Whale movements
Last update: 24.03.2026 18:15:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 12:05:24 |  |
257 WBTC | $ 12 950 178 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8f710546f86d954899251e869d8aa39dbbfd252b | |||
| 24.02.2021 12:04:00 |  |
120 BTC | $ 6 048 426 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrhulq9xvmmrrzgfkemls8jy89f5g0gy50j3zgf975zaatauwdfsvxdvfg | |||
| 24.02.2021 12:04:00 | |
500 BTC | $ 25 261 390 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.02.2021 12:02:23 | |
5 000 ETH | $ 8 343 828 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 24.02.2021 12:02:04 | |
5 000 ETH | $ 8 343 856 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.02.2021 12:00:33 | |
598 BTC | $ 29 874 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DgEZdMZ6obEChjguD1dMZC1gsNUW4wqTE | To: 3FRu5ayTht21kvRXafnh2ab95SBUyduNDj | |||
| 24.02.2021 12:00:33 | |
181 BTC | $ 9 015 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2021 11:59:49 | |
134 BTC | $ 6 688 424 | (unknown) | (unknown) |
| Type: transfer | From: 35uiyysycY9bXdmdZqXoz6zJVZZPbmvAae | To: 3KjLkdLR9LuKUg6KrAGBwADjYECGWbVHiH | |||
| 24.02.2021 11:59:02 | |
5 372 ETH | $ 9 000 401 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 24.02.2021 11:58:07 | |
100 BTC | $ 5 025 406 | (unknown) | (unknown) |
| Type: transfer | From: 1KggyokPga7FHXdqbuaojdThstvvh753v9 | To: 378Yzmo7cmaoScVper5opfEf4taD2EadTb | |||
| 24.02.2021 11:58:07 | |
138 BTC | $ 6 950 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e9aq7r75hlwzd650d55ylswgd2ftlqucsm57vmarpvgxjfntltq3ym246 | |||
| 24.02.2021 11:58:07 | |
101 BTC | $ 5 098 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pw37xzjfqtnpfmdctfev484y3hzrjc0psmwn9hjmdfmqv6nzh0s93hrtw | To: bc1qcj53a0v4fcrlk9c84hvtyt43906vwme0ju7hy0ylzj08rkghphasm4dk00 | |||
| 24.02.2021 11:58:07 | |
181 BTC | $ 9 099 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 11:57:22 | |
5 000 ETH | $ 8 359 343 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 08b96a975c35d262615e511d701f2760c1b20473 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.02.2021 11:54:42 | |
5 380 ETH | $ 8 994 650 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 24.02.2021 11:51:09 | |
4 370 ETH | $ 7 338 666 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.02.2021 11:49:18 | |
120 BTC | $ 6 063 551 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.02.2021 11:49:18 | |
108 BTC | $ 5 432 292 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qkj9nzjz6qhpz5vywx2w6hxswt7ghx7l9klstaglt00u5g8rl02dqncd4ph | |||
| 24.02.2021 11:49:18 | |
152 BTC | $ 7 674 103 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 24.02.2021 11:49:18 | |
152 BTC | $ 7 649 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 1D858ZEeWaFdwU2gJjRrviwLX3bxJzBSTK | |||
| 24.02.2021 11:49:18 | |
173 BTC | $ 8 734 341 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 24.02.2021 11:49:18 | |
131 BTC | $ 6 638 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 24.02.2021 11:49:18 | |
180 BTC | $ 9 110 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecj9apf87w3y26gf7m06tznqagj0ywgcl6qgqlfk42gnwpsv6t9slp0ajr | To: bc1q4vyv4kjww6zkqe703sv436yjqj02kq8c7ae98flnrf97r78q0j7ssd2cwx | |||
| 24.02.2021 11:49:18 | |
112 BTC | $ 5 661 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a6899hpy8rzu2t4je597m0sekclp903hjp4gnsym59zqw0jz9pqu0yrwv | To: bc1qjcktwnwag3c9yp84jhlzfscn2xgtd68z9t7hrskwuajdqjv95npqcw3vw3 | |||
| 24.02.2021 11:49:18 | |
180 BTC | $ 9 093 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsqu5t02ysvasfcaqhf7guuc35z0wpvyc3jxcakgexpzm8jzgrnqd3nkt3 | To: bc1qy252698el6w7pty7y3pvkrrgqn6uh9yrrda2txg4azx247pw32zqq2vucq | |||
| 24.02.2021 11:49:18 | |
104 BTC | $ 5 245 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ntv50cjm2hjs7zhuppm9zmtszcnt5e9etsakwkcjpvv2xackzsnzw5c0 | To: bc1qw92hnjfpakxpqh69j06u6y9cs6hwjy55pzq8lg4skp6qdwleev5q56dldr | |||
| 24.02.2021 11:49:18 | |
107 BTC | $ 5 416 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v62mjtlvzaepp3uhdx7w9kj30m7x3mylm8lrypg6dlxgedjq5mswvcsql | To: bc1qzl5chaqeqau6eux2eug0rr40rpzygz0lw6mqq3wz7regk5wtv6mqk5kn97 | |||
| 24.02.2021 11:48:48 | |
6 788 ETH | $ 11 416 954 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 24.02.2021 11:48:09 | |
134 BTC | $ 6 766 430 | (unknown) | (unknown) |
| Type: transfer | From: 3D68VwRjKWv3woT7vNJWXfnkwbDD33NHhb | To: 35uiyysycY9bXdmdZqXoz6zJVZZPbmvAae | |||
| 24.02.2021 11:48:09 | |
134 BTC | $ 6 771 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwe8keg94thgq2lqeru9s4j82em8m5eg02jnr4 | To: 3D68VwRjKWv3woT7vNJWXfnkwbDD33NHhb | |||
| 24.02.2021 11:48:09 | |
358 BTC | $ 18 033 204 | (unknown) | (unknown) |
| Type: transfer | From: 37b1zpmQjZRxaQPoa35QZ69yb8jcZpK2AZ | To: 3Q1W1NVwZqqQLXj57caTXAzyB5vn1e5PGd | |||
| 24.02.2021 11:48:09 | |
146 BTC | $ 7 354 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefq4atmvwrqnta2xy2hjs0saxjm2vvt69e8jge74cy86p6wwdcjqtdxzrf | To: bc1q0weepsaypltn7f3x7tmr0k8aasxljlaq73hs6j2x9vsdrk6crydswmtdkf | |||
| 24.02.2021 11:48:09 | |
100 BTC | $ 5 052 694 | (unknown) | (unknown) |
| Type: transfer | From: 14JQW56GuerptMA2GcGWM3DtF74TJootEg | To: 1FXJ1Sqa5VyXVQZKm4HpxAV7Qw6TyFqhcx | |||
| 24.02.2021 11:48:09 | |
100 BTC | $ 5 042 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ5uBi9RpKEquctDfCQ2pkkNny6AbPqFr | To: 33u48gM2gdz9TU5QT95JhvEpBB7zTHWPy2 | |||
| 24.02.2021 11:48:09 | |
677 BTC | $ 34 134 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ5uBi9RpKEquctDfCQ2pkkNny6AbPqFr | To: 3QRhnxAvVk8e2dpacCgaiknK8Cwt6yhcm3 | |||
| 24.02.2021 11:48:09 | |
150 BTC | $ 7 562 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Eq7V8yr44hdv3e11CGq5KX8n1gAw56b6M | |||
| 24.02.2021 11:48:09 | |
127 BTC | $ 6 403 376 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.02.2021 11:48:09 | |
599 BTC | $ 30 226 942 | (unknown) | (unknown) |
| Type: transfer | From: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | To: 3DgEZdMZ6obEChjguD1dMZC1gsNUW4wqTE | |||
| 24.02.2021 11:48:09 | |
99 BTC | $ 5 016 803 | (unknown) | (unknown) |
| Type: transfer | From: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | To: 3H8N9n4Zu5LzSCZSdRxqnm2irb3KwWB9pq | |||
| 24.02.2021 11:48:09 | |
115 BTC | $ 5 798 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvcwsyty2zpmgfjmtscvveuv7ngmm86qu6msx4 | |||
| 24.02.2021 11:47:36 | |
19 783 ETH | $ 33 413 628 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 11:41:28 | |
970 005 SUSHI | $ 14 890 032 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 24.02.2021 11:41:28 | |
5 000 ETH | $ 8 391 588 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 08b96a975c35d262615e511d701f2760c1b20473 | |||
| 24.02.2021 11:40:42 | |
8 650 520 USDC | $ 8 650 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 11:40:42 | |
8 151 255 USDC | $ 8 151 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 11:40:42 | |
22 432 ETH | $ 37 773 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 11:37:20 | |
7 000 000 USDT | $ 6 964 472 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.02.2021 11:33:12 | |
7 241 970 USDT | $ 7 205 214 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: dfbaf431e7efef6dd061e0b965a7015298495482 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 11:32:02 | |
7 241 970 USDT | $ 7 260 577 | (unknown) | ftx (exchange) |
| Type: transfer | From: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | To: dfbaf431e7efef6dd061e0b965a7015298495482 | |||
| 24.02.2021 11:28:31 | |
13 357 193 USDT | $ 13 366 396 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||