH | $ 8 276 798 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: cb4fa0f60c4ffdc2559bf0df22f23cf167e1f794 | |||
| 24.02.2021 18:36:24 | |
8 461 876 HUSD | $ 8 461 876 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 18:33:19 | |
8 461 876 HUSD | $ 8 461 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 18:32:42 | |
5 000 000 USDT | $ 5 010 819 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.02.2021 18:32:01 | |
20 022 000 USDT | $ 20 065 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 18:30:04 | |
30 236 028 USDT | $ 30 230 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 18:30:04 | |
28 530 914 USDT | $ 28 525 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 18:30:04 | |
7 192 926 USDC | $ 7 192 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 18:29:10 | |
9 989 982 USDT | $ 9 988 030 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:29:07 | |
20 000 000 USDT | $ 20 091 008 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.02.2021 18:28:43 | |
20 022 000 USDT | $ 20 113 108 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 24.02.2021 18:28:01 | |
10 000 ETH | $ 16 621 185 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3af0859cdd1ede933b830fea10b3ed401ad629e5 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.02.2021 18:27:21 | |
9 989 982 USDT | $ 9 993 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:26:11 | |
16 078 536 USDT | $ 16 122 278 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 18:25:54 | |
7 000 000 USDT | $ 6 982 875 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 18:25:54 | |
10 000 ETH | $ 16 553 118 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 3af0859cdd1ede933b830fea10b3ed401ad629e5 | |||
| 24.02.2021 18:23:48 | |
9 989 981 USDT | $ 9 981 699 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:22:28 | |
9 989 981 USDT | $ 9 981 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:22:28 | |
9 989 980 USDT | $ 9 981 698 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:20:47 | |
16 078 536 USDT | $ 16 216 861 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 18:20:47 | |
9 989 980 USDT | $ 10 075 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:16:48 | |
4 999 980 USDT | $ 5 042 728 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 18:20:19 |  |
21 612 BNB | $ 5 564 515 | (unknown) | (unknown) |
| Type: transfer | From: bnb16g6uh2vmfjhztua5prx2vmg5e3wj3lhqf9ardh | To: bnb1pm40hyh0fc9qyyhms48xqat0mlpt8fxsvcdu9v | |||
| 24.02.2021 18:14:21 | |
4 999 980 USDT | $ 5 019 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 18:13:27 | |
5 524 480 HUSD | $ 5 524 480 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 24.02.2021 18:11:59 | |
3 700 ETH | $ 6 101 155 | (unknown) | (unknown) |
| Type: transfer | From: 51bc3bdc13b5568c960d00fb300ab2177046d0f8 | To: a4839980a390406275c8c5ae21184a60a5589d9f | |||
| 24.02.2021 18:10:54 | |
273 BTC | $ 13 462 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2021 18:08:39 | |
239 BTC | $ 11 771 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny54m9jmj68h7u4d7rl67dnhnq4drv5cv5y52p | To: bc1q6ue7649ntq628qmmtqg38hh5pdpdhsgn6xm23s | |||
| 24.02.2021 18:08:33 | |
155 BTC | $ 7 672 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcyxxxrqvy6ufhvax2rwjgzg2ff3vgpx4khhys4dn0mhlfl2xnuqnu7g0h | To: bc1qp90tghuae5vwcj52fcl0lunhf94vhmrhcw23hg0jfwnuvnp6dvfqlcgn06 | |||
| 24.02.2021 18:08:33 | |
350 BTC | $ 17 355 026 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmewtdg6k9c0kgyw34385f2w7xvt5j70re939w | |||
| 24.02.2021 18:03:52 | |
481 BTC | $ 23 832 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PpXCvVDMjkiVtmhC36BZ8QFFU6tbtKkhT | To: 39Lv8WfCxegUYE7oicN8nRcVdFRzk4fMBK | |||
| 24.02.2021 18:03:52 | |
131 BTC | $ 6 518 321 | (unknown) | (unknown) |
| Type: transfer | From: 1KDqTHNKRupGp1ccpajDeAxhKbo89yizHo | To: 1MqxfKkW7cdBEbtBjkFs1cvyKj9MqKqiPY | |||