Whale movements
Last update: 23.03.2026 23:30:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 18:37:34 |  |
1 000 BTC | $ 47 935 932 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 23.02.2021 18:37:34 | |
146 BTC | $ 6 979 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6kgdgrez7v0cl62vqx8hj9kk7hk4nnxcscjjvnal02ttl87pdvq4ndy9r | To: bc1qajp2a2t8k4mgpc652cufpj9p2lmfay3347dl48ldkl3pha6l5zhqa992nf | |||
| 23.02.2021 18:37:34 | |
118 BTC | $ 5 632 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduv4k9gc24ktqcvy2n2acvlmzvks0v843ngwcenvknxuu05gqg0sh7eecg | To: bc1qf0wvteh5jv3q8n0pu9geqwv6z8sl09w3rkazmy804at6pvyqf54sxmsuzl | |||
| 23.02.2021 18:37:34 | |
125 BTC | $ 5 991 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 23.02.2021 18:37:34 | |
144 BTC | $ 6 892 021 | (unknown) | (unknown) |
| Type: transfer | From: 38qLnrkt9qtBtTGp9ttLhPemEtSUc2uTMq | To: 3L2LPAUSjgUDQ7TzZb1cBp6PUxbsVcuvKL | |||
| 23.02.2021 18:37:34 | |
144 BTC | $ 6 896 281 | (unknown) | (unknown) |
| Type: transfer | From: 324C1GWFXHrThKjd5rKmEfEWcgUkNF9fE4 | To: 38qLnrkt9qtBtTGp9ttLhPemEtSUc2uTMq | |||
| 23.02.2021 18:37:34 | |
204 BTC | $ 9 789 053 | (unknown) | (unknown) |
| Type: transfer | From: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | To: 3E6bgwPhRdJzQG5FeVxsHiTSWVmsuFjJkD | |||
| 23.02.2021 18:36:41 |  |
31 872 820 USDT | $ 31 720 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 18:36:41 | |
8 462 888 BUSD | $ 8 462 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 18:34:38 | |
6 047 184 HUSD | $ 6 047 184 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 18:33:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3d538496675adc49197530d8dc68bc07eaa7e58f | |||
| 23.02.2021 18:31:32 | |
6 047 184 HUSD | $ 6 047 184 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 18:31:06 | |
5 908 651 USDT | $ 5 877 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18e88eaae9d5a374b523f2d3dd20e97e32554a8c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:31:06 | |
10 000 000 USDT | $ 9 947 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:31:03 | |
16 981 404 USDT | $ 16 892 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
5 192 654 USDT | $ 5 165 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
27 619 036 USDT | $ 27 474 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
13 000 000 USDT | $ 12 932 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
9 999 986 USDT | $ 9 947 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
11 102 769 USDT | $ 11 044 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:52 | |
399 999 UNI | $ 9 357 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:28:14 | |
141 BTC | $ 6 736 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ad04rp8jutclzw33u9huvhqkxe6pkgm58cddgdtpxv8kvj0s47qruse9d | To: bc1qed80ec4uqc8es2m7zrj5qgcfxu049uyq68yq60jaat7pzsq563hqwtkspv | |||
| 23.02.2021 18:28:14 | |
141 BTC | $ 6 736 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q8ad04rp8jutclzw33u9huvhqkxe6pkgm58cddgdtpxv8kvj0s47qruse9d | |||
| 23.02.2021 18:28:14 | |
130 BTC | $ 6 195 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 23.02.2021 18:28:14 | |
127 BTC | $ 6 080 566 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HVZRZTXanXaZfYgABe1EcDC3RPRTj9Tbo | To: 33s3dqpgU22PSRpzPvrKg1PU36uCSfTFwQ | |||
| 23.02.2021 18:28:14 | |
250 BTC | $ 11 924 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HVZRZTXanXaZfYgABe1EcDC3RPRTj9Tbo | To: 3MusyHCnCRvsLzJLQBu9gwUZqnE4hwJMT7 | |||
| 23.02.2021 18:28:14 | |
2 000 BTC | $ 95 516 270 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.02.2021 18:28:14 | |
250 BTC | $ 11 939 534 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.02.2021 18:28:14 | |
182 BTC | $ 8 693 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7sgcls0gj20qz89uss5ese6383grg96f0jgz5krf02f99quz69qzr46us | |||
| 23.02.2021 18:28:14 | |
195 BTC | $ 9 330 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf96r8ks47y54sphjxqannkjzq5lsvyvtksp2efw8m28ypkk78w4qnnxh02 | |||
| 23.02.2021 18:28:14 | |
152 BTC | $ 7 240 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlgwwefpkx20fvmv9hcvte4w6sddkgq5vukt8uqh7nnvamldglxqyntxd2 | |||
| 23.02.2021 18:28:14 | |
351 BTC | $ 16 750 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BvVFzsgXGyvBL1tDvBXFBXjfwnYxk7Uti | To: 3MoUMu1J7vmimFhQSJKhfJqZYVLqfSXDZ2 | |||
| 23.02.2021 18:28:14 | |
181 BTC | $ 8 632 783 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DxSfPcdiqWsdx9EF72HZMuMvkDdWLhoD2 | |||
| 23.02.2021 18:28:14 | |
144 BTC | $ 6 884 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde8gwujya46fvt8wdwra7eglvfpadsvtyktfvs | To: 324C1GWFXHrThKjd5rKmEfEWcgUkNF9fE4 | |||
| 23.02.2021 18:28:14 | |
144 BTC | $ 6 885 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89w40f6x3vpypjed04z96xy666rmc7nczg66z9 | To: bc1qde8gwujya46fvt8wdwra7eglvfpadsvtyktfvs | |||
| 23.02.2021 18:22:16 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.02.2021 18:19:29 | |
4 750 ETH | $ 7 289 986 | (unknown) | (unknown) |
| Type: transfer | From: 5666c032d7efc9a3a5bd2a190de9f9b88501acda | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 18:16:15 | |
264 BTC | $ 12 505 864 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.02.2021 18:16:15 | |
205 BTC | $ 9 693 198 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AuLNgXBpwu4GTA49yQ8J5HubU1HtNDEV9 | |||
| 23.02.2021 18:16:15 | |
109 BTC | $ 5 173 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxxrw895ncjjk9mn9807farjupppxn6wdmd8843a5fpeuvnzchwsmjhswz | To: bc1qher8s3a05q5tzt2ngh4ptzxegdjxgvg3x4j3k434pmh09cazmxequ0y3ns | |||
| 23.02.2021 18:16:15 | |
145 BTC | $ 6 845 564 | (unknown) | (unknown) |
| Type: transfer | From: 33Uw9FcT2NuW5w6mAwyCXnqt2nSjhMe1NP | To: bc1q89w40f6x3vpypjed04z96xy666rmc7nczg66z9 | |||
| 23.02.2021 18:16:15 | |
186 BTC | $ 8 791 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7lugjn2ewcn0lcnc0h3eztdd2vkvd4h3pym4vw6u3snn2azxaps7d65n9 | |||
| 23.02.2021 18:10:36 | |
14 521 273 USDC | $ 14 521 273 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f9706224f8b7275ee159866c35f26e1f43682e20 | |||
| 23.02.2021 18:10:32 | |
9 009 360 USDT | $ 9 012 451 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.02.2021 18:10:32 | |
10 000 000 USDT | $ 10 003 431 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2021 18:08:40 | |
400 BTC | $ 18 947 398 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 23.02.2021 18:08:40 | |
185 BTC | $ 8 783 423 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q77ugprp7d0vn4suzsxjdt2dcvtnud6au4wxqk2gmach2ac8cppvsm46ra6 | |||
| 23.02.2021 18:08:40 | |
189 BTC | $ 8 931 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfp9k2k255eunlry6stnv8xyg7y3vny9pm7hprsv40gze55t9hds2s8zfj | |||
| 23.02.2021 18:08:40 | |
125 BTC | $ 5 921 015 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12TSr5Dsf6pFHDcp43bS823S7y63B9Zj8D | |||
| 23.02.2021 18:08:40 | |
145 BTC | $ 6 863 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e0zrfqxvgpmcxkvkfurl4hfrx84alxhphyrcl | To: 33Uw9FcT2NuW5w6mAwyCXnqt2nSjhMe1NP | |||