Whale movements
Last update: 23.03.2026 15:49:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 12:45:57 |  |
15 000 000 USDT | $ 15 034 270 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 12:45:57 | |
10 001 ETH | $ 13 936 062 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 12:45:14 | |
15 000 000 USDT | $ 15 027 059 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 23.02.2021 12:44:01 | |
4 999 988 USDT | $ 5 030 511 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 23.02.2021 12:44:01 | |
16 924 742 BUSD | $ 16 924 742 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 12:42:56 |  |
142 729 BNB | $ 28 759 844 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.02.2021 12:40:02 |  |
170 BTC | $ 7 846 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 23.02.2021 12:40:02 | |
113 BTC | $ 5 216 853 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 23.02.2021 12:40:02 | |
501 BTC | $ 23 075 762 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 23.02.2021 12:40:02 | |
127 BTC | $ 5 861 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l6du3wl9yuytgvnggjqd5y85p90q4q4h45pl33fr8txr2dhn68q466eul | To: bc1qdwm9vr0rdvwq0gml258mhpk2vevg75sdxhf3spk95eew2ys8qv7qa0gdfd | |||
| 23.02.2021 12:38:18 | |
157 BTC | $ 7 184 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3NGWSKBqEdn2gqoPLpEeXrTW2x6pxA13tv | |||
| 23.02.2021 12:38:18 | |
123 BTC | $ 5 611 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 23.02.2021 12:39:58 | |
142 728 BNB | $ 28 664 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | |||
| 23.02.2021 12:37:48 | |
7 755 934 USDC | $ 7 755 934 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 12:34:52 | |
134 BTC | $ 6 221 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3lxtn6y5a60smk0y7r29gf7xpkry6t7u3ezqw2u787clv4vspwqejssdr | To: bc1qyv7grtnssf3vs9e3tj8cu306tlsxadkauj08ylvqy3pr87dkpg2qap0tmq | |||
| 23.02.2021 12:34:52 | |
158 BTC | $ 7 333 327 | (unknown) | (unknown) |
| Type: transfer | From: 37QkZx2RdCho1FV17SnHoBNNc7yyoSx4V5 | To: 3Hn5ckCyDYkRzALnSxZzMM1wvhe5dVrA5L | |||
| 23.02.2021 12:34:52 | |
158 BTC | $ 7 338 969 | (unknown) | (unknown) |
| Type: transfer | From: 3565ntugkxAMBfyXRgR3J68vMt1mw8EvJr | To: 37QkZx2RdCho1FV17SnHoBNNc7yyoSx4V5 | |||
| 23.02.2021 12:34:52 | |
129 BTC | $ 5 994 572 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 23.02.2021 12:34:52 | |
260 BTC | $ 12 067 833 | (unknown) | (unknown) |
| Type: transfer | From: 3C5TSHKxCJRZup2LdJFPup75VJEFkNkaLn | To: 3PWEEVqr1zX3kLTvPBXEvqQYD3xz6XGB2z | |||
| 23.02.2021 12:33:46 | |
4 100 ETH | $ 5 982 019 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 12:29:20 | |
5 999 986 USDT | $ 6 049 551 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 23.02.2021 12:29:20 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 12:28:33 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 12:26:50 | |
8 000 568 USDT | $ 8 053 193 | (unknown) | (unknown) |
| Type: transfer | From: 8ad022c6c7e40cecda7573607e4a1a98b611b7ef | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 23.02.2021 12:25:42 | |
9 210 492 USDC | $ 9 210 492 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 12:23:23 | |
19 999 950 HUSD | $ 19 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.02.2021 12:22:57 | |
8 000 ETH | $ 11 765 668 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c16854021b9a1a49b0cac674fd85d591b4f02549 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.02.2021 12:22:52 | |
9 999 976 USDT | $ 10 036 678 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 23.02.2021 12:22:15 | |
8 000 ETH | $ 11 749 623 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c16854021b9a1a49b0cac674fd85d591b4f02549 | |||
| 23.02.2021 12:21:03 | |
117 BTC | $ 5 570 378 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 23.02.2021 12:21:03 | |
140 BTC | $ 6 658 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 23.02.2021 12:21:03 | |
304 BTC | $ 14 416 951 | (unknown) | (unknown) |
| Type: transfer | From: 37H4qT3z3GjrQcWeubBUErTXUa6Nw1Mykn | To: 3Jiw7xhGNM1NvBPkKAvCh7qmaSeRaWHL1M | |||
| 23.02.2021 12:21:03 | |
486 BTC | $ 23 048 094 | (unknown) | (unknown) |
| Type: transfer | From: 37H4qT3z3GjrQcWeubBUErTXUa6Nw1Mykn | To: 38uRkXD8s5ANWaDSabbN3m5418zC9ELgHX | |||
| 23.02.2021 12:21:03 | |
2 000 BTC | $ 94 848 370 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | To: 1JeEW2j1VoY9sGd13Ne4bXYnU39VLSdfy6 | |||
| 23.02.2021 12:21:03 | |
3 000 BTC | $ 142 272 530 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | To: 3Q1XKsH9qCYxM5GkGktt91dLxd8Ua4VGYA | |||
| 23.02.2021 12:21:03 | |
145 BTC | $ 6 875 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdx364rzmn9he77k9snawxrga3mq0uwms0dugpth7htxyvnaug2qyctd0w | To: bc1q9hmzuw7vr4trgze4ejmsla59vnk2pnymtt60fvl5xfr9sydpzrfqft0hfr | |||
| 23.02.2021 12:21:03 | |
219 BTC | $ 10 368 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 23.02.2021 12:21:03 | |
319 BTC | $ 15 134 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HSR2yFNCLNSGUpmXXrL7dLsRwWYRHMFZv | |||
| 23.02.2021 12:21:03 | |
131 BTC | $ 6 208 470 | (unknown) | (unknown) |
| Type: transfer | From: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | To: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | |||
| 23.02.2021 12:21:03 | |
1 000 BTC | $ 47 424 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 23.02.2021 12:21:03 | |
149 BTC | $ 7 065 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1isv5tWVYDgpUNL8LXMBAZaQLddS7atDq | |||
| 23.02.2021 12:21:03 | |
158 BTC | $ 7 513 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m0detuxhcgmhsxz8x7pk73346u6zcnxzjqpdk | To: 3565ntugkxAMBfyXRgR3J68vMt1mw8EvJr | |||
| 23.02.2021 12:21:03 | |
159 BTC | $ 7 525 302 | (unknown) | (unknown) |
| Type: transfer | From: 323VJgkSUpExaw139GGCQZCGyqtyP8TyVs | To: bc1q6m0detuxhcgmhsxz8x7pk73346u6zcnxzjqpdk | |||
| 23.02.2021 12:21:03 | |
123 BTC | $ 5 833 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 23.02.2021 12:21:03 | |
510 BTC | $ 24 191 690 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3BJ6PYypfDpwGy3roGyC6hy7jawTX61Dav | |||
| 23.02.2021 12:19:41 | |
6 900 000 BUSD | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.02.2021 12:13:58 | |
31 550 468 USDT | $ 31 575 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 12:13:58 | |
7 260 415 USDC | $ 7 260 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 12:13:58 | |
26 342 ETH | $ 39 150 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 12:13:17 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||