Whale movements
Last update: 23.03.2026 18:44:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 14:25:24 |  |
10 000 ETH | $ 15 551 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.02.2021 14:23:23 |  |
404 BTC | $ 19 905 064 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | |||
| 23.02.2021 14:23:23 | |
131 BTC | $ 6 444 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22zf3tx8dcnkv3fdg5rna236scl7r5yup645d7xfeq7ce7jekh6ssvasfv | To: bc1qgk59nlnzmslcqxpgplkqk8enqwqcpejj3qpda26yscm6s4qqevssrr8mll | |||
| 23.02.2021 14:23:23 | |
125 BTC | $ 6 164 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwm5c98p0z46lrv8rllnsk0h56h5502hgexglrla5cmzq7wm57uq6jdqsq | To: bc1q4zfzl42xsq53gq2m5xj0p9lm9f8sgjwuhg3zkukld506mgzsvzmqrlpzry | |||
| 23.02.2021 14:23:23 | |
110 BTC | $ 5 436 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95jypk5lgxjmr5ps73vu37qrk59xwstha0hqwlzun5dda8w24fuqehc3cr | To: bc1qquk9jtq44zj5hcs6nuzsjq2nsrv26r84xxzy97ya5gsf29mu4hvsx45udf | |||
| 23.02.2021 14:23:23 | |
151 BTC | $ 7 434 589 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | |||
| 23.02.2021 14:23:23 | |
150 BTC | $ 7 385 370 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 23.02.2021 14:23:23 | |
154 BTC | $ 7 558 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuff5cy9wj7t7wgeh70f5nwmdmhv29s5fzzkqe | To: 38djiVRNEtENfwb8sFW7vY7ogjtGC3nAxJ | |||
| 23.02.2021 14:23:23 | |
154 BTC | $ 7 560 243 | (unknown) | (unknown) |
| Type: transfer | From: 32BHPY87gYs25JxGbeHSUPGjYXuHzfU6Xf | To: bc1qkuff5cy9wj7t7wgeh70f5nwmdmhv29s5fzzkqe | |||
| 23.02.2021 14:23:23 | |
154 BTC | $ 7 562 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MeMNSiARRJAEc3s21wtD36GSg4niiGxey | To: 32BHPY87gYs25JxGbeHSUPGjYXuHzfU6Xf | |||
| 23.02.2021 14:23:23 | |
154 BTC | $ 7 566 601 | (unknown) | (unknown) |
| Type: transfer | From: 3NA7H9UGUuWziswBk3oWMicm1uADGF2V7V | To: 3MeMNSiARRJAEc3s21wtD36GSg4niiGxey | |||
| 23.02.2021 14:23:23 | |
127 BTC | $ 6 232 392 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 23.02.2021 14:23:23 | |
111 BTC | $ 5 458 534 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 23.02.2021 14:23:23 | |
200 BTC | $ 9 847 192 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18yCpqpx4Xpdn1HiM6e9WYCPdkRPzzTYx2 | |||
| 23.02.2021 14:23:23 | |
120 BTC | $ 5 908 069 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXQwuacbqN5wyNL8EN95JBQT5m1CmFB | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 23.02.2021 14:23:23 | |
200 BTC | $ 9 847 192 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 23.02.2021 14:22:36 | |
20 000 ETH | $ 31 078 964 | (unknown) | (unknown) |
| Type: transfer | From: 16a899e24383a165df60c7c8f54aa92d8207d32c | To: 3f8b6f1d48fdac6b7f373aceaaa05371e2c57ce1 | |||
| 23.02.2021 14:22:19 | |
15 000 000 USDT | $ 15 089 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 23.02.2021 14:21:50 | |
5 000 ETH | $ 7 789 981 | (unknown) | (unknown) |
| Type: transfer | From: 780e5af701ccce6063bece2116640589a57c7b5c | To: a5374487eddba6bca6b4149582c0129201c352bf | |||
| 23.02.2021 14:18:43 | |
9 025 049 BUSD | $ 9 025 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 14:18:43 | |
9 762 253 BUSD | $ 9 762 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 14:18:43 | |
11 311 109 BUSD | $ 11 311 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 14:18:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.02.2021 14:18:15 | |
6 000 000 USDT | $ 6 046 499 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.02.2021 14:14:34 | |
16 800 050 USDC | $ 16 800 050 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 14:09:41 | |
6 000 000 USDT | $ 6 025 011 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 23.02.2021 14:06:54 | |
7 500 000 USDT | $ 7 436 199 | (unknown) | (unknown) |
| Type: transfer | From: b3fe1649862d7889ab002e0224a2db54870eafa9 | To: a9bff538a906154c80a8dbccd229f3deddfa52d6 | |||
| 23.02.2021 14:04:29 | |
172 BTC | $ 8 435 111 | (unknown) | (unknown) |
| Type: transfer | From: 36XUaqfUmLBoARihD51vwyD9enYQZfXaM8 | To: 37J5YuJozu3iexviR1Vfgu8PfUSAsRHybS | |||
| 23.02.2021 14:04:29 | |
167 BTC | $ 8 203 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q375pgu6q08zaghjwpaqmzh8jem27a60dlrvztt9dgvv88p9ur6zqu0yztp | |||
| 23.02.2021 14:04:29 | |
177 BTC | $ 8 666 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fwpcprlflzqltm2kn8mau25fav9cn6wjm4w0x5m2ywr6rhxaxlqtl3pp0 | To: bc1quswx62sseaj97gaqfq94z06553n0pj2scnts0rrjltd6sv9hfm4s8hn3lj | |||
| 23.02.2021 14:04:29 | |
165 BTC | $ 8 074 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvj7f6kfxy0q9y9gfg2y8zvl4jzwm8e9tyw2jypesutnnt35djfse9uem9 | To: bc1qrmacjslf2yy5qq2hl6krmczyavfape2l3w9sxw7ljf4u9vef7ves9pmwvm | |||
| 23.02.2021 14:04:29 | |
112 BTC | $ 5 483 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrc4d5vkwqglq4t40g3af08q79gw2gtmk9y44ryq2v5y5kt7fgjq92lvtz | To: bc1qxx7yq0gael5m9d4k07da6nav5chuwgrx8efgswa5822mqc6rxecscyyuqg | |||
| 23.02.2021 14:04:29 | |
200 BTC | $ 9 799 585 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.02.2021 14:04:29 | |
151 BTC | $ 7 398 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 23.02.2021 14:04:29 | |
425 BTC | $ 20 824 118 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 23.02.2021 14:04:29 | |
113 BTC | $ 5 536 766 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.02.2021 14:04:29 | |
1 224 BTC | $ 59 967 256 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.02.2021 14:04:29 | |
331 BTC | $ 16 198 719 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 23.02.2021 14:03:50 | |
106 BTC | $ 5 202 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqqvcd5uc53knw8tn4m0f06mdkzgh8dpqfrvm3 | To: bc1qknw8pw7c0wt40qhwdc5r5hk88jwcm59ds7jl3s | |||
| 23.02.2021 14:03:50 | |
1 740 BTC | $ 85 275 920 | xapo (other) | xapo (other) |
| Type: transfer | From: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.02.2021 14:03:50 | |
398 BTC | $ 19 501 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63m3ldkrsmcnluc2d7arpln3g66hfs55x69nyq | To: bc1qzs6usuhfe66j9vy94uw6nunr2shytmvtv0etwl | |||
| 23.02.2021 14:03:50 | |
154 BTC | $ 7 535 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslxj4d6jz7kdyrjg9459xknzfr8zss2ewqc254 | To: 3NA7H9UGUuWziswBk3oWMicm1uADGF2V7V | |||
| 23.02.2021 14:03:50 | |
154 BTC | $ 7 556 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8z5td6ufszadndzs377vllvpkh00g8qs3s8gg | To: bc1qslxj4d6jz7kdyrjg9459xknzfr8zss2ewqc254 | |||
| 23.02.2021 14:03:50 | |
154 BTC | $ 7 560 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevhtk60f8rg0227wre6aa277suk32l5evqzazl | To: bc1qc8z5td6ufszadndzs377vllvpkh00g8qs3s8gg | |||
| 23.02.2021 14:03:50 | |
154 BTC | $ 7 562 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uvl9luzjlq2whwajrmvt9pn42629pj6gnvuja | To: bc1qevhtk60f8rg0227wre6aa277suk32l5evqzazl | |||
| 23.02.2021 14:03:50 | |
136 BTC | $ 6 652 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 23.02.2021 14:03:50 | |
105 BTC | $ 5 152 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 23.02.2021 14:03:50 | |
102 BTC | $ 5 007 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssttrqflsds9hqwvzt8vd8gt6f4dwhx7wpklv5etscta2hvxeu2qjz8e6w | To: bc1qe7jg2ruz5q3dxm06js7azud6dvfzqkkmmmfl6v5n9uecflecmtms5fkfae | |||
| 23.02.2021 14:03:50 | |
150 BTC | $ 7 344 069 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DEG1Mzx8a48dH4MJHH12wF9iheoifFd5R | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.02.2021 14:03:50 | |
600 BTC | $ 29 398 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DEG1Mzx8a48dH4MJHH12wF9iheoifFd5R | To: 3ALbXRXF6hqnS14zei6P6wZBd5Yi9VmWWy | |||