Whale movements
Last update: 21.03.2026 03:02:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 00:46:00 |  |
7 087 448 USDC | $ 7 087 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 00:46:00 | |
6 820 257 USDC | $ 6 820 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 00:46:00 | |
342 377 SUSHI | $ 6 330 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 00:58:58 |  |
114 BTC | $ 6 351 445 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tk9znmtjxrjfpexuq6t274mw0cl4zknqp06lnqqpny98wggjtpqg4v2lh | |||
| 21.02.2021 00:58:58 | |
170 BTC | $ 9 495 237 | (unknown) | (unknown) |
| Type: transfer | From: 1Jg9ARV34yM6xuJ5VNjQWWFAT5DDqT5nob | To: 1GKwVZzynMrUissJL6D6vtk8ZkXzdFJytS | |||
| 21.02.2021 00:58:58 | |
99 BTC | $ 5 518 315 | (unknown) | (unknown) |
| Type: transfer | From: 39UQSvaA2zU4TMfCmEJR6Kmi5XmbaEiibA | To: 3EDPKdjjsu9AU1kqd7187mWwsoefnF9x4c | |||
| 21.02.2021 00:58:58 | |
99 BTC | $ 5 518 376 | (unknown) | (unknown) |
| Type: transfer | From: 32itiNgVEoU9bwPfJruorfHxEvgoyaAs8U | To: 39UQSvaA2zU4TMfCmEJR6Kmi5XmbaEiibA | |||
| 21.02.2021 00:58:58 | |
99 BTC | $ 5 519 211 | (unknown) | (unknown) |
| Type: transfer | From: 381AFY8kmT1mLxYewK9z4UpGtFMTYsVVen | To: 32itiNgVEoU9bwPfJruorfHxEvgoyaAs8U | |||
| 21.02.2021 00:58:58 | |
134 BTC | $ 7 492 259 | (unknown) | (unknown) |
| Type: transfer | From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | To: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | |||
| 21.02.2021 00:58:58 | |
191 BTC | $ 10 695 040 | (unknown) | (unknown) |
| Type: transfer | From: 1NDVZQYY7WsHtdmy7cm6RJ77FGgUE2Kw3r | To: 1H6cRFxg5yNxmWaeYukbQQX5uq9WiS9fGy | |||
| 21.02.2021 00:58:58 | |
105 BTC | $ 5 847 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlej88sm0n60582rwnh5m07zdveqaz22r99cqrzk0x7shar8zd9s384028 | To: bc1qpfwc60ydc9nzd8gshm8gvmtw4haeamzkvdgqf43c7z5w2a8jxrhse6ez6m | |||
| 21.02.2021 00:58:58 | |
179 BTC | $ 9 972 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyzd70agw37kuycnudxxeultx63hmn5v6xc5h5euwe5hw8qkwmrqlhtgnp | To: bc1qvp6dhg8ajdfn3xfjdgenqh0usasks005kdht32pemuf5jpc95hdsr4eary | |||
| 21.02.2021 00:58:58 | |
119 BTC | $ 6 633 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6ht23g22vw4q5kpuzah8eelhgrr347yzwzcg0t437l4kp0tzayqhfxvzc | |||
| 21.02.2021 00:58:58 | |
111 BTC | $ 6 197 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcsu2cxcra75nvmxqgpz37dhchg7tvakuek3kq6srzss6fsv8azsrqv4tz | To: bc1qgfa29jyck2lq8v3vknv5rx8s62f0ypwz26aeyzvdknm4md4c5vzqdmnrnt | |||
| 21.02.2021 00:58:58 | |
187 BTC | $ 10 444 824 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.02.2021 00:58:58 | |
360 BTC | $ 20 085 586 | (unknown) | (unknown) |
| Type: transfer | From: 3LwwXZ6CJGCizd83WG99kDsQxRDNggtQfx | To: 334KjpEebXHJRE6SeeDPQpn9vNkVZPEFtF | |||
| 21.02.2021 00:57:52 | |
175 BTC | $ 9 827 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.02.2021 00:57:52 | |
106 BTC | $ 5 970 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhrzv7st96txhtvh9tmnrs4ec0wjycqr4m8elh | To: bc1qyygw333axdgw0zxt5wqcv4t8addtjaqard2znc | |||
| 21.02.2021 00:57:52 | |
384 BTC | $ 21 571 156 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 21.02.2021 00:57:52 | |
171 BTC | $ 9 608 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrd89wnmhe986857mgenatu5rspfr9wq0h6nemn7cad430pwjf4nq7w06kk | |||
| 21.02.2021 00:57:52 | |
167 BTC | $ 9 362 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lru9x3agdhx4p9qkhd7mc9ndeac0rs0da0qhhh4nyy7tqv80uus05e34c | |||
| 21.02.2021 00:57:52 | |
140 BTC | $ 7 849 183 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2gll33scgvf8htqus2g9rq8e96ppal4yp5hkv | |||
| 21.02.2021 00:57:52 | |
897 BTC | $ 50 376 780 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.02.2021 00:57:52 | |
150 BTC | $ 8 434 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36EciBzoxJAJNaoHktueW12gxwfLvthHit | |||
| 21.02.2021 00:57:52 | |
150 BTC | $ 8 426 193 | (unknown) | (unknown) |
| Type: transfer | From: 12LS63JLTPhMeVMmBLCGyyNuie9HrgSErj | To: 1LeVyGPMWTxcbNfQGX9bCtDdBCebioAcnw | |||
| 21.02.2021 00:57:52 | |
150 BTC | $ 8 426 277 | (unknown) | (unknown) |
| Type: transfer | From: 12LS63JLTPhMeVMmBLCGyyNuie9HrgSErj | To: 33XB2K4acAMjTUkwQVZSJwL3pWkYaf1dPa | |||
| 21.02.2021 00:57:52 | |
300 BTC | $ 16 852 486 | (unknown) | (unknown) |
| Type: transfer | From: 1AfHfoAPYeEcMCCTsX17vsZnoZhvC4YBv3 | To: 12LS63JLTPhMeVMmBLCGyyNuie9HrgSErj | |||
| 21.02.2021 00:57:52 | |
318 BTC | $ 17 853 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.02.2021 00:35:30 | |
5 072 609 USDT | $ 5 097 270 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.02.2021 00:48:22 |  |
10 600 000 XLM | $ 5 130 599 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 21.02.2021 00:32:13 | |
5 072 609 USDT | $ 5 063 757 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 21.02.2021 00:41:51 |  |
15 000 000 XRP | $ 7 645 842 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 21.02.2021 00:08:24 | |
19 999 988 USDT | $ 19 871 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.02.2021 00:05:58 | |
9 599 988 USDT | $ 9 614 213 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.02.2021 00:04:17 | |
9 599 988 USDT | $ 9 673 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.02.2021 00:09:45 | |
175 BTC | $ 9 742 254 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 21.02.2021 00:09:45 | |
371 BTC | $ 20 653 562 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 21.02.2021 00:09:45 | |
200 BTC | $ 11 118 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjze4c9rdha8lpy24pqrl7xk9nd0aa54gy8hp7pqg8hae8lukx6nq5ud8r6 | |||
| 21.02.2021 00:09:45 | |
142 BTC | $ 7 926 852 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33uzUUfvFhyZCjb2wVEdo4Ve1uXueVUgJo | |||
| 21.02.2021 00:09:45 | |
800 BTC | $ 44 536 344 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.02.2021 00:09:45 | |
94 BTC | $ 5 236 427 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f23uuf5v3azeaqgagedte9dwl7v9r8dksguwexql2hnjyw6cyvsn2f8mc | |||
| 21.02.2021 00:09:45 | |
184 BTC | $ 10 258 972 | (unknown) | (unknown) |
| Type: transfer | From: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p | To: 1PtW1Uguu1N6VXUUVxLKscD2eEeLbmftwD | |||
| 21.02.2021 00:09:45 | |
150 BTC | $ 8 344 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7tptt45kewl3hqxv9h5rnyutmtrq2ltwnu28khqsu07ycxxd0aqf89nkq | |||
| 21.02.2021 00:09:45 | |
242 BTC | $ 13 472 261 | (unknown) | (unknown) |
| Type: transfer | From: 17QETmZPMgxY3H7YJXSYpUiXx3K9CPtBWv | To: 13XGsSNkyyoznuXTi1vuoF8Xd8mz98o8u9 | |||
| 21.02.2021 00:09:45 | |
130 BTC | $ 7 236 885 | (unknown) | (unknown) |
| Type: transfer | From: 185UGUnDECDiKFLnCB9UYYwtykWy44M6uT | To: 16d7JEVYctkG9NygDFZuXpxouQgsNRqY2C | |||
| 21.02.2021 00:09:45 | |
200 BTC | $ 11 134 100 | (unknown) | (unknown) |
| Type: transfer | From: 1BugqLf4HQ1bYeKciBeZUtT3hoFTGMBNLE | To: 35XUKibAewnzXiVcqDymtU4SyDLLpjp4Vw | |||
| 21.02.2021 00:09:45 | |
3 000 BTC | $ 167 033 390 | (unknown) | (unknown) |
| Type: transfer | From: 1BugqLf4HQ1bYeKciBeZUtT3hoFTGMBNLE | To: 14ZTD3RRqMt7bUMBqz4Si9Q7nNndduehrw | |||
| 21.02.2021 00:09:45 | |
324 BTC | $ 18 037 242 | (unknown) | (unknown) |
| Type: transfer | From: 1h8DQSX9uNDHJN16gzNV3UkyV7bU7YquV | To: 13XGsSNkyyoznuXTi1vuoF8Xd8mz98o8u9 | |||
| 20.02.2021 23:38:31 | |
275 393 UNI | $ 7 894 665 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.02.2021 23:16:55 | |
5 467 745 USDC | $ 5 467 745 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||