Whale movements
Last update: 24.03.2026 02:31:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 20:42:24 |  |
8 914 902 USDT | $ 8 878 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 20:42:24 | |
27 778 ETH | $ 40 685 830 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | |||
| 23.02.2021 20:41:41 |  |
135 BTC | $ 6 219 003 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 16Z3v8DGqRghXCcYh52K1CKwzaXkr6cJnz | |||
| 23.02.2021 20:41:41 | |
120 BTC | $ 5 535 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mvyhv5dsyw7vh4mfrnkj4qjmjszr0xrrgjwy9dv5k6nv3lcy5ysgvjgq7 | To: bc1qkdhlv095nta6s8g33shnasrmeu72wxz0v9ddzgtuzkmtj7x7h6uqy6yvwj | |||
| 23.02.2021 20:41:41 | |
139 BTC | $ 6 392 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzffqgg3xcznvcdyq8rwvtqfa8g9wa5tdep4mg5 | To: 35MssSPPWt3bhddG4i17rRQCEfi834B5DA | |||
| 23.02.2021 20:41:41 | |
2 200 BTC | $ 101 346 890 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33uXH7yzv1GAPMfKikkiKuhzsAki1sDc2D | |||
| 23.02.2021 20:41:41 | |
122 BTC | $ 5 623 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GHyXZV8TTCAxee1MkjSRSqHNSJbzF77uo | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 23.02.2021 20:41:41 | |
204 BTC | $ 9 382 481 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QqfXHxDNYjKeTkajrT58EirSWXFwTQibV | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 23.02.2021 20:41:41 | |
150 BTC | $ 6 909 970 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3E4AM8ouYaTKdXS5LPcPErrc5KRjtyFTzz | To: 3NLbkneCcgrN4hHeAjBvw2Yf5Kfk7JSHHC | |||
| 23.02.2021 20:41:41 | |
147 BTC | $ 6 772 279 | (unknown) | (unknown) |
| Type: transfer | From: 1E4GGMwHURWC2vXkiRs6FijcA8TQzXrnqv | To: 3JgMVvi68BGFeVzoarZHDJx7YQdGfwG7aX | |||
| 23.02.2021 20:41:16 | |
11 167 531 USDT | $ 11 121 820 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.02.2021 20:40:36 | |
7 605 850 USDT | $ 7 583 283 | (unknown) | (unknown) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 23.02.2021 20:40:32 | |
8 000 ETH | $ 11 765 136 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.02.2021 20:34:26 | |
7 000 ETH | $ 10 399 926 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.02.2021 20:32:26 | |
429 BTC | $ 20 010 860 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KrecYGevVYafE3ySiwH9raJjxCaGaVKWo | |||
| 23.02.2021 20:32:26 | |
121 BTC | $ 5 667 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmumh9cn4jjxyyaf4ntzma0cr5atxuel45he24y2qjugej2jtfsqa6466a | To: bc1qjp74vgd77pjrckyztc43hku89k6m50yrsauhprl4mppchdft6mzqp3020p | |||
| 23.02.2021 20:32:26 | |
139 BTC | $ 6 488 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jpllxchhxdzx2jqdccadpcfuk5sv80lpjv0t6 | To: bc1qzffqgg3xcznvcdyq8rwvtqfa8g9wa5tdep4mg5 | |||
| 23.02.2021 20:25:54 | |
139 BTC | $ 6 528 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PH9yewm1sskwfRWko6jT9BT2py431wyNL | To: bc1q0jpllxchhxdzx2jqdccadpcfuk5sv80lpjv0t6 | |||
| 23.02.2021 20:25:54 | |
122 BTC | $ 5 708 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j72fek90c99ehxncwgcwdphyxrgzcq6jsu8qvsnh57f4tgrd08su2m8m2 | To: bc1qxrp4rpv36emv5yqvdskcml96znvexcszlzgx779sts4yzupcmv6qg2yl9y | |||
| 23.02.2021 20:25:54 | |
168 BTC | $ 7 875 090 | (unknown) | (unknown) |
| Type: transfer | From: 37J5YuJozu3iexviR1Vfgu8PfUSAsRHybS | To: 3Kk8y5qCGhC3A8u9UG2wJRNyVSHqJwM4Yv | |||
| 23.02.2021 20:25:54 | |
120 BTC | $ 5 636 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 23.02.2021 20:17:21 | |
150 BTC | $ 7 062 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2agylndg4458gp08q654qn2grtalhhyz4wh6qlyyvf5qrugyqxqq93euq7 | To: bc1qmqdqcgqpz8c6qyxmxyy2y6pcfeanz7x37xn378zqkht4tvjdfa3qn0sma9 | |||
| 23.02.2021 20:17:21 | |
111 BTC | $ 5 223 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf7rav24l8stkmxh8wsxyk8x5swe9awqdg00g8rgejn2df6tq73qj70w7r | To: bc1qcxee44xvcvvsn3jlxsq9tswxyz7ehgu3wh7m403gtase0rzyx7ysl002v0 | |||
| 23.02.2021 20:17:21 | |
1 613 BTC | $ 75 762 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4v3p04t6cssw3tqjp4k87td7xe7emcjrfh4s7 | To: bc1qt4h9vmp7dhjnlcny434s8nn5gcdffq9mt8n38l | |||
| 23.02.2021 20:17:21 | |
437 BTC | $ 20 508 896 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35FsQ2bwDyeZZDtPUh6f2hP3G6xukgkfwC | |||
| 23.02.2021 20:17:21 | |
139 BTC | $ 6 541 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56qf4evzuqdyt7rm09kgykrjtytm6956ayfftl | To: 3PH9yewm1sskwfRWko6jT9BT2py431wyNL | |||
| 23.02.2021 20:17:21 | |
139 BTC | $ 6 548 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4eq9q8audch05vejryvrt6q24zd2jy73v95ql | To: bc1q56qf4evzuqdyt7rm09kgykrjtytm6956ayfftl | |||
| 23.02.2021 20:17:21 | |
160 BTC | $ 7 522 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcls0ag5xq35gemnu305kpzntyqu98525azvxawuk4cvumdr0qfwq02ny5u | To: bc1qap44jhhkgygflwpdwypkzpeltrwukfwh646wxkern2gt33gwsjhsmpluq9 | |||
| 23.02.2021 20:17:21 | |
120 BTC | $ 5 637 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M93khE6Cgcrqnfst8TeZEjL8XPzuGsTcN | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 23.02.2021 20:11:52 | |
7 501 116 USDC | $ 7 501 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 20:10:42 |  |
12 000 000 XRP | $ 5 731 865 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | |||
| 23.02.2021 20:08:53 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 20:05:04 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 25a033316752ac9e443a10be07fa56c125b93c29 | |||
| 23.02.2021 20:03:04 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.02.2021 20:01:54 | |
400 BTC | $ 18 725 146 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 23.02.2021 20:01:54 | |
117 BTC | $ 5 470 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nz5hv3h00vwj4gcsrf3k30scfn0zwehhhm3stjwuutmqnfrr0cqpgfud6 | To: bc1qla87uhlnw6scuxl2cc06gngj4xr5aufs3yf9yhs287wdyhh5vc0qx3nf9a | |||
| 23.02.2021 20:01:54 | |
139 BTC | $ 6 513 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn3td327p7hts9zdzlfgtk757aq92pwly77739c395rg2rgr8gvskyjdhd | To: bc1q3mvyhv5dsyw7vh4mfrnkj4qjmjszr0xrrgjwy9dv5k6nv3lcy5ysgvjgq7 | |||
| 23.02.2021 20:01:54 | |
1 613 BTC | $ 75 499 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ct4he83zys5qtamkzql73zfvwh9t482gygmk | To: bc1qk4v3p04t6cssw3tqjp4k87td7xe7emcjrfh4s7 | |||
| 23.02.2021 20:01:54 | |
611 BTC | $ 28 618 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj5tcmvhc6vu52d26c3608cdcrjlpggxm0hdaa | To: bc1qznshnpxjh8465eq7scpup3szyspz405yw82zdx | |||
| 23.02.2021 20:01:54 | |
629 BTC | $ 29 422 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaep3ja7ph0mgqfwn8k3eycckt5s3z2feaxn5q | To: bc1qxj5tcmvhc6vu52d26c3608cdcrjlpggxm0hdaa | |||
| 23.02.2021 20:01:54 | |
642 BTC | $ 30 031 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2w0kn72flhafr5ypanmdlppserxymfxfu6ytu | To: bc1qtaep3ja7ph0mgqfwn8k3eycckt5s3z2feaxn5q | |||
| 23.02.2021 20:01:54 | |
764 BTC | $ 35 783 770 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M8ghykWTcsxDn2rjTTdLyjNbWufBZ1URJ | |||
| 23.02.2021 20:01:54 | |
140 BTC | $ 6 556 045 | (unknown) | (unknown) |
| Type: transfer | From: 33CsPWii7i6JDw19PQfALPLqZfw2EYtc1g | To: bc1qq4eq9q8audch05vejryvrt6q24zd2jy73v95ql | |||
| 23.02.2021 20:01:54 | |
140 BTC | $ 6 558 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0k72hjekx295xhwpn2ldfp4qn295jlv0l3c6e | To: 33CsPWii7i6JDw19PQfALPLqZfw2EYtc1g | |||
| 23.02.2021 19:52:58 | |
440 907 UNI | $ 9 808 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 23.02.2021 19:51:45 | |
109 BTC | $ 5 177 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AYsqBK4ruDf2RZB4G9yshGGRvXBddEtSA | To: 3KdNJDZK31HS4FQ55o6Pyizne1VLmN23MF | |||
| 23.02.2021 19:51:45 | |
285 BTC | $ 13 581 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13XmmVAgrHMtMyM1F7p656afVYtVpUJ3Ss | |||
| 23.02.2021 19:51:45 | |
119 BTC | $ 5 678 030 | (unknown) | (unknown) |
| Type: transfer | From: 3E9nD2wtBb2o5KQpKP4MbUn3NTh5WRz32Z | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 23.02.2021 19:51:45 | |
193 BTC | $ 9 202 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyw9mnqynsw6djw4slx88rvrp5lgwtrw87qwnp4rr7dex3hnj7tsmft3ct | To: bc1q3250zfa6rmu2twyqz6kdptgvml6w9mnumeewzfu27dmfxwjys5qqmx5stm | |||
| 23.02.2021 19:51:45 | |
183 BTC | $ 8 693 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefg4urajjwq5pk3umuzex2t4enajnur3ex068cwglq7u3gf2p0fsfau0jy | To: bc1qler7j0htj92vp5kztxhaae2v2dfscgvnqqx9jfucwrcv9f60pl8sqtpdlf | |||