Whale movements
Last update: 22.03.2026 16:39:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 16:59:37 |  |
16 000 000 USDT | $ 15 950 765 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 16:59:37 | |
4 000 ETH | $ 6 992 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 6faa1e36bf4f454e9c5358590dd2f05d60bafb06 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 16:58:24 | |
15 000 000 USDT | $ 14 953 842 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 16:57:02 | |
12 500 AAVE | $ 5 020 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.02.2021 16:57:02 | |
29 400 ETH | $ 51 281 652 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.02.2021 16:56:35 | |
19 999 086 USDC | $ 19 999 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 16:55:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 16:54:38 | |
12 500 AAVE | $ 5 019 600 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 22.02.2021 16:51:56 | |
20 000 000 USDT | $ 20 063 170 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 22.02.2021 16:51:19 | |
40 000 040 USDT | $ 40 097 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 16:51:06 |  |
579 BTC | $ 31 007 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqcoy3fzMNdaQEi6CK9666A7fEaNzuYYP | To: 32zweaQeGkGfk2rGRhC8Vyh3Z6AJ8HoBvS | |||
| 22.02.2021 16:51:06 | |
96 BTC | $ 5 142 739 | (unknown) | (unknown) |
| Type: transfer | From: 3NjUaunN4QBcA7Tww2jxdN6XXKCyjSUFZ9 | To: 32kYBMFrVT7GbcMdrpX5XFLRFq4B14QWud | |||
| 22.02.2021 16:51:06 | |
96 BTC | $ 5 142 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HhEnaiYXq6hfe8jCQA3Wjpyo7Mc4XDWZV | To: 3NjUaunN4QBcA7Tww2jxdN6XXKCyjSUFZ9 | |||
| 22.02.2021 16:51:06 | |
115 BTC | $ 6 156 794 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 16:51:06 | |
1 054 BTC | $ 56 444 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PJBeqUBzRr9VZpHhj12qjvwdgMFBk9HFQ | To: 35zBMRqZNeBxEaWKq3y2WdzRbJeQnVM2bk | |||
| 22.02.2021 16:51:06 | |
142 BTC | $ 7 603 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72yfs2snwuaea3uh7w7nl5uks2srkej9umfhr8cjkkly49dfmkyqpen5je | To: bc1q6ryquc8n8a8esaxl2aaw7ex6e8eq845hhmth0wl4q5axdzpf7aqqnyguxv | |||
| 22.02.2021 16:51:06 | |
117 BTC | $ 6 288 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pc20w0pgwxvryj07exwaqyavyzhf04qhg2ayznvryghdh7n2c3s5nunvg | |||
| 22.02.2021 16:51:06 | |
178 BTC | $ 9 548 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzuartj5puys2k44unmtmcctxqymzt7hegssq4 | To: 3NSEkPZXhaFwhvZY3RVs5EkR3a6Dj8CPKX | |||
| 22.02.2021 16:51:06 | |
178 BTC | $ 9 551 953 | (unknown) | (unknown) |
| Type: transfer | From: 3CphRZUcY2heziNbNr2DZwqnA2UJ5JZ6WU | To: bc1qkzuartj5puys2k44unmtmcctxqymzt7hegssq4 | |||
| 22.02.2021 16:51:06 | |
132 BTC | $ 7 067 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 22.02.2021 16:51:06 | |
265 BTC | $ 14 214 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2021 16:51:06 | |
276 BTC | $ 14 790 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2021 16:51:06 | |
125 BTC | $ 6 692 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | |||
| 22.02.2021 16:51:06 | |
125 BTC | $ 6 692 196 | (unknown) | (unknown) |
| Type: transfer | From: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | |||
| 22.02.2021 16:51:06 | |
125 BTC | $ 6 692 196 | (unknown) | (unknown) |
| Type: transfer | From: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | |||
| 22.02.2021 16:51:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.02.2021 16:51:02 | |
10 487 ETH | $ 18 257 152 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 22.02.2021 16:50:01 | |
169 307 LINK | $ 5 103 377 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3f2adc8708b75338948b32046f7624d938b4da7b | |||
| 22.02.2021 16:49:56 | |
20 000 000 USDT | $ 20 013 284 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 22.02.2021 16:48:04 | |
12 500 AAVE | $ 5 040 876 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 22.02.2021 16:47:04 | |
20 000 000 USDT | $ 19 853 316 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 22.02.2021 16:45:48 | |
3 500 ETH | $ 6 145 077 | (unknown) | (unknown) |
| Type: transfer | From: 269f6f063dc48dfeaea87507ca29139ffb4be280 | To: d0143ae9402e0fb42e80d0ad834c62ad55b985b8 | |||
| 22.02.2021 16:45:39 | |
15 000 AAVE | $ 6 012 801 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 16:45:39 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 16:44:25 | |
12 918 783 USDT | $ 12 914 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.02.2021 16:44:25 | |
3 500 ETH | $ 6 033 914 | (unknown) | (unknown) |
| Type: transfer | From: 269f6f063dc48dfeaea87507ca29139ffb4be280 | To: d0143ae9402e0fb42e80d0ad834c62ad55b985b8 | |||
| 22.02.2021 16:42:23 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 16:43:01 |  |
12 000 000 XLM | $ 5 298 904 | (unknown) | (unknown) |
| Type: transfer | From: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG | To: GCLPS5PT7K3YC5OWWHFNXHWMJ4A3UM6QHQUBMFAWGK3TKCIBSCMU7UGS | |||
| 22.02.2021 16:41:51 | |
17 291 ETH | $ 29 702 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 239f6e18c5ccb4743462c06c2127cbd88c42a3c2 | To: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | |||
| 22.02.2021 16:39:31 | |
150 BTC | $ 7 955 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32tBTRJjkKoDMHWyiqQCuVtca3gpeA15Sf | |||
| 22.02.2021 16:39:31 | |
96 BTC | $ 5 094 806 | (unknown) | (unknown) |
| Type: transfer | From: 3CXriFVLcPqbJ73kZipjHaVHd4Jgu7S3ht | To: 3HhEnaiYXq6hfe8jCQA3Wjpyo7Mc4XDWZV | |||
| 22.02.2021 16:39:31 | |
106 BTC | $ 5 640 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjxl65mj5yj3ak0wzha6lrd4nlt0mkz7d7fyz278f7dvmztgd9rskuky3q | To: bc1q4xzxe464t3ez69yn396pzxpxxxpggta0rtpja5vtmjagdk0aedwq3ul6f2 | |||
| 22.02.2021 16:39:31 | |
178 BTC | $ 9 464 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcrzpxnpj6c9thaha4dqcnqvc8h5q57dy3qd49 | To: 3CphRZUcY2heziNbNr2DZwqnA2UJ5JZ6WU | |||
| 22.02.2021 16:39:31 | |
200 BTC | $ 10 605 681 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 22.02.2021 16:40:14 | |
20 000 000 USDT | $ 20 026 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2021 16:39:31 | |
100 BTC | $ 5 303 597 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 22.02.2021 16:36:16 | |
104 BTC | $ 5 525 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngqry83f8pv9rj8lcll7jvm08n8jeup05zlsyp89z0nzezkp6pmsnzvh86 | To: bc1qel6wym9mmh05ksy2kcpwlrjyyuezvfz25dgh7qshqm4mmyp45z2sy8zs40 | |||
| 22.02.2021 16:36:16 | |
100 BTC | $ 5 300 641 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 22.02.2021 16:36:16 | |
100 BTC | $ 5 300 641 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.02.2021 16:36:16 | |
302 BTC | $ 16 015 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshlx84qcznwdtx5d0nag5629k357g02z5vxcjfarxefuktvmfxjq5nr6d4 | |||