Whale movements
Last update: 24.03.2026 23:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 16:43:52 |  |
11 560 ETH | $ 18 828 722 | (unknown) | (unknown) |
| Type: transfer | From: 97c77fbf8990fa2442f1e97001ce91ac7333bf80 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 16:43:30 |  |
105 BTC | $ 5 152 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg9fwmaypaddugsxdz9zm0cxp2wtq6g8kxmd0q5etmvweqck8xasvyqyc7 | To: bc1qfpenm2m2xgkt3ug8sml0549pv7dkg6dt9t44hejhrwcragk68c9qy3n9nd | |||
| 24.02.2021 16:43:30 | |
123 BTC | $ 6 036 974 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 24.02.2021 16:43:30 | |
127 BTC | $ 6 233 266 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qm8fx6j5hk8n6gdrjlxfuy98zk8yprqtstkrrtw | |||
| 24.02.2021 16:43:30 | |
276 BTC | $ 13 556 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2021 16:43:30 | |
175 BTC | $ 8 584 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 34p4CKwKwfthRCV7gK43xgQ3SbxN5WoHeX | |||
| 24.02.2021 16:38:32 | |
200 BTC | $ 9 881 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3JZKW8x5h87oUHsUzHd3Q2haKFkvB9bUhB | |||
| 24.02.2021 16:38:32 | |
418 BTC | $ 20 660 160 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37zYtbABEFWLTeHr2UCyeAbByqGjuG6h2p | |||
| 24.02.2021 16:38:32 | |
200 BTC | $ 9 881 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3P7ZRcj7SbavL63BuWFYJRrr8J7opUjJz9 | |||
| 24.02.2021 16:38:32 | |
350 BTC | $ 17 292 158 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 24.02.2021 16:38:32 | |
131 BTC | $ 6 492 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfjznme8len2pprkedjrgat8us9pg46ks832u3 | To: 3AMUPXAmNvreDFYPU9uPJcZJVViQkHC1QW | |||
| 24.02.2021 16:38:32 | |
119 BTC | $ 5 891 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rp95rdufzxaxjx8y3xv0agaf8xzn0qkv2723tl4pvy22c0lpvuqwek8h0 | To: bc1qj0uw2waqm3pdsudt84rxhh62auxrqhwngu8m4s98acvez0q9kulsyg4t7m | |||
| 24.02.2021 16:38:32 | |
183 BTC | $ 9 042 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 24.02.2021 16:38:32 | |
276 BTC | $ 13 647 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2021 16:38:32 | |
300 BTC | $ 14 821 850 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LY2CFMz1CHS4gbsB9ZyNa4VTrEXwma6kE | |||
| 24.02.2021 16:32:54 | |
4 000 ETH | $ 6 506 979 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 24.02.2021 16:24:08 | |
131 BTC | $ 6 395 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vqqfnkul3980rd6hvd6dtp3c8sld0c525wyv9 | To: bc1qwfjznme8len2pprkedjrgat8us9pg46ks832u3 | |||
| 24.02.2021 16:23:28 | |
124 BTC | $ 6 021 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukyjn0mm6awh8xe0c8lkhuawcww8z3svu9z0jxs0aflfcqvygywsz6mvj4 | To: bc1q843gr77qazd5r8gkjemdvlyc3sntey2nt0sluu3665wvfx7y5q8qrp5udj | |||
| 24.02.2021 16:23:28 | |
132 BTC | $ 6 425 517 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 32wN84on4vpsDTYBmZAZrBVnjdmcVYGpJi | |||
| 24.02.2021 16:23:28 | |
331 BTC | $ 16 091 857 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3HyoSPozCXD5qK1qarUFF9cK8AdvHSTCD4 | |||
| 24.02.2021 16:23:28 | |
150 BTC | $ 7 299 432 | (unknown) | sygnia (other) |
| Type: transfer | From: 1FZ6PuZ58b5iQH2iJqc4PHLQfDHyLC6nXx | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 24.02.2021 16:23:28 | |
276 BTC | $ 13 447 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2021 16:15:39 | |
106 BTC | $ 5 249 219 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ngrpkgyrkqegeq688nurm87e2qyy87n2qtakln8pgx5egj0uvxspjkpyr | |||
| 24.02.2021 16:15:39 | |
150 BTC | $ 7 402 298 | unknown owner 4 (unknown) | bitpanda (other) |
| Type: transfer | From: Multiple Addresses | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 24.02.2021 16:15:39 | |
104 BTC | $ 5 116 383 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8k09kxktrej4wmtglwg546dehuh46yhr5kpxxd6hns30yuy8u8qzvt9d4 | |||
| 24.02.2021 16:15:39 | |
103 BTC | $ 5 079 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0n6j3zum972whrwrq3qkxmzg4vup587tyapl3z5ynstjldpc3j9sgegycp | |||
| 24.02.2021 16:15:39 | |
190 BTC | $ 9 395 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsfc6c5jzfyhzs0cxndrgh6m8ew47mhzx5csvgxhlzn3ve55gslqg28w7w | |||
| 24.02.2021 16:15:39 | |
150 BTC | $ 7 402 298 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 24.02.2021 16:15:39 | |
3 500 BTC | $ 172 720 200 | (unknown) | xapo (other) |
| Type: transfer | From: 3B4nYd7edYJsvkhTGXb6gBUjqtCKf1ABho | To: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | |||
| 24.02.2021 16:15:39 | |
330 BTC | $ 16 285 006 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ArgV7zpk19fCDQhqQVmK5KQtiRSHdZ7E | |||
| 24.02.2021 16:15:39 | |
276 BTC | $ 13 637 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 16:15:25 | |
261 592 560 MATIC | $ 40 951 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.02.2021 16:12:10 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 24.02.2021 16:07:50 | |
350 BTC | $ 17 376 042 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 24.02.2021 16:07:50 | |
500 BTC | $ 24 822 918 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 24.02.2021 16:07:50 | |
200 BTC | $ 9 929 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.02.2021 16:07:50 | |
147 BTC | $ 7 322 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rp95rdufzxaxjx8y3xv0agaf8xzn0qkv2723tl4pvy22c0lpvuqwek8h0 | |||
| 24.02.2021 16:07:50 | |
102 BTC | $ 5 055 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgnq7n032fs0gjes0q4sc04w69h86d8rlnzqcgx5g47mc8vr44smqqwn67x | To: bc1qhdy8txvuy54k0k695w0pfuwhqgpvxc938ul3k7kjcrvne448n9gs4w22s6 | |||
| 24.02.2021 16:07:50 | |
104 BTC | $ 5 147 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w9ledwcs6g2tsfdm9f8tc2utawllwzry02mhdqmqatqpw8wq62szsh043 | To: bc1qf7kwlzzcpvckcjceta8dm9fzagzwwrp6f2rhv64quq7q7luu629s3mmj67 | |||
| 24.02.2021 16:07:50 | |
985 BTC | $ 48 901 148 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mh9j6280qqvfrkuyt6eqd05tvdslaaka84pmy | |||
| 24.02.2021 16:07:50 | |
132 BTC | $ 6 542 874 | (unknown) | (unknown) |
| Type: transfer | From: 33n722qXbHngdPf7RoSVn3JWoQ3ZfBWFEd | To: bc1q6vqqfnkul3980rd6hvd6dtp3c8sld0c525wyv9 | |||
| 24.02.2021 16:07:50 | |
132 BTC | $ 6 551 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp67d50kldsrfu3qa6xm3wtgqzdz22xglr9v44v | To: 33n722qXbHngdPf7RoSVn3JWoQ3ZfBWFEd | |||
| 24.02.2021 16:07:50 | |
102 BTC | $ 5 072 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4usv0j39gnkthhy5lyx7mf8kqpj4727fnqsndvefsy2pywaweuus5sz5ar | To: bc1qcd3ye27w5ykgv2mpy5crnzywps6azcf8da9285jseekyhkyasr2qe2qgyu | |||
| 24.02.2021 16:07:50 | |
200 BTC | $ 9 929 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Msnn4qvTnsVCyzNTFBjknT3SJhEJ66119 | |||
| 24.02.2021 16:07:50 | |
300 BTC | $ 14 893 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34962r4FydSS7LzWVfei4A1YMUfGiB7gyn | |||
| 24.02.2021 16:07:50 | |
277 BTC | $ 13 732 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 16:07:50 | |
277 BTC | $ 13 752 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 16:02:49 | |
6 650 000 SUSHI | $ 96 522 450 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 24.02.2021 16:02:18 | |
6 904 362 USDC | $ 6 904 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 16:01:49 | |
9 999 988 USDT | $ 9 993 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||