Whale movements
Last update: 21.03.2026 04:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 03:02:46 |  |
196 BTC | $ 11 066 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 02:59:38 |  |
29 100 000 USDC | $ 29 100 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 21.02.2021 02:58:58 | |
8 908 498 USDC | $ 8 908 498 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 02:48:04 | |
5 035 947 USDC | $ 5 035 947 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 21.02.2021 02:47:54 | |
28 912 972 USDC | $ 28 912 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 02:43:09 | |
140 BTC | $ 7 816 619 | (unknown) | (unknown) |
| Type: transfer | From: 39tq6GVWb7Vp2PDPS5e4bFuuNFjHcXgc5y | To: 3AZM55Ui2zs72K3vBfoX1czybUdVskbC3n | |||
| 21.02.2021 02:43:09 | |
5 000 BTC | $ 279 165 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | |||
| 21.02.2021 02:43:09 | |
181 BTC | $ 10 078 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13YNTk61oMc8P6rJ9y6xoobKG5VbCtLp8n | To: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i | |||
| 21.02.2021 02:43:09 | |
229 BTC | $ 12 758 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9k6fp48dr83hd42kn8cy24suszq833s6xp7des5q4putftlfsaq534pvz | |||
| 21.02.2021 02:43:09 | |
457 BTC | $ 25 516 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5vkufwrcxanljeaqd64ml5ce24kp2rpcejh3htc35pwadu8v6ussejhj2 | |||
| 21.02.2021 02:38:41 | |
5 000 000 USDT | $ 5 001 442 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 21.02.2021 02:37:46 | |
3 000 ETH | $ 5 758 622 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.02.2021 02:35:58 | |
5 061 ETH | $ 9 714 661 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.02.2021 02:35:25 | |
100 BTC | $ 5 574 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 21.02.2021 02:35:25 | |
109 BTC | $ 6 076 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ht23g22vw4q5kpuzah8eelhgrr347yzwzcg0t437l4kp0tzayqhfxvzc | To: bc1qt8m6u9ezws2jj5fgxzrnd7u4u2ua4jdvvevcyjcsj7fmzwllejjshr9upe | |||
| 21.02.2021 02:35:25 | |
198 BTC | $ 11 050 869 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 02:31:53 | |
5 010 441 USDT | $ 5 021 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 02:30:10 | |
12 014 624 BUSD | $ 12 014 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 02:29:32 | |
343 BTC | $ 19 204 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tfe9quzg30ngew7l2mvfw5c88d0024fsdg23jmlfjw9hr9mfwnq9ucrjg | |||
| 21.02.2021 02:29:32 | |
686 BTC | $ 38 409 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmj29p42qcg5ctw7ycraq283evh02fh0f0huqgawfffhn9xlrwas5jw7px | |||
| 21.02.2021 02:26:04 | |
10 000 000 USDT | $ 10 045 041 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 02:25:09 | |
10 000 000 USDT | $ 10 031 837 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 02:25:11 | |
101 BTC | $ 5 715 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 21.02.2021 02:25:11 | |
181 BTC | $ 10 187 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | To: 13YNTk61oMc8P6rJ9y6xoobKG5VbCtLp8n | |||
| 21.02.2021 02:25:11 | |
106 BTC | $ 5 960 802 | (unknown) | (unknown) |
| Type: transfer | From: 1Jks67nywWcTX2iPjmfdiiTPNPpUqXG7i9 | To: 15ZK8EiPJGhetxnnWVid1Q2VnAUc5Cb3mw | |||
| 21.02.2021 02:25:11 | |
106 BTC | $ 6 004 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdae68cuvlzeeujw4h9um8rv6c2yep6yayx5kxfqqka6u4tp4russnekfvq | To: bc1qvn8t6h2nuyh3pmktgp6lldulgt4llh3ts9hr4xzcelam6hdgt0fstrzyfm | |||
| 21.02.2021 02:25:11 | |
100 BTC | $ 5 638 451 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 21.02.2021 02:25:11 | |
102 BTC | $ 5 751 249 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.02.2021 02:24:09 | |
10 000 000 USDT | $ 10 037 603 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 02:20:17 | |
10 000 000 USDT | $ 10 044 188 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 02:18:26 | |
19 999 990 USDT | $ 20 060 570 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 21.02.2021 02:14:38 | |
20 000 000 USDT | $ 19 951 506 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 21.02.2021 02:11:12 | |
106 BTC | $ 5 930 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tk9znmtjxrjfpexuq6t274mw0cl4zknqp06lnqqpny98wggjtpqg4v2lh | To: bc1qh3nkd6ln7h3djdpvhs6kewdn6vysxdamh23uxufygkhdtky444aq3z03kr | |||
| 21.02.2021 02:11:12 | |
109 BTC | $ 6 094 739 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 21.02.2021 02:07:25 | |
1 720 BTC | $ 96 241 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf77pr0fn6ktgvv0slc7zzv7q4fnztt75w7y9kd | To: bc1q37pm0853d74ypd6jdhftxx7sjhkn3hryjeq204 | |||
| 21.02.2021 02:07:25 | |
93 BTC | $ 5 203 765 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.02.2021 02:07:25 | |
122 BTC | $ 6 801 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2s0mymped2vfsjdw0jkmgvaj05f07w3hfre8gycerpms89t9k3sju4wt4 | To: bc1qyc0vdt9l2vxm6u2e8hk5zxaqrtjzkryapgsnlr7ra0t5q0ttrgus2w2s5v | |||
| 21.02.2021 02:07:25 | |
100 BTC | $ 5 595 446 | (unknown) | (unknown) |
| Type: transfer | From: 37qh9Y47cMij74vMUBSQ1zHiwFaF6TD31j | To: bc1qt4vhv52ytl4k2fqfw0e4qnlqyd779zpu35u8zu | |||
| 21.02.2021 02:07:25 | |
100 BTC | $ 5 595 446 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 21.02.2021 02:07:25 | |
559 BTC | $ 31 291 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr5y2vf08qr99rjj24emv9lhxpp9uwclc8729e0k4vrqf3zr0tnsjnvm5z | |||
| 21.02.2021 02:07:25 | |
1 118 BTC | $ 62 582 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5rr8mtpvnvc4rt6n0dw6za9yrphhxxlnjwh8nmc70spst08wtpqvz5gzv | |||
| 21.02.2021 02:07:25 | |
92 BTC | $ 5 164 597 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 21.02.2021 02:06:30 | |
25 491 600 USDT | $ 25 658 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 02:04:46 | |
5 683 068 USDC | $ 5 683 068 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 01:55:22 | |
100 BTC | $ 5 570 764 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: 1CnZ3PUwwL388gB768SBjAQcz2w51JbApU | |||
| 21.02.2021 01:55:22 | |
119 BTC | $ 6 625 506 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 21.02.2021 01:55:22 | |
92 BTC | $ 5 103 197 | (unknown) | (unknown) |
| Type: transfer | From: 3JxNMAJ2wdcAoBdn85sMhNoa2FQrzMLqFL | To: 3BAbvrAXLTxqktWk3UiGH2T9xm1aDvwmac | |||
| 21.02.2021 01:55:22 | |
92 BTC | $ 5 103 354 | (unknown) | (unknown) |
| Type: transfer | From: 353187o8hJSbuMM2HNWN9TrG7ujKFtXgkh | To: 3JxNMAJ2wdcAoBdn85sMhNoa2FQrzMLqFL | |||
| 21.02.2021 01:55:22 | |
92 BTC | $ 5 103 409 | (unknown) | (unknown) |
| Type: transfer | From: 39khibBVGspWoK1t7BnLtzkcGpLb8JNB6e | To: 353187o8hJSbuMM2HNWN9TrG7ujKFtXgkh | |||
| 21.02.2021 01:55:22 | |
122 BTC | $ 6 773 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u6vtw6xeg87586kp3ywkcfz4wcv8w5n4p6chn | To: bc1qjafs2zrvgmnwzyvm9594s0g6htgdxkf8a6al00 | |||