Whale movements
Last update: 23.03.2026 23:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 18:08:40 |  |
145 BTC | $ 6 872 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sql3mquczjqngreu2xlp8gk2rcymrnpckkkj3 | To: bc1q0e0zrfqxvgpmcxkvkfurl4hfrx84alxhphyrcl | |||
| 23.02.2021 18:08:40 | |
388 BTC | $ 18 364 180 | (unknown) | (unknown) |
| Type: transfer | From: 1PpsGnRpnmF4b3q9JsdY7SfmxEuhS3My2g | To: 1Hu7D9PKAojRb5u9F484pxGECVHpnnGUi2 | |||
| 23.02.2021 18:07:30 |  |
5 450 ETH | $ 8 437 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 23.02.2021 18:07:29 | |
8 989 309 USDT | $ 8 991 054 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 18:08:40 | |
173 BTC | $ 8 194 750 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.02.2021 18:08:40 | |
353 BTC | $ 16 701 089 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 23.02.2021 18:08:40 | |
120 BTC | $ 5 684 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 23.02.2021 18:06:09 | |
30 190 892 USDT | $ 30 298 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 18:05:32 | |
333 965 LINK | $ 8 629 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 18:04:56 | |
8 989 309 USDT | $ 9 001 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 18:03:45 | |
14 947 955 USDT | $ 14 848 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.02.2021 18:03:45 | |
5 200 090 USDT | $ 5 165 649 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 18:01:48 | |
8 472 764 USDC | $ 8 472 764 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 18:00:52 | |
10 723 ETH | $ 16 644 022 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.02.2021 18:00:19 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:00:19 | |
5 499 964 BUSD | $ 5 499 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 17:56:51 | |
8 513 862 USDC | $ 8 513 862 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 17:56:31 | |
11 000 ETH | $ 17 134 734 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 17:56:12 | |
10 000 ETH | $ 15 594 655 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 23.02.2021 17:55:45 | |
7 360 097 USDC | $ 7 360 097 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 10deb9ff92cfaa98b0da5fe2afdd93b812380e75 | |||
| 23.02.2021 17:55:14 | |
7 000 000 USDT | $ 7 003 469 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 17:54:04 | |
13 807 872 USDT | $ 13 776 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 17:52:37 | |
4 763 ETH | $ 7 352 381 | (unknown) | (unknown) |
| Type: transfer | From: 86a3139d164132f5a5358b90739a939e056144d4 | To: 5666c032d7efc9a3a5bd2a190de9f9b88501acda | |||
| 23.02.2021 17:50:30 | |
5 263 093 USDT | $ 5 281 923 | (unknown) | (unknown) |
| Type: transfer | From: f62d9605f597441c49e2812608343650e552b065 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 17:48:59 | |
5 100 ETH | $ 7 909 271 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 23.02.2021 17:48:54 | |
2 999 BTC | $ 142 894 300 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Q1XKsH9qCYxM5GkGktt91dLxd8Ua4VGYA | To: 3HEP66SjwFQdCyFgZwd9jqZLqyh1oLLhoK | |||
| 23.02.2021 17:48:54 | |
181 BTC | $ 8 622 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3laq2xhh46he5gxustnwc6kccn63txs6lt2e28r32ensnhje58sg3j08l | To: bc1qh6kgdgrez7v0cl62vqx8hj9kk7hk4nnxcscjjvnal02ttl87pdvq4ndy9r | |||
| 23.02.2021 17:48:54 | |
358 BTC | $ 17 054 650 | (unknown) | (unknown) |
| Type: transfer | From: 36v3fFaXeAbnsAEs26aGZ44yyrfnHZ1ixp | To: 3LD8ks9L7xF6tTo67GJ2fENSPx5wxJMgYq | |||
| 23.02.2021 17:48:54 | |
155 BTC | $ 7 365 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduv4k9gc24ktqcvy2n2acvlmzvks0v843ngwcenvknxuu05gqg0sh7eecg | |||
| 23.02.2021 17:48:54 | |
580 BTC | $ 27 635 334 | (unknown) | (unknown) |
| Type: transfer | From: 19LdcfJJ2Cma62uw4XqZXYgD32XNKTQVSC | To: 1GtTjvVMyRmEM64KwC9NnNDCoWPtNc6adM | |||
| 23.02.2021 17:48:54 | |
580 BTC | $ 27 635 312 | (unknown) | (unknown) |
| Type: transfer | From: 13XGkXu6Vv8Z1gNMzQdED5iRz9od6qxCWx | To: 14FYE9L3gqBJ7Z6GbJq2Sa7Pu2BVRcvvzZ | |||
| 23.02.2021 17:48:54 | |
196 BTC | $ 9 320 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefg4urajjwq5pk3umuzex2t4enajnur3ex068cwglq7u3gf2p0fsfau0jy | |||
| 23.02.2021 17:48:54 | |
204 BTC | $ 9 722 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j72fek90c99ehxncwgcwdphyxrgzcq6jsu8qvsnh57f4tgrd08su2m8m2 | |||
| 23.02.2021 17:48:54 | |
145 BTC | $ 6 920 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvtjwgtuyu3nkn390c82antptgyk4paq5n5w2g | To: bc1q3sql3mquczjqngreu2xlp8gk2rcymrnpckkkj3 | |||
| 23.02.2021 17:48:54 | |
145 BTC | $ 6 927 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5wckcwt388czk8uzaktm9q33nhmlnyxera5mm | To: bc1qvvtjwgtuyu3nkn390c82antptgyk4paq5n5w2g | |||
| 23.02.2021 17:48:54 | |
189 BTC | $ 9 005 353 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CpgaQCcYkNHs6MQjMqALrhibRNKDDEFPG | To: 36DiaRKnqiU3g8N6eNHCaLsgoR9zosNV5G | |||
| 23.02.2021 17:48:54 | |
162 BTC | $ 7 724 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 23.02.2021 17:48:54 | |
137 BTC | $ 6 545 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 23.02.2021 17:48:54 | |
252 BTC | $ 12 007 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.02.2021 17:47:56 | |
8 367 288 USDC | $ 8 367 288 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.02.2021 17:46:26 | |
5 000 000 USDT | $ 5 031 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:43:54 | |
10 000 000 USDT | $ 9 967 970 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.02.2021 17:42:28 | |
7 999 066 HUSD | $ 7 999 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.02.2021 17:41:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b5c71d2e5300cbf21cbc06cb4b208070fa37c0 | To: 3d7e05bdbea62b1e1219db975a9ee8e456f295e4 | |||
| 23.02.2021 17:38:08 | |
10 000 000 USDT | $ 9 957 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.02.2021 17:36:32 | |
10 000 ETH | $ 15 759 065 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 23.02.2021 17:36:16 | |
31 251 688 USDT | $ 31 133 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 17:36:16 | |
28 508 268 USDT | $ 28 400 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 17:35:51 | |
23 367 ETH | $ 36 824 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 17:33:37 | |
4 770 ETH | $ 7 521 594 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||