Whale movements
Last update: 21.03.2026 23:34:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 01:22:10 |  |
10 000 000 XRP | $ 5 366 632 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.02.2021 01:18:20 | |
10 000 000 XRP | $ 5 415 675 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 22.02.2021 01:18:00 |  |
6 156 886 HUSD | $ 6 156 886 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 01:12:52 | |
6 156 886 HUSD | $ 6 156 886 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 01:09:58 | |
5 000 ETH | $ 9 564 495 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.02.2021 01:04:12 | |
5 174 ETH | $ 9 907 656 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.02.2021 01:02:04 | |
17 000 000 USDT | $ 16 996 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 01:02:00 | |
6 197 304 BUSD | $ 6 197 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 00:57:51 | |
7 211 703 USDT | $ 7 228 907 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 00:55:39 | |
255 000 UNI | $ 7 385 804 | (unknown) | (unknown) |
| Type: transfer | From: 24ac3daae45591a2df3bf57333aef17bb1d424d7 | To: b5ff9d1d2027782b2bb660fe81340174283dce25 | |||
| 22.02.2021 00:50:32 | |
6 938 867 USDC | $ 6 938 867 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 00:50:21 | |
6 197 304 BUSD | $ 6 197 304 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 00:50:21 | |
3 258 ETH | $ 6 310 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 00:48:50 | |
7 211 703 USDT | $ 7 224 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 00:26:06 | |
7 498 158 USDT | $ 7 508 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 00:24:31 |  |
115 BTC | $ 6 654 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk44pve7av7hz3ffu8yxnvpynal3y34pfl8rxnf2kkuf8lr6qr0qq06qcp | To: bc1q5lx576zz45rcwya52eerv57096jfmkf46xwmtjqwqg33wc99jwgshfp2zv | |||
| 22.02.2021 00:24:31 | |
193 BTC | $ 11 126 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FVVdY4nvGw7LMCWR9ShpK8cfgb3tKWosm | To: 39ivkcRZdAJrBquBurAxo8fQsh6BZ7twpK | |||
| 22.02.2021 00:24:31 | |
124 BTC | $ 7 159 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj5ujujhus83avwafhfp7lhxg725jv862yu4uj | |||
| 22.02.2021 00:24:31 | |
87 BTC | $ 5 032 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2021 00:18:00 | |
88 BTC | $ 5 026 465 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmpft7wjuj8u9x0mjzxracjczj65fhvsavuhvutnpyzdyanutqfnset5cqx | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.02.2021 00:18:00 | |
105 BTC | $ 6 021 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpft7wjuj8u9x0mjzxracjczj65fhvsavuhvutnpyzdyanutqfnset5cqx | To: bc1qd0utald48ghr2gkj59qhg8mevcxdntx02q2g98vj7xx82cq2g6zq944ua7 | |||
| 22.02.2021 00:18:00 | |
195 BTC | $ 11 150 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n90uqvzp8susrhl76kwmerfgkqfgwh7vv0vdskjtgqx2aw37ahqaa7zm4 | To: bc1qx9duh3ks4p57lseewx33slhs4mllw8qeaxsuqtv9y3y3f2px9vqsdul2we | |||
| 22.02.2021 00:18:00 | |
158 BTC | $ 9 071 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pcu44chsyt7a2shscgap6m02jaa53hlenssszr9hdas8un0vkaqe77fre | To: bc1q4ru47rnf9w24cnz5xknthj0hqr0g97c0gyyk50tn887925uxtjrqxnpzl5 | |||
| 22.02.2021 00:17:49 | |
101 BTC | $ 5 768 748 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 22.02.2021 00:17:49 | |
193 BTC | $ 11 021 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08mhv606z8e24fqpw089j7pjvkaw3yuqq37cdc | To: 3FVVdY4nvGw7LMCWR9ShpK8cfgb3tKWosm | |||
| 22.02.2021 00:17:49 | |
193 BTC | $ 11 033 487 | (unknown) | (unknown) |
| Type: transfer | From: 32x4wpsUmPeCXKzSFZCmpcuurUyDU39Zjq | To: bc1q08mhv606z8e24fqpw089j7pjvkaw3yuqq37cdc | |||
| 22.02.2021 00:17:49 | |
193 BTC | $ 11 034 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGvZHGBas6E2DtcqnQxgyFr2FoZM1PDR | To: 32x4wpsUmPeCXKzSFZCmpcuurUyDU39Zjq | |||
| 22.02.2021 00:17:49 | |
99 BTC | $ 5 654 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BYnXRGpma7ATiVxDjXWncQS42WBgbQT3u | |||
| 22.02.2021 00:17:49 | |
193 BTC | $ 11 040 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqp3hj8vcmgvqy53x04z3jfsutgce8xk5dhptd | To: 3NjGvZHGBas6E2DtcqnQxgyFr2FoZM1PDR | |||
| 22.02.2021 00:17:49 | |
96 BTC | $ 5 458 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DwyAYERF7s3M9opkky5BPm8Za2237Ja5R | To: 3BeQqdsirsaZeR7ASUYkt739Ee2tZcDjwF | |||
| 22.02.2021 00:00:53 | |
309 236 130 MFT | $ 6 173 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 00:00:04 | |
10 000 ETH | $ 19 433 194 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 4e017a192177abdae99250b6a0809dd76c856767 | |||
| 21.02.2021 23:49:26 | |
182 BTC | $ 10 451 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrlrqpyu5v0rtk0q8ta5mjkdse49frrsd69q6g2jwk34fyyxu9yqnkuvch | To: bc1qhzma4advu243tugx6yuslqvddu0s67202g6t8qnvnt6jc8fn3uyqhnpkq0 | |||
| 21.02.2021 23:49:26 | |
140 BTC | $ 8 042 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee77ugvkp88yv9dz3cpcrvd3kw42s27lh33j5c52nr0jx06uag7qqvph9a | To: bc1qnjxc4tcj8uck00xuvvfy3ps6z65pz9qtyj6w6e4g3pa3mjjtpphq0xh2fg | |||
| 21.02.2021 23:49:26 | |
152 BTC | $ 8 725 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk3e47eyz9kue65kpper8vdffne3fuf90hnqjhaxka9x4w47zesss7mm26 | To: bc1q98vzst5ju77rxh9ensmg09nsmn6e3jcya38az5w2m7p3dkvl4y3sx9crdw | |||
| 21.02.2021 23:49:26 | |
97 BTC | $ 5 565 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6f4m5ocfrxaDhNXqHitE43SF2Ub9ALCM | To: 35c6kgoYxj2Z8izN7UL2vmgC8aRdc5mgC4 | |||
| 21.02.2021 23:49:26 | |
193 BTC | $ 11 109 625 | (unknown) | (unknown) |
| Type: transfer | From: 31h41etACWygNtHNbYdhkux5YRw6vdgBLq | To: bc1quqp3hj8vcmgvqy53x04z3jfsutgce8xk5dhptd | |||
| 21.02.2021 23:41:56 | |
169 BTC | $ 9 712 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrzmjzn9mwxhh0z6qwwjaldtzzxye0nhyhlrvs5ecxslxpqskvpqd95tzx | To: bc1qqk44pve7av7hz3ffu8yxnvpynal3y34pfl8rxnf2kkuf8lr6qr0qq06qcp | |||
| 21.02.2021 23:41:56 | |
160 BTC | $ 9 217 630 | (unknown) | (unknown) |
| Type: transfer | From: 1FLvQmmmv4suzJvbHm83Y87N3dzLqqahcf | To: 12vDK9mnzDinfd7jrf26Py59CCzrsq4XZA | |||
| 21.02.2021 23:41:56 | |
160 BTC | $ 9 208 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zfmxzwp92zqxc6peq0jde2p82ducw0jjhsnmpn9yt4cg9hhlhlsxe3p65 | |||
| 21.02.2021 23:41:56 | |
87 BTC | $ 5 040 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 21.02.2021 23:41:56 | |
194 BTC | $ 11 156 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvft6q8z80ur8y5pan7sgtryml54f4gg9ac6xgs | To: 31h41etACWygNtHNbYdhkux5YRw6vdgBLq | |||
| 21.02.2021 23:41:56 | |
194 BTC | $ 11 156 693 | (unknown) | (unknown) |
| Type: transfer | From: 39sZLaqUPN1PgaCAD7iZye8oyKU18CS6XS | To: bc1qvft6q8z80ur8y5pan7sgtryml54f4gg9ac6xgs | |||
| 21.02.2021 23:41:56 | |
87 BTC | $ 5 036 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 23:41:56 | |
87 BTC | $ 5 036 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2021 23:36:04 | |
377 261 UNI | $ 10 594 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 23:22:04 | |
549 BTC | $ 31 620 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QqMnEWo1gCFdgvvt2LybmyQPUctd5UFGz | To: bc1qh9mhu2jl3etsek6y3awl398k82sj0me74w90vm | |||
| 21.02.2021 23:20:28 | |
102 BTC | $ 5 917 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q927ndmu8nm0fyanth0kwg4xrve9qahmv57rfrezxlz60ytr4jj5spqz699 | |||
| 21.02.2021 23:20:28 | |
100 BTC | $ 5 793 374 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32uj5uz2tqa26a6n0l7u4wxf76z68ux0wcm7pv89g2j3lqcymhzqmkl2f7 | |||
| 21.02.2021 23:20:28 | |
101 BTC | $ 5 830 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfv20pg60zcrsv2ydy5z0lwkgt9kvdpepc58a5hu2d092h20l9u2q7e8cjy | |||