Whale movements
Last update: 22.03.2026 21:19:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 20:20:37 |  |
9 485 994 HUSD | $ 9 485 994 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.02.2021 20:20:35 | |
41 000 ETH | $ 70 625 720 | (unknown) | (unknown) |
| Type: transfer | From: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 20:18:14 | |
14 443 885 USDT | $ 14 346 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 20:18:14 | |
25 595 936 USDT | $ 25 422 946 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: a58ef90673b50768992c9e5d3e351d1788718765 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 22.02.2021 20:16:49 | |
5 999 ETH | $ 10 373 482 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.02.2021 20:14:41 | |
25 595 936 USDT | $ 25 621 732 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: a58ef90673b50768992c9e5d3e351d1788718765 | |||
| 22.02.2021 20:12:02 | |
25 581 198 USDT | $ 25 711 978 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 22.02.2021 20:12:02 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 087f54a1aa9c5eaa96f3d343510d6bac5711f8eb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 20:12:05 |  |
171 BTC | $ 9 143 858 | (unknown) | (unknown) |
| Type: transfer | From: 3JYnDvNxSU9VmaTgE22Ud5i2DybQGyyUQ4 | To: 39zbHVQLzvZxUsqH5jVWGQB9L5SnQPoo4Q | |||
| 22.02.2021 20:12:05 | |
103 BTC | $ 5 507 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 22.02.2021 20:12:05 | |
157 BTC | $ 8 395 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GrY6FfoPrqRqzTDck7Hbs8fqzsuhQhfUQ | |||
| 22.02.2021 20:12:05 | |
155 BTC | $ 8 264 416 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 22.02.2021 20:12:05 | |
115 BTC | $ 6 131 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 22.02.2021 20:12:05 | |
200 BTC | $ 10 658 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.02.2021 20:12:05 | |
105 BTC | $ 5 618 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg4md6amxsetapy9zpg0l3tyl5npl3e7put6px8e40g63fr5lkrs8ygz22 | To: bc1qd4jla68yfgrmx7ntlrljzt9mw8q9ykvtzfz796wlrllqzdadf5vqpchcfz | |||
| 22.02.2021 20:12:05 | |
180 BTC | $ 9 597 386 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 22.02.2021 20:11:54 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 22.02.2021 20:12:05 | |
258 BTC | $ 13 733 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 20:10:39 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 087f54a1aa9c5eaa96f3d343510d6bac5711f8eb | |||
| 22.02.2021 20:03:44 | |
109 BTC | $ 5 818 407 | (unknown) | (unknown) |
| Type: transfer | From: 1LPCzf1LTunSTeAm2dnAq2CQcCLzp4qtGv | To: bc1q6gfkj4t89dy59ag7hgyp4gc3y8hpw9vwxzwfke | |||
| 22.02.2021 20:03:44 | |
171 BTC | $ 9 166 605 | (unknown) | (unknown) |
| Type: transfer | From: 1H6cRFxg5yNxmWaeYukbQQX5uq9WiS9fGy | To: 1F1z16LseWCG2H6mB9moLkv5rs4XeP1nxc | |||
| 22.02.2021 20:03:44 | |
100 BTC | $ 5 345 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DcpNH1ZVkozWooPeH6xxBXtgXetWRCeiH | |||
| 22.02.2021 20:03:44 | |
337 BTC | $ 17 996 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz38lwfgfp58f6yxv78eyv8s5c0a3zwn586aws | |||
| 22.02.2021 20:03:44 | |
130 BTC | $ 6 950 018 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tceafh3clujcf7td6t0je0yn3xpn4fpz6ymfh | |||
| 22.02.2021 20:03:44 | |
100 BTC | $ 5 345 599 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 22.02.2021 20:03:44 | |
112 BTC | $ 5 978 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58mcyx652032779udl69cuqvh6ypw9xja6lxju3n3rh2vmydhphsjw05du | To: bc1q6fs9a7psuw3jmmaukzsqyq7rj3wpr8c6fmwrgw8cl76exxd7gxhsq4t09k | |||
| 22.02.2021 20:03:44 | |
101 BTC | $ 5 375 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q273d8twaemzs4kkv5elnf3gnrgr5nn80ua3xsagfjm02ll4dl0nsmf3825 | To: bc1qn5y9t8fckqg446hpyntssl2g25ed25rjrhwnf0ekt869jx2lj86qz8d6kr | |||
| 22.02.2021 20:03:44 | |
174 BTC | $ 9 282 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft4jyyyl5thjwv72paevysga4lxtfz8lws2cym | To: 3JYnDvNxSU9VmaTgE22Ud5i2DybQGyyUQ4 | |||
| 22.02.2021 20:03:44 | |
174 BTC | $ 9 284 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87e57af8cdgqsj66r74fd0ujvpdsl20wx9v80w | To: bc1qft4jyyyl5thjwv72paevysga4lxtfz8lws2cym | |||
| 22.02.2021 20:03:44 | |
105 BTC | $ 5 616 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrurgmkckdqc5ujh8vhrk73fpr8937q9604s9lacptcywjq57p6zqznuqlv | To: bc1q08n8kderzuvakxhmf6kgnff2vsw0nqs9xu95a4yvtqjeyk5ryqzskv7g92 | |||
| 22.02.2021 20:03:44 | |
100 BTC | $ 5 345 599 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31rasi2eTa6R6ck3Zz927HsiyHHKwW6nxv | |||
| 22.02.2021 20:03:44 | |
120 BTC | $ 6 437 467 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 22.02.2021 20:03:44 | |
200 BTC | $ 10 684 943 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.02.2021 20:02:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 22.02.2021 19:58:55 | |
5 000 ETH | $ 8 560 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.02.2021 19:58:19 | |
5 000 ETH | $ 8 557 959 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 22.02.2021 19:52:51 |  |
20 000 000 XRP | $ 12 540 265 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.02.2021 19:51:04 | |
6 420 132 USDC | $ 6 420 132 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 19:51:03 | |
148 BTC | $ 7 903 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iNgjfZqVvZou1Tcyh8xymLgHQVGvNHBi | |||
| 22.02.2021 19:51:03 | |
162 BTC | $ 8 650 720 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 22.02.2021 19:51:03 | |
180 BTC | $ 9 611 912 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.02.2021 19:51:03 | |
100 BTC | $ 5 339 951 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhf9nkedw2dukl8tacsm9zhr7wuwkdtg3uyrq4v | |||
| 22.02.2021 19:51:03 | |
114 BTC | $ 6 091 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3996uv3vlh3qqmytpt0l8ak5a5cva53e47mcajrgnyvzwt2t72es2kl8gq | To: bc1q09wuvx7ksyu60q9enqsyma30c0efq06pptkeazwkyl3ptsl2ae9s3a62au | |||
| 22.02.2021 19:51:03 | |
2 000 BTC | $ 106 799 016 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 22.02.2021 19:51:03 | |
112 BTC | $ 5 954 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4fhk68etyus4v2k0xaahrfucuy3ef8xdy72e59zpqp3jgm4fqcqzzhs6k | To: bc1q663449mff3u8s2y54th448wjvuk3hcp7jqry6j8a67pjmu2078ps45sk6p | |||
| 22.02.2021 19:51:03 | |
122 BTC | $ 6 489 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xvln6t9jvjz0sy7mz7g5dq4n3cyc97xvsh38ydmhnc9ttddnggshqpsy8 | To: bc1q3r0esvteyt7zk5tav60tttdg378l4c27k8lrlnda7yun72yaw09q30rzly | |||
| 22.02.2021 19:51:03 | |
174 BTC | $ 9 281 740 | (unknown) | (unknown) |
| Type: transfer | From: 3A9C8q9WbE3CqcbDPde8AQt4xrVpTGXdgr | To: bc1q87e57af8cdgqsj66r74fd0ujvpdsl20wx9v80w | |||
| 22.02.2021 19:51:03 | |
174 BTC | $ 9 295 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuwrkvcztvudhcy2u6dq73h3lffnm2x5l6tx2 | To: 3A9C8q9WbE3CqcbDPde8AQt4xrVpTGXdgr | |||
| 22.02.2021 19:51:03 | |
113 BTC | $ 6 038 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 22.02.2021 19:51:03 | |
217 BTC | $ 11 597 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBKgpxkn7cwuFYZDwpkESZ18wVyYRYTyv | |||