Whale movements
Last update: 23.03.2026 10:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 07:59:24 |  |
118 BTC | $ 5 870 998 | (unknown) | (unknown) |
| Type: transfer | From: 33RJrWr5Fea48rMwgZks2KehuZ3t5Rs2uj | To: 392TRde4oNDsjrTZ5zhKDutjkpQFJxFerY | |||
| 23.02.2021 07:59:24 | |
125 BTC | $ 6 210 338 | (unknown) | (unknown) |
| Type: transfer | From: 33tzsPVSHgrk7s6xjrbK1YaAG3sA64GvGR | To: bc1qq5q8za9fws25a2cmxchhpp3ztp9nu8a5azpkag | |||
| 23.02.2021 07:59:24 | |
122 BTC | $ 6 094 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DPbmw4MLkChF3Z9qoKHxbuw3dvpTLjqVG | To: 3L4xak5Cq9TDeYqCTtR9zHJyfiqfZHW8zr | |||
| 23.02.2021 07:59:24 | |
237 BTC | $ 11 805 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 23.02.2021 07:59:24 | |
1 723 BTC | $ 85 803 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 23.02.2021 07:59:24 | |
348 BTC | $ 17 340 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 23.02.2021 07:59:29 | |
137 BTC | $ 6 826 582 | (unknown) | (unknown) |
| Type: transfer | From: 34DKFfcZ5YXaQ8GDHvE8SpBb1dD4MyDdPN | To: 354VcnVBKHSGDagntcUdengPNBvYHJEHRD | |||
| 23.02.2021 07:59:29 | |
129 BTC | $ 6 471 499 | (unknown) | (unknown) |
| Type: transfer | From: 34zRtxoeRii6hJkRQdgC9W9N1YmxHzDLAQ | To: 3HudWpZzkdXqN4gpLGBgVyuHoLRABy1e9D | |||
| 23.02.2021 07:59:29 | |
210 BTC | $ 10 498 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CpgaQCcYkNHs6MQjMqALrhibRNKDDEFPG | |||
| 23.02.2021 07:59:29 | |
348 BTC | $ 17 408 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 23.02.2021 07:59:29 | |
150 BTC | $ 7 498 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 23.02.2021 07:59:29 | |
187 BTC | $ 9 357 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 23.02.2021 07:59:29 | |
147 BTC | $ 7 359 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 23.02.2021 07:59:29 | |
186 BTC | $ 9 310 875 | (unknown) | (unknown) |
| Type: transfer | From: 38mNqfik8E9YWaJDhQM7qjfbT9b1rengcy | To: 3QXoApoLWRtuAWPbmtccrfAyqPVCcsuhMH | |||
| 23.02.2021 07:59:29 | |
159 BTC | $ 7 951 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq5l85qjdyrpf4zmm9xlfptzmw66h8ngwtxmxac8gmpnz5zg9l8srtkx98 | To: bc1qmy8gkm2q5kenmnnlqmqmz4l2lh6aps8s6s0dlc0rwtzg5a38sq6s204008 | |||
| 23.02.2021 07:59:29 | |
123 BTC | $ 6 141 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2tajtqvk7y5lxq720z5eczgj62lrjzgkka6954ygalxc4g05trqzjt2yu | To: bc1qywk24k8en8frsms579q28u0mjdss8xeav8jmpfdmmegl5gvxsaequ4z48a | |||
| 23.02.2021 07:59:29 | |
124 BTC | $ 6 223 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnec9rujlf709yxjnlfnz46yeffs0seehg6wau6k5l5n2ufkhc9qmdlfcv | To: bc1qay6yzy9aydcudg2jfwkyvksmg0az3sep0qypkd72cw38mv8tjpgsna79mt | |||
| 23.02.2021 07:59:29 | |
162 BTC | $ 8 093 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EfUkfyP9MQPfK2pTosDaWL6dDVmTAG72V | To: 33EcHrwHFz9BWbYrfUDzv9wCBTxohKu8Mu | |||
| 23.02.2021 07:59:29 | |
162 BTC | $ 8 098 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7jynqgd5f9j9k534velztrfn6nrx25n3wkwjk | To: 3EfUkfyP9MQPfK2pTosDaWL6dDVmTAG72V | |||
| 23.02.2021 07:59:29 | |
162 BTC | $ 8 099 457 | (unknown) | (unknown) |
| Type: transfer | From: 3GWsVjhdU2TQR5QevHzVZmUa3Yb744YxTu | To: bc1qh7jynqgd5f9j9k534velztrfn6nrx25n3wkwjk | |||
| 23.02.2021 07:59:29 | |
162 BTC | $ 8 101 407 | (unknown) | (unknown) |
| Type: transfer | From: 38vBsKmUsramzbgFVeHXsGdkBtibnbkvK4 | To: 3GWsVjhdU2TQR5QevHzVZmUa3Yb744YxTu | |||
| 23.02.2021 07:59:29 | |
259 BTC | $ 12 957 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2021 07:59:29 | |
262 BTC | $ 13 079 385 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 07:59:29 | |
190 BTC | $ 9 498 670 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 23.02.2021 07:57:50 |  |
4 289 575 ZRX | $ 6 462 221 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | |||
| 23.02.2021 07:57:40 | |
10 000 000 USDT | $ 10 069 884 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2021 07:56:27 | |
10 000 000 USDT | $ 10 068 293 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.02.2021 07:51:29 | |
15 435 614 USDT | $ 15 475 852 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 07:50:41 | |
7 737 777 USDC | $ 7 737 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 07:48:55 | |
15 435 614 USDT | $ 15 412 003 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 07:40:41 | |
5 977 236 USDC | $ 5 977 236 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 07:40:37 | |
5 977 241 USDC | $ 5 977 241 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 07:38:32 | |
350 000 HT | $ 6 823 297 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.02.2021 07:32:41 |  |
21 215 886 XRP | $ 11 227 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.02.2021 07:32:31 | |
20 999 980 XRP | $ 11 113 080 | (unknown) | binance (exchange) |
| Type: transfer | From: rLbgcqJyagPosJPuBMqhgK5y1PswMqnV6 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.02.2021 07:32:25 | |
15 962 808 USDT | $ 15 913 385 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 07:30:26 | |
350 000 HT | $ 6 896 087 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9e295aebdfe1668205340863ace7fe0a84f78217 | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 23.02.2021 07:29:16 | |
28 070 652 USDT | $ 28 013 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 07:28:43 | |
172 BTC | $ 8 700 462 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr | |||
| 23.02.2021 07:28:43 | |
200 BTC | $ 10 138 023 | (unknown) | (unknown) |
| Type: transfer | From: 12tigPFqk4oQGceaeG7S1v2NS8JMZfwwqN | To: 31nqKNa58QeSgtvzYM2wCmeWWNXKwcjiuY | |||
| 23.02.2021 07:28:43 | |
100 BTC | $ 5 048 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18j7S72pMnr6AYEhee81pGUkRLWuB7CRw1 | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 23.02.2021 07:28:43 | |
101 BTC | $ 5 138 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8upxtgwadyd4jc5362crrez6pxjdvc5l9cc3ex9epq595w0kmcscuw6wg | To: bc1qt9x4n3kg9jq9wl7avddt0eruufw7z7p5qnwmreju640tn2fumgwq2tc8q4 | |||
| 23.02.2021 07:28:43 | |
115 BTC | $ 5 815 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsu0rxrgjlq8zwtwmdhfetf6fgzeckyldxa8myapekmwv3x8l7hqepws2j | To: bc1qwcsm6pmhfay5rlz0p26syx0tuz65sh073zk5pwn0nn0s7e7u924s7p5l9e | |||
| 23.02.2021 07:28:43 | |
162 BTC | $ 8 215 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kn5nychr0e4xnzzzdjjne5urnhvxeh9zrh4lz | To: 38vBsKmUsramzbgFVeHXsGdkBtibnbkvK4 | |||
| 23.02.2021 07:28:43 | |
162 BTC | $ 8 219 006 | (unknown) | (unknown) |
| Type: transfer | From: 3GBiPP4jyNHnZ4SKgDMRwgpApT9PDUfXYC | To: bc1q2kn5nychr0e4xnzzzdjjne5urnhvxeh9zrh4lz | |||
| 23.02.2021 07:28:43 | |
99 BTC | $ 5 032 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2021 07:28:43 | |
99 BTC | $ 5 043 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2021 07:22:07 | |
4 999 993 USDT | $ 5 012 727 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 74f691f0993d299f66748ab095b3157aa262015d | |||
| 23.02.2021 07:09:03 | |
122 BTC | $ 6 132 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JWyPnKsnPQCRvTgRuSwBaUKHeYoVhJ1My | To: 3DPbmw4MLkChF3Z9qoKHxbuw3dvpTLjqVG | |||
| 23.02.2021 07:09:03 | |
118 BTC | $ 5 906 772 | (unknown) | (unknown) |
| Type: transfer | From: 34wW5BGdEyiHJ8f3MtvPL8LW4bThwZJAdP | To: 33RJrWr5Fea48rMwgZks2KehuZ3t5Rs2uj | |||