Whale movements
Last update: 23.03.2026 11:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 08:59:29 |  |
1 085 BTC | $ 53 884 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Yw5JRdoj6WU3uWqWJzZLz24Z8QeFsHkz | |||
| 23.02.2021 08:59:29 | |
105 BTC | $ 5 198 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay6yzy9aydcudg2jfwkyvksmg0az3sep0qypkd72cw38mv8tjpgsna79mt | To: bc1qckx6wcyjkeelcr64xp5zh4xeku8ntfrl8wkkpgcejctle2l99wusem06v0 | |||
| 23.02.2021 08:59:29 | |
334 BTC | $ 16 605 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xlnw6mrcanu5203tqhljgshsg7pdufql8slt0 | |||
| 23.02.2021 08:52:02 | |
1 596 BTC | $ 79 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 37jiNyP8ipk526mzoYtPQxDzoS24PdohVG | To: 3Lk6cBGJwyPsHqsdRt5U63ysKmxrPeAtXd | |||
| 23.02.2021 08:52:02 | |
400 BTC | $ 20 028 716 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 23.02.2021 08:52:02 | |
150 BTC | $ 7 510 768 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | |||
| 23.02.2021 08:52:02 | |
415 BTC | $ 20 792 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.02.2021 08:52:02 | |
131 BTC | $ 6 582 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy8gkm2q5kenmnnlqmqmz4l2lh6aps8s6s0dlc0rwtzg5a38sq6s204008 | To: bc1qrrgr5l7makfxzw803uw6cg60fwdjsfx5kf8jnheke96x4qakypksldl982 | |||
| 23.02.2021 08:52:02 | |
140 BTC | $ 7 029 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8razuc70kxrx7j8ltysst7ypreqn7mcayp3vvfnc4xw98v6kp42qz7lt35 | To: bc1qgj5g5p4z77sl40ctawfr5pj7ud8966fjqc6gsana6jhrvfn3ppjsa64d6l | |||
| 23.02.2021 08:52:02 | |
105 BTC | $ 5 250 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcsm6pmhfay5rlz0p26syx0tuz65sh073zk5pwn0nn0s7e7u924s7p5l9e | To: bc1q326sm84dflqkar8pakz0qzcpcxkz54djg70vay6yn3wruv7zwszqhq2gq8 | |||
| 23.02.2021 08:52:02 | |
145 BTC | $ 7 257 027 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 23.02.2021 08:52:02 | |
161 BTC | $ 8 073 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BwmENgoTRFJXd6M9UXYUmzzRkNJXp59Na | To: 3AyVz8yKDo141QoaY1FrrWcRNCnqD2mHRu | |||
| 23.02.2021 08:52:02 | |
161 BTC | $ 8 075 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgcq93wkw6ulvpv7tg2zsj6qfeafclr7zuskw8 | To: 3BwmENgoTRFJXd6M9UXYUmzzRkNJXp59Na | |||
| 23.02.2021 08:52:02 | |
246 BTC | $ 12 330 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2021 08:52:02 | |
248 BTC | $ 12 413 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2021 08:52:02 | |
250 BTC | $ 12 503 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 08:47:05 |  |
7 000 000 USDT | $ 7 008 619 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.02.2021 08:45:18 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.02.2021 08:38:53 | |
337 161 LINK | $ 9 225 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 08:38:53 | |
22 142 ETH | $ 35 449 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 08:36:15 | |
19 000 000 USDT | $ 19 003 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:35:18 | |
8 548 283 BUSD | $ 8 548 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:35:18 | |
5 997 579 BUSD | $ 5 997 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:34:16 | |
3 540 ETH | $ 5 670 222 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 23.02.2021 08:32:59 | |
8 575 593 USDT | $ 8 533 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:31:09 |  |
12 097 377 EOS | $ 50 359 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold1 | To: binancecold2 | |||
| 23.02.2021 08:31:01 | |
3 507 ETH | $ 5 601 159 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 23.02.2021 08:28:20 | |
5 895 640 USDT | $ 5 872 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 23.02.2021 08:24:06 | |
500 BTC | $ 24 926 406 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.02.2021 08:24:06 | |
1 000 BTC | $ 49 852 860 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36E351PhroSFmgFRe8UMUwKJHQhN8YkD3Y | |||
| 23.02.2021 08:24:06 | |
106 BTC | $ 5 285 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywk24k8en8frsms579q28u0mjdss8xeav8jmpfdmmegl5gvxsaequ4z48a | To: bc1qhnqcqelhtnk9x8ax6n4gxhuqk0w8wsd5c3algwgguvdmahs5hfwsje37wu | |||
| 23.02.2021 08:24:06 | |
161 BTC | $ 8 045 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CAw2qG3GMbPqa3NXcwBND8zttdQFhhiGx | To: bc1qhgcq93wkw6ulvpv7tg2zsj6qfeafclr7zuskw8 | |||
| 23.02.2021 08:24:06 | |
251 BTC | $ 12 522 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2021 08:21:28 | |
6 498 ETH | $ 10 350 373 | (unknown) | (unknown) |
| Type: transfer | From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 | To: 707eb703618abe38f2a0df93ccd91e0913b1a7d7 | |||
| 23.02.2021 08:17:57 | |
3 266 ETH | $ 5 202 971 | (unknown) | (unknown) |
| Type: transfer | From: 6d8f7d626579912db6ad3f671b2b50ed3b82abbd | To: 83e3e8c045db446203d967e092172da7185e4bd8 | |||
| 23.02.2021 08:11:30 | |
297 BTC | $ 14 839 455 | (unknown) | (unknown) |
| Type: transfer | From: 1HqaQdiyUNfkciYBeJ5Wx5M36f46cWKDVu | To: 1K8jTENVJezGBM7whLosp6Wh8fyxg9VikK | |||
| 23.02.2021 08:11:30 | |
147 BTC | $ 7 337 782 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 23.02.2021 08:11:30 | |
183 BTC | $ 9 157 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 23.02.2021 08:11:30 | |
101 BTC | $ 5 041 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtue2333ujem6naykvhc30w02c6etxt9d2umzhq2tsjnpvjrhp83q6w9lfc | To: bc1qe32mp2qefxu4fa266xlamsgscq93z8l6dt78tlvvkj238msqpm5scpedd3 | |||
| 23.02.2021 08:11:30 | |
161 BTC | $ 8 064 636 | (unknown) | (unknown) |
| Type: transfer | From: 33EcHrwHFz9BWbYrfUDzv9wCBTxohKu8Mu | To: 3CAw2qG3GMbPqa3NXcwBND8zttdQFhhiGx | |||
| 23.02.2021 08:11:30 | |
102 BTC | $ 5 096 546 | (unknown) | (unknown) |
| Type: transfer | From: 1A4PXZE5j8v7UuapYckq6fSegmY5i8uUyq | To: 1782jCCNfTdt5qqKtzkVPKf8UBqbA9W2BX | |||
| 23.02.2021 08:11:30 | |
255 BTC | $ 12 730 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2021 08:08:08 | |
26 829 732 USDT | $ 26 763 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 08:08:08 | |
333 821 LINK | $ 9 160 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 08:08:08 | |
336 179 LINK | $ 9 225 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 08:08:08 | |
21 703 ETH | $ 34 836 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 08:03:43 | |
200 BTC | $ 9 979 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 23.02.2021 08:03:43 | |
171 BTC | $ 8 515 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 23.02.2021 08:03:43 | |
259 BTC | $ 12 915 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2021 07:59:24 | |
122 BTC | $ 6 100 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8af7yy7pzuxyyrjkxdhz0l24zkecxpk2r0ka8 | To: bc1qkhmvn87addwa7fsnegrjxxtxxcd3dm7ra7c3vy | |||