Whale movements
Last update: 17.03.2026 22:20:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 23:32:56 |  |
500 000 ATOM | $ 11 948 842 | (unknown) | (unknown) |
| Type: transfer | From: cosmos18zku5ws3yqlxqe3jhtlw7unqvqu2m36n7ud5fw | To: cosmos1t5u0jfg3ljsjrh2m9e47d4ny2hea7eehxrzdgd | |||
| 17.02.2021 23:16:00 |  |
3 000 ETH | $ 5 534 234 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 17.02.2021 23:14:19 | |
7 290 544 USDC | $ 7 290 544 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.02.2021 23:27:55 |  |
3 000 000 XTZ | $ 13 896 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 17.02.2021 23:22:04 |  |
101 BTC | $ 5 247 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k9rnylwjxt95ng8j252hj03e8a6a0qpg2elucwafc7z4edmqhksvx3arv | To: bc1qm50zegsmv76ys40xh6ur0qcfxhscf2mwwpknh578nfcpncsjzejqgmhu3w | |||
| 17.02.2021 23:22:04 | |
173 BTC | $ 8 974 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc43t2zt70q5jl4pgk60ez8vlce88hypfnnveg8feml2nwq5l0w8q44kc5c | To: bc1qhdm8untsglvgpmj0czddh4m85av47zfgfx5kds2w8jl803nefn4sjmq68k | |||
| 17.02.2021 23:22:04 | |
107 BTC | $ 5 524 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tlzxedv9gcdpdtta7wy6v5t0v582klhkzwm045sql76w4qxmsnshlyw8a | To: bc1qm0m0uwft2wjq878m6752zwg0k429smm0pvvphu24f6a567pplrasc3m8pw | |||
| 17.02.2021 23:22:04 | |
115 BTC | $ 5 971 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 1HwcQGm8GP5R1vGwQc5r67q2tCiydB8Cdj | |||
| 17.02.2021 23:22:04 | |
240 BTC | $ 12 446 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlxqvjgufkf2qqdfnun6zp8xtpkqdq6dtf772x | To: bc1qy75ugnjq9zsdd6dkgtrw7a9zcay4tpanmq049c | |||
| 17.02.2021 23:22:04 | |
266 BTC | $ 13 785 843 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.02.2021 23:22:04 | |
140 BTC | $ 7 234 589 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 17.02.2021 23:22:04 | |
97 BTC | $ 5 035 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q5s9ts5tr3peksnwl9r0l79xczlw3zrhd57lzkx | |||
| 17.02.2021 23:22:04 | |
101 BTC | $ 5 214 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4czzzgrrw8d3femjnd9tysjqwfu0f8q2v9axzejrcvzkngqkq0xqlf52sj | To: bc1q5l3xdepwg5f0xt50uadq0vgm34n6l5h2hwpdwq095kkppav7gtvqmhja8g | |||
| 17.02.2021 23:22:04 | |
200 BTC | $ 10 371 850 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3n0vhxllmxvvzhd4q63v6z0tr3c8t3mylfqwe | |||
| 17.02.2021 23:22:04 | |
166 BTC | $ 8 614 780 | (unknown) | (unknown) |
| Type: transfer | From: 363ZqsWk6mRZrUnkVSBbYS1rFdjDwQ1wGG | To: 3LWJvcvFTCEmatZ5ZHq9edMxeJbWBwNuZJ | |||
| 17.02.2021 23:22:04 | |
166 BTC | $ 8 620 238 | (unknown) | (unknown) |
| Type: transfer | From: 3D5zWLVd8HVwxEKDJKwkzJ356SoKvUcrYg | To: 363ZqsWk6mRZrUnkVSBbYS1rFdjDwQ1wGG | |||
| 17.02.2021 23:22:04 | |
163 BTC | $ 8 455 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 17.02.2021 23:22:04 | |
189 BTC | $ 9 810 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi | To: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | |||
| 17.02.2021 23:22:04 | |
435 BTC | $ 22 558 774 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 17.02.2021 23:22:04 | |
1 000 BTC | $ 51 859 252 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.02.2021 23:19:18 |  |
200 000 000 USDT | $ 199 881 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.02.2021 22:50:15 | |
127 BTC | $ 6 618 838 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.02.2021 22:50:15 | |
180 BTC | $ 9 426 599 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnrfv944q8txjahc6yeujm5a78jpmfpe4c4ds59f8rek953q89sqq7jvuw | |||
| 17.02.2021 22:50:15 | |
194 BTC | $ 10 166 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd38c4hekknp8m4rpqs6vx2zvr8m3k4gf3see6g9qfutkjczulw5sxftntl | |||
| 17.02.2021 22:50:15 | |
157 BTC | $ 8 196 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphvcfupq7v3u4x9gpxmvqsfrp0vhwcz76p5e7zrz7eph2kz87a2sze7xnz | |||
| 17.02.2021 22:50:15 | |
98 BTC | $ 5 135 071 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3J7y8bk7Xyd8y8Vu9e3KBsJUMng2SbVL3C | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 17.02.2021 22:50:15 | |
99 BTC | $ 5 178 713 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.02.2021 22:50:15 | |
262 BTC | $ 13 705 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 17.02.2021 22:50:15 | |
240 BTC | $ 12 553 635 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ | To: 3LxGuucPDKdZBbnMMFLWZnfsJ5rUY9CNGz | |||
| 17.02.2021 22:50:15 | |
166 BTC | $ 8 698 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupxrjz08nq5lv5nzzdyschtl5st4x9x38s23ht | To: 3D5zWLVd8HVwxEKDJKwkzJ356SoKvUcrYg | |||
| 17.02.2021 22:50:15 | |
168 BTC | $ 8 764 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wn8gchk3rc5cysvp99mtz5ez29rce6nnxd20h | To: bc1qupxrjz08nq5lv5nzzdyschtl5st4x9x38s23ht | |||
| 17.02.2021 22:50:15 | |
298 BTC | $ 15 614 431 | (unknown) | (unknown) |
| Type: transfer | From: 3MhVxHSE1Fse7SJx8vdsNxAeeE3ZGKSqxg | To: 34YNSdk2nNpKS9yU7FvDKZa8DDzVQbXVaD | |||
| 17.02.2021 22:50:15 | |
124 BTC | $ 6 502 401 | (unknown) | (unknown) |
| Type: transfer | From: 3EywSh5jahwYdKrygYBo9zLEbp5GCqTnE9 | To: 3ED2js8cx58whB159VxH1eDpfJaeXsgsN2 | |||
| 17.02.2021 22:50:15 | |
549 BTC | $ 28 705 106 | (unknown) | (unknown) |
| Type: transfer | From: 35wDSgzGrBR8LVmcLszMnk3qitEiSRx1gP | To: 36mcgHpoXe4XP9oyJSg2GakSqZR9M1V7wc | |||
| 17.02.2021 22:50:15 | |
100 BTC | $ 5 229 259 | (unknown) | (unknown) |
| Type: transfer | From: 33gqUpnY78zseLyuETTtTpxNfWrYkki8No | To: 3GXXYr3z9dgAcrdwghLoWT8EgXtaqFyG3f | |||
| 17.02.2021 22:50:15 | |
100 BTC | $ 5 231 050 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 17.02.2021 22:50:15 | |
168 BTC | $ 8 779 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 17.02.2021 22:50:15 | |
166 BTC | $ 8 667 758 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 31qJ4y4s2sapdBbKut7d1Z5PL9QPwAas4Z | |||
| 17.02.2021 22:26:39 | |
5 000 000 USDT | $ 5 015 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2a775b79937c03b78400fc837ab24d9388e20a5e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.02.2021 22:25:52 | |
25 724 712 USDT | $ 25 946 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 22:24:20 | |
6 379 ETH | $ 11 697 284 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 17.02.2021 22:22:10 | |
117 BTC | $ 6 152 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09meg3ycyulr9hvpq4ezqt3pd37s4scz5m2khhhtracaz23g3azq7em6h9 | To: bc1qc9x08k94vr5n5amcvpfwz7at4yyasuad4pkq3x9vxceaf360mngqrkguhc | |||
| 17.02.2021 22:22:10 | |
135 BTC | $ 7 106 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1quguvangyuw9xlr3d7ac7ea3wuxtz3n4gc3nvt64argcjj6pnznrsl66w0g | To: bc1q7xytkaa7w6z7vekptl6ghp8rkpep2l4kchcukny7nja4839fgp3slmcnh0 | |||
| 17.02.2021 22:22:10 | |
102 BTC | $ 5 346 544 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 17.02.2021 22:22:10 | |
762 BTC | $ 39 981 480 | (unknown) | (unknown) |
| Type: transfer | From: 18g57yA5e5UpXLjR5PtDBBNWbrACt3QsGc | To: 1DojEwbjsHyXwiNcEEnXdrEnhSEbwCSkCr | |||
| 17.02.2021 22:22:10 | |
201 BTC | $ 10 524 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5s2yqlq0pv7vxfzyne8yejw5ucyd9x983tdyypsmxefru0pfc3s8tzlct | |||
| 17.02.2021 22:22:10 | |
190 BTC | $ 9 990 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4azavth4m9wqt56f6749hdeclvl52y4majvtgpl0amkm095jck4s9djjc4 | |||
| 17.02.2021 22:22:10 | |
168 BTC | $ 8 814 068 | (unknown) | (unknown) |
| Type: transfer | From: 361LfQJt5WNztYnVPjgvKnBjb56NkjQ6dq | To: bc1q5wn8gchk3rc5cysvp99mtz5ez29rce6nnxd20h | |||
| 17.02.2021 22:22:10 | |
106 BTC | $ 5 567 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.02.2021 22:22:10 | |
177 BTC | $ 9 290 423 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||