Whale movements
Last update: 24.03.2026 10:34:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 03:39:31 |  |
5 500 000 USDT | $ 5 556 552 | (unknown) | curve.fi (other) |
| Type: transfer | From: a10d07ed5076d61769f207120a9ce52159cc7014 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.02.2021 03:39:31 | |
5 000 000 USDT | $ 5 051 411 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 24.02.2021 03:37:05 | |
5 500 000 USDT | $ 5 512 692 | (unknown) | (unknown) |
| Type: transfer | From: f2b6285bbc984e3f81d49bb458439ecde1c5b00d | To: a10d07ed5076d61769f207120a9ce52159cc7014 | |||
| 24.02.2021 03:31:28 |  |
178 BTC | $ 8 902 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 24.02.2021 03:31:28 | |
180 BTC | $ 9 020 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3dwjewvm0d3l930jxp3zwzl0aml364adq9lm5fctwtt8dhqn8dqtcpx5p | |||
| 24.02.2021 03:31:28 | |
136 BTC | $ 6 797 371 | (unknown) | (unknown) |
| Type: transfer | From: 37mbujzAYsyENJNnmwjwmVX5QLK4wii4XQ | To: 37zKTz3tS4u75gHLC29pDcGWAzhEXHLM4q | |||
| 24.02.2021 03:31:28 | |
240 BTC | $ 12 025 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PWEEVqr1zX3kLTvPBXEvqQYD3xz6XGB2z | To: 3AmYDtTHEsyNpy5pnH9EmP1tTKuvy8qKxJ | |||
| 24.02.2021 03:31:28 | |
251 BTC | $ 12 591 828 | (unknown) | (unknown) |
| Type: transfer | From: 14qojfsizQidAtorZe4Au76nfBCVTta8yq | To: 13dHeDvdwhSy8M91TH6Q8PGFo4Lr2QLmvb | |||
| 24.02.2021 03:31:28 | |
1 149 BTC | $ 57 544 024 | (unknown) | (unknown) |
| Type: transfer | From: 14qojfsizQidAtorZe4Au76nfBCVTta8yq | To: 19aHmhwVFjWc77uCQKLR79bSB9agskdSQt | |||
| 24.02.2021 03:31:28 | |
14 155 BTC | $ 709 135 740 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1FxL8NHuVwBBwCFwNtZcngswrPSXHCSZqH | To: 1Fx5xWuFRtzHzhRt7RZPbwbD49eWRjstVh | |||
| 24.02.2021 03:31:28 | |
385 BTC | $ 19 301 310 | (unknown) | (unknown) |
| Type: transfer | From: 1D5htMEAyohzHEXnbT8DpjiQGGbMTRtwEu | To: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 193GxuuLVWrd7xgz4LFeP4QsT1kEX5XnLj | To: 1EUGNthKqJnG4Quri8G2uJJ5hXKe82Cg2Z | |||
| 24.02.2021 03:31:28 | |
761 BTC | $ 38 122 100 | (unknown) | (unknown) |
| Type: transfer | From: 193GxuuLVWrd7xgz4LFeP4QsT1kEX5XnLj | To: 1FfhxKRSfVQS9vWBRttWMXMYWVfTeN7SBe | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 1HK2DRJEQHzSMqnR7ziFtVmfGAxoCj7R4a | To: 1LNqgXfAhUrga46zTTkTAQU1kWpa9PTtAi | |||
| 24.02.2021 03:31:28 | |
751 BTC | $ 37 628 296 | (unknown) | (unknown) |
| Type: transfer | From: 1HK2DRJEQHzSMqnR7ziFtVmfGAxoCj7R4a | To: 147CDinCWq6voqy55xbZidxxQ9dAMgEY3a | |||
| 24.02.2021 03:31:28 | |
270 BTC | $ 13 505 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 1K5FF8f3vNEi6CZPN95vPjEEHvxaxZzz2j | To: 1HHP5M9v1RkDr1VbPuCjyQUTzPU6MdtHhv | |||
| 24.02.2021 03:31:28 | |
750 BTC | $ 37 573 030 | (unknown) | (unknown) |
| Type: transfer | From: 1K5FF8f3vNEi6CZPN95vPjEEHvxaxZzz2j | To: 19rbjbb5gdAducgQ7bbN9MrCygKnjGUQyZ | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 15Gc2kqJ8dBNBwECbG3AK5W6x6LVAaySdw | To: 17f47Rfv5MwTBQLBVrrqFVnQ2esJkkVNdb | |||
| 24.02.2021 03:31:28 | |
750 BTC | $ 37 572 948 | (unknown) | (unknown) |
| Type: transfer | From: 15Gc2kqJ8dBNBwECbG3AK5W6x6LVAaySdw | To: 1LPYuiC7PmJgLzVAADDEL7w8hUXWMpL9GU | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 13RV2KF8yhdvURv5s6Rnw4BENch1i3mCZF | To: 16Bgg1hysFwkspNAwLRQ6HrRUBzAYFmx52 | |||
| 24.02.2021 03:31:28 | |
790 BTC | $ 39 576 828 | (unknown) | (unknown) |
| Type: transfer | From: 13RV2KF8yhdvURv5s6Rnw4BENch1i3mCZF | To: 1GP5sSvpR81Cgpga2D53nDrUZUWvwSC2q7 | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 191AD2jMTR9eZUCBiTUU2c6vC7UK76bHA1 | To: 1J7SA1DynbtUKsTEtasGu6ZM4emxXAGV2T | |||
| 24.02.2021 03:31:28 | |
750 BTC | $ 37 572 948 | (unknown) | (unknown) |
| Type: transfer | From: 191AD2jMTR9eZUCBiTUU2c6vC7UK76bHA1 | To: 1E9ENkfoCJYBTKWKkHRWFMeaft8Ame39uX | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 17R3n69ogza2XKjv1yzDAxhQzb89T7v1eP | To: 17JmMaXZx8LiQWFhJdd3yXkwEtcmUVHQWC | |||
| 24.02.2021 03:31:28 | |
780 BTC | $ 39 075 856 | (unknown) | (unknown) |
| Type: transfer | From: 17R3n69ogza2XKjv1yzDAxhQzb89T7v1eP | To: 13wZBdBhU3ZpEYKS1Hhepvorsh8X8wiKHk | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 1PuhWMbZnvAXt5ssQNq2s7zdjSB5gaQV1S | To: 1FofR4QvXZLGjgcakCukMSscuHLMS2cjhA | |||
| 24.02.2021 03:31:28 | |
796 BTC | $ 39 901 550 | (unknown) | (unknown) |
| Type: transfer | From: 1PuhWMbZnvAXt5ssQNq2s7zdjSB5gaQV1S | To: 197NVYX8G6skUs6vaycFv1vUrS8ny7eTcw | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 1GrjozTg814pLAurPmuRrAuYEDYVwbxubR | To: 14DW6UdfS5UVzC9xz5vDk2nk1cCWgsACUu | |||
| 24.02.2021 03:31:28 | |
790 BTC | $ 39 576 800 | (unknown) | (unknown) |
| Type: transfer | From: 1GrjozTg814pLAurPmuRrAuYEDYVwbxubR | To: 12ebjteAspVYvi2jUcKBZQeQyrxnn8thXL | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 1BqQ8bgBsezpAiZ4caGq6MJyshcGnqMivC | To: 1KnqjUdaihK8r3neNQGd8SmfmCrbdEmF9v | |||
| 24.02.2021 03:31:28 | |
765 BTC | $ 38 321 036 | (unknown) | (unknown) |
| Type: transfer | From: 1BqQ8bgBsezpAiZ4caGq6MJyshcGnqMivC | To: 1L4upWxHRHkF9mAagAa9bhGZogM7RWYUFg | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 17FQhKUbw5TA1ojX7Hrcau81Dqe37qCoh9 | To: 1DoyiQVdRLYNgor82G5XaFQT5EYWE9EApe | |||
| 24.02.2021 03:31:28 | |
760 BTC | $ 38 073 376 | (unknown) | (unknown) |
| Type: transfer | From: 17FQhKUbw5TA1ojX7Hrcau81Dqe37qCoh9 | To: 1L7BXfmDE3Ktn6KicB5WkvSmnxrtGLHaBd | |||
| 24.02.2021 03:31:28 | |
700 BTC | $ 35 068 172 | (unknown) | (unknown) |
| Type: transfer | From: 16hhX4BbX59ejxZaAiSvXurQRtcW8RdprV | To: 19ZBqGVgwFpaMeNrbYJhBD1tAc3JmfEwkC | |||
| 24.02.2021 03:31:28 | |
760 BTC | $ 38 073 380 | (unknown) | (unknown) |
| Type: transfer | From: 16hhX4BbX59ejxZaAiSvXurQRtcW8RdprV | To: 1GEYSJcYH5AWTnGRqF8VYWhHqPySb4C5Px | |||
| 24.02.2021 03:31:28 | |
396 BTC | $ 19 822 820 | (unknown) | (unknown) |
| Type: transfer | From: 18UAhuY1HcrxxUxuYtL2KnQzmVMCNWbzKP | To: 1BriipqaAnzt7YzdNyeuEMsdvxaE2PEJ8Q | |||
| 24.02.2021 03:30:20 | |
3 303 ETH | $ 5 329 363 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 24.02.2021 03:29:05 |  |
26 351 764 XLM | $ 10 654 709 | (unknown) | (unknown) |
| Type: transfer | From: GCT2CFEHPFAMU7P7UQ4E2YY4SUIPSLM6JEITIUYIRDDL7SKSNHVCSYTN | To: GBXHKCD3B6XO5OBR7FYBLEY6KOQQP7JK5HUVABNENWPVDFWGEAH2RP5T | |||
| 24.02.2021 03:28:13 | |
7 515 750 USDT | $ 7 535 118 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 03:28:02 | |
35 617 ETH | $ 57 320 548 | (unknown) | (unknown) |
| Type: transfer | From: cfce3ab710e5ec5ad8434b7daa50e4ebcad44299 | To: dd524a2a0d6914cb2c04c2a16bf8716aca51312b | |||
| 24.02.2021 03:21:07 | |
7 515 750 USDT | $ 7 534 583 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 03:20:34 | |
4 515 ETH | $ 7 308 305 | (unknown) | uniswap (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.02.2021 03:19:02 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2021 03:18:54 | |
144 BTC | $ 7 293 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 24.02.2021 03:18:54 | |
175 BTC | $ 8 869 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpx5cq88fngs3pp8gu8gapfnhktmk8tmrmht4z97lxazu55lru72qx767yg | |||
| 24.02.2021 03:18:14 | |
10 000 ETH | $ 16 228 750 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 3712d21823dfa45dae8e199fc72cb54271dcfda6 | |||
| 24.02.2021 03:17:51 | |
8 306 321 HUSD | $ 8 306 321 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 03:14:43 | |
8 306 321 HUSD | $ 8 306 321 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 03:11:39 | |
143 BTC | $ 7 189 171 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||