Whale movements
Last update: 23.03.2026 18:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 15:01:23 |  |
240 BTC | $ 11 685 637 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.02.2021 15:01:23 | |
187 BTC | $ 9 115 757 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.02.2021 15:01:23 | |
245 BTC | $ 11 918 392 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw7sw2vevml3zv272zlpsdtl9e8lvzlwx3m3rg | |||
| 23.02.2021 15:01:23 | |
109 BTC | $ 5 324 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1quswx62sseaj97gaqfq94z06553n0pj2scnts0rrjltd6sv9hfm4s8hn3lj | To: bc1qgw2qw06922uzkld6s5n4zdwmv4hejurzzt3ftfnkzh4skw08r7zqnc4jjp | |||
| 23.02.2021 15:01:23 | |
149 BTC | $ 7 241 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmacjslf2yy5qq2hl6krmczyavfape2l3w9sxw7ljf4u9vef7ves9pmwvm | To: bc1qwr3wdqhh5zduwrcp8ctfesayzay7su9ueey9vnfa5gh6cmqhfwaqazppzn | |||
| 23.02.2021 15:01:23 | |
111 BTC | $ 5 417 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7yq0gael5m9d4k07da6nav5chuwgrx8efgswa5822mqc6rxecscyyuqg | To: bc1qccyk83pkutgct0se55ukp4ecujksk20ydd73twscedw5ue54hjcq36wxzc | |||
| 23.02.2021 15:01:23 | |
170 BTC | $ 8 277 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M93khE6Cgcrqnfst8TeZEjL8XPzuGsTcN | |||
| 23.02.2021 15:01:23 | |
153 BTC | $ 7 447 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 23.02.2021 15:01:23 | |
151 BTC | $ 7 359 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd04x5rae9wwcsstsq2dc2qq7kus565vcdxud4 | To: 3GuPerwrCYF9h6vEgjV3jiEGu6mbE1PiRA | |||
| 23.02.2021 15:01:23 | |
151 BTC | $ 7 360 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmzne7r44j7wmsgc9wxkage3ed48kru4t7yev8 | To: bc1qkd04x5rae9wwcsstsq2dc2qq7kus565vcdxud4 | |||
| 23.02.2021 15:01:23 | |
151 BTC | $ 7 367 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GYAAqSc5mVSLVRehtFZRWfhE7CqHrfxPK | To: bc1qvmzne7r44j7wmsgc9wxkage3ed48kru4t7yev8 | |||
| 23.02.2021 15:01:23 | |
151 BTC | $ 7 371 077 | (unknown) | (unknown) |
| Type: transfer | From: 3LjrNatxJ7tPhJtSoUkHhhDK2QpXREMSdv | To: 3GYAAqSc5mVSLVRehtFZRWfhE7CqHrfxPK | |||
| 23.02.2021 15:01:23 | |
400 BTC | $ 19 476 010 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 23.02.2021 15:01:23 | |
113 BTC | $ 5 522 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gyj7wl9ullngkfy7qke787738zvvga9n7ld4n49p32y5wlnrjqsm743xx | To: bc1qscxf0yllf4e9qxz4aw3vnwqrlttae7x2wjwg2qx9f0wmdme6tm0qdzyz96 | |||
| 23.02.2021 15:01:23 | |
113 BTC | $ 5 522 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gyj7wl9ullngkfy7qke787738zvvga9n7ld4n49p32y5wlnrjqsm743xx | |||
| 23.02.2021 15:01:23 | |
118 BTC | $ 5 728 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9hm595swft7h4kze5dxpwwp55934fxncyw6mp7x2fgqyvpcx3h4q5ylfm7 | To: bc1qlydz9zjstqq84rn5car2qd7w8ph5za43wjc0dat7cygw0nj9walqhekzgx | |||
| 23.02.2021 15:01:23 | |
118 BTC | $ 5 728 563 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hm595swft7h4kze5dxpwwp55934fxncyw6mp7x2fgqyvpcx3h4q5ylfm7 | |||
| 23.02.2021 15:01:23 | |
152 BTC | $ 7 389 301 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.02.2021 14:58:18 |  |
1 021 582 CEL | $ 5 009 662 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 23.02.2021 14:53:43 | |
5 106 345 USDT | $ 5 062 904 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.02.2021 14:50:25 | |
23 743 ETH | $ 36 412 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 14:50:25 | |
30 580 ETH | $ 46 897 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 14:50:14 | |
6 000 000 USDT | $ 5 956 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | |||
| 23.02.2021 14:48:22 | |
7 215 ETH | $ 11 058 154 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.02.2021 14:43:33 | |
160 BTC | $ 7 775 339 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 23.02.2021 14:43:33 | |
109 BTC | $ 5 297 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk7hq497dcgwg5xpau0nuc42vgkcushjnmexea2r9xqa8yg4klns4rwdle | |||
| 23.02.2021 14:43:33 | |
218 BTC | $ 10 592 255 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.02.2021 14:43:33 | |
188 BTC | $ 9 158 423 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmywqmxtjlz7yfyt77mtu0e236xtkvlfkm740egxev60uka9kmuhszrq4ah | |||
| 23.02.2021 14:43:33 | |
153 BTC | $ 7 429 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp29qdrsxvfd6wtf7ny5qcmrjsj9tzkdg5j2t8v | To: 3LjrNatxJ7tPhJtSoUkHhhDK2QpXREMSdv | |||
| 23.02.2021 14:43:33 | |
153 BTC | $ 7 439 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9la7fatx86t5jy8533kasz78xxkg6xeq4z0w3 | To: bc1qp29qdrsxvfd6wtf7ny5qcmrjsj9tzkdg5j2t8v | |||
| 23.02.2021 14:43:33 | |
113 BTC | $ 5 491 350 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NZWebm85LojFWNYSEu2BB1NUZXES6zevN | |||
| 23.02.2021 14:43:33 | |
200 BTC | $ 9 719 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 23.02.2021 14:41:32 | |
6 000 000 USDT | $ 5 994 555 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.02.2021 14:36:20 | |
5 000 055 USDC | $ 5 000 055 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 82c174219401b5c63fca543ff8e43c9af2160c44 | |||
| 23.02.2021 14:35:41 | |
7 270 ETH | $ 11 248 237 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.02.2021 14:34:43 | |
6 481 476 USDT | $ 6 505 441 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.02.2021 14:34:43 | |
7 062 ETH | $ 10 950 948 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7393d1223bc922815b61aaa30257ad18a27f4605 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.02.2021 14:33:45 | |
7 062 ETH | $ 10 817 355 | (unknown) | (unknown) |
| Type: transfer | From: d2278fbe0e30d7498cb6968d0f134d876bc2245e | To: 7393d1223bc922815b61aaa30257ad18a27f4605 | |||
| 23.02.2021 14:31:25 | |
337 BTC | $ 16 445 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8hh4kvypte3v4p6ljawf54crl87agfwt4g5km | |||
| 23.02.2021 14:31:25 | |
103 BTC | $ 5 030 181 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm586thwvvthnemyge07428pjmkdwtmawth94wc9x9wrl4dtcxsjqnw4la9 | |||
| 23.02.2021 14:31:25 | |
153 BTC | $ 7 480 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkk0z7qa6ur966tqujp5fxae5d7n0562kynqu0uz5pfhr9wgcgxsqp4gjz | To: bc1qqjytkp80qv34a2qtmf9macn34j4pr2wpgm3xkv582ul67n0mfd5smrdg8m | |||
| 23.02.2021 14:31:25 | |
135 BTC | $ 6 594 617 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 23.02.2021 14:31:25 | |
153 BTC | $ 7 480 761 | (unknown) | (unknown) |
| Type: transfer | From: 3CS6G8TGbcEds4x4U1K6hPSVe3AH1feB75 | To: bc1qf9la7fatx86t5jy8533kasz78xxkg6xeq4z0w3 | |||
| 23.02.2021 14:31:25 | |
153 BTC | $ 7 495 734 | (unknown) | (unknown) |
| Type: transfer | From: 38djiVRNEtENfwb8sFW7vY7ogjtGC3nAxJ | To: 3CS6G8TGbcEds4x4U1K6hPSVe3AH1feB75 | |||
| 23.02.2021 14:31:25 | |
103 BTC | $ 5 033 249 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.02.2021 14:31:25 | |
300 BTC | $ 14 654 704 | (unknown) | (unknown) |
| Type: transfer | From: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | To: 3HbB6DqYoM7xGPhnhicyPWDeLX2SEZKwZR | |||
| 23.02.2021 14:31:24 | |
10 000 ETH | $ 15 321 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 14:30:20 | |
9 999 995 USDC | $ 9 999 995 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 14:29:24 | |
5 000 ETH | $ 7 674 614 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b2caf898a173d757013c4ef77bf5ddee504281fb | |||
| 23.02.2021 14:26:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||