Whale movements
Last update: 24.03.2026 19:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 13:34:46 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 13:32:59 |  |
119 BTC | $ 6 098 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lnv0ldqme64kz79qv35xp0c22tsgvenq2nqrhpjzyew2e680rnq8cax04 | To: bc1q0n9pun6uw3gxygvtw9yk26l6tlnfn58nt7ykryl77y9kptyy2c6qt9qrsx | |||
| 24.02.2021 13:32:59 | |
200 BTC | $ 10 216 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9d452ueckedmjaepvtzyhsjhmwnsmh2nq6kwnmplhdd0lhfr94q79vfyr | |||
| 24.02.2021 13:32:59 | |
383 BTC | $ 19 608 404 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 13:32:59 | |
133 BTC | $ 6 830 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxmxqng6g6t5stj37ycyx6k8haywz9uenmn6kn | To: 34pSKQat45LT8jVHz6ATbRP3kXoMaPwctD | |||
| 24.02.2021 13:32:59 | |
117 BTC | $ 5 990 035 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 13:32:59 | |
130 BTC | $ 6 671 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 24.02.2021 13:32:59 | |
99 BTC | $ 5 059 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BuUTzYn7QgnZZ33j9CfrBEHm757Br8e9s | To: bc1qy2qsmkuq5t7xac8m7kvcew5t03268vwya5v70d | |||
| 24.02.2021 13:32:59 | |
99 BTC | $ 5 063 917 | (unknown) | (unknown) |
| Type: transfer | From: 39BPYWqjqnc9WdLnLTB9ypitp85puxFQXQ | To: 3BuUTzYn7QgnZZ33j9CfrBEHm757Br8e9s | |||
| 24.02.2021 13:32:59 | |
111 BTC | $ 5 672 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FLE882yzCWtp9DrRVkN4EZAiaHQMDXWHk | To: 3NfF6BWA11YssTnNXog2h9CdG13gX8YS7Q | |||
| 24.02.2021 13:32:59 | |
140 BTC | $ 7 150 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.02.2021 13:32:59 | |
550 BTC | $ 28 158 282 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.02.2021 13:32:59 | |
106 BTC | $ 5 426 869 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 13:32:59 | |
296 BTC | $ 15 132 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 13:32:59 | |
296 BTC | $ 15 151 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 13:31:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 13:30:04 | |
5 167 637 BUSD | $ 5 167 637 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 24.02.2021 13:30:04 | |
7 376 274 USDC | $ 7 376 274 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.02.2021 13:21:35 | |
8 000 ETH | $ 13 458 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a10043f320016d47c63a13c5a0ff89ed701e54ed | |||
| 24.02.2021 13:19:25 | |
100 BTC | $ 5 112 577 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PVGeHjvAWuQBeBersUXbAYauSM4Nx4B1S | |||
| 24.02.2021 13:19:25 | |
186 BTC | $ 9 486 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CSEdZuMEvvaUF8bhPSETp1QwKYnKNxhTG | |||
| 24.02.2021 13:19:25 | |
215 BTC | $ 10 968 808 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 24.02.2021 13:19:25 | |
100 BTC | $ 5 112 577 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PVGeHjvAWuQBeBersUXbAYauSM4Nx4B1S | |||
| 24.02.2021 13:19:25 | |
346 BTC | $ 17 678 062 | (unknown) | (unknown) |
| Type: transfer | From: 39LffAZdj2qKbzQz9KqfFGyzrdTuD9p5Nu | To: 3FvaSUoouXA7FDep5HwGLMEpQAj54XGyRi | |||
| 24.02.2021 13:19:25 | |
137 BTC | $ 7 014 196 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57eta0dskvwn37evq7xfwe2l3yu7yu6gxm9pmpd5zmkm7tffm7vs7p4rzl | |||
| 24.02.2021 13:19:25 | |
100 BTC | $ 5 107 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HNyP7Z3FEQ1nbZsnpSN6KSY4dA9sfqb6F | To: 14TLPgoeXcgcakceaPsA4edMWRUYhJpDTw | |||
| 24.02.2021 13:19:25 | |
191 BTC | $ 9 782 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdlrw8ya6p5cyamcqgyk7jpw6uwq0sznurjffy84qhlg9tmfx4eszl80qu | |||
| 24.02.2021 13:19:25 | |
99 BTC | $ 5 058 085 | (unknown) | (unknown) |
| Type: transfer | From: 3QFnFdqvwmVp56MQJHK5jsPpdxcFD4ykVh | To: 39BPYWqjqnc9WdLnLTB9ypitp85puxFQXQ | |||
| 24.02.2021 13:19:25 | |
100 BTC | $ 5 112 577 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 24.02.2021 13:19:25 | |
296 BTC | $ 15 148 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 13:16:48 | |
12 083 257 USDC | $ 12 083 257 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 13:14:31 | |
7 610 969 USDC | $ 7 610 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 13:08:26 | |
134 BTC | $ 6 762 535 | (unknown) | (unknown) |
| Type: transfer | From: 3BA7hxCVAu2fiMbi38UViJAiRTHWrrFQj6 | To: bc1qlxmxqng6g6t5stj37ycyx6k8haywz9uenmn6kn | |||
| 24.02.2021 13:08:26 | |
99 BTC | $ 5 009 382 | (unknown) | (unknown) |
| Type: transfer | From: 32Dq74rApkj6x8HRGMewhiz1f2uqdqSwXT | To: 3QFnFdqvwmVp56MQJHK5jsPpdxcFD4ykVh | |||
| 24.02.2021 13:08:26 | |
183 BTC | $ 9 247 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nxyzyvtw3apdfrhv2r80pyq27zm2vch87vfu6pxazvqfedt7kvsv6raya | |||
| 24.02.2021 13:08:26 | |
297 BTC | $ 15 026 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 13:05:06 | |
8 626 306 USDC | $ 8 626 306 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 24.02.2021 13:03:17 | |
5 913 201 USDT | $ 5 954 017 | (unknown) | (unknown) |
| Type: transfer | From: b44440f2525b7a40c2be1ce2ab287207e05fedf1 | To: 878cb3282b6ad74d5c05ea9fbc4760476f2aaaf2 | |||
| 24.02.2021 12:57:29 | |
131 BTC | $ 6 555 585 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q6enaadnmf37r73c45n8plc5qyernrd6csq4sd7d7fkvvswflc0wqtd0l7p | |||
| 24.02.2021 12:57:29 | |
111 BTC | $ 5 548 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qar57222f5nyause7vfy8608h2umfg3897nvt37 | |||
| 24.02.2021 12:57:29 | |
111 BTC | $ 5 548 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qr5696cdgvj5z4rcfsp8uel73mtmeg9huz585cm | |||
| 24.02.2021 12:57:29 | |
111 BTC | $ 5 548 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qdllrjlllfgcwhftx9uvkrtu0ls6j3m2qvkumx0 | |||
| 24.02.2021 12:57:29 | |
111 BTC | $ 5 548 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qrfe37jly66hq99rspau4xntcwweaanlwhr4gxf | |||
| 24.02.2021 12:57:29 | |
128 BTC | $ 6 403 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vyv4kjww6zkqe703sv436yjqj02kq8c7ae98flnrf97r78q0j7ssd2cwx | To: bc1qp4e4mdhawmzx7zwmwngt24zec6d45rtp85qs5yjdxs2n7c368p5sykerg8 | |||
| 24.02.2021 12:57:29 | |
134 BTC | $ 6 716 641 | (unknown) | (unknown) |
| Type: transfer | From: 35SdipU4iB8z4HvP95G8XBJQXJAS3AnDii | To: 3BA7hxCVAu2fiMbi38UViJAiRTHWrrFQj6 | |||
| 24.02.2021 12:57:29 | |
100 BTC | $ 5 020 237 | (unknown) | (unknown) |
| Type: transfer | From: 3QJu7KRtYB99RBVmP1T7zqDjhkevn7hatH | To: 38bzgLXG1HQrkdoV2CD2vq5ZZpKjRZqFwZ | |||
| 24.02.2021 12:57:29 | |
100 BTC | $ 5 020 289 | (unknown) | (unknown) |
| Type: transfer | From: 39UJkKofVh61RzechtYifrStTNYgggJwNH | To: 3QJu7KRtYB99RBVmP1T7zqDjhkevn7hatH | |||
| 24.02.2021 12:57:29 | |
184 BTC | $ 9 243 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcavknp5824sckfr2cla5ht8472dlhjadujwz6e06agcy24q0de3sp2lvrs | |||
| 24.02.2021 12:57:29 | |
195 BTC | $ 9 812 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzxc2nte8x2em2lpwr90mt5chunx66j3dc57z42nmsnyu0hzdxxqw0sxwy | |||
| 24.02.2021 12:57:29 | |
104 BTC | $ 5 221 306 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||