Whale movements
Last update: 24.03.2026 11:05:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 04:35:32 |  |
891 BTC | $ 44 721 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CoKwFYAfqsKoqDqzBFbXsor1NshTSCqqa | To: 38yU629z7xsBfuD33HWTETayZ1U3zW9rhu | |||
| 24.02.2021 04:30:18 |  |
7 999 973 BUSD | $ 7 999 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 04:28:11 | |
159 BTC | $ 7 977 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 24.02.2021 04:28:11 | |
100 BTC | $ 5 030 008 | (unknown) | (unknown) |
| Type: transfer | From: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | To: 124u62XXNByeVmWAoTpjCfS616VjGsSzD7 | |||
| 24.02.2021 04:28:11 | |
429 BTC | $ 21 578 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | To: 12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN | |||
| 24.02.2021 04:28:11 | |
135 BTC | $ 6 786 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3dwjewvm0d3l930jxp3zwzl0aml364adq9lm5fctwtt8dhqn8dqtcpx5p | To: bc1qmjz5g8rz356n6zce66ylae42ute7l83ahvmec894jvjcepcqtdvqhjfkqy | |||
| 24.02.2021 04:28:11 | |
358 BTC | $ 17 993 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JkqUiKzDz6C2MWWqt3PmBCS3GG714bgTj | To: 34RP7dW2DVLyenZU74qAjpR4Rdo7kKQGYE | |||
| 24.02.2021 04:28:11 | |
136 BTC | $ 6 818 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97tx7780alxy80untjsecl68qm2rftf6k02xl9 | To: 32hAybDMRjn829dHqd4LBj9dvpjAWCaK5A | |||
| 24.02.2021 04:28:11 | |
100 BTC | $ 5 030 008 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 24.02.2021 04:28:11 | |
257 BTC | $ 12 923 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2021 04:28:11 | |
259 BTC | $ 13 033 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 04:28:11 | |
173 BTC | $ 8 696 214 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 24.02.2021 04:20:35 | |
5 000 000 USDT | $ 5 016 109 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ca8d68759cc7b15b223a8453fecd66602e9d4b86 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 24.02.2021 04:18:24 | |
15 230 000 USDT | $ 15 240 710 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 24.02.2021 04:17:48 | |
3 611 361 300 NPXS | $ 9 454 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 04:17:18 | |
6 310 244 HUSD | $ 6 310 244 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 04:15:08 | |
80 000 000 BUSD | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 04:10:35 | |
861 BTC | $ 43 317 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqqk5ve5mpmmxy9033k3qndyhna92p5c3wx2f3 | |||
| 24.02.2021 04:10:35 | |
101 BTC | $ 5 106 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5cq88fngs3pp8gu8gapfnhktmk8tmrmht4z97lxazu55lru72qx767yg | To: bc1q2f503tcr7m9ynywkulr7d2kg6s43xddep3gjya00473e7vvnt76sktzzy7 | |||
| 24.02.2021 04:10:35 | |
100 BTC | $ 5 031 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.02.2021 04:10:35 | |
187 BTC | $ 9 393 355 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8zuerehq7x86xlp8a64hav7tn6u78h9vlx6h5pwsjz4e70zautqch8nan | |||
| 24.02.2021 04:10:35 | |
150 BTC | $ 7 546 668 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 24.02.2021 04:10:35 | |
136 BTC | $ 6 823 324 | (unknown) | (unknown) |
| Type: transfer | From: 33fX4tMEJ33dvatbbj1ysRUPhuqcmuGANV | To: bc1q97tx7780alxy80untjsecl68qm2rftf6k02xl9 | |||
| 24.02.2021 04:10:16 | |
6 310 244 HUSD | $ 6 310 244 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 04:10:16 | |
15 726 755 USDT | $ 15 803 821 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 24.02.2021 04:10:35 | |
138 BTC | $ 6 941 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 24.02.2021 04:10:35 | |
138 BTC | $ 6 942 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 24.02.2021 04:10:35 | |
220 BTC | $ 11 070 072 | (unknown) | (unknown) |
| Type: transfer | From: 3AmYDtTHEsyNpy5pnH9EmP1tTKuvy8qKxJ | To: 39rQKEW3rAz4pN4KasXUPAvux8hNkL41wg | |||
| 24.02.2021 04:09:27 | |
15 140 326 USDT | $ 15 136 570 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 04:06:50 | |
15 140 326 USDT | $ 15 092 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 04:06:33 | |
9 999 990 USDT | $ 10 002 963 | (unknown) | (unknown) |
| Type: transfer | From: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 24.02.2021 04:01:16 | |
4 001 ETH | $ 6 491 298 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 24.02.2021 03:57:33 | |
9 999 990 USDT | $ 10 023 295 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 24.02.2021 03:55:23 | |
215 BTC | $ 10 834 212 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 3MewyX58FceyzrYVxNp4c6oqLjejuGX5Up | |||
| 24.02.2021 03:55:23 | |
215 BTC | $ 10 834 334 | (unknown) | (unknown) |
| Type: transfer | From: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 24.02.2021 03:55:23 | |
171 BTC | $ 8 617 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 24.02.2021 03:55:23 | |
226 BTC | $ 11 401 559 | (unknown) | (unknown) |
| Type: transfer | From: 35BK2hCWzVUi3DYwnrE52vyK99qhxvwdTk | To: 36VdD7GZxTVHQTvPy1882yTrURv4makotZ | |||
| 24.02.2021 03:55:23 | |
99 BTC | $ 5 001 721 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qr5hk3ndnklusxt5en54965dwhsk2pdc4yl38h90t28tdxsu6mj8q2nphvw | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 24.02.2021 03:55:23 | |
131 BTC | $ 6 606 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5hk3ndnklusxt5en54965dwhsk2pdc4yl38h90t28tdxsu6mj8q2nphvw | To: bc1qcq7qkhpqhcv4y9m2ehcac349uu0q48ypt0n8ks2l0ze68caag8ps0etqlh | |||
| 24.02.2021 03:55:23 | |
100 BTC | $ 5 047 119 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AxG8Ft88y6TSSDjMr5t4KaeEff1BKvFZF | To: 3Nkf1rRH2VU1p8Rn5D7vjeA5KWwZKMrXVX | |||
| 24.02.2021 03:55:23 | |
201 BTC | $ 10 144 776 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 24.02.2021 03:55:23 | |
136 BTC | $ 6 846 274 | (unknown) | (unknown) |
| Type: transfer | From: 37zKTz3tS4u75gHLC29pDcGWAzhEXHLM4q | To: 33fX4tMEJ33dvatbbj1ysRUPhuqcmuGANV | |||
| 24.02.2021 03:55:23 | |
139 BTC | $ 6 997 920 | (unknown) | (unknown) |
| Type: transfer | From: 39Tzir4vfX34Ds45V2zsRcQuNRvmD1KuK2 | To: 3LXEJ3v71XWpdjbkMMuHkbEGjWBQ77hoMN | |||
| 24.02.2021 03:55:23 | |
261 BTC | $ 13 189 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2021 03:45:25 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 24.02.2021 03:41:56 | |
5 494 309 USDC | $ 5 494 309 | (unknown) | (unknown) |
| Type: transfer | From: a10d07ed5076d61769f207120a9ce52159cc7014 | To: 6513dc4028697cf014b3e974f0e889ede197a748 | |||
| 24.02.2021 03:37:54 | |
500 BTC | $ 25 194 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 24.02.2021 03:37:54 | |
131 BTC | $ 6 597 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 24.02.2021 03:37:54 | |
104 BTC | $ 5 249 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqhvkzszq3mhlek3yyppve6pnnvdadu8mlsfms4n5fdqkgvnenfqe0lq2w | To: bc1qul3lyjclg0yvkae39watsdzjkk3g2yl8ah2nn827cdcx45dsfvjsxeejre | |||
| 24.02.2021 03:37:54 | |
248 BTC | $ 12 521 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39uPxAoD6nHGxLHjB6MCyXHEyZyDzrAiZm | |||