Whale movements
Last update: 23.03.2026 06:18:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 05:25:40 |  |
196 BTC | $ 10 150 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 05:16:29 |  |
22 745 BNB | $ 5 649 087 | (unknown) | (unknown) |
| Type: transfer | From: bnb18xhymar6qam9mtze307qsrzj076hqkmg26kzv8 | To: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | |||
| 23.02.2021 05:15:59 |  |
328 000 FTT | $ 10 389 784 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.02.2021 05:12:39 | |
182 BTC | $ 9 483 175 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 23.02.2021 05:12:39 | |
100 BTC | $ 5 199 109 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 23.02.2021 05:12:39 | |
100 BTC | $ 5 199 109 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 23.02.2021 05:08:49 | |
328 000 FTT | $ 10 322 260 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa | |||
| 23.02.2021 05:07:05 | |
399 999 UNI | $ 9 829 570 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 23.02.2021 05:00:51 | |
699 950 UNI | $ 17 457 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 05:00:47 | |
3 777 ETH | $ 6 378 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 04:59:07 |  |
20 000 000 XLM | $ 8 711 787 | (unknown) | (unknown) |
| Type: transfer | From: GA24RIQ2ICEACEIIMG2CWPFD4K4Q2I4LF6LSUUTVZRL7HCOWCVWYTC62 | To: GBXHKCD3B6XO5OBR7FYBLEY6KOQQP7JK5HUVABNENWPVDFWGEAH2RP5T | |||
| 23.02.2021 04:59:03 | |
23 654 ETH | $ 40 080 356 | (unknown) | (unknown) |
| Type: transfer | From: f529cef512ceacbe9a720f810b889c00d15301fb | To: d31ffffa54064594184c0659d4610ce0d7526c94 | |||
| 23.02.2021 04:59:03 | |
24 200 ETH | $ 41 005 550 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 5ef677c97263dc8161667db5ca460791be2fa0f4 | |||
| 23.02.2021 04:59:03 | |
9 500 ETH | $ 16 097 222 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 23.02.2021 04:58:36 | |
7 498 158 USDT | $ 7 523 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 04:56:05 | |
41 977 820 BUSD | $ 41 977 820 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 23.02.2021 04:56:00 | |
3 777 ETH | $ 6 376 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 821cb9eff95e1afee9b14bae46afb8c9941aba21 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.02.2021 04:55:52 | |
329 000 FTT | $ 10 417 935 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47b96a75ac615adb429c60c52adf218fd2a147a5 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.02.2021 04:55:34 | |
3 777 ETH | $ 6 398 001 | (unknown) | (unknown) |
| Type: transfer | From: 1819f2d0bf4893ab9d719066b1985046e526081a | To: 821cb9eff95e1afee9b14bae46afb8c9941aba21 | |||
| 23.02.2021 04:51:34 | |
3 291 ETH | $ 5 549 980 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 23.02.2021 04:47:08 | |
32 570 288 USDT | $ 32 613 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 04:47:08 | |
8 400 892 BUSD | $ 8 400 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 04:45:39 | |
329 000 FTT | $ 10 326 131 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 47b96a75ac615adb429c60c52adf218fd2a147a5 | |||
| 23.02.2021 04:44:49 | |
7 999 988 USDT | $ 8 010 589 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 04:47:57 | |
161 BTC | $ 8 352 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 23.02.2021 04:47:57 | |
100 BTC | $ 5 192 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw3rasgz8uee3h775cdttlqnm82q3tzpcuwalrawhldwc79f0dfsd6r4va | To: bc1qhkhypy5f4uhj275s398d33v5w6w0njwjcnj22uqlcfd68w35e0lqsvnzzj | |||
| 23.02.2021 04:47:57 | |
186 BTC | $ 9 657 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5rr8mtpvnvc4rt6n0dw6za9yrphhxxlnjwh8nmc70spst08wtpqvz5gzv | To: bc1qsh5lcakzk7hxd0rekr87zxjfxtwh5mn2vuhwgjrvsl9r5fjnwhzs7zct5a | |||
| 23.02.2021 04:47:57 | |
373 BTC | $ 19 315 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5rr8mtpvnvc4rt6n0dw6za9yrphhxxlnjwh8nmc70spst08wtpqvz5gzv | To: bc1qs8easpx3n8d7ph5jger49cechwtsxjfecct2s0n4hw8kuyzd09gsfc7nw6 | |||
| 23.02.2021 04:47:57 | |
163 BTC | $ 8 470 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhsqh9cgrrwww6gat746vfzqakksdrkvvhunnc | To: bc1q300jhhwspdgje67u5m6junevjkhqxy4ptt6ff0 | |||
| 23.02.2021 04:47:57 | |
202 BTC | $ 10 453 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2021 04:43:06 | |
7 999 988 USDT | $ 8 010 589 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.02.2021 04:42:32 | |
9 300 000 USDT | $ 9 312 323 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: f90f1179c0ca9d4a6057135406f025180a05d04b | |||
| 23.02.2021 04:39:26 | |
10 480 995 USDT | $ 10 453 391 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.02.2021 04:36:22 | |
10 480 995 USDT | $ 10 425 265 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 23.02.2021 04:36:28 | |
147 BTC | $ 7 570 775 | (unknown) | (unknown) |
| Type: transfer | From: 1C3vbJZkqEmW2hNkQdM7hkgh3GFrCQvFht | To: 1CCPLD1HSA2FFTVc4a6ru511n9Ks7A5Adn | |||
| 23.02.2021 04:36:28 | |
174 BTC | $ 8 951 440 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.02.2021 04:36:28 | |
127 BTC | $ 6 520 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgct9ah265hf0mdc08yy20urdv709p849q2gw8hrtzrj864l2wxq5q4rmc | To: bc1qk9qamv9z34g4stzky4tgwh4rxlx5k57udcf439kvs68rc3jc7xcsz705jz | |||
| 23.02.2021 04:36:28 | |
250 BTC | $ 12 853 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmzc73pv39v37t7y5nae6n4d7vntfhz38psp2a0xlpjskznay0uqrvq85c | To: bc1qqy6req3jns389mq0aqd3lnyd8mxekg25tgw6hgdsjs5035fffhkq2gwy3f | |||
| 23.02.2021 04:36:28 | |
163 BTC | $ 8 413 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DpzWQFkHaAQUPKzCZXidNEyxjvNFrLKne | To: bc1qrhsqh9cgrrwww6gat746vfzqakksdrkvvhunnc | |||
| 23.02.2021 04:36:28 | |
166 BTC | $ 8 533 655 | (unknown) | (unknown) |
| Type: transfer | From: 38fzkgGk4BoamsjiRHopcDb8KRdb75Kjso | To: 3DpzWQFkHaAQUPKzCZXidNEyxjvNFrLKne | |||
| 23.02.2021 04:36:28 | |
202 BTC | $ 10 408 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 04:36:28 | |
202 BTC | $ 10 416 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2021 04:36:28 | |
200 BTC | $ 10 292 391 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV | |||
| 23.02.2021 04:29:13 | |
3 494 ETH | $ 5 916 588 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 23.02.2021 04:28:01 | |
5 000 000 USDT | $ 5 027 151 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.02.2021 04:25:43 | |
5 000 000 USDT | $ 5 008 655 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 23.02.2021 04:21:31 |  |
20 666 888 EOS | $ 92 720 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold1 | To: binancecold2 | |||
| 23.02.2021 04:17:36 | |
600 888 ETH | $ 1 018 104 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2021 04:16:09 | |
175 YFI | $ 6 519 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 04:16:09 | |
6 954 559 USDC | $ 6 954 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||