Whale movements
Last update: 24.03.2026 00:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 19:24:30 |  |
383 BTC | $ 18 007 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12oDgYHRRPFFdKkPqyZYYzviNr7NL4Xhim | |||
| 23.02.2021 19:24:30 | |
478 BTC | $ 22 426 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 23.02.2021 19:23:42 |  |
18 582 330 USDT | $ 18 652 228 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 23.02.2021 19:19:35 | |
5 000 000 USDT | $ 5 005 053 | (unknown) | (unknown) |
| Type: transfer | From: 3fb90dbfae28aedcbf407c5f222a27f2c06e165d | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 19:17:42 | |
3 999 ETH | $ 6 048 596 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: e1237aa7f535b0cc33fd973d66cbf830354d16c7 | |||
| 23.02.2021 19:13:02 |  |
15 479 989 XRP | $ 7 312 940 | (unknown) | (unknown) |
| Type: transfer | From: rhVEy1cqcqxxRNPuNaLihJ3j9jAADBUiSa | To: rMqH6sKsmxXUfSdkkU1XF9dVtpVSkKRbg8 | |||
| 23.02.2021 19:09:41 | |
3 999 ETH | $ 6 128 711 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 23.02.2021 19:09:25 | |
15 000 000 USDT | $ 14 946 611 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.02.2021 19:08:51 | |
3 578 ETH | $ 5 465 073 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 23.02.2021 19:08:26 | |
25 334 844 USDT | $ 25 172 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 18:59:11 | |
5 087 776 USDT | $ 5 089 781 | (unknown) | (unknown) |
| Type: transfer | From: 7d06302067786bddf1af01d120780b095b9bfcb1 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 18:58:30 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.02.2021 18:59:14 | |
807 BTC | $ 37 792 310 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39KsgxELeKctCPmyQTfLS7oAaU6zfb1NFy | |||
| 23.02.2021 18:59:14 | |
150 BTC | $ 7 025 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 23.02.2021 18:59:14 | |
220 BTC | $ 10 303 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdec3uwz3afwejzdyxt7g3dax4l7qen53lpvr4f | To: bc1q6l98lams8ynezl38h9w0cpptphdlavut7hk8fu | |||
| 23.02.2021 18:59:14 | |
143 BTC | $ 6 715 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv8uzlvr80semvx3p0qdhrhje0c8ch7x4aw2ge | To: 35z1wMg1KbNoz1giPhiCoVfPkbN6po8wYN | |||
| 23.02.2021 18:59:14 | |
121 BTC | $ 5 675 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 23.02.2021 18:59:14 | |
459 BTC | $ 21 496 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 23.02.2021 18:56:11 | |
15 557 181 XRP | $ 7 333 444 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rhVEy1cqcqxxRNPuNaLihJ3j9jAADBUiSa | |||
| 23.02.2021 18:53:39 | |
4 150 ETH | $ 6 349 927 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 23.02.2021 18:53:00 | |
672 BTC | $ 32 021 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.02.2021 18:53:00 | |
152 BTC | $ 7 223 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsam9fmf4fud43jp9rsg9dpnr7x5ylqn6h6zhch4w9mv59ez9lr9qjp3lak | To: bc1qxche9fj5u0rw9v53dah9vnnhkg4lfvm9vpnpllv5emghf8g05nyqd99cah | |||
| 23.02.2021 18:53:00 | |
355 BTC | $ 16 920 540 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.02.2021 18:53:00 | |
107 BTC | $ 5 107 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlgwwefpkx20fvmv9hcvte4w6sddkgq5vukt8uqh7nnvamldglxqyntxd2 | To: bc1qqaperze3n0asvqhug3rekznlwc3szazxwdv5wddqe9dwcz5jy2jsw8ghk2 | |||
| 23.02.2021 18:53:00 | |
387 BTC | $ 18 430 864 | (unknown) | (unknown) |
| Type: transfer | From: 1Hu7D9PKAojRb5u9F484pxGECVHpnnGUi2 | To: 17cfrnzagPg1t1eFNSg4NgwGYGvecRpEU5 | |||
| 23.02.2021 18:50:24 | |
1 055 BTC | $ 50 485 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.02.2021 18:50:24 | |
122 BTC | $ 5 821 876 | (unknown) | (unknown) |
| Type: transfer | From: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | To: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | |||
| 23.02.2021 18:50:24 | |
809 BTC | $ 38 725 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LeXccRTDqFB8hqRfyyDVRupScw2ffo1Mr | |||
| 23.02.2021 18:50:24 | |
380 BTC | $ 18 189 952 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.02.2021 18:50:24 | |
107 BTC | $ 5 106 939 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqly7m4fl29lna3ffm6z48q638avx24grzedl7 | |||
| 23.02.2021 18:50:24 | |
125 BTC | $ 5 973 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed80ec4uqc8es2m7zrj5qgcfxu049uyq68yq60jaat7pzsq563hqwtkspv | To: bc1qz3tewq5hfk8w2ynxcaemhun39pdmd9qqtrv6ve0qrasvzl82yjxshk9r7s | |||
| 23.02.2021 18:50:24 | |
109 BTC | $ 5 206 599 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.02.2021 18:50:24 | |
144 BTC | $ 6 877 319 | (unknown) | (unknown) |
| Type: transfer | From: 3L2LPAUSjgUDQ7TzZb1cBp6PUxbsVcuvKL | To: bc1qcv8uzlvr80semvx3p0qdhrhje0c8ch7x4aw2ge | |||
| 23.02.2021 18:50:24 | |
109 BTC | $ 5 217 642 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 23.02.2021 18:50:24 | |
204 BTC | $ 9 765 145 | (unknown) | (unknown) |
| Type: transfer | From: 3E6bgwPhRdJzQG5FeVxsHiTSWVmsuFjJkD | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 23.02.2021 18:50:24 | |
109 BTC | $ 5 222 095 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.02.2021 18:50:24 | |
275 BTC | $ 13 163 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.02.2021 18:50:24 | |
121 BTC | $ 5 810 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 23.02.2021 18:50:24 | |
230 BTC | $ 11 009 722 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 23.02.2021 18:50:24 | |
127 BTC | $ 6 094 599 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii | |||
| 23.02.2021 18:50:24 | |
445 BTC | $ 21 301 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 23.02.2021 18:50:24 | |
178 BTC | $ 8 542 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BDSYoSLXEPSfTe8egcHsMFRbKFwXQ8htm | |||
| 23.02.2021 18:45:53 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.02.2021 18:45:31 | |
5 999 ETH | $ 9 331 459 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 23.02.2021 18:42:35 | |
8 051 ETH | $ 12 576 369 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 23.02.2021 18:41:55 | |
5 489 786 USDC | $ 5 489 786 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 18:40:18 | |
229 BTC | $ 11 036 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 23.02.2021 18:39:26 | |
135 BTC | $ 6 506 255 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3EMVCwfsNnsQoNZsoN9tjHYHjDput653Xa | |||
| 23.02.2021 18:37:34 | |
150 BTC | $ 7 190 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3Bs7NY7v1vuagpgW4d2sj4EBv6TvkHhzfT | |||
| 23.02.2021 18:37:34 | |
152 BTC | $ 7 286 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3QXcDzUVyrH1dF5BX6BZZ5BSgadB9ezJQb | |||