Whale movements
Last update: 23.03.2026 14:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 11:12:26 |  |
18 077 080 USDC | $ 18 077 080 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | |||
| 23.02.2021 11:11:48 | |
351 WBTC | $ 17 048 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 11:11:48 | |
13 200 ETH | $ 20 053 122 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e0959812ea6f7ed335d51913d6fe777569c4d855 | |||
| 23.02.2021 11:11:40 | |
5 000 000 USDT | $ 5 037 985 | (unknown) | bittrex (exchange) |
| Type: transfer | From: d16def66fd9d5086f8de440c416d39316ab8d456 | To: 191ce05839a539e972a2bbc4bb38639554dcfe16 | |||
| 23.02.2021 11:09:09 | |
10 600 ETH | $ 16 074 606 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 23.02.2021 11:07:55 | |
53 775 130 BUSD | $ 53 775 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 11:07:47 | |
5 000 000 USDT | $ 5 057 927 | (unknown) | (unknown) |
| Type: transfer | From: 5850833a1a0dea22b49775dfcb3b987e3a186859 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 23.02.2021 11:07:18 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | |||
| 23.02.2021 11:01:04 | |
9 999 988 USDT | $ 9 952 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.02.2021 11:00:07 | |
10 000 000 USDT | $ 9 975 399 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: d16def66fd9d5086f8de440c416d39316ab8d456 | |||
| 23.02.2021 11:00:01 |  |
1 577 707 EOS | $ 5 750 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 23.02.2021 10:58:34 | |
6 280 ETH | $ 9 364 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 10:57:35 |  |
110 BTC | $ 5 260 666 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.02.2021 10:57:35 | |
197 BTC | $ 9 418 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64m4vy6a6209whc4t8r4y4lthahnlvhjezn739x6wa2lqq70qrsqa5jux0 | |||
| 23.02.2021 10:57:35 | |
222 BTC | $ 10 629 584 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GTbGF1J3j4XfKHYYccmJG6tbk8jE6TY3w | |||
| 23.02.2021 10:57:35 | |
150 BTC | $ 7 178 818 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 23.02.2021 10:57:35 | |
500 BTC | $ 23 929 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 23.02.2021 10:57:35 | |
160 BTC | $ 7 652 100 | (unknown) | (unknown) |
| Type: transfer | From: 39mt1tA3AViTRJ7dhUcU2ASRqLEibKpvxa | To: 38MWL1MceS6Aw4ZvxhuY2eFiFFUo9iaxxT | |||
| 23.02.2021 10:57:35 | |
160 BTC | $ 7 654 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MqRyGSoxr2mihDXRsSiBFkpdzZS4E3n1G | To: 39mt1tA3AViTRJ7dhUcU2ASRqLEibKpvxa | |||
| 23.02.2021 10:57:35 | |
160 BTC | $ 7 656 996 | (unknown) | (unknown) |
| Type: transfer | From: 32RLS5AmHUTucgtE5fn1cLLbC5R17yTorX | To: 3MqRyGSoxr2mihDXRsSiBFkpdzZS4E3n1G | |||
| 23.02.2021 10:57:35 | |
160 BTC | $ 7 662 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PwR8JkbCpDCzWRjn21Crnep8bXNx6Pqnr | To: 32RLS5AmHUTucgtE5fn1cLLbC5R17yTorX | |||
| 23.02.2021 10:57:35 | |
290 BTC | $ 13 880 643 | (unknown) | (unknown) |
| Type: transfer | From: 3PyoihpnQGj9A9HdFgnfqrHchmayxJBsYG | To: 3C5TSHKxCJRZup2LdJFPup75VJEFkNkaLn | |||
| 23.02.2021 10:57:35 | |
129 BTC | $ 6 195 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2021 10:57:35 | |
144 BTC | $ 6 908 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2021 10:57:35 | |
400 BTC | $ 19 143 514 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq | |||
| 23.02.2021 10:57:35 | |
200 BTC | $ 9 571 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8phlxk60je6qp3sf6p9fx3a0urklk5luzwsp3e | |||
| 23.02.2021 10:57:35 | |
732 BTC | $ 35 035 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcj9httg748pzw4lggtspv462yml852mhk4h87 | |||
| 23.02.2021 10:56:42 | |
8 000 568 USDT | $ 7 977 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8ad022c6c7e40cecda7573607e4a1a98b611b7ef | |||
| 23.02.2021 10:55:49 |  |
300 000 BNB | $ 64 363 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 23.02.2021 10:52:02 | |
3 464 ETH | $ 5 128 973 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 512feb93677bd89aaad0e456d3fe339cacdfd13b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.02.2021 10:51:09 | |
240 001 LINK | $ 5 781 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 912527212b207f2e96d07daa7df4e7ed05d60cad | To: 23ac8f1241c21ffbe502b1a82048c60eea8d087f | |||
| 23.02.2021 10:49:02 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 23.02.2021 10:49:02 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 23.02.2021 10:46:40 | |
253 499 LINK | $ 6 081 081 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | |||
| 23.02.2021 10:45:11 |  |
25 000 000 XRP | $ 11 024 371 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.02.2021 10:44:26 | |
28 000 000 BUSD | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 10:44:26 | |
14 000 ETH | $ 20 636 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 10:43:47 | |
8 650 ETH | $ 12 799 006 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 79ad4b5199964cc4e63fc8042627ff6ce69c7f9a | |||
| 23.02.2021 10:42:52 | |
100 000 000 XRP | $ 43 925 040 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 23.02.2021 10:40:22 | |
5 908 651 USDT | $ 5 893 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 09d0ed8d3ebf0b0b5d2a3d7096546d6d7085b8bb | To: 18e88eaae9d5a374b523f2d3dd20e97e32554a8c | |||
| 23.02.2021 10:38:28 | |
39 450 ETH | $ 58 383 516 | (unknown) | (unknown) |
| Type: transfer | From: b42047776e1729ae0bd3816140ff5ef2749d2f84 | To: 3c834ecd7789e094e8fb233f084a695410aaadef | |||
| 23.02.2021 10:38:28 | |
8 635 ETH | $ 12 779 289 | (unknown) | (unknown) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 7329e4350d7381c6203bfb37f531230108ac3fa0 | |||
| 23.02.2021 10:36:50 | |
5 024 552 USDT | $ 5 051 350 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.02.2021 10:32:41 | |
5 000 ETH | $ 7 504 843 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2021 10:30:03 |  |
20 000 000 XLM | $ 7 173 691 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 23.02.2021 10:27:00 | |
4 000 ETH | $ 5 853 072 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 10:25:31 | |
25 056 564 XRP | $ 10 530 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.02.2021 10:25:31 | |
25 000 000 XRP | $ 10 506 382 | bybit (other) | binance (exchange) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.02.2021 10:24:51 | |
180 BTC | $ 8 564 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | |||
| 23.02.2021 10:24:51 | |
200 BTC | $ 9 512 897 | (unknown) | (unknown) |
| Type: transfer | From: 1CAQT8UKBxYigoArxVKtZn9CgctNTRoSGn | To: 1B1mh5MEXsSQ1sbynaSmuw7ccZtgiFR7by | |||