Whale movements
Last update: 24.03.2026 23:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 17:46:52 |  |
103 BTC | $ 5 100 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 17:46:52 | |
1 500 BTC | $ 74 279 480 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.02.2021 17:46:52 | |
500 BTC | $ 24 759 826 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||
| 24.02.2021 17:46:52 | |
1 000 BTC | $ 49 519 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2021 17:46:52 | |
274 BTC | $ 13 573 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 17:46:52 | |
276 BTC | $ 13 671 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2021 17:47:11 |  |
9 200 000 USDT | $ 9 246 845 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 24.02.2021 17:41:47 | |
7 000 000 USDT | $ 6 984 625 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 24.02.2021 17:38:29 | |
190 000 LINK | $ 5 497 461 | (unknown) | (unknown) |
| Type: transfer | From: c0b1f93b0466cdc2e1cff28d5994543a4c8cad06 | To: 2e8610c4ab5328dc16fa6f4bca5de09ea435e10f | |||
| 24.02.2021 17:37:35 | |
9 200 000 USDT | $ 9 238 134 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 24.02.2021 17:34:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1425e03c2702994f71b759702d5cbc842ab0965d | To: 95357a30cbfaa82d069a7972124ce6c0eb60b5a8 | |||
| 24.02.2021 17:34:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7111aa66a80e144455d2502ef1a67da23977ed | To: bebafb3704294d7c805454283826a7e0f4273c4a | |||
| 24.02.2021 17:33:04 | |
6 881 000 USDT | $ 6 930 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 17:32:01 | |
10 000 000 USDT | $ 10 033 484 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.02.2021 17:32:01 | |
15 540 ETH | $ 25 959 408 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 17:28:09 | |
5 000 000 000 DENT | $ 10 396 720 | (unknown) | (unknown) |
| Type: transfer | From: dcc11dcfa8be1b110fbcd73b1ed0a0bc630f9b7b | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 24.02.2021 17:27:51 | |
7 700 ETH | $ 12 704 183 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f710546f86d954899251e869d8aa39dbbfd252b | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.02.2021 17:27:23 | |
22 683 ETH | $ 37 430 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 17:26:46 | |
4 890 ETH | $ 8 069 229 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.02.2021 17:26:35 | |
15 096 604 USDT | $ 15 158 887 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 17:26:18 | |
7 700 ETH | $ 12 734 781 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8f710546f86d954899251e869d8aa39dbbfd252b | |||
| 24.02.2021 17:25:10 | |
4 000 ETH | $ 6 592 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 17:21:40 | |
180 573 LINK | $ 5 142 032 | (unknown) | (unknown) |
| Type: transfer | From: 301e77daec08cb53d64be66f7894671c64e17845 | To: 9dbcb0756bbc88e72ca7425c3186969e76111d6b | |||
| 24.02.2021 17:19:57 | |
10 000 000 USDT | $ 9 975 637 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 24.02.2021 17:13:49 | |
7 500 000 USDT | $ 7 558 573 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 24.02.2021 17:12:26 | |
4 473 ETH | $ 7 522 930 | (unknown) | huobi (exchange) |
| Type: transfer | From: ecd2fbeba4900e97ffae781de62ad7037a692903 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 24.02.2021 17:10:44 | |
5 500 000 USDT | $ 5 544 177 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 17:09:45 | |
3 808 ETH | $ 6 319 386 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 24.02.2021 17:08:28 | |
4 473 ETH | $ 7 459 437 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: ecd2fbeba4900e97ffae781de62ad7037a692903 | |||
| 24.02.2021 17:03:10 | |
125 BTC | $ 6 238 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 24.02.2021 17:03:10 | |
26 882 682 USDT | $ 27 076 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 17:03:10 | |
11 386 559 BUSD | $ 11 386 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 17:03:01 | |
500 BTC | $ 24 926 748 | (unknown) | (unknown) |
| Type: transfer | From: 1N2g3ArJBFWWM7NVdSjmkjmbeV3Z2kkK7G | To: 3CVn9nzUEaLgmutEnqJoi4Dn9nnFfRMy2g | |||
| 24.02.2021 17:03:01 | |
2 734 BTC | $ 136 283 120 | (unknown) | (unknown) |
| Type: transfer | From: 1N2g3ArJBFWWM7NVdSjmkjmbeV3Z2kkK7G | To: 17yNEL3VFcBcpiiGDNfHwb4aCuS2JLUsFy | |||
| 24.02.2021 17:03:01 | |
114 BTC | $ 5 704 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0uw2waqm3pdsudt84rxhh62auxrqhwngu8m4s98acvez0q9kulsyg4t7m | To: bc1q4mv07vkpqnwvwddrc6d5tdzzels973kfz06e54gst3rz8lzf5p7sr4cc4t | |||
| 24.02.2021 17:03:01 | |
131 BTC | $ 6 545 141 | (unknown) | (unknown) |
| Type: transfer | From: 3J1a2L3iJ6nygRFHotauAQn3Ud8LBbCphr | To: 3JnjwSYLM9VXyLwQwjVnuCFiQHrtvpjJXw | |||
| 24.02.2021 17:03:01 | |
280 BTC | $ 13 958 979 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | |||
| 24.02.2021 17:03:01 | |
276 BTC | $ 13 766 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 16:55:12 | |
15 096 604 USDT | $ 15 105 002 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 16:54:58 | |
339 BTC | $ 16 822 888 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.02.2021 16:54:58 | |
111 BTC | $ 5 501 450 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37uUCGvDYgFwVkmBaLXwJXXvH4A8pfBMty | |||
| 24.02.2021 16:54:58 | |
155 BTC | $ 7 684 078 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37v9hmVR15NQjHV4hprqVwjYid4NFGFhdF | |||
| 24.02.2021 16:54:58 | |
120 BTC | $ 5 939 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q843gr77qazd5r8gkjemdvlyc3sntey2nt0sluu3665wvfx7y5q8qrp5udj | To: bc1qz4dffq3mzv9vtj4hzvsylz8s5wwh9t5ct4xldupvynqx8m0lldlqf4pcyt | |||
| 24.02.2021 16:54:58 | |
131 BTC | $ 6 508 753 | (unknown) | (unknown) |
| Type: transfer | From: 3AMUPXAmNvreDFYPU9uPJcZJVViQkHC1QW | To: 3J1a2L3iJ6nygRFHotauAQn3Ud8LBbCphr | |||
| 24.02.2021 16:54:58 | |
276 BTC | $ 13 687 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 16:54:18 |  |
4 218 884 XTZ | $ 15 517 563 | (unknown) | binance (exchange) |
| Type: transfer | From: tz1cT4XdGzBeVgGpyKMEHzgWuVMyy6PfESAW | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 24.02.2021 16:48:40 | |
500 BTC | $ 24 826 502 | (unknown) | (unknown) |
| Type: transfer | From: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL | To: 38KX4JDipuM6vVnU8j2JQspoEt9kUY1jaB | |||
| 24.02.2021 16:48:40 | |
113 BTC | $ 5 593 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsfc6c5jzfyhzs0cxndrgh6m8ew47mhzx5csvgxhlzn3ve55gslqg28w7w | To: bc1qrknnn5khxqcfmq7hrf7jqmgz2u7crne6z08u62pf7rjsk49wgrystm0yvq | |||
| 24.02.2021 16:48:31 |  |
199 999 980 XRP | $ 94 130 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rN9ocLZ759fQJRDTSsiBmMRhrpXNBRa6Th | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 24.02.2021 16:44:18 | |
3 815 340 XTZ | $ 13 963 614 | (unknown) | (unknown) |
| Type: transfer | From: tz1Zy5AmYG9wX5m8TxJ4dVJ1NNtWvYuadULE | To: tz1cT4XdGzBeVgGpyKMEHzgWuVMyy6PfESAW | |||