Whale movements
Last update: 22.03.2026 03:52:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 05:43:02 |  |
3 500 ETH | $ 6 461 205 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 22.02.2021 05:40:38 | |
6 730 400 USDT | $ 6 722 807 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 22.02.2021 05:40:30 | |
3 000 ETH | $ 5 590 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 22.02.2021 05:31:58 | |
9 999 999 USDT | $ 10 055 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 05:30:25 | |
8 400 ETH | $ 15 758 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 05:28:03 | |
5 000 000 USDT | $ 5 020 839 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 22.02.2021 05:25:17 | |
6 770 900 USDC | $ 6 770 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 05:18:50 | |
70 027 850 USDC | $ 70 027 850 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 05:13:53 |  |
182 BTC | $ 10 236 705 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Mx3faGAV8PLNY4NZZHuVSUx4RdgS9cP | To: 36tymZfibiC6sN278wa4qaNESsCMvwJiMY | |||
| 22.02.2021 05:13:53 | |
100 BTC | $ 5 619 650 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kvczh4gCw7tWKjTeZikuwEeExofAaiH6a | |||
| 22.02.2021 05:13:53 | |
100 BTC | $ 5 619 650 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 138pG71MJcmSbzExnoC6fvDvP9jg5gsS36 | |||
| 22.02.2021 05:13:53 | |
120 BTC | $ 6 753 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qata4mhx0r6ewfp56l7x6dlvnvqchf585pxdys4rxukfta09qcs8qgsjyme | |||
| 22.02.2021 05:13:53 | |
125 BTC | $ 7 032 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETvk38ZBLyoBAuco3mp6AsdPgTAojz15d | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 22.02.2021 05:13:53 | |
99 BTC | $ 5 563 426 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 05:13:53 | |
629 BTC | $ 35 347 400 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 05:13:53 | |
538 BTC | $ 30 223 886 | (unknown) | (unknown) |
| Type: transfer | From: 1QCyvc1obcaTL9Cm6zNSTsUThQepKBk58x | To: 171xTdHh8R6bbQARDhgYQUfzQ5HV4usd5F | |||
| 22.02.2021 05:13:53 | |
107 BTC | $ 6 033 851 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 22.02.2021 05:11:16 | |
13 028 683 USDC | $ 13 028 683 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 05:10:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e8b4ec3cd3d21b35b4fe55ad987e50d3b72ef11b | To: 124a7770010970fb3228b1166643a0e00f07210f | |||
| 22.02.2021 05:09:06 | |
3 200 ETH | $ 6 007 763 | (unknown) | (unknown) |
| Type: transfer | From: 57ca561798413a20508b6bc997481e784f3e6e5f | To: 1b4260a695faface14fc6c4f9e82a8fa7058fe5c | |||
| 22.02.2021 05:08:30 | |
70 027 850 USDC | $ 70 027 850 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 05:06:47 | |
8 400 ETH | $ 15 650 049 | (unknown) | binance (exchange) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 22.02.2021 05:05:09 | |
90 000 000 USDC | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.02.2021 05:04:47 | |
20 000 000 USDT | $ 20 017 440 | (unknown) | (unknown) |
| Type: transfer | From: 85206757f631e3ba7dc92fefe480299b4e79a09d | To: e58e5415b16afe658bc0d90304a11143bc1b9a86 | |||
| 22.02.2021 05:04:47 | |
11 791 869 USDC | $ 11 791 869 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 05:04:29 | |
297 BTC | $ 16 621 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz9qf8fqjrze0r5al84umdshd3awwz6tecrk2v6putt45l3pthwqxfjmx7 | |||
| 22.02.2021 05:04:29 | |
300 BTC | $ 16 766 980 | unknown owner 4 (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 22.02.2021 05:03:42 | |
6 081 027 USDC | $ 6 081 027 | (unknown) | (unknown) |
| Type: transfer | From: 2e52ca6efe44dd2da9198cb25cb29fd575db9479 | To: 57a749ea80db772b17d6a85ee11346b685747b80 | |||
| 22.02.2021 05:02:05 | |
10 099 928 USDT | $ 10 076 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 05:01:41 | |
13 028 683 USDC | $ 13 028 683 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 05:00:51 | |
11 791 869 USDC | $ 11 791 869 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 04:58:33 | |
142 BTC | $ 7 943 574 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ETvk38ZBLyoBAuco3mp6AsdPgTAojz15d | |||
| 22.02.2021 04:58:33 | |
100 BTC | $ 5 612 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqluh76r9e909reltnf4gnmayjmr7na00k2c88ax97qzevsulf9q3hwnp6 | To: bc1qkfjl3agyhtmxzl93k9a6jmzp5ld8pukul4fltca9ausuql4qt5us4ejdwd | |||
| 22.02.2021 04:58:33 | |
101 BTC | $ 5 639 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusp3mr2297kzaa7gg8yznakmmywgluy0aujp6atq8wndqvur04eqyxqdey | To: bc1qtzt4e20gh9uzfzpr05lx2cfcgztlaluv7mkq7ammwzwkty7gcxsq6mg3py | |||
| 22.02.2021 04:58:33 | |
111 BTC | $ 6 206 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kuwn32eej2x400nk2v8yf97ah5wfvdx6hdz08q44tw672y3mz8sfuu6qx | To: bc1qfa3na9u2z4sc6jrd89fg7gnt2w5hk340tqqvgrfj2sh5qyjs6q0sznzeww | |||
| 22.02.2021 04:58:33 | |
104 BTC | $ 5 796 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfwfzn4cvxuq52ve9wzywh7zq5tpyeh67gdc0nlu4wan5r5cspxssvgatm | To: bc1q4psup26d8ar6z5e6xlyweu2zjt6uy25v0jwqml4prjl0s25gc00qlqpte8 | |||
| 22.02.2021 04:58:33 | |
97 BTC | $ 5 397 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7wj9sefnkgndy59dswpz8cycqcx5z5h0wmsgy | To: 32GPhfNrUY4bNyryQipZ3nJfwo9zQWP5ED | |||
| 22.02.2021 04:58:33 | |
104 BTC | $ 5 802 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtk44cZeWsWHEaRYyTeozmFFoVemLLnKn | To: 3MS21FrynZTHe3uDUaaqWWmHuDmA3i31Ym | |||
| 22.02.2021 04:58:33 | |
100 BTC | $ 5 589 605 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 04:58:33 | |
300 BTC | $ 16 768 813 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P | |||
| 22.02.2021 04:58:33 | |
168 BTC | $ 9 368 177 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 22.02.2021 04:58:33 | |
191 BTC | $ 10 696 584 | (unknown) | (unknown) |
| Type: transfer | From: 34DvSjCuhvVY1ipAbQvfJ2pS1Hcmy9KeoK | To: 34VQdsDQeGPiZ55e68sViLgMUF3iFGXx8A | |||
| 22.02.2021 04:57:33 | |
100 BTC | $ 5 605 961 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 04:57:33 | |
100 BTC | $ 5 605 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 04:57:33 | |
100 BTC | $ 5 605 961 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2uwmmelpdw233rhz445uzn057yrx0fk2xrrv3s | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 04:57:33 | |
202 BTC | $ 11 324 041 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 04:57:33 | |
191 BTC | $ 10 728 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EcwsvxbyCqJ1KuMHffRQsDCXx9GVKrNMp | To: 34DvSjCuhvVY1ipAbQvfJ2pS1Hcmy9KeoK | |||
| 22.02.2021 04:57:33 | |
191 BTC | $ 10 733 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a9x0uuwc24r46lw7t3gz0rjfm0hqxy8z3saw2 | To: 3EcwsvxbyCqJ1KuMHffRQsDCXx9GVKrNMp | |||
| 22.02.2021 04:57:33 | |
191 BTC | $ 10 734 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxla4l4hfkndjqpcek4nhnw4n6s3rcfe3lhzqg | To: bc1q6a9x0uuwc24r46lw7t3gz0rjfm0hqxy8z3saw2 | |||
| 22.02.2021 04:57:33 | |
104 BTC | $ 5 830 025 | (unknown) | (unknown) |
| Type: transfer | From: 16VqSdkYTPEpmMTrmzEe6TVaRWAteWakjY | To: 18WtanSDRKDNvZBA3TLgKJd14qzXMprQJS | |||