Whale movements
Last update: 21.03.2026 15:31:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 16:02:26 |  |
200 000 UNI | $ 6 001 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:07 | |
14 497 995 USDT | $ 14 503 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
9 000 000 USDT | $ 9 003 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
6 096 909 USDT | $ 6 099 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
6 000 000 USDT | $ 6 002 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5bfb319048799053e4fc40a738b6f23e52b57b81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:00:35 | |
20 068 ETH | $ 39 162 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:59:53 | |
7 199 895 BUSD | $ 7 199 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:59:53 | |
8 883 771 BUSD | $ 8 883 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:49:11 |  |
103 BTC | $ 5 899 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4524eu647e7wrn3czuvnrxe3lpr3susskkamv5w3pnpzgawmg9gsk8jcnq | To: bc1qmn0xmrgsz0ecalca53xds8vplaj3858ry8gclac23n3dtnzevm9stlgw8m | |||
| 21.02.2021 15:49:11 | |
101 BTC | $ 5 791 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Psm3hPNF5v5DpMhRT2iqLLXF3TdxmVigX | To: 1JAkSiN15cdeAXzz5ZTfgBUs9UKFMvAc77 | |||
| 21.02.2021 15:49:11 | |
198 BTC | $ 11 298 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ2dbVHKZYva5GfEYTSCn3ZNZDkQBpEeo | To: 3JXPqbEBDKQCY9KGNQ3GDc9Fpq6GfFsHhD | |||
| 21.02.2021 15:49:11 | |
105 BTC | $ 6 022 628 | (unknown) | (unknown) |
| Type: transfer | From: 15NotLqgqhBs1SNfgvC5A6PPduEZ9MjgB1 | To: 1EkmcCRBvAZYbEfvxgHMfaumfuNRsLqda7 | |||
| 21.02.2021 15:44:20 |  |
20 000 000 XRP | $ 10 793 835 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.02.2021 15:40:47 | |
100 BTC | $ 5 754 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseq579jm7y5f4huwezuljpqguv9szpzqyp5vl0 | To: bc1qsn8axnqk73qyw69c6ftaq8tsgf6zzcg3nrj0qc | |||
| 21.02.2021 15:40:47 | |
216 BTC | $ 12 429 748 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 21.02.2021 15:40:47 | |
109 BTC | $ 6 299 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 15:38:23 | |
116 BTC | $ 6 649 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs04rmcvxmjfqhf08y7y6sg5n4g50xlt2ekpjnwhlvch78zrcelaqqsyrnk | To: bc1q43wxfes0003a8mcsmp32kjuwpj7k0juy7cvt60wrm36mr97ejmjsxm6k5s | |||
| 21.02.2021 15:38:23 | |
102 BTC | $ 5 865 355 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 21.02.2021 15:35:11 | |
163 BTC | $ 9 333 587 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 21.02.2021 15:34:12 | |
104 BTC | $ 5 948 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjjmn0gxz6qyf6j82whly3z8l7kyq2cw48w2fgganynhcwjj694s7tnt7y | To: bc1qmk2gnrd0r2d4zeafa8s0md22vc2qtaqulf4fvfer5237k6awtmlqdnqdrr | |||
| 21.02.2021 15:32:06 | |
5 000 001 USDC | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:31:05 | |
98 BTC | $ 5 643 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LNw8NhkiVK6h9tnDMfryRFo7kK5G63jLm | To: 39ozu1uaNCpdHjw1uGJhKCgBvQJ7q2chLt | |||
| 21.02.2021 15:31:05 | |
98 BTC | $ 5 643 403 | (unknown) | (unknown) |
| Type: transfer | From: 3GVG46dUyRBPi89Bzjz3UHPK7tapMchraX | To: 3LNw8NhkiVK6h9tnDMfryRFo7kK5G63jLm | |||
| 21.02.2021 15:31:05 | |
106 BTC | $ 6 116 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0efxgp6k47wx7r3958pnu3hyzx6sqagcsr9gqcfwn20p07qn8z6s4l4tak | To: bc1qsau0zrjdy455qzhescz74kydr0jtvyyexpmhvvt6cnq6whp23rwsm6h9s0 | |||
| 21.02.2021 15:31:05 | |
101 BTC | $ 5 831 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD | To: 1Psm3hPNF5v5DpMhRT2iqLLXF3TdxmVigX | |||
| 21.02.2021 15:31:05 | |
340 BTC | $ 19 553 166 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 21.02.2021 15:31:05 | |
198 BTC | $ 11 375 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p9wy8ftwtc8wgp3sw5rrvntcmvhu9k3t28cvh | To: 3MJ2dbVHKZYva5GfEYTSCn3ZNZDkQBpEeo | |||
| 21.02.2021 15:31:05 | |
198 BTC | $ 11 392 355 | (unknown) | (unknown) |
| Type: transfer | From: 3AMjwdPnzYsiskuTAumiCs4Dx3iJdEAN11 | To: bc1q4p9wy8ftwtc8wgp3sw5rrvntcmvhu9k3t28cvh | |||
| 21.02.2021 15:31:05 | |
155 BTC | $ 8 922 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGiYRcDHTchZMPwR5xArZ71kPsXgL783A | |||
| 21.02.2021 15:31:05 | |
176 BTC | $ 10 114 415 | (unknown) | (unknown) |
| Type: transfer | From: 3P93Sa8gWTsxZ9rXp1ZfFksuKcMbqZDQcf | To: 3K6KuFcuoqxnHJwqZcs1RvL72xpdkpefnJ | |||
| 21.02.2021 15:31:05 | |
110 BTC | $ 6 298 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 15:31:05 | |
110 BTC | $ 6 310 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 15:27:50 | |
3 368 ETH | $ 6 586 787 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.02.2021 15:18:31 | |
114 BTC | $ 6 542 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ssxkn6sah3p7m5hw6yu32lfdz7ngug0y6sehs66m2my8mede0yqrntmnf | To: bc1qs3rr3s0fdx7hx2qs4t63qw92xyvfcgumg58ksd0mczqn7s5qtxksvv6r32 | |||
| 21.02.2021 15:18:31 | |
100 BTC | $ 5 723 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dvuasyx5fxllmhewelk6ycsrt4dtxajcj42m77qy5u582ff5sxsul7lha | To: bc1q4f3vdd5dsf9f26u5yrkhn5nayt0lpcm8q8n9h0732ee450njwz5symgg23 | |||
| 21.02.2021 15:18:31 | |
114 BTC | $ 6 506 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw63zcysxnj0fyl80dvk5vr5rqfn5jn0qy4k2gmpcu0wqwds9vw7qyh3a85 | To: bc1q3mzv6kcgmzahm6je8rla6y3rnr2vjgm4svv9u7h0dy4uer5nqk0qfne0xu | |||
| 21.02.2021 15:18:31 | |
89 BTC | $ 5 094 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 21.02.2021 15:18:31 | |
100 BTC | $ 5 715 405 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 15:17:20 | |
100 BTC | $ 5 715 405 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 15:17:20 | |
88 BTC | $ 5 018 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 15:17:20 | |
198 BTC | $ 11 328 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LymD4nSwoHjggRET8Nj8yrqdYgBV6Ex8N | To: 3AMjwdPnzYsiskuTAumiCs4Dx3iJdEAN11 | |||
| 21.02.2021 15:17:20 | |
198 BTC | $ 11 330 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq13q6g9cu82tASshGvqzaQ32hNoQEWS7 | To: 3LymD4nSwoHjggRET8Nj8yrqdYgBV6Ex8N | |||
| 21.02.2021 15:17:20 | |
127 BTC | $ 7 278 048 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 21.02.2021 15:17:20 | |
98 BTC | $ 5 593 063 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 21.02.2021 15:17:20 | |
193 BTC | $ 11 045 581 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekuvvyqrhxzea86j4j32v7ugfn4tcnrs929usn | |||
| 21.02.2021 15:17:20 | |
490 BTC | $ 28 005 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 21.02.2021 15:17:20 | |
121 BTC | $ 6 915 429 | (unknown) | (unknown) |
| Type: transfer | From: 1He6fngQbkAArPzTzNvibj1QZgHZ1e3ZKf | To: 1HCUsadttVXhGN45udT5BUxkFeUevwd1Vb | |||
| 21.02.2021 15:17:20 | |
110 BTC | $ 6 310 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2021 15:14:29 | |
20 068 ETH | $ 39 209 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.02.2021 15:13:50 | |
10 000 507 XRP | $ 5 384 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||