Whale movements
Last update: 23.03.2026 00:20:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 21:42:22 |  |
4 382 ETH | $ 7 781 995 | (unknown) | (unknown) |
| Type: transfer | From: 10deb9ff92cfaa98b0da5fe2afdd93b812380e75 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 22.02.2021 21:57:10 |  |
101 BTC | $ 5 449 554 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Enf4ATTBcE81YzvLSAZHgi2adDZhSZ51Y | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 22.02.2021 21:57:10 | |
100 BTC | $ 5 395 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GceWDiULqaBMoEGcSFsY6aH2fTXsfKoNZ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 22.02.2021 21:57:10 | |
448 BTC | $ 24 172 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzfwtt2vxgvt4xsquzxrr2wvggtcjeh5hmttaf | To: bc1qssp8t4u6juchzllm77lju74z8jm8jmxwxq9xkq | |||
| 22.02.2021 21:41:54 | |
4 080 943 REN | $ 5 355 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 56a298549d4c4ea4bbae1e7dbc17f01cecbd134c | |||
| 22.02.2021 21:41:22 | |
3 000 ETH | $ 5 359 562 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.02.2021 21:53:18 | |
99 BTC | $ 5 333 947 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36zcC11bM1ohpwudypwURsDHfBsEQVpPjq | |||
| 22.02.2021 21:53:18 | |
98 BTC | $ 5 286 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qnp6lqkwq4wrqyjtgn9rhh8dnsghgsn3hg8en3a | |||
| 22.02.2021 21:53:18 | |
98 BTC | $ 5 286 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qjkdkcdtxm8qnhduyz7r2cmhl8xxmz42m8zzjum | |||
| 22.02.2021 21:53:18 | |
98 BTC | $ 5 286 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qzkmvw8w2un4repqgrm8de2mgs6xjfmntxtyn07 | |||
| 22.02.2021 21:53:18 | |
98 BTC | $ 5 286 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q7ykzveutc5eqttu3ww3u6q69t309mupfk2ftc9 | |||
| 22.02.2021 21:53:18 | |
192 BTC | $ 10 360 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qq7uz73w2nyaef0ku3jt3mvhygunjvlggsrvuhzf6syzvuu937s4dxjgs | |||
| 22.02.2021 21:53:18 | |
125 BTC | $ 6 742 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3akv30cu9yyygn4sywd5nuxahwexs03jsf7gsvn0e9n6y9x7ksqzsv54x | To: bc1ql4g4u22ht2mulxswwkxapvqz4zd3gf3ejpy89cqts3zd3u4m2x0qnacmqu | |||
| 22.02.2021 21:53:18 | |
100 BTC | $ 5 388 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m0glzym07lkr2vnllwrfp9us2ywmhyfmg37n7509td8c0nvjvlqy6svwr | To: bc1qmmpjxdkmnmntp3pmcqjvf66qu7hed74au038hf4rc0yl9kqnsh5sfmalje | |||
| 22.02.2021 21:53:18 | |
100 BTC | $ 5 387 852 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FWwSe7QA8QV8M2F8QB6VuSXupcvHNaUZU | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 21:53:18 | |
98 BTC | $ 5 287 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3PrHerqbRFotDXd2VjEi4oyUfjdNFFKALG | |||
| 22.02.2021 21:53:18 | |
184 BTC | $ 9 887 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkryc6d0tqekc6w82pwf3rmavk8m8r9rgsdhjz032jr5pg44gjsdqyfe86y | |||
| 22.02.2021 21:53:18 | |
196 BTC | $ 10 545 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qseyuslddulscu2gh3w22jgs744da86l89myk9ud5y6jryjufyf6sxm7rt0 | |||
| 22.02.2021 21:53:18 | |
117 BTC | $ 6 308 451 | (unknown) | (unknown) |
| Type: transfer | From: 3FEEo8y2CEz1AZCasUwfzQpTc3wn6Fkot8 | To: 3Fi4XqdTJ46pu2UfiGMh6ai2jeHkYAYC4G | |||
| 22.02.2021 21:53:18 | |
150 BTC | $ 8 081 778 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FEEo8y2CEz1AZCasUwfzQpTc3wn6Fkot8 | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 21:53:18 | |
170 BTC | $ 9 142 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zfvxlaed2dynmr0pyww7mpwmx00q9k33fkru3 | To: bc1qfjfjeq46rqv9smpzvwwu6t86n9uaglcmpkms4c | |||
| 22.02.2021 21:53:18 | |
170 BTC | $ 9 144 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhacdve92m804qjr6wmeln9tyg93ce8fyd06qg | To: bc1q4zfvxlaed2dynmr0pyww7mpwmx00q9k33fkru3 | |||
| 22.02.2021 21:53:18 | |
170 BTC | $ 9 146 499 | (unknown) | (unknown) |
| Type: transfer | From: 3G3HFnYBMXJAXUzuCBVwPmtDzM9bRHzcMt | To: bc1qhhacdve92m804qjr6wmeln9tyg93ce8fyd06qg | |||
| 22.02.2021 21:53:18 | |
170 BTC | $ 9 149 065 | (unknown) | (unknown) |
| Type: transfer | From: 32EhW7gaWLMBVHrd6fSRgJ5hE581xjdFpT | To: 3G3HFnYBMXJAXUzuCBVwPmtDzM9bRHzcMt | |||
| 22.02.2021 21:53:18 | |
130 BTC | $ 7 030 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 22.02.2021 21:53:18 | |
126 BTC | $ 6 796 840 | (unknown) | (unknown) |
| Type: transfer | From: 1K6J9dDRtNLdNJHTEPyLjoY1ZU22UuEZqt | To: 1798YtCUMnGi2pcFBxNg11KW6h1rk4jSJs | |||
| 22.02.2021 21:53:18 | |
100 BTC | $ 5 387 852 | (unknown) | (unknown) |
| Type: transfer | From: 1GqVooPQrZETcvvyN1ymhVjiXHAZo7NUd5 | To: 35tFJwVKEexyDr3fZicy3YpfQvApndVJXG | |||
| 22.02.2021 21:53:18 | |
347 BTC | $ 18 713 980 | (unknown) | (unknown) |
| Type: transfer | From: 1GqVooPQrZETcvvyN1ymhVjiXHAZo7NUd5 | To: 1Cw8cZMu7nDFzesTjduKbHLe1U4DT6Y8Fy | |||
| 22.02.2021 21:53:18 | |
470 BTC | $ 25 322 904 | (unknown) | (unknown) |
| Type: transfer | From: 1GcrygQQbUTJh6M7o7hLacSCAnsgurxFuH | To: 1Bkz1a8H9XsVi49iG3vcqQKk1XgMCFkEPY | |||
| 22.02.2021 21:53:18 | |
935 BTC | $ 50 395 830 | (unknown) | (unknown) |
| Type: transfer | From: 1GcrygQQbUTJh6M7o7hLacSCAnsgurxFuH | To: 173V46Uya8h2MaeiBhNmUR7QWCoX5SGFwK | |||
| 22.02.2021 21:53:18 | |
465 BTC | $ 25 053 510 | (unknown) | (unknown) |
| Type: transfer | From: 1HRGSGaT8fwuGrdqfNfy15ueo1mYNMqAbU | To: 1Bkz1a8H9XsVi49iG3vcqQKk1XgMCFkEPY | |||
| 22.02.2021 21:53:18 | |
936 BTC | $ 50 404 424 | (unknown) | (unknown) |
| Type: transfer | From: 1HRGSGaT8fwuGrdqfNfy15ueo1mYNMqAbU | To: 12Mpqv5bA4c1QsAvHiWoB23RwnPd4pCVJP | |||
| 22.02.2021 21:53:18 | |
253 BTC | $ 13 606 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2021 21:53:18 | |
254 BTC | $ 13 660 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2021 21:53:18 | |
93 BTC | $ 5 010 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A5iryLQiQA96nFTQspTogVtCuWCBHKszD | |||
| 22.02.2021 21:36:22 | |
10 000 ETH | $ 17 770 746 | kraken (exchange) | (unknown) |
| Type: transfer | From: e853c56864a2ebe4576a807d26fdc4a0ada51919 | To: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | |||
| 22.02.2021 21:35:58 | |
6 234 531 BUSD | $ 6 234 531 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 21:33:06 |  |
20 000 000 XLM | $ 9 363 663 | (unknown) | (unknown) |
| Type: transfer | From: GCEJYYINCXB2FHSGOEZXSB32XNLA66MGXZJ6BVZTBQRDOJDIOSFCADKR | To: GBXHKCD3B6XO5OBR7FYBLEY6KOQQP7JK5HUVABNENWPVDFWGEAH2RP5T | |||
| 22.02.2021 21:28:47 | |
170 BTC | $ 9 194 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rlvhmxv9f2k468v80xv023u7fkh50z2yj9mtx | To: 32EhW7gaWLMBVHrd6fSRgJ5hE581xjdFpT | |||
| 22.02.2021 21:28:47 | |
100 BTC | $ 5 412 962 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p | |||
| 22.02.2021 21:28:47 | |
102 BTC | $ 5 512 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4jla68yfgrmx7ntlrljzt9mw8q9ykvtzfz796wlrllqzdadf5vqpchcfz | To: bc1qe8q0l8d73d7t3fryt4jg9t6tdgc0rgpu93aa94lrnmnd9vyapqnqzy42xd | |||
| 22.02.2021 21:28:47 | |
274 BTC | $ 14 816 595 | (unknown) | (unknown) |
| Type: transfer | From: 3QcrTct248QGv4g3qrWHBCqhKV9fWeZZDH | To: 3LSHiJpeZgTsLfmixHWm8vr9Nzvvpjd53u | |||
| 22.02.2021 21:28:47 | |
169 BTC | $ 9 124 903 | (unknown) | (unknown) |
| Type: transfer | From: 3PPvYKHTX5b2xSQHXh1fWCSe2W4cRKtf45 | To: 33bdKZNfTQJbu3CvKinhaF8h6vhnPgYsw3 | |||
| 22.02.2021 21:21:23 | |
501 BTC | $ 27 316 728 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.02.2021 21:19:57 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 21:21:23 | |
132 BTC | $ 7 214 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 22.02.2021 21:21:23 | |
100 BTC | $ 5 452 441 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 21:21:23 | |
100 BTC | $ 5 452 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qre8n7fhktmrcepp45lg3rmvakh6u63534fvs4w | |||
| 22.02.2021 21:21:23 | |
100 BTC | $ 5 457 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35FV8HoiqvUu2M45sKKPse99dzVUwjCuBg | |||
| 22.02.2021 21:21:23 | |
358 BTC | $ 19 544 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MDHWxzKbYBKdpRLuTJRq9L9zW3tFr7Dq7 | To: 3JkqUiKzDz6C2MWWqt3PmBCS3GG714bgTj | |||