Whale movements
Last update: 24.03.2026 15:49:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 09:57:02 |  |
125 BTC | $ 6 275 236 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.02.2021 09:57:02 | |
209 BTC | $ 10 513 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 09:55:26 |  |
6 130 ETH | $ 10 254 268 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 | |||
| 24.02.2021 09:52:29 | |
12 000 ETH | $ 19 982 918 | (unknown) | (unknown) |
| Type: transfer | From: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.02.2021 09:49:10 | |
1 097 BTC | $ 55 170 870 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.02.2021 09:49:10 | |
185 BTC | $ 9 302 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lwg5mlq6uyt94fz2c7gwzv7q7fh86yt9fpjlhyv27ld50004lfqvj28zk | |||
| 24.02.2021 09:49:10 | |
370 BTC | $ 18 604 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa344f3vruhvnv2pr8v27e7mtyuqd4ytae9sh907g80ucnq4pv7ksqzht9c | |||
| 24.02.2021 09:49:10 | |
102 BTC | $ 5 126 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86mdm6nfsz0z5x9cfvf2faf90wlzkz5xjg2nfq76wej65nurmzxsrmj9k7 | To: bc1qm68mezjg3q20as85m0w450nnsfze0vrfq7nasv5l4dagvswe0yns86jl8u | |||
| 24.02.2021 09:49:10 | |
240 BTC | $ 12 069 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | |||
| 24.02.2021 09:45:22 | |
3 939 ETH | $ 6 557 529 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 24.02.2021 09:44:34 | |
195 BTC | $ 9 863 321 | (unknown) | (unknown) |
| Type: transfer | From: 36uBGG4yHumcKVwzra2byXRpftHZton6mp | To: 3QbAEKTP3gcq1RctoCrKoekAi5EuJqfgyw | |||
| 24.02.2021 09:44:34 | |
167 BTC | $ 8 468 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 24.02.2021 09:44:34 | |
111 BTC | $ 5 637 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkgq48pc3hzg6umhnjanvqhea96cssqc70pmsf3d3krc067s7mxsx6ycmn | To: bc1qd36wzktsnwl83vf7cxmqrvmc3kwyt94fd0dg7hktt5rredq3c32qmeyltc | |||
| 24.02.2021 09:41:39 | |
165 WBTC | $ 8 366 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 | |||
| 24.02.2021 09:40:29 | |
10 150 944 BUSD | $ 10 150 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 09:40:29 | |
10 236 998 BUSD | $ 10 236 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 09:40:29 | |
24 120 ETH | $ 40 317 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 09:36:13 | |
5 987 654 USDT | $ 5 984 385 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2021 09:35:26 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 09:40:35 | |
100 BTC | $ 5 075 303 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 24.02.2021 09:40:35 | |
108 BTC | $ 5 457 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhrcu9ak6yxdsle62wvr7v97ezfazt4qlhumhny5vk342tkda46qqsd4sv | To: bc1q946yae465xnzlz34flac4uu75tzjyn5a4awj9py6xx4r0avyruuqg3fdng | |||
| 24.02.2021 09:40:35 | |
302 BTC | $ 15 342 286 | (unknown) | (unknown) |
| Type: transfer | From: 37THD4hr2Z2AN2azko7QVUafgMgwXsHKSX | To: 3GjoZUbQBfu4oCmBj3tCPC6kxVngFQUh88 | |||
| 24.02.2021 09:40:35 | |
105 BTC | $ 5 323 979 | (unknown) | (unknown) |
| Type: transfer | From: 3GXcJTqRtAdBWcZrPAfryqdEqonihxv583 | To: 3MboFb28qhugWZtEcfbdzcE8T3bt6fWXkH | |||
| 24.02.2021 09:40:35 | |
210 BTC | $ 10 642 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 09:40:35 | |
100 BTC | $ 5 075 324 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 24.02.2021 09:40:35 | |
100 BTC | $ 5 075 324 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 24.02.2021 09:31:45 | |
5 987 654 USDT | $ 5 991 869 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 503da8c29f443bd168c4c5d993fd20a4f586941e | |||
| 24.02.2021 09:33:50 | |
103 BTC | $ 5 224 206 | (unknown) | (unknown) |
| Type: transfer | From: 1MHoy56jaXjFW9Xx5Y9tSnc1c7u96LKpHB | To: bc1qyne6xqg2n7xftx5leq7shag9hqyhqsz7u3avyq | |||
| 24.02.2021 09:33:50 | |
174 BTC | $ 8 824 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 13ge4Vifg3EcV6o52JgquGfK3RVKLrwapv | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 24.02.2021 09:33:50 | |
99 BTC | $ 5 001 760 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.02.2021 09:33:50 | |
112 BTC | $ 5 693 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3xvdmnrwv0dl7vnpjmqgyr45g4dsxmt87k8zpkwqd2h0evrewjs5sthdz | To: bc1qpwr3rzm72ff9v0yql2ttmmzdurdunqu6zl36xqna5u4n5y9xkresclca9u | |||
| 24.02.2021 09:33:50 | |
106 BTC | $ 5 353 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6swgpnsnv2837ee67ncwdzs93vkge2ka059gvr3jlhjzy2frdxqhrdyy3 | To: bc1q55mdymy597lvjpp57sk57khmrag45s8wj05t3ugleqcza2vlu2lsu7hyt8 | |||
| 24.02.2021 09:33:50 | |
135 BTC | $ 6 854 580 | (unknown) | (unknown) |
| Type: transfer | From: 3N4X5hv57dXfRJqtuYWcfHVN6GKs9GuExW | To: 38C2mQzRT7sCpC5mgUwGF4k6cvBARiNHB9 | |||
| 24.02.2021 09:33:50 | |
123 BTC | $ 6 251 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.02.2021 09:33:50 | |
169 BTC | $ 8 551 499 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 24.02.2021 09:33:50 | |
336 BTC | $ 17 034 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1q3kwvdl0lx367yzc945vrjz7ksj9kuyxwuxqhfu | |||
| 24.02.2021 09:33:50 | |
1 217 BTC | $ 61 694 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qe7zey0cdg2nrrsyn3wc5zmvny6qlhyselfhtw5 | |||
| 24.02.2021 09:33:50 | |
210 BTC | $ 10 661 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 09:33:50 | |
211 BTC | $ 10 677 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 09:27:36 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 24.02.2021 09:24:15 | |
15 169 466 USDT | $ 15 153 437 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 09:23:29 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 24.02.2021 09:21:31 | |
6 098 762 USDT | $ 6 127 750 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 09:20:20 | |
117 WBTC | $ 5 938 327 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d2fe79f00e4125cc9342f001947b47a4925b5f06 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 09:19:23 | |
6 098 762 USDT | $ 6 122 997 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 24.02.2021 09:17:53 | |
200 BTC | $ 10 089 051 | (unknown) | (unknown) |
| Type: transfer | From: 1CrXYqBAhexTiZ2c99mfpLKEqKJBjA6DbW | To: 13ge4Vifg3EcV6o52JgquGfK3RVKLrwapv | |||
| 24.02.2021 09:15:04 | |
1 044 BTC | $ 52 573 040 | (unknown) | (unknown) |
| Type: transfer | From: 35zBMRqZNeBxEaWKq3y2WdzRbJeQnVM2bk | To: 3E9TT2woLSn8FPg2yYEwGUyhsr3oywCrYa | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 221 | (unknown) | (unknown) |
| Type: transfer | From: 36sGtokFSX24pXbutTkyQQiZavxDFNWA6Y | To: 35TFEU51aGukfB7XHHi9c8Ds6dQTSUyY6L | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 36sGtokFSX24pXbutTkyQQiZavxDFNWA6Y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||