Whale movements
Last update: 24.03.2026 06:02:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 01:11:11 |  |
313 BTC | $ 15 258 095 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2021 01:11:11 | |
170 BTC | $ 8 290 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vx8lhdqrsy2p7uhmzgrd6xmeaclxas2cqpjywpcftemvg6ex23qekl75q | To: bc1qptf46363tyleflhw9qshk6kpx0uysvr8k8pdlpt5vzmlmj2z40fqxvmgs6 | |||
| 24.02.2021 01:11:11 | |
136 BTC | $ 6 632 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx7nfamy6ktf8suenhmg8waxm6u3apfgz55yte | To: 3DnNEVfWt9Wh4h4ep9bitp9Q3kfz7Ha37Y | |||
| 24.02.2021 01:09:44 |  |
23 809 636 BUSD | $ 23 809 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 01:06:12 |  |
45 472 264 XRP | $ 21 668 686 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.02.2021 00:58:52 | |
382 483 LINK | $ 9 838 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 00:58:52 | |
22 449 ETH | $ 35 449 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 00:57:14 | |
219 239 ETH | $ 346 201 500 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: d560cc4beb7958571ee252546b272667ddb22836 | |||
| 24.02.2021 00:55:59 | |
4 000 ETH | $ 6 304 585 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 00:53:41 | |
8 109 000 USDT | $ 8 111 469 | (unknown) | (unknown) |
| Type: transfer | From: 8ff0b00023d1e3345cc3932dab9535d47f8ef91c | To: fac8460d9d70f556e90e56fd6ebbc8e1945f8b19 | |||
| 24.02.2021 00:56:02 | |
125 BTC | $ 6 049 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DyVK7BJy2NRk6hv2MgG78gQca7jJ7BDLg | |||
| 24.02.2021 00:56:02 | |
305 BTC | $ 14 763 503 | (unknown) | (unknown) |
| Type: transfer | From: 1JUigaCvfCGHgWiAcZWQjrRGwC18sFG24W | To: 1Cqj68DesSDNjikpitUZpPBBQeaCQgtf6C | |||
| 24.02.2021 00:56:02 | |
750 BTC | $ 36 297 544 | (unknown) | (unknown) |
| Type: transfer | From: 1JUigaCvfCGHgWiAcZWQjrRGwC18sFG24W | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 24.02.2021 00:56:02 | |
750 BTC | $ 36 297 544 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JUigaCvfCGHgWiAcZWQjrRGwC18sFG24W | To: 1DEG1Mzx8a48dH4MJHH12wF9iheoifFd5R | |||
| 24.02.2021 00:56:02 | |
166 BTC | $ 8 028 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 24.02.2021 00:56:02 | |
198 BTC | $ 9 576 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.02.2021 00:56:02 | |
300 BTC | $ 14 519 017 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 24.02.2021 00:56:02 | |
118 BTC | $ 5 689 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezx6eratf3863kludfdpsxs20k3e2s0vpk8drv9vc0smahelkk2q32d4ct | To: bc1qdlmx4q4z69a7dsc3zkradey043np43awmtzxzyxl0j022g6lu9gszvxaja | |||
| 24.02.2021 00:56:02 | |
169 BTC | $ 8 194 824 | (unknown) | (unknown) |
| Type: transfer | From: 384yNJ99uwcP5t1RbXrv8qGY8YYYa9Zgvb | To: 3GGVdmFbDpXrEt9bxoQZ7a1EGd9zidjdHW | |||
| 24.02.2021 00:56:02 | |
174 BTC | $ 8 406 511 | (unknown) | (unknown) |
| Type: transfer | From: 384yNJ99uwcP5t1RbXrv8qGY8YYYa9Zgvb | To: 31j4vJxyJW9XTBpHaW6k4giAjeeChqCa9z | |||
| 24.02.2021 00:48:41 | |
200 BTC | $ 9 686 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QTjVKmpYqmRbArKA7HfTcmKgfeXjuTTDK | To: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | |||
| 24.02.2021 00:22:18 | |
430 000 HT | $ 7 923 282 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.02.2021 00:43:21 | |
114 BTC | $ 5 476 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 24.02.2021 00:43:21 | |
169 BTC | $ 8 144 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 24.02.2021 00:43:21 | |
1 087 BTC | $ 52 404 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuv6hkxq8775kaudvlzr8g0966jm0zeyhkqged | To: bc1qu9suwatjm5ch7lat2eusefarw5v4t4my6w68lr | |||
| 24.02.2021 00:43:21 | |
115 BTC | $ 5 519 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm32zv6clutzd56lnjlaagjnt75748dpjq823pld9w8fu329glmwszcfqs0 | To: bc1qnakthsyhjc2626qfh68glyzwqgcj72tg8txh6ncskd8hn2ke8g6stkymsf | |||
| 24.02.2021 00:43:21 | |
1 601 BTC | $ 77 175 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.02.2021 00:43:21 | |
106 BTC | $ 5 088 322 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.02.2021 00:34:55 | |
129 BTC | $ 6 268 874 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.02.2021 00:34:55 | |
1 153 BTC | $ 56 032 490 | (unknown) | (unknown) |
| Type: transfer | From: 174HMf6RU5HW2UWCB1B71rSveN9AHaBtSR | To: 1JmANWPdWBZ3sx994XSULoKThubS2auyRQ | |||
| 24.02.2021 00:34:55 | |
110 BTC | $ 5 345 561 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 24.02.2021 00:34:55 | |
243 BTC | $ 11 804 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j4xd48t7sektsj7l7z55ymww73f8g397zdvmjj4g33chunyanmqy8fyfl | |||
| 24.02.2021 00:32:06 | |
429 BTC | $ 20 799 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ZBsMWfkwPyJf9gPm57JXrntyoWyYUfC | To: 3NrJyALUM3ebZib39vUAzBBumgV5GXAGuP | |||
| 24.02.2021 00:32:06 | |
104 BTC | $ 5 055 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyu2uqmkpf8gh2cyf0f6e4mqpskyjuyvmngj2pdqp6ts9w24v4nssjd99q | To: bc1qe2a2q6fvax4n4jddgqkyk7mu0atm66sgsdwmyl7vn9fhcny965asd724te | |||
| 24.02.2021 00:32:06 | |
150 BTC | $ 7 248 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr6un8z6enzem8ct9kuv0z62ntc3vn7nnlx5hd | |||
| 24.02.2021 00:32:06 | |
298 BTC | $ 14 435 355 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 24.02.2021 00:32:06 | |
173 BTC | $ 8 386 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 24.02.2021 00:32:06 | |
137 BTC | $ 6 616 125 | (unknown) | (unknown) |
| Type: transfer | From: 3JNQh1dZR3AznGXkeCTMP6VZBQU3vdwjwR | To: 3F5tcMoS7UegxecKCoW9PfBnuNwAYb3xAx | |||
| 24.02.2021 00:32:06 | |
1 100 BTC | $ 53 305 348 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 24.02.2021 00:07:18 | |
7 000 ETH | $ 10 909 956 | (unknown) | (unknown) |
| Type: transfer | From: 2a9b070f7202152507410155e4500de2bd13e6aa | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 00:21:56 | |
143 BTC | $ 6 933 460 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39iRaito5wPvXSb5CBn3BtUvia7ZiBSQeG | |||
| 24.02.2021 00:21:56 | |
200 BTC | $ 9 719 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | |||
| 24.02.2021 00:20:28 | |
1 200 BTC | $ 58 325 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 24.02.2021 00:02:07 | |
6 499 900 USDC | $ 6 499 900 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: dc3288d0e01b36a6db96b492b44881c2202b7654 | |||
| 24.02.2021 00:02:07 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 00:15:58 | |
134 BTC | $ 6 491 804 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 24.02.2021 00:15:58 | |
125 BTC | $ 6 095 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0awuckupuf2z3rnu9smv6r3aft9wgxw3987dgulmlqhcjjhwh7zsehs63z | To: bc1qezx6eratf3863kludfdpsxs20k3e2s0vpk8drv9vc0smahelkk2q32d4ct | |||
| 24.02.2021 00:15:58 | |
176 BTC | $ 8 548 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96xhu7suflzhvp0jf8y4jzave9c4qk8a0n898f4atphcqz5zsy3stzrzj3 | To: bc1q7vx8lhdqrsy2p7uhmzgrd6xmeaclxas2cqpjywpcftemvg6ex23qekl75q | |||
| 24.02.2021 00:15:58 | |
200 BTC | $ 9 707 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm32zv6clutzd56lnjlaagjnt75748dpjq823pld9w8fu329glmwszcfqs0 | |||
| 24.02.2021 00:15:58 | |
137 BTC | $ 6 637 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7j2amqhguc7xesm5n8zgy6az36ljlvf2wnu9p | To: 3JNQh1dZR3AznGXkeCTMP6VZBQU3vdwjwR | |||