Whale movements
Last update: 24.03.2026 13:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 07:45:11 |  |
157 BTC | $ 7 837 906 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2021 07:45:11 | |
103 BTC | $ 5 127 494 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2021 07:45:11 | |
218 BTC | $ 10 891 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2021 07:45:11 | |
224 BTC | $ 11 163 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2021 07:45:11 | |
105 BTC | $ 5 265 637 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GPo1akzEfTUK8pBPsdzjKiLGWiRy6NdWS | To: 1FjrF3tF85QoPsn2Svw1HQ8nmJmKao8bYe | |||
| 24.02.2021 07:44:51 |  |
57 000 000 XRP | $ 27 495 848 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 24.02.2021 07:36:38 |  |
210 000 LINK | $ 5 683 193 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 24.02.2021 07:36:19 | |
5 774 ETH | $ 9 314 632 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 24.02.2021 07:31:52 | |
4 400 000 SXP | $ 9 962 249 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 24.02.2021 07:27:00 | |
143 BTC | $ 7 104 253 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2zgunh4h85r8vkgwkqpu5k6kfnx4wxa5atx3qjuphzxdtqgynrqus3q56 | |||
| 24.02.2021 07:27:00 | |
126 BTC | $ 6 293 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdfpka5h0kx6yfh2vljyxqr3n2pasfm3flfrmr5cy5g2p66jxz9sqlpa46 | |||
| 24.02.2021 07:27:00 | |
152 BTC | $ 7 572 065 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufnpg608jzgsgam6905esc084dpsl94yvm5k0cjzptgsnt8cwa0st5wtw8 | |||
| 24.02.2021 07:27:00 | |
119 BTC | $ 5 939 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9cv9mewzmwygky0rdp0r89n5yjyzhjl009zyxj43tqgpte3dfvqkwgc3c | |||
| 24.02.2021 07:27:00 | |
138 BTC | $ 6 857 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuwl7frerkxgkf9xwer3xfqj5w60rr8r9rgpnzht262qzpxhtcds5taca9 | |||
| 24.02.2021 07:27:00 | |
192 BTC | $ 9 542 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75qwxecqd5hhym5z26dhhuvm93ccw5t2udt04q6h6rnefzdqrssus7k0k | To: bc1qss063456tyfv3y7nqypctynlwau2l4jh5ugxdddde05t63hd74fqekv0eq | |||
| 24.02.2021 07:27:00 | |
135 BTC | $ 6 738 550 | (unknown) | (unknown) |
| Type: transfer | From: 39dfd4fUA3kemvuPLjkvzBMJoAChARsgxX | To: bc1q2r5uzpqqh7a7fhhwcjj663j8h03uldxz0ez03d | |||
| 24.02.2021 07:27:00 | |
135 BTC | $ 6 739 672 | (unknown) | (unknown) |
| Type: transfer | From: 3BmdCAJNkb8Vhg9v8rcaMXJ1VxGdtRcKiL | To: 39dfd4fUA3kemvuPLjkvzBMJoAChARsgxX | |||
| 24.02.2021 07:27:00 | |
149 BTC | $ 7 394 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2021 07:27:00 | |
1 010 BTC | $ 50 276 360 | (unknown) | (unknown) |
| Type: transfer | From: 33X26JbCBDN5DbMeBy95afJVFZ1R357jwb | To: 37CrcgqSkCjUdQYXgw9viEgPQn4hXeUBqQ | |||
| 24.02.2021 07:27:00 | |
1 020 BTC | $ 50 774 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj3nFiG1S9S3cH8J1Lyxmam4JUXXakDNB | To: 33X26JbCBDN5DbMeBy95afJVFZ1R357jwb | |||
| 24.02.2021 07:27:00 | |
110 BTC | $ 5 477 186 | (unknown) | (unknown) |
| Type: transfer | From: 3BWVzoNFVNdWnyVfJXq62PanF8ASQrvHFk | To: 3FcVDyrDVLJhDHMjqd4DEUi2h6H8NzKez4 | |||
| 24.02.2021 07:27:00 | |
224 BTC | $ 11 162 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 07:27:00 | |
225 BTC | $ 11 217 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 07:26:01 | |
2 000 000 000 NPXS | $ 5 044 980 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 24.02.2021 07:24:50 | |
163 YFI | $ 5 677 436 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 24.02.2021 07:20:15 |  |
1 500 048 EOS | $ 5 911 679 | (unknown) | coinone (exchange) |
| Type: transfer | From: coronafrozen | To: coinonewallt | |||
| 24.02.2021 07:17:21 | |
6 576 305 USDT | $ 6 613 043 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 73ee00425672235121284bdc817b676617de19c2 | |||
| 24.02.2021 07:15:30 | |
5 000 000 USDT | $ 5 021 286 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.02.2021 07:11:47 | |
4 500 000 EOS | $ 17 896 924 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 24.02.2021 07:09:50 | |
61 000 000 CRO | $ 10 695 245 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: d874e6bc44ff1fab6d0db8e7c347201834a35628 | |||
| 24.02.2021 07:09:04 | |
10 000 000 USDT | $ 9 943 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 24.02.2021 07:08:55 | |
15 940 846 USDT | $ 15 850 973 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 07:05:57 | |
15 940 846 USDT | $ 15 825 834 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 07:02:37 | |
4 999 988 USDT | $ 5 005 919 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 07:01:08 | |
5 999 984 BUSD | $ 5 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 06:58:47 | |
10 200 000 USDT | $ 10 169 579 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.02.2021 06:57:13 | |
135 BTC | $ 6 856 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjsrezyms6n83mqfxpd06098j93knhv9u4zc74 | To: 3BmdCAJNkb8Vhg9v8rcaMXJ1VxGdtRcKiL | |||
| 24.02.2021 06:57:13 | |
135 BTC | $ 6 857 003 | (unknown) | (unknown) |
| Type: transfer | From: 3EK6nETQK6i32hkaDBq8ZgeKi1kDXkptfX | To: bc1qfjsrezyms6n83mqfxpd06098j93knhv9u4zc74 | |||
| 24.02.2021 06:57:13 | |
100 BTC | $ 5 063 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BYnXRGpma7ATiVxDjXWncQS42WBgbQT3u | |||
| 24.02.2021 06:57:13 | |
178 BTC | $ 9 033 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FpLK31ygH9Fo1Nd3jQoHwrc3fCxoZNMyJ | To: 3BHUZsTKwGGbnfmUR2mt2kFjzEo1CFpu8f | |||
| 24.02.2021 06:57:13 | |
350 BTC | $ 17 726 282 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NZ5kc3Qdw8dErLoFSxZcwh2rYKsVMewbg | |||
| 24.02.2021 06:57:13 | |
242 BTC | $ 12 263 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2021 06:57:13 | |
499 BTC | $ 25 267 062 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 24.02.2021 06:57:13 | |
140 BTC | $ 7 090 538 | (unknown) | (unknown) |
| Type: transfer | From: 3F2kCjpHhhTJXJ7guAEpbSoB3udCus6MBe | To: 3BWVzoNFVNdWnyVfJXq62PanF8ASQrvHFk | |||
| 24.02.2021 06:57:13 | |
226 BTC | $ 11 427 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2021 06:57:13 | |
228 BTC | $ 11 520 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2021 06:50:24 | |
10 000 ETH | $ 16 261 007 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 06:50:09 | |
5 200 000 USDT | $ 5 234 792 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 24.02.2021 06:48:16 | |
9 999 ETH | $ 16 295 884 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 24.02.2021 06:46:35 | |
5 000 000 USDT | $ 5 008 403 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||