Whale movements
Last update: 22.03.2026 18:19:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 18:29:56 |  |
115 BTC | $ 6 092 762 | huobi global (other) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.02.2021 18:29:56 | |
100 BTC | $ 5 298 054 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15gRuTR4Do7c3PXWmYS2WehvwfmqHbnZEP | |||
| 22.02.2021 18:29:56 | |
127 BTC | $ 6 748 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 22.02.2021 18:29:56 | |
123 BTC | $ 6 528 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym39xsez6khnaluzx3xhqllvmfvtmefkzc5qt6 | To: 3JQ9GgyPsUyzkyB1py7p6wCWqhsLhSyz6J | |||
| 22.02.2021 18:29:56 | |
103 BTC | $ 5 446 910 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 22.02.2021 18:29:56 | |
260 BTC | $ 13 777 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2021 18:29:56 | |
260 BTC | $ 13 782 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 18:29:56 | |
260 BTC | $ 13 784 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2021 18:29:56 | |
260 BTC | $ 13 796 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 18:29:05 |  |
8 590 182 USDC | $ 8 590 182 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 18:25:05 | |
7 000 000 USDT | $ 7 021 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2021 18:24:09 | |
5 000 066 HUSD | $ 5 000 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.02.2021 18:22:21 | |
10 000 ETH | $ 17 206 556 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 16a0772b17ae004e6645e0e95bf50ad69498a34e | |||
| 22.02.2021 18:21:08 | |
8 966 547 BUSD | $ 8 966 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 18:21:08 | |
3 334 ETH | $ 5 716 673 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 18:21:03 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 18:17:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 22.02.2021 18:13:39 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5ac613ee0a8da2f031faeb63ee4ac858e080f48 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 22.02.2021 18:12:22 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e5ac613ee0a8da2f031faeb63ee4ac858e080f48 | |||
| 22.02.2021 18:11:43 | |
4 999 999 USDT | $ 5 005 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 18:11:26 | |
7 000 000 USDT | $ 7 008 372 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 22.02.2021 18:09:38 | |
6 000 ETH | $ 10 306 482 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.02.2021 18:09:06 | |
5 000 000 USDT | $ 5 014 113 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 1368581bb74c87119a84979f8652e28932ce925e | |||
| 22.02.2021 18:07:48 | |
4 000 ETH | $ 6 870 988 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: c7afb2a055edf43a8d81374dd908319b017d0876 | |||
| 22.02.2021 18:06:59 | |
5 000 000 USDT | $ 5 014 113 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 18:06:59 | |
8 170 918 BUSD | $ 8 170 918 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 18:05:45 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 18:03:43 | |
4 599 ETH | $ 7 912 539 | (unknown) | (unknown) |
| Type: transfer | From: eefaff21223f4ea2d9773813fd1ffca49f296dff | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.02.2021 18:01:13 | |
4 600 ETH | $ 7 876 806 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: eefaff21223f4ea2d9773813fd1ffca49f296dff | |||
| 22.02.2021 18:00:36 | |
5 600 ETH | $ 9 660 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 17:58:58 | |
3 000 ETH | $ 5 175 378 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 22.02.2021 17:51:21 |  |
18 232 800 XLM | $ 8 336 709 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 22.02.2021 17:45:59 | |
478 BTC | $ 25 545 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4m4pc4j3re79tq0q0h6jsp9ffdgypf493ng7h | To: bc1qcteurhm90wjt0mseqepzxnng7x32jsd97uume8 | |||
| 22.02.2021 17:45:59 | |
488 BTC | $ 26 080 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucxqp5slsgupl95p7epvutdwnpllqaz0pvqv34 | To: bc1qk4m4pc4j3re79tq0q0h6jsp9ffdgypf493ng7h | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 173 | (unknown) | (unknown) |
| Type: transfer | From: 34BtD8ZyFzWwLd8SK9W78LwCUG61zC62bZ | To: 37ncQtmFy6S3Hr3LSne3C4wucPXctQrPBx | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 34BtD8ZyFzWwLd8SK9W78LwCUG61zC62bZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KmQTrXYSBPQM5UNrQHuN21vg13GiHfUG7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
200 BTC | $ 10 688 465 | (unknown) | (unknown) |
| Type: transfer | From: 3KmQTrXYSBPQM5UNrQHuN21vg13GiHfUG7 | To: 34BtD8ZyFzWwLd8SK9W78LwCUG61zC62bZ | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Jh3yBuf932Jqjw17gPnJZPZDrDbnzn6qk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
300 BTC | $ 16 032 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh3yBuf932Jqjw17gPnJZPZDrDbnzn6qk | To: 3KmQTrXYSBPQM5UNrQHuN21vg13GiHfUG7 | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 37v6dHjGUdXBVBPvhJzhVqRFgBiitSoyYo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
400 BTC | $ 21 377 050 | (unknown) | (unknown) |
| Type: transfer | From: 37v6dHjGUdXBVBPvhJzhVqRFgBiitSoyYo | To: 3Jh3yBuf932Jqjw17gPnJZPZDrDbnzn6qk | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CLZyYBfki4CJhs6SMbSkJQjrEATQ4TaYq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
500 BTC | $ 26 721 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CLZyYBfki4CJhs6SMbSkJQjrEATQ4TaYq | To: 37v6dHjGUdXBVBPvhJzhVqRFgBiitSoyYo | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MX1mdsZ4JkJmMYVEZGj3wEyBcHfUoMg6E | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
600 BTC | $ 32 065 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MX1mdsZ4JkJmMYVEZGj3wEyBcHfUoMg6E | To: 3CLZyYBfki4CJhs6SMbSkJQjrEATQ4TaYq | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FrXVVBZi38vkfF2tYoG1Ra8zEsvYaLvn9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
700 BTC | $ 37 409 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FrXVVBZi38vkfF2tYoG1Ra8zEsvYaLvn9 | To: 3MX1mdsZ4JkJmMYVEZGj3wEyBcHfUoMg6E | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Pvne7AXHrhAbWsmf5xs2EmjxWimEn25gJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||