Whale movements
Last update: 24.03.2026 04:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 22:42:39 |  |
668 BTC | $ 32 313 960 | (unknown) | (unknown) |
| Type: transfer | From: 1L6cZzHAfi8YMPYXw3FgtVMLxtm6g4xtT5 | To: 1EoiGs6Hh7ssmjpEqDzvK8YvV3PQJZDUbP | |||
| 23.02.2021 22:30:02 |  |
158 892 690 XRP | $ 74 679 580 | (unknown) | (unknown) |
| Type: transfer | From: rGJiV32D69x6KR6P3JuXq69PhuQSN5b3SL | To: rM7FHAuYuL1jrAw6cJJRn7oHYM94cvRJmq | |||
| 23.02.2021 22:25:51 | |
23 309 102 XRP | $ 10 933 386 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.02.2021 22:16:31 |  |
8 999 988 USDT | $ 9 012 920 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2021 22:25:10 | |
20 000 000 XRP | $ 9 379 323 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGJiV32D69x6KR6P3JuXq69PhuQSN5b3SL | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.02.2021 22:16:06 | |
240 001 LINK | $ 5 950 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 23ac8f1241c21ffbe502b1a82048c60eea8d087f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 22:14:38 | |
8 999 988 USDT | $ 8 976 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.02.2021 22:10:57 | |
4 373 ETH | $ 6 727 525 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.02.2021 22:14:08 | |
5 500 BTC | $ 263 320 590 | (unknown) | (unknown) |
| Type: transfer | From: 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf | To: 33PQsPqCQXsNPKP3iDsytS5cpdEoTGMXae | |||
| 23.02.2021 22:14:08 | |
10 000 BTC | $ 478 775 070 | (unknown) | (unknown) |
| Type: transfer | From: 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf | To: 3FaaqrJM9pVGaX56kVsFmQQcwyxsnvpQ38 | |||
| 23.02.2021 22:14:08 | |
106 BTC | $ 5 081 658 | (unknown) | (unknown) |
| Type: transfer | From: 1KVDeyMR3nW26R2TWuxR9VDqsuUW1CN7JD | To: 18WXyRA9swhmwpU9Ze6fYzs2fD4iEvLjnA | |||
| 23.02.2021 22:14:08 | |
111 BTC | $ 5 320 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn3y4zxst58yjmxqxy63xhhtvu4nznqyw9g0jd3clfckl056nw7qmp44rt | |||
| 23.02.2021 22:14:08 | |
125 BTC | $ 5 984 674 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 1JYgJ7CXQDeR3QRK2eTD15zK7PqPeuaNE7 | |||
| 23.02.2021 22:14:08 | |
265 BTC | $ 12 705 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JCFgyXyVeZDmVetSHXqDLRrsY7hMysHKS | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 23.02.2021 22:14:08 | |
137 BTC | $ 6 556 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7z0m4eevfcuve8rxfg62xtlykftyzuhhnpe6v | To: bc1qelkpfz2xm3u0fcmamhmk0jfu9yvz80tlkgt0zu | |||
| 23.02.2021 22:14:08 | |
187 BTC | $ 8 939 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 23.02.2021 22:10:32 | |
30 999 980 XRP | $ 14 653 007 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rrsphFsnpvNLngrirzEjQcn7jNbcRedNkL | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 23.02.2021 22:07:05 | |
580 BTC | $ 27 922 992 | (unknown) | (unknown) |
| Type: transfer | From: 12ycqABktv7wxGof73t9rUfwjQgF6ZKZep | To: 1FWxoEkKEgwauoyAPFHP6UxG13j5YUAsqj | |||
| 23.02.2021 22:07:05 | |
580 BTC | $ 27 922 992 | (unknown) | (unknown) |
| Type: transfer | From: 1LMzNJGZkScSVDXX82SYqAteG1wtf5tdeH | To: 1Amedu3uQ7Y71K5EYY5A5inZkvQSHoQMF2 | |||
| 23.02.2021 22:07:05 | |
580 BTC | $ 27 922 980 | (unknown) | (unknown) |
| Type: transfer | From: 16nodV1eAbtE2MBjYWZkpvTSqmKxeU8nn4 | To: 1JCFgyXyVeZDmVetSHXqDLRrsY7hMysHKS | |||
| 23.02.2021 22:07:05 | |
195 BTC | $ 9 406 096 | (unknown) | (unknown) |
| Type: transfer | From: 3C3pd6XufXJuvgAqcKS4tqf3z771BTHekZ | To: 39ZPoCNJbZ5WPb1HQgU349opvBQVuQicBJ | |||
| 23.02.2021 22:07:05 | |
114 BTC | $ 5 464 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmd7jhz8a48hnzkht6z3rf4hc84355qcnsrwgqvsw7jgxzmukyqqytfhhn | To: bc1qrhhucwz5pu0jyrhc4mfjuer72y7mwa69e2nplg57myeku56lf5hsq9kcx0 | |||
| 23.02.2021 22:03:04 | |
322 BTC | $ 15 492 694 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 23.02.2021 22:03:04 | |
113 BTC | $ 5 439 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdhlv095nta6s8g33shnasrmeu72wxz0v9ddzgtuzkmtj7x7h6uqy6yvwj | To: bc1q4xu3krwr4tlxkcv4zg9fgszcstmrj4hlnhljpezzm7nxk8wca4ss5ghj6d | |||
| 23.02.2021 22:03:04 | |
147 BTC | $ 7 072 423 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.02.2021 22:03:04 | |
266 BTC | $ 12 811 656 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3D3hrNV6vLqQgyApzw8kVWYXZcTskk9c7j | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 23.02.2021 22:00:43 | |
11 779 ETH | $ 17 974 492 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 23.02.2021 21:59:30 | |
197 BTC | $ 9 353 908 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3G5gRGfuf8DgWzz8gsZASoQ83qCdx8Cuzs | |||
| 23.02.2021 21:59:30 | |
108 BTC | $ 5 162 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcxntu8t5vdgfq3g70ueelj34pmvxtsnmkmak29urnez3r39akwqcgwt09 | To: bc1qgmqsu34a3r4j0ngvaj4fxkyvktk4dxxjgqu0nh0j54ld4ch458kqedma4j | |||
| 23.02.2021 21:59:30 | |
165 BTC | $ 7 874 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96dnqanfnnkc2ey6aq9ksq4nfurh4x8w6shualhhpc83usk6wsqanarg9 | |||
| 23.02.2021 21:59:30 | |
137 BTC | $ 6 518 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysa2yduehsk6ltde7jk5wkzhez4k9eduy87sfz | To: bc1qp7z0m4eevfcuve8rxfg62xtlykftyzuhhnpe6v | |||
| 23.02.2021 21:59:30 | |
137 BTC | $ 6 530 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wrzwrxygjhmqc900eqja7jqhwmskpxn90e062 | To: bc1qysa2yduehsk6ltde7jk5wkzhez4k9eduy87sfz | |||
| 23.02.2021 21:59:30 | |
193 BTC | $ 9 179 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 23.02.2021 21:59:30 | |
137 BTC | $ 6 519 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Guk5M17wVqN9EV4weV64UwaQNqgsRpvMP | To: 3QHWZQovUWfYA8Ru3xU938nggh8nKZeKtL | |||
| 23.02.2021 21:52:34 | |
5 000 000 USDT | $ 5 024 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.02.2021 21:51:09 | |
4 290 ETH | $ 6 486 323 | (unknown) | (unknown) |
| Type: transfer | From: 4b1bb4622f5c54d298f0e79b1dacc89708965c4b | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 23.02.2021 21:48:46 | |
4 297 ETH | $ 6 493 052 | (unknown) | (unknown) |
| Type: transfer | From: 4b1bb4622f5c54d298f0e79b1dacc89708965c4b | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 23.02.2021 21:45:36 | |
6 826 185 USDC | $ 6 826 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 21:45:36 | |
9 575 847 USDC | $ 9 575 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 21:45:36 | |
22 155 ETH | $ 33 495 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 21:43:45 | |
190 BTC | $ 8 973 206 | (unknown) | (unknown) |
| Type: transfer | From: 3CZH36C7nEMVbcPB7qJtcHeE2xmuF3xAuh | To: bc1q8uw7vekdp3c3p56yartld6tc0f83rw947x3w6dkhv7q2wzucgzrqhx8ylj | |||
| 23.02.2021 21:40:06 | |
138 BTC | $ 6 530 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao6MTnVztci7mPcyU6ZVcrhG8CQZQkUZu | To: bc1q0wrzwrxygjhmqc900eqja7jqhwmskpxn90e062 | |||
| 23.02.2021 21:40:06 | |
146 BTC | $ 6 919 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1KJffF6LqMTh1E2QA8eZfhUtpTP2YXqe | To: 3ERwxRbDfi1PDZjhQKCM5pBtcP4jxxhpk9 | |||
| 23.02.2021 21:40:06 | |
121 BTC | $ 5 723 246 | (unknown) | (unknown) |
| Type: transfer | From: 3JCd3fonGWFw95gpn61sxADmCPPbzF4h3P | To: 3ANdx3eMEWn2aBUSgvYWTvyv39jmXzGWVd | |||
| 23.02.2021 21:40:06 | |
499 BTC | $ 23 617 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxr4YCvPqp4UpugNbTCtQe1wFpJW3gsRD | To: 36rXz35iYf5Xc9c2WstoQuZWhY9QCtg4g3 | |||
| 23.02.2021 21:40:06 | |
499 BTC | $ 23 617 852 | (unknown) | (unknown) |
| Type: transfer | From: 3QT9SJAKcE5s5Y7HSBaNjUvSNjgRhwhppK | To: 3Hxr4YCvPqp4UpugNbTCtQe1wFpJW3gsRD | |||
| 23.02.2021 21:40:06 | |
500 BTC | $ 23 645 208 | (unknown) | (unknown) |
| Type: transfer | From: 37QLLSQABkDhfyUT7osu7jXL64fYv5R3a8 | To: 3QT9SJAKcE5s5Y7HSBaNjUvSNjgRhwhppK | |||
| 23.02.2021 21:40:06 | |
500 BTC | $ 23 664 138 | (unknown) | (unknown) |
| Type: transfer | From: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL | To: 37QLLSQABkDhfyUT7osu7jXL64fYv5R3a8 | |||
| 23.02.2021 21:40:06 | |
831 BTC | $ 39 309 920 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.02.2021 21:40:06 | |
117 BTC | $ 5 545 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qler7j0htj92vp5kztxhaae2v2dfscgvnqqx9jfucwrcv9f60pl8sqtpdlf | To: bc1qyp9e3rwf4f4fnx3dcjq9me3xyaznwl2rydxqkjuvzue74zcv7nxsr2ul2x | |||