Whale movements
Last update: 25.03.2026 00:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 18:03:05 |  |
250 BTC | $ 12 308 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmewtdg6k9c0kgyw34385f2w7xvt5j70re939w | |||
| 24.02.2021 18:03:05 | |
164 BTC | $ 8 066 309 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 24.02.2021 18:03:05 | |
224 BTC | $ 11 015 803 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 | |||
| 24.02.2021 18:03:05 | |
1 276 BTC | $ 62 833 464 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.02.2021 18:03:05 | |
104 BTC | $ 5 097 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5tz9avzqr5f6kza3e5lj23hesreu5hvhh4e5mq0xrug5qp6hnes92hdf3 | To: bc1qa2ark959nj5ufsc6zug0pggywd3d9wpkzkm3nwkep9k3lhcww7rqedg5va | |||
| 24.02.2021 18:03:05 | |
125 BTC | $ 6 156 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxlamlj28r52el6uec88wjyyzyrcdmrml7zcy3fd4w04u6s9ky2qps4h2l | To: bc1qt0tel3y4vyh9u64czlp42cy5ds7ehkcj3ud3qc7pts2fswlzcxgs8rtx79 | |||
| 24.02.2021 18:03:05 | |
107 BTC | $ 5 284 604 | (unknown) | (unknown) |
| Type: transfer | From: 1NdDQrrg7DPsFAUcisyYbraSFdzQvj2ojh | To: 1NPMTe28nc2i6QdykoTLZ7uXaa4tEeMu3H | |||
| 24.02.2021 18:03:05 | |
273 BTC | $ 13 444 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 18:00:25 |  |
9 200 000 USDT | $ 9 187 999 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 24.02.2021 17:59:17 | |
10 000 000 USDT | $ 10 039 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2021 17:59:17 | |
8 523 178 BUSD | $ 8 523 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 17:57:16 | |
8 680 302 USDC | $ 8 680 302 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e0ecf5e2c934d32ce1c7c25cd93e8fed5de425c6 | |||
| 24.02.2021 17:56:50 | |
10 000 000 USDT | $ 9 980 313 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2021 17:54:21 | |
124 BTC | $ 6 174 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 19ZXFhwxnwvyg3z4VdvLuURQ9hL7doG3x7 | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 24.02.2021 17:54:21 | |
350 BTC | $ 17 408 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwfTK74czcN2J6GMSDzFiM3wgjvuyWF7n | |||
| 24.02.2021 17:54:21 | |
1 300 BTC | $ 64 674 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42eezv0qatwyndq80fc50tjhlfvhgpvyeu4p0c | |||
| 24.02.2021 17:51:30 | |
108 BTC | $ 5 382 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4dffq3mzv9vtj4hzvsylz8s5wwh9t5ct4xldupvynqx8m0lldlqf4pcyt | To: bc1ql0j4zcwchh20qgrdx6k53z8tjq2h24ecuhqxgghly5yu53902z6qlv2n26 | |||
| 24.02.2021 17:51:30 | |
563 BTC | $ 27 937 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 24.02.2021 17:51:30 | |
273 BTC | $ 13 557 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2021 17:51:30 | |
490 BTC | $ 24 313 608 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19bB14iYuqiV2JJv8MFk6vtzNwrahH1ewL | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 24.02.2021 17:50:56 | |
10 000 000 USDT | $ 9 962 870 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.02.2021 17:50:15 | |
5 000 ETH | $ 8 352 554 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | |||
| 24.02.2021 17:49:54 | |
126 BTC | $ 6 255 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 19ZXFhwxnwvyg3z4VdvLuURQ9hL7doG3x7 | |||
| 24.02.2021 17:49:54 | |
131 BTC | $ 6 482 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph2V61hDakUKGZmpDFqbVcwvro1B7hpAR | To: bc1q6uaze727taydk2073jfwxx5qn600lq6aazshen | |||
| 24.02.2021 17:49:54 | |
131 BTC | $ 6 485 193 | (unknown) | (unknown) |
| Type: transfer | From: 3FxXJBcMfjQDVffZG4rz9iMzPwoNs5RErG | To: 3Ph2V61hDakUKGZmpDFqbVcwvro1B7hpAR | |||
| 24.02.2021 17:49:54 | |
112 BTC | $ 5 534 081 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qh5tz9avzqr5f6kza3e5lj23hesreu5hvhh4e5mq0xrug5qp6hnes92hdf3 | |||
| 24.02.2021 17:49:54 | |
102 BTC | $ 5 070 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3aue49g29kgjajw02e0xzsj08vdxcg3h48h82qlm60lc44dywsst04j4q | |||
| 24.02.2021 17:49:54 | |
580 BTC | $ 28 779 334 | (unknown) | (unknown) |
| Type: transfer | From: 1LFL9CDMgip5HMYxAbgfRhKQujX4AW6m41 | To: 1CWY3ACwhT9prfY4eDpYXNDftvEPQrdCYX | |||
| 24.02.2021 17:49:54 | |
580 BTC | $ 28 779 310 | (unknown) | (unknown) |
| Type: transfer | From: 1KWPoHr9LdowwrzicVmfGb4iQwh6WXfTpF | To: 12JiMgJyn4CzfvksWrZFX5MJZh8CyBfaGk | |||
| 24.02.2021 17:49:54 | |
580 BTC | $ 28 779 346 | (unknown) | (unknown) |
| Type: transfer | From: 13wxDMH4oDrq1EwC36TB1zHgSM7c6SQPKw | To: 1C5VurrV97Nffa2qvQcJCwmDmd7mnaxz18 | |||
| 24.02.2021 17:49:54 | |
143 BTC | $ 7 072 230 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34TxBz8XzQDndyqGVVwkkqDDgSBr19m4aj | |||
| 24.02.2021 17:49:54 | |
150 BTC | $ 7 442 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.02.2021 17:49:54 | |
200 BTC | $ 9 923 951 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LY2CFMz1CHS4gbsB9ZyNa4VTrEXwma6kE | To: bc1qeykm9ufurahrf4ympzucp3xdqw3l9reqk0397n | |||
| 24.02.2021 17:49:54 | |
177 BTC | $ 8 782 449 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcyxxxrqvy6ufhvax2rwjgzg2ff3vgpx4khhys4dn0mhlfl2xnuqnu7g0h | |||
| 24.02.2021 17:49:54 | |
191 BTC | $ 9 496 078 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qraptnu4ekwkqmmn2hc7r5j6ygtr0lknh9dzdx4fshh9009kg3aas88c4fn | |||
| 24.02.2021 17:49:54 | |
216 BTC | $ 10 695 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr7zzctqth5gvzzhvld5q2fa5ruwmrwuurp49y825em95pekjv7qzksgcy | To: bc1q5fvh8h0g8pm3aj2zqmwwnlsffqh25ptkf4z0gmrlulwvqpyyxjpqujt8qa | |||
| 24.02.2021 17:49:54 | |
605 BTC | $ 30 006 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rvvd2gyhs3g4knhewfr88khy6ajr2ctz30xcy | To: bc1qk3z55pgv87ffnmjkh4hnmd7tpvqpvwd9np2d2u | |||
| 24.02.2021 17:49:54 | |
1 607 BTC | $ 79 727 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mwcqsuzlq0ldvs2jeufednn0m6ees7jzgmwj7 | To: bc1qfhpv87prkderdcl2xvkavnrrgaqd6rgfqmlr3s | |||
| 24.02.2021 17:49:54 | |
1 612 BTC | $ 79 976 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4h9vmp7dhjnlcny434s8nn5gcdffq9mt8n38l | To: bc1q0mwcqsuzlq0ldvs2jeufednn0m6ees7jzgmwj7 | |||
| 24.02.2021 17:49:58 |  |
5 197 035 XTZ | $ 19 189 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 24.02.2021 17:46:52 | |
150 BTC | $ 7 427 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zey0cdg2nrrsyn3wc5zmvny6qlhyselfhtw5 | To: bc1qdjxmp4md5nt9xv7qtj6pa9lc25d6mjtnhktyk2 | |||
| 24.02.2021 17:46:52 | |
1 067 BTC | $ 52 831 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zey0cdg2nrrsyn3wc5zmvny6qlhyselfhtw5 | To: bc1qpwyak84mxvdfh497ps0zvk6rfnr598tlc2wxe4 | |||
| 24.02.2021 17:46:52 | |
131 BTC | $ 6 474 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MwxWxvh6WZbSYwzAb7CN8BhGFFpusn11j | To: 3FxXJBcMfjQDVffZG4rz9iMzPwoNs5RErG | |||
| 24.02.2021 17:46:52 | |
131 BTC | $ 6 493 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JnjwSYLM9VXyLwQwjVnuCFiQHrtvpjJXw | To: 3MwxWxvh6WZbSYwzAb7CN8BhGFFpusn11j | |||
| 24.02.2021 17:46:52 | |
141 BTC | $ 6 967 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxlamlj28r52el6uec88wjyyzyrcdmrml7zcy3fd4w04u6s9ky2qps4h2l | |||
| 24.02.2021 17:46:52 | |
183 BTC | $ 9 063 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrlalggt7s8p8kf34y3r69jkvyy34k78egswuhdhqhehdx0g3hqsvlhky9 | |||
| 24.02.2021 17:46:52 | |
384 BTC | $ 19 037 860 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MMBBkG4rP7meov7hYrpTwdnK3VJSNUCtK | |||
| 24.02.2021 17:46:52 | |
204 BTC | $ 10 100 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8l5dt3ypuydrq4s7n7snptdmv0eqs3m0lkpq45vu3ttgz2439ks44d2kx | |||
| 24.02.2021 17:46:52 | |
202 BTC | $ 9 996 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0a8kt4rlepc9qtl8yhdx0ut8ym9ld2ud23f9u3r06naa635dtdsdavc60 | |||
| 24.02.2021 17:46:52 | |
198 BTC | $ 9 818 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qascnfvn606j84fgw2laae43rjtvtjl9wk4lhpkvt9kxg2vrmzzqsq4ju50 | |||