Whale movements
Last update: 23.03.2026 07:56:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 06:31:49 |  |
135 BTC | $ 6 616 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnec9rujlf709yxjnlfnz46yeffs0seehg6wau6k5l5n2ufkhc9qmdlfcv | |||
| 23.02.2021 06:31:49 | |
133 BTC | $ 6 529 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsu0rxrgjlq8zwtwmdhfetf6fgzeckyldxa8myapekmwv3x8l7hqepws2j | |||
| 23.02.2021 06:31:49 | |
358 BTC | $ 17 618 132 | (unknown) | (unknown) |
| Type: transfer | From: 38C9QTups13gtdCawUpiMrpFhS1pVNVhAF | To: 36v3fFaXeAbnsAEs26aGZ44yyrfnHZ1ixp | |||
| 23.02.2021 06:31:49 | |
120 BTC | $ 5 897 629 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.02.2021 06:31:49 | |
381 BTC | $ 18 721 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 36mx3vZZ9BwRYbdph9mBsfQPUwumAQfahw | |||
| 23.02.2021 06:31:49 | |
168 BTC | $ 8 244 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 06:30:20 |  |
3 329 ETH | $ 5 196 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 06:28:58 | |
150 BTC | $ 7 352 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3jP3mHmz4krkuTxUTo6CcCD5bBcEPSWh | |||
| 23.02.2021 06:28:58 | |
123 BTC | $ 6 041 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9qamv9z34g4stzky4tgwh4rxlx5k57udcf439kvs68rc3jc7xcsz705jz | To: bc1qg8upxtgwadyd4jc5362crrez6pxjdvc5l9cc3ex9epq595w0kmcscuw6wg | |||
| 23.02.2021 06:28:58 | |
212 BTC | $ 10 408 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy6req3jns389mq0aqd3lnyd8mxekg25tgw6hgdsjs5035fffhkq2gwy3f | To: bc1q8fmzmmgu2hqk8pxcuv5de5g4aylts2ulcttcg5jvnaq7q94s0xlqg4c72l | |||
| 23.02.2021 06:28:58 | |
174 BTC | $ 8 532 643 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8razuc70kxrx7j8ltysst7ypreqn7mcayp3vvfnc4xw98v6kp42qz7lt35 | |||
| 23.02.2021 06:28:58 | |
162 BTC | $ 7 949 772 | (unknown) | (unknown) |
| Type: transfer | From: 32poQKQPoqiDYmHyoy7bWGzgrmxJbea3C9 | To: bc1qjnpxm09d2xqy72cltdv5zaxx573j9rqf2qdujn | |||
| 23.02.2021 06:28:58 | |
162 BTC | $ 7 954 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkux8gqfcp4d6gwqwserxemt6fjtt48nmkyuc0v | To: 32poQKQPoqiDYmHyoy7bWGzgrmxJbea3C9 | |||
| 23.02.2021 06:28:58 | |
162 BTC | $ 7 954 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxax2w59j24sx9uaug77a56jl29z5ygusf6xcg | To: bc1qkux8gqfcp4d6gwqwserxemt6fjtt48nmkyuc0v | |||
| 23.02.2021 06:28:58 | |
163 BTC | $ 8 004 524 | (unknown) | (unknown) |
| Type: transfer | From: 35nL5FUUuCZV3Jvrk7kUaJhf7hbw29NAmq | To: bc1qwxax2w59j24sx9uaug77a56jl29z5ygusf6xcg | |||
| 23.02.2021 06:28:58 | |
176 BTC | $ 8 629 922 | (unknown) | (unknown) |
| Type: transfer | From: 1MrAZSJ89XiFHn4GVpW6vCT6eFyMQghDxc | To: 15VmfphpCMPKQtyGgQGuZyAMzNJPu7LMKS | |||
| 23.02.2021 06:28:58 | |
179 BTC | $ 8 752 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2021 06:28:58 | |
182 BTC | $ 8 931 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 06:28:58 | |
186 BTC | $ 9 125 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2021 06:28:58 | |
195 BTC | $ 9 556 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 06:28:58 | |
195 BTC | $ 9 569 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2021 06:26:23 | |
26 133 948 USDT | $ 26 099 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 06:26:23 | |
27 263 420 USDT | $ 27 227 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 06:26:23 | |
172 YFI | $ 5 899 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 06:26:23 | |
8 017 863 USDC | $ 8 017 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 06:26:23 | |
756 248 SUSHI | $ 11 005 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 23.02.2021 06:20:20 | |
1 333 215 BNT | $ 7 385 407 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 23.02.2021 06:08:53 | |
5 110 988 USDT | $ 5 075 044 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 06:06:40 | |
5 110 988 USDT | $ 5 130 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 06:02:58 | |
14 998 696 USDC | $ 14 998 696 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | |||
| 23.02.2021 05:59:01 | |
11 577 756 USDC | $ 11 577 756 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 05:59:01 |  |
66 000 BNB | $ 15 840 120 | (unknown) | (unknown) |
| Type: transfer | From: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | To: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | |||
| 23.02.2021 05:57:57 | |
29 103 968 USDC | $ 29 103 968 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 05:55:42 | |
8 600 ETH | $ 13 853 473 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 05:53:51 | |
8 000 ETH | $ 12 856 029 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.02.2021 05:47:53 | |
7 176 781 BUSD | $ 7 176 781 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 05:43:37 | |
7 176 781 BUSD | $ 7 176 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 05:34:35 | |
494 064 UNI | $ 12 226 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 05:32:32 | |
6 691 225 USDT | $ 6 708 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 05:32:32 | |
10 327 716 USDT | $ 10 354 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7e7799072723a4c1bc28a8faec3909dcb73390d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 05:31:19 | |
15 962 808 USDT | $ 16 003 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 05:28:40 | |
34 949 730 USDC | $ 34 949 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 23.02.2021 05:26:53 | |
9 999 986 USDT | $ 9 988 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 23.02.2021 05:25:40 | |
100 BTC | $ 5 187 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdwclelzrd9er9pyhvl2jg7x9j5nzfwsna6x5hmukcrf2nd4msvq6lwqhe | To: bc1qaurzwwhvd35u33x798m0ya35ldae333rgehk5dgfrzymhylzc29qaecsj6 | |||
| 23.02.2021 05:25:40 | |
440 BTC | $ 22 776 578 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 23.02.2021 05:25:40 | |
163 BTC | $ 8 457 253 | (unknown) | (unknown) |
| Type: transfer | From: 33fLz8hr9YstUpNdPxSfPsKydxpKxFWzMc | To: 35nL5FUUuCZV3Jvrk7kUaJhf7hbw29NAmq | |||
| 23.02.2021 05:25:40 | |
200 BTC | $ 10 338 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 23.02.2021 05:25:40 | |
200 BTC | $ 10 354 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 23.02.2021 05:25:40 | |
100 BTC | $ 5 177 321 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 23.02.2021 05:25:40 | |
110 BTC | $ 5 707 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ZkHMMBdh1YuEVFQvGcggUUMKQrEo7iov | |||