Whale movements
Last update: 18.03.2026 04:48:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 07:05:16 |  |
107 BTC | $ 5 595 239 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3DxYcgUo8496u5riKC3yiX1sDWWgm2k4ty | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.02.2021 07:02:27 |  |
7 000 000 USDT | $ 7 022 516 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 18.02.2021 06:58:37 | |
30 135 684 USDT | $ 30 156 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 06:56:52 | |
24 249 980 USDC | $ 24 249 980 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 06:55:56 | |
31 188 034 USDC | $ 31 188 034 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 06:52:04 | |
24 249 980 USDC | $ 24 249 980 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.02.2021 06:51:18 | |
165 BTC | $ 8 619 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam52eg82prve5nmavagqah04mdqfl96xu32vhd | To: 3He7wMDepVTXeYrx9y9BCHAPEppJavkt94 | |||
| 18.02.2021 06:51:18 | |
100 BTC | $ 5 228 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehtajxjqdz7atl4y6hhfdddrq7mkq4jzddkl3e | To: bc1qj66z8g6e822kn7gshmhs3utrqyn0y2c2asr3jj | |||
| 18.02.2021 06:51:18 | |
100 BTC | $ 5 228 797 | (unknown) | (unknown) |
| Type: transfer | From: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 18.02.2021 06:51:18 | |
102 BTC | $ 5 312 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3efwh88w9k6cpdvkdn0dxaw8mskm2fk2n6y04fwck8yw0pst6wsj8gejy | To: bc1quuytapcd9rpj7v9cxsj4z2872k93rs4kyu9zejeyp296vf7wmacsa2qrhd | |||
| 18.02.2021 06:51:18 | |
110 BTC | $ 5 753 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvvl2qjnxtpqvvj6qze5fak3hx2n2s9le0h0c3jjg3g847hmaq8qs6sukl | To: bc1q9yq6tkjzz6h0hn2hx3f4le9ns9xnegel78tyfyluhap6qxg9xgqstct4sn | |||
| 18.02.2021 06:51:18 | |
250 BTC | $ 13 072 046 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 18.02.2021 06:50:44 | |
5 000 ETH | $ 9 484 388 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 18.02.2021 06:42:49 | |
9 098 138 BUSD | $ 9 098 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 06:33:17 | |
2 800 ETH | $ 5 343 860 | (unknown) | (unknown) |
| Type: transfer | From: faffe2de859c69cbc3ffeb3460159b8a16cf827f | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 18.02.2021 06:30:55 | |
26 314 496 USDC | $ 26 314 496 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 06:30:01 | |
100 BTC | $ 5 219 098 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 18.02.2021 06:25:20 | |
17 548 982 USDC | $ 17 548 982 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 06:21:56 | |
26 272 882 USDC | $ 26 272 882 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.02.2021 06:19:15 | |
168 BTC | $ 8 714 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjg4fnw8tkwadujtm3ephyc0qg8c3qf4xxayxj | |||
| 18.02.2021 06:19:43 |  |
125 048 BNB | $ 21 150 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 18.02.2021 06:18:25 | |
199 BTC | $ 10 388 419 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.02.2021 06:18:25 | |
220 BTC | $ 11 488 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.02.2021 06:18:25 | |
136 BTC | $ 7 099 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9uq4988qc2ss0rz40pq87gap5lk6rt6g9u9p0c9kr7m7y9l4c8svv66p7 | To: bc1qsm6wnvft4udgjh82ndqj3td4z86eu43dlpzeyv2rl5su74wsv2lq7jfnks | |||
| 18.02.2021 06:17:00 | |
31 574 932 USDC | $ 31 574 932 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.02.2021 06:16:10 | |
124 614 BNB | $ 20 878 298 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.02.2021 06:12:47 | |
100 BTC | $ 5 227 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Abw7TCVoE6Jpp4HStSUeCEC8vFd1gVzLK | |||
| 18.02.2021 06:12:47 | |
276 BTC | $ 14 426 645 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 06:12:47 | |
818 BTC | $ 42 742 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NHCdVPRHryAesTvHsY3gEeijuYTq2q5EG | To: 3993nPd2vNqJousN38e2Q7EqVtZRG8Qt8d | |||
| 18.02.2021 06:04:40 | |
250 BTC | $ 13 087 410 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.02.2021 06:04:40 | |
103 BTC | $ 5 399 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfre4ujg7kgu0rrt3vn6ddpf6j3hh3lnh0pw727kjd2t4zswvjpqs7j5qts | To: bc1qs8nct9wcs7pr6pkptk26gnf6r7yjzelxyftucffucxvqgfrcqddq0gexzm | |||
| 18.02.2021 06:04:40 | |
106 BTC | $ 5 564 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdynf5sygk8x3jtc0dla9y428a865yt534ls5e3shhf40j9qe7j3qlnchh5 | To: bc1qq3efwh88w9k6cpdvkdn0dxaw8mskm2fk2n6y04fwck8yw0pst6wsj8gejy | |||
| 18.02.2021 06:04:40 | |
200 BTC | $ 10 469 923 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DxYcgUo8496u5riKC3yiX1sDWWgm2k4ty | |||
| 18.02.2021 06:04:40 | |
500 BTC | $ 26 174 872 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 18.02.2021 05:50:44 | |
100 BTC | $ 5 205 711 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 18.02.2021 05:50:44 | |
167 BTC | $ 8 688 374 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 18.02.2021 05:50:44 | |
112 BTC | $ 5 854 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r50p4cd3d89lyj67c9jugkdwefx2thhdyhyp3ta4m900px9c8zshly8ck | To: bc1qdwgxzy65hytf5wp7kh837cxhl6st6p8ttrrclv70ncf02x2c6chq28962m | |||
| 18.02.2021 05:50:44 | |
222 BTC | $ 11 557 641 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1JfkQGRqh4x8GbpAXkmoeFT7Kz3sD1wHwW | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 18.02.2021 05:45:21 |  |
5 000 000 USDT | $ 5 015 158 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 18.02.2021 05:38:25 | |
5 000 000 USDT | $ 5 017 156 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 18.02.2021 05:32:39 | |
5 000 000 USDT | $ 5 019 292 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2021 05:31:53 | |
143 BTC | $ 7 386 095 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3DoY3hpa4wwezYoLjy8VRjRC4S1xLYFzUF | To: bc1qx9uq4988qc2ss0rz40pq87gap5lk6rt6g9u9p0c9kr7m7y9l4c8svv66p7 | |||
| 18.02.2021 05:26:42 | |
5 000 000 USDT | $ 5 002 126 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.02.2021 05:26:58 | |
155 BTC | $ 8 094 466 | (unknown) | (unknown) |
| Type: transfer | From: 3CyL334uupcTuuGom4vGYrPuVLk9zEaVmx | To: 37KembjTMwPYENEZsLpvWRaGANtEip9LYp | |||
| 18.02.2021 05:26:58 | |
162 BTC | $ 8 430 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzruzzndsq28rtgxx2fsza3lkjwd77yv3nmwkfqzr934n6fd2zdmst5863v | To: bc1qhvvl2qjnxtpqvvj6qze5fak3hx2n2s9le0h0c3jjg3g847hmaq8qs6sukl | |||
| 18.02.2021 05:20:58 | |
123 000 BNB | $ 20 282 354 | ftx (exchange) | (unknown) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | |||
| 18.02.2021 05:18:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 05:18:03 | |
5 999 953 USDT | $ 6 024 045 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.02.2021 05:16:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c682a0f99e0f8b5e3e9ad8ada5c72ae923382111 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 18.02.2021 05:15:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b666137a400c72c7c3ee66fa4575c74d937c02b0 | To: c682a0f99e0f8b5e3e9ad8ada5c72ae923382111 | |||