Whale movements
Last update: 24.03.2026 09:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 03:11:39 |  |
198 BTC | $ 9 984 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 24.02.2021 03:11:39 | |
100 BTC | $ 5 039 221 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 24.02.2021 03:11:39 | |
194 BTC | $ 9 791 811 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.02.2021 03:11:39 | |
136 BTC | $ 6 840 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznuwlpv29v4v2u4msf8wdmg7aj9kyvnjgl65v0 | To: 37mbujzAYsyENJNnmwjwmVX5QLK4wii4XQ | |||
| 24.02.2021 03:11:39 | |
285 BTC | $ 14 364 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5hk3ndnklusxt5en54965dwhsk2pdc4yl38h90t28tdxsu6mj8q2nphvw | |||
| 24.02.2021 03:11:39 | |
275 BTC | $ 13 867 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2021 03:11:39 | |
281 BTC | $ 14 155 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2021 03:10:41 |  |
10 000 ETH | $ 16 173 183 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.02.2021 03:09:23 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.02.2021 03:04:08 | |
21 740 ETH | $ 35 050 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 02:58:15 | |
5 000 000 USDT | $ 5 001 875 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 24.02.2021 02:57:47 | |
115 BTC | $ 5 748 506 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 24.02.2021 02:57:47 | |
176 BTC | $ 8 819 287 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | |||
| 24.02.2021 02:57:47 | |
111 BTC | $ 5 584 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NCBH7pV2TfKNU34KFqPZvYLR4VpbST79B | |||
| 24.02.2021 02:57:47 | |
1 704 BTC | $ 85 361 090 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.02.2021 02:57:47 | |
162 BTC | $ 8 116 605 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 24.02.2021 02:57:47 | |
356 BTC | $ 17 832 074 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HdJYBRHgTHQ6aHWreEWWNpUvNZG7GD5Zz | |||
| 24.02.2021 02:57:47 | |
236 BTC | $ 11 849 124 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38FanZskEtBr4tr5R4WAYf7wkTAXkAuG6i | |||
| 24.02.2021 02:57:47 | |
676 BTC | $ 33 845 836 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.02.2021 02:57:47 | |
128 BTC | $ 6 426 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuqtq86yxdqwnzpjthjs9z3x5f8xsz0ckp3l5hscw2r2ahj626aqsfeelf | To: bc1qm6ad5st2c8pt2twrxtpfspuz4gquqwale4uy6f5dsf28mx5e6l3qcn4cy9 | |||
| 24.02.2021 02:57:47 | |
100 BTC | $ 5 010 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwprc8zm99z6pv249p33ktygdvx7ddjfungtv5w | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 24.02.2021 02:57:47 | |
102 BTC | $ 5 112 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwprc8zm99z6pv249p33ktygdvx7ddjfungtv5w | To: bc1qjgqazqt5su2k6u2h5t50x4777y3jaclzf2ssj5 | |||
| 24.02.2021 02:57:47 | |
113 BTC | $ 5 656 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa4qcdskfuhzhzh9x396jq42z69fuvs2a0a8xn8uzhk6g46knlhs505lps | To: bc1qesmrcd28uexzq3q2v3kgrs20w6w7v9rkrumtgqez7w83cdvj7ehsyjy04u | |||
| 24.02.2021 02:57:47 | |
111 BTC | $ 5 582 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsd00mm4tcy0je8xkg7lddtxef2vrw4y7j9ellaa522q4rf487mqzraz9u | To: bc1qpqhvkzszq3mhlek3yyppve6pnnvdadu8mlsfms4n5fdqkgvnenfqe0lq2w | |||
| 24.02.2021 02:57:47 | |
136 BTC | $ 6 801 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PbNa3Y1eUSUfji9F4GgsXdrtdBpSWS7Wc | To: bc1qznuwlpv29v4v2u4msf8wdmg7aj9kyvnjgl65v0 | |||
| 24.02.2021 02:57:47 | |
136 BTC | $ 6 802 491 | (unknown) | (unknown) |
| Type: transfer | From: 34d9KSSKBY5PLnyAphSLusEDrhFX8gLtWt | To: 3PbNa3Y1eUSUfji9F4GgsXdrtdBpSWS7Wc | |||
| 24.02.2021 02:57:47 | |
340 BTC | $ 17 034 850 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 02:57:47 | |
149 BTC | $ 7 447 799 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpms8UiQDgMDvrbMPYtdd6M4CauK7CAf | To: 39Tzir4vfX34Ds45V2zsRcQuNRvmD1KuK2 | |||
| 24.02.2021 02:57:47 | |
286 BTC | $ 14 350 186 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2021 02:49:57 | |
5 681 534 BUSD | $ 5 681 534 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:48:43 | |
10 000 ETH | $ 16 031 337 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 24.02.2021 02:48:01 | |
7 027 300 USDC | $ 7 027 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:46:12 | |
7 027 300 USDC | $ 7 027 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 02:44:16 | |
7 883 881 BUSD | $ 7 883 881 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:41:08 | |
5 000 ETH | $ 7 973 669 | (unknown) | (unknown) |
| Type: transfer | From: 307c475218ffb669e18deb55426da7d20574b1cc | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 02:35:35 | |
40 000 ETH | $ 63 691 600 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 02:34:12 | |
376 306 UNI | $ 9 562 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 02:31:43 | |
5 000 ETH | $ 7 982 802 | (unknown) | (unknown) |
| Type: transfer | From: 6720190909534ba71121b616784ec318759083cb | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 02:31:19 | |
3 372 ETH | $ 5 358 699 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: 6720190909534ba71121b616784ec318759083cb | |||
| 24.02.2021 02:27:26 | |
5 000 ETH | $ 7 990 679 | (unknown) | (unknown) |
| Type: transfer | From: 20b4823a8a83f89108ebf273d503a6fb13bd5a7f | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 02:29:44 | |
117 BTC | $ 5 731 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5cms7wheurkx6ts6c0k2q0j78wtxg5yxgruuc | To: 3Hmuj1qdR4LrtgrA6rTdku77o8LjxRqRCU | |||
| 24.02.2021 02:29:44 | |
119 BTC | $ 5 848 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EUutfBtfFXtX4N4fTp9rXx4EXdXF3Dy5Z | To: 3D863rmzFcaE4XV323uihYg9iUNhfsB1of | |||
| 24.02.2021 02:29:44 | |
111 BTC | $ 5 443 517 | (unknown) | (unknown) |
| Type: transfer | From: 3G8EbHbHEv1raUWCF1SP7s3iZtGErDe2a6 | To: 3Dh39AaW1Mu3uJwY1CBGzJ4a6iADbmqbMZ | |||
| 24.02.2021 02:29:44 | |
114 BTC | $ 5 588 903 | (unknown) | (unknown) |
| Type: transfer | From: 3FLda94NMPgXjDTRkjHBkQgm3Nr3h6kyeP | To: 3MesoiNvNtprWijRDdyUAc1bhZoTMScW8T | |||
| 24.02.2021 02:29:44 | |
102 BTC | $ 5 006 181 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 24.02.2021 02:29:44 | |
148 BTC | $ 7 277 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 24.02.2021 02:29:44 | |
198 BTC | $ 9 764 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | |||
| 24.02.2021 02:29:44 | |
150 BTC | $ 7 379 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HnZisQvHVwRQsnHfgJb1Pxbc8VXrXo52p | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.02.2021 02:29:44 | |
1 284 BTC | $ 63 183 132 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.02.2021 02:29:44 | |
104 BTC | $ 5 121 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgsnmgmhs6dny0zdl9fd83ye4rpgtmmzf02e5wgjgyfmcxnfya2sezycp8 | To: bc1qjsv7s86cmlwqq9a6pv6tgwcht035wyydk2ve5q5cnw70xxy84mfsyrp7rx | |||