Whale movements
Last update: 24.03.2026 17:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 11:26:48 |  |
970 005 SUSHI | $ 15 027 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.02.2021 11:26:21 | |
13 357 193 USDT | $ 13 285 419 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 24.02.2021 11:19:56 | |
4 020 000 SXP | $ 9 927 128 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 24.02.2021 11:17:35 | |
25 294 988 USDT | $ 25 243 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 11:17:35 | |
27 302 824 USDT | $ 27 247 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 11:17:35 | |
7 521 329 USDC | $ 7 521 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 11:14:28 |  |
224 BTC | $ 11 443 407 | (unknown) | (unknown) |
| Type: transfer | From: 1H6FGuUMQJKN1UQ983gwf1N1a7UQfMs8e9 | To: 18LjtiGNKVyUinLsSEBmQHEdHS8RBb55M2 | |||
| 24.02.2021 11:14:28 | |
149 BTC | $ 7 600 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscsd59j88xwfy8tzhmsd6rvp3jemcd2cs9ftkwanhqwnv2gd0xsqlf2mde | To: bc1q3pw37xzjfqtnpfmdctfev484y3hzrjc0psmwn9hjmdfmqv6nzh0s93hrtw | |||
| 24.02.2021 11:14:28 | |
100 BTC | $ 5 110 986 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: 15LeGqJMnZCTzLt82qZrvgv6TnQfrWoXqb | |||
| 24.02.2021 11:13:09 | |
15 000 ETH | $ 25 316 924 | (unknown) | (unknown) |
| Type: transfer | From: 0594a8fc2a8f7badb11098e5a17390a4da948aa0 | To: 2f7cae0eb342ca3ccaf466322aee4554cd14bda5 | |||
| 24.02.2021 11:09:13 | |
10 494 619 BUSD | $ 10 494 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 11:08:25 | |
100 BTC | $ 5 080 301 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:08:25 | |
100 BTC | $ 5 080 301 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:08:25 | |
100 BTC | $ 5 080 301 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:08:25 | |
100 BTC | $ 5 080 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:08:25 | |
100 BTC | $ 5 080 301 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:08:25 | |
100 BTC | $ 5 080 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:08:25 | |
100 BTC | $ 5 080 301 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:08:25 | |
130 BTC | $ 6 607 224 | (unknown) | (unknown) |
| Type: transfer | From: 3H9py3nRqFdLBAcuhrD7F3BDxRyL51u85N | To: 3HDoe4XLQL996admXgQL1uLhTxXF86XwsM | |||
| 24.02.2021 11:07:34 | |
100 BTC | $ 5 078 016 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:07:34 | |
100 BTC | $ 5 078 016 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:07:34 | |
100 BTC | $ 5 078 016 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:07:34 | |
100 BTC | $ 5 078 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:07:34 | |
100 BTC | $ 5 078 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:07:34 | |
100 BTC | $ 5 078 016 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:07:34 | |
100 BTC | $ 5 078 016 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 11:07:34 | |
164 BTC | $ 8 343 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4m45mjtg0tya8nsnszevcrun7fjkdse6z6elc3ft670p29m6j3smkjezr | To: bc1qefq4atmvwrqnta2xy2hjs0saxjm2vvt69e8jge74cy86p6wwdcjqtdxzrf | |||
| 24.02.2021 11:07:34 | |
132 BTC | $ 6 720 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8v62mjtlvzaepp3uhdx7w9kj30m7x3mylm8lrypg6dlxgedjq5mswvcsql | |||
| 24.02.2021 11:07:34 | |
116 BTC | $ 5 890 473 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.02.2021 11:07:34 | |
134 BTC | $ 6 825 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce6krm8p5frgs0wegmjhftte7c23tpd7vqhaxx | To: bc1qdwe8keg94thgq2lqeru9s4j82em8m5eg02jnr4 | |||
| 24.02.2021 11:07:08 | |
5 300 ETH | $ 8 922 729 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 24.02.2021 11:02:14 | |
5 917 714 USDT | $ 5 888 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 11:00:01 |  |
1 247 098 EOS | $ 5 082 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 24.02.2021 10:59:04 | |
7 161 288 USDT | $ 7 190 593 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 24.02.2021 10:57:04 | |
132 BTC | $ 6 698 540 | (unknown) | (unknown) |
| Type: transfer | From: 34sygbNE6VdSMQ8QVCgf99xrtiUo3BUDHj | To: 37yxkXZPrjF9sjZ2xfPnDvM9KPeUfNYKZC | |||
| 24.02.2021 10:57:04 | |
100 BTC | $ 5 112 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmh9332d6hvy226sagg78k98a4rt9ym5t8yz0m | To: bc1qge8quyjgzmsz69dl9adzg5zzfs5zrp7rmcjtf9 | |||
| 24.02.2021 10:54:58 | |
100 BTC | $ 5 091 131 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | To: 1544AjfaBws9rPNMYgeonhv6NVt2WfUDUR | |||
| 24.02.2021 10:54:58 | |
150 BTC | $ 7 636 696 | (unknown) | (unknown) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 24.02.2021 10:54:58 | |
191 BTC | $ 9 724 059 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 24.02.2021 10:54:58 | |
100 BTC | $ 5 090 621 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 24.02.2021 10:54:58 | |
106 BTC | $ 5 374 500 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89ntv50cjm2hjs7zhuppm9zmtszcnt5e9etsakwkcjpvv2xackzsnzw5c0 | |||
| 24.02.2021 10:54:58 | |
113 BTC | $ 5 742 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PC4SoqPo7ySZYC5sr9yfdsbwzuvXjWNgN | |||
| 24.02.2021 10:54:58 | |
111 BTC | $ 5 629 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.02.2021 10:54:58 | |
100 BTC | $ 5 091 110 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 24.02.2021 10:51:58 | |
15 312 894 USDT | $ 15 278 406 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 10:50:43 | |
182 BTC | $ 9 295 558 | (unknown) | (unknown) |
| Type: transfer | From: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | To: 34sygbNE6VdSMQ8QVCgf99xrtiUo3BUDHj | |||
| 24.02.2021 10:50:43 | |
182 BTC | $ 9 297 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscsd59j88xwfy8tzhmsd6rvp3jemcd2cs9ftkwanhqwnv2gd0xsqlf2mde | |||
| 24.02.2021 10:50:43 | |
127 BTC | $ 6 524 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggqaf59jvrd0zd3knczg9st967py9l5cqer66kuyterysgmscg7qcxypdu | To: bc1q0a6899hpy8rzu2t4je597m0sekclp903hjp4gnsym59zqw0jz9pqu0yrwv | |||
| 24.02.2021 10:50:43 | |
101 BTC | $ 5 155 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm68mezjg3q20as85m0w450nnsfze0vrfq7nasv5l4dagvswe0yns86jl8u | To: bc1qsmea9v4kyfj0r3wlelvqm404wzh0z6s4l4kunyqjf8p5efl3crrqlxhdtg | |||
| 24.02.2021 10:50:43 | |
150 BTC | $ 7 681 831 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||