Whale movements
Last update: 21.03.2026 14:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 15:12:36 |  |
25 524 232 USDT | $ 25 414 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 15:12:36 | |
24 711 ETH | $ 48 306 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 15:02:22 | |
3 495 ETH | $ 6 856 611 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 21.02.2021 15:00:25 | |
5 000 ETH | $ 9 801 946 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 13efaae471b69077727e3570eba70e837d257d16 | |||
| 21.02.2021 14:56:34 |  |
1 626 BTC | $ 93 295 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkwf6zapwdla73h3wrfe2dgj92czdzg7rneuwj | To: bc1qwgu7tpppcwwk52c25wz0528rc4d5me4pwdse8k | |||
| 21.02.2021 14:56:34 | |
100 BTC | $ 5 737 129 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.02.2021 14:55:55 | |
6 001 518 HUSD | $ 6 001 518 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 14:53:24 | |
6 001 518 HUSD | $ 6 001 518 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 14:53:21 | |
101 BTC | $ 5 776 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagcnx4xzlhgl7kxck04jj7fxvr7ty9twc966sfggqrxv2s7sxq0qzcr52q | To: bc1qp279x5mdvtmtwhpwmwn26ck784u9kdsznw5umehwek40amqhpsyqqnrs7l | |||
| 21.02.2021 14:53:21 | |
198 BTC | $ 11 367 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NTBWBZmNAH8nTRsDxAhFsqLhcKjg5oce4 | To: 3Kq13q6g9cu82tASshGvqzaQ32hNoQEWS7 | |||
| 21.02.2021 14:53:21 | |
110 BTC | $ 6 332 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 14:46:30 | |
4 500 ETH | $ 8 812 372 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.02.2021 14:46:21 | |
2 800 ETH | $ 5 483 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a66870d9d248037e3f3a8f24012fb661dfac4f26 | |||
| 21.02.2021 14:46:09 | |
114 BTC | $ 6 536 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc3fed6dxd3gwfgnmgp0s2ckkfkusdnwzllxhulmc4md5czgn5cqnwgq3k | To: bc1q4524eu647e7wrn3czuvnrxe3lpr3susskkamv5w3pnpzgawmg9gsk8jcnq | |||
| 21.02.2021 14:46:09 | |
91 BTC | $ 5 215 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 21.02.2021 14:46:09 | |
113 BTC | $ 6 461 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CjjgSTHjbu13T2czr1RuHi3c67bXKzAUn | To: 15Rtm2AR6vp2aXDCCCT6hQZxYt8uugGbMD | |||
| 21.02.2021 14:46:09 | |
198 BTC | $ 11 396 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AzJgixmZFL4gf4eLb5eRmSMcEqXdzFv19 | To: 3NTBWBZmNAH8nTRsDxAhFsqLhcKjg5oce4 | |||
| 21.02.2021 14:46:09 | |
198 BTC | $ 11 398 348 | (unknown) | (unknown) |
| Type: transfer | From: 33dDXTNUNomFXWtM57A8EEf16Nd6Y1WTri | To: 3AzJgixmZFL4gf4eLb5eRmSMcEqXdzFv19 | |||
| 21.02.2021 14:46:09 | |
100 BTC | $ 5 742 562 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 21.02.2021 14:46:09 | |
381 BTC | $ 21 879 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 21.02.2021 14:46:09 | |
184 BTC | $ 10 559 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DZkqhTGuFrD4cNexdWrf658c3T1FBqB4p | To: 3P93Sa8gWTsxZ9rXp1ZfFksuKcMbqZDQcf | |||
| 21.02.2021 14:46:09 | |
111 BTC | $ 6 365 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 14:45:37 | |
15 501 129 USDT | $ 15 508 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 14:44:33 | |
15 501 129 USDT | $ 15 597 828 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 14:42:26 | |
8 997 841 BUSD | $ 8 997 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 14:35:13 | |
92 BTC | $ 5 275 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjxttjrrkscdhswjh6ydt2lrtnjm6svyp2s0mxsev65ayettr6sqzyyr27 | |||
| 21.02.2021 14:35:13 | |
185 BTC | $ 10 551 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6j3kpk6a4mkychq7kenpfgejjmnxksnjjjvdjmgstj3p0anh6fesnqyle3 | |||
| 21.02.2021 14:35:13 | |
155 BTC | $ 8 882 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgx3cx67gx5ak6zhcj6v42tnskavgmzlce9q24mp52wwt4z66qnjsk5ph0a | |||
| 21.02.2021 14:35:13 | |
95 BTC | $ 5 414 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvutmpnn4csjn6fg3ug2394ywlrm5c4q3uwkp5rz2lxnmms4z84smc45cr | |||
| 21.02.2021 14:35:13 | |
95 BTC | $ 5 414 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnduhu3a08vretu0s9q3gu9d93vpsd376cly5y9wadjqgp9wxz6wq74u5qj | |||
| 21.02.2021 14:35:13 | |
120 BTC | $ 6 853 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvh9h0e5m777weun3lg70j0rezvh5u9sj6rekp2zdppkckrj27q5q25mxj8 | |||
| 21.02.2021 14:35:13 | |
240 BTC | $ 13 706 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjlusal7xgf9z785wx3n88d57ku2rrjmy45ap5ct04lwdlpaydzzspuws2q | |||
| 21.02.2021 14:35:13 | |
110 BTC | $ 6 289 737 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.02.2021 14:33:27 | |
103 BTC | $ 5 894 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q24536p9graxxzlm23znyq0nfyvr4jaml4tfsh4mv6nmql7y4ss7dafq7 | To: bc1qagcnx4xzlhgl7kxck04jj7fxvr7ty9twc966sfggqrxv2s7sxq0qzcr52q | |||
| 21.02.2021 14:33:27 | |
92 BTC | $ 5 276 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 21.02.2021 14:33:27 | |
113 BTC | $ 6 448 826 | (unknown) | (unknown) |
| Type: transfer | From: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm | To: 1CjjgSTHjbu13T2czr1RuHi3c67bXKzAUn | |||
| 21.02.2021 14:33:27 | |
199 BTC | $ 11 382 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Q41fTJwBws3Fn95H4Rn6hwbzhYS7VAdi1 | To: 33dDXTNUNomFXWtM57A8EEf16Nd6Y1WTri | |||
| 21.02.2021 14:33:27 | |
95 BTC | $ 5 444 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.02.2021 14:33:27 | |
100 BTC | $ 5 731 559 | (unknown) | (unknown) |
| Type: transfer | From: 1ECr1QNK3TS87FWPsWvsaYoxcFdpeXZ6X1 | To: 3QVnkj3V6mwdmNEwcbFw7eAUGwtpzjmaS4 | |||
| 21.02.2021 14:33:27 | |
100 BTC | $ 5 736 208 | (unknown) | (unknown) |
| Type: transfer | From: 1ECr1QNK3TS87FWPsWvsaYoxcFdpeXZ6X1 | To: 1GhjgL9yaKEk6TPGNyo9QwkRm22GbfD6ZT | |||
| 21.02.2021 14:33:27 | |
112 BTC | $ 6 419 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 14:33:17 | |
90 BTC | $ 5 144 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jvayqpvhlv5z3qgvdxkmu49vx4y2dt8cyzleht77j3gsrrwy7jq3ycncc | |||
| 21.02.2021 14:24:42 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 21.02.2021 14:26:37 | |
101 BTC | $ 5 780 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9we4wy60ayvptfrq8q0svvnznaun47l3nj049fr6chtgl2m3sytqmmf07c | To: bc1q9dvuasyx5fxllmhewelk6ycsrt4dtxajcj42m77qy5u582ff5sxsul7lha | |||
| 21.02.2021 14:26:37 | |
199 BTC | $ 11 408 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk3845dmexgul2y4f2llnzctx4ymu0h7unf6cf | To: 3Q41fTJwBws3Fn95H4Rn6hwbzhYS7VAdi1 | |||
| 21.02.2021 14:26:37 | |
92 BTC | $ 5 304 038 | (unknown) | (unknown) |
| Type: transfer | From: 1Fk8fLA2mqDEqfwX2pc4P28yiES7KSww5G | To: 1H48EvFEUyr4JxgGDfqWaL13gWqfpdGLkR | |||
| 21.02.2021 14:21:25 | |
199 BTC | $ 11 425 854 | (unknown) | (unknown) |
| Type: transfer | From: 39EeiJWm6BjxRBcGFSq2xbF8UtYh1spgsw | To: bc1qdk3845dmexgul2y4f2llnzctx4ymu0h7unf6cf | |||
| 21.02.2021 14:21:25 | |
112 BTC | $ 6 442 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 14:11:52 | |
132 BTC | $ 7 518 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs04rmcvxmjfqhf08y7y6sg5n4g50xlt2ekpjnwhlvch78zrcelaqqsyrnk | |||
| 21.02.2021 14:11:52 | |
120 BTC | $ 6 848 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeym6wf3u96vkf4zxwnwxamp3wtspfumsvzuqlksjlg2qsvqkhv2qk9dw8k | To: bc1qpc3fed6dxd3gwfgnmgp0s2ckkfkusdnwzllxhulmc4md5czgn5cqnwgq3k | |||