Whale movements
Last update: 21.03.2026 06:20:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 05:40:02 |  |
11 916 164 USDC | $ 11 916 164 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 05:38:15 | |
6 809 641 USDT | $ 6 805 553 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 62b45c8e324438ca4868e4cfd4394b3e0524774f | |||
| 21.02.2021 05:53:21 |  |
171 BTC | $ 9 695 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE | To: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma | |||
| 21.02.2021 05:53:21 | |
105 BTC | $ 5 963 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3nkd6ln7h3djdpvhs6kewdn6vysxdamh23uxufygkhdtky444aq3z03kr | To: bc1qxn9wdnlumxy2a8fhs30w5a7glruktnkkf6lxs0jl3d8ecsjkrzhsy0c9sx | |||
| 21.02.2021 05:51:02 |  |
2 429 100 ICX | $ 5 045 796 | (unknown) | (unknown) |
| Type: transfer | From: 1e033cf97d36ff70d81176b6ad3a1a9e48f11a52 | To: a527f96d8b988a31083167f368105fc0f2ab1143 | |||
| 21.02.2021 05:48:20 | |
123 BTC | $ 6 959 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 21.02.2021 05:48:20 | |
187 BTC | $ 10 584 405 | (unknown) | sygnia (other) |
| Type: transfer | From: 1mf8fDe79SCbb7nKvQTeEv4PtSvYVWsep | To: 19rkbGao43XQmd23Coym2TCUXZPwa4UGgC | |||
| 21.02.2021 05:46:58 | |
105 BTC | $ 5 915 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx7szg6emefw3v82q9gxqsc8ren88kvmjfn9lrktpv9ver3hmdyqqwtrfz | To: bc1q9ks8g6ftutflfg4l2qkrjl948f6w6m48rtadya4k6lhtxsh5xu2szkgyn6 | |||
| 21.02.2021 05:46:58 | |
100 BTC | $ 5 660 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 21.02.2021 05:46:58 | |
100 BTC | $ 5 660 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 21.02.2021 05:46:58 | |
100 BTC | $ 5 660 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 21.02.2021 05:46:58 | |
170 BTC | $ 9 600 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 05:32:46 | |
93 BTC | $ 5 264 586 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.02.2021 05:32:46 | |
227 BTC | $ 12 850 046 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.02.2021 05:32:46 | |
177 BTC | $ 10 021 867 | (unknown) | (unknown) |
| Type: transfer | From: 1PdEFa3AX6NGndFwTAbMTedyppLjJNiVra | To: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE | |||
| 21.02.2021 05:32:46 | |
307 BTC | $ 17 378 184 | (unknown) | (unknown) |
| Type: transfer | From: 163vmuLRDaRQszAqQGif5bqX3HqEG1KGyx | To: 1HqaQdiyUNfkciYBeJ5Wx5M36f46cWKDVu | |||
| 21.02.2021 05:32:46 | |
98 BTC | $ 5 569 746 | (unknown) | (unknown) |
| Type: transfer | From: 31je3qHCF2mZftf8BB3PD7LYUgmCkGDAbG | To: bc1qp93jxzhzyyvgn8se6tr5yyqqvphxfx8t3ngwm3 | |||
| 21.02.2021 05:32:46 | |
134 BTC | $ 7 568 011 | (unknown) | (unknown) |
| Type: transfer | From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | |||
| 21.02.2021 05:32:46 | |
153 BTC | $ 8 648 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxftdzyu2m6ukwczmra5h2acqch6p5qgsm9wm8357q0raupx3jppqvc8xvw | To: bc1qn0v0tkc93z2z60gm44ue2htl4frtmmff09tugq6fptr8ul0wa2rqufpzh9 | |||
| 21.02.2021 05:32:46 | |
105 BTC | $ 5 923 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t5cfh4ektsdjw0rj6dspsn06a4tghgc9qsn9vkzu7nummh3zz7qvchcrx | To: bc1qrkyj8nxxkxtypdw20wh0pgmjwr7lqq38mgrewmct7m2qgrjk8j2sq4yc9j | |||
| 21.02.2021 05:32:46 | |
101 BTC | $ 5 691 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfwc60ydc9nzd8gshm8gvmtw4haeamzkvdgqf43c7z5w2a8jxrhse6ez6m | To: bc1q0hvswrhd23dyfszku5wj0a7ye4p5hu575ffmgkz82pjy48udcx5sdhrp57 | |||
| 21.02.2021 05:32:46 | |
128 BTC | $ 7 231 861 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HeaZCQwNRAJBk24csX4gTx1e6MDUnjp2Z | |||
| 21.02.2021 05:32:46 | |
220 BTC | $ 12 453 858 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.02.2021 05:32:46 | |
128 BTC | $ 7 245 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 21.02.2021 05:32:46 | |
142 BTC | $ 8 037 697 | (unknown) | (unknown) |
| Type: transfer | From: 1QFSLpNCUQDBterVDraUUJZQCryeae5NAF | To: 1H4gko9paTmLkmRzwNkrCyAVgcqqL63Ez2 | |||
| 21.02.2021 05:32:46 | |
142 BTC | $ 8 038 301 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4Ajuw4iDAHREk1mkGmbWeGM7rnsNaEUN | To: 1QFSLpNCUQDBterVDraUUJZQCryeae5NAF | |||
| 21.02.2021 05:32:46 | |
282 BTC | $ 15 964 686 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 21.02.2021 05:32:46 | |
170 BTC | $ 9 601 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 05:13:47 | |
22 057 ETH | $ 43 029 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 05:10:51 |  |
50 000 000 XRP | $ 26 131 474 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 21.02.2021 05:02:51 | |
6 120 908 HUSD | $ 6 120 908 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 05:00:09 | |
6 120 908 HUSD | $ 6 120 908 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 05:02:41 | |
99 BTC | $ 5 622 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7s9rmo8n2FZDijAWRNEVXscAY71nWuW | To: 31je3qHCF2mZftf8BB3PD7LYUgmCkGDAbG | |||
| 21.02.2021 05:02:41 | |
101 BTC | $ 5 744 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc2mnrp09gzh7apzugu8kgy97c0qct97m6f4npdctd4e7ky749ds8ju2l2 | To: bc1qs3tm4jqv07uy09jsyv0nwx7akpp202rpyntudp20rw96xcgee53qeddg8z | |||
| 21.02.2021 05:02:41 | |
194 BTC | $ 11 047 610 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | To: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | |||
| 21.02.2021 05:02:41 | |
499 BTC | $ 28 419 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.02.2021 05:02:41 | |
4 501 BTC | $ 256 327 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 21.02.2021 04:47:50 | |
177 BTC | $ 10 018 338 | (unknown) | (unknown) |
| Type: transfer | From: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | To: 1PdEFa3AX6NGndFwTAbMTedyppLjJNiVra | |||
| 21.02.2021 04:42:31 | |
22 101 ETH | $ 42 753 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 04:38:54 | |
100 BTC | $ 5 686 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfjp2m60h3leengn9a8n4jwjavzwdq8vyuuq0m57ur9dpt9yn9hqrfyp2u | To: bc1qy3hm3ycds5pz67h67pep7vk5eml5hhvuzxd77uzz734t40ym52cs56p3rv | |||
| 21.02.2021 04:34:56 | |
100 BTC | $ 5 652 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q42zfl5h78axluktsq0eepq2e75cvsf3j85lqh5jc7j4eywqcxcwqqgjma6 | |||
| 21.02.2021 04:34:56 | |
106 BTC | $ 5 954 854 | (unknown) | (unknown) |
| Type: transfer | From: 15ZK8EiPJGhetxnnWVid1Q2VnAUc5Cb3mw | To: 1BaoajA1oSYyof6puvHjLyyLpTn3Xee8s3 | |||
| 21.02.2021 04:34:56 | |
100 BTC | $ 5 639 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql63dz868c9w7fcehecff8h73ed46heasm4yuzlnpr9y7pdt0devsw72km6 | To: bc1qt4ceqpnn35pqya59efq7q03mzuvwpf8qytg62kl2fee0rdfw35jsvzjgaj | |||
| 21.02.2021 04:34:56 | |
171 BTC | $ 9 647 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 04:31:28 | |
751 WBTC | $ 42 554 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.02.2021 04:30:14 | |
7 470 ETH | $ 14 509 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 04:29:56 | |
8 457 045 USDC | $ 8 457 045 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2021 04:21:02 | |
8 457 045 USDC | $ 8 457 045 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 21.02.2021 04:16:59 | |
11 749 414 USDT | $ 11 768 925 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2021 04:11:24 | |
26 027 820 USDT | $ 26 020 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||