Whale movements
Last update: 24.03.2026 15:07:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 09:15:04 |  |
100 BTC | $ 5 034 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CyudJfD4VdhawMZM8NPoxF2X5iEirbMWS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:15:04 | |
200 BTC | $ 10 068 554 | (unknown) | (unknown) |
| Type: transfer | From: 3CyudJfD4VdhawMZM8NPoxF2X5iEirbMWS | To: 36sGtokFSX24pXbutTkyQQiZavxDFNWA6Y | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Daq9vTLMArXuhQq4QWUZpFGbBDwybbTAo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:15:04 | |
300 BTC | $ 15 102 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Daq9vTLMArXuhQq4QWUZpFGbBDwybbTAo | To: 3CyudJfD4VdhawMZM8NPoxF2X5iEirbMWS | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 38KaTmF5GtiaKcq1rLf9dmVviVf7UWXUyT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:15:04 | |
400 BTC | $ 20 137 220 | (unknown) | (unknown) |
| Type: transfer | From: 38KaTmF5GtiaKcq1rLf9dmVviVf7UWXUyT | To: 3Daq9vTLMArXuhQq4QWUZpFGbBDwybbTAo | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HKvEXNAgagFkgFoJ3hbBgizjFMmQMRxYU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:15:04 | |
500 BTC | $ 25 171 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HKvEXNAgagFkgFoJ3hbBgizjFMmQMRxYU | To: 38KaTmF5GtiaKcq1rLf9dmVviVf7UWXUyT | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HwF7wuCiFFnVbpk3b2bKzV3wUhWeVH3BC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:15:04 | |
600 BTC | $ 30 205 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HwF7wuCiFFnVbpk3b2bKzV3wUhWeVH3BC | To: 3HKvEXNAgagFkgFoJ3hbBgizjFMmQMRxYU | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AAy4QeoPP7JjX8JxoRb8frkWB8p59WFPD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:15:04 | |
700 BTC | $ 35 240 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AAy4QeoPP7JjX8JxoRb8frkWB8p59WFPD | To: 3HwF7wuCiFFnVbpk3b2bKzV3wUhWeVH3BC | |||
| 24.02.2021 09:15:04 | |
100 BTC | $ 5 034 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:15:04 | |
800 BTC | $ 40 274 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3AAy4QeoPP7JjX8JxoRb8frkWB8p59WFPD | |||
| 24.02.2021 09:15:04 | |
117 BTC | $ 5 866 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux65xglatfhzrf39dh076yrqwt9lchrasyd93a4pv95x9awlfm5su985mf | To: bc1qxkgq48pc3hzg6umhnjanvqhea96cssqc70pmsf3d3krc067s7mxsx6ycmn | |||
| 24.02.2021 09:15:04 | |
1 553 BTC | $ 78 177 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 24.02.2021 09:15:04 | |
160 BTC | $ 8 049 886 | (unknown) | (unknown) |
| Type: transfer | From: 347EexvUDxz7fGS9DmrHLLJdvrfcmkRf5a | To: 3QxHycSmjnJNg1oJBqp2oJBmLj7Xt6aJQB | |||
| 24.02.2021 09:15:04 | |
277 BTC | $ 13 933 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwx0kzghfn029zw3fnupf30fc8533t3ur6ll922r80ekulgttdhqew8zql | |||
| 24.02.2021 09:15:04 | |
554 BTC | $ 27 867 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mqkamgsj9wc6gsu2vgxkqnanhs2hr22t0yn9lqxmqmz3rxcf64s0wj8ns | |||
| 24.02.2021 09:13:03 |  |
3 679 ETH | $ 6 105 972 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 24.02.2021 09:11:46 | |
200 BTC | $ 10 015 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 24.02.2021 09:11:46 | |
100 BTC | $ 5 007 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:11:46 | |
185 BTC | $ 9 263 948 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 24.02.2021 09:11:46 | |
101 BTC | $ 5 048 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j0tz9tuftk22gh2489rql3xgjvmqzea2knnae4735fvk264t3xqvs222p | To: bc1qvguer9svvu5t3zqey97652k5annck6acyxxpxw4yqxuv4j7kvqqscfhham | |||
| 24.02.2021 09:11:46 | |
211 BTC | $ 10 561 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2021 09:10:26 | |
15 169 466 USDT | $ 15 133 053 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 09:09:48 | |
6 130 ETH | $ 10 095 905 | (unknown) | (unknown) |
| Type: transfer | From: a1c4e9349fa25be1f44c347c205696203908292e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2021 09:07:18 | |
6 726 458 USDT | $ 6 716 310 | (unknown) | (unknown) |
| Type: transfer | From: d4646cc522fdeb1e5bf9cfe73fed59348de5ac33 | To: 7beca1d269a04f61ebce3b37001fdb864ebe62f8 | |||
| 24.02.2021 09:07:05 | |
100 BTC | $ 5 010 373 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1FjrF3tF85QoPsn2Svw1HQ8nmJmKao8bYe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 09:07:05 | |
100 BTC | $ 5 022 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr4csnyzhtk54qg6hc32pz8y8t3xdtr92j29rz6pq6cww3m94s0qundlwg | To: bc1q4clnhgfewwx5qmxw48jgtcpe30ntxlayn4meyrc3nke08d2n6vksza0veu | |||
| 24.02.2021 09:07:05 | |
115 BTC | $ 5 778 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f6nd47dahmq6kkqzh6jv87g35h5ama9fc04pw97p7qyyuyx9k6q0cz3ux | To: bc1qm6swgpnsnv2837ee67ncwdzs93vkge2ka059gvr3jlhjzy2frdxqhrdyy3 | |||
| 24.02.2021 09:07:05 | |
201 BTC | $ 10 086 282 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 24.02.2021 09:07:05 | |
135 BTC | $ 6 774 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97ws0agwhzv2d9xjl0q88naqln7uehuldrr4q3 | To: 3N4X5hv57dXfRJqtuYWcfHVN6GKs9GuExW | |||
| 24.02.2021 09:07:05 | |
327 BTC | $ 16 393 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5t34k3pue6lj0r5lwg67ecccnzmku6sxvty20kepmh4qw3ru9yspu5kpl | |||
| 24.02.2021 09:07:05 | |
654 BTC | $ 32 786 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghesay947kyds70etv98lyax9w6635zfsc0emqd77n6uq6vqhfvsygkej0 | |||
| 24.02.2021 09:07:05 | |
213 BTC | $ 10 679 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 09:02:10 |  |
19 510 514 XRP | $ 9 527 771 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 24.02.2021 08:52:24 | |
354 BTC | $ 17 801 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmr2e62xlnedqwcmujtkxxxj0tf3qj4h0pg4x9qxpa7gwn4p9yusf0uzjz | |||
| 24.02.2021 08:52:24 | |
708 BTC | $ 35 602 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xqwlapds3djen8rz6evvkadqw7xz6vgk3t998tugkcmx8q5mh7q0kz86u | |||
| 24.02.2021 08:52:24 | |
194 BTC | $ 9 769 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpeya0x4ydxsy95dqeeh2rzryu65mg3vaqt0g8usr3al4e28pcpjqfyvux5 | |||
| 24.02.2021 08:52:24 | |
176 BTC | $ 8 850 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8uqtf4dtvvcgkt36fas683uj80dqje8j3pd0fmnjywy8k225axqzsp5ae | To: bc1qtetf2dydmacqjrzqdumdhah9slsy3xmq8gshv6s6cy840qf8rzwqfeq363 | |||
| 24.02.2021 08:52:24 | |
352 BTC | $ 17 700 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8uqtf4dtvvcgkt36fas683uj80dqje8j3pd0fmnjywy8k225axqzsp5ae | To: bc1qt7tqxszt3ers27cggn6umqqn3g02y2hwquppljrhxu9062gwyl2q2rtmw5 | |||
| 24.02.2021 08:52:24 | |
213 BTC | $ 10 738 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2021 08:47:43 | |
250 BTC | $ 12 489 251 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 24.02.2021 08:47:43 | |
500 BTC | $ 24 978 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FN7zarbupwyxnk6qpucsayNd21iui1N2P | |||
| 24.02.2021 08:46:40 | |
105 BTC | $ 5 245 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk337s5pnuk7m29wc4fxuasukagyfmxyk7qxnf64ry28hfqssl2cqpp0cqj | To: bc1q86mdm6nfsz0z5x9cfvf2faf90wlzkz5xjg2nfq76wej65nurmzxsrmj9k7 | |||
| 24.02.2021 08:46:00 | |
6 022 127 HUSD | $ 6 022 127 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 08:42:36 | |
107 BTC | $ 5 341 052 | (unknown) | (unknown) |
| Type: transfer | From: 1KCJSzNva436pcePdg6hN85omhPh7CXixP | To: 12AEQhzZjNU7CNmxJsznBsMg1LLCNX9U9N | |||
| 24.02.2021 08:42:36 | |
139 BTC | $ 6 925 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufnpg608jzgsgam6905esc084dpsl94yvm5k0cjzptgsnt8cwa0st5wtw8 | To: bc1qqhrcu9ak6yxdsle62wvr7v97ezfazt4qlhumhny5vk342tkda46qqsd4sv | |||
| 24.02.2021 08:42:36 | |
214 BTC | $ 10 631 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||