Whale movements
Last update: 22.03.2026 11:37:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 13:54:38 |  |
122 BTC | $ 6 532 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5xy7ay32ywk5hsqxdet0xjgdtxncef0qyulr4q5c08vu0jh2resqdxch2 | To: bc1qtj7yr2mg0c8x9y6af2gtj3z2gtm5nstslu4y89q34w2fjx0hkmzqdx74vr | |||
| 22.02.2021 13:54:38 | |
155 BTC | $ 8 304 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 22.02.2021 13:54:38 | |
185 BTC | $ 9 900 933 | (unknown) | (unknown) |
| Type: transfer | From: 33Pi3iRg5MB6BSriX2TcLsh9yU2TYABA4u | To: bc1qwemzw5hvkey5ycn3peek0x4vhfqtw6wzwxsy48 | |||
| 22.02.2021 13:54:38 | |
185 BTC | $ 9 902 289 | (unknown) | (unknown) |
| Type: transfer | From: 3BM88ep8abqVWaLgVuKZidTKjFjBYc7Y8G | To: 33Pi3iRg5MB6BSriX2TcLsh9yU2TYABA4u | |||
| 22.02.2021 13:54:38 | |
550 BTC | $ 29 466 012 | (unknown) | okex (exchange) |
| Type: transfer | From: 17zAweMZAArwbUJyZJC6CCnwJGZ9yizFgh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.02.2021 13:54:38 | |
675 BTC | $ 36 162 828 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 18SjDQmmDbBnBNg7BBxYm8fa9H6D6y5i4E | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.02.2021 13:54:38 | |
108 BTC | $ 5 781 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NdDQrrg7DPsFAUcisyYbraSFdzQvj2ojh | |||
| 22.02.2021 13:45:21 |  |
40 000 000 USDT | $ 40 127 640 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.02.2021 13:43:48 | |
378 351 SUSHI | $ 6 022 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 13:41:42 | |
300 000 HT | $ 6 687 612 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.02.2021 13:41:42 | |
15 203 547 USDC | $ 15 203 547 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 13:41:31 | |
100 BTC | $ 5 378 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F2Z1KxS6ZPHhKVK9spqJdgiTfCdWgLkb7 | |||
| 22.02.2021 13:41:31 | |
102 BTC | $ 5 486 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BBLnoBNWu2VE8HjrsbqQuYCuyKgSSv7Bo | |||
| 22.02.2021 13:41:31 | |
100 BTC | $ 5 378 491 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P63A6LvrYEpjGoW5ijKXaw21iBzgmdRxh | |||
| 22.02.2021 13:41:31 | |
100 BTC | $ 5 378 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LfhampBmqtcHgmS8atu4irZcToztL4hYy | |||
| 22.02.2021 13:41:31 | |
185 BTC | $ 9 948 236 | (unknown) | (unknown) |
| Type: transfer | From: 3D3cBAkFE5STmKQrUxd3RqVeKuTWiv23g9 | To: 3BM88ep8abqVWaLgVuKZidTKjFjBYc7Y8G | |||
| 22.02.2021 13:41:31 | |
185 BTC | $ 9 949 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fmpge6qmpnnt50nsmdjtwg4h8qm536c5clj4g | To: 3D3cBAkFE5STmKQrUxd3RqVeKuTWiv23g9 | |||
| 22.02.2021 13:41:31 | |
185 BTC | $ 9 962 817 | (unknown) | (unknown) |
| Type: transfer | From: 34Umfqb7u3aRrsreZeZe6kxPuyAJAqh5gh | To: bc1q8fmpge6qmpnnt50nsmdjtwg4h8qm536c5clj4g | |||
| 22.02.2021 13:41:31 | |
145 BTC | $ 7 798 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 22.02.2021 13:41:31 | |
186 BTC | $ 10 023 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2021 13:41:31 | |
123 BTC | $ 6 636 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0qm9uyjvq7nhpq6gjk2s05ypl6snhahq54mfl | |||
| 22.02.2021 13:33:42 | |
186 BTC | $ 9 960 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcr2sfrcemuxge7crdanuamc9zsqpsj398wcmq | To: 34Umfqb7u3aRrsreZeZe6kxPuyAJAqh5gh | |||
| 22.02.2021 13:33:42 | |
150 BTC | $ 8 052 728 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.02.2021 13:33:42 | |
250 BTC | $ 13 421 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV | |||
| 22.02.2021 13:33:42 | |
189 BTC | $ 10 154 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2021 13:33:42 | |
194 BTC | $ 10 430 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 13:33:42 | |
195 BTC | $ 10 448 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2021 13:22:54 | |
15 024 000 REN | $ 18 234 614 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 22.02.2021 13:21:27 | |
10 000 000 USDT | $ 10 008 834 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 22.02.2021 13:12:40 | |
25 384 374 USDT | $ 25 367 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 13:12:40 | |
26 711 768 USDT | $ 26 693 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 13:12:40 | |
337 454 LINK | $ 10 353 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 13:07:19 | |
6 244 179 USDT | $ 6 254 664 | (unknown) | (unknown) |
| Type: transfer | From: 5b8a428c22f386b0ac23fc318bf5afa0966e37a1 | To: 7a162f200c77050fced16f2c011bd4ab2306edba | |||
| 22.02.2021 12:59:33 | |
6 000 000 USDT | $ 6 004 629 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 24deeab9fa7dbc558f36cd54ae50a37c4a057b70 | |||
| 22.02.2021 12:58:53 | |
3 040 ETH | $ 5 484 399 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 22.02.2021 12:58:32 | |
300 000 HT | $ 6 854 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2021 12:57:43 | |
6 000 000 USDT | $ 6 047 193 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 70b82fec9bd7c40f521a06817ff3a414b292ac83 | |||
| 22.02.2021 12:56:16 | |
171 BTC | $ 9 344 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7pawzm4rk866hsdagjxvapjxw6x47ulf5md6enejqcsng88f8aqvw47yv | To: bc1qpf0l25ydrru884eaafctnslgvq6qxpygm3rjcw29lruqd574kaaqx5prnl | |||
| 22.02.2021 12:56:16 | |
104 BTC | $ 5 677 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9txpn3y2wk2c3rfjplwrsz35m5h5rdkdk8rvyyydg86t78s234s5z0mgq | To: bc1qcenehphpq2zhk739rt854mdz72gmg8vqv29ra6u2528zrrqnj0tqdynh3z | |||
| 22.02.2021 12:56:16 | |
105 BTC | $ 5 742 524 | (unknown) | (unknown) |
| Type: transfer | From: 1AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z | To: 3JVMjC58GQrKPJ3aPak2zEB5pCk8t5zpQj | |||
| 22.02.2021 12:56:16 | |
279 BTC | $ 15 258 706 | (unknown) | (unknown) |
| Type: transfer | From: 1AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 22.02.2021 12:56:16 | |
279 BTC | $ 15 258 706 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 22.02.2021 12:56:16 | |
279 BTC | $ 15 258 706 | (unknown) | (unknown) |
| Type: transfer | From: 1AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z | To: 3HNZwJrn4bbXaLBKpkMpsVpc9847vQ3KMB | |||
| 22.02.2021 12:56:16 | |
279 BTC | $ 15 258 706 | (unknown) | (unknown) |
| Type: transfer | From: 1AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 22.02.2021 12:56:16 | |
279 BTC | $ 15 258 706 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z | To: 1DEG1Mzx8a48dH4MJHH12wF9iheoifFd5R | |||
| 22.02.2021 12:56:16 | |
636 BTC | $ 34 760 264 | (unknown) | (unknown) |
| Type: transfer | From: 1AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z | To: 1Nfm2fsreL67SzdoAMKwziXWCwdXFDVZg6 | |||
| 22.02.2021 12:56:16 | |
150 BTC | $ 8 203 536 | (unknown) | (unknown) |
| Type: transfer | From: 1GKwVZzynMrUissJL6D6vtk8ZkXzdFJytS | To: 16D1chaKwxdARhc1eRDqYs7eEmpiEGMUBG | |||
| 22.02.2021 12:56:16 | |
135 BTC | $ 7 383 217 | (unknown) | (unknown) |
| Type: transfer | From: 14rHmnkzLTtHL2yT5oWCAfGVrhJsJX3QY4 | To: 1KYoeFSmpSj2oenuocjQqoamFFuA9WzBQS | |||
| 22.02.2021 12:56:16 | |
109 BTC | $ 5 945 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 22.02.2021 12:56:16 | |
178 BTC | $ 9 740 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyncgqmmwrly3a5us2pj986fdc72gunqmk39k2q | To: bc1quft3xzc34j5hwndrj9c2xsgd0vlycepf5wp6z9 | |||