Whale movements
Last update: 19.03.2026 17:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 18:27:04 |  |
12 000 000 USDT | $ 12 039 026 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 19.02.2021 18:22:56 | |
9 999 876 HUSD | $ 9 999 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 19.02.2021 18:20:04 | |
543 YFI | $ 24 595 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 18:16:59 | |
9 999 876 HUSD | $ 9 999 876 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.02.2021 18:16:52 | |
3 200 ETH | $ 6 240 207 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.02.2021 18:16:03 | |
140 YFI | $ 6 314 965 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 18:15:23 | |
3 213 ETH | $ 6 273 525 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.02.2021 18:15:23 | |
5 852 715 USDC | $ 5 852 715 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 18:14:15 |  |
126 BTC | $ 6 890 191 | (unknown) | (unknown) |
| Type: transfer | From: 3BGTR33Fpfj5u2tTx6WaHyYTm1v36p5S95 | To: 33nunGYtZjoBy4bYgqBv2ibSB3We87CB3J | |||
| 19.02.2021 18:14:15 | |
652 BTC | $ 35 592 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29yawur4c4gh4wkuxedfv2968plfnsvm5t9eup | To: bc1qd3exc5vwr076ezftdp47qqvuxuhusvyrk0a5z8 | |||
| 19.02.2021 18:14:15 | |
110 BTC | $ 6 020 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvclac55ra9spahrzmk4ccexz5l0txdly80u4yc5hdhrg0pwnqm8sdpjpt7 | |||
| 19.02.2021 18:14:15 | |
255 BTC | $ 13 939 989 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 14g8L31eGQncE1a2tov81Prj6EY1B28Rmg | To: 3AQA4BXWuwqqvjrJf38TWnptrK6bHVkGJP | |||
| 19.02.2021 18:10:21 | |
300 YFI | $ 13 486 566 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.02.2021 18:09:12 | |
166 BTC | $ 9 022 880 | (unknown) | (unknown) |
| Type: transfer | From: 1LqiAypE8qJehk2dsxkuRgorpkXH7GLXjr | To: 1LAU9E2u7TxGQe23VJ8YmvA4oCESU9ndos | |||
| 19.02.2021 18:09:12 | |
201 BTC | $ 10 939 745 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 19.02.2021 18:09:12 | |
205 BTC | $ 11 157 452 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.02.2021 18:09:12 | |
5 705 BTC | $ 310 483 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EwYNfwrEx1dFR5DPiUwfWq8wVJAp8mgrf | To: 323Ay7MgoyMkt1d3coB11PD9uB1SBxLwNH | |||
| 19.02.2021 18:09:12 | |
200 BTC | $ 10 885 318 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 19.02.2021 18:09:12 | |
100 BTC | $ 5 442 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N7BbBNKnE1uNpvSSfXaXfYbbP3KeYGZwF | |||
| 19.02.2021 18:09:12 | |
5 705 BTC | $ 310 483 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EwYNfwrEx1dFR5DPiUwfWq8wVJAp8mgrf | |||
| 19.02.2021 18:09:12 | |
283 BTC | $ 15 402 802 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eq1jWXRWDRTSesPdSR9FdD85AwyoSxBjU | |||
| 19.02.2021 18:09:12 | |
100 BTC | $ 5 442 686 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 19.02.2021 18:09:12 | |
236 BTC | $ 12 868 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhv7ss7cx86a04ca5cmt33u68l424q5tl5gzqu0 | |||
| 19.02.2021 18:09:12 | |
169 BTC | $ 9 196 506 | (unknown) | (unknown) |
| Type: transfer | From: 1NqoM17Ybcy6w1Qo2pET2dsrvkpwe2QDij | To: 12PrptBdPxmpaSTewE8ajjVQ75rXr5t8pk | |||
| 19.02.2021 18:09:12 | |
113 BTC | $ 6 137 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfpqls8c4kzhv0a5d9r6yq7c9crgrfnue59ngt3xtk6jn5ewhqlqq8tw5w | To: bc1qsg2wyxvdw5gd0a757rz77th3pgk93t07w6es7uyx5jjfpqu5y0psxnndmv | |||
| 19.02.2021 18:09:12 | |
92 BTC | $ 5 006 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 19.02.2021 18:09:12 | |
192 BTC | $ 10 427 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ewu4chh5k6f9230wdggvtu87lglea9ttve8mpnt55xd9ev55ueqctjws0 | |||
| 19.02.2021 18:09:12 | |
127 BTC | $ 6 895 731 | (unknown) | (unknown) |
| Type: transfer | From: 3EEMz63avYoq2rVPke4qMNvgkBxaTaiBsV | To: 3BGTR33Fpfj5u2tTx6WaHyYTm1v36p5S95 | |||
| 19.02.2021 18:09:12 | |
127 BTC | $ 6 904 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1cLULoPkTkPbMK2CzScVQu1jGhiJatri | To: 3EEMz63avYoq2rVPke4qMNvgkBxaTaiBsV | |||
| 19.02.2021 18:09:12 | |
127 BTC | $ 6 925 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GHbirBvptqZwtdZweJdoAigTGsKCWQdTK | To: 3Q1cLULoPkTkPbMK2CzScVQu1jGhiJatri | |||
| 19.02.2021 18:09:12 | |
127 BTC | $ 6 929 573 | (unknown) | (unknown) |
| Type: transfer | From: 3AMJ5WtqmNGnbfxkVNxTGMMRMPYACDo73i | To: 3GHbirBvptqZwtdZweJdoAigTGsKCWQdTK | |||
| 19.02.2021 18:09:12 | |
100 BTC | $ 5 442 686 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3NVqmsZtyhUYNDMkZP6v9E1tDmdR7YaaWZ | To: 3AcJP4Uhansk6Bbp5xBoFT8nNR4YBqadYx | |||
| 19.02.2021 18:08:32 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.02.2021 18:06:31 | |
336 YFI | $ 14 971 036 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 18:04:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.02.2021 18:02:29 | |
9 500 000 USDC | $ 9 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 17:59:23 | |
156 BTC | $ 8 536 783 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.02.2021 17:59:23 | |
549 BTC | $ 30 023 376 | (unknown) | (unknown) |
| Type: transfer | From: 39mqUPy9p8jaLryGvW531A8G3gfyMyd9sZ | To: 33PpzkGW4bkwovP8fvPUXq1yrx1bFSvMxv | |||
| 19.02.2021 17:59:23 | |
97 BTC | $ 5 308 441 | (unknown) | (unknown) |
| Type: transfer | From: 372i8zFARUpGuPvQKb3T6sB44k7FNtwWZi | To: 3D7dcVMvyLAHrSX7CAbNeyvyCYt9yRMv3C | |||
| 19.02.2021 17:59:23 | |
124 BTC | $ 6 799 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PbNDZ9BGdCvWN9nnUm5LPExe4BxxziHg3 | To: 3GR4AkHEcFebAZKFqJGf9ZUpaoH7bn7zfq | |||
| 19.02.2021 17:59:23 | |
119 BTC | $ 6 507 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4u748fmj423w7dwk0tfdqu4psxdu60e6g3pxewdxghuwlzfjjkq2k0wjn | To: bc1qmzuny4fz4857q6gf7n6y84mmmha5r4xhn59056n8503hrungxsjswacd0s | |||
| 19.02.2021 17:59:23 | |
127 BTC | $ 6 961 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzpgs6agkjq8fwucv77agly456xufgx5z846gx7n2442vfuezd8ssm686h | To: bc1q75k8azqemlvpf3uudnlw0zp89nhhqlqevg02tdjrxv8y28f6769sd8hq3z | |||
| 19.02.2021 17:59:23 | |
109 BTC | $ 5 984 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55s3rq58anyhd8pxzcgzgn3udramywdzhd0aegdhr0q528adsjzszwq9qs | To: bc1q36cs30ut60hgyprdd9q9kw4cfnuewdrspe40su0g5t23ehp94vgqj7e5tn | |||
| 19.02.2021 17:59:23 | |
197 BTC | $ 10 781 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ah6v0j2dw6qrk87kn0tpwvt05mwlkg6mtuttmxjkzxplkdyjtsqws6jfu | |||
| 19.02.2021 17:59:23 | |
127 BTC | $ 6 976 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JYZgsAJBvQ3YsZpMYyATLr3H47Y89YV7n | To: 3AMJ5WtqmNGnbfxkVNxTGMMRMPYACDo73i | |||
| 19.02.2021 17:59:23 | |
128 BTC | $ 6 979 483 | (unknown) | (unknown) |
| Type: transfer | From: 38ERuAC3rhw3Rvg9efeu9oXrcK3k4P2fxs | To: 3JYZgsAJBvQ3YsZpMYyATLr3H47Y89YV7n | |||
| 19.02.2021 17:59:23 | |
128 BTC | $ 6 989 082 | (unknown) | (unknown) |
| Type: transfer | From: 36LwJaDgMDhs1y1qiwfsrtjHgykjVAxKoN | To: 38ERuAC3rhw3Rvg9efeu9oXrcK3k4P2fxs | |||
| 19.02.2021 17:59:23 | |
130 BTC | $ 7 103 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrv4sam6wn0vucnpq5c3urh90ggn0ampk6qdgt | To: 36LwJaDgMDhs1y1qiwfsrtjHgykjVAxKoN | |||
| 19.02.2021 17:59:23 | |
112 BTC | $ 6 122 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F538j6swZb4ZNpqQAW5U3Qg8ySLrNad6d | |||
| 19.02.2021 17:59:23 | |
92 BTC | $ 5 034 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||