Whale movements
Last update: 24.03.2026 09:00:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 02:29:44 |  |
103 BTC | $ 5 046 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptf46363tyleflhw9qshk6kpx0uysvr8k8pdlpt5vzmlmj2z40fqxvmgs6 | To: bc1qv332xs8r3m0ncef3cfyaafdj55c6hsv2mn4hmmyvhc00qs73gkqs2rlvfw | |||
| 24.02.2021 02:29:44 | |
136 BTC | $ 6 687 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt3cep6ngkwzkz0q79lu8xy0ule6ycqc3a6yxn | To: 34d9KSSKBY5PLnyAphSLusEDrhFX8gLtWt | |||
| 24.02.2021 02:29:44 | |
102 BTC | $ 5 027 213 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 24.02.2021 02:29:44 | |
193 BTC | $ 9 493 920 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 24.02.2021 02:29:44 | |
115 BTC | $ 5 657 407 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFFK4JpTan2bH6yR4eCuDLVzQkRZFZqSD | |||
| 24.02.2021 02:26:20 |  |
5 000 ETH | $ 7 947 183 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 20b4823a8a83f89108ebf273d503a6fb13bd5a7f | |||
| 24.02.2021 02:25:06 | |
16 244 097 USDT | $ 16 194 242 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:18:39 | |
16 244 097 USDT | $ 16 218 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 02:07:52 | |
5 687 192 USDT | $ 5 703 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 02:06:42 | |
6 116 263 HUSD | $ 6 116 263 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 02:06:26 | |
5 999 994 USDC | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 002759e99331a69753ece9e99c2e0ae3c8251d08 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.02.2021 02:05:23 | |
151 BTC | $ 7 305 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 24.02.2021 02:05:23 | |
410 BTC | $ 19 796 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 24.02.2021 02:05:23 | |
2 186 BTC | $ 105 666 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 24.02.2021 02:05:23 | |
220 BTC | $ 10 608 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 24.02.2021 02:05:23 | |
121 BTC | $ 5 847 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33sxuoJXxM3N2fUBcKvSaz3eXUcyLfDSfZ | |||
| 24.02.2021 02:05:23 | |
111 BTC | $ 5 351 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CP4T4QRojVF6tBumAXvjYy2j79Jdgu8eN | To: 3G8EbHbHEv1raUWCF1SP7s3iZtGErDe2a6 | |||
| 24.02.2021 02:05:23 | |
119 BTC | $ 5 746 031 | (unknown) | (unknown) |
| Type: transfer | From: 3DWb1MLtYY5jpKGGx4BoCqG7iJbnjaeZbw | To: 3EUutfBtfFXtX4N4fTp9rXx4EXdXF3Dy5Z | |||
| 24.02.2021 02:05:23 | |
111 BTC | $ 5 351 433 | (unknown) | (unknown) |
| Type: transfer | From: 35Q3ZWwCfF7iE2HdU2PComdmBM2Yux8RGH | To: 3CP4T4QRojVF6tBumAXvjYy2j79Jdgu8eN | |||
| 24.02.2021 02:05:23 | |
111 BTC | $ 5 351 541 | (unknown) | (unknown) |
| Type: transfer | From: 3ChZEQBuJPabFk842PuxsjYkcQJg9HKBKy | To: 35Q3ZWwCfF7iE2HdU2PComdmBM2Yux8RGH | |||
| 24.02.2021 02:05:23 | |
111 BTC | $ 5 356 409 | (unknown) | (unknown) |
| Type: transfer | From: 32iBgfYj5R76ox1W8BFbQUphdChm5XTV2C | To: 3ChZEQBuJPabFk842PuxsjYkcQJg9HKBKy | |||
| 24.02.2021 02:05:23 | |
114 BTC | $ 5 490 647 | (unknown) | (unknown) |
| Type: transfer | From: 32wUuYr3cBRP2ypC74oToEeApcADoqEZQ4 | To: 3FLda94NMPgXjDTRkjHBkQgm3Nr3h6kyeP | |||
| 24.02.2021 02:05:23 | |
117 BTC | $ 5 630 763 | (unknown) | (unknown) |
| Type: transfer | From: 3DMcXuTajiYF2YjujfJbVM1EFwGE7dejV8 | To: bc1qy5cms7wheurkx6ts6c0k2q0j78wtxg5yxgruuc | |||
| 24.02.2021 02:05:23 | |
117 BTC | $ 5 640 418 | (unknown) | (unknown) |
| Type: transfer | From: 36aYryXcfMfFzrV45ggWgpVz7usZRSwggM | To: 3DMcXuTajiYF2YjujfJbVM1EFwGE7dejV8 | |||
| 24.02.2021 02:05:23 | |
117 BTC | $ 5 643 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DUh1ooG6Nqfh2ny4NoyfEUUTEqEiCVcXw | To: 36aYryXcfMfFzrV45ggWgpVz7usZRSwggM | |||
| 24.02.2021 02:05:23 | |
119 BTC | $ 5 746 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FD26tmTpiAFsyHU7f6KF16ah1SF1fUBmi | To: 3DWb1MLtYY5jpKGGx4BoCqG7iJbnjaeZbw | |||
| 24.02.2021 02:05:23 | |
119 BTC | $ 5 747 187 | (unknown) | (unknown) |
| Type: transfer | From: 3CC7bPYRuefbGqx5t9EjTZYHMGmkqnxvyU | To: 3FD26tmTpiAFsyHU7f6KF16ah1SF1fUBmi | |||
| 24.02.2021 02:05:23 | |
114 BTC | $ 5 516 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlmx4q4z69a7dsc3zkradey043np43awmtzxzyxl0j022g6lu9gszvxaja | To: bc1qfa4qcdskfuhzhzh9x396jq42z69fuvs2a0a8xn8uzhk6g46knlhs505lps | |||
| 24.02.2021 02:01:54 | |
115 BTC | $ 5 511 139 | (unknown) | (unknown) |
| Type: transfer | From: 35iWuZwFTC6KRPdwjCzakn7mLA8CkpwW6E | To: 36rpjNwz8yGWZef6eSJ7M91YaadVTL4dpp | |||
| 24.02.2021 02:01:54 | |
115 BTC | $ 5 522 153 | (unknown) | (unknown) |
| Type: transfer | From: 3HStrpDLt3cg8GaksWi8gnyUKUimDR9MB8 | To: 35iWuZwFTC6KRPdwjCzakn7mLA8CkpwW6E | |||
| 24.02.2021 02:01:54 | |
115 BTC | $ 5 546 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CNfdUckVftStR6iKuDdgW8KK3JTtpErhj | To: 3HStrpDLt3cg8GaksWi8gnyUKUimDR9MB8 | |||
| 24.02.2021 02:01:54 | |
116 BTC | $ 5 552 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BTXAtAxcDkTWWZMCDmd7B9Z6su5rUU1NH | To: 3CNfdUckVftStR6iKuDdgW8KK3JTtpErhj | |||
| 24.02.2021 02:01:54 | |
116 BTC | $ 5 554 557 | (unknown) | (unknown) |
| Type: transfer | From: 3QvYTEs2wwoDDbhNVq6mXxUddYiASAqoUM | To: 3BTXAtAxcDkTWWZMCDmd7B9Z6su5rUU1NH | |||
| 24.02.2021 02:01:54 | |
116 BTC | $ 5 559 560 | (unknown) | (unknown) |
| Type: transfer | From: 39oNgmzYJT114cCeoj93pVtEfcKTj8zacg | To: 3QvYTEs2wwoDDbhNVq6mXxUddYiASAqoUM | |||
| 24.02.2021 02:01:54 | |
116 BTC | $ 5 560 792 | (unknown) | (unknown) |
| Type: transfer | From: 3GuGynogYJTaPtzfgDPrhMSmFGB58xVBzT | To: 39oNgmzYJT114cCeoj93pVtEfcKTj8zacg | |||
| 24.02.2021 02:01:54 | |
119 BTC | $ 5 715 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GDNWT8TkuKNMT5v3dj9Q8tKSRgXUADHfC | To: 3CC7bPYRuefbGqx5t9EjTZYHMGmkqnxvyU | |||
| 24.02.2021 02:01:54 | |
119 BTC | $ 5 716 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejqe95RKyZtbnKWasTsAH9BJCdWZgyA8p | To: 3GDNWT8TkuKNMT5v3dj9Q8tKSRgXUADHfC | |||
| 24.02.2021 02:01:54 | |
119 BTC | $ 5 717 036 | (unknown) | (unknown) |
| Type: transfer | From: 371k7hYPNEmBcSjrYqAadgp5Nt5SCADZRs | To: 3Ejqe95RKyZtbnKWasTsAH9BJCdWZgyA8p | |||
| 24.02.2021 02:01:54 | |
119 BTC | $ 5 723 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MD7zwD5nwN9pPJfL2rMxYtu9XhSkErh1S | To: 371k7hYPNEmBcSjrYqAadgp5Nt5SCADZRs | |||
| 24.02.2021 02:01:54 | |
119 BTC | $ 5 725 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EQMcZyC5YETBtsnWXJwZuv8DthJgV8UBA | To: 3MD7zwD5nwN9pPJfL2rMxYtu9XhSkErh1S | |||
| 24.02.2021 02:01:54 | |
119 BTC | $ 5 735 506 | (unknown) | (unknown) |
| Type: transfer | From: 39YzgKa49CWUTMrCPWRuCncDB2QzvHFPMX | To: 3EQMcZyC5YETBtsnWXJwZuv8DthJgV8UBA | |||
| 24.02.2021 02:01:54 | |
119 BTC | $ 5 736 454 | (unknown) | (unknown) |
| Type: transfer | From: 3N8owWGxxu3H6gKcgzSLky9sXGcQEFeffR | To: 39YzgKa49CWUTMrCPWRuCncDB2QzvHFPMX | |||
| 24.02.2021 02:01:54 | |
120 BTC | $ 5 766 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh1xiGWQCzAe8iwaD8862Ev4ehaz2Qq66 | To: 3N8owWGxxu3H6gKcgzSLky9sXGcQEFeffR | |||
| 24.02.2021 02:01:54 | |
120 BTC | $ 5 768 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn9RTvMawyE4b7Q5Zpdaz4JHyQZUP3BVe | To: 3Jh1xiGWQCzAe8iwaD8862Ev4ehaz2Qq66 | |||
| 24.02.2021 02:01:54 | |
122 BTC | $ 5 868 560 | (unknown) | (unknown) |
| Type: transfer | From: 33FovazpedT9tmqSQfzRHX2nmwxnfabdKr | To: 3KQEVkqMFM8gdgXoaLuiTz9FXCCab1k2NM | |||
| 24.02.2021 02:01:54 | |
122 BTC | $ 5 869 725 | (unknown) | (unknown) |
| Type: transfer | From: 37nxy4NZyVsms1h89fwyVDYeGJqRBxENoo | To: 33FovazpedT9tmqSQfzRHX2nmwxnfabdKr | |||
| 24.02.2021 02:01:54 | |
122 BTC | $ 5 874 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AFRf6fP7Y576wMkCa6EgPbKH1BQXDmxiq | To: 37nxy4NZyVsms1h89fwyVDYeGJqRBxENoo | |||
| 24.02.2021 02:01:54 | |
122 BTC | $ 5 886 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BrmKQRjLv5dLDDxSYv4GPrE7uzUGhDmGp | To: 3AFRf6fP7Y576wMkCa6EgPbKH1BQXDmxiq | |||
| 24.02.2021 02:01:54 | |
124 BTC | $ 5 935 150 | (unknown) | (unknown) |
| Type: transfer | From: 38qcj5JYQ9n4Pifd9J3JgQvhGjiJuevZCj | To: 3BrmKQRjLv5dLDDxSYv4GPrE7uzUGhDmGp | |||
| 24.02.2021 02:01:54 | |
124 BTC | $ 5 965 471 | (unknown) | (unknown) |
| Type: transfer | From: 3JhLZUbQBmvk78qGkzaFSRC8uDrHMBqnoF | To: 38qcj5JYQ9n4Pifd9J3JgQvhGjiJuevZCj | |||