Whale movements
Last update: 22.03.2026 03:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 06:13:25 |  |
8 175 484 USDC | $ 8 175 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 06:13:25 | |
8 175 484 USDC | $ 8 175 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 06:12:17 | |
6 730 400 USDT | $ 6 750 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 06:08:14 |  |
186 BTC | $ 10 358 649 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 22.02.2021 06:08:14 | |
107 BTC | $ 5 950 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HpmrR6c4u6Agk81jix2pGzumSFz2Qp4J1 | To: 3L8EVQWgufJDRwqSjWwmYL6ei8QrGZLLsF | |||
| 22.02.2021 06:08:14 | |
122 BTC | $ 6 805 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 22.02.2021 06:08:14 | |
100 BTC | $ 5 569 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzt4e20gh9uzfzpr05lx2cfcgztlaluv7mkq7ammwzwkty7gcxsq6mg3py | To: bc1qt3ezpgknda4n6ufvvvwtk2utl4l7py9uu4hxsdsl64stg24y89wqtck70j | |||
| 22.02.2021 06:08:14 | |
96 BTC | $ 5 351 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 22.02.2021 06:08:14 | |
94 BTC | $ 5 234 975 | (unknown) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 35nfNGbW2f8UyTetARTBsuyUCRuNi9fGWo | |||
| 22.02.2021 06:08:14 | |
100 BTC | $ 5 569 196 | (unknown) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 22.02.2021 06:08:14 | |
2 900 BTC | $ 161 506 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 22.02.2021 06:08:14 | |
191 BTC | $ 10 637 837 | (unknown) | (unknown) |
| Type: transfer | From: 351ebBMExTWNTi9jZSBYHZ9eAn8pMPGBkp | To: 3Hex1nGcACb8d1acXgGPreDRTZSW4igNU7 | |||
| 22.02.2021 06:08:14 | |
100 BTC | $ 5 568 639 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 34q2TqdrorjW9MbCHaozPaKRMwcTZr3FGH | |||
| 22.02.2021 06:06:44 | |
4 600 ETH | $ 8 652 413 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 06:06:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: baa01d2e678742fb01f577d680a3b5c22f0503a9 | |||
| 22.02.2021 06:05:49 | |
6 000 000 USDT | $ 5 975 850 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.02.2021 06:05:49 | |
10 024 658 USDC | $ 10 024 658 | (unknown) | (unknown) |
| Type: transfer | From: 124a7770010970fb3228b1166643a0e00f07210f | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.02.2021 06:02:20 | |
16 727 032 USDT | $ 16 674 672 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 06:01:27 | |
5 000 ETH | $ 9 297 738 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 06:00:54 | |
5 000 ETH | $ 9 311 944 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e11fd18848426444234c557a8ccaaaee81b1ecbf | |||
| 22.02.2021 05:55:47 | |
310 BTC | $ 17 323 418 | (unknown) | (unknown) |
| Type: transfer | From: 1LQww2EmunNFZao5E9rDcGkCpU9sWp33Aj | To: 1Kif8uu8RqZCLdDkC4XsrdtTYDv8bACTTz | |||
| 22.02.2021 05:55:47 | |
129 BTC | $ 7 179 579 | (unknown) | (unknown) |
| Type: transfer | From: 3QrUaoJDdRviNBjS5t5K6XXwcJZ4GwAAEG | To: 3DeS6goLdq2v7TGiQGWjmz43URF6Vb8Gye | |||
| 22.02.2021 05:55:47 | |
155 BTC | $ 8 644 612 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqu5aeyjye3x8hmkewxr7m8am3gpcyrny6ss6ceds2fdhesya4wqghfq09 | |||
| 22.02.2021 05:55:47 | |
104 BTC | $ 5 807 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkdpdty5zcdjhltrs8um26lzp6t7fu35a8qwv00gc5kp735nuncs3hc6yu | To: bc1qghr0qy39cfkmku5tzr5h9zykmgsczf2slwlrjlgvth7zpy8wwksquntjh6 | |||
| 22.02.2021 05:55:47 | |
117 BTC | $ 6 514 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ysuvvtdu6304p3jdz98ju9a5g0utws8zvgru564ttmp8ldj0ecslw8qnf | To: bc1qay2tuckvtvkcwq9mjqsc7q9sgtuaphkslrfvgu0ypglq3ds6c5hsmfqzsq | |||
| 22.02.2021 05:55:47 | |
97 BTC | $ 5 390 348 | (unknown) | (unknown) |
| Type: transfer | From: 32GPhfNrUY4bNyryQipZ3nJfwo9zQWP5ED | To: 3CVcQrvjML7RxnWhcU6dU4HZtZdoLTyMin | |||
| 22.02.2021 05:55:47 | |
200 BTC | $ 11 163 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8glchdhs6p2vkprjdh6yudlxllr6t2c6zmevg5zvayacas79q2yq9gqy2g | |||
| 22.02.2021 05:55:47 | |
280 BTC | $ 15 647 400 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 22.02.2021 05:56:26 | |
25 281 372 USDT | $ 25 129 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 05:56:26 | |
10 064 835 BUSD | $ 10 064 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 05:56:26 | |
29 920 ETH | $ 55 230 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 05:55:16 | |
240 BTC | $ 13 373 238 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 05:55:16 | |
250 BTC | $ 13 930 456 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 05:55:16 | |
200 BTC | $ 11 144 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 12Cpf3osxmmE9JhotoWb7njXSE2HwWCQ2K | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 22.02.2021 05:55:16 | |
198 BTC | $ 11 024 962 | (unknown) | (unknown) |
| Type: transfer | From: 31qnJPR6Rpkv2cPKjTGEEWWdQWp3euwmFu | To: 3FL1wSkaUDVFJCQ2hPtDvrEDwEkxa43w7t | |||
| 22.02.2021 05:55:16 | |
191 BTC | $ 10 646 557 | (unknown) | (unknown) |
| Type: transfer | From: 39FNMbF9shdBAjFU2hfAbrzcxuXLHJvbDU | To: 351ebBMExTWNTi9jZSBYHZ9eAn8pMPGBkp | |||
| 22.02.2021 05:55:16 | |
191 BTC | $ 10 652 210 | (unknown) | (unknown) |
| Type: transfer | From: 34J6nsg3roF1SeaAwErnJ8AhDNtseT1ncq | To: 39FNMbF9shdBAjFU2hfAbrzcxuXLHJvbDU | |||
| 22.02.2021 05:55:16 | |
191 BTC | $ 10 655 378 | (unknown) | (unknown) |
| Type: transfer | From: 3A3tQRgnKyZYeWCmCUgRjPqUnojN7VQY5m | To: 34J6nsg3roF1SeaAwErnJ8AhDNtseT1ncq | |||
| 22.02.2021 05:55:16 | |
191 BTC | $ 10 658 071 | (unknown) | (unknown) |
| Type: transfer | From: 34VQdsDQeGPiZ55e68sViLgMUF3iFGXx8A | To: 3A3tQRgnKyZYeWCmCUgRjPqUnojN7VQY5m | |||
| 22.02.2021 05:55:16 | |
194 BTC | $ 10 809 978 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 22.02.2021 05:55:16 | |
538 BTC | $ 29 964 696 | (unknown) | (unknown) |
| Type: transfer | From: 171xTdHh8R6bbQARDhgYQUfzQ5HV4usd5F | To: 1337V8LfNontjuAnzbgiRDTdhXwXwmjHVV | |||
| 22.02.2021 05:55:16 | |
200 BTC | $ 11 144 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.02.2021 05:55:16 | |
267 BTC | $ 14 854 027 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.02.2021 05:55:16 | |
891 BTC | $ 49 668 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQGuLTqCR7cSGRPUL6PfPU7asNqmiMeEE | |||
| 22.02.2021 05:55:16 | |
101 BTC | $ 5 633 477 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 22.02.2021 05:55:18 | |
5 071 717 USDC | $ 5 071 717 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 05:53:10 | |
5 837 ETH | $ 10 822 195 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 05:49:44 | |
5 071 717 USDC | $ 5 071 717 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 05:43:05 | |
3 032 ETH | $ 5 596 326 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 22.02.2021 05:43:05 | |
3 500 ETH | $ 6 461 205 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||