Whale movements
Last update: 23.03.2026 07:57:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 07:09:03 |  |
1 805 BTC | $ 90 438 530 | (unknown) | (unknown) |
| Type: transfer | From: 1CfhxshA5X8rWqJgtUji1mFvzxF35JJXAa | To: 1JUigaCvfCGHgWiAcZWQjrRGwC18sFG24W | |||
| 23.02.2021 07:09:03 | |
199 BTC | $ 9 970 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 38QCMJPm1sg9P6c2crtexjz7QgEWUHEYWA | To: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr | |||
| 23.02.2021 07:09:03 | |
104 BTC | $ 5 203 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa242vesr4cs8akq0mc6nc42t7lq2n655s8cl8r2nrsy206zvg3rs3exhtx | To: bc1qtue2333ujem6naykvhc30w02c6etxt9d2umzhq2tsjnpvjrhp83q6w9lfc | |||
| 23.02.2021 07:09:03 | |
190 BTC | $ 9 521 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 23.02.2021 07:07:07 |  |
55 000 000 USDC | $ 55 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 07:02:37 | |
2 000 BTC | $ 100 074 850 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 | To: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv | |||
| 23.02.2021 07:02:37 | |
199 BTC | $ 9 957 448 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr | |||
| 23.02.2021 07:02:37 | |
171 BTC | $ 8 572 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz56rl0uzrwnd67ez2hswxw54pd94jk7je2ne0p | To: bc1qk3dkahspl4hm4kntgaaft4yqxwj3ymrtlvdhsp | |||
| 23.02.2021 07:02:37 | |
100 BTC | $ 5 003 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 07:00:40 | |
558 BTC | $ 28 289 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 23.02.2021 07:00:40 | |
127 BTC | $ 6 428 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5d9x6y7x7eqaz55zzw4gqh8tn3we40kr00jrvk | |||
| 23.02.2021 07:00:40 | |
137 BTC | $ 6 926 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2tajtqvk7y5lxq720z5eczgj62lrjzgkka6954ygalxc4g05trqzjt2yu | |||
| 23.02.2021 07:00:40 | |
162 BTC | $ 8 217 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JPKLqRWaNdarxZr3WtqhCjVTGjBwHaMe2 | To: 3GBiPP4jyNHnZ4SKgDMRwgpApT9PDUfXYC | |||
| 23.02.2021 07:00:40 | |
101 BTC | $ 5 139 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2021 07:00:40 | |
110 BTC | $ 5 579 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2021 07:00:12 | |
5 999 966 BUSD | $ 5 999 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 06:57:02 |  |
20 000 000 XRP | $ 10 481 033 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.02.2021 06:56:39 | |
6 000 ETH | $ 9 799 166 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.02.2021 06:54:53 | |
52 031 212 USDC | $ 52 031 212 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 06:53:36 | |
4 800 ETH | $ 7 849 215 | (unknown) | (unknown) |
| Type: transfer | From: 2c51978916976e9041d22e3b164f033e553e2c3d | To: b5df2274143b40a7468bb9829ffd093322af0d7f | |||
| 23.02.2021 06:52:37 | |
140 000 000 USDT | $ 139 129 340 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 06:51:16 | |
5 000 000 LINK | $ 138 407 970 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 06:49:55 | |
4 800 ETH | $ 7 775 448 | (unknown) | (unknown) |
| Type: transfer | From: 3ff5e56fd957375379c2bc76102d07809fecb5a2 | To: 2c51978916976e9041d22e3b164f033e553e2c3d | |||
| 23.02.2021 06:48:54 | |
263 BTC | $ 13 204 378 | (unknown) | (unknown) |
| Type: transfer | From: 36E351PhroSFmgFRe8UMUwKJHQhN8YkD3Y | To: bc1qr6gh5wf26g5y2xhjr4cg36e4qnmzzr4ahrem3n | |||
| 23.02.2021 06:48:54 | |
263 BTC | $ 13 204 378 | (unknown) | (unknown) |
| Type: transfer | From: 36E351PhroSFmgFRe8UMUwKJHQhN8YkD3Y | To: bc1qcqt5ksxu053qf4d0j4cl7cvzpa3jezxkysjff5 | |||
| 23.02.2021 06:48:54 | |
263 BTC | $ 13 204 378 | (unknown) | (unknown) |
| Type: transfer | From: 36E351PhroSFmgFRe8UMUwKJHQhN8YkD3Y | To: bc1qg9wl2jyds68m3wjl6tlqcpj0ahaj4vz4q54a2g | |||
| 23.02.2021 06:48:54 | |
263 BTC | $ 13 204 378 | (unknown) | (unknown) |
| Type: transfer | From: 36E351PhroSFmgFRe8UMUwKJHQhN8YkD3Y | To: bc1qq7u7jrg00fukq0ashpnyxj2tgcfm45p8q2eugp | |||
| 23.02.2021 06:48:54 | |
226 BTC | $ 11 357 501 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 23.02.2021 06:48:54 | |
332 BTC | $ 16 664 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 23.02.2021 06:48:54 | |
8 000 BTC | $ 401 593 380 | (unknown) | btcb reserve (other) |
| Type: transfer | From: Multiple Addresses | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 23.02.2021 06:48:54 | |
11 611 BTC | $ 582 855 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c | |||
| 23.02.2021 06:48:54 | |
150 BTC | $ 7 529 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 338YQozHHfkCKqbWHxQeMNsPvaL5rYWh6W | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 23.02.2021 06:48:54 | |
100 BTC | $ 5 019 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFsbxdAMi7zFa4GDEVQnM2xG48tGSWHdN | |||
| 23.02.2021 06:48:54 | |
100 BTC | $ 5 019 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3jP3mHmz4krkuTxUTo6CcCD5bBcEPSWh | |||
| 23.02.2021 06:48:54 | |
182 BTC | $ 9 137 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrea0vcljdz3fltmlun799c4s8cwevu3krhx4h5lsn760dajlaaxsgdgp8j | To: bc1qhvfv2varj29qrmnsqutpstxvc7a2x4szas6vt4pl7gq007e6h66q3fskmq | |||
| 23.02.2021 06:48:54 | |
163 BTC | $ 8 192 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uzrk68vdjzv6d7g20f2rqkd95nhyndt40a5ry484newrnxjjhvsv9tumd | To: bc1qwq5l85qjdyrpf4zmm9xlfptzmw66h8ngwtxmxac8gmpnz5zg9l8srtkx98 | |||
| 23.02.2021 06:48:54 | |
162 BTC | $ 8 140 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnpxm09d2xqy72cltdv5zaxx573j9rqf2qdujn | To: bc1qucf8hsx8xxeh5edkl85nqx94mylmunll9xpsvk | |||
| 23.02.2021 06:48:54 | |
115 BTC | $ 5 748 982 | (unknown) | (unknown) |
| Type: transfer | From: 3EeH9uc2brjXStb9CasfAdHp4bycPRWAaV | To: 3HuvRRKsp2gzCK3ThfmV6mcJwFt69CZi1d | |||
| 23.02.2021 06:48:54 | |
100 BTC | $ 5 019 917 | (unknown) | binance (exchange) |
| Type: transfer | From: 35Jmt9uveqswUQcSCf8m125AK7bYXmECTR | To: 18j7S72pMnr6AYEhee81pGUkRLWuB7CRw1 | |||
| 23.02.2021 06:48:54 | |
115 BTC | $ 5 789 109 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 06:49:46 | |
490 000 000 BUSD | $ 490 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 06:49:46 | |
257 000 ETH | $ 416 310 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 | |||
| 23.02.2021 06:49:46 | |
100 000 AAVE | $ 35 499 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 06:49:34 | |
4 763 ETH | $ 7 715 513 | (unknown) | (unknown) |
| Type: transfer | From: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | To: 86a3139d164132f5a5358b90739a939e056144d4 | |||
| 23.02.2021 06:48:52 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.02.2021 06:48:47 | |
5 000 000 USDT | $ 5 015 365 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d53016b49f467d610b16150f67b0213562543b27 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 06:39:19 | |
3 500 ETH | $ 5 604 544 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | |||
| 23.02.2021 06:33:00 | |
102 000 000 XRP | $ 52 863 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rJpj1Mv21gJzsbsVnkp1U4nqchZbmZ9pM5 | |||
| 23.02.2021 06:31:55 | |
7 822 261 USDC | $ 7 822 261 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | |||
| 23.02.2021 06:31:49 | |
109 BTC | $ 5 355 305 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qa242vesr4cs8akq0mc6nc42t7lq2n655s8cl8r2nrsy206zvg3rs3exhtx | |||