Whale movements
Last update: 22.03.2026 05:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 07:27:25 |  |
148 BTC | $ 8 347 105 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 22.02.2021 07:27:25 | |
202 BTC | $ 11 394 855 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwprc8zm99z6pv249p33ktygdvx7ddjfungtv5w | |||
| 22.02.2021 07:27:25 | |
500 BTC | $ 28 199 678 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.02.2021 07:27:25 | |
262 BTC | $ 14 775 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 22.02.2021 07:27:25 | |
100 BTC | $ 5 639 936 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39R3CktgrWtw1Aa6K3pNK9G5pJT7R46fkW | |||
| 22.02.2021 07:20:29 | |
200 BTC | $ 11 220 573 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13b2kPVyntLoQHbEDbLCVq8gx6X3WE7Jgu | |||
| 22.02.2021 07:20:29 | |
103 BTC | $ 5 756 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay2tuckvtvkcwq9mjqsc7q9sgtuaphkslrfvgu0ypglq3ds6c5hsmfqzsq | To: bc1qjkyv30fw9ayfdue9dxr6t86jldajz9j3vpj3jx267gkez653arxqvl4xvx | |||
| 22.02.2021 07:20:29 | |
103 BTC | $ 5 757 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyvkqetwmqnwpzku4q6vzevh55f756rh5df9lstf9w9z0vrypqys260cu8 | To: bc1q0rrzrn3acflq53yyg5wjywmgca65hrvck8m7ly8t6lx0z7tq4n0sf0wr49 | |||
| 22.02.2021 07:20:29 | |
100 BTC | $ 5 610 287 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 22.02.2021 07:20:29 | |
94 BTC | $ 5 272 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 22.02.2021 07:20:29 | |
136 BTC | $ 7 638 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxgvnjdsuvnf89ahnr8tuapmpw7hh7c3swu69eft2e5tgd5gujns2xwgzr | |||
| 22.02.2021 07:18:22 |  |
3 000 000 EOS | $ 14 911 170 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 22.02.2021 07:17:28 | |
100 BTC | $ 5 611 246 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 07:17:28 | |
100 BTC | $ 5 611 222 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3KTSFhfw3e9e62Kp1aBNQZAovDBjwn4oG3 | |||
| 22.02.2021 07:17:28 | |
1 450 BTC | $ 81 363 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 22.02.2021 07:17:28 | |
1 450 BTC | $ 81 363 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 22.02.2021 07:17:28 | |
129 BTC | $ 7 237 487 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz4565d3fp6q3kx0gm0pt4gexgpx85luwktx6w | |||
| 22.02.2021 07:17:28 | |
500 BTC | $ 28 056 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.02.2021 07:17:28 | |
190 BTC | $ 10 660 518 | (unknown) | (unknown) |
| Type: transfer | From: 39TRf3uKu67eNiN8KQn2ym7jFRTzyD1VQN | To: 32xTnRJnw7ct16n7GqG63hiVogbrNPjk9a | |||
| 22.02.2021 07:17:28 | |
190 BTC | $ 10 660 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxye6yxls3naxvwj08e8uxu2plttszu47wp5gm | To: 39TRf3uKu67eNiN8KQn2ym7jFRTzyD1VQN | |||
| 22.02.2021 07:17:28 | |
120 BTC | $ 6 733 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 22.02.2021 07:17:28 | |
100 BTC | $ 5 611 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 22.02.2021 07:17:28 | |
111 BTC | $ 6 231 948 | (unknown) | (unknown) |
| Type: transfer | From: 13V2EAgCPZBHcehuVK7wZ3W1YJinmjWXYC | To: 1MYudpACGiYXt7JcqPjGmH6bJRVerkdhSu | |||
| 22.02.2021 07:07:21 |  |
20 000 000 XRP | $ 12 418 851 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.02.2021 06:59:28 |  |
167 YFI | $ 6 984 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 06:59:17 | |
15 345 661 USDT | $ 15 302 117 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 06:54:54 | |
15 345 661 USDT | $ 15 483 323 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 06:51:02 | |
264 BTC | $ 14 771 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 22.02.2021 06:51:02 | |
227 BTC | $ 12 699 576 | (unknown) | (unknown) |
| Type: transfer | From: 3C3i7cvPQcNRhWZ4e9tsruSDZ7ZaSAJDVw | To: 3MUqAkBLLNqo792rtWkQKo4wcNckXo9Xuu | |||
| 22.02.2021 06:49:30 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.02.2021 06:48:03 | |
156 BTC | $ 8 748 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8glchdhs6p2vkprjdh6yudlxllr6t2c6zmevg5zvayacas79q2yq9gqy2g | To: bc1qlz295pxwf0l7vakj3ku8lxfgn5g06nqmzqzufk7ac3kpvf7et8ysf0gn9m | |||
| 22.02.2021 06:48:03 | |
118 BTC | $ 6 616 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 22.02.2021 06:46:01 | |
29 498 340 USDC | $ 29 498 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 06:42:35 | |
275 BTC | $ 15 487 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 22.02.2021 06:41:58 | |
25 635 378 USDC | $ 25 635 378 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 06:37:11 | |
102 BTC | $ 5 743 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqu5aeyjye3x8hmkewxr7m8am3gpcyrny6ss6ceds2fdhesya4wqghfq09 | To: bc1qlk0z83a4spaxnuxsfntl70vpnzuy0tfpza4h8stfxmcvrp6hq8jq5sdcgx | |||
| 22.02.2021 06:37:11 | |
400 BTC | $ 22 560 190 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143ugqhgaa1omPG46qFXMYywuWjpggDjmR | |||
| 22.02.2021 06:37:11 | |
95 BTC | $ 5 376 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3Euj4BuH1MGCU7pmAMYfPAzsgpYvMuEWFR | |||
| 22.02.2021 06:37:11 | |
100 BTC | $ 5 640 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 22.02.2021 06:31:43 | |
5 756 414 USDC | $ 5 756 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 06:29:53 | |
200 BTC | $ 11 248 442 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143ugqhgaa1omPG46qFXMYywuWjpggDjmR | |||
| 22.02.2021 06:29:53 | |
200 BTC | $ 11 248 251 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143ugqhgaa1omPG46qFXMYywuWjpggDjmR | |||
| 22.02.2021 06:29:53 | |
103 BTC | $ 5 775 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qata4mhx0r6ewfp56l7x6dlvnvqchf585pxdys4rxukfta09qcs8qgsjyme | To: bc1qc24lyxjr23s38tmqrma4glh8k44ukntalvr9advxwj604vazce8qthw3mm | |||
| 22.02.2021 06:29:53 | |
107 BTC | $ 5 999 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa3na9u2z4sc6jrd89fg7gnt2w5hk340tqqvgrfj2sh5qyjs6q0sznzeww | To: bc1qyyvkqetwmqnwpzku4q6vzevh55f756rh5df9lstf9w9z0vrypqys260cu8 | |||
| 22.02.2021 06:29:53 | |
276 BTC | $ 15 495 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 22.02.2021 06:29:53 | |
359 BTC | $ 20 174 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghod6T1CTtfF1whFiaKhVd9k3ctr7wosp | To: 3EWeDaUrqDeuhHYKqHYpCCz1GT6serdi9S | |||
| 22.02.2021 06:29:53 | |
191 BTC | $ 10 742 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Hex1nGcACb8d1acXgGPreDRTZSW4igNU7 | To: bc1qnxye6yxls3naxvwj08e8uxu2plttszu47wp5gm | |||
| 22.02.2021 06:27:54 | |
334 171 LINK | $ 10 838 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 06:21:14 | |
7 715 199 USDT | $ 7 691 259 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 06:13:25 | |
10 741 037 BUSD | $ 10 741 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||