Whale movements
Last update: 22.03.2026 19:55:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 18:59:36 |  |
7 841 807 HUSD | $ 7 841 807 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 18:53:13 | |
9 000 000 USDT | $ 9 019 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2021 18:53:13 | |
15 728 549 USDT | $ 15 763 488 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 18:51:37 |  |
106 BTC | $ 5 591 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklrpqd6fsddc0m60wzy2xgtkqz92gudam59sek032sq0js5x6ftqy600fw | To: bc1qxcwhsngz880dmlcpgsvhgkwar8lekldd2frzk5877jrv6t0delmsqxxsxm | |||
| 22.02.2021 18:51:37 | |
121 BTC | $ 6 351 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmheak8jz28dactn6ula992s6c9xt0u49t27fm69w67kpgm5nkhps3vamay | To: bc1qamrgduektg2prwym4v3lj2vz5d6tngf6wc3pw8tvg3tvxkw0kagqpdvwez | |||
| 22.02.2021 18:51:37 | |
101 BTC | $ 5 331 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gnr7xqh24nc25swtup9rulpppz5ztlmvv62m6hvj9mxtvxwshsqj2xa0s | To: bc1q2jww8ac4ncfq7lmvh9ge85spzmdxpgeukklg0l9p7hhufyytcyyqfs9ahx | |||
| 22.02.2021 18:51:37 | |
166 BTC | $ 8 729 092 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4fhk68etyus4v2k0xaahrfucuy3ef8xdy72e59zpqp3jgm4fqcqzzhs6k | |||
| 22.02.2021 18:51:37 | |
302 BTC | $ 15 896 412 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.02.2021 18:51:37 | |
169 BTC | $ 8 905 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz848mvqujgjv804vcmtxpe952k0427emx64g5jnrn8jmpsxssfzse6sv4s | |||
| 22.02.2021 18:51:37 | |
175 BTC | $ 9 207 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvp0uv6rer4wqcrujyesfqcsx4rlx3ukjkvfjg | To: 3EfU1H736E7dMqwJA6dxAwjeCpiKX4WWiN | |||
| 22.02.2021 18:51:37 | |
175 BTC | $ 9 212 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmm0hyha4ggfk3xx0pr7qqgqxgze8x2nc9lx89 | To: bc1qlvp0uv6rer4wqcrujyesfqcsx4rlx3ukjkvfjg | |||
| 22.02.2021 18:51:37 | |
175 BTC | $ 9 219 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavv37n0kdf9sf2m008x25hq53lr6kkz48hghve | To: bc1qxmm0hyha4ggfk3xx0pr7qqgqxgze8x2nc9lx89 | |||
| 22.02.2021 18:51:37 | |
122 BTC | $ 6 420 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhspy2zcemymrzdhmftvys8q0xwqp77k69dksd2p3y3d6038vhcfq7kk3xj | To: bc1q3996uv3vlh3qqmytpt0l8ak5a5cva53e47mcajrgnyvzwt2t72es2kl8gq | |||
| 22.02.2021 18:51:37 | |
290 BTC | $ 15 264 792 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 22.02.2021 18:51:37 | |
259 BTC | $ 13 655 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2021 18:51:37 | |
260 BTC | $ 13 666 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2021 18:51:37 | |
260 BTC | $ 13 668 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 18:51:37 | |
530 BTC | $ 27 897 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FyGZJD8eySoqNo27kWmikAEhV1zwjM9hr | To: 3AvbzhQbyTTWDrh2tq1sS24VS5Wnm2w3Xg | |||
| 22.02.2021 18:47:52 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 18:47:52 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 18:47:08 | |
5 285 299 USDC | $ 5 285 299 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 18:44:36 | |
4 000 ETH | $ 6 777 646 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 22.02.2021 18:44:23 | |
9 000 000 USDT | $ 8 958 367 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 22.02.2021 18:42:32 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 22.02.2021 18:37:53 | |
20 999 698 USDC | $ 20 999 698 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 18:37:42 | |
8 000 ETH | $ 13 752 627 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 22.02.2021 18:35:11 | |
4 000 ETH | $ 6 859 091 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 3712d21823dfa45dae8e199fc72cb54271dcfda6 | |||
| 22.02.2021 18:34:15 | |
20 000 ETH | $ 34 295 452 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 18:33:47 | |
5 000 ETH | $ 8 573 863 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 18:33:43 | |
5 000 ETH | $ 8 573 863 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: bc16721bc71c4875e60afd004fb4d9acc91a0dae | |||
| 22.02.2021 18:32:55 | |
5 093 ETH | $ 8 739 362 | (unknown) | (unknown) |
| Type: transfer | From: b2caf898a173d757013c4ef77bf5ddee504281fb | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.02.2021 18:32:45 | |
3 266 ETH | $ 5 604 387 | (unknown) | (unknown) |
| Type: transfer | From: 6d8f7d626579912db6ad3f671b2b50ed3b82abbd | To: 1f458be8c2b7aa40e05ae136c94fdf900ccdb79f | |||
| 22.02.2021 18:32:00 | |
6 166 808 USDT | $ 6 210 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 18:29:56 | |
169 BTC | $ 8 938 347 | xapo (other) | (unknown) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1qkj2h4kestnjy0gld5lnyzdq45ezf33wlzdnah2 | |||
| 22.02.2021 18:29:56 | |
1 331 BTC | $ 70 531 910 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.02.2021 18:29:56 | |
175 BTC | $ 9 297 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg4mUcmViyDAu6qNCtGAuRp95QhB1tcZs | To: bc1qavv37n0kdf9sf2m008x25hq53lr6kkz48hghve | |||
| 22.02.2021 18:29:56 | |
176 BTC | $ 9 308 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HQd7Sypkb4dP2vimMWWAQasyPzr168h5f | To: 3Dg4mUcmViyDAu6qNCtGAuRp95QhB1tcZs | |||
| 22.02.2021 18:29:56 | |
176 BTC | $ 9 313 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrgwkmjwstf5d9k2fycxfgyd8h396pr3vc9scq | To: 3HQd7Sypkb4dP2vimMWWAQasyPzr168h5f | |||
| 22.02.2021 18:29:56 | |
176 BTC | $ 9 333 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunlztsmu2urz2s5crvnadr2fnq07maa8ycgexa | To: bc1qmrgwkmjwstf5d9k2fycxfgyd8h396pr3vc9scq | |||
| 22.02.2021 18:29:56 | |
150 BTC | $ 7 946 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.02.2021 18:29:56 | |
650 BTC | $ 34 437 350 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 22.02.2021 18:29:56 | |
104 BTC | $ 5 532 505 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 22.02.2021 18:29:56 | |
100 BTC | $ 5 298 054 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 22.02.2021 18:29:56 | |
100 BTC | $ 5 298 054 | bitstamp (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GXYXZPGLJaMihj9XBqmpxRFfsvFaGLSej | |||
| 22.02.2021 18:29:56 | |
458 BTC | $ 24 265 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjztcl3tqnr092t5yhlzv7lytx3cwvnwdrjacn9 | To: bc1qnzfwtt2vxgvt4xsquzxrr2wvggtcjeh5hmttaf | |||
| 22.02.2021 18:29:56 | |
463 BTC | $ 24 529 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4egdjrne63ll8u4006l9jcejydfn62ac8smrl | To: bc1qjztcl3tqnr092t5yhlzv7lytx3cwvnwdrjacn9 | |||
| 22.02.2021 18:29:56 | |
468 BTC | $ 24 794 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcteurhm90wjt0mseqepzxnng7x32jsd97uume8 | To: bc1qj4egdjrne63ll8u4006l9jcejydfn62ac8smrl | |||
| 22.02.2021 18:29:56 | |
150 BTC | $ 7 947 081 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 22.02.2021 18:29:56 | |
102 BTC | $ 5 426 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7acqywlvplf4a2swappmykxvgmf327dv2ed6p0rt66xd2cwxdavq45wwvl | To: bc1qk32cq5kdlx4gzst43z2c26295hwczzgy83thmdurymzxneps52rscn5dsx | |||
| 22.02.2021 18:29:56 | |
102 BTC | $ 5 424 027 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||