Whale movements
Last update: 23.03.2026 21:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 17:27:03 |  |
800 BTC | $ 38 370 692 | (unknown) | (unknown) |
| Type: transfer | From: 1CPSpG2vhDGN1H1pSTL6hxGPPWFaSinRoS | To: 18jbmCopiqCovAiqJfMhh5xyiU9rFnZsi | |||
| 23.02.2021 17:27:03 | |
700 BTC | $ 33 574 444 | (unknown) | (unknown) |
| Type: transfer | From: 156yzkJ7vRb9TH3N1M8X4pvSkV4WqrWUgz | To: 1QGHQcZfG7ZmgW7xYDgRxMLqsdEEzqyaDQ | |||
| 23.02.2021 17:27:03 | |
800 BTC | $ 38 370 692 | (unknown) | (unknown) |
| Type: transfer | From: 156yzkJ7vRb9TH3N1M8X4pvSkV4WqrWUgz | To: 142ix9D1Qx1eGkWLkBBEeqBL8v493R88xi | |||
| 23.02.2021 17:28:05 |  |
5 000 000 USDT | $ 5 005 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:27:13 | |
5 294 638 USDT | $ 5 300 108 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 23.02.2021 17:26:31 | |
8 999 988 USDT | $ 9 022 972 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 23.02.2021 17:25:05 | |
5 000 000 USDT | $ 5 012 769 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 23.02.2021 17:22:13 | |
6 808 700 USDT | $ 6 839 508 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:20:04 | |
1 190 855 CEL | $ 6 163 437 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 23.02.2021 17:17:10 | |
8 283 021 USDC | $ 8 283 021 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 17:14:46 | |
6 000 000 USDT | $ 6 002 469 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 17:13:16 | |
18 708 872 HUSD | $ 18 708 872 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.02.2021 17:13:16 | |
6 929 757 BUSD | $ 6 929 757 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 17:11:36 | |
4 948 ETH | $ 7 873 272 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.02.2021 17:07:22 | |
5 000 000 USDT | $ 5 032 978 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 1368581bb74c87119a84979f8652e28932ce925e | |||
| 23.02.2021 17:05:21 | |
15 000 000 USDT | $ 14 981 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.02.2021 17:01:32 |  |
2 029 486 XTZ | $ 7 272 438 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: tz1NH4A2kRyFQUYhyi9aL8jrrySQUrCgNsX9 | To: tz1gfArv665EUkSg2ojMBzcbfwuPxAvqPvjo | |||
| 23.02.2021 17:00:17 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 16:58:14 | |
15 000 000 USDT | $ 14 949 825 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 23.02.2021 16:57:52 | |
198 BTC | $ 9 622 636 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.02.2021 16:57:52 | |
1 061 BTC | $ 51 615 570 | (unknown) | (unknown) |
| Type: transfer | From: 1MmqUjHJHxSG4sfbHxDEvdxjDSX8HbyRRv | To: 1sZ1iSWDCGcAZfLtRML2ccwfKBf2hAuor | |||
| 23.02.2021 16:57:52 | |
151 BTC | $ 7 365 836 | (unknown) | (unknown) |
| Type: transfer | From: 1F1z16LseWCG2H6mB9moLkv5rs4XeP1nxc | To: 1KDqTHNKRupGp1ccpajDeAxhKbo89yizHo | |||
| 23.02.2021 16:56:37 | |
449 BTC | $ 21 825 684 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L22CCahL2vRBg8HUK8GXQHfxKG2wbuDBc | |||
| 23.02.2021 16:56:37 | |
1 175 BTC | $ 57 121 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HrSbwworH8eZuVM5isB2brmuZzRbPZBi3 | |||
| 23.02.2021 16:56:37 | |
148 BTC | $ 7 208 295 | (unknown) | (unknown) |
| Type: transfer | From: 32Hy4YdHuU2kcUXt1iy295zf7gSL4KC9Cu | To: bc1q59ty4tdmgph5j469cqy8y7cxxvenc7wzf04yp2 | |||
| 23.02.2021 16:56:37 | |
149 BTC | $ 7 232 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzsy9fnmk6kfmucmpuhar3sfuk3pgdkc9089ww | To: 32Hy4YdHuU2kcUXt1iy295zf7gSL4KC9Cu | |||
| 23.02.2021 16:56:37 | |
104 BTC | $ 5 070 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq88ydtahh292r5s427edde5z2q56j9mrlslat5akjzg4mlzzthxqve5tq3 | To: bc1qf7sxvncjfnw20xsdltre2el34a8wprlhqr04cyw3ff3jg258cjxqwq88qx | |||
| 23.02.2021 16:56:37 | |
104 BTC | $ 5 070 872 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq88ydtahh292r5s427edde5z2q56j9mrlslat5akjzg4mlzzthxqve5tq3 | |||
| 23.02.2021 16:56:37 | |
200 BTC | $ 9 725 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | |||
| 23.02.2021 16:56:37 | |
529 BTC | $ 25 721 592 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 23.02.2021 16:56:37 | |
166 BTC | $ 8 075 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 23.02.2021 16:56:37 | |
481 BTC | $ 23 397 104 | (unknown) | (unknown) |
| Type: transfer | From: 32zweaQeGkGfk2rGRhC8Vyh3Z6AJ8HoBvS | To: 353tXbmUT2uiMCGAJ9WGefcxNAAVwii3nM | |||
| 23.02.2021 16:55:19 | |
15 000 000 USDT | $ 15 055 193 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 23.02.2021 16:50:05 | |
102 BTC | $ 5 009 288 | (unknown) | (unknown) |
| Type: transfer | From: 13wDcNYE4YT6buuXqQGzkkwGGZrv17yiwV | To: 1MAM88agUfJZgea8NRML6KtyBJCyQgg621 | |||
| 23.02.2021 16:49:34 | |
149 BTC | $ 7 300 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32uzpfeh9qjjuagcaj5u0aphwa7jdy6sze5gdv | To: bc1qpzsy9fnmk6kfmucmpuhar3sfuk3pgdkc9089ww | |||
| 23.02.2021 16:49:34 | |
149 BTC | $ 7 302 527 | (unknown) | (unknown) |
| Type: transfer | From: 3HpDggry5KpvMZJMsTvnexHrxiZ8NZUE4c | To: bc1q32uzpfeh9qjjuagcaj5u0aphwa7jdy6sze5gdv | |||
| 23.02.2021 16:49:34 | |
166 BTC | $ 8 156 690 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 23.02.2021 16:49:34 | |
300 BTC | $ 14 721 299 | (unknown) | (unknown) |
| Type: transfer | From: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | To: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | |||
| 23.02.2021 16:49:27 | |
292 574 UNI | $ 7 106 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 23.02.2021 16:46:43 | |
8 755 YFII | $ 19 673 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2021 16:44:28 | |
385 BTC | $ 18 776 896 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.02.2021 16:44:28 | |
642 BTC | $ 31 288 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlheg4xjmevtex2ylqvxeacsk3gxyg5l7ktvmf | To: bc1qk2w0kn72flhafr5ypanmdlppserxymfxfu6ytu | |||
| 23.02.2021 16:44:28 | |
232 BTC | $ 11 308 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 23.02.2021 16:44:28 | |
515 BTC | $ 25 095 566 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NLWRxywFSZL8vf9uvv7terf9J2hWwvpUt | |||
| 23.02.2021 16:44:28 | |
104 BTC | $ 5 092 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75apnfv8rxc09pazvld273sy9ay6vr9zr7tdksuz5sacky8e5raq8zz5qj | To: bc1qv7frmewggf36q9td3x7js06vjcczet6wwes4e9kvdp7uk5mv7yjsvlhdkj | |||
| 23.02.2021 16:44:28 | |
577 BTC | $ 28 125 790 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Nn1JR7z8SXBSsqLL3FPx9XPeZNqX428Z | |||
| 23.02.2021 16:44:28 | |
149 BTC | $ 7 259 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd6gzywzffzrp2fz9gyn5cdfn6drg6fvcdwzm3 | To: 3HpDggry5KpvMZJMsTvnexHrxiZ8NZUE4c | |||
| 23.02.2021 16:44:28 | |
149 BTC | $ 7 262 987 | (unknown) | (unknown) |
| Type: transfer | From: 36b7xeY1jVinn3CAPnxYdTYoscoVNLQ6qM | To: bc1qhd6gzywzffzrp2fz9gyn5cdfn6drg6fvcdwzm3 | |||
| 23.02.2021 16:44:28 | |
144 BTC | $ 7 001 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fnj7gx5xngs2k2hr8qy3nel4m5danje6g7gqhxqt59fhmlusp0q0fvx5j | To: bc1q5ra4nwhq9068rru5n5cktvepyyeum5ewvpdsvquxecdd9cyq90aq2xcr5n | |||
| 23.02.2021 16:44:28 | |
144 BTC | $ 7 001 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjytkp80qv34a2qtmf9macn34j4pr2wpgm3xkv582ul67n0mfd5smrdg8m | To: bc1q6fnj7gx5xngs2k2hr8qy3nel4m5danje6g7gqhxqt59fhmlusp0q0fvx5j | |||