Whale movements
Last update: 20.03.2026 20:39:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 17:27:06 |  |
3 900 000 GRT | $ 9 780 734 | (unknown) | (unknown) |
| Type: transfer | From: 50f1498283d4eb81523e94faa9a624679519b6ed | To: 45180713a01458a926eddf44df33fb84766931b0 | |||
| 20.02.2021 17:27:08 |  |
93 BTC | $ 5 263 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwglqxnqmeq2tmaj0qnqz2dr9d5v85kng68d96j | To: 3Ez6qPgXWn7PvsXcvKJv75jFDg94nznsw5 | |||
| 20.02.2021 17:23:24 | |
3 940 ETH | $ 7 829 402 | (unknown) | binance (exchange) |
| Type: transfer | From: 226b87e047df567646886c12b7583138ce5d7c9a | To: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | |||
| 20.02.2021 17:21:22 | |
126 BTC | $ 7 135 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGkkanrKwQ6HQeeyQyW9hMXv9dq26mtW2 | |||
| 20.02.2021 17:21:22 | |
104 BTC | $ 5 875 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem4g8xn4jykgy552wfegnx8t9vs2shcu892pt7dszx2dd4t2zhes376tvy | To: bc1q23eyrejxrccsnuuvrmqmu6j3jq9wms46sn8rqcr9ewx9l9ulfzxsnkegys | |||
| 20.02.2021 17:21:22 | |
114 BTC | $ 6 459 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w3nt6xmr29vsgd4ss63lya5ty0gyrl3l3wuedmettzf4vwvj60q7u9efh | To: bc1qxp7wr5lpyxupluu5d7l9t5runmwxnp4numfsjjaylch9se7xulpsqjmz8t | |||
| 20.02.2021 17:21:22 | |
418 BTC | $ 23 671 302 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.02.2021 17:21:22 | |
93 BTC | $ 5 266 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka2ygNpTARB5UiCZS9X2dwdK4kppbmbYf | To: bc1qwglqxnqmeq2tmaj0qnqz2dr9d5v85kng68d96j | |||
| 20.02.2021 17:21:22 | |
108 BTC | $ 6 101 267 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 20.02.2021 17:21:22 | |
461 BTC | $ 26 122 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xrvqq25hyl0dvjmasxfv3x32ec69nu3v7xqtt | |||
| 20.02.2021 17:21:22 | |
500 BTC | $ 28 315 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 20.02.2021 17:21:22 | |
100 BTC | $ 5 662 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 20.02.2021 17:21:22 | |
92 BTC | $ 5 216 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 17:21:22 | |
96 BTC | $ 5 413 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2021 17:17:00 | |
35 000 000 USDT | $ 35 228 224 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.02.2021 17:16:42 | |
14 594 ETH | $ 28 916 700 | (unknown) | (unknown) |
| Type: transfer | From: f05b52878ebcad545abdbb26e6e689d2fe5afa6e | To: 1e90573b50f1fe8796f4e8a12b12f9f798cc138e | |||
| 20.02.2021 17:15:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: b8848acb99d5edde146f0a0f81891c394914532c | |||
| 20.02.2021 17:10:32 | |
26 207 ETH | $ 52 235 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 17:09:11 | |
247 BTC | $ 13 888 895 | (unknown) | (unknown) |
| Type: transfer | From: 38GXqSfN9qD7dvvM8dKNNmai5Sn7vr2y5W | To: 36oPjGMXC88d8R7MBLfcEwU7WrrNiqkbBU | |||
| 20.02.2021 17:09:11 | |
89 BTC | $ 5 006 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lwcjwsl4g7p40zmfedpkw2xscq8tvg7sfu38gdwydr54s2v3j2smvytjj | |||
| 20.02.2021 17:09:11 | |
89 BTC | $ 5 006 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkup5w6p0cyv2fsx2tj2z8vxf9rx2qza0kdmpcf2yvw2afyxy8nrssqvycx | |||
| 20.02.2021 17:09:11 | |
107 BTC | $ 5 999 318 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0s5agg8al02edru3nf7hues0w8erh9pgvaxgpk0r89dfc3ryjykqvwufm0 | |||
| 20.02.2021 17:09:11 | |
103 BTC | $ 5 805 594 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkmgpwvmnzvp2uhnfwcj5cyrt22gr3r8nvye8wcptfh66qaslsyq5d4jpz | |||
| 20.02.2021 17:09:11 | |
101 BTC | $ 5 657 597 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rv52vckjy80pqkzjpz0w29mj88ttx02gjw422ls8yhepzl87uvqsagpc4 | |||
| 20.02.2021 17:09:11 | |
102 BTC | $ 5 703 913 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7nl9dyvp092zccv9kg5ffmdcln63p2t0annd299v9u4s690ce2s2yrjx8 | |||
| 20.02.2021 17:09:11 | |
101 BTC | $ 5 671 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrjsd4agaqquuhfg28vmr45mlmd6x58gs6dh73wl20gln828cyjqp29wty | |||
| 20.02.2021 17:09:11 | |
103 BTC | $ 5 756 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79e44ampnkv9y9gdp6mwwg00g9kc6awa9k6uy9n60ernefmkupzs4e4hpc | |||
| 20.02.2021 17:09:11 | |
106 BTC | $ 5 946 784 | (unknown) | (unknown) |
| Type: transfer | From: 1EHfjAVZFjtxXwj8n5qKTtmrMc7hoZAove | To: 1GcZvpHUNj243tM6wwwWgmNC14uV3vYvU4 | |||
| 20.02.2021 17:09:11 | |
113 BTC | $ 6 317 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph6u0x5czxxq2gzfpqm4ruahlts9e2h5uf5pgxyf47vevm8p2j6svrq4tq | To: bc1qppdyffh5c24lwfy78fgg8temup6ulj8swfv60hmlahhe4t2eze5svw46gw | |||
| 20.02.2021 17:09:11 | |
100 BTC | $ 5 591 302 | (unknown) | (unknown) |
| Type: transfer | From: 35dYMiHvZkXtKMgD928L5TXxer4C4YSaAq | To: 3PcdJtaYKTBL6H4zBVdCuj4CVxAbsWgJna | |||
| 20.02.2021 17:09:11 | |
100 BTC | $ 5 613 629 | (unknown) | (unknown) |
| Type: transfer | From: 3CEWKiHejXRNfsoNthzLNLXCgDY8Rvb95j | To: 35dYMiHvZkXtKMgD928L5TXxer4C4YSaAq | |||
| 20.02.2021 17:09:08 | |
5 000 000 USDT | $ 5 027 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 20.02.2021 17:06:36 | |
93 BTC | $ 5 245 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji9RxbdhB9KLY2jbKp2aYgmJQMS11cAEb | To: 3Ka2ygNpTARB5UiCZS9X2dwdK4kppbmbYf | |||
| 20.02.2021 17:06:36 | |
93 BTC | $ 5 249 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktrfvpd7wht88xlyamzr984wfnhc89rfejtjxq | To: 3Ji9RxbdhB9KLY2jbKp2aYgmJQMS11cAEb | |||
| 20.02.2021 17:06:36 | |
93 BTC | $ 5 252 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CZbUyKVCKC7PFN52yLaAgp1QY9aMNG1wA | To: bc1qktrfvpd7wht88xlyamzr984wfnhc89rfejtjxq | |||
| 20.02.2021 17:06:36 | |
94 BTC | $ 5 257 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ydpujj7uyx7gw36ea3rt4sutghy9wl6jx93g | To: 3CZbUyKVCKC7PFN52yLaAgp1QY9aMNG1wA | |||
| 20.02.2021 17:06:36 | |
1 300 BTC | $ 73 090 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | |||
| 20.02.2021 17:06:36 | |
134 BTC | $ 7 519 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzhmwwee0emj8qfm86qf56x84xs8vlwqmq3tldsyhg24e978xjhqre7uy4 | |||
| 20.02.2021 17:06:36 | |
108 BTC | $ 6 095 144 | (unknown) | (unknown) |
| Type: transfer | From: 39PmyGB5P2XcrWEigBHxVZdWyfo2HbSYqp | To: 3CFdPUA3Cu7Dsw4yXHuMRWEn7nuxeFugaB | |||
| 20.02.2021 17:06:36 | |
101 BTC | $ 5 685 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 17:06:36 | |
107 BTC | $ 6 006 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 17:06:36 | |
93 BTC | $ 5 255 930 | (unknown) | (unknown) |
| Type: transfer | From: 1Pw5oGhVG5m6jBu6kUCzsKTw9R48ad8mtm | To: 1HL7zDdBYDHLRX51oJ42cZELPQ7jneDt1Q | |||
| 20.02.2021 17:00:58 | |
23 800 ETH | $ 47 578 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 20.02.2021 16:56:41 |  |
1 500 000 XTZ | $ 7 310 621 | (unknown) | coinbase (exchange) |
| Type: transfer | From: tz1bU5EDDqmniPKRhFbAkSnAitXXvsLaWXUv | To: tz1Z7eWGw18LqUgRqmDqNZFQx7f8GEHXRfT8 | |||
| 20.02.2021 16:52:40 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 16:48:45 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.02.2021 16:41:28 | |
101 BTC | $ 5 692 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90sk498l3dhuckrh4qnpvxejj2g7pmp8zlsxn7xngt4kdcp5dvss7x8gjj | |||
| 20.02.2021 16:41:28 | |
93 BTC | $ 5 249 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v3d9naz8pzafl7e9zgu7mp093pmae6uv4kmms | To: bc1qe00e6xvu8ygam6w7epjmtfpw0gf8lz8l7murug | |||
| 20.02.2021 16:41:28 | |
94 BTC | $ 5 288 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq0yn24tgkpcpe0vzru3sch330rrxmgmawda64 | To: bc1q99ydpujj7uyx7gw36ea3rt4sutghy9wl6jx93g | |||
| 20.02.2021 16:41:28 | |
94 BTC | $ 5 294 892 | (unknown) | (unknown) |
| Type: transfer | From: 36dF6QT8xDegG7PbBXPftKNCs7r5enwHj5 | To: bc1qlq0yn24tgkpcpe0vzru3sch330rrxmgmawda64 | |||