Whale movements
Last update: 23.03.2026 21:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 17:32:55 |  |
16 296 052 USDT | $ 16 246 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 17:32:35 | |
6 966 120 USDT | $ 6 944 777 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 5298b179c3975a652845565a9844d14aefefd1b5 | |||
| 23.02.2021 17:32:20 | |
15 000 000 USDT | $ 14 924 782 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:30:42 | |
15 034 500 USDT | $ 15 052 744 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.02.2021 17:27:03 |  |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1NUYSWV1n6qqeF9mMDLd1B94icv95Xck2m | To: 1BxxK8F3B3ebrJ3KXZxpyyFqrizHf8cJqb | |||
| 23.02.2021 17:27:03 | |
800 BTC | $ 38 370 692 | (unknown) | (unknown) |
| Type: transfer | From: 1NUYSWV1n6qqeF9mMDLd1B94icv95Xck2m | To: 1PG4s9pSBpiNFyMYhpPiRLaG9mU6bkVasS | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1LgQoPqqVMFF9sYzeLAKeJu25GaUjqPB8K | To: 1Pqynux3pRYF1x4nj4Uew4Eg8Yw74JPUsH | |||
| 23.02.2021 17:27:03 | |
800 BTC | $ 38 370 692 | (unknown) | (unknown) |
| Type: transfer | From: 1LgQoPqqVMFF9sYzeLAKeJu25GaUjqPB8K | To: 1Kc77WEztEABAg6jBLrszyNHkHXao75k1Q | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1PK33tAhHhqVCjEgSBJPgGzpZroqaU3yro | To: 1AB5BWnV4ii5hCkmwe7Ps1KjM9PSVuhRVb | |||
| 23.02.2021 17:27:03 | |
800 BTC | $ 38 370 692 | (unknown) | (unknown) |
| Type: transfer | From: 1PK33tAhHhqVCjEgSBJPgGzpZroqaU3yro | To: 1FQNsyFAfM7sCtTgH7npd2YRe5UKNijjhS | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 364 | (unknown) | (unknown) |
| Type: transfer | From: 1A6zHx1g2UeuudknyGFDwEfSggTsvgWa8M | To: 19X5M7KksVvUECaZijHWaEHbDEegqL3uT9 | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1A6zHx1g2UeuudknyGFDwEfSggTsvgWa8M | To: 1LUtjHttUhGkEMQc9Lo52reEUnfwX6AgTX | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 364 | (unknown) | (unknown) |
| Type: transfer | From: 1KCFq3MrJaAVViXJwWxzVsY1UEZeXjxmyK | To: 1C5mvc5xh12K4xWqB4NEJPqK95N37KXAUf | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1KCFq3MrJaAVViXJwWxzVsY1UEZeXjxmyK | To: 12yS6q1yFafv7LT1hmjyHQrhG46qJ8c1N1 | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 364 | (unknown) | (unknown) |
| Type: transfer | From: 17kByxkVSxEqEDG9LNGvFU7iuZ99czpPPu | To: 1JtKpNueFo3GEvU4jzHKFPSCdnTYKoA1ZL | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 17kByxkVSxEqEDG9LNGvFU7iuZ99czpPPu | To: 1CQuXJwDUtBz1G3kPyB9pzgWzYdizbCCA7 | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 364 | (unknown) | (unknown) |
| Type: transfer | From: 1Hk7YNUt4ZdzUiLzm75QK6MLf9G7BcgNy1 | To: 1Hn93aSa2bEC3ju6M76eyWjVqVRShqMAwg | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1Hk7YNUt4ZdzUiLzm75QK6MLf9G7BcgNy1 | To: 176KnZSJs3jc7D6YzDEjimxpn6J1t5pVvk | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 360 | (unknown) | (unknown) |
| Type: transfer | From: 1JMrXiVDwB1x2kw6uk3YjqHVix7Gvrkp2v | To: 1Fe96r9FiRytg3p3X73HCwThQ3TcUmHrxZ | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1JMrXiVDwB1x2kw6uk3YjqHVix7Gvrkp2v | To: 12qP1HZcURbGdWWeRUixTW9ARJQzhHjcMM | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 360 | (unknown) | (unknown) |
| Type: transfer | From: 1JM5MQSQK3MAELBW6zQvMVNGzSGVvZfhXG | To: 126Qxpi679Zz4QFS9Vvc7bE2zU42CrqFSu | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1JM5MQSQK3MAELBW6zQvMVNGzSGVvZfhXG | To: 17x5SJFncivDxfp18bMYx8YghwK18iF3JT | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 360 | (unknown) | (unknown) |
| Type: transfer | From: 1FuZQRAVpbq9k2GsyRAvqQ3iFNv9ZagqrR | To: 1Fm4cYPL5HmbcAtjJHLxRsXMGZx2Pjnb7y | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1FuZQRAVpbq9k2GsyRAvqQ3iFNv9ZagqrR | To: 1JbqGNGRm4wuqvLxm1CgwsEtDwFwKAJ4mh | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 360 | (unknown) | (unknown) |
| Type: transfer | From: 16X9V9qW9esaJFkexzEhGA3tHuNbfZAhxy | To: 1NZkjVcM9k36PkX4RnJZigDS4sZGB12d1t | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 16X9V9qW9esaJFkexzEhGA3tHuNbfZAhxy | To: 16U1ZnogjPXJ1HF65zKgiS5z98ZZK1WPfG | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 360 | (unknown) | (unknown) |
| Type: transfer | From: 1KrjQrkX969JBS2PneU7un9pCtuYR9gV5g | To: 1BsTaXJnmB1hAf6Z4TCCZhmeZ35PVceEw3 | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1KrjQrkX969JBS2PneU7un9pCtuYR9gV5g | To: 1E8vVn84v93m9Dee8uXgkgxdyHkzxAMFwh | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 360 | (unknown) | (unknown) |
| Type: transfer | From: 1H89QPZgaYwejPhDwad422rMgNPSokTzna | To: 13rNapwaMbuiimah9td28ApZJPAFSrhzx4 | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1H89QPZgaYwejPhDwad422rMgNPSokTzna | To: 1Bk37UQbiL1WYkFnRNnyqNtyRcVWrAawXX | |||
| 23.02.2021 17:27:03 | |
117 BTC | $ 5 590 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmywqmxtjlz7yfyt77mtu0e236xtkvlfkm740egxev60uka9kmuhszrq4ah | To: bc1qtxxrw895ncjjk9mn9807farjupppxn6wdmd8843a5fpeuvnzchwsmjhswz | |||
| 23.02.2021 17:27:03 | |
299 BTC | $ 14 364 231 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GAf2rkizNiWxaDHTJZVTequjT8dHg1biF | |||
| 23.02.2021 17:27:03 | |
434 BTC | $ 20 824 264 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32X5FcQNFA5VJr1jxtNhwrfow8ygCTPrxS | |||
| 23.02.2021 17:27:03 | |
245 BTC | $ 11 740 495 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1quw7sw2vevml3zv272zlpsdtl9e8lvzlwx3m3rg | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.02.2021 17:27:03 | |
147 BTC | $ 7 045 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxnvqd6q5x48m3qu7wy92p2p2ww78fw5r24tr8 | To: bc1ql5wckcwt388czk8uzaktm9q33nhmlnyxera5mm | |||
| 23.02.2021 17:27:03 | |
148 BTC | $ 7 100 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgmv06qtkk3wv9zl0mfrpypgw0guqdr8n374zk | To: bc1qxxnvqd6q5x48m3qu7wy92p2p2ww78fw5r24tr8 | |||
| 23.02.2021 17:27:03 | |
148 BTC | $ 7 104 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2tajl3wer248c0upuxeqak38r2t9l97ju9ltk | To: bc1qrgmv06qtkk3wv9zl0mfrpypgw0guqdr8n374zk | |||
| 23.02.2021 17:27:03 | |
148 BTC | $ 7 106 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ty4tdmgph5j469cqy8y7cxxvenc7wzf04yp2 | To: bc1qz2tajl3wer248c0upuxeqak38r2t9l97ju9ltk | |||
| 23.02.2021 17:27:03 | |
162 BTC | $ 7 793 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 23.02.2021 17:27:03 | |
154 BTC | $ 7 383 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 23.02.2021 17:27:03 | |
254 BTC | $ 12 187 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z0wgm5qjufp9th33cmya7ylr7tjestev7g7xf | To: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | |||
| 23.02.2021 17:27:03 | |
665 BTC | $ 31 895 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcj9httg748pzw4lggtspv462yml852mhk4h87 | To: bc1q6z0wgm5qjufp9th33cmya7ylr7tjestev7g7xf | |||
| 23.02.2021 17:27:03 | |
247 BTC | $ 11 863 188 | (unknown) | (unknown) |
| Type: transfer | From: 1Cw8cZMu7nDFzesTjduKbHLe1U4DT6Y8Fy | To: 15xtFxyQTgBSuirshdy85os7CmeyUwtKWw | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1K9Vms5GdM8ckkXuEKxY5q8EL6YhW2WxHC | To: 1Ppjc3j1nHRGFEMjWSsTDULi8xtKkRBxD4 | |||
| 23.02.2021 17:27:03 | |
800 BTC | $ 38 370 692 | (unknown) | (unknown) |
| Type: transfer | From: 1K9Vms5GdM8ckkXuEKxY5q8EL6YhW2WxHC | To: 1DyuVp8E17mNepWuwd6BBUY22jscNhuhq7 | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 12ubLHMraQuEWGxJkQigbyfMSho5A1eCgX | To: 1N7ejDxNAvVLs6Dd6x2bDMPDCkgwLTktNt | |||
| 23.02.2021 17:27:03 | |
800 BTC | $ 38 370 692 | (unknown) | (unknown) |
| Type: transfer | From: 12ubLHMraQuEWGxJkQigbyfMSho5A1eCgX | To: 16stqSaqimBqMRc5xLzvJQnm6zB9Fby9Tp | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 340 | (unknown) | (unknown) |
| Type: transfer | From: 1AqvJt79KyunZFMnak2eSseKerNjRHqJRj | To: 1KgL3LYCgGbpsd2G9SWxEPAkc6eczU5NrD | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1AqvJt79KyunZFMnak2eSseKerNjRHqJRj | To: 1FGSca2TMFy3JfmsETcyeEcMn2ThNKaApx | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 1CPSpG2vhDGN1H1pSTL6hxGPPWFaSinRoS | To: 1MG4t2Eu45QxC6AfPTT7AHAuWRuWcvsetC | |||