Whale movements
Last update: 21.03.2026 04:43:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 03:41:16 |  |
5 499 997 BUSD | $ 5 499 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.02.2021 03:39:37 | |
6 924 045 USDC | $ 6 924 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 03:39:37 | |
8 002 437 USDC | $ 8 002 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 03:39:37 | |
21 833 ETH | $ 42 612 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 03:39:05 | |
5 499 997 BUSD | $ 5 499 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.02.2021 03:36:12 | |
7 470 ETH | $ 14 538 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.02.2021 03:33:11 |  |
200 BTC | $ 11 318 078 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | |||
| 21.02.2021 03:33:11 | |
180 BTC | $ 10 213 308 | (unknown) | (unknown) |
| Type: transfer | From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | To: 1E5pjxjonP1LC1QoCxRkcjAbU8B9T5ybzd | |||
| 21.02.2021 03:33:11 | |
99 BTC | $ 5 588 527 | (unknown) | (unknown) |
| Type: transfer | From: 34Avb5vgjdzXB97hmDFVa6r7nxRECx1Mnv | To: 3Em7s9rmo8n2FZDijAWRNEVXscAY71nWuW | |||
| 21.02.2021 03:33:11 | |
132 BTC | $ 7 453 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4efky43q7s999dkwdyxac36luuvuuseppdpmsu5ysm5w2048rsynkyj9 | To: bc1qw0jvgf5yqkatwxjk8e48yu0e6r93y0ryp5t9js8g9mqmncajmmpsg66unl | |||
| 21.02.2021 03:33:11 | |
129 BTC | $ 7 277 247 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 21.02.2021 03:33:11 | |
179 BTC | $ 10 138 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 03:31:05 | |
3 257 ETH | $ 6 380 293 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 21.02.2021 03:27:12 | |
300 WBTC | $ 17 041 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 18a9e1073b94b800ec74e414cb024bbeeba63b89 | |||
| 21.02.2021 03:26:26 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.02.2021 03:24:40 | |
9 999 998 USDC | $ 9 999 998 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:24:17 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:22:03 | |
134 BTC | $ 7 618 008 | (unknown) | (unknown) |
| Type: transfer | From: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | |||
| 21.02.2021 03:22:03 | |
101 BTC | $ 5 753 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd89wnmhe986857mgenatu5rspfr9wq0h6nemn7cad430pwjf4nq7w06kk | To: bc1ql63dz868c9w7fcehecff8h73ed46heasm4yuzlnpr9y7pdt0devsw72km6 | |||
| 21.02.2021 03:22:03 | |
192 BTC | $ 10 909 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 03:15:57 | |
446 BTC | $ 25 335 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KPNa5roPk4FP7zA8qB5W2PvJxL7G9HWS | |||
| 21.02.2021 03:15:57 | |
448 BTC | $ 25 419 944 | (unknown) | (unknown) |
| Type: transfer | From: 1HvKqb5MWtKMsxQ5jVSVBWY7FWQ1iZ2euW | To: 1BRo4aS1Sg4ed6Zqvfor8nwpyAbTcskddJ | |||
| 21.02.2021 03:15:57 | |
96 BTC | $ 5 442 079 | (unknown) | (unknown) |
| Type: transfer | From: 1HGJn5HU2GgP9R5UgE4ogoBUYdqt4tQ11u | To: 12cQhfMhopRMboZJpGdCk5gDbUvo8Gj4G5 | |||
| 21.02.2021 03:15:57 | |
181 BTC | $ 10 253 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i | To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | |||
| 21.02.2021 03:15:57 | |
121 BTC | $ 6 849 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjafs2zrvgmnwzyvm9594s0g6htgdxkf8a6al00 | To: bc1q3lr6kznav4rp2keau3yjrp7gmlphgty535zaqw | |||
| 21.02.2021 03:15:57 | |
107 BTC | $ 6 074 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc0vdt9l2vxm6u2e8hk5zxaqrtjzkryapgsnlr7ra0t5q0ttrgus2w2s5v | To: bc1qyzuxtu2wawzj7juzldj37npq7cuj8xj78cckgjs2ssexa82f95vs77gsf3 | |||
| 21.02.2021 03:15:57 | |
315 BTC | $ 17 893 226 | (unknown) | (unknown) |
| Type: transfer | From: 32yDeawFj165weSF6okm8vaH8qDEN6LJMb | To: 35zkXww1kbSPGndNeKgA3BpVwyuuRui21z | |||
| 21.02.2021 03:15:57 | |
194 BTC | $ 11 027 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2021 03:15:37 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:15:08 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:13:28 | |
7 175 ETH | $ 13 954 769 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.02.2021 03:12:52 | |
15 340 013 USDC | $ 15 340 013 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2021 03:08:46 | |
7 248 622 USDC | $ 7 248 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 03:07:43 | |
531 WBTC | $ 29 938 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 03:07:14 | |
10 000 000 REN | $ 14 851 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 03:05:55 | |
152 BTC | $ 8 534 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdk3a8s3rex4ljad7fce4fnj084nttf9hw9383tydfqx9gkyv8gsp8f8z9 | |||
| 21.02.2021 03:05:55 | |
151 BTC | $ 8 496 409 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.02.2021 03:05:55 | |
100 BTC | $ 5 626 761 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 03:05:55 | |
98 BTC | $ 5 516 940 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 03:05:55 | |
100 BTC | $ 5 626 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AMmV2QhktEVbNpV2KamKfa6DUDCNdGytD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 03:06:27 | |
8 625 441 BUSD | $ 8 625 441 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.02.2021 03:02:46 | |
100 BTC | $ 5 647 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PJESexgcQR3nvCZXoh3L6hiSFz91BmXsz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 03:02:46 | |
119 BTC | $ 6 742 538 | (unknown) | (unknown) |
| Type: transfer | From: 1PJESexgcQR3nvCZXoh3L6hiSFz91BmXsz | To: 3AMmV2QhktEVbNpV2KamKfa6DUDCNdGytD | |||
| 21.02.2021 03:02:46 | |
100 BTC | $ 5 647 832 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 03:02:46 | |
101 BTC | $ 5 731 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasspvv97fytz60s6qqj3l6y2ye2aecq5ykx6adpt2zlhdn93arhqujp2e4 | To: bc1qsc2mnrp09gzh7apzugu8kgy97c0qct97m6f4npdctd4e7ky749ds8ju2l2 | |||
| 21.02.2021 03:02:46 | |
95 BTC | $ 5 365 412 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 21.02.2021 03:02:46 | |
90 BTC | $ 5 088 688 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 21.02.2021 03:02:46 | |
235 BTC | $ 13 259 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcgym6qhdcflpfxkas06m8pulf0f0nz9ttghz2g85nkm8tltzhlqqdswpp | |||
| 21.02.2021 03:02:46 | |
109 BTC | $ 6 166 173 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.02.2021 03:02:46 | |
104 BTC | $ 5 873 745 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||