Whale movements
Last update: 22.03.2026 11:39:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 14:22:51 |  |
184 BTC | $ 9 844 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndfdp0g264867wprr4y2xnwj58584hvvha4625 | To: 3CVGYh3Q3jeM7qCj15reFTBGdAdrnRXMmK | |||
| 22.02.2021 14:22:51 | |
185 BTC | $ 9 855 871 | (unknown) | (unknown) |
| Type: transfer | From: 32jKD4uWCjpn1DMiPKyBbx8oKHPkhhVU9F | To: bc1qndfdp0g264867wprr4y2xnwj58584hvvha4625 | |||
| 22.02.2021 14:22:51 | |
185 BTC | $ 9 859 514 | (unknown) | (unknown) |
| Type: transfer | From: 38JgQgqsLuQ2AtfsajfNuu8pZFMTToEHxH | To: 32jKD4uWCjpn1DMiPKyBbx8oKHPkhhVU9F | |||
| 22.02.2021 14:22:51 | |
150 BTC | $ 8 007 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.02.2021 14:22:51 | |
117 BTC | $ 6 243 532 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.02.2021 14:22:51 | |
200 BTC | $ 10 677 266 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NZWebm85LojFWNYSEu2BB1NUZXES6zevN | |||
| 22.02.2021 14:22:51 | |
140 BTC | $ 7 474 087 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.02.2021 14:22:51 | |
189 BTC | $ 10 065 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz4wh58x7uk088wuzd8jfa2hte4t3s47w2k7ygflmjnf3mv974zqvl4n4q | To: bc1qruc0rtgjkefdfyaqz75ujd64dvghe6x7tmte0d0zmkzzjv89fscqg2sary | |||
| 22.02.2021 14:22:51 | |
189 BTC | $ 10 065 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehatgc86hyt3z4wxavjpqpfdhrwshu88qx8awcml6c4tw05478cqjm9d9k | To: bc1qqz4wh58x7uk088wuzd8jfa2hte4t3s47w2k7ygflmjnf3mv974zqvl4n4q | |||
| 22.02.2021 14:22:51 | |
124 BTC | $ 6 626 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq0mxseu69cx9cl0guq48mjg4xa04t9w9cw3rvxhzpnttuezwz3sygp6jj | To: bc1qmt3rml2vjqfgm0vc5wh9nv893zywvsnknmpdhgq63lj4g2k8h7gq9ss7zf | |||
| 22.02.2021 14:22:51 | |
124 BTC | $ 6 626 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq0mxseu69cx9cl0guq48mjg4xa04t9w9cw3rvxhzpnttuezwz3sygp6jj | |||
| 22.02.2021 14:22:51 | |
136 BTC | $ 7 248 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqrznfu70dp0z4gxujxt2kw6pxn9rm38mtucqnw6h0qcmat0aurqg7w6gy | To: bc1qmuz6du5afz5zkv3mlm02nsy0x46lmghqgkh0glf8xyh6jqkycu3q6adzzq | |||
| 22.02.2021 14:22:51 | |
136 BTC | $ 7 248 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqrznfu70dp0z4gxujxt2kw6pxn9rm38mtucqnw6h0qcmat0aurqg7w6gy | |||
| 22.02.2021 14:22:51 | |
198 BTC | $ 10 595 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q943a3xn8p8zwf7qx3dax743unukaxqjy3jlvcs0cscwkerv2m30sy86vw6 | To: bc1qttw2l8hsse7kcdwk6jvzlxxfcxte8cusyry52acnr58pympytf5sh036h4 | |||
| 22.02.2021 14:22:51 | |
198 BTC | $ 10 595 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszxhjrlpugwnl0p52244pk9hrl8n5q0qtfl4sha6lxhvwa9wje4qj8fl7k | To: bc1q943a3xn8p8zwf7qx3dax743unukaxqjy3jlvcs0cscwkerv2m30sy86vw6 | |||
| 22.02.2021 14:22:51 | |
181 BTC | $ 9 663 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 14:22:51 | |
181 BTC | $ 9 680 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2021 14:22:51 | |
216 BTC | $ 11 558 024 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3H5vSaaHVoTHT129fxCygSCq94S55c2xWN | To: 3LVjxxm64aYEX1aH5Hn678JpKjAT7vaf5H | |||
| 22.02.2021 14:22:51 | |
236 BTC | $ 12 625 777 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3H5vSaaHVoTHT129fxCygSCq94S55c2xWN | |||
| 22.02.2021 14:22:52 |  |
6 000 ETH | $ 10 716 619 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 22.02.2021 14:22:30 | |
11 222 ETH | $ 20 043 650 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d5aea79ef79fdc0cb0ccc3a87d1f7defad212579 | |||
| 22.02.2021 14:17:01 | |
6 000 ETH | $ 10 674 607 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | |||
| 22.02.2021 14:15:15 | |
11 565 741 BUSD | $ 11 565 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 14:15:15 | |
21 914 ETH | $ 38 987 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 14:15:15 | |
22 924 ETH | $ 40 784 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 14:10:21 | |
4 999 999 USDT | $ 5 021 842 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2021 14:08:19 | |
8 142 ETH | $ 14 610 798 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 14:07:58 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 22.02.2021 14:03:52 | |
250 BTC | $ 13 483 296 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 22.02.2021 14:03:52 | |
100 BTC | $ 5 393 319 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 14:03:52 | |
100 BTC | $ 5 393 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 14:03:52 | |
100 BTC | $ 5 393 319 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 14:03:52 | |
107 BTC | $ 5 758 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F2Z1KxS6ZPHhKVK9spqJdgiTfCdWgLkb7 | |||
| 22.02.2021 14:03:52 | |
162 BTC | $ 8 759 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf0l25ydrru884eaafctnslgvq6qxpygm3rjcw29lruqd574kaaqx5prnl | To: bc1q6gvw7jlnjdmhs0zdax3usl8am0tg6aghpdyyjknv57rn3gvelkcqxk2050 | |||
| 22.02.2021 14:03:06 | |
20 000 000 USDT | $ 19 987 202 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.02.2021 14:02:57 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 14:01:31 | |
100 BTC | $ 5 393 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 14:01:31 | |
104 BTC | $ 5 617 084 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qpyaz7snnwurnyexxzq85ey7ypg0dtht3k3geuhtx2wj6x4980sf2a9jw | |||
| 22.02.2021 14:01:31 | |
185 BTC | $ 9 963 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwemzw5hvkey5ycn3peek0x4vhfqtw6wzwxsy48 | To: 38JgQgqsLuQ2AtfsajfNuu8pZFMTToEHxH | |||
| 22.02.2021 14:01:31 | |
110 BTC | $ 5 921 509 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 22.02.2021 14:01:31 | |
182 BTC | $ 9 801 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2021 13:59:48 | |
5 863 ETH | $ 10 371 119 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 22.02.2021 13:57:37 | |
5 000 ETH | $ 8 840 095 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 22.02.2021 13:57:28 | |
5 000 ETH | $ 8 840 095 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: cf4556dc94da655744a5f8e82c8ca8a41b7bf59c | |||
| 22.02.2021 13:55:45 | |
6 300 ETH | $ 11 163 725 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.02.2021 13:54:34 | |
20 000 ETH | $ 35 440 396 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 13:57:23 |  |
20 000 BNB | $ 5 024 178 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 22.02.2021 13:52:04 | |
250 450 LINK | $ 7 690 703 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 22.02.2021 13:51:33 | |
40 000 ETH | $ 70 496 360 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 13:54:38 | |
187 BTC | $ 10 030 488 | xapo (other) | xapo (other) |
| Type: transfer | From: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||