Whale movements
Last update: 23.03.2026 03:16:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 01:25:06 |  |
3 327 ETH | $ 5 878 096 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.02.2021 01:24:56 | |
3 327 ETH | $ 5 878 110 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 23.02.2021 01:20:45 | |
5 150 000 USDC | $ 5 150 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 01:19:50 | |
5 150 000 USDC | $ 5 150 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 23.02.2021 01:11:25 |  |
117 BTC | $ 6 261 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr5hy68z6ae5kkjw77fmjfj3ussw8jd00244l4jsnn8e343cg0nq6lcxum | |||
| 23.02.2021 01:11:25 | |
180 BTC | $ 9 651 874 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzuj8thxcvnw7gdywa9fxvyd8c064g4cemztdx8nh36nwm8wvgrhq4yqzvn | |||
| 23.02.2021 01:11:25 | |
499 BTC | $ 26 749 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18CJ3rbN2CEhZPLxAVuR9m54jovb9XMKdi | |||
| 23.02.2021 01:11:25 | |
499 BTC | $ 26 749 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18CJ3rbN2CEhZPLxAVuR9m54jovb9XMKdi | |||
| 23.02.2021 01:11:25 | |
201 BTC | $ 10 784 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca9DZ4fe3kMyx2gXNuP3UpvHfm9WiW9CP | To: 3JzS6QsXabPdvM9sji6tAp94kty2yfZhK5 | |||
| 23.02.2021 01:11:25 | |
172 BTC | $ 9 236 110 | (unknown) | (unknown) |
| Type: transfer | From: 38QdpwVjLiLhRvLNX21EY2pwWtme6AF33J | To: 3Q1KJffF6LqMTh1E2QA8eZfhUtpTP2YXqe | |||
| 23.02.2021 01:11:25 | |
2 214 BTC | $ 118 657 370 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.02.2021 01:11:25 | |
130 BTC | $ 6 968 669 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 23.02.2021 01:11:25 | |
167 BTC | $ 8 952 114 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.02.2021 01:11:25 | |
499 BTC | $ 26 749 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18CJ3rbN2CEhZPLxAVuR9m54jovb9XMKdi | |||
| 23.02.2021 01:11:25 | |
102 BTC | $ 5 494 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 23.02.2021 01:11:25 | |
241 BTC | $ 12 930 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2021 01:11:25 | |
270 BTC | $ 14 473 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 23.02.2021 01:11:25 | |
988 BTC | $ 52 962 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 339WEcSPQc41DSphpF6WYa6qWHqZyht8Hm | |||
| 23.02.2021 01:09:57 | |
4 841 ETH | $ 8 515 246 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.02.2021 01:07:27 | |
153 BTC | $ 8 161 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFFK4JpTan2bH6yR4eCuDLVzQkRZFZqSD | |||
| 23.02.2021 01:07:27 | |
175 BTC | $ 9 310 272 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.02.2021 01:07:27 | |
1 059 BTC | $ 56 505 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36E351PhroSFmgFRe8UMUwKJHQhN8YkD3Y | |||
| 23.02.2021 01:07:27 | |
153 BTC | $ 8 142 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuhsqxj2jpk22uyqerga46vxkkpq3zd4g5w2728wgrn6g50p6pasgrnqwz | To: bc1qz0eul68zg79k9trd9d4lmmuzpkukwcyclvfem8ffxwhqcy8vrxjqrkkqt5 | |||
| 23.02.2021 01:07:27 | |
197 BTC | $ 10 487 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yxgxt74ctp6g9t28rj6zru7pd29j6qdtkupq5apxvm4rhylg0zsnrz65t | To: bc1qfk3aa6hz85p7kvrphvglz5lsdzkgq04nafllsjz9knum65l9rlwscz2g5u | |||
| 23.02.2021 01:07:27 | |
192 BTC | $ 10 224 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3juggq6ra4x2mwmj68n3gmv3m4qa8tlm2xwlmncs9wa09vc4pxsqgfdgxe | To: bc1qfqeefxjca2tyw44jrct9zzv6pd2v5u7lztlftgfavwlh87949s9s57nues | |||
| 23.02.2021 01:07:27 | |
197 BTC | $ 10 487 763 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgdlnp4p3le6vlnhalgvnzpc9eqn4x60h952sa3x299v0v3e4v3sd0szdx | |||
| 23.02.2021 01:07:27 | |
423 BTC | $ 22 563 682 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ACFyXZEi24MCHXauHJMANkWc4AtyDeafo | |||
| 23.02.2021 01:07:27 | |
167 BTC | $ 8 901 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JF4gvzQ9g7NP8NXKvuWPAsorwrFAwhKVE | To: 3BSyGafR1JdcR2txhANYjwpjGSUMv7Zaks | |||
| 23.02.2021 01:07:27 | |
167 BTC | $ 8 905 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtq84Nndktc9ALtnLjLWfUCftQ87UZyYM | To: 3JF4gvzQ9g7NP8NXKvuWPAsorwrFAwhKVE | |||
| 23.02.2021 01:07:27 | |
167 BTC | $ 8 905 871 | (unknown) | (unknown) |
| Type: transfer | From: 3CBwHVxaESjNPdZkE7dGG88b61ESDoqV87 | To: 3Dtq84Nndktc9ALtnLjLWfUCftQ87UZyYM | |||
| 23.02.2021 01:07:27 | |
167 BTC | $ 8 907 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycreck0knrfckywwj5dhk2tq48h7zy8uv87jej | To: 3CBwHVxaESjNPdZkE7dGG88b61ESDoqV87 | |||
| 23.02.2021 01:07:27 | |
103 BTC | $ 5 474 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6hefd5grfvzqvls9qp53d8kf043z7mdydhef2ccyqmnmx5zzaaql37u52 | To: bc1q2xcha5vsp2fnpflzjnkedqtwpn2u9d0cpxrz2prrj65sduc02k3qn9d27d | |||
| 23.02.2021 01:07:27 | |
100 BTC | $ 5 334 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | |||
| 23.02.2021 01:07:27 | |
183 BTC | $ 9 761 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333UsdbwpU23DLETterkGttiGQZScjhXmg | |||
| 23.02.2021 01:07:27 | |
246 BTC | $ 13 118 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2021 01:07:27 | |
246 BTC | $ 13 130 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2021 01:07:27 | |
246 BTC | $ 13 143 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2021 01:07:27 | |
247 BTC | $ 13 164 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2021 01:07:27 | |
110 BTC | $ 5 867 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 23.02.2021 01:07:27 | |
180 BTC | $ 9 601 567 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | |||
| 23.02.2021 01:04:43 | |
6 500 000 USDT | $ 6 523 378 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 23.02.2021 01:00:56 | |
5 360 057 USDT | $ 5 340 356 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 23.02.2021 00:58:27 | |
5 317 983 USDC | $ 5 317 983 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.02.2021 00:55:08 | |
8 000 000 USDT | $ 8 013 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.02.2021 00:47:56 | |
8 000 000 USDT | $ 7 976 930 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 01:01:01 |  |
16 000 000 XRP | $ 9 134 170 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.02.2021 00:45:32 | |
10 000 ETH | $ 17 741 840 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 00:18:11 | |
5 317 983 USDC | $ 5 317 983 | (unknown) | (unknown) |
| Type: transfer | From: bc8b9f929cf3b5cdd84e3ed6be26bd49aa7be3fc | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 23.02.2021 00:16:11 | |
5 317 983 USDC | $ 5 317 983 | (unknown) | (unknown) |
| Type: transfer | From: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | To: bc8b9f929cf3b5cdd84e3ed6be26bd49aa7be3fc | |||
| 23.02.2021 00:11:20 | |
3 050 ETH | $ 5 372 928 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||