Whale movements
Last update: 24.03.2026 18:52:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 12:57:29 |  |
200 BTC | $ 10 041 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 24.02.2021 12:57:29 | |
100 BTC | $ 5 020 494 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 24.02.2021 12:57:29 | |
300 BTC | $ 15 061 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QvS41gPeLMWyBJuFCezXRNUou3ohUCM2f | |||
| 24.02.2021 12:57:29 | |
358 BTC | $ 17 996 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9zwwaptaya9wdv89y96ljghcsl6c6srvgxjnzz0twsa736uzgfstwh0vc | |||
| 24.02.2021 12:57:29 | |
717 BTC | $ 35 993 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn8l9s6z4slqrsk85z88a2cvsa54wy6vym0xv4drhldgu27qql9qundclk | |||
| 24.02.2021 12:57:29 | |
299 BTC | $ 15 010 652 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 12:56:06 |  |
9 412 224 USDC | $ 9 412 224 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 12:55:39 | |
841 WBTC | $ 42 177 452 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 24.02.2021 12:53:26 | |
6 672 124 USDC | $ 6 672 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 12:53:07 | |
12 240 382 BUSD | $ 12 240 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 12:47:39 | |
6 219 ETH | $ 10 522 685 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 24.02.2021 12:44:22 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 12:34:51 | |
100 BTC | $ 5 086 446 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 24.02.2021 12:34:51 | |
124 BTC | $ 6 307 193 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 17nnWUsFXneCZqL7pDsmJJecRnvYuMe3kB | |||
| 24.02.2021 12:34:51 | |
137 BTC | $ 6 954 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0weepsaypltn7f3x7tmr0k8aasxljlaq73hs6j2x9vsdrk6crydswmtdkf | To: bc1q0lnv0ldqme64kz79qv35xp0c22tsgvenq2nqrhpjzyew2e680rnq8cax04 | |||
| 24.02.2021 12:34:51 | |
120 BTC | $ 6 100 148 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 12:32:17 | |
5 327 907 USDT | $ 5 316 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90303a6a1715ee9716289511c25c76b13d07a535 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 12:32:17 | |
9 317 212 USDC | $ 9 317 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 12:32:17 | |
17 000 100 USDC | $ 17 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 12:30:04 | |
8 999 992 BUSD | $ 8 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 12:29:37 | |
394 BTC | $ 19 909 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 24.02.2021 12:29:37 | |
119 BTC | $ 6 033 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy252698el6w7pty7y3pvkrrgqn6uh9yrrda2txg4azx247pw32zqq2vucq | To: bc1qaxvvc3u66s8nk4xw3wwarv2hxzx98gjux5z5gmcea24f6j6hgjns36jcjv | |||
| 24.02.2021 12:29:37 | |
103 BTC | $ 5 222 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcktwnwag3c9yp84jhlzfscn2xgtd68z9t7hrskwuajdqjv95npqcw3vw3 | To: bc1qths5g7n6dpa585p3dck4npyx5xuck20lttm5tf40n6zznrg7tn7qmk66qy | |||
| 24.02.2021 12:29:37 | |
127 BTC | $ 6 430 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e9aq7r75hlwzd650d55ylswgd2ftlqucsm57vmarpvgxjfntltq3ym246 | To: bc1qgy2df63hlfp76hn2ql23zu0z46q46nz27gwlp338pantlu294kjqlprq0h | |||
| 24.02.2021 12:29:37 | |
134 BTC | $ 6 771 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KjLkdLR9LuKUg6KrAGBwADjYECGWbVHiH | To: 35SdipU4iB8z4HvP95G8XBJQXJAS3AnDii | |||
| 24.02.2021 12:29:37 | |
281 BTC | $ 14 170 464 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 24.02.2021 12:29:37 | |
120 BTC | $ 6 061 795 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.02.2021 12:29:37 | |
516 BTC | $ 26 043 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3PXr8tmN8xgvpPJEsvo4CWBsgNGRPWKTum | |||
| 24.02.2021 12:29:37 | |
109 BTC | $ 5 506 130 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 24.02.2021 12:29:37 | |
100 BTC | $ 5 051 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39UJkKofVh61RzechtYifrStTNYgggJwNH | |||
| 24.02.2021 12:29:37 | |
575 BTC | $ 29 045 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C6z6TXDh672opTF3o547GDaVfFSrq8Y4N | |||
| 24.02.2021 12:29:37 | |
180 BTC | $ 9 087 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 12:29:37 | |
180 BTC | $ 9 107 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 12:27:09 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 12:26:51 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 12:23:56 | |
5 876 764 HUSD | $ 5 876 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2021 12:18:36 | |
18 692 366 USDC | $ 18 692 366 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 12:16:37 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.02.2021 12:13:48 | |
478 584 SUSHI | $ 7 383 561 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.02.2021 12:13:22 | |
257 WBTC | $ 12 987 418 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f710546f86d954899251e869d8aa39dbbfd252b | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.02.2021 12:12:58 | |
699 086 SUSHI | $ 10 785 447 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2021 12:12:07 | |
9 614 315 USDC | $ 9 614 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 12:09:58 | |
825 207 SUSHI | $ 12 798 573 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.02.2021 12:08:46 | |
111 BTC | $ 5 598 660 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qvpq4z9ytv20j3u09cyuucsqnfjpp7r9dsnx7s529z65arg70ed7sw54p3t | |||
| 24.02.2021 12:08:46 | |
167 BTC | $ 8 437 966 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5fH9nSnM8PmBpW4ZsztCTX4RF6SvGdHF | |||
| 24.02.2021 12:08:46 | |
668 BTC | $ 33 719 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.02.2021 12:08:46 | |
832 BTC | $ 41 997 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 24.02.2021 12:08:46 | |
144 BTC | $ 7 250 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0dc8w59yy9cpuddke00j6t9yfu8hxdcyqnuht296pf2mtu0qxuq887r4j | |||
| 24.02.2021 12:08:46 | |
287 BTC | $ 14 501 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4axefk9yqva4ctf0wr63vfmak6dstepxlv5x59h07mmp0j9gzqqm29vp0 | |||
| 24.02.2021 12:06:55 | |
599 086 SUSHI | $ 9 232 689 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||