Whale movements
Last update: 22.03.2026 02:27:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 04:57:33 |  |
150 BTC | $ 8 408 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 22.02.2021 04:57:33 | |
103 BTC | $ 5 777 839 | (unknown) | (unknown) |
| Type: transfer | From: 36BUubHk9wmWJAZCrSiWxVBBHJLKQYkYev | To: 38QKNcemEDH3CGsfpKQE9JiCh13kmmUsmC | |||
| 22.02.2021 04:57:33 | |
115 BTC | $ 6 456 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 22.02.2021 04:57:33 | |
111 BTC | $ 6 211 085 | (unknown) | (unknown) |
| Type: transfer | From: 1GH4smVjDpK9SQ5wzaqYbw7dZu8YajhSaQ | To: 1Q2HvDyZQoHU8mfMyTFiqeqZm2ApBodz8Z | |||
| 22.02.2021 04:57:33 | |
538 BTC | $ 30 169 820 | (unknown) | (unknown) |
| Type: transfer | From: 1ARs8kCXr6EwVtRR8UvkJbjwRz9mejZLaQ | To: 1QCyvc1obcaTL9Cm6zNSTsUThQepKBk58x | |||
| 22.02.2021 04:58:16 |  |
20 000 000 USDT | $ 19 994 960 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:57:33 | |
1 000 BTC | $ 56 059 588 | (unknown) | (unknown) |
| Type: transfer | From: 178V3Ay58FB2RkFiSEU1qBfxnReLihHonZ | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.02.2021 04:57:33 | |
100 BTC | $ 5 605 939 | (unknown) | (unknown) |
| Type: transfer | From: 16TCLYYwXJwhpgKqPCCRfFRCT1UFZiTSg6 | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.02.2021 04:54:01 | |
76 458 490 USDC | $ 76 458 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 22.02.2021 04:53:52 | |
10 363 483 BUSD | $ 10 363 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 04:53:52 | |
9 784 935 BUSD | $ 9 784 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 04:53:52 | |
8 939 712 BUSD | $ 8 939 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 04:53:52 | |
334 861 SUSHI | $ 5 319 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 04:53:39 | |
20 000 000 USDT | $ 19 968 080 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:45:21 | |
20 000 000 USDT | $ 20 159 904 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:35:59 | |
3 000 ETH | $ 5 667 355 | (unknown) | (unknown) |
| Type: transfer | From: 57ca561798413a20508b6bc997481e784f3e6e5f | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 22.02.2021 04:32:34 | |
18 200 000 USDC | $ 18 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 04:32:16 | |
29 950 544 USDC | $ 29 950 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 04:27:53 | |
8 050 162 USDT | $ 8 077 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 22.02.2021 04:13:27 | |
3 300 ETH | $ 6 313 376 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 22.02.2021 04:09:47 | |
100 BTC | $ 5 730 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlwyv4dwceuwy3qd82echeujnpqhqt5m47h0shggn3rkcdt0ftcs4fkrre | To: bc1qywslqqgkknnalnfvnl06txj7kpn92q7dursxyjxfjkmgnle2tkcqx8uvqf | |||
| 22.02.2021 04:09:47 | |
192 BTC | $ 10 933 624 | (unknown) | (unknown) |
| Type: transfer | From: 3L848skP6YEe8eyGAVxdkNLJGTbfxNpQsJ | To: bc1qfxla4l4hfkndjqpcek4nhnw4n6s3rcfe3lhzqg | |||
| 22.02.2021 04:09:47 | |
90 BTC | $ 5 137 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 22.02.2021 04:00:16 | |
10 813 317 BUSD | $ 10 813 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 04:00:33 | |
88 BTC | $ 5 010 858 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.02.2021 04:00:33 | |
129 BTC | $ 7 330 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4u5t0n0gqxeylzuxwfy2w9q7c78lsl6zldxlrgkrk8zjse468nsu68m99 | To: bc1qdx92h5ppgucejl5uz2fqc4xxsf79eqrq9k6zpwz9nskz4rjh7w6sserds8 | |||
| 22.02.2021 04:00:33 | |
102 BTC | $ 5 794 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwne7jzjlt62xudfdf66eu557wqcp09zwnhtcgyme6y892sp04a4q4zjaka | To: bc1qdyj63kmuc0zh22lz6arnnw9avmt492z7rc3tdneexdahfark2cts8dafqc | |||
| 22.02.2021 04:00:33 | |
117 BTC | $ 6 660 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 22.02.2021 04:00:33 | |
96 BTC | $ 5 474 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 33TyKrVj9vhvzRb7hp3essrTMyMZJcA4zU | |||
| 22.02.2021 04:00:33 | |
200 BTC | $ 11 388 312 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 22.02.2021 04:00:33 | |
100 BTC | $ 5 694 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kzh2YWbdtLgdknjRDDpGVm94wPwLfWLCT | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 22.02.2021 04:00:33 | |
390 BTC | $ 22 207 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzh2YWbdtLgdknjRDDpGVm94wPwLfWLCT | To: 3PSCzUPxda8pse2nD78dxd6x3HSd3PjJdd | |||
| 22.02.2021 04:00:33 | |
140 BTC | $ 7 971 819 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 22.02.2021 04:00:33 | |
100 BTC | $ 5 694 156 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 22.02.2021 04:00:33 | |
160 BTC | $ 9 110 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.02.2021 04:00:33 | |
192 BTC | $ 10 905 994 | (unknown) | (unknown) |
| Type: transfer | From: 39iYkVsU7sX7QnZbAi6sZj3hPjRUn8iP8c | To: 3L848skP6YEe8eyGAVxdkNLJGTbfxNpQsJ | |||
| 22.02.2021 04:00:33 | |
192 BTC | $ 10 908 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Di1BtR2ZT9Y5e4BTx9PiQaDT2VMH2qncv | To: 39iYkVsU7sX7QnZbAi6sZj3hPjRUn8iP8c | |||
| 22.02.2021 04:00:33 | |
150 BTC | $ 8 541 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EiQ1fPr6q2YLnkFUwhVCykLDkNAqigktP | To: bc1q2uwmmelpdw233rhz445uzn057yrx0fk2xrrv3s | |||
| 22.02.2021 04:00:33 | |
100 BTC | $ 5 694 156 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.02.2021 04:00:33 | |
162 BTC | $ 9 250 652 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||
| 22.02.2021 03:53:53 | |
90 053 940 USDC | $ 90 053 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 03:53:53 | |
18 082 142 REN | $ 24 341 736 | (unknown) | ftx (exchange) |
| Type: transfer | From: 36ca87f37b1c3cebd81498fe1f7e4f9c4bf5828b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 03:51:19 | |
30 848 504 USDT | $ 30 783 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 03:51:19 | |
8 349 382 BUSD | $ 8 349 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 03:47:26 | |
14 581 312 USDC | $ 14 581 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 03:47:26 | |
14 053 819 USDC | $ 14 053 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 03:43:29 | |
5 999 988 USDT | $ 6 043 804 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 03:42:32 | |
5 999 988 USDT | $ 6 043 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 03:41:30 | |
18 082 142 REN | $ 24 635 524 | (unknown) | (unknown) |
| Type: transfer | From: 2b1bdfd8660e9b2cb65d865c01794ed95f5307c8 | To: 36ca87f37b1c3cebd81498fe1f7e4f9c4bf5828b | |||
| 22.02.2021 03:37:03 | |
90 053 940 USDC | $ 90 053 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||