Whale movements
Last update: 21.03.2026 07:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 07:21:04 |  |
133 BTC | $ 7 585 175 | (unknown) | (unknown) |
| Type: transfer | From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | |||
| 21.02.2021 07:21:04 | |
204 BTC | $ 11 614 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0fdkf2eu5cm6yq3lr9xg9shgfy7zfw9nccp5vvsy40a3ukl99uqlnq4k7 | |||
| 21.02.2021 07:21:04 | |
157 BTC | $ 8 945 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2021 07:21:04 | |
157 BTC | $ 8 948 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 07:06:51 |  |
40 000 000 USDC | $ 40 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.02.2021 07:07:17 | |
139 BTC | $ 7 804 467 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 21.02.2021 07:07:17 | |
100 BTC | $ 5 626 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D96xmvAo8mA9XWvvwWUHDcSSuwd7H9nL2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 07:07:17 | |
100 BTC | $ 5 626 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 33tyHtdkjsTxTDV6jhG5TNEiFwetMHv8rU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 07:07:17 | |
101 BTC | $ 5 682 700 | (unknown) | (unknown) |
| Type: transfer | From: 33tyHtdkjsTxTDV6jhG5TNEiFwetMHv8rU | To: 3D96xmvAo8mA9XWvvwWUHDcSSuwd7H9nL2 | |||
| 21.02.2021 07:07:17 | |
100 BTC | $ 5 626 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 07:07:17 | |
96 BTC | $ 5 382 890 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 07:07:17 | |
100 BTC | $ 5 626 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 07:07:17 | |
201 BTC | $ 11 309 170 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 33tyHtdkjsTxTDV6jhG5TNEiFwetMHv8rU | |||
| 21.02.2021 07:07:17 | |
100 BTC | $ 5 626 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 07:07:17 | |
103 BTC | $ 5 779 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ks8g6ftutflfg4l2qkrjl948f6w6m48rtadya4k6lhtxsh5xu2szkgyn6 | To: bc1qkh42prlwey0fx4kvq7tgh497m3ydpn0msgujsw0thg0eh00hk8wsce0p9z | |||
| 21.02.2021 07:07:17 | |
98 BTC | $ 5 522 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgs973w23sz8hvxkeusgf4zf2hqyrrd8gqxznm | To: 3AYQLzJUFcQSwuJEiYRtzGv7XF9SZ3uixi | |||
| 21.02.2021 07:07:17 | |
181 BTC | $ 10 190 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj56enssc6nyzsqp9rjhvm3f9jxcc2y88kpdru0cf9ea3qdq3qvfsku59s5 | |||
| 21.02.2021 07:07:17 | |
180 BTC | $ 10 127 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17LHPt4chLNr5YEhGk1UXXHf13QUyynGvB | |||
| 21.02.2021 07:02:02 | |
9 999 999 USDT | $ 9 965 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 07:02:02 | |
11 049 903 USDT | $ 11 011 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 06:54:40 | |
8 750 ETH | $ 17 065 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 21.02.2021 06:54:04 |  |
20 000 000 XLM | $ 9 887 174 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 21.02.2021 06:53:48 | |
14 701 800 USDC | $ 14 701 800 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 06:52:09 | |
158 BTC | $ 8 954 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 06:47:42 | |
26 984 814 USDT | $ 26 898 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 06:47:36 | |
171 BTC | $ 9 658 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma | To: 1Cnnzqfb9pzGMS5VyJtLMwkU4uU7nFfNP9 | |||
| 21.02.2021 06:47:36 | |
168 BTC | $ 9 528 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx2dlgmr260qr63gel8j7caqyqhd8rfcz3ll2q40jsn2mpkg882q8tpjzy | To: bc1ql72fvvlg0a0j57fppvkpfa43tjcdlr060w234428djn75xplwy5sqfuttx | |||
| 21.02.2021 06:47:36 | |
93 BTC | $ 5 256 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndjyw3uu4pgcxyv5ye3hqgr6dxf39d3720czdp | To: bc1qfm07x63dn8ajz47xjln7xhpcw6yuwrjg5yww08 | |||
| 21.02.2021 06:47:36 | |
158 BTC | $ 8 949 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2021 06:44:46 | |
4 999 988 USDT | $ 5 001 877 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2021 06:41:31 | |
4 999 988 USDT | $ 5 015 041 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 21.02.2021 06:39:57 | |
66 085 716 USDC | $ 66 085 716 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2021 06:33:40 | |
12 363 392 USDC | $ 12 363 392 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 06:35:36 | |
134 BTC | $ 7 615 858 | (unknown) | (unknown) |
| Type: transfer | From: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | |||
| 21.02.2021 06:35:36 | |
100 BTC | $ 5 706 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3tm4jqv07uy09jsyv0nwx7akpp202rpyntudp20rw96xcgee53qeddg8z | To: bc1qq2vx0gvq3aztc03u2y8pkde2sz3v9lzm0a5dcf9rkyazgnzpvp7s73003t | |||
| 21.02.2021 06:35:36 | |
359 BTC | $ 20 474 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JnwFPAwvNe7Co5okHHL4N1Qs9skMGbfsk | To: 3CtS59u31ZZdwhwxoCPuozyrwwp9g4dPEU | |||
| 21.02.2021 06:35:36 | |
384 BTC | $ 21 916 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KCixkrbKxkqHLAwk5fca4iiVVis1mNaqF | To: 36dRPvcGBTeFikqckMNaUnPdsDxHcXSNzx | |||
| 21.02.2021 06:35:36 | |
301 BTC | $ 17 158 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 21.02.2021 06:35:36 | |
158 BTC | $ 9 014 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 06:20:50 | |
218 BTC | $ 12 385 285 | (unknown) | (unknown) |
| Type: transfer | From: 38D7bCz3Q9zqZYWPTnKSVtpUCXyHiyU9Sd | To: 37HSt8vyxeEMJhBJg1oxYvCP28ygdsGmvP | |||
| 21.02.2021 06:20:50 | |
300 BTC | $ 17 044 006 | (unknown) | (unknown) |
| Type: transfer | From: 38D7bCz3Q9zqZYWPTnKSVtpUCXyHiyU9Sd | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 21.02.2021 06:20:50 | |
122 BTC | $ 6 931 206 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 21.02.2021 06:20:50 | |
98 BTC | $ 5 589 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp93jxzhzyyvgn8se6tr5yyqqvphxfx8t3ngwm3 | To: bc1qjgs973w23sz8hvxkeusgf4zf2hqyrrd8gqxznm | |||
| 21.02.2021 06:20:50 | |
103 BTC | $ 5 846 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkyj8nxxkxtypdw20wh0pgmjwr7lqq38mgrewmct7m2qgrjk8j2sq4yc9j | To: bc1qsqyaj5dt4a66s6yhz4ssv0x9wpxh8zag9de6xeqmhurc7m302ufq9fwd0u | |||
| 21.02.2021 06:20:50 | |
101 BTC | $ 5 717 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0v0tkc93z2z60gm44ue2htl4frtmmff09tugq6fptr8ul0wa2rqufpzh9 | To: bc1q3cxnv9se8epldl8pmvh5je4wqlzd3cl9nd79lkch84trvzq2pfvqax04tu | |||
| 21.02.2021 06:20:50 | |
400 BTC | $ 22 751 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PiA5RE3RjuacdJKfSsPbuaxHnWJUc6xR2 | To: 3KCixkrbKxkqHLAwk5fca4iiVVis1mNaqF | |||
| 21.02.2021 06:20:50 | |
162 BTC | $ 9 194 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 06:20:50 | |
162 BTC | $ 9 206 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2021 06:16:19 | |
9 707 910 BUSD | $ 9 707 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 05:49:58 | |
3 185 ETH | $ 6 164 763 | (unknown) | (unknown) |
| Type: transfer | From: 29aa2ed8712072e918632259780e587698ef58df | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||