Whale movements
Last update: 23.03.2026 17:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 14:03:50 |  |
130 BTC | $ 6 374 630 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.02.2021 14:03:50 | |
194 BTC | $ 9 490 551 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 23.02.2021 14:03:50 | |
209 BTC | $ 10 226 411 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 23.02.2021 14:03:50 | |
113 BTC | $ 5 543 278 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 23.02.2021 14:03:27 |  |
10 000 ETH | $ 15 330 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.02.2021 14:02:42 | |
15 000 000 USDT | $ 15 099 500 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.02.2021 14:02:17 | |
9 531 252 USDC | $ 9 531 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 13:58:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18743fd6edfa149cfb76ed511f24789375f3a8c | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 23.02.2021 13:54:22 | |
10 400 ETH | $ 16 051 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 13:52:42 | |
3 651 ETH | $ 5 618 343 | (unknown) | (unknown) |
| Type: transfer | From: 78bc49be7bae5e0eec08780c86f0e8278b8b035b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 13:52:27 | |
10 289 450 USDT | $ 10 295 028 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.02.2021 13:49:21 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 13:47:20 | |
29 064 384 USDT | $ 29 028 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 13:47:20 | |
27 027 258 USDT | $ 26 994 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 13:47:20 | |
7 763 873 USDC | $ 7 763 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 13:47:20 | |
7 137 414 USDC | $ 7 137 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 13:47:20 | |
31 569 ETH | $ 46 999 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 13:46:00 |  |
123 000 BNB | $ 25 797 744 | (unknown) | (unknown) |
| Type: transfer | From: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 23.02.2021 13:44:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: b18743fd6edfa149cfb76ed511f24789375f3a8c | |||
| 23.02.2021 13:37:28 | |
5 000 000 USDT | $ 5 042 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.02.2021 13:35:58 | |
11 000 ETH | $ 15 888 653 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | |||
| 23.02.2021 13:32:46 | |
9 300 188 USDT | $ 9 321 297 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 13:31:19 | |
253 499 LINK | $ 6 354 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 13:31:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.02.2021 13:30:27 | |
9 300 188 USDT | $ 9 316 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 13:30:27 | |
17 484 ETH | $ 25 775 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 13:29:58 | |
7 500 000 USDT | $ 7 513 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 23.02.2021 13:29:43 | |
163 BTC | $ 7 612 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkk0z7qa6ur966tqujp5fxae5d7n0562kynqu0uz5pfhr9wgcgxsqp4gjz | |||
| 23.02.2021 13:29:43 | |
462 BTC | $ 21 576 142 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35jcPjT77LE2bNkeG2TeikY5nmW9UMWDwK | |||
| 23.02.2021 13:29:43 | |
126 BTC | $ 5 893 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqqvcd5uc53knw8tn4m0f06mdkzgh8dpqfrvm3 | |||
| 23.02.2021 13:29:43 | |
155 BTC | $ 7 236 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FZKNPxFb5ys8xDDvrVVEV6JXwz9BcHxcj | To: bc1q2uvl9luzjlq2whwajrmvt9pn42629pj6gnvuja | |||
| 23.02.2021 13:29:43 | |
155 BTC | $ 7 239 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdtlvy8fel6e3rpxaul4tw5qyfjmsssf7s7pg5 | To: 3FZKNPxFb5ys8xDDvrVVEV6JXwz9BcHxcj | |||
| 23.02.2021 13:29:24 | |
8 988 756 BUSD | $ 8 988 756 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 13:29:24 | |
6 049 964 USDT | $ 6 092 561 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.02.2021 13:26:16 | |
9 531 252 USDC | $ 9 531 252 | poloniex (exchange) | huobi (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.02.2021 13:21:45 | |
7 062 ETH | $ 10 403 758 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d2278fbe0e30d7498cb6968d0f134d876bc2245e | |||
| 23.02.2021 13:19:50 | |
133 BTC | $ 6 314 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpagrmypsalxrn0kjg22yysalpuglp2uajyue8u4tkut5szzc99ss4742q4 | To: bc1qmwm5c98p0z46lrv8rllnsk0h56h5502hgexglrla5cmzq7wm57uq6jdqsq | |||
| 23.02.2021 13:19:50 | |
181 BTC | $ 8 548 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22zf3tx8dcnkv3fdg5rna236scl7r5yup645d7xfeq7ce7jekh6ssvasfv | |||
| 23.02.2021 13:19:50 | |
113 BTC | $ 5 339 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95jypk5lgxjmr5ps73vu37qrk59xwstha0hqwlzun5dda8w24fuqehc3cr | |||
| 23.02.2021 13:19:50 | |
156 BTC | $ 7 392 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0mw6gvfgayagt4jsrnv39e5lhun7rzej3dchk | To: bc1qjdtlvy8fel6e3rpxaul4tw5qyfjmsssf7s7pg5 | |||
| 23.02.2021 13:19:50 | |
156 BTC | $ 7 396 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MeDPQgQBftpyjXNW1zmJwdkMQ1J425UaM | To: bc1qw0mw6gvfgayagt4jsrnv39e5lhun7rzej3dchk | |||
| 23.02.2021 13:19:50 | |
113 BTC | $ 5 331 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 23.02.2021 13:19:50 | |
108 BTC | $ 5 118 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 23.02.2021 13:19:50 | |
600 BTC | $ 28 379 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | |||
| 23.02.2021 13:19:50 | |
200 BTC | $ 9 459 920 | (unknown) | (unknown) |
| Type: transfer | From: 37HSt8vyxeEMJhBJg1oxYvCP28ygdsGmvP | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 23.02.2021 13:19:50 | |
108 BTC | $ 5 128 395 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 23.02.2021 13:17:32 | |
31 977 652 BUSD | $ 31 977 652 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 23.02.2021 13:16:48 | |
9 330 000 USDC | $ 9 330 000 | (unknown) | (unknown) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: 9a045e4c5384ae6bf3f64b861a009d81201386d6 | |||
| 23.02.2021 13:16:08 | |
9 060 754 USDC | $ 9 060 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 13:16:08 | |
8 719 536 USDC | $ 8 719 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||