Whale movements
Last update: 17.03.2026 20:57:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 22:22:10 |  |
183 BTC | $ 9 617 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 17.02.2021 22:22:10 | |
193 BTC | $ 10 103 027 | (unknown) | (unknown) |
| Type: transfer | From: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 | To: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi | |||
| 17.02.2021 22:17:59 |  |
5 000 000 USDT | $ 5 001 867 | (unknown) | (unknown) |
| Type: transfer | From: 25daa90777fbd6d17f82b05d1be48de97cb87577 | To: 2a775b79937c03b78400fc837ab24d9388e20a5e | |||
| 17.02.2021 22:17:59 | |
12 000 200 USDC | $ 12 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 98c20ca9078a1ae31de427cfc9d1e25fde139c32 | |||
| 17.02.2021 22:08:41 | |
8 310 ETH | $ 15 239 563 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.02.2021 22:02:56 | |
101 BTC | $ 5 239 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6s344gjvw587957aqtt3sk8tae26q467vzu249ejn5rafluhxzqmz7x6f | To: bc1q5kn8yh2sgul6008fw7pdf30e3detlv6yntn4vvg5ctwxg8sdkxqstlxnrl | |||
| 17.02.2021 22:02:56 | |
204 BTC | $ 10 577 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycqmshe5u4j0tln4rvf6c6gmwq7j4qmscq5dkle962nuf446vk2q2neuva | To: bc1qc7q3rklntgzrp5us8zl4yzl23enepn3fyyvdxna3m3radqzxn6tsfm2krg | |||
| 17.02.2021 22:02:56 | |
119 BTC | $ 6 182 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3svd327vcjev4egluf4emrfhdgll3ywup0ec7zk7uq6fqn3qlxzsj0gsnh | To: bc1qp7gectpluv78xwh7z20wjh7zycurezyl7e947xxspgxtpa5ysszslpvft3 | |||
| 17.02.2021 22:02:56 | |
121 BTC | $ 6 261 250 | (unknown) | (unknown) |
| Type: transfer | From: 16WWDqocNxfKNKQ8Mvp4RRefgmXNn5fQ7Z | To: 1L2dZNfETPa7P7CzcfRtK9ipcLEP4ZYJ3n | |||
| 17.02.2021 22:02:56 | |
168 BTC | $ 8 724 376 | (unknown) | (unknown) |
| Type: transfer | From: 3M28Bo2osBZCmQhw7D9MN1m6tzjcJHyEwa | To: 361LfQJt5WNztYnVPjgvKnBjb56NkjQ6dq | |||
| 17.02.2021 22:02:56 | |
100 BTC | $ 5 184 562 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KMvvzZMqEMRaapoWWBeX92HUAv6qJEHte | |||
| 17.02.2021 22:02:56 | |
632 BTC | $ 32 777 704 | (unknown) | (unknown) |
| Type: transfer | From: 12X5FgDyBN6FD4Njw6uRb1UqMknZ93Gzfh | To: 1FRTnbWEGpacLtF7jLh9dnQkK5V3y8psp6 | |||
| 17.02.2021 22:02:56 | |
188 BTC | $ 9 747 015 | (unknown) | (unknown) |
| Type: transfer | From: 12XYCbv2HSNGaYooxR9Zt5PCf3Z9JMm29J | To: 13XGsSNkyyoznuXTi1vuoF8Xd8mz98o8u9 | |||
| 17.02.2021 22:02:56 | |
243 BTC | $ 12 596 383 | (unknown) | (unknown) |
| Type: transfer | From: 12XYCbv2HSNGaYooxR9Zt5PCf3Z9JMm29J | To: 17QETmZPMgxY3H7YJXSYpUiXx3K9CPtBWv | |||
| 17.02.2021 22:02:56 | |
2 000 BTC | $ 103 691 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 133K6jT2PYE5nEpjgmjtKbge9S2avxeLLj | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 17.02.2021 22:02:56 | |
2 000 BTC | $ 103 691 690 | (unknown) | (unknown) |
| Type: transfer | From: 133K6jT2PYE5nEpjgmjtKbge9S2avxeLLj | To: 1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn | |||
| 17.02.2021 22:02:56 | |
1 017 BTC | $ 52 712 790 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 144KqoaJPGgLg5GhHAMjW7GEtLhwseWNxi | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 17.02.2021 22:02:56 | |
1 220 BTC | $ 63 232 924 | (unknown) | (unknown) |
| Type: transfer | From: 144KqoaJPGgLg5GhHAMjW7GEtLhwseWNxi | To: 1JqnxiDhmrD828mDWvXKrFC3Z1pF9CpbAi | |||
| 17.02.2021 22:02:56 | |
250 BTC | $ 12 961 456 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 17.02.2021 22:02:56 | |
1 143 BTC | $ 59 252 940 | (unknown) | (unknown) |
| Type: transfer | From: 182idFhxyq8Ba3d87GE9DLTiJcX6ubJDxU | To: 1D54MfkdeivAEWXineuivpMRZ5XFTC8r3g | |||
| 17.02.2021 22:02:56 | |
2 222 BTC | $ 115 217 880 | (unknown) | (unknown) |
| Type: transfer | From: 1DJ9ioT3NbatQJTjMxcU7gvzVQkYbrLRsW | To: 1QFVXgj5sVGv5Pjyqz5gcHtU4NPZYTeC2N | |||
| 17.02.2021 22:02:56 | |
126 BTC | $ 6 554 866 | (unknown) | (unknown) |
| Type: transfer | From: 1DW1gTSZUutFd2Dq1hUJwQUtPVL76mVn2q | To: 1EZwT6PJc2e12UgPdb6kMyC9isrg1kXCK6 | |||
| 17.02.2021 22:02:56 | |
242 BTC | $ 12 544 192 | (unknown) | (unknown) |
| Type: transfer | From: 1E8kdFLxHAw2nXUATerJ457C6Z85e822F9 | To: 1KjC8Vb77wsc1cMcWV46jNFSraUEK6Jn3H | |||
| 17.02.2021 22:02:56 | |
158 BTC | $ 8 210 407 | (unknown) | (unknown) |
| Type: transfer | From: 1Lu6KJ5NT3JLSNJheZ5Q7avYJehr3gF9BR | To: 1CdFAjNKPyRGGaZkyz8h36MYZBPrb5BoHa | |||
| 17.02.2021 22:01:33 | |
3 000 ETH | $ 5 485 957 | (unknown) | (unknown) |
| Type: transfer | From: 1aca6533b5ba8e6d8fd48820ed17fc121bd954cf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 22:01:10 | |
3 000 ETH | $ 5 472 086 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 1aca6533b5ba8e6d8fd48820ed17fc121bd954cf | |||
| 17.02.2021 21:59:28 | |
28 764 ETH | $ 52 396 380 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 21:59:04 | |
3 000 ETH | $ 5 467 142 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2021 21:58:21 | |
6 393 MKR | $ 16 289 965 | (unknown) | (unknown) |
| Type: transfer | From: f1fbe50fec51d24ced6a9f9bf03ec08b03faee75 | To: 325fa8db1427e00a2412c594b4c042443a77f72d | |||
| 17.02.2021 21:56:54 | |
11 243 029 USDT | $ 11 286 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.02.2021 21:55:54 | |
6 164 ETH | $ 11 296 777 | (unknown) | (unknown) |
| Type: transfer | From: 3f40f6b450d82ae22ad6b39fcac7e684f5eee56c | To: d83d9253b702ad177c51b4fd7153f0255852e3f5 | |||
| 17.02.2021 21:55:54 | |
10 354 ETH | $ 18 975 080 | (unknown) | (unknown) |
| Type: transfer | From: 93bddfd476965dd1f174c75b14d40b130f5b8909 | To: 8a53598faff6ecf829ad7753070ab38d763a3cde | |||
| 17.02.2021 21:55:54 | |
4 565 ETH | $ 8 366 163 | (unknown) | (unknown) |
| Type: transfer | From: 93bddfd476965dd1f174c75b14d40b130f5b8909 | To: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | |||
| 17.02.2021 21:54:35 | |
14 621 125 BUSD | $ 14 621 125 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.02.2021 21:50:14 | |
2 900 ETH | $ 5 317 750 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 21:47:53 | |
5 419 694 USDC | $ 5 419 694 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 17.02.2021 21:47:24 | |
120 BTC | $ 6 253 033 | (unknown) | (unknown) |
| Type: transfer | From: 374xyjMPn1dixgL22hUbpbZoLudrUaiFCb | To: 3A1e8osrv2vX21VgnFUGwr8LDzdfretjN1 | |||
| 17.02.2021 21:47:24 | |
100 BTC | $ 5 228 698 | (unknown) | (unknown) |
| Type: transfer | From: 3BnRj63UHt2CxxUFpPkLfCQJUjEMZ6Ubhp | To: 33gqUpnY78zseLyuETTtTpxNfWrYkki8No | |||
| 17.02.2021 21:47:24 | |
100 BTC | $ 5 230 421 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 15scteATi1pPBAMQfHNve5J36vymVwCLLX | |||
| 17.02.2021 21:47:24 | |
188 BTC | $ 9 833 241 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.02.2021 21:47:24 | |
119 BTC | $ 6 224 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.02.2021 21:47:24 | |
115 BTC | $ 6 005 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83nfg5gflgdp55lefhuuauj6nmqmxnjmaj0zgh60mtsv2355elfqcwpla9 | To: bc1q5tlzxedv9gcdpdtta7wy6v5t0v582klhkzwm045sql76w4qxmsnshlyw8a | |||
| 17.02.2021 21:47:24 | |
106 BTC | $ 5 532 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkeu6e0jph69t5lgm5y9xy5yy8p5g0cdk7p3x952clwg64m368vqwgh3l7 | To: bc1q4czzzgrrw8d3femjnd9tysjqwfu0f8q2v9axzejrcvzkngqkq0xqlf52sj | |||
| 17.02.2021 21:47:24 | |
181 BTC | $ 9 447 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vz38jdt67fjd6rvhyyj8lskl6j0f83p78k0v5uw20ym7lmdwprsgwuqcm | To: bc1qc43t2zt70q5jl4pgk60ez8vlce88hypfnnveg8feml2nwq5l0w8q44kc5c | |||
| 17.02.2021 21:47:24 | |
105 BTC | $ 5 488 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy59c0vmcapw4rsgjhge6sgeqj67shlas9qvatllmzxwczf4r68qrdekjl | To: bc1q2k9rnylwjxt95ng8j252hj03e8a6a0qpg2elucwafc7z4edmqhksvx3arv | |||
| 17.02.2021 21:47:24 | |
496 BTC | $ 25 968 596 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JboFEiHynD5NC4CZx9d5GPNb3DhSM4wnx | |||
| 17.02.2021 21:47:24 | |
168 BTC | $ 8 811 051 | (unknown) | (unknown) |
| Type: transfer | From: 33rHbSHzb1Z8o98DLnCE6keGWMBQPZUxEe | To: 3M28Bo2osBZCmQhw7D9MN1m6tzjcJHyEwa | |||
| 17.02.2021 21:47:24 | |
169 BTC | $ 8 815 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PREAWtpoJtheD8sDzd8nk5eJufMmhKBJa | To: 33rHbSHzb1Z8o98DLnCE6keGWMBQPZUxEe | |||
| 17.02.2021 21:47:24 | |
183 BTC | $ 9 593 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 17.02.2021 21:44:21 | |
14 993 243 BUSD | $ 14 993 243 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||