Whale movements
Last update: 22.03.2026 08:19:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 11:19:02 |  |
100 BTC | $ 5 427 032 | (unknown) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 11:19:02 | |
100 BTC | $ 5 427 032 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 11:19:02 | |
100 BTC | $ 5 427 032 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 11:19:02 | |
100 BTC | $ 5 427 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 11:16:01 | |
100 BTC | $ 5 444 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 11:16:01 | |
100 BTC | $ 5 444 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 11:16:01 | |
188 BTC | $ 10 236 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9laxja64mhh0ke9wqrnwtxlmqn5tsqh935v48 | To: 36KSMfFjKHRyCvQGQoEZzYVYdwZnj7MS3o | |||
| 22.02.2021 11:16:01 | |
188 BTC | $ 10 240 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9utxh8x6rsg3yk5c6jvh0vu8l4nwkmn2c3r78 | To: bc1qd9laxja64mhh0ke9wqrnwtxlmqn5tsqh935v48 | |||
| 22.02.2021 11:16:01 | |
188 BTC | $ 10 244 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NEaqvYceV3BbWA2HvJsasqD5KqQHcpug1 | To: bc1qt9utxh8x6rsg3yk5c6jvh0vu8l4nwkmn2c3r78 | |||
| 22.02.2021 11:16:01 | |
188 BTC | $ 10 250 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp204en6qteh36guntcjga42qkf9pesfua94j4 | To: 3NEaqvYceV3BbWA2HvJsasqD5KqQHcpug1 | |||
| 22.02.2021 11:16:01 | |
182 BTC | $ 9 918 917 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.02.2021 11:16:01 | |
112 BTC | $ 6 121 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxccm3g4ah075d6u5ujqkrqpqagnxwwuz5rn32qwjtwf778hzecsqpv8hht | |||
| 22.02.2021 11:16:01 | |
200 BTC | $ 10 889 592 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.02.2021 11:16:01 | |
210 BTC | $ 11 431 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2021 11:16:01 | |
213 BTC | $ 11 591 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2021 11:16:01 | |
130 BTC | $ 7 078 235 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 22.02.2021 11:16:01 | |
182 BTC | $ 9 916 233 | (unknown) | (unknown) |
| Type: transfer | From: 18vbxr6EkDjyjKU3EjKrFk7tYtZzqJ7gTe | To: 1HDRcUCUZtBuBf8yi392hkYkEDQhrhEVa3 | |||
| 22.02.2021 11:10:17 |  |
167 YFI | $ 6 682 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 11:10:17 | |
24 493 ETH | $ 44 276 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 11:10:17 | |
22 062 ETH | $ 39 882 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 11:00:36 | |
8 500 ETH | $ 15 408 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 11:00:22 | |
2 986 ETH | $ 5 418 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 10:59:30 | |
3 000 ETH | $ 5 449 924 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 22.02.2021 10:59:03 | |
3 100 ETH | $ 5 650 795 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 22.02.2021 10:57:45 | |
8 500 ETH | $ 15 431 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.02.2021 10:52:46 | |
121 BTC | $ 6 677 528 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: bc1qpcxkk0k0mjz48w7v9cwa5zdggmpjzf5d4d8h2fr230fuyhsxy3ysdjjyg3 | |||
| 22.02.2021 10:52:46 | |
96 BTC | $ 5 326 883 | (unknown) | (unknown) |
| Type: transfer | From: 3ML7vcs1UoZYdRQ85T7yw6LTdL1bpuAEK7 | To: bc1qunwgc2n36v4lmfwv9lfqv82ray7n7pk27lxted | |||
| 22.02.2021 10:52:46 | |
120 BTC | $ 6 625 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k8eadv72ppj2jpcs06mks2eae3dlj6t7wzgfac8rnaxwl66c7dq8y0rnu | To: bc1qlll3dhfc9un7utuj85d3msvlzl4ja9uaex63aat28jtt4gs9c8vq906msd | |||
| 22.02.2021 10:52:46 | |
100 BTC | $ 5 521 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.02.2021 10:52:46 | |
110 BTC | $ 6 073 843 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 10:52:46 | |
129 BTC | $ 7 106 768 | (unknown) | (unknown) |
| Type: transfer | From: 326Gfah66pNwpBW6PMoaaG7MU3Ckx8vz2j | To: 3Lae7H7yPm3PfRVVuKsDnUFpntJPmHLZS4 | |||
| 22.02.2021 10:52:46 | |
121 BTC | $ 6 681 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PU45f6Y3fX9VU78mJ6nB6gg5Ghad6rK97 | |||
| 22.02.2021 10:52:46 | |
188 BTC | $ 10 395 702 | (unknown) | (unknown) |
| Type: transfer | From: 38izktRuYvZdXxzYfDNPYMkodS49eLc1BK | To: bc1qdp204en6qteh36guntcjga42qkf9pesfua94j4 | |||
| 22.02.2021 10:52:46 | |
188 BTC | $ 10 396 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GUJzDA3SER9oUAdDYxFVRU77cTHuEVdFt | To: 38izktRuYvZdXxzYfDNPYMkodS49eLc1BK | |||
| 22.02.2021 10:52:46 | |
200 BTC | $ 11 043 350 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 22.02.2021 10:52:46 | |
300 BTC | $ 16 565 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 22.02.2021 10:52:46 | |
217 BTC | $ 11 977 029 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2021 10:52:46 | |
300 BTC | $ 16 564 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 22.02.2021 10:50:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 10:46:28 | |
5 562 225 USDT | $ 5 583 256 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 22.02.2021 10:46:28 | |
4 005 ETH | $ 7 428 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.02.2021 10:43:42 | |
4 005 ETH | $ 7 419 933 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 705d4bf48f4b6013971796725a7ce33738189227 | |||
| 22.02.2021 10:43:25 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 22.02.2021 10:43:25 | |
2 986 ETH | $ 5 532 046 | (unknown) | binance (exchange) |
| Type: transfer | From: bebd2633734f5abaa6333de3bd2396984295772a | To: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | |||
| 22.02.2021 10:40:15 | |
4 000 ETH | $ 7 401 164 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 22.02.2021 10:39:15 | |
5 000 ETH | $ 9 251 454 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6433661651df629c754fc17d1d2316f97db676e7 | |||
| 22.02.2021 10:38:36 | |
25 763 108 USDT | $ 25 861 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 10:38:36 | |
6 883 074 USDC | $ 6 883 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 10:38:36 | |
7 456 947 USDC | $ 7 456 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 10:37:24 | |
9 000 000 PAX | $ 8 985 336 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||