Whale movements
Last update: 20.03.2026 11:17:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 05:44:31 |  |
99 BTC | $ 5 563 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EUWkKuG8Xr8XWhXWq5bQkMF1pLLbLMKXV | To: bc1qcejanhp2drsl88ysrdhyzndps6s7l6y25w7n9u | |||
| 20.02.2021 05:44:31 | |
99 BTC | $ 5 564 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r5t3dkqegaj0nxxq8m338nyq30yrgggkzrhhd | To: 3EUWkKuG8Xr8XWhXWq5bQkMF1pLLbLMKXV | |||
| 20.02.2021 05:44:31 | |
100 BTC | $ 5 570 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk78U5vhPuxEMYN8ibQhHNMHPr5YXwLaL | To: bc1q7r5t3dkqegaj0nxxq8m338nyq30yrgggkzrhhd | |||
| 20.02.2021 05:41:37 |  |
8 120 000 USDT | $ 8 151 911 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 20.02.2021 05:38:55 | |
7 043 771 BUSD | $ 7 043 771 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.02.2021 05:39:25 |  |
119 625 BNB | $ 35 164 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 20.02.2021 05:36:36 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 05:36:03 | |
4 999 900 USDT | $ 5 008 044 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 20.02.2021 05:37:11 | |
119 400 BNB | $ 35 144 680 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 20.02.2021 05:33:16 | |
4 200 ETH | $ 8 526 548 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 20.02.2021 05:31:57 | |
5 085 229 USDT | $ 5 061 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 05:31:57 | |
15 665 913 USDC | $ 15 665 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 05:29:55 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 20.02.2021 05:25:59 | |
10 000 000 USDT | $ 9 979 978 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 20.02.2021 05:21:47 | |
4 200 ETH | $ 8 516 392 | (unknown) | (unknown) |
| Type: transfer | From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 20.02.2021 05:17:21 | |
8 957 309 USDT | $ 8 941 068 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 20.02.2021 05:13:06 |  |
980 000 EOS | $ 5 259 810 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbsend2 | |||
| 20.02.2021 05:12:21 | |
4 200 ETH | $ 8 557 282 | (unknown) | (unknown) |
| Type: transfer | From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e | To: c03ed8a211da11702abd52ec718b1996bfe14352 | |||
| 20.02.2021 05:11:45 | |
216 BTC | $ 12 041 315 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.02.2021 05:11:17 | |
5 383 445 USDC | $ 5 383 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 05:11:00 | |
2 998 ETH | $ 6 071 867 | (unknown) | (unknown) |
| Type: transfer | From: 326964a5e8e670b68f0e37161267694896281923 | To: b4013fa7fed306ada9ad186b50b88c72e06bd009 | |||
| 20.02.2021 05:10:56 | |
134 BTC | $ 7 468 192 | (unknown) | (unknown) |
| Type: transfer | From: 18BL6QTbZEJkZJrUXw9n4d2GN4S9FPAQ4P | To: 1C2vdzu87HNYPDFq68QyTYQoTuqxuJNRvH | |||
| 20.02.2021 05:10:56 | |
201 BTC | $ 11 213 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 20.02.2021 05:10:56 | |
100 BTC | $ 5 573 828 | (unknown) | (unknown) |
| Type: transfer | From: 1A6PGuQj3dWFmE84uhnUJvDFxs4cYZ9SNY | To: 1FxxrphKTBdLWBA5zoC4UCybjbMcDD1RjU | |||
| 20.02.2021 05:10:56 | |
110 BTC | $ 6 108 020 | (unknown) | (unknown) |
| Type: transfer | From: 1Cn8JCuddtTDtTD98ThQu5Qs1ywLmZqN37 | To: 19DzxauGdkRcjjp4Pb8vqbDGMp9qeE6oEM | |||
| 20.02.2021 05:10:56 | |
129 BTC | $ 7 199 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclq5rk4ndft67a62mfpzdhwa00k2r9qs5llj05yyjjk6wsy6v5lsjf0skr | |||
| 20.02.2021 05:10:56 | |
100 BTC | $ 5 550 241 | (unknown) | (unknown) |
| Type: transfer | From: 3PNGPGrH6RYepedcWEzdPugvkz6Yz8F1w8 | To: 3Nk78U5vhPuxEMYN8ibQhHNMHPr5YXwLaL | |||
| 20.02.2021 05:10:56 | |
100 BTC | $ 5 573 840 | (unknown) | (unknown) |
| Type: transfer | From: 1KZdzcStb3hEVC4CrnrCYBjaqCVCgYnSzY | To: 1A6PGuQj3dWFmE84uhnUJvDFxs4cYZ9SNY | |||
| 20.02.2021 05:10:56 | |
197 BTC | $ 10 956 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 05:08:22 | |
2 745 ETH | $ 5 560 102 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 20.02.2021 05:04:29 | |
25 483 432 USDT | $ 25 613 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 05:04:29 | |
26 210 308 USDT | $ 26 343 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 05:04:29 | |
8 055 815 USDC | $ 8 055 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 05:01:58 | |
6 000 100 USDC | $ 6 000 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 05:00:05 | |
14 966 396 BUSD | $ 14 966 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 05:00:49 | |
100 BTC | $ 5 576 656 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 05:00:49 | |
500 BTC | $ 27 883 276 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.02.2021 05:00:49 | |
113 BTC | $ 6 328 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62kqmp4g8xnjgew5r23dgghageqxeelhsg8q88hp4kpy8kkdg0lqmlg3a4 | To: bc1q3akm9kvrky79vtak8eydhwr6etwdp8xcte0tcw9memcgg6mrfmlqaykecj | |||
| 20.02.2021 05:00:49 | |
197 BTC | $ 10 992 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0qqhzu23zvvuaez2cxvuyjtmxgqkfsufacp7ure52qr83hq4z7q83vg87 | |||
| 20.02.2021 05:00:49 | |
100 BTC | $ 5 554 177 | (unknown) | (unknown) |
| Type: transfer | From: 3EcwvPWTqnxZ7bmN32bAxdwAAy3PKpXeLU | To: 3PNGPGrH6RYepedcWEzdPugvkz6Yz8F1w8 | |||
| 20.02.2021 05:00:49 | |
90 BTC | $ 5 035 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 20.02.2021 05:00:49 | |
190 BTC | $ 10 578 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 20.02.2021 05:00:49 | |
197 BTC | $ 10 978 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 05:00:49 | |
197 BTC | $ 10 991 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 04:58:21 | |
5 836 120 USDT | $ 5 814 459 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 04:43:07 | |
198 BTC | $ 11 058 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 04:43:07 | |
212 BTC | $ 11 838 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 20.02.2021 04:43:07 | |
90 BTC | $ 5 017 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7 | To: 1FZnceqwFBsYrj2hwdpi4vdHNtd2jbZqd4 | |||
| 20.02.2021 04:43:07 | |
2 794 BTC | $ 156 096 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7 | To: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | |||
| 20.02.2021 04:43:07 | |
150 BTC | $ 8 381 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxty6wx5ue85yqh26ekhfk57yymauf98hzhvqgvterl2auxmppusu6h9jd | To: bc1qay2qjskpddvq952ns6nk3yxsch520ka38rsmudrevk8cya77l9dql3u3tm | |||