Whale movements
Last update: 20.03.2026 20:34:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 18:19:00 |  |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 18:18:38 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 18:14:26 |  |
100 BTC | $ 5 735 657 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:14:26 | |
134 BTC | $ 7 699 855 | (unknown) | (unknown) |
| Type: transfer | From: 16EFGkAsqgH8nbU8TJKNV8gSNSrgBSe5Nw | To: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | |||
| 20.02.2021 18:14:26 | |
92 BTC | $ 5 279 263 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:14:26 | |
100 BTC | $ 5 735 657 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:14:26 | |
100 BTC | $ 5 712 437 | (unknown) | (unknown) |
| Type: transfer | From: 3PcdJtaYKTBL6H4zBVdCuj4CVxAbsWgJna | To: 3CY9cHiiuQeBJwKi8ZT3b9JZBsxhmwWKUr | |||
| 20.02.2021 18:13:14 | |
27 458 104 USDT | $ 27 427 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 18:13:14 | |
380 074 UNI | $ 12 144 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 18:07:56 | |
196 BTC | $ 11 245 025 | (unknown) | (unknown) |
| Type: transfer | From: 34Htui9AKNaicRRFZzigWQiTZViPhgRD4Q | To: 34E2nwANRvFrim7SKQUityzSKgwHfpi92K | |||
| 20.02.2021 18:07:56 | |
105 BTC | $ 6 001 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp7wr5lpyxupluu5d7l9t5runmwxnp4numfsjjaylch9se7xulpsqjmz8t | To: bc1qwx42e4shsdvz2qkhwkl6xuepa5an2afv9al40vyhwyld54tgewcslzfkp5 | |||
| 20.02.2021 18:07:56 | |
360 BTC | $ 20 631 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QrAT5B2PhywZXbGUVUszuMPFihqK7TKB6 | To: 33iQUvs44eD7AW5juDhhNeoxgmBBz2Vyr1 | |||
| 20.02.2021 18:07:56 | |
202 BTC | $ 11 612 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3upahqwjuu9yeycfnxfq5ek6f4aaxahqtvrlyjm85rvyw5z6p5qkhjzgt | |||
| 20.02.2021 18:07:56 | |
93 BTC | $ 5 319 191 | (unknown) | (unknown) |
| Type: transfer | From: 3FCSXvQcyA55Qw4sKGpn1o3XLywaoTpQYE | To: 33EU4v8mjvhgvB5vanDwRbpF3gYTMi83ir | |||
| 20.02.2021 18:07:56 | |
152 BTC | $ 8 741 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7lcukue3g80e87ssmgrsj0zr46xdl0uqggmsauncl859uy0mweq7h3e5d | |||
| 20.02.2021 18:07:56 | |
305 BTC | $ 17 483 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8xlpj2rv54s7ddyycl0sceu59uxrtp9wvrdf2x9ddk4m2ks8cnq3w6rvx | |||
| 20.02.2021 18:07:56 | |
92 BTC | $ 5 261 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2021 18:06:05 | |
19 999 960 USDT | $ 20 106 306 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 20.02.2021 18:02:39 | |
85 791 340 USDT | $ 85 672 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 17:55:45 | |
4 999 ETH | $ 10 041 126 | (unknown) | (unknown) |
| Type: transfer | From: bc5cc750b448f0ebe38c415e7a5c401f51d7cccd | To: 471c46b1ef3a55c8401745a8132f595ec6f27edd | |||
| 20.02.2021 17:55:01 | |
4 999 ETH | $ 9 977 756 | (unknown) | (unknown) |
| Type: transfer | From: 1e90573b50f1fe8796f4e8a12b12f9f798cc138e | To: bc5cc750b448f0ebe38c415e7a5c401f51d7cccd | |||
| 20.02.2021 17:55:01 | |
4 999 ETH | $ 9 977 744 | (unknown) | (unknown) |
| Type: transfer | From: dbf9583314bddf8fc14fa4966454a6e1b01f24d9 | To: 00bbf829f72a858d7b476062a482724ab1bd4093 | |||
| 20.02.2021 17:54:56 | |
4 999 ETH | $ 9 977 756 | (unknown) | (unknown) |
| Type: transfer | From: 1e90573b50f1fe8796f4e8a12b12f9f798cc138e | To: dbf9583314bddf8fc14fa4966454a6e1b01f24d9 | |||
| 20.02.2021 17:59:01 | |
103 BTC | $ 5 799 845 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0s5agg8al02edru3nf7hues0w8erh9pgvaxgpk0r89dfc3ryjykqvwufm0 | To: bc1q0vlp8nkvszfz5zjg2pla2jwew55wly5qpvfkcg6xps0qfene0nksfcfeg2 | |||
| 20.02.2021 17:59:01 | |
203 BTC | $ 11 448 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrylsj94m6mvx9twfvd73zl7e5syenzg6jzjjeh0n62lc7af9ukqh0v9cg | |||
| 20.02.2021 17:59:01 | |
93 BTC | $ 5 239 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4xefh93ezh7xxy97dp9m5948xz3hp2aksjpcz | To: 3FCSXvQcyA55Qw4sKGpn1o3XLywaoTpQYE | |||
| 20.02.2021 17:59:01 | |
156 BTC | $ 8 832 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwla24zsn4ydkn3kx4zzr3gzcavszc588xg8c8243w80l2p8slhfqcgwyyu | |||
| 20.02.2021 17:59:01 | |
313 BTC | $ 17 664 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v058452zku27wgzmlr689s9gjnam7acy4ma8afyp09h26cyhqtsg26mun | |||
| 20.02.2021 17:59:01 | |
92 BTC | $ 5 183 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 17:49:12 |  |
10 000 000 XRP | $ 5 421 626 | bitrue (exchange) | bitrue (exchange) |
| Type: transfer | From: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | To: r4DbbWjsZQ2hCcxmjncr7MRjpXTBPckGa9 | |||
| 20.02.2021 17:46:22 | |
92 BTC | $ 5 253 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe00e6xvu8ygam6w7epjmtfpw0gf8lz8l7murug | To: 3MTAbBNJv6evJReULh7XvjAux5NJtyAyUk | |||
| 20.02.2021 17:46:22 | |
126 BTC | $ 7 147 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ppm6staxa5z383y2f2ajhejjmm438j9ezrhw7qa4yuqh3xeqlfqneqxy3 | To: bc1qkngaj543frrv0q8yga6rmvwnjfhysl2js82ej49dr55yk6wwy4usyr79r3 | |||
| 20.02.2021 17:46:22 | |
136 BTC | $ 7 727 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jm72fs97mfrxlt6qfq9dk8j9q46a8kw34hwnaapr3phsm2zdkws63s6zx | To: bc1qmtlf4pa9unucgng5gej0rf5er48tz5fcmxaqn5q6kmtrks0hr75skm2v4e | |||
| 20.02.2021 17:46:22 | |
119 BTC | $ 6 764 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w03qywg5e7m9g6xhh5840gv2zdghggk8qagu0tdtgtr9aw4wpaq096r74 | To: bc1q2al0jj7k3ajmqak5dqec0dcxg9zyqja4rmn54xx3vasayjg3n38spk6v8w | |||
| 20.02.2021 17:46:22 | |
180 BTC | $ 10 237 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FaqJhMagFn3DQWiZaSw5Pc8nworCwmHTr | |||
| 20.02.2021 17:46:22 | |
100 BTC | $ 5 690 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkertrq23x9akmc4s6fhdtcaxn8lqkakva4l6t | |||
| 20.02.2021 17:46:22 | |
198 BTC | $ 11 288 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zdwr99dzhhfclwv3gssl2s9q0a5mg07dqq0lskm65h4v4yc00js2tuhcr | |||
| 20.02.2021 17:46:22 | |
93 BTC | $ 5 282 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7xm4ys8y3xh8w73664ttnrdurncxnkyqy2949 | To: bc1qg4xefh93ezh7xxy97dp9m5948xz3hp2aksjpcz | |||
| 20.02.2021 17:46:22 | |
93 BTC | $ 5 283 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez6qPgXWn7PvsXcvKJv75jFDg94nznsw5 | To: bc1qk7xm4ys8y3xh8w73664ttnrdurncxnkyqy2949 | |||
| 20.02.2021 17:46:22 | |
219 BTC | $ 12 484 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H5FKyN5xy59it4fhCNcvqQKw6QmeANHAs | |||
| 20.02.2021 17:46:22 | |
422 BTC | $ 24 014 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qa8ysj50pgl4chwv9xff0kclr8n5qm3q6qct5k6 | |||
| 20.02.2021 17:46:22 | |
92 BTC | $ 5 239 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 17:46:22 | |
92 BTC | $ 5 239 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 17:46:22 | |
89 BTC | $ 5 072 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkup5w6p0cyv2fsx2tj2z8vxf9rx2qza0kdmpcf2yvw2afyxy8nrssqvycx | To: bc1q8uya74xj9ufafjj2uksufy3fw4y7s62ctqhdcguvqvn0hp668hcsjzjtvp | |||
| 20.02.2021 17:32:18 | |
5 101 024 USDT | $ 5 088 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 17:31:44 | |
9 906 970 USDC | $ 9 906 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 17:27:08 | |
100 BTC | $ 5 661 962 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 17:27:08 | |
98 BTC | $ 5 554 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 17:27:08 | |
113 BTC | $ 6 398 008 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 20.02.2021 17:27:08 | |
181 BTC | $ 10 262 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphlqruwc48899up56nk3lu009gakakmqnu9wcn54q9s0pfx3s2eslm07k9 | |||