Whale movements
Last update: 23.03.2026 12:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 09:34:08 |  |
290 BTC | $ 13 995 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | |||
| 23.02.2021 09:34:08 | |
116 BTC | $ 5 598 226 | (unknown) | (unknown) |
| Type: transfer | From: 14pjfBXGx6suedyXqukSqvmPHoobMtvB6F | To: 1Lbf5SQREB7HAZCT43wcyapX8Pe2svLWto | |||
| 23.02.2021 09:34:08 | |
140 BTC | $ 6 779 683 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 31y896aravtxDpoqYg5jMcsnR6Y547cxw1 | To: 37i5rY9jyjsEBRmUWv8R13vmqEQ43bMRYG | |||
| 23.02.2021 09:34:08 | |
500 BTC | $ 24 130 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 31y896aravtxDpoqYg5jMcsnR6Y547cxw1 | To: 3KkWzS4DQJnva68nBuHGHKDeoZkUioSMHK | |||
| 23.02.2021 09:34:08 | |
500 BTC | $ 24 130 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DmjuyBqPUVRtL7oNTsCJAF9UiZ9inwCb8 | |||
| 23.02.2021 09:34:08 | |
640 BTC | $ 30 910 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31y896aravtxDpoqYg5jMcsnR6Y547cxw1 | |||
| 23.02.2021 09:34:08 | |
133 BTC | $ 6 402 224 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3At4DtYk3fKSS6VnsWyVrEqj3Wh5ajzDUV | |||
| 23.02.2021 09:34:08 | |
500 BTC | $ 24 130 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DmjuyBqPUVRtL7oNTsCJAF9UiZ9inwCb8 | |||
| 23.02.2021 09:34:08 | |
373 BTC | $ 17 984 810 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JzwpPPFpCBVZN5DnWfKw9vhYQSNqKtwiS | |||
| 23.02.2021 09:34:08 | |
500 BTC | $ 24 130 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkWzS4DQJnva68nBuHGHKDeoZkUioSMHK | |||
| 23.02.2021 09:34:08 | |
418 BTC | $ 20 172 968 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 23.02.2021 09:34:08 | |
124 BTC | $ 5 984 326 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.02.2021 09:34:08 | |
134 BTC | $ 6 466 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFuzRSE5cRSZdS99ZoGCRgH7gnJUKPayQ | |||
| 23.02.2021 09:34:08 | |
358 BTC | $ 17 275 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EWeDaUrqDeuhHYKqHYpCCz1GT6serdi9S | To: 394RmTdYzDCdFY6MtvtjUzNwY2PaB7Q2HX | |||
| 23.02.2021 09:34:08 | |
184 BTC | $ 8 887 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78sgxywx2lvq2e8mkczstvkrwdghggysh423w67p4mrtwahwndvsxjwdvm | |||
| 23.02.2021 09:34:08 | |
151 BTC | $ 7 292 507 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 23.02.2021 09:34:08 | |
183 BTC | $ 8 846 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde2gvxzqsyan22q2j8nccs3qxlgy4w9agmgka8dgfxrwd3s0md8qlnhq7u | To: bc1q533qa5tem30nz05fqrfxngg7x2xucmresqwpt6xwstr74mq56qrsc9ym9n | |||
| 23.02.2021 09:34:08 | |
200 BTC | $ 9 652 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GXa9XPeb8xAtrH6xtPhQYLom6tiacN1K1 | |||
| 23.02.2021 09:34:08 | |
161 BTC | $ 7 754 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GxToZuMXPFTAoVpaFS6zQn1AUhVj33Epg | To: 3GA5WToKaQo16dSuh2Am3PFW1buYAXsrhL | |||
| 23.02.2021 09:34:08 | |
196 BTC | $ 9 459 095 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 23.02.2021 09:34:08 | |
234 BTC | $ 11 293 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2021 09:34:08 | |
240 BTC | $ 11 600 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 09:29:51 |  |
93 032 ETH | $ 139 790 180 | (unknown) | (unknown) |
| Type: transfer | From: 86a6a0080b1a4c9390416cf73ffb02738d94f8d6 | To: d3b71d5524db2d45154e3a1672c56db747c49711 | |||
| 23.02.2021 09:19:10 | |
131 BTC | $ 6 343 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H9py3nRqFdLBAcuhrD7F3BDxRyL51u85N | |||
| 23.02.2021 09:19:10 | |
148 BTC | $ 7 197 322 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BSLW3wx2CsZBZugdPg3xqeDUArwLvLNka | |||
| 23.02.2021 09:19:10 | |
168 BTC | $ 8 161 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvfv2varj29qrmnsqutpstxvc7a2x4szas6vt4pl7gq007e6h66q3fskmq | To: bc1qud6tyxxvsqlfcgt87s7m5fvwxvcxn2vmrcsm4yq0eqrxwxugganq5h3tvq | |||
| 23.02.2021 09:19:10 | |
186 BTC | $ 9 043 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fmzmmgu2hqk8pxcuv5de5g4aylts2ulcttcg5jvnaq7q94s0xlqg4c72l | To: bc1qsnqm5asxfjcr566lqjtx8ekkaxg5nlsgewghvml468hugpdhvfws5tzj7w | |||
| 23.02.2021 09:19:10 | |
196 BTC | $ 9 522 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy04f8a88g46nvyuqaz3zwdhl5f6v54jpf257ulvz9fu2jk4ck9s3sxq7t | |||
| 23.02.2021 09:19:10 | |
161 BTC | $ 7 794 094 | (unknown) | (unknown) |
| Type: transfer | From: 3D3SgwBZArUDdZDj8BGdACXbzjYp9FZMSc | To: 3GxToZuMXPFTAoVpaFS6zQn1AUhVj33Epg | |||
| 23.02.2021 09:19:10 | |
161 BTC | $ 7 794 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AyVz8yKDo141QoaY1FrrWcRNCnqD2mHRu | To: 3D3SgwBZArUDdZDj8BGdACXbzjYp9FZMSc | |||
| 23.02.2021 09:19:10 | |
106 BTC | $ 5 159 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 23.02.2021 09:19:10 | |
171 BTC | $ 8 269 160 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18j7S72pMnr6AYEhee81pGUkRLWuB7CRw1 | |||
| 23.02.2021 09:19:10 | |
125 BTC | $ 6 057 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 23.02.2021 09:19:10 | |
257 BTC | $ 12 464 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.02.2021 09:19:10 | |
244 BTC | $ 11 818 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.02.2021 09:19:10 | |
250 BTC | $ 12 124 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXXkUu4hDGBkMPTcNXd4XmKJN89XB3y | |||
| 23.02.2021 09:17:57 | |
4 962 ETH | $ 7 594 314 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.02.2021 09:16:31 | |
20 000 ETH | $ 30 840 052 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: d560cc4beb7958571ee252546b272667ddb22836 | |||
| 23.02.2021 09:14:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.02.2021 09:14:02 | |
5 999 988 USDT | $ 5 953 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 23.02.2021 09:11:28 | |
6 332 561 USDC | $ 6 332 561 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 09:10:33 | |
4 600 ETH | $ 7 208 704 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 09:06:55 | |
9 509 304 BUSD | $ 9 509 304 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 09:05:35 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 09:05:35 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 09:08:21 |  |
110 332 000 XRP | $ 56 129 956 | (unknown) | bybit (other) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | |||
| 23.02.2021 09:02:41 | |
7 617 436 USDC | $ 7 617 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 09:08:45 |  |
3 065 000 EOS | $ 12 569 831 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 23.02.2021 08:59:18 | |
9 509 304 BUSD | $ 9 509 304 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 09:02:10 | |
19 510 514 XRP | $ 10 056 164 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||