Whale movements
Last update: 24.03.2026 22:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 16:00:09 |  |
5 999 988 BUSD | $ 5 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 15:58:47 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 916f780e8e436490631e48b5dddf11488a8bd993 | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 24.02.2021 15:58:26 | |
6 649 999 SUSHI | $ 96 522 430 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.02.2021 15:57:33 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5753952b1ecb2c896119cc4e2343fc365c0913a9 | To: 916f780e8e436490631e48b5dddf11488a8bd993 | |||
| 24.02.2021 15:56:22 | |
19 800 ETH | $ 32 551 850 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 24.02.2021 15:47:56 | |
14 999 950 USDC | $ 14 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 7a955198b69ce225a50ec35fd7c8dc27ab27ae77 | To: df4d2d1fe51834de513d506830190e7d639f7730 | |||
| 24.02.2021 15:47:56 | |
5 011 111 USDC | $ 5 011 111 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 15:47:11 |  |
171 BTC | $ 8 431 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukyjn0mm6awh8xe0c8lkhuawcww8z3svu9z0jxs0aflfcqvygywsz6mvj4 | |||
| 24.02.2021 15:47:11 | |
103 BTC | $ 5 045 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejpc5ay2q64n70crq3zh03n3e3fgnu0hy7hw5c6c7jlk8829eaks78s03l | To: bc1qz55fvq6m6aaype33zqswp2lux2ya39cpz6erwqth2wl5t8jv9j9q8r5zer | |||
| 24.02.2021 15:47:11 | |
358 BTC | $ 17 583 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LzEy5NE4knHE98qj5PzVqeMRf4FggyPUm | To: 3LZ7BpRHfVsdrH6TNZfZ2Koc4Ws3n9oUjJ | |||
| 24.02.2021 15:47:11 | |
378 BTC | $ 18 589 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 15:47:11 | |
200 BTC | $ 9 835 477 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 24.02.2021 15:47:11 | |
426 BTC | $ 20 937 708 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Pvda1bdLshCmMtrxak8iaY1ZEezqfVJUn | |||
| 24.02.2021 15:47:11 | |
179 BTC | $ 8 786 211 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18hnQ4MNL17999ihCFwV9tt8LcfmczgCzs | |||
| 24.02.2021 15:47:11 | |
102 BTC | $ 5 007 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgycpvlvzjntqg994n2tfwsz690k20tpt2kvekef94558c3cgxp6s7yjcle | To: bc1q74j35wrttq8zz94g08kx4sakga20mvjhy8j8pnd8gy9atm2d9mnqqyha37 | |||
| 24.02.2021 15:45:11 | |
7 062 ETH | $ 11 548 549 | (unknown) | (unknown) |
| Type: transfer | From: 10deb9ff92cfaa98b0da5fe2afdd93b812380e75 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 24.02.2021 15:45:06 | |
14 999 950 USDC | $ 14 999 950 | (unknown) | (unknown) |
| Type: transfer | From: e0b7ca28e6d62080a32999e6a3d7c1e30714fd19 | To: 7a955198b69ce225a50ec35fd7c8dc27ab27ae77 | |||
| 24.02.2021 15:41:16 | |
114 BTC | $ 5 648 124 | (unknown) | (unknown) |
| Type: transfer | From: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | To: 1PKDWNfjgQuabrDhSeq2PFXXVnbCUQv5Qe | |||
| 24.02.2021 15:41:16 | |
606 BTC | $ 29 909 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznshnpxjh8465eq7scpup3szyspz405yw82zdx | To: bc1q6rvvd2gyhs3g4knhewfr88khy6ajr2ctz30xcy | |||
| 24.02.2021 15:41:16 | |
132 BTC | $ 6 519 948 | (unknown) | (unknown) |
| Type: transfer | From: 3P9wEseeR32kwkeogeqxmR7KdcgKikxf4p | To: bc1qp67d50kldsrfu3qa6xm3wtgqzdz22xglr9v44v | |||
| 24.02.2021 15:41:16 | |
132 BTC | $ 6 532 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5rqau8ylnmm7gplute6val3c92k0hgdksxru2 | To: 3P9wEseeR32kwkeogeqxmR7KdcgKikxf4p | |||
| 24.02.2021 15:41:16 | |
300 BTC | $ 14 810 722 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.02.2021 15:41:16 | |
900 BTC | $ 44 432 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.02.2021 15:41:16 | |
200 BTC | $ 9 876 934 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MiigGa9vCC7nCb1kqB5fFnt8q8hFjFcg7 | |||
| 24.02.2021 15:41:16 | |
163 BTC | $ 8 051 391 | (unknown) | (unknown) |
| Type: transfer | From: 3HoCegbWFXRQFWLPF6jnuoVYtwfxdzDiRx | To: 3Fj9wfXviGLagp2oEiXtgo5KpVnRX3MvdA | |||
| 24.02.2021 15:41:16 | |
221 BTC | $ 10 917 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr7zzctqth5gvzzhvld5q2fa5ruwmrwuurp49y825em95pekjv7qzksgcy | |||
| 24.02.2021 15:41:16 | |
170 BTC | $ 8 392 742 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.02.2021 15:41:16 | |
1 567 BTC | $ 77 347 370 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.02.2021 15:41:16 | |
623 BTC | $ 30 741 414 | (unknown) | (unknown) |
| Type: transfer | From: 1KsvWwDBHzL8u1vHeai1ypLpTBbtidwA99 | To: 17CgB8xjEjsGuQ67xVH9wB2fYArA1eo7cC | |||
| 24.02.2021 15:41:16 | |
394 BTC | $ 19 458 222 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 24.02.2021 15:41:16 | |
166 BTC | $ 8 186 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3498ug4976c6wrjwuttp2fc7gg6qswl2k7l87dfafwl8ujmfqw5syqwkky | |||
| 24.02.2021 15:41:16 | |
212 BTC | $ 10 451 202 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 24.02.2021 15:41:16 | |
277 BTC | $ 13 679 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 15:41:16 | |
277 BTC | $ 13 681 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 15:41:16 | |
277 BTC | $ 13 686 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 15:41:16 | |
277 BTC | $ 13 697 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 15:41:16 | |
300 BTC | $ 14 810 722 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.02.2021 15:40:30 | |
175 000 FTT | $ 5 261 990 | (unknown) | (unknown) |
| Type: transfer | From: 6dd7e6b851d2cc2f3f3300c2c84c86e41d014db9 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 15:38:48 | |
5 011 111 USDC | $ 5 011 111 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 24.02.2021 15:35:33 | |
5 999 988 BUSD | $ 5 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.02.2021 15:35:33 | |
9 999 988 USDT | $ 9 947 155 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.02.2021 15:31:59 | |
7 596 447 USDC | $ 7 596 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5065001d59b80608699c5b905eb5af8543ff3584 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 15:30:10 | |
15 738 ETH | $ 25 950 518 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c5f33b0751cbccd6ea28a31a239b9dab09de8a1b | |||
| 24.02.2021 15:24:58 | |
3 500 ETH | $ 5 771 137 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: a17e50a9ac27761e2d2ce96632bf2c2e29245855 | |||
| 24.02.2021 15:23:37 | |
10 000 214 USDT | $ 9 994 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.02.2021 15:21:08 | |
27 725 184 USDT | $ 27 648 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 15:21:08 | |
9 463 894 BUSD | $ 9 463 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 15:21:08 | |
8 448 954 USDC | $ 8 448 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 15:21:08 | |
30 186 ETH | $ 49 676 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 15:17:43 | |
174 995 FTT | $ 5 283 364 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6dd7e6b851d2cc2f3f3300c2c84c86e41d014db9 | |||