Whale movements
Last update: 23.03.2026 03:17:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 02:01:10 |  |
579 BTC | $ 31 188 406 | (unknown) | (unknown) |
| Type: transfer | From: 19HZj78HsyRhkmfE6kpJSvXePp81DoepU4 | To: 15pmBrXKqzvEwPd1iDUgVQQmaeLoL7L9rj | |||
| 23.02.2021 02:01:10 | |
580 BTC | $ 31 240 762 | (unknown) | (unknown) |
| Type: transfer | From: 1LT9rbuVKsmM8QqMr4q3UqXr56Zh9ERxTj | To: 18TxRa1ZuJvnJq1M9UNszGQFJBJv2xhv66 | |||
| 23.02.2021 02:01:10 | |
134 BTC | $ 7 199 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0eul68zg79k9trd9d4lmmuzpkukwcyclvfem8ffxwhqcy8vrxjqrkkqt5 | To: bc1q45mdcse5crr4zgw2e7mzep92ks2d5s0a59jwf8lczcyzggr3vmgsle5xtw | |||
| 23.02.2021 02:01:10 | |
104 BTC | $ 5 625 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrtadaq937mqxvard9kl8alxu8q8ttc6nr2vq5t67k4g5psgq7qq9wchjc | To: bc1q3amkae5vf9g4f5u6d58qcahk04djl9f4mlkl9dg7jge7jnnpc9wqrtm4e9 | |||
| 23.02.2021 02:01:10 | |
120 BTC | $ 6 463 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 23.02.2021 02:01:10 | |
260 BTC | $ 14 000 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6vg3wkss5ypt54qcnypjzeexh4a85us4sqv8ns0vkavvhf5308sshn9dh | |||
| 23.02.2021 02:01:10 | |
167 BTC | $ 8 979 173 | (unknown) | (unknown) |
| Type: transfer | From: 3R15QiQFKD2cSKYSQEUec1ZNhRzjP4gjuR | To: bc1q35w7ax4574y2we9vxg58sylxfeax6hzw2x0yee | |||
| 23.02.2021 02:01:10 | |
167 BTC | $ 8 981 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn7yp5aynws0s6llchn3jjln9s4q5rge0ydprr | To: 3R15QiQFKD2cSKYSQEUec1ZNhRzjP4gjuR | |||
| 23.02.2021 02:01:10 | |
301 BTC | $ 16 212 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.02.2021 02:01:10 | |
238 BTC | $ 12 825 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2021 02:01:10 | |
238 BTC | $ 12 841 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2021 02:01:10 | |
239 BTC | $ 12 848 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 01:59:53 |  |
8 192 864 BUSD | $ 8 192 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 01:59:40 | |
90 000 ETH | $ 159 262 060 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.02.2021 01:59:40 | |
75 000 ETH | $ 132 718 380 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 23.02.2021 01:57:38 | |
9 538 725 USDC | $ 9 538 725 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 01:53:45 | |
15 000 ETH | $ 26 565 952 | (unknown) | (unknown) |
| Type: transfer | From: 6fac13180020830d2b77625715aea1a958438068 | To: 1819f2d0bf4893ab9d719066b1985046e526081a | |||
| 23.02.2021 01:49:52 | |
6 500 000 USDT | $ 6 551 166 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 23.02.2021 01:43:36 | |
4 550 ETH | $ 8 107 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 01:42:39 | |
8 206 821 USDC | $ 8 206 821 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 01:40:57 | |
6 670 198 USDC | $ 6 670 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 01:40:37 | |
7 376 452 BUSD | $ 7 376 452 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.02.2021 01:39:27 | |
10 000 ETH | $ 17 689 784 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d5e2c3aaf4bd5f5a6651f9ce47994cf046dfa777 | |||
| 23.02.2021 01:39:27 | |
334 870 SUSHI | $ 5 613 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 01:36:53 | |
230 BTC | $ 12 317 869 | (unknown) | (unknown) |
| Type: transfer | From: 154KTzxTeQRixLvA6im1fQyTDUNAy4ySfH | To: 1Eri29VBxNHQBu8RVN2ZjxCQ2yVPt5wCwn | |||
| 23.02.2021 01:36:53 | |
100 BTC | $ 5 363 556 | (unknown) | (unknown) |
| Type: transfer | From: 1AAKX1Ut8oZC1QuPFw5nhF7gzmRPjpZBNx | To: 16MB3HC8P3jWkH5Hs1ZphEcQgWBXcb783B | |||
| 23.02.2021 01:35:18 | |
190 BTC | $ 10 211 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkjfsvjwgkrj5p9yd95p5zql5uatac39arrmg87j2cnywxkeqw9qpnxgpq | To: bc1qyewd2k4mfg07cm5uszdk4eqzdwd7ju85vzgfrnf4les65ah66f8qc0qnhe | |||
| 23.02.2021 01:34:11 | |
1 059 BTC | $ 56 803 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Jg3eyMSiEfYCgraSrwfhH6yk6YntbaQQ | |||
| 23.02.2021 01:34:11 | |
238 BTC | $ 12 745 429 | (unknown) | (unknown) |
| Type: transfer | From: 3DtN6zZ5DJ8gAXCSK54yHaDCedppdyFo2u | To: 3PfULtirBww7prKqEaUzqu4zcZr5nNxmTN | |||
| 23.02.2021 01:34:11 | |
245 BTC | $ 13 140 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FbdkURNi1j38VY854VbvcbYGofEoAjGQa | To: 3DtN6zZ5DJ8gAXCSK54yHaDCedppdyFo2u | |||
| 23.02.2021 01:34:11 | |
253 BTC | $ 13 565 096 | (unknown) | (unknown) |
| Type: transfer | From: 32GYwMjm2iF7EtJtGaLWZYdkNGrs1fgD5y | To: 3FbdkURNi1j38VY854VbvcbYGofEoAjGQa | |||
| 23.02.2021 01:34:11 | |
261 BTC | $ 14 007 363 | (unknown) | (unknown) |
| Type: transfer | From: 39DDp37ArZmU13uAPciuj6MHMRfNtT7MKS | To: 32GYwMjm2iF7EtJtGaLWZYdkNGrs1fgD5y | |||
| 23.02.2021 01:34:11 | |
270 BTC | $ 14 456 549 | (unknown) | (unknown) |
| Type: transfer | From: 3FvnAswrvpt1MLban7Y7gKyP6zK5iBArbo | To: 39DDp37ArZmU13uAPciuj6MHMRfNtT7MKS | |||
| 23.02.2021 01:34:11 | |
278 BTC | $ 14 898 384 | (unknown) | (unknown) |
| Type: transfer | From: 36d5wA7wcGBnfuEfp4vHwbY6BL4rvQL5z6 | To: 3FvnAswrvpt1MLban7Y7gKyP6zK5iBArbo | |||
| 23.02.2021 01:34:11 | |
286 BTC | $ 15 362 906 | (unknown) | (unknown) |
| Type: transfer | From: 33LtLML3q9WxUczoGsrd9FiRgnf3gHtdgB | To: 36d5wA7wcGBnfuEfp4vHwbY6BL4rvQL5z6 | |||
| 23.02.2021 01:34:11 | |
296 BTC | $ 15 858 933 | (unknown) | (unknown) |
| Type: transfer | From: 33rku5S3Puo7H4ViWMnSyHe48dpvza98DD | To: 33LtLML3q9WxUczoGsrd9FiRgnf3gHtdgB | |||
| 23.02.2021 01:34:11 | |
305 BTC | $ 16 359 578 | (unknown) | (unknown) |
| Type: transfer | From: 3NdWsy5PLGaN5CoSkKh9RZM4ouQ7wPmcTT | To: 33rku5S3Puo7H4ViWMnSyHe48dpvza98DD | |||
| 23.02.2021 01:34:11 | |
315 BTC | $ 16 882 958 | (unknown) | (unknown) |
| Type: transfer | From: 3F6uP3Qs8Zn85HpKYAqfivE58xFBjRzWRp | To: 3NdWsy5PLGaN5CoSkKh9RZM4ouQ7wPmcTT | |||
| 23.02.2021 01:34:11 | |
325 BTC | $ 17 401 820 | (unknown) | (unknown) |
| Type: transfer | From: 32Xjeqk3wDEupQERfr9kFuriPNvbMWKXAC | To: 3F6uP3Qs8Zn85HpKYAqfivE58xFBjRzWRp | |||
| 23.02.2021 01:34:11 | |
334 BTC | $ 17 926 900 | (unknown) | (unknown) |
| Type: transfer | From: 377GFkFk3fjuxfBzWe8hwCQ7uGKBRseunw | To: 32Xjeqk3wDEupQERfr9kFuriPNvbMWKXAC | |||
| 23.02.2021 01:34:11 | |
352 BTC | $ 18 859 380 | (unknown) | (unknown) |
| Type: transfer | From: 35Y2heire4TC4yY2asBzdVQcqaWN6BWNiz | To: 377GFkFk3fjuxfBzWe8hwCQ7uGKBRseunw | |||
| 23.02.2021 01:34:11 | |
370 BTC | $ 19 843 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CKJ9xsKnwohkvjES1V8rGuSmhnNvxbjVE | To: 35Y2heire4TC4yY2asBzdVQcqaWN6BWNiz | |||
| 23.02.2021 01:34:11 | |
390 BTC | $ 20 896 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DTEK2xXyTYHuovUoZBDYAo8AKCPtFS4Qz | To: 3CKJ9xsKnwohkvjES1V8rGuSmhnNvxbjVE | |||
| 23.02.2021 01:34:11 | |
108 BTC | $ 5 789 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapya594e8wmz0t37fs8lrgw532e6nm9zjsx9fncj29ks5dpzs7wspf0scl | To: bc1q79w07uywwx77r08tnd88hqf8wf08wc9dpn93w5m85v6rcmer9h4qx5sn0t | |||
| 23.02.2021 01:34:11 | |
151 BTC | $ 8 075 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dw06cps0qpyagwzfdl2gq00k6qq6gqm68zxgmy0ql5ueg7q383szvt2td | To: bc1qxn6w2mzfc485xlc7kpkpptadkmq7f8axfenuv7zng2hl93vnmefs04nzer | |||
| 23.02.2021 01:34:11 | |
408 BTC | $ 21 898 974 | (unknown) | (unknown) |
| Type: transfer | From: 38ZX5rLHUMuQndj1AoMEgjt4yRonsUqaLv | To: 3DTEK2xXyTYHuovUoZBDYAo8AKCPtFS4Qz | |||
| 23.02.2021 01:34:11 | |
427 BTC | $ 22 921 600 | (unknown) | (unknown) |
| Type: transfer | From: 3C8qYeWuDEFDcREFboBLWzsFPMxbBUgKWb | To: 38ZX5rLHUMuQndj1AoMEgjt4yRonsUqaLv | |||
| 23.02.2021 01:34:11 | |
239 BTC | $ 12 813 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2021 01:34:11 | |
173 BTC | $ 9 301 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37QDp2NBoyhPM47abE2qYWoX49A4Dxt2g5 | |||
| 23.02.2021 01:28:00 | |
2 866 ETH | $ 5 032 460 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||