Whale movements
Last update: 23.03.2026 14:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 11:43:00 |  |
495 661 LINK | $ 11 728 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 11:43:00 | |
23 029 ETH | $ 33 782 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 11:42:36 | |
25 000 000 USDT | $ 24 866 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 23.02.2021 11:29:58 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 11:28:22 |  |
160 BTC | $ 7 639 276 | (unknown) | (unknown) |
| Type: transfer | From: 3ELyU1wrBX4ueam2y6ZBeoND4DagoKzM2H | To: 32KBoF4mffuiDnjASMvGLHzAMMzm9DyFQZ | |||
| 23.02.2021 11:28:22 | |
141 BTC | $ 6 762 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 23.02.2021 11:28:22 | |
115 BTC | $ 5 520 350 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q5lxftnduqca83p2vq5uq08euakekmjz6zxkd6s0g8f86dddk9tnshmkczc | |||
| 23.02.2021 11:28:22 | |
108 BTC | $ 5 169 137 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0w3hdvmn40gz03f3exupr3wumwvcp0f3ps32k3lqw8t2sulazg3q6k5r4q | |||
| 23.02.2021 11:28:22 | |
131 BTC | $ 6 267 391 | (unknown) | (unknown) |
| Type: transfer | From: 16EFGkAsqgH8nbU8TJKNV8gSNSrgBSe5Nw | To: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | |||
| 23.02.2021 11:28:22 | |
540 BTC | $ 25 847 614 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 23.02.2021 11:26:38 | |
476 810 LINK | $ 11 814 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 11:21:34 | |
150 BTC | $ 7 246 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 23.02.2021 11:21:34 | |
150 BTC | $ 7 246 453 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FZ6PuZ58b5iQH2iJqc4PHLQfDHyLC6nXx | |||
| 23.02.2021 11:21:34 | |
169 BTC | $ 8 158 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdx364rzmn9he77k9snawxrga3mq0uwms0dugpth7htxyvnaug2qyctd0w | |||
| 23.02.2021 11:21:34 | |
160 BTC | $ 7 712 783 | (unknown) | (unknown) |
| Type: transfer | From: 3PfLx22HRcPUwbEBcgY2hfkJYuqn69B58c | To: 3ELyU1wrBX4ueam2y6ZBeoND4DagoKzM2H | |||
| 23.02.2021 11:21:34 | |
150 BTC | $ 7 246 477 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 23.02.2021 11:21:34 | |
110 BTC | $ 5 302 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.02.2021 11:18:46 | |
31 172 144 USDT | $ 31 208 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 11:18:46 | |
26 674 786 USDT | $ 26 706 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 11:18:46 | |
12 361 522 BUSD | $ 12 361 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 11:18:46 | |
11 507 335 BUSD | $ 11 507 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 11:18:46 | |
12 471 676 BUSD | $ 12 471 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 11:18:46 | |
9 369 994 BUSD | $ 9 369 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 11:18:46 | |
7 184 458 USDC | $ 7 184 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 11:16:09 | |
5 700 000 USDT | $ 5 722 231 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 23.02.2021 11:18:12 |  |
3 000 000 XTZ | $ 10 167 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 23.02.2021 11:13:40 | |
149 BTC | $ 7 313 214 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 23.02.2021 11:13:40 | |
150 BTC | $ 7 362 296 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 23.02.2021 11:13:40 | |
570 BTC | $ 27 976 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqvXhFhJVwtcrZ6p9pZ8XevDikVX7YbS | To: 35PFci8QfNnQJjN7UeVRQDSWcd9HGogY3G | |||
| 23.02.2021 11:13:40 | |
150 BTC | $ 7 362 321 | bitbank (other) | (unknown) |
| Type: transfer | From: 36mx3vZZ9BwRYbdph9mBsfQPUwumAQfahw | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.02.2021 11:13:40 | |
231 BTC | $ 11 334 381 | bitbank (other) | (unknown) |
| Type: transfer | From: 36mx3vZZ9BwRYbdph9mBsfQPUwumAQfahw | To: 3HnZisQvHVwRQsnHfgJb1Pxbc8VXrXo52p | |||
| 23.02.2021 11:13:40 | |
127 BTC | $ 6 247 500 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P9mTS7uVpH4xWiA3pk4dfm5X5pPBK8hkY | |||
| 23.02.2021 11:13:40 | |
113 BTC | $ 5 543 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypyypc0afqythalwxl8e22hmhzy5a9r8wfl0y7yxysptj9f9yxns89395r | |||
| 23.02.2021 11:13:40 | |
142 BTC | $ 6 958 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78sgxywx2lvq2e8mkczstvkrwdghggysh423w67p4mrtwahwndvsxjwdvm | To: bc1qhgsughwtg96m023y4lgydlg2havuh2cgzj4drvxd64ay7mmm32uqqnqwfu | |||
| 23.02.2021 11:13:40 | |
103 BTC | $ 5 071 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lvea66vsucnv44k9gwhsclqsdj0dv8xqzvnu2w5m5d4y6ptphkqlufcw4 | To: bc1q865nrqy5t4pqtyz0phaupzr2fhktz4lvu0du8xcyh9jqpgsgmxms67y0ry | |||
| 23.02.2021 11:13:40 | |
119 BTC | $ 5 849 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qha9dzlxxajukmd9tdy5cv6faxdewdpw02rjlmvjwpl6dd9380sgdnfm9 | To: bc1qhf0jskdtjnfj3wz3h5djchyv6camel5x83qv6emvwjlmhgkf827stf9k0u | |||
| 23.02.2021 11:13:40 | |
117 BTC | $ 5 756 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08marx09fdskuawkgc5aekremg2perj7aezchz2ttwf8k5vhqres57ltq3 | To: bc1q6t5krc6q8wh960r00wpyd6jr3w6p0x6rhevxed520rfr0pj8hr9sff6udt | |||
| 23.02.2021 11:13:40 | |
115 BTC | $ 5 663 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal3hmaqzrhs85gwghlzaa7l3eygqrr5fcyn95urkfurxt05c39us4x64mv | To: bc1qpfnd0me6jkhtg34wdf905crpz5s2rg55g2mk3svyya4c040zfcuq8dyggz | |||
| 23.02.2021 11:13:40 | |
132 BTC | $ 6 471 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkwnldstvn64eazpvaajvs0xkr8jp7ufn6d22v | To: bc1q5r983gjwt3quwyqwd8zv273rnq03am7tddryly | |||
| 23.02.2021 11:13:40 | |
331 BTC | $ 16 230 585 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Thsr1CfQyCmkZhj3fz9E99CDEpoxQJZD | |||
| 23.02.2021 11:13:40 | |
160 BTC | $ 7 840 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5ks3cy0xtdvxyt30ht7chq6z6xj3pm3kprtm0 | To: 3PfLx22HRcPUwbEBcgY2hfkJYuqn69B58c | |||
| 23.02.2021 11:13:40 | |
160 BTC | $ 7 843 716 | (unknown) | (unknown) |
| Type: transfer | From: 38MWL1MceS6Aw4ZvxhuY2eFiFFUo9iaxxT | To: bc1qy5ks3cy0xtdvxyt30ht7chq6z6xj3pm3kprtm0 | |||
| 23.02.2021 11:13:40 | |
141 BTC | $ 6 904 411 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 23.02.2021 11:13:40 | |
152 BTC | $ 7 451 301 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1HJ4phePoxtuw3cX8xgWiqUABbQTVcBGN3 | |||
| 23.02.2021 11:13:40 | |
120 BTC | $ 5 892 155 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 23.02.2021 11:13:40 | |
174 BTC | $ 8 549 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWt42Rz3J9i8o2hXm7ReAuCHNWYSe2vSt | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 23.02.2021 11:13:40 | |
162 BTC | $ 7 958 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.02.2021 11:13:40 | |
119 BTC | $ 5 832 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 11:13:40 | |
125 BTC | $ 6 115 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2021 11:13:35 | |
13 200 ETH | $ 20 086 332 | (unknown) | (unknown) |
| Type: transfer | From: e0959812ea6f7ed335d51913d6fe777569c4d855 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||