Whale movements
Last update: 22.03.2026 09:58:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 12:05:16 |  |
420 000 LINK | $ 13 221 036 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 22.02.2021 12:04:10 |  |
20 000 000 XRP | $ 11 222 169 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.02.2021 12:00:21 | |
5 500 ETH | $ 10 098 261 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.02.2021 11:58:28 | |
5 000 ETH | $ 9 088 255 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b2caf898a173d757013c4ef77bf5ddee504281fb | |||
| 22.02.2021 11:57:42 | |
5 408 250 USDT | $ 5 421 410 | (unknown) | (unknown) |
| Type: transfer | From: 4d0b76e5be581526e778ddf08358066bba13af7e | To: f06ce0655681480e4f182e25409acbfda8ae76cc | |||
| 22.02.2021 11:55:21 | |
4 903 ETH | $ 8 957 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 11:54:28 |  |
150 BTC | $ 8 213 920 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3NR1a3466uKZwLoNkdsLpKajNjCp6xdF9u | |||
| 22.02.2021 11:54:28 | |
96 BTC | $ 5 275 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CaW1qhqsnZoebN3GEVmtAszynzMW4orwr | To: 31jhtu53eq4dth2gk7Pid4RiHzuxbadUdZ | |||
| 22.02.2021 11:52:39 | |
109 BTC | $ 5 973 172 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q400ww8c40yhwqflcqqh6nhf454fu3x93yafp8x68s5y9rw5g76msagf0wn | |||
| 22.02.2021 11:52:39 | |
113 BTC | $ 6 229 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcxkk0k0mjz48w7v9cwa5zdggmpjzf5d4d8h2fr230fuyhsxy3ysdjjyg3 | To: bc1qzzxslerk3xtcyyctutkwex3sq9f9qenvxv75hhremg7vdedwt45sc8ddsw | |||
| 22.02.2021 11:52:39 | |
104 BTC | $ 5 694 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlll3dhfc9un7utuj85d3msvlzl4ja9uaex63aat28jtt4gs9c8vq906msd | To: bc1q4yz3nlr4xg3n8gnwrkx50dkmg3e435zkw5xhc4w4uy6zkqd0c90q4ny9va | |||
| 22.02.2021 11:52:39 | |
149 BTC | $ 8 215 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sptm9r5m8ma62n7ez4u539vfanejs2amurwne | |||
| 22.02.2021 11:52:39 | |
187 BTC | $ 10 300 571 | (unknown) | (unknown) |
| Type: transfer | From: 3KcgPsaL9einSwGJmEvC8q6PDXFoWK3nS6 | To: 366GJswiGTm6LFgULat6mNu5ycXKvB4gLG | |||
| 22.02.2021 11:52:39 | |
187 BTC | $ 10 304 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d03lt573tvkx0jpkjc6h8qujmc20nd2nyqhhm | To: 3KcgPsaL9einSwGJmEvC8q6PDXFoWK3nS6 | |||
| 22.02.2021 11:52:39 | |
150 BTC | $ 8 251 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvzdxmzh338wkz65krsxueh5x08meu8yu56fu4 | |||
| 22.02.2021 11:52:39 | |
107 BTC | $ 5 870 305 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1CyKiR6CgUqZof6G1W2DRTC378pAGJPZTq | |||
| 22.02.2021 11:43:43 | |
11 546 699 BUSD | $ 11 546 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 11:43:43 | |
10 845 305 BUSD | $ 10 845 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 11:43:43 | |
7 217 904 USDC | $ 7 217 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 11:43:43 | |
380 744 UNI | $ 10 203 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 11:43:43 | |
391 157 UNI | $ 10 482 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 11:41:42 | |
98 BTC | $ 5 369 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq3vwmfanyjn2ksaxvc7a5gm4qd27wwhnf4vyt | To: bc1qfdfv052gycew387lvhktl3x8kz5s87n8rerfa3 | |||
| 22.02.2021 11:41:42 |  |
1 478 292 XTZ | $ 6 544 546 | (unknown) | coinbase (exchange) |
| Type: transfer | From: tz1irqjoAmvYesCsSVEQRXFciEdc7kKD5ayp | To: tz1NcoDFXMAfB26mpBhVrdSHmppyTeccT6Fi | |||
| 22.02.2021 11:39:02 | |
170 BTC | $ 9 344 559 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3DDGjXNcELDJQKVUzxxtZ38rywLXoGUJZU | To: 3Lspxee8E9aHFixnrZc3HGVYyQWvgxzLdv | |||
| 22.02.2021 11:39:02 | |
803 BTC | $ 44 157 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DDGjXNcELDJQKVUzxxtZ38rywLXoGUJZU | To: 3QRpQodeWCA79efKDEMHGwewCbvUPwNnFr | |||
| 22.02.2021 11:39:02 | |
96 BTC | $ 5 301 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunwgc2n36v4lmfwv9lfqv82ray7n7pk27lxted | To: 3CaW1qhqsnZoebN3GEVmtAszynzMW4orwr | |||
| 22.02.2021 11:39:02 | |
155 BTC | $ 8 496 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w92tskyyntd77l0ur6047ylvzmfktr296s6zj8qwca7l85wc54q5zvy4s | To: bc1qtr8nvkxdg2ndh906yx3dd576gwg03ahxt9kje8grp07mlvuqdx7q89vk7n | |||
| 22.02.2021 11:39:02 | |
136 BTC | $ 7 496 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0knl63dt98qtetsq93petfcpn265tnrt4ufc0t7z8lrf56uu7u8qswwgnz | |||
| 22.02.2021 11:39:02 | |
168 BTC | $ 9 224 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8e3cqk8h5wp3kketpcjvupe235sqw2ljhunsga66fxw25swh6nq3e85fd | To: bc1qywrggrpc7mz2rcgr55fsvqyqr8rrca4j43vk0z9hm3wt6hfevcdq2h94t9 | |||
| 22.02.2021 11:39:02 | |
104 BTC | $ 5 694 055 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8462xksdkdmm7934mnnwsa7rd9hrk27m87af8xxgt6l38cdkynwqnjgaee | |||
| 22.02.2021 11:39:02 | |
173 BTC | $ 9 499 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz9jfjvutmvh9p7zmnzqzymfsag5vhcvwfjy78nzvsavlt9lw3jqdzyfcl | To: bc1qlmpu282mgpey7ajre6yd2wwp4qxuc4pr9xry9l2qq6evhh7zya4sgrtuca | |||
| 22.02.2021 11:39:02 | |
100 BTC | $ 5 506 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qtef39p5l4h9f9z5lwcmgt7yul5ntdp9yptseqdwtwf8j579w9y5s9y8yjz | |||
| 22.02.2021 11:39:02 | |
102 BTC | $ 5 600 557 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxta6pldeh42v9avdcms5wgayf7e6zrw4pzdzd6uvcl9sfpg0vlqh7hj0j | |||
| 22.02.2021 11:39:02 | |
109 BTC | $ 6 018 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98vec8jwff8lr5lp7twy4eg7s9twzjj25nzh4y2nxgjznmyj3krsu5zp8q | To: bc1qjuk0verxzxavqpks30e2easfsqq6wdwvw4pwx3yl0ntmnxyhpdnq7drtja | |||
| 22.02.2021 11:39:02 | |
187 BTC | $ 10 301 446 | (unknown) | (unknown) |
| Type: transfer | From: 3FpbrvCDVfcMsA8n5SF3RYqrf7qy8nZPVj | To: bc1q5d03lt573tvkx0jpkjc6h8qujmc20nd2nyqhhm | |||
| 22.02.2021 11:39:02 | |
1 005 BTC | $ 55 242 836 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 22.02.2021 11:35:09 | |
112 BTC | $ 6 168 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hs9u7uac0jalcrt72qeltnwzla6923lexngytk8g79cxc3vpz6s2gv95c | To: bc1q3wmsww8x585vm85p06mhspstfrp90ytws85lsp3250tfleq86s9qqchxxe | |||
| 22.02.2021 11:35:09 | |
115 BTC | $ 6 309 441 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.02.2021 11:35:09 | |
263 BTC | $ 14 430 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs7uw5hAcwF6AdSKza6DJaQV8pq9BoqaX | To: 3JYnfTuz3Ruj7eVEx943tBiHEc6C7DXQHV | |||
| 22.02.2021 11:35:09 | |
100 BTC | $ 5 485 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GyjF18ZtnP5Pws3b3VddJEpyov58LGyvh | |||
| 22.02.2021 11:35:09 | |
202 BTC | $ 11 082 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LxYZH3oi8rhytBHVKaH1EmEhyzsquH9gj | |||
| 22.02.2021 11:35:09 | |
187 BTC | $ 10 282 680 | (unknown) | (unknown) |
| Type: transfer | From: 3466ZEzHvs9mGCsp7PFHYvhD5piYcygEz2 | To: 3FpbrvCDVfcMsA8n5SF3RYqrf7qy8nZPVj | |||
| 22.02.2021 11:35:09 | |
188 BTC | $ 10 312 288 | (unknown) | (unknown) |
| Type: transfer | From: 3D3dkV7hGB33o6EWybo3qiCMrQ13QV787D | To: 3466ZEzHvs9mGCsp7PFHYvhD5piYcygEz2 | |||
| 22.02.2021 11:35:09 | |
188 BTC | $ 10 312 797 | (unknown) | (unknown) |
| Type: transfer | From: 36KSMfFjKHRyCvQGQoEZzYVYdwZnj7MS3o | To: 3D3dkV7hGB33o6EWybo3qiCMrQ13QV787D | |||
| 22.02.2021 11:35:09 | |
153 BTC | $ 8 396 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LxYZH3oi8rhytBHVKaH1EmEhyzsquH9gj | |||
| 22.02.2021 11:35:09 | |
102 BTC | $ 5 616 494 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 32sJCFvzJKhpRMqTNxtPqwNLDajFsBTKaF | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 22.02.2021 11:34:01 | |
5 562 380 USDT | $ 5 534 555 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 22.02.2021 11:31:54 | |
4 000 ETH | $ 7 238 419 | (unknown) | (unknown) |
| Type: transfer | From: 7b1ee0371f62904afebea06ba3bbc00810f64281 | To: 8acf47c6a7785bdb7e05ba210d324ee66d05aa93 | |||
| 22.02.2021 11:24:21 | |
2 843 ETH | $ 5 129 742 | (unknown) | huobi (exchange) |
| Type: transfer | From: d59a1f5cd71853a4ec8d4e44d548aa1cf742cc3c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.02.2021 11:19:55 | |
2 843 ETH | $ 5 110 678 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d59a1f5cd71853a4ec8d4e44d548aa1cf742cc3c | |||