Whale movements
Last update: 23.03.2026 04:52:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 02:46:29 |  |
100 BTC | $ 5 280 254 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 02:46:29 | |
389 BTC | $ 20 518 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 23.02.2021 02:45:24 | |
454 BTC | $ 24 078 966 | (unknown) | (unknown) |
| Type: transfer | From: 179qk3P2Py4BnWJrUx1ZcaqCWrxNqh84VC | To: 1KpFEGBgZjndeB2QnW6oiuRJggfie6c5db | |||
| 23.02.2021 02:45:24 | |
1 624 BTC | $ 86 088 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz7pxszzj3lafal24mkle9s7ru5ah0q0eltfws | To: bc1q53ct4he83zys5qtamkzql73zfvwh9t482gygmk | |||
| 23.02.2021 02:45:24 | |
1 626 BTC | $ 86 195 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcz7pxszzj3lafal24mkle9s7ru5ah0q0eltfws | |||
| 23.02.2021 02:45:24 | |
100 BTC | $ 5 327 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3L3DLsouHndbZuL2nLhzh9qMbawyf4Z276 | |||
| 23.02.2021 02:45:24 | |
179 BTC | $ 9 483 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn2mbLjcUU5e37zbDt41Lfr6F69VGuTvE | To: 3FpLK31ygH9Fo1Nd3jQoHwrc3fCxoZNMyJ | |||
| 23.02.2021 02:45:24 | |
102 BTC | $ 5 396 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xcha5vsp2fnpflzjnkedqtwpn2u9d0cpxrz2prrj65sduc02k3qn9d27d | To: bc1q0ewyreqtw050ef8mmdsc990m3ykzjlnguhy9ggp6rvph475xkgks5zln5x | |||
| 23.02.2021 02:45:24 | |
237 BTC | $ 12 548 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2021 02:34:49 |  |
10 000 ETH | $ 17 270 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.02.2021 02:34:16 | |
6 377 288 USDT | $ 6 354 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 02:39:51 | |
150 BTC | $ 7 989 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 23.02.2021 02:30:26 | |
20 100 ETH | $ 34 976 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 02:30:16 | |
6 010 188 USDT | $ 6 060 774 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.02.2021 02:38:25 | |
195 BTC | $ 10 354 783 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 23.02.2021 02:36:06 | |
200 BTC | $ 10 678 541 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 23.02.2021 02:36:06 | |
106 BTC | $ 5 686 284 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 23.02.2021 02:36:06 | |
425 BTC | $ 22 691 930 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.02.2021 02:36:06 | |
159 BTC | $ 8 474 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyewd2k4mfg07cm5uszdk4eqzdwd7ju85vzgfrnf4les65ah66f8qc0qnhe | To: bc1q0rzjn69r3z0qwc8e7w98yz7kuquqqcwplmyd4e9h2d3eu323h6uqv8y6fr | |||
| 23.02.2021 02:36:06 | |
136 BTC | $ 7 267 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn6w2mzfc485xlc7kpkpptadkmq7f8axfenuv7zng2hl93vnmefs04nzer | To: bc1q48l48pr85t2c3fh3yd2qkm06ux6572ghpaqkrd2srtjuah5av0wsmph5eg | |||
| 23.02.2021 02:36:06 | |
163 BTC | $ 8 685 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuj8thxcvnw7gdywa9fxvyd8c064g4cemztdx8nh36nwm8wvgrhq4yqzvn | To: bc1q0hm77rdhtrk6zzn33xv5muhcthqkn7wjqz0370485m089vkje6tsrj5vk9 | |||
| 23.02.2021 02:36:06 | |
167 BTC | $ 8 898 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96yrf36ec0c8rkqxpd3r2zkaag9t7hvx9zh5hn | To: 3Jcy2TfkgEXMRZUsqVARYsNm1ztr2f7Ac5 | |||
| 23.02.2021 02:36:06 | |
167 BTC | $ 8 898 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35w7ax4574y2we9vxg58sylxfeax6hzw2x0yee | To: bc1q96yrf36ec0c8rkqxpd3r2zkaag9t7hvx9zh5hn | |||
| 23.02.2021 02:36:06 | |
100 BTC | $ 5 339 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 23.02.2021 02:36:06 | |
237 BTC | $ 12 665 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 02:36:06 | |
238 BTC | $ 12 681 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 02:36:06 | |
238 BTC | $ 12 701 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2021 02:36:06 | |
121 BTC | $ 6 460 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 23.02.2021 02:21:52 | |
8 049 000 USDC | $ 8 049 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 02:21:17 | |
25 356 868 USDT | $ 25 306 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 02:21:17 | |
11 576 276 BUSD | $ 11 576 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 02:21:17 | |
6 898 280 USDC | $ 6 898 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 02:21:17 | |
6 723 130 USDC | $ 6 723 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 02:21:17 | |
23 560 ETH | $ 41 167 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 02:18:55 | |
8 049 000 USDC | $ 8 049 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.02.2021 02:17:22 | |
5 328 700 USDT | $ 5 354 168 | (unknown) | (unknown) |
| Type: transfer | From: 044dda835d4a4c494ab38227cf781b376defed16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 02:17:22 | |
5 388 533 BUSD | $ 5 388 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 02:16:11 | |
5 328 700 USDT | $ 5 317 874 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 23.02.2021 02:15:52 | |
10 000 000 USDT | $ 9 979 683 | (unknown) | (unknown) |
| Type: transfer | From: 9120091493af4d0e9b9de20d6af34ec724039b96 | To: bbc237bc6e3c1d7ac88d56bc8de3d809876a7da0 | |||
| 23.02.2021 02:14:47 | |
6 010 188 USDT | $ 5 996 758 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 23.02.2021 02:14:31 | |
8 076 135 USDT | $ 8 046 014 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.02.2021 02:07:40 | |
200 BTC | $ 10 739 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 23.02.2021 02:07:40 | |
100 BTC | $ 5 369 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 02:07:40 | |
415 BTC | $ 22 284 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 15pmBrXKqzvEwPd1iDUgVQQmaeLoL7L9rj | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.02.2021 02:05:44 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 23.02.2021 02:01:10 | |
170 BTC | $ 9 145 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HphEhmsBukLEq3KqeoGD9RWpAcrx7GKgW | To: 39efvrmcxmNEhZEwUFygFqLJKfEJXQb7cB | |||
| 23.02.2021 02:01:10 | |
197 BTC | $ 10 600 146 | (unknown) | (unknown) |
| Type: transfer | From: 33J8n87SFy8JyohVvokLTucjTYyhDUoKZs | To: 3HphEhmsBukLEq3KqeoGD9RWpAcrx7GKgW | |||
| 23.02.2021 02:01:10 | |
231 BTC | $ 12 435 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PfULtirBww7prKqEaUzqu4zcZr5nNxmTN | To: 33J8n87SFy8JyohVvokLTucjTYyhDUoKZs | |||
| 23.02.2021 02:01:10 | |
580 BTC | $ 31 240 762 | (unknown) | (unknown) |
| Type: transfer | From: 19t7hEqjrQNfxdRF147rM59n5BawgEjQJC | To: 1PBh282GLYEXQUFjMxBxoBWN11WhEc8Prs | |||
| 23.02.2021 02:01:10 | |
580 BTC | $ 31 240 774 | (unknown) | (unknown) |
| Type: transfer | From: 1ASLMGD5eVfWLgPcK1KnVVUHutA6H1sqyL | To: 1FsPEibViQwqXMejBgBVW42fbp2zh6z2Yu | |||