Whale movements
Last update: 20.03.2026 14:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 11:31:28 |  |
10 000 000 PAX | $ 9 986 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 20.02.2021 11:30:30 |  |
219 BTC | $ 12 166 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0pc5vsmv7spryzxqj3082rjfs43zt3w85qhpk | To: bc1qflzvdnhrlznmfg4n0y9fngtpcvzmazzwsg7zd4 | |||
| 20.02.2021 11:30:30 | |
100 BTC | $ 5 561 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg25gleex35ntwkyk64f9f99hfgz0fnwz6puul | To: bc1qenawlrwu5qsjphflj0yslee9uc9chjh2rzr0kz | |||
| 20.02.2021 11:30:30 | |
111 BTC | $ 6 155 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdc4j4ultf3kjuyzazavwfxv4ktslsr8gxwdjgltacm4crgehgcqhr5y9a | To: bc1q3jcrx20a39lgtael24t97puyjumckpcmma7r0dhgzxxjgvgz9v6qtfu0ns | |||
| 20.02.2021 11:30:30 | |
97 BTC | $ 5 393 141 | (unknown) | (unknown) |
| Type: transfer | From: 3AzHfBDEDfYmFr8z1pzZ3SaXfoBMXua7m5 | To: 38Dhtarb3NArcgk8FM9WBXhagwHZxKSoit | |||
| 20.02.2021 11:30:30 | |
114 BTC | $ 6 339 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12fzipZZeaY89YAsbFNWwxpkKTTaHrmNff | |||
| 20.02.2021 11:30:30 | |
175 BTC | $ 9 725 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 11:30:30 | |
99 BTC | $ 5 503 348 | (unknown) | (unknown) |
| Type: transfer | From: 1PTr4XQQSQMUaAb76DTMCricicwjEA5XCf | To: 1HRgbNQmZHVHuXTeznHYgVRCNdJSo1cKPa | |||
| 20.02.2021 11:30:30 | |
99 BTC | $ 5 504 501 | (unknown) | (unknown) |
| Type: transfer | From: 15k11sdD2XWvQn6nDSmKWCyEEpuwUghWWQ | To: 1PTr4XQQSQMUaAb76DTMCricicwjEA5XCf | |||
| 20.02.2021 11:28:19 | |
4 999 988 USDT | $ 5 011 842 | (unknown) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.02.2021 11:26:39 | |
30 446 668 USDT | $ 30 567 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 11:07:52 | |
8 000 000 USDT | $ 7 989 623 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 20.02.2021 11:06:36 | |
351 023 SUSHI | $ 6 198 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 11:18:55 | |
95 BTC | $ 5 226 947 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 11:18:55 | |
168 BTC | $ 9 291 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyyd9s06xxz3qgkwcgte5x58ca6ngc0080ef09w78jdkjzp2hpcq7srwj4 | |||
| 20.02.2021 11:18:55 | |
174 BTC | $ 9 611 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43wvfz6x72y0ecg7pswvpldzvgxfetnm3adu8dkltpwjwsmeqx6swdpqus | To: bc1qwhedyvhk2j7l5srljk9t2j5n6tdu2rklec2wyjgzgqcxujdh3rpq5e6rm4 | |||
| 20.02.2021 11:18:55 | |
97 BTC | $ 5 373 140 | (unknown) | (unknown) |
| Type: transfer | From: 333yEpVR2mSvK5xpwT82ErfPv6K7xuyzV5 | To: 3AzHfBDEDfYmFr8z1pzZ3SaXfoBMXua7m5 | |||
| 20.02.2021 11:18:55 | |
97 BTC | $ 5 376 130 | (unknown) | (unknown) |
| Type: transfer | From: 37cnhBGHv592MivGWwGypwoRgtD5Q3Ymdp | To: 333yEpVR2mSvK5xpwT82ErfPv6K7xuyzV5 | |||
| 20.02.2021 11:18:55 | |
175 BTC | $ 9 672 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2021 11:02:06 | |
5 177 550 USDT | $ 5 211 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 11:00:04 | |
36 993 290 USDT | $ 36 996 572 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 20.02.2021 11:02:06 | |
100 BTC | $ 5 519 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 11:02:06 | |
100 BTC | $ 5 519 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 11:02:06 | |
152 BTC | $ 8 400 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc8gev0hkefus23lcw2njz8v93ge8mhzu444sp3m0wuusv7m43lqgec4ak | To: bc1quhahetdqtum2nvelxxwnfzggjt7aansu8mqg23cw8vpm67us0rkq0dx2a7 | |||
| 20.02.2021 11:02:06 | |
175 BTC | $ 9 656 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 11:02:06 | |
110 BTC | $ 6 064 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MsoSmJwbgKQk7TPDEJDtV1K7y8hizTDZh | |||
| 20.02.2021 10:55:44 | |
92 BTC | $ 5 122 866 | (unknown) | (unknown) |
| Type: transfer | From: 3P9D5DKHBJ12YAuDMSn7dJ3tmcCpr7Bicp | To: 338BFudR5iTywqcQdXNKXTmThBJtNPyZxa | |||
| 20.02.2021 10:55:44 | |
363 BTC | $ 20 199 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 20.02.2021 10:55:44 | |
105 BTC | $ 5 836 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qkedwx3386pmfp7zr2759uzt5rmqp0st0mq9wmzww0qmz0zpw8wssnh3uw5 | |||
| 20.02.2021 10:55:44 | |
100 BTC | $ 5 571 793 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33t51Z5T6RsTp1aTsn8xcN8Q7HqnTjRCiN | |||
| 20.02.2021 10:55:44 | |
175 BTC | $ 9 769 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2021 10:55:22 |  |
10 000 000 XRP | $ 5 678 253 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.02.2021 10:49:31 | |
116 BTC | $ 6 447 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxgwfpljaclc7fqdct6nfcvy8tcnnzgqpzql0wf5ew4qszfm79ss04cahp | To: bc1qkdc4j4ultf3kjuyzazavwfxv4ktslsr8gxwdjgltacm4crgehgcqhr5y9a | |||
| 20.02.2021 10:49:31 | |
122 BTC | $ 6 746 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gr7rp2hzjrdmqmk7s2z8wcgegllmraey2jsfs8xulujwx69c3zspavejg | To: bc1qelvs0lnq2czdu3f02wya9jcqhdeuzve9ah06wecg5a43me4299zqc82e7s | |||
| 20.02.2021 10:49:31 | |
158 BTC | $ 8 772 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcgsxlt2jzd5l747gm7yxmknvdq84dnprac7w9twd8zezjppxm8smv7es4 | To: bc1q9kcfdgh0w0qjm5vyessfr0mcjmcp3upgkh0w4rdx0pgpc0qulllq0rdjd5 | |||
| 20.02.2021 10:49:31 | |
97 BTC | $ 5 391 081 | (unknown) | (unknown) |
| Type: transfer | From: 3HCt3s5YAvjL8nwugVpnkHG3EHv64eEgkA | To: 37cnhBGHv592MivGWwGypwoRgtD5Q3Ymdp | |||
| 20.02.2021 10:49:31 | |
97 BTC | $ 5 396 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wj8ekg6r9au2sd0ztqn7etq6nzp8tdem2vu7g | To: 3HCt3s5YAvjL8nwugVpnkHG3EHv64eEgkA | |||
| 20.02.2021 10:49:31 | |
137 BTC | $ 7 570 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 20.02.2021 10:49:31 | |
175 BTC | $ 9 722 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 10:37:24 | |
25 296 508 USDT | $ 25 313 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 10:37:05 | |
334 316 SUSHI | $ 6 184 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 10:37:05 | |
22 435 ETH | $ 45 285 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 10:30:10 | |
15 878 928 XRP | $ 8 999 223 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | To: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | |||
| 20.02.2021 10:22:10 | |
100 BTC | $ 5 538 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LcEycpRHDUSkff8XxuauwUnKZogAJNGYX | |||
| 20.02.2021 10:21:25 | |
154 BTC | $ 8 546 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtc8gev0hkefus23lcw2njz8v93ge8mhzu444sp3m0wuusv7m43lqgec4ak | |||
| 20.02.2021 10:21:25 | |
175 BTC | $ 9 705 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qledr5xc2n9tegmmf7kea94k7rwjkgq4npvtx4eldyxgwy8a6zvkq3zuj29 | To: bc1q43wvfz6x72y0ecg7pswvpldzvgxfetnm3adu8dkltpwjwsmeqx6swdpqus | |||
| 20.02.2021 10:21:25 | |
100 BTC | $ 5 538 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14mwpearhDR6pUeCmk8eSyoQrEEpBttJTf | |||
| 20.02.2021 10:21:25 | |
200 BTC | $ 11 076 450 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.02.2021 10:21:25 | |
100 BTC | $ 5 538 239 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 20.02.2021 10:21:25 | |
116 BTC | $ 6 397 939 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1PguewWChRHceNmt9MoMiAibjYYh9meuFS | |||