Whale movements
Last update: 24.03.2026 20:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 14:48:40 |  |
300 BTC | $ 14 818 081 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 24.02.2021 14:48:40 | |
174 BTC | $ 8 579 302 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1KQ4q7n2RnRbSYsiDswy2k7GmotzaayHTT | |||
| 24.02.2021 14:48:40 | |
500 BTC | $ 24 696 802 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2021 14:48:40 | |
623 BTC | $ 30 786 372 | (unknown) | (unknown) |
| Type: transfer | From: 1EmNBRtoivoRYY1b8bkZy1AQccubd8BBaW | To: 1C2rE6y3FpZaAtzowXDCiJKUP3H9tTBezM | |||
| 24.02.2021 14:31:54 |  |
8 419 644 USDC | $ 8 419 644 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 14:11:31 | |
13 005 582 USDT | $ 13 115 712 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 24.02.2021 14:10:52 | |
4 467 ETH | $ 7 350 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 14:09:35 | |
4 478 ETH | $ 7 496 178 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.02.2021 14:04:59 | |
11 144 681 USDT | $ 11 159 195 | (unknown) | (unknown) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 24.02.2021 14:02:08 | |
10 199 985 USDC | $ 10 199 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 14:05:41 | |
260 BTC | $ 13 245 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 24.02.2021 14:05:41 | |
450 BTC | $ 22 946 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HeFPohDkShbi9u1vPdpvy3mEPmT98DoRL | To: 329DAVqeS6sXjYFRwiQrT5u9oURqu1Mkot | |||
| 24.02.2021 14:05:41 | |
103 BTC | $ 5 227 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n9pun6uw3gxygvtw9yk26l6tlnfn58nt7ykryl77y9kptyy2c6qt9qrsx | To: bc1q5z45r85xfwrhz92c5fgtshygsfs0ke27mmjywuxpa7rfvwtkt0ssdxxka7 | |||
| 24.02.2021 14:05:41 | |
139 BTC | $ 7 088 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcavknp5824sckfr2cla5ht8472dlhjadujwz6e06agcy24q0de3sp2lvrs | To: bc1q5sc20zgdurfs82nw0f6k0urtpush3anr9uu8y5ll9skp0e65w7qqultnzj | |||
| 24.02.2021 14:05:41 | |
133 BTC | $ 6 782 122 | (unknown) | (unknown) |
| Type: transfer | From: 34pSKQat45LT8jVHz6ATbRP3kXoMaPwctD | To: bc1q3l4shyfffpv2g0wzaujk34qrnt8gcsqyy87gj5 | |||
| 24.02.2021 14:05:41 | |
368 BTC | $ 18 747 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g8sd2crzx6c7zz8fe3609y238get7mla6fyny | To: bc1qq0gc54w65cywc89wakehzdf9rcv33mpqcn93lw | |||
| 24.02.2021 14:05:41 | |
500 BTC | $ 25 471 666 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 24.02.2021 14:05:41 | |
1 204 BTC | $ 61 321 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.02.2021 14:05:41 | |
500 BTC | $ 25 471 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Fhqdt1Kteuh9ucTJ652BuaMfGFtaKXLWj | |||
| 24.02.2021 14:05:41 | |
784 BTC | $ 39 957 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.02.2021 14:05:41 | |
500 BTC | $ 25 471 666 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 24.02.2021 14:05:41 | |
104 BTC | $ 5 317 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17BeaLKSCjPvZgUAvgr3sS9ooLxRwbC5mH | |||
| 24.02.2021 14:05:41 | |
289 BTC | $ 14 712 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 14:05:41 | |
290 BTC | $ 14 764 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 13:59:44 | |
11 599 969 BUSD | $ 11 599 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 13:57:43 | |
4 890 ETH | $ 8 278 822 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 24.02.2021 14:00:06 |  |
3 815 337 XTZ | $ 14 715 920 | (unknown) | (unknown) |
| Type: transfer | From: tz1V4TWNrt2sBwaXLt8eBbduNPcZiMSu693B | To: tz1Zy5AmYG9wX5m8TxJ4dVJ1NNtWvYuadULE | |||
| 24.02.2021 13:53:47 | |
11 699 840 USDC | $ 11 699 840 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 13:53:01 | |
25 115 132 USDT | $ 25 118 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 13:53:01 | |
27 037 616 USDT | $ 27 041 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 13:52:47 | |
21 671 ETH | $ 36 890 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 13:52:01 | |
6 024 541 HUSD | $ 6 024 541 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 13:49:14 | |
5 830 380 BUSD | $ 5 830 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 13:48:51 | |
11 142 120 USDC | $ 11 142 120 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 13:48:22 | |
30 000 000 USDT | $ 30 028 392 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.02.2021 13:48:12 | |
120 BTC | $ 6 156 797 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 24.02.2021 13:48:12 | |
122 BTC | $ 6 283 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nxyzyvtw3apdfrhv2r80pyq27zm2vch87vfu6pxazvqfedt7kvsv6raya | To: bc1q5zq4qw5xelwwxw7k9wsclekhqx70jx58ljlplpw7xfag7a6cssyqvyjq53 | |||
| 24.02.2021 13:46:28 | |
7 808 337 USDC | $ 7 808 337 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 24.02.2021 13:45:17 | |
3 300 ETH | $ 5 657 113 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | |||
| 24.02.2021 13:42:56 | |
100 BTC | $ 5 097 703 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3R2FaETK6RVzzs42v17TQ38s3Q2vUnUL2m | |||
| 24.02.2021 13:42:56 | |
113 BTC | $ 5 758 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6enaadnmf37r73c45n8plc5qyernrd6csq4sd7d7fkvvswflc0wqtd0l7p | To: bc1q8yyr2u26vfqq7vkxlmctgk476svj4jkhjtwrzzn3ah3qy3szwvxsm7wp7w | |||
| 24.02.2021 13:42:56 | |
122 BTC | $ 6 214 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4e4mdhawmzx7zwmwngt24zec6d45rtp85qs5yjdxs2n7c368p5sykerg8 | To: bc1qlfdekrxxrhxfdqlsazcm5hrp84dwuh0u4vw63e8m6hck4lscg0psm0hkse | |||
| 24.02.2021 13:42:56 | |
99 BTC | $ 5 037 839 | (unknown) | (unknown) |
| Type: transfer | From: 3AzgWH2n8FyPXwq5iedBc9vYq9CR6xPZ6w | To: 33uj9zGXxFU1DEqpo2f3afQwDKHeBmeaj6 | |||
| 24.02.2021 13:42:56 | |
295 BTC | $ 15 061 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 13:41:22 | |
8 440 383 USDT | $ 8 428 858 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2021 13:38:21 | |
30 768 392 USDT | $ 30 602 314 | (unknown) | (unknown) |
| Type: transfer | From: fd6c11e6074cba5408db5ff3884da8515301ffc7 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 24.02.2021 13:36:31 | |
4 441 ETH | $ 7 560 238 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.02.2021 13:36:06 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 13:35:24 | |
99 BTC | $ 5 073 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2qsmkuq5t7xac8m7kvcew5t03268vwya5v70d | To: 3AzgWH2n8FyPXwq5iedBc9vYq9CR6xPZ6w | |||
| 24.02.2021 13:35:24 | |
125 BTC | $ 6 416 770 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||