Whale movements
Last update: 23.03.2026 04:49:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 03:33:58 |  |
100 BTC | $ 5 230 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 23.02.2021 03:33:58 | |
461 BTC | $ 24 119 182 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.02.2021 03:33:58 | |
1 063 BTC | $ 55 604 080 | (unknown) | (unknown) |
| Type: transfer | From: 1H2yxMxhAki6bycxFH9B4KtGEnhB9G7CJw | To: 17uhJMHkt1MY9xh9JkASFHx49ZW5ZCwLt4 | |||
| 23.02.2021 03:33:58 | |
103 BTC | $ 5 371 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79w07uywwx77r08tnd88hqf8wf08wc9dpn93w5m85v6rcmer9h4qx5sn0t | To: bc1qlte0frz972alcyn2fujl2slj9e3dkd5ttp5sq7asepaewwwnmjeqa3jwyq | |||
| 23.02.2021 03:33:58 | |
106 BTC | $ 5 543 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rzjn69r3z0qwc8e7w98yz7kuquqqcwplmyd4e9h2d3eu323h6uqv8y6fr | To: bc1qk4yycm6h7d9rr3lzef4q9dunfr40h0zyzt5y7jm73sfw33yerk2quxy6qg | |||
| 23.02.2021 03:33:58 | |
166 BTC | $ 8 701 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GkyCWrBJFGiPFvocaq5uVVHQWvRtuUHYJ | To: 3Kfyb3mBwLXXh4EjriwfPU2iFMu5qAANni | |||
| 23.02.2021 03:33:58 | |
166 BTC | $ 8 702 479 | (unknown) | (unknown) |
| Type: transfer | From: 33cttiZnHgwTEzb9ZZDB3LyBkm8DZWw6f6 | To: 3GkyCWrBJFGiPFvocaq5uVVHQWvRtuUHYJ | |||
| 23.02.2021 03:33:58 | |
219 BTC | $ 11 481 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2021 03:33:58 | |
220 BTC | $ 11 527 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2021 03:33:58 | |
100 BTC | $ 5 230 780 | (unknown) | (unknown) |
| Type: transfer | From: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | To: 19aG4c4MEdwUCFDogxXD4uTZQ8LvhezQf9 | |||
| 23.02.2021 03:30:11 |  |
10 000 ETH | $ 17 038 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 03:13:35 | |
8 736 632 BUSD | $ 8 736 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 03:13:35 | |
9 469 592 BUSD | $ 9 469 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 03:13:35 | |
7 249 179 USDC | $ 7 249 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 03:11:25 | |
100 BTC | $ 5 248 317 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 03:11:25 | |
114 BTC | $ 5 987 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiAcrzq1cELXScc98KeCswGWZaPGceT1d | |||
| 23.02.2021 03:11:25 | |
100 BTC | $ 5 248 317 | (unknown) | binance (exchange) |
| Type: transfer | From: 32EtkiKb45XKm3SuYvyEoRerbYg41UHDHR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 03:11:25 | |
100 BTC | $ 5 248 317 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 03:11:25 | |
126 BTC | $ 6 612 864 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 32EtkiKb45XKm3SuYvyEoRerbYg41UHDHR | |||
| 23.02.2021 03:11:25 | |
100 BTC | $ 5 248 317 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 03:11:25 | |
226 BTC | $ 11 867 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2021 03:10:03 | |
106 BTC | $ 5 584 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwgycxr5al4k8zy5q9ehxgqdqtmsh49rqpmkmq | |||
| 23.02.2021 03:10:03 | |
103 BTC | $ 5 423 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q2f7ht3uu8jaw3uxg4sayug58vf3u73thz00xe2xw8hayw9hy9tzqlr070x | |||
| 23.02.2021 03:10:03 | |
99 BTC | $ 5 216 783 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72 | |||
| 23.02.2021 03:10:03 | |
102 BTC | $ 5 395 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45mdcse5crr4zgw2e7mzep92ks2d5s0a59jwf8lczcyzggr3vmgsle5xtw | To: bc1qsw3rasgz8uee3h775cdttlqnm82q3tzpcuwalrawhldwc79f0dfsd6r4va | |||
| 23.02.2021 03:10:03 | |
150 BTC | $ 7 904 216 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 23.02.2021 03:10:03 | |
118 BTC | $ 6 233 030 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 375QukoS5yU1LPToxehYeSytpC5QKjd33i | |||
| 23.02.2021 03:10:03 | |
148 BTC | $ 7 798 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 23.02.2021 03:10:03 | |
161 BTC | $ 8 494 805 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | To: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | |||
| 23.02.2021 03:10:03 | |
166 BTC | $ 8 769 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmx8X9GF7E6UNxUyKsEULd7ibesn2eboK | To: 33cttiZnHgwTEzb9ZZDB3LyBkm8DZWw6f6 | |||
| 23.02.2021 03:10:03 | |
167 BTC | $ 8 779 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcy2TfkgEXMRZUsqVARYsNm1ztr2f7Ac5 | To: 3Cmx8X9GF7E6UNxUyKsEULd7ibesn2eboK | |||
| 23.02.2021 03:10:03 | |
231 BTC | $ 12 157 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 03:10:03 | |
232 BTC | $ 12 205 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2021 03:10:03 | |
246 BTC | $ 12 943 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 3MyaW9EqwDG2uA8QMr638FnDxbpwbLjppB | |||
| 23.02.2021 03:10:03 | |
160 BTC | $ 8 456 928 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.02.2021 03:08:46 | |
5 524 714 BUSD | $ 5 524 714 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 03:06:03 | |
9 135 307 HUSD | $ 9 135 307 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 03:04:59 | |
9 966 ETH | $ 17 012 084 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 23.02.2021 03:04:08 | |
5 524 714 BUSD | $ 5 524 714 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 03:00:00 | |
14 016 AAVE | $ 5 351 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 02:57:42 | |
10 351 655 USDT | $ 10 292 887 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 02:52:30 | |
9 966 ETH | $ 17 189 450 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 23.02.2021 02:50:38 | |
6 624 ETH | $ 11 445 486 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.02.2021 02:47:50 | |
10 351 272 USDT | $ 10 347 279 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.02.2021 02:46:09 | |
5 300 900 USDT | $ 5 298 856 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 23.02.2021 02:54:02 |  |
15 000 000 XRP | $ 8 208 827 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 23.02.2021 02:42:36 | |
29 619 222 USDT | $ 29 786 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 02:46:29 | |
505 BTC | $ 26 666 860 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 23.02.2021 02:46:29 | |
150 BTC | $ 7 920 381 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXdKGokNqUxdNjxHNnPjDy1i4bAAQhU | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 23.02.2021 02:46:29 | |
97 BTC | $ 5 128 755 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||