Whale movements
Last update: 24.03.2026 02:49:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 21:40:06 |  |
112 BTC | $ 5 303 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrp4rpv36emv5yqvdskcml96znvexcszlzgx779sts4yzupcmv6qg2yl9y | To: bc1qatg3wssalx8ra6j2hc3xfekqgxmhgmxshl0hmm4c9ul3zaxjnfxsg2adnn | |||
| 23.02.2021 21:40:06 | |
136 BTC | $ 6 442 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap44jhhkgygflwpdwypkzpeltrwukfwh646wxkern2gt33gwsjhsmpluq9 | To: bc1qckqealg5k960pngjkfaf2cuh60fdfpeny8hntnfnqrguk9wysdrq8n5m5x | |||
| 23.02.2021 21:40:06 | |
176 BTC | $ 8 347 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3250zfa6rmu2twyqz6kdptgvml6w9mnumeewzfu27dmfxwjys5qqmx5stm | To: bc1qxmd7jhz8a48hnzkht6z3rf4hc84355qcnsrwgqvsw7jgxzmukyqqytfhhn | |||
| 23.02.2021 21:40:06 | |
194 BTC | $ 9 188 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PQ5R9fKrEFdLSFjaUnEu3nY9kna3Mvqts | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 23.02.2021 21:35:15 |  |
10 000 ETH | $ 14 860 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 21:32:41 | |
138 BTC | $ 6 486 017 | (unknown) | (unknown) |
| Type: transfer | From: 3B4bMEmxZEZsHa2jgoooqGREMdqV58tzZq | To: 3Ao6MTnVztci7mPcyU6ZVcrhG8CQZQkUZu | |||
| 23.02.2021 21:32:41 | |
138 BTC | $ 6 490 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevg3unduxh6mrspz5wxg9s22t4kh03jm4cz3u | To: 3B4bMEmxZEZsHa2jgoooqGREMdqV58tzZq | |||
| 23.02.2021 21:32:41 | |
138 BTC | $ 6 496 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zr750gcwey5dh0vvd7qlyw0ulhfqspzfk29hu | To: bc1qxevg3unduxh6mrspz5wxg9s22t4kh03jm4cz3u | |||
| 23.02.2021 21:32:41 | |
138 BTC | $ 6 503 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngj4GWKkCrNWJPLApfKF87zuzuGfQQJVp | To: bc1q0zr750gcwey5dh0vvd7qlyw0ulhfqspzfk29hu | |||
| 23.02.2021 21:32:41 | |
1 965 BTC | $ 92 346 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.02.2021 21:31:30 | |
4 971 ETH | $ 7 359 746 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.02.2021 21:27:42 | |
15 508 080 USDC | $ 15 508 080 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 21:27:39 | |
9 200 ETH | $ 13 601 203 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 21:27:34 | |
4 290 ETH | $ 6 342 714 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 23.02.2021 21:17:57 | |
15 299 687 USDC | $ 15 299 687 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.02.2021 21:14:20 | |
6 677 911 USDC | $ 6 677 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 21:13:44 | |
11 560 ETH | $ 16 927 128 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 97c77fbf8990fa2442f1e97001ce91ac7333bf80 | |||
| 23.02.2021 21:11:55 | |
7 071 076 USDC | $ 7 071 076 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 21:10:33 | |
6 000 ETH | $ 8 838 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 23.02.2021 21:09:15 | |
10 000 ETH | $ 14 699 961 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 23.02.2021 21:09:15 | |
10 000 ETH | $ 14 699 961 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.02.2021 21:08:05 | |
8 304 675 USDC | $ 8 304 675 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 21:02:55 | |
119 BTC | $ 5 416 919 | (unknown) | (unknown) |
| Type: transfer | From: 3JB1nwjbrasmjoqiYkZ19sVm8hfS9WADba | To: 3EGK9g7jXxpSgEVm8DWw6TryD9zzNaMtHB | |||
| 23.02.2021 21:02:55 | |
121 BTC | $ 5 516 021 | (unknown) | (unknown) |
| Type: transfer | From: 3JB1nwjbrasmjoqiYkZ19sVm8hfS9WADba | To: 32qBSreM8rqMk411e19v5pETHUUzayGkzh | |||
| 23.02.2021 21:02:55 | |
127 BTC | $ 5 809 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JB1nwjbrasmjoqiYkZ19sVm8hfS9WADba | To: 37VwGVfrBZC5HxpQyp3yHdLQjwqmskSA1Y | |||
| 23.02.2021 21:02:55 | |
128 BTC | $ 5 862 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JB1nwjbrasmjoqiYkZ19sVm8hfS9WADba | To: 39Hu478zyQqKKSXcn6g1mV3wD5PMMhnNCY | |||
| 23.02.2021 21:02:55 | |
200 BTC | $ 9 138 719 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PQ5R9fKrEFdLSFjaUnEu3nY9kna3Mvqts | |||
| 23.02.2021 21:02:55 | |
125 BTC | $ 5 729 140 | (unknown) | (unknown) |
| Type: transfer | From: 32W3Lo5JH7UtDWhJqLfNs4qytrUD48yN1D | To: 3JCd3fonGWFw95gpn61sxADmCPPbzF4h3P | |||
| 23.02.2021 21:02:55 | |
389 BTC | $ 17 773 720 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ALUX5QgXyW4C3tFLQgCyPagYreACwYa3K | |||
| 23.02.2021 21:02:55 | |
500 BTC | $ 22 846 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL | |||
| 23.02.2021 21:02:55 | |
1 500 BTC | $ 68 540 560 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.02.2021 21:02:55 | |
122 BTC | $ 5 555 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzregknz6z5wphwxqa6sx5az5vfd8l62pcuzv5pcneh3vw983m8sdvdwjg | To: bc1qklpaahju0ppjp4fyuz6hkfmthazr2sjtdk7gnn4pkzm3a3rnufsqh44as2 | |||
| 23.02.2021 21:02:55 | |
117 BTC | $ 5 338 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqdqcgqpz8c6qyxmxyy2y6pcfeanz7x37xn378zqkht4tvjdfa3qn0sma9 | To: bc1qkcxntu8t5vdgfq3g70ueelj34pmvxtsnmkmak29urnez3r39akwqcgwt09 | |||
| 23.02.2021 21:02:55 | |
139 BTC | $ 6 333 829 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ8aS66EDrJ6pbt4dDzurrQ8y1P5La6R7 | To: 3Ngj4GWKkCrNWJPLApfKF87zuzuGfQQJVp | |||
| 23.02.2021 21:02:55 | |
139 BTC | $ 6 336 034 | (unknown) | (unknown) |
| Type: transfer | From: 35MssSPPWt3bhddG4i17rRQCEfi834B5DA | To: 3PJ8aS66EDrJ6pbt4dDzurrQ8y1P5La6R7 | |||
| 23.02.2021 21:02:55 | |
184 BTC | $ 8 404 501 | (unknown) | (unknown) |
| Type: transfer | From: 3FS9EX5PEZmbJTAUcCk7ZuhAiDDQCZodBn | To: bc1q4gukkuhfhrztpwahwd273wf7ftzet8eg3ej5n9 | |||
| 23.02.2021 21:02:55 | |
111 BTC | $ 5 072 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU | |||
| 23.02.2021 21:02:55 | |
288 BTC | $ 13 136 941 | (unknown) | (unknown) |
| Type: transfer | From: 1HFZpNoTw9WL7838FfuFstEamXENhZT5ez | To: 3D3hrNV6vLqQgyApzw8kVWYXZcTskk9c7j | |||
| 23.02.2021 21:02:55 | |
2 198 BTC | $ 100 444 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.02.2021 21:02:55 | |
140 BTC | $ 6 396 934 | (unknown) | (unknown) |
| Type: transfer | From: 38M84k7nXTMSdXPkVorrpZp2B1rqiQGTBp | To: 3GJhMr22sAAXyJ7tGAJkSM1EEX47DhSLmu | |||
| 23.02.2021 21:02:55 | |
156 BTC | $ 7 128 181 | (unknown) | (unknown) |
| Type: transfer | From: 3FHUDsyopgmzxLQGuo3p9MNBo3HHCeKufL | To: 38M84k7nXTMSdXPkVorrpZp2B1rqiQGTBp | |||
| 23.02.2021 21:02:55 | |
171 BTC | $ 7 813 602 | (unknown) | (unknown) |
| Type: transfer | From: 39Xo6QMnb8JzXMsdDvnNKt7EbiHQH8DdkK | To: 3FHUDsyopgmzxLQGuo3p9MNBo3HHCeKufL | |||
| 23.02.2021 21:02:55 | |
221 BTC | $ 10 098 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QTf9uLq5vH8NBsGH8EcZzwwFacS5xHrQf | To: 39Xo6QMnb8JzXMsdDvnNKt7EbiHQH8DdkK | |||
| 23.02.2021 21:02:55 | |
321 BTC | $ 14 667 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3QTf9uLq5vH8NBsGH8EcZzwwFacS5xHrQf | |||
| 23.02.2021 20:59:51 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: b2225223acbd7ac68b8797403a89fc6b7397dde3 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 23.02.2021 20:57:43 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 3d7e05bdbea62b1e1219db975a9ee8e456f295e4 | To: b2225223acbd7ac68b8797403a89fc6b7397dde3 | |||
| 23.02.2021 20:49:24 | |
16 392 ETH | $ 23 915 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 20:44:40 | |
27 778 ETH | $ 40 480 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 20:44:03 | |
8 914 902 USDT | $ 8 893 153 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 20:44:01 | |
10 602 836 BUSD | $ 10 602 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||