Whale movements
Last update: 23.03.2026 06:21:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 04:15:39 |  |
3 000 ETH | $ 5 093 908 | (unknown) | (unknown) |
| Type: transfer | From: c150bb3c36f0690fb661666edbc949b555864233 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 23.02.2021 04:15:00 | |
200 000 LINK | $ 5 927 858 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.02.2021 04:14:52 | |
3 000 ETH | $ 5 093 887 | (unknown) | (unknown) |
| Type: transfer | From: d0647461b81c9e6aa1b6f8d30068771e7bc10d93 | To: 9ee499bb14731668a05a46eb1ceb1d98c708d905 | |||
| 23.02.2021 04:13:54 |  |
100 BTC | $ 5 243 733 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 04:13:54 | |
100 BTC | $ 5 243 733 | (unknown) | binance (exchange) |
| Type: transfer | From: 35QbCyZ722i2xaW5Z5WdxvfJUUJqcd3SsV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 04:13:54 | |
100 BTC | $ 5 243 733 | (unknown) | binance (exchange) |
| Type: transfer | From: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 04:13:54 | |
150 BTC | $ 7 865 588 | (unknown) | (unknown) |
| Type: transfer | From: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV | To: 35QbCyZ722i2xaW5Z5WdxvfJUUJqcd3SsV | |||
| 23.02.2021 04:13:54 | |
244 BTC | $ 12 794 709 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.02.2021 04:13:54 | |
129 BTC | $ 6 753 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufulujt6l9rn504tfh923j65djjm7wr8llx5nhvuv52kv66ssmpsj8z5m5 | |||
| 23.02.2021 04:13:54 | |
114 BTC | $ 6 001 713 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 23.02.2021 04:13:28 | |
3 000 ETH | $ 5 081 220 | (unknown) | (unknown) |
| Type: transfer | From: 1819f2d0bf4893ab9d719066b1985046e526081a | To: d0647461b81c9e6aa1b6f8d30068771e7bc10d93 | |||
| 23.02.2021 04:13:06 | |
3 000 ETH | $ 5 081 243 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: c150bb3c36f0690fb661666edbc949b555864233 | |||
| 23.02.2021 04:11:50 |  |
500 666 880 XRP | $ 272 633 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | To: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | |||
| 23.02.2021 04:10:57 | |
99 BTC | $ 5 175 250 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 23.02.2021 04:10:57 | |
115 BTC | $ 6 011 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.02.2021 04:10:57 | |
300 BTC | $ 15 682 576 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.02.2021 04:10:57 | |
100 BTC | $ 5 253 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ewyreqtw050ef8mmdsc990m3ykzjlnguhy9ggp6rvph475xkgks5zln5x | To: bc1qsdwclelzrd9er9pyhvl2jg7x9j5nzfwsna6x5hmukcrf2nd4msvq6lwqhe | |||
| 23.02.2021 04:10:57 | |
166 BTC | $ 8 669 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q040236r2nzgpvwtzfsck5v3zsws9hgv8ud2zv8 | To: 38fzkgGk4BoamsjiRHopcDb8KRdb75Kjso | |||
| 23.02.2021 04:10:57 | |
205 BTC | $ 10 693 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 04:10:21 | |
11 718 961 USDT | $ 11 760 278 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 23.02.2021 04:09:57 | |
9 481 764 USDT | $ 9 497 260 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.02.2021 04:09:50 | |
1 000 000 CEL | $ 5 392 876 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 23.02.2021 04:06:36 | |
10 000 ETH | $ 16 842 536 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.02.2021 04:06:14 | |
449 920 830 USDC | $ 449 920 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2021 04:05:24 | |
10 001 ETH | $ 16 751 783 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 04:04:20 | |
3 494 ETH | $ 5 873 955 | (unknown) | (unknown) |
| Type: transfer | From: 63b11b933ef67859200202297d162838c31d21b5 | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 23.02.2021 04:01:48 | |
100 BTC | $ 5 125 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 1F2Z1KxS6ZPHhKVK9spqJdgiTfCdWgLkb7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 04:01:48 | |
100 BTC | $ 5 125 383 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 04:01:48 | |
100 BTC | $ 5 125 383 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 23.02.2021 04:01:48 | |
206 BTC | $ 10 582 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 03:58:01 | |
250 BTC | $ 12 816 132 | (unknown) | (unknown) |
| Type: transfer | From: 1JNLc9bMkD5nAZpyQwL6ddunLGudJi895A | To: 1PmD3WUxtxDivL1RwqEy5RY4Kip95Kj16K | |||
| 23.02.2021 03:58:01 | |
104 BTC | $ 5 340 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl8rd5ljyu5gmed2xcjltl6z4kl774al763nf5 | To: bc1q2cvhjgdwy6x8jh88uc0krf9725xv4nr4kfcuzc | |||
| 23.02.2021 03:58:01 | |
147 BTC | $ 7 566 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6vg3wkss5ypt54qcnypjzeexh4a85us4sqv8ns0vkavvhf5308sshn9dh | To: bc1qdgct9ah265hf0mdc08yy20urdv709p849q2gw8hrtzrj864l2wxq5q4rmc | |||
| 23.02.2021 03:58:01 | |
150 BTC | $ 7 698 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw69LT4NCjAwtdAkP6yX9WdUPo5bszPZy | To: 325LWtcG5ETFqcctAPYyR1CiH8et5ZAFVe | |||
| 23.02.2021 03:58:01 | |
150 BTC | $ 7 698 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NR1a3466uKZwLoNkdsLpKajNjCp6xdF9u | To: 3Hw69LT4NCjAwtdAkP6yX9WdUPo5bszPZy | |||
| 23.02.2021 03:58:01 | |
291 BTC | $ 14 920 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmzc73pv39v37t7y5nae6n4d7vntfhz38psp2a0xlpjskznay0uqrvq85c | |||
| 23.02.2021 03:45:59 | |
115 BTC | $ 5 953 356 | (unknown) | (unknown) |
| Type: transfer | From: 1KYoeFSmpSj2oenuocjQqoamFFuA9WzBQS | To: 12AQvfFoVCTsjBexmAKae5B5Fnm7aQKSPC | |||
| 23.02.2021 03:45:59 | |
144 BTC | $ 7 471 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BUPz3afwwkZfVJ3DVFcgA5UMzHHwGh1cd | To: 3HKW9go8GV8vG3sQTx12jj3RQsvUHrVV41 | |||
| 23.02.2021 03:45:59 | |
118 BTC | $ 6 104 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48l48pr85t2c3fh3yd2qkm06ux6572ghpaqkrd2srtjuah5av0wsmph5eg | To: bc1qn7hmw0szkxkagptfspps62t5xh2fxklmg5y77wqx2wcedc48j8sqd3kf29 | |||
| 23.02.2021 03:45:59 | |
166 BTC | $ 8 587 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfyb3mBwLXXh4EjriwfPU2iFMu5qAANni | To: bc1q040236r2nzgpvwtzfsck5v3zsws9hgv8ud2zv8 | |||
| 23.02.2021 03:45:59 | |
113 BTC | $ 5 873 778 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.02.2021 03:45:59 | |
216 BTC | $ 11 196 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 03:45:59 | |
173 BTC | $ 8 956 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | |||
| 23.02.2021 03:33:58 | |
121 BTC | $ 6 329 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 23.02.2021 03:33:58 | |
105 BTC | $ 5 492 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwgycxr5al4k8zy5q9ehxgqdqtmsh49rqpmkmq | To: bc1qvl8rd5ljyu5gmed2xcjltl6z4kl774al763nf5 | |||
| 23.02.2021 03:33:58 | |
130 BTC | $ 6 799 932 | (unknown) | (unknown) |
| Type: transfer | From: 16D1chaKwxdARhc1eRDqYs7eEmpiEGMUBG | To: 1ByVYWoNwxtM8ARMzHfnCQY7ZqtrnqvDT6 | |||
| 23.02.2021 03:33:58 | |
96 BTC | $ 5 038 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3vw33ueww2rzxe50g5qcs9tfdw2f225qjm0gq | To: bc1que74weklqkxs5uydfczejpsxluusjxcfq73mld | |||
| 23.02.2021 03:33:58 | |
131 BTC | $ 6 859 427 | (unknown) | (unknown) |
| Type: transfer | From: 16EFGkAsqgH8nbU8TJKNV8gSNSrgBSe5Nw | To: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | |||
| 23.02.2021 03:33:58 | |
128 BTC | $ 6 695 398 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72 | |||
| 23.02.2021 03:33:58 | |
108 BTC | $ 5 675 177 | (unknown) | (unknown) |
| Type: transfer | From: 33bdKZNfTQJbu3CvKinhaF8h6vhnPgYsw3 | To: 3JQgZjToDUbjNcGzZE7x2UsMUVVFLe1hTH | |||