Whale movements
Last update: 24.03.2026 07:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 02:01:54 |  |
117 BTC | $ 5 644 784 | (unknown) | (unknown) |
| Type: transfer | From: 3AZYJpYNCk8QAb4nz8cLdTNoxDHM3XaMAU | To: 3N5YSCmrHCwoZRqczRui3vDhyex9E2V4a1 | |||
| 24.02.2021 02:01:54 | |
118 BTC | $ 5 656 117 | (unknown) | (unknown) |
| Type: transfer | From: 36QuZMp5Xs4h65PUYJCzH8McNZ8oCiSSXk | To: 3AZYJpYNCk8QAb4nz8cLdTNoxDHM3XaMAU | |||
| 24.02.2021 02:01:54 | |
118 BTC | $ 5 657 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QrNssBnPN5xGqUqRcxnsdbsAR8gLepr66 | To: 36QuZMp5Xs4h65PUYJCzH8McNZ8oCiSSXk | |||
| 24.02.2021 02:01:54 | |
118 BTC | $ 5 661 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxz4r6qz22euzmc6lt5kt2z983anej20e68we2 | To: 3QrNssBnPN5xGqUqRcxnsdbsAR8gLepr66 | |||
| 24.02.2021 02:01:54 | |
118 BTC | $ 5 662 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2ddxjq2sacs5u7m90j8mu7dspumdl34qf6xfl | To: bc1qhxz4r6qz22euzmc6lt5kt2z983anej20e68we2 | |||
| 24.02.2021 02:01:54 | |
118 BTC | $ 5 663 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BhFDtxKXfTUy7bmT9ajUr3NfvAfvG4z5N | To: bc1qc2ddxjq2sacs5u7m90j8mu7dspumdl34qf6xfl | |||
| 24.02.2021 02:01:54 | |
118 BTC | $ 5 664 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak6obxYQ2N1iBdz5XVJ62uL44ptDVYyXc | To: 3BhFDtxKXfTUy7bmT9ajUr3NfvAfvG4z5N | |||
| 24.02.2021 02:01:54 | |
118 BTC | $ 5 664 339 | (unknown) | (unknown) |
| Type: transfer | From: 392TRde4oNDsjrTZ5zhKDutjkpQFJxFerY | To: 3Ak6obxYQ2N1iBdz5XVJ62uL44ptDVYyXc | |||
| 24.02.2021 01:59:35 |  |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.02.2021 01:59:18 | |
135 BTC | $ 6 491 940 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 01:57:04 | |
165 BTC | $ 7 935 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 24.02.2021 01:57:04 | |
115 BTC | $ 5 515 208 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 01:57:04 | |
200 BTC | $ 9 591 665 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 24.02.2021 01:57:04 | |
524 BTC | $ 25 116 760 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BfcFTJd7f3GDop5a58jp2vZkV5DSBy67P | |||
| 24.02.2021 01:57:04 | |
500 BTC | $ 23 979 162 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 24.02.2021 01:57:04 | |
162 BTC | $ 7 745 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgsnmgmhs6dny0zdl9fd83ye4rpgtmmzf02e5wgjgyfmcxnfya2sezycp8 | |||
| 24.02.2021 01:50:01 | |
5 304 ETH | $ 8 167 264 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 24.02.2021 01:50:01 | |
3 625 ETH | $ 5 581 846 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 24.02.2021 01:48:54 | |
194 BTC | $ 9 283 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3yef6yg8syjdkeqn6pjz00x5ml0cfl97mnu98n0mvqc7y0qtl6xqpjuyvw | |||
| 24.02.2021 01:48:54 | |
111 BTC | $ 5 310 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.02.2021 01:48:54 | |
150 BTC | $ 7 176 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1Ljo41odshLSApa6CPm321rEvyk3dhP1hZ | |||
| 24.02.2021 01:48:54 | |
115 BTC | $ 5 486 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H1D2mAWQLm1rB92vEwpLtYPCABMY1G7hE | |||
| 24.02.2021 01:49:04 | |
8 896 404 BUSD | $ 8 896 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 01:49:04 | |
10 907 558 BUSD | $ 10 907 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 01:49:04 | |
6 842 127 USDC | $ 6 842 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 01:48:46 | |
4 444 ETH | $ 6 847 483 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 9fe9dc57bf733bdafd0d6d4610d2d671f8dc974f | |||
| 24.02.2021 01:48:46 | |
5 502 ETH | $ 8 476 945 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 4c81ac8a069122d2a7146b08818fbaddcb2ff1f0 | |||
| 24.02.2021 01:41:17 | |
5 097 ETH | $ 7 826 437 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 45f754bf6598e539ab97bc981044665095708568 | |||
| 24.02.2021 01:38:53 | |
5 269 ETH | $ 8 111 506 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd | |||
| 24.02.2021 01:38:44 | |
120 BTC | $ 5 701 950 | (unknown) | (unknown) |
| Type: transfer | From: 37bxEAqWxKAszxzs3C4XDzt5GtzKAEEF8L | To: 33tC3V8Zp5NivHnBWgFPCpT6Nqjo2PaKAe | |||
| 24.02.2021 01:38:44 | |
166 BTC | $ 7 860 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 24.02.2021 01:38:44 | |
112 BTC | $ 5 328 457 | (unknown) | (unknown) |
| Type: transfer | From: 3QExX2XDSNWRoEY4nQFr46wvDhn9qiJKpn | To: 3EYLGXVcgHTfsJYrrqdLdT4AiQQNzm1bTv | |||
| 24.02.2021 01:38:44 | |
150 BTC | $ 7 111 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | To: 3AxG8Ft88y6TSSDjMr5t4KaeEff1BKvFZF | |||
| 24.02.2021 01:38:44 | |
106 BTC | $ 5 047 078 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxs08wsxyca3mcff32xclw2c0f6ehf0muvmr9q6 | |||
| 24.02.2021 01:38:44 | |
181 BTC | $ 8 560 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j4xd48t7sektsj7l7z55ymww73f8g397zdvmjj4g33chunyanmqy8fyfl | To: bc1qsuqtq86yxdqwnzpjthjs9z3x5f8xsz0ckp3l5hscw2r2ahj626aqsfeelf | |||
| 24.02.2021 01:38:44 | |
201 BTC | $ 9 522 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnumqsll3qdkrlw6j9n86tfh86a0lhh2qjtq66culla25mlmvml4qpuvcqz | |||
| 24.02.2021 01:38:44 | |
240 BTC | $ 11 368 287 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DjxMgRGFubkBoM9WUBsurF5XYoFej6rzE | |||
| 24.02.2021 01:38:44 | |
245 BTC | $ 11 624 597 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 24.02.2021 01:38:44 | |
136 BTC | $ 6 448 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrht9g90u7207h03qerhcjgl2uezuxe7ghz9xcy | To: bc1qvt3cep6ngkwzkz0q79lu8xy0ule6ycqc3a6yxn | |||
| 24.02.2021 01:38:44 | |
136 BTC | $ 6 449 517 | (unknown) | (unknown) |
| Type: transfer | From: 3DnNEVfWt9Wh4h4ep9bitp9Q3kfz7Ha37Y | To: bc1qrht9g90u7207h03qerhcjgl2uezuxe7ghz9xcy | |||
| 24.02.2021 01:36:50 | |
4 500 ETH | $ 6 899 779 | (unknown) | (unknown) |
| Type: transfer | From: e48c9a989438606a79a7560cfba3d34bafbac38e | To: 50be86a225742cb83cb2c34be73a16c98092ffbc | |||
| 24.02.2021 01:34:44 | |
3 324 ETH | $ 5 086 332 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 18a7726db7acec07e00f0542ec22aeba610beb9f | |||
| 24.02.2021 01:34:44 | |
6 069 ETH | $ 9 285 584 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 742fb193517619eecd6595ff106fce2f45488ebf | |||
| 24.02.2021 01:32:14 | |
9 019 881 USDT | $ 8 951 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 01:18:32 | |
25 293 ETH | $ 38 616 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 01:11:11 | |
119 BTC | $ 5 797 318 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qlsd00mm4tcy0je8xkg7lddtxef2vrw4y7j9ellaa522q4rf487mqzraz9u | |||
| 24.02.2021 01:11:11 | |
110 BTC | $ 5 362 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh4pwz9hf7lt06qzya7s8ul7vra3e8x6fkp2vc | |||
| 24.02.2021 01:11:11 | |
150 BTC | $ 7 312 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 24.02.2021 01:11:11 | |
364 BTC | $ 17 754 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp9s5p2taxeyydczv7pdm9fq3j6wdwxy3h3nhuln57d98g5wkgaqexqglm | To: bc1qgx9r6teqzt7zppndtlnqf2wfu8zwd7sqg694nml83sh8l3kwflpq4rfvcj | |||
| 24.02.2021 01:11:11 | |
300 BTC | $ 14 624 509 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||