Whale movements
Last update: 22.03.2026 22:39:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 21:09:14 |  |
3 513 ETH | $ 6 220 892 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 22.02.2021 21:06:02 |  |
15 499 492 XRP | $ 9 240 176 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rwgiAYN9rtH5XMxT4RJXXvtcExZuB6LbjU | |||
| 22.02.2021 21:05:53 | |
5 000 ETH | $ 8 790 449 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | |||
| 22.02.2021 20:59:42 | |
7 500 000 USDT | $ 7 476 539 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2021 20:57:48 | |
5 454 081 USDT | $ 5 450 165 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 20:56:50 | |
7 500 000 USDT | $ 7 508 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 22.02.2021 20:53:40 |  |
123 BTC | $ 6 613 207 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ9GgyPsUyzkyB1py7p6wCWqhsLhSyz6J | To: bc1q9d80zrnhn27653njjw4gzrh74mx38qu9csmgk7 | |||
| 22.02.2021 20:53:40 | |
259 BTC | $ 13 890 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20ylrsdf2f6r688kr5mz296z7v95485y44eyjx4vctcdtmrqawlq2p2lra | |||
| 22.02.2021 20:53:40 | |
518 BTC | $ 27 780 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3wqqwt7awpg3tu9pa34zsjklgg3lhetmytd49trlul6td9erwesn7pa9p | |||
| 22.02.2021 20:53:40 | |
102 BTC | $ 5 474 242 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 22.02.2021 20:53:40 | |
101 BTC | $ 5 406 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45lq9e0k8fglhzfr5glls86s83yq99pvej2j6nwxjqla2mwlzkxqq2vy69 | To: bc1qm2yy9uru7ar2prnwgk2qvzrhylwpq4u375d5vhc7g6anhvzvtuuslz8re7 | |||
| 22.02.2021 20:53:40 | |
139 BTC | $ 7 463 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplks63yyl7ukxmeyw7u25cw90zknvtlgt7gtscdj70px92mcqs0spg0887 | To: bc1qz3akv30cu9yyygn4sywd5nuxahwexs03jsf7gsvn0e9n6y9x7ksqzsv54x | |||
| 22.02.2021 20:53:40 | |
300 BTC | $ 16 100 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QcrTct248QGv4g3qrWHBCqhKV9fWeZZDH | |||
| 22.02.2021 20:53:40 | |
171 BTC | $ 9 167 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FWq2B7hvA5HPkxqfApB4ZTPFDu89j5xF6 | To: bc1qlqww703us46f085zes96tmu8u6q24j9jzkzp6m | |||
| 22.02.2021 20:53:40 | |
171 BTC | $ 9 184 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa83dqh8ay7ujzxhmf0cdcpcx50a2xcfem3hdcu | To: 3FWq2B7hvA5HPkxqfApB4ZTPFDu89j5xF6 | |||
| 22.02.2021 20:53:40 | |
171 BTC | $ 9 195 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HWCz8Axy4hsocoN44NEqBEWny7g4KF8us | To: bc1qa83dqh8ay7ujzxhmf0cdcpcx50a2xcfem3hdcu | |||
| 22.02.2021 20:53:40 | |
171 BTC | $ 9 197 349 | (unknown) | (unknown) |
| Type: transfer | From: 39zbHVQLzvZxUsqH5jVWGQB9L5SnQPoo4Q | To: 3HWCz8Axy4hsocoN44NEqBEWny7g4KF8us | |||
| 22.02.2021 20:53:40 | |
123 BTC | $ 6 602 486 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfe6r0arshkk9zn4xt3fmszf73gzylttlcwkkvewcdpury23fjqqew9dp3 | |||
| 22.02.2021 20:53:40 | |
125 BTC | $ 6 708 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36okWphtHCowRSYiZm2dQ3KWHsCjCWk7rP | |||
| 22.02.2021 20:53:40 | |
150 BTC | $ 8 050 329 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | |||
| 22.02.2021 20:53:40 | |
102 BTC | $ 5 480 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mjkllzyjs8ay6atg83h5j5rl8ktsdhh54c8rm9kshx0c4swh32qyxf2qm | To: bc1q3m0glzym07lkr2vnllwrfp9us2ywmhyfmg37n7509td8c0nvjvlqy6svwr | |||
| 22.02.2021 20:53:40 | |
100 BTC | $ 5 366 904 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 | |||
| 22.02.2021 20:53:40 | |
150 BTC | $ 8 026 901 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3GrY6FfoPrqRqzTDck7Hbs8fqzsuhQhfUQ | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.02.2021 20:53:40 | |
172 BTC | $ 9 244 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdzm467e3mttukj834ers7ulaz7kmrpvfqt5ts0a4k8p46g9q3jsnm2uje | |||
| 22.02.2021 20:53:40 | |
345 BTC | $ 18 489 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyl8gx5ulr4mvve6vtcjwdhwehs38w0e26s4hp25qehs0uunn7ersdgcq45 | |||
| 22.02.2021 20:53:40 | |
258 BTC | $ 13 821 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 20:53:40 | |
258 BTC | $ 13 822 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2021 20:53:40 | |
258 BTC | $ 13 822 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 20:53:40 | |
258 BTC | $ 13 822 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2021 20:53:40 | |
100 BTC | $ 5 366 791 | (unknown) | (unknown) |
| Type: transfer | From: 1K1JbahRpHhh9fp4GMEYXQ8nZpK32oye4F | To: 15FHEZAAvBLLEoVxS4En5WPzLm52ujZzG1 | |||
| 22.02.2021 20:53:33 | |
9 000 000 USDT | $ 8 987 168 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2021 20:51:45 | |
9 000 000 USDT | $ 8 975 319 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 22.02.2021 20:49:04 | |
15 210 416 REN | $ 18 954 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 22.02.2021 20:48:25 | |
7 000 ETH | $ 12 204 481 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.02.2021 20:47:07 | |
9 500 ETH | $ 16 563 224 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 22.02.2021 20:46:13 | |
6 034 795 HUSD | $ 6 034 795 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 20:43:22 | |
6 034 795 HUSD | $ 6 034 795 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 20:42:50 | |
7 950 652 USDC | $ 7 950 652 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 20:42:02 | |
5 454 081 USDT | $ 5 414 696 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.02.2021 20:36:24 | |
5 088 ETH | $ 8 809 102 | (unknown) | (unknown) |
| Type: transfer | From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | To: c766709c6b5965d63d934b0fa5cb1e4c2827ef14 | |||
| 22.02.2021 20:35:19 | |
7 947 029 USDC | $ 7 947 029 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 20:31:45 | |
9 999 998 USDT | $ 10 027 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:31:45 | |
9 990 000 USDT | $ 10 017 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7d5d18a8bfd3eb19210050d60f7c69ecd272d217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:31:35 | |
7 674 368 REN | $ 9 570 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:30:48 | |
250 450 LINK | $ 7 531 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:30:08 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:30:08 | |
25 581 198 USDT | $ 25 422 342 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 22.02.2021 20:28:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.02.2021 20:22:39 | |
4 000 ETH | $ 6 896 804 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 22.02.2021 20:21:49 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 520e743ceee0eda252a7b6f09838701e005d9260 | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||