Whale movements
Last update: 20.03.2026 09:42:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 04:43:07 |  |
100 BTC | $ 5 567 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv8f6sk2mrsjmp0cp4klqpneg2ll5xhzs6cedv | To: 3EcwvPWTqnxZ7bmN32bAxdwAAy3PKpXeLU | |||
| 20.02.2021 04:43:07 | |
100 BTC | $ 5 569 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgdy78hj9a0fh6wu0lcpexca7z6wn3gqzp5pcx | To: bc1qyv8f6sk2mrsjmp0cp4klqpneg2ll5xhzs6cedv | |||
| 20.02.2021 04:38:48 |  |
6 499 988 USDT | $ 6 491 929 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.02.2021 04:33:11 | |
336 844 SUSHI | $ 5 207 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 04:33:11 | |
262 744 FTT | $ 8 845 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 04:33:05 | |
8 540 132 BUSD | $ 8 540 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 04:24:08 | |
91 BTC | $ 5 081 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdwd7ce0dxmyy7nvwt2ys0yhhsq7ts9h6vt26p55yvrxhfu3n9ss7wax0m | |||
| 20.02.2021 04:24:08 | |
187 BTC | $ 10 488 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnwxvl9f87rsyezyyeu6uh5p44f779kfzg8f9zuz9mr7222xjucqzn2nad | To: bc1qtsas8faryxqpwl03ka8rjzmfujppyzar4hdx6px84h7es5h2g6rql0garg | |||
| 20.02.2021 04:24:08 | |
126 BTC | $ 7 058 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HUA53BhyzJntnaetfoWfXqKZ9jiF7dodP | To: 39QXum7y4TNHsUYaxsnuG12ojEw6sNhsU8 | |||
| 20.02.2021 04:24:08 | |
120 BTC | $ 6 722 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 34p9qVxS561pLRGa8mDdSc3tULxMvGqzoN | |||
| 20.02.2021 04:24:08 | |
223 BTC | $ 12 468 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 20.02.2021 04:24:08 | |
233 BTC | $ 13 065 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lm05ldzg4mt64n7tvlqz50h5f8p52jlnt9wfx64anh9u9l072fs6axs0h | |||
| 20.02.2021 04:24:08 | |
466 BTC | $ 26 131 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjg07wqkxve5gf9tw6k93mk4mgufsw9j8yhhgt85y4f00vdugl3es7smqvy | |||
| 20.02.2021 04:24:08 | |
100 BTC | $ 5 602 229 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 20.02.2021 04:22:37 | |
3 000 MKR | $ 7 700 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 04:22:08 | |
234 BTC | $ 13 067 958 | (unknown) | (unknown) |
| Type: transfer | From: 3465xsYKtmS4Vzb44xrYC41BgsvzfT2KNy | To: 3GKYeb9PCAo9byLYLnaRSaJ5NsL1KEtrL9 | |||
| 20.02.2021 04:22:08 | |
117 BTC | $ 6 548 845 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 20.02.2021 04:22:08 | |
273 BTC | $ 15 265 178 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Lb9ZrYkxoH8sN4Y5zLygYPJLVe9eyc53h | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 20.02.2021 04:21:19 | |
115 BTC | $ 6 445 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2uf2m7kwn0k9camtys7y45jjyskjmadjt2tqqyljsp9d6v4ca6q9f6twl | To: bc1q62kqmp4g8xnjgew5r23dgghageqxeelhsg8q88hp4kpy8kkdg0lqmlg3a4 | |||
| 20.02.2021 04:21:19 | |
101 BTC | $ 5 671 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr859y7v2f86fmhqqmdrxtxx7q6pwqhagszpmf0jpyy797epc87gq638wk4 | To: bc1qyhv4rv5yd5yxzv3tyuw4rlvckawxvalx4f38gg078774r9vwfufs5x02en | |||
| 20.02.2021 04:21:19 | |
500 BTC | $ 27 976 566 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 20.02.2021 04:21:19 | |
100 BTC | $ 5 578 633 | (unknown) | (unknown) |
| Type: transfer | From: 37LqM59vF2LjeMvtEvYkPRsoMnpfsmVM5q | To: bc1qpgdy78hj9a0fh6wu0lcpexca7z6wn3gqzp5pcx | |||
| 20.02.2021 04:21:19 | |
100 BTC | $ 5 579 749 | (unknown) | (unknown) |
| Type: transfer | From: 3HRBv7yT4LNjfRHxP77ygYxy84KBeXoSBQ | To: 37LqM59vF2LjeMvtEvYkPRsoMnpfsmVM5q | |||
| 20.02.2021 04:21:19 | |
398 BTC | $ 22 287 880 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 20.02.2021 04:21:19 | |
174 BTC | $ 9 736 653 | (unknown) | (unknown) |
| Type: transfer | From: 3971gF3obdmH6AEnDfsvw1FrpMmKYVPKZw | To: 3HUA53BhyzJntnaetfoWfXqKZ9jiF7dodP | |||
| 20.02.2021 04:21:19 | |
198 BTC | $ 11 076 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2021 04:21:19 | |
198 BTC | $ 11 079 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 04:21:19 | |
98 BTC | $ 5 476 850 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrje7f6uevh4lshrp0qh99lny8nf9ytknsxnzcnw55nk336judjvssf5saf | |||
| 20.02.2021 04:21:19 | |
131 BTC | $ 7 329 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 20.02.2021 04:20:24 | |
190 127 FTT | $ 6 483 706 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28a24bb89ebc7e8336f66cb51bf8a22bf7db9cec | |||
| 20.02.2021 04:19:31 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 04:19:31 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 04:17:23 | |
6 499 988 USDT | $ 6 522 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 20.02.2021 04:11:59 | |
5 158 927 USDT | $ 5 189 420 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 20.02.2021 04:04:37 | |
300 YFI | $ 13 440 789 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.02.2021 04:02:47 | |
4 123 ETH | $ 8 209 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 20.02.2021 04:01:45 | |
25 101 492 USDT | $ 25 078 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 04:00:55 | |
15 609 997 BUSD | $ 15 609 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 03:58:01 | |
18 280 922 USDC | $ 18 280 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 04:00:39 | |
100 BTC | $ 5 639 684 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 04:00:39 | |
99 BTC | $ 5 610 797 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 04:00:39 | |
100 BTC | $ 5 639 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 148r1XCygqEcenhqHwUBCFy3QtaXfC2WNj | |||
| 20.02.2021 04:00:39 | |
150 BTC | $ 8 459 526 | (unknown) | (unknown) |
| Type: transfer | From: 3JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7 | To: bc1q3y7rvc7az7prugyjrtqt8gp65vpc3df6vw7y88 | |||
| 20.02.2021 04:00:39 | |
360 BTC | $ 20 302 838 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3KPRB5CHHHVcNELM2qXNxubqWaagsfgtGe | |||
| 20.02.2021 04:00:39 | |
162 BTC | $ 9 133 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw39qya9j7s3g7fw8nl4t4quwny9v2sq2lysx45r4qqel3us2mnxq9zd8gq | To: bc1qvxty6wx5ue85yqh26ekhfk57yymauf98hzhvqgvterl2auxmppusu6h9jd | |||
| 20.02.2021 04:00:39 | |
198 BTC | $ 11 178 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 04:00:39 | |
198 BTC | $ 11 186 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 04:00:39 | |
967 BTC | $ 54 528 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MRwCgmH9GnsoJSg2Da8UkDs1msaemhDey | |||
| 20.02.2021 03:55:03 | |
15 609 997 BUSD | $ 15 609 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.02.2021 03:53:53 | |
5 000 000 USDT | $ 5 025 430 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||